office of foreign assets control

924 Pages·2014·7.99 MB·English

OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals and Blocked Persons List
September 11, 2014

ALPHABETICAL LISTING OF SPECIALLY 7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR; 17 NOVEMBER (a.k.a. EPANASTATIKI
DESIGNATED NATIONALS AND BLOCKED a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; ORGANOSI 17 NOEMVRI; a.k.a.
PERSONS ("SDN List"): a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF REVOLUTIONARY ORGANIZATION 17
TIR INDUSTRIES OF ISFAHAN/ESFAHAN; NOVEMBER) [FTO] [SDGT].
This publication of Treasury's Office of Foreign
a.k.a. MOJTAMAE SANATE HAFTOME TIR; 32 COUNTY SOVEREIGNTY COMMITTEE
Assets Control ("OFAC") is designed as a
a.k.a. SANAYE HAFTOME TIR; a.k.a. (a.k.a. 32 COUNTY SOVEREIGNTY
reference tool providing actual notice of actions
SEVENTH OF TIR), Mobarakeh Road Km 45, MOVEMENT; a.k.a. IRISH REPUBLICAN
by OFAC with respect to Specially Designated
Isfahan, Iran; P.O. Box 81465-478, Isfahan, PRISONERS WELFARE ASSOCIATION; a.k.a.
Nationals and other persons (which term includes
Iran; Additional Sanctions Information - Subject REAL IRA; a.k.a. REAL IRISH REPUBLICAN
both individuals and entities) whose property is
to Secondary Sanctions [NPWMD] [IFSR]. ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
blocked, to assist the public in complying with the
7TH OF TIR INDUSTRIAL COMPLEX (a.k.a. a.k.a. RIRA) [FTO] [SDGT].
various sanctions programs administered by
7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; 32 COUNTY SOVEREIGNTY MOVEMENT
OFAC. The latest changes to the SDN List may
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF (a.k.a. 32 COUNTY SOVEREIGNTY
appear here prior to their publication in the
TIR INDUSTRIES OF ISFAHAN/ESFAHAN; COMMITTEE; a.k.a. IRISH REPUBLICAN
Federal Register, and it is intended that users
a.k.a. MOJTAMAE SANATE HAFTOME TIR; PRISONERS WELFARE ASSOCIATION; a.k.a.
rely on changes indicated in this document.
a.k.a. SANAYE HAFTOME TIR; a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN
Such changes reflect official actions of OFAC,
SEVENTH OF TIR), Mobarakeh Road Km 45, ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
and will be reflected as soon as practicable in the
Isfahan, Iran; P.O. Box 81465-478, Isfahan, a.k.a. RIRA) [FTO] [SDGT].
Federal Register under the index heading
Iran; Additional Sanctions Information - Subject 101 DAYS CAMPAIGN (a.k.a. CHARITY
"Foreign Assets Control." New Federal Register
to Secondary Sanctions [NPWMD] [IFSR]. COALITION; a.k.a. COALITION OF GOOD;
notices with regard to Specially Designated
7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR; a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
Nationals or blocked persons may be published
a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
at any time. Users are advised to check the
TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
Federal Register and this electronic publication
TIR INDUSTRIES OF ISFAHAN/ESFAHAN; Box 136301, Jeddah 21313, Saudi Arabia
routinely for additional names or other changes to
a.k.a. MOJTAMAE SANATE HAFTOME TIR; [SDGT].
the SDN List.
a.k.a. SANAYE HAFTOME TIR; a.k.a. 2904977 CANADA, INC. (a.k.a. CARIBE SOL;

SEVENTH OF TIR), Mobarakeh Road Km 45, a.k.a. HAVANTUR CANADA INC.), 818 rue
2ND ACADEMY OF NATURAL SCIENCES Isfahan, Iran; P.O. Box 81465-478, Isfahan, Sherbrooke East, Montreal, Quebec H2L 1K3,
(a.k.a. ACADEMY OF NATURAL SCIENCES; Iran; Additional Sanctions Information - Subject Canada [CUBA].
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 to Secondary Sanctions [NPWMD] [IFSR]. A A TRADING FZCO, P.O. Box 37089, Dubai,
CHAYON KWAHAK-WON; a.k.a. KUKPANG 7TH OF TIR INDUSTRIES OF United Arab Emirates [SDNTK].
KWAHAK-WON; a.k.a. NATIONAL DEFENSE ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a. A K DIFUSION S.A. PUBLICIDAD Y
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND 7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR MERCADEO, Calle 28N No. 6BN-54, Cali,
ACADEMY OF NATURAL SCIENCES; a.k.a. INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR Colombia; NIT # 900015699-8 (Colombia)
SECOND ACADEMY OF NATURAL INDUSTRIES; a.k.a. MOJTAMAE SANATE [SDNT].
SCIENCES RESEARCH INSTITUTE), HAFTOME TIR; a.k.a. SANAYE HAFTOME A K EDUCAL S.A. EDUCACION CON CALIDAD,
Pyongyang, Korea, North [NPWMD]. TIR; a.k.a. SEVENTH OF TIR), Mobarakeh Calle 28N No. 6BN-54, Cali, Colombia; NIT #
7 KARNES, Avenida Ciudad de Cali No. 15A-91, Road Km 45, Isfahan, Iran; P.O. Box 81465- 900015704-7 (Colombia) [SDNT].
Local A06-07, Bogota, Colombia; Matricula 478, Isfahan, Iran; Additional Sanctions A RAHMAN, Mohamad Iqbal (a.k.a. ABDUL
Mercantil No 1978075 (Colombia) [SDNTK]. Information - Subject to Secondary Sanctions RAHMAN, Mohamad Iqbal; a.k.a.
7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX; [NPWMD] [IFSR]. ABDURRAHMAN, Abu Jibril; a.k.a.
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; 8TH IMAM INDUSTRIES GROUP (a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a.
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF CRUISE MISSILE INDUSTRY GROUP; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin;
TIR INDUSTRIES OF ISFAHAN/ESFAHAN; CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU
a.k.a. MOJTAMAE SANATE HAFTOME TIR; NAVAL DEFENCE MISSILE INDUSTRY JIBRIL"), Jalan Nakula, Komplek Witana Harja
a.k.a. SANAYE HAFTOME TIR; a.k.a. GROUP; a.k.a. SAMEN AL-A'EMMEH III, Blok C 106-107, Pamulang, Tangerang,
SEVENTH OF TIR), Mobarakeh Road Km 45, INDUSTRIES GROUP), Tehran, Iran; Additional Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug
Isfahan, Iran; P.O. Box 81465-478, Isfahan, Sanctions Information - Subject to Secondary 1958; POB Korleko-Lombok Timur, Indonesia;
Iran; Additional Sanctions Information - Subject Sanctions [NPWMD] [IFSR]. alt. POB Tirpas-Selong Village, East Lombok,
to Secondary Sanctions [NPWMD] [IFSR].
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Indonesia; nationality Indonesia; National ID No. No.53 Molla Sadra St. Vanak Square, Tehran ABASTECEDORA NAVAL Y INDUSTRIAL, S.A.
3603251708570001 (individual) [SDGT]. 19916 14661, Iran; No 7 & 8, Main Dnata (a.k.a. ANAINSA), Panama [CUBA].
A.A. ABDUSSALAM, Ahmid (a.k.a. 'ABD-AL- Building, Dubai Airport Free Zone, Dubai, ABAUNZA MARTINEZ, Javier; DOB 01 Jan
SALAM, Hmeid; a.k.a. 'ABD-AL-SALAM, United Arab Emirates; Website 1965; POB Guernica, Vizcaya Province, Spain;
Humayd; a.k.a. ABDUL HADI ABDUL SALAM, www.abanair.com; Email Address D.N.I. 78.865.882 (Spain); Member ETA
Ahmid Abdussalam; a.k.a. ABDUSSALAM, [email protected]; Additional Sanctions (individual) [SDGT].
Abdulhadi; a.k.a. ABDUSSALAM, Ahmid; a.k.a. Information - Subject to Secondary Sanctions ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961;
"ABDULHADI"; a.k.a. "HUMAYD"); DOB 30 Dec [NPWMD] [IFSR]. POB Sudan; Passport 562605 (Sudan) issued
1965; Passport 55555 (Libya) (individual) ABAROA DIAZ, Victor Manuel, c/o TIENDA 28 Oct 1998; IARA Peshwar, Pakistan Director
[LIBYA2]. MARINA ABAROA, La Paz, Baja California Sur, (individual) [SDGT].
A.F.A.I. CORP., Panama City, Panama; RUC # Mexico; C. Antonio Navarro S/N, Col. Centro, ABBAS, Abdul Hussein, Italy (individual) [IRAQ2].
1504531-1-648386 (Panama) [SDNTK]. La Paz, Baja California Sur 23000, Mexico; ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB
A.I.C. COMPREHENSIVE RESEARCH DOB 30 May 1955; POB La Paz, Baja California 10 Dec 1948; Director of PALESTINE
INSTITUTE (a.k.a. A.I.C. SOGO KENKYUSHO; Sur, Mexico; nationality Mexico; citizen Mexico; LIBERATION FRONT - ABU ABBAS FACTION
a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. R.F.C. AADV550530UQ0 (Mexico); C.U.R.P. (individual) [SDT].
AUM SUPREME TRUTH) [FTO] [SDGT]. AADV550530HBSBZC00 (Mexico) (individual) ABBASI DAVANI, Fereidoon (a.k.a. ABBASI
A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C. [SDNTK]. DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun;
COMPREHENSIVE RESEARCH INSTITUTE; ABAROA FOX MARINE (a.k.a. MATERIALES Y a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. REFACCIONES ABAROA; a.k.a. TIENDA DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
AUM SUPREME TRUTH) [FTO] [SDGT]. MARINA ABAROA), Abasolo S/N, Col. El Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
A.T.E. INTERNATIONAL LTD. (a.k.a. RWR Manglito, La Paz, Baja California Sur 23060, DOB 1959; POB Abadan, Iran; Additional
INTERNATIONAL COMMODITIES), 3 Mexico; Leona Vicario 1000 E/Alvaro Obregon, Sanctions Information - Subject to Secondary
Mandeville Place, London, United Kingdom Benito Juarez, Cabo San Lucas, Baja California Sanctions (individual) [NPWMD] [IFSR].
[IRAQ2]. Sur 23469, Mexico; R.F.C. AADV55053OUQO ABBASI DAVANI, Fereydoon (a.k.a. ABBASI
A.W.A. ENGINEERING LIMITED, 3 Mandeville (Mexico) [SDNTK]. DAVANI, Fereidoon; a.k.a. ABBASI, Fereidoun;
Place, London, United Kingdom [IRAQ2]. ABAROA PRECIADO, Aristoteles (a.k.a. a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
AA ENERGY FZCO, United Arab Emirates; ABAROA PRECIADO, Aristoteles Alejandro), DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
Additional Sanctions Information - Subject to La Paz, Baja California Sur, Mexico; DOB 29 Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
Secondary Sanctions [IRAN]. Sep 1981; POB La Paz, Baja California Sur, DOB 1959; POB Abadan, Iran; Additional
AAYADH, Abou (a.k.a. HASSAYN, Sayf Allah Mexico; nationality Mexico; citizen Mexico; Sanctions Information - Subject to Secondary
'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a. C.U.R.P. AAPA810929HBSBRR19 (Mexico) Sanctions (individual) [NPWMD] [IFSR].
HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif (individual) [SDNTK]. ABBASI, Fereidoun (a.k.a. ABBASI DAVANI,
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; ABAROA PRECIADO, Aristoteles Alejandro Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- (a.k.a. ABAROA PRECIADO, Aristoteles), La a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Paz, Baja California Sur, Mexico; DOB 29 Sep DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov 1981; POB La Paz, Baja California Sur, Mexico; Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
1965 (individual) [SDGT]. nationality Mexico; citizen Mexico; C.U.R.P. DOB 1959; POB Abadan, Iran; Additional
ABAN AIR (a.k.a. ABAN AIR CO JPS), No.14, AAPA810929HBSBRR19 (Mexico) (individual) Sanctions Information - Subject to Secondary
Imam Khomeini Airport, Airport Cargo Terminal, [SDNTK]. Sanctions (individual) [NPWMD] [IFSR].
Tehran, Iran; No.1267, Vali Asr Avenue, Tehran ABAROA PRECIADO, Rosa Yolanda Nabila, ABBASI, Fereydoon (a.k.a. ABBASI DAVANI,
1517736511, Iran; Unit 7, Marlin Park, Central Ave. Mariano Abasolo S/N Barr, La Paz, Baja Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;
Way, Feltham TW14 OXD, United Kingdom; California Sur 23060, Mexico; DOB 19 May a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI-
No.53 Molla Sadra St. Vanak Square, Tehran 1985; POB Baja California Sur, Mexico; DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
19916 14661, Iran; No 7 & 8, Main Dnata nationality Mexico; citizen Mexico; Passport Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
Building, Dubai Airport Free Zone, Dubai, 05070005312 (Mexico); C.U.R.P. DOB 1959; POB Abadan, Iran; Additional
United Arab Emirates; Website AAPR850519MBSBRS00 (Mexico) (individual) Sanctions Information - Subject to Secondary
www.abanair.com; Email Address [SDNTK]. Sanctions (individual) [NPWMD] [IFSR].
[email protected]; Additional Sanctions ABAROA PRECIADO, Victor Hussein, C. Antonio ABBASI-DAVANI, Fereidoun (a.k.a. ABBASI
Information - Subject to Secondary Sanctions Navarro S/N, La Paz, Baja California Sur DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,
[NPWMD] [IFSR]. 23000, Mexico; DOB 23 Jun 1978; POB La Paz, Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.
ABAN AIR CO JPS (a.k.a. ABAN AIR), No.14, Baja California Sur, Mexico; nationality Mexico; ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
Imam Khomeini Airport, Airport Cargo Terminal, citizen Mexico; C.U.R.P. Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
Tehran, Iran; No.1267, Vali Asr Avenue, Tehran AAPV780623HBSBRC09 (Mexico) (individual) DOB 1959; POB Abadan, Iran; Additional
1517736511, Iran; Unit 7, Marlin Park, Central [SDNTK]. Sanctions Information - Subject to Secondary
Way, Feltham TW14 OXD, United Kingdom; Sanctions (individual) [NPWMD] [IFSR].

September 11, 2014 - 2 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABBASI-DAVANI, Fereidun (a.k.a. ABBASI nationality Afghanistan; Passport AA3829182 Abu Sufian; a.k.a. ABDELRAZEK, Abousofian;
DAVANI, Fereidoon; a.k.a. ABBASI DAVANI, (Pakistan); National ID No. 5420124679187 a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a. (Pakistan) (individual) [SDGT]. ABDELRAZIK, Abousofian; a.k.a.
ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI, ABD AL-GHAFAR, Sundus, Iraq; DOB circa ABDELRAZIK, Abousofiane; a.k.a.
Fereidoun; a.k.a. "DR. ABBASI"); DOB 1958; 1967; POB Kirkuk, Iraq; nationality Iraq; wife of ABDELRAZIK, Sofian; a.k.a. "ABOU EL
alt. DOB 1959; POB Abadan, Iran; Additional Izzat Ibrahim Al-Duri (individual) [IRAQ2]. LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
Sanctions Information - Subject to Secondary ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
Sanctions (individual) [NPWMD] [IFSR]. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq; "ABULAIL"; a.k.a. "DJOLAIBA THE
ABBASIN, Abdul Aziz (a.k.a. MAHSUD, Abdul a.k.a. ABD-AL-GHAFUR, Humam abd-al- SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
Aziz); DOB 1969; POB Sheykhan Village, Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
Pirkowti Area, Orgun District, Paktika Province, Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); Bawgah, Sudan; alt. POB Albaouga, Sudan;
Afghanistan (individual) [SDGT]. DOB 1945; POB ar-Ramadi, Iraq; nationality nationality Canada; alt. nationality Sudan;
ABBES, Moustafa, Via Padova, 82, Milan, Italy; Iraq; Former Minister of Higher Education and Passport BC166787 (Canada) (individual)
DOB 05 Feb 1962; POB Osniers, Algeria Research; M0018061/104,issued 12 September [SDGT].
(individual) [SDGT]. 1993 (individual) [IRAQ2]. 'ABD AL-SALAM, Said Jan (a.k.a. 'ABDALLAH,
ABBES, Youcef (a.k.a. "GIUSEPPE"), Via ABD AL-KHALIQ, Adil Muhammad Mahmud Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
Padova 82, Milan, Italy; Via Manzoni, 33, (a.k.a. ABDUL KHALED, Adel Mohamed ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
Cinisello Balsamo, Milan, Italy; DOB 05 Jan Mahmood; a.k.a. ABDUL KHALIQ, Adel JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
1965; POB Bab El Aoued, Algeria (individual) Mohamed Mahmoud); DOB 02 Mar 1984; POB JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
[SDGT]. Bahrain; nationality Bahrain; Passport 1632207 KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
ABBUD, Bin Muhammad Awad (a.k.a. ABUD, (Bahrain) (individual) [SDGT]. 05 Feb 1981; alt. DOB 01 Jan 1972; nationality
Sa'ad Muhammad Awad; a.k.a. ADBUD, 'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. ABD- Afghanistan; Passport OR801168 (Afghanistan)
Muhammad 'Awad; a.k.a. AWAD, Muhammad; AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL- issued 28 Feb 2006 expires 27 Feb 2011; alt.
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad Passport 4117921 (Pakistan) issued 09 Sep
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. 2008 expires 09 Sep 2013; National ID No.
"AL-KAHTANE, Abdul Rahman"); DOB 1982; THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU 281020505755 (Kuwait); Passport OR801168
POB Saudi Arabia; nationality Saudi Arabia; YASIR"); DOB 24 Jun 1954; POB Egypt; and Kuwaiti National ID No. 281020505755
Passport 520951 (Sudan); alt. Passport 530951 Passport 83860 (Sudan); alt. Passport 30455 issued under the name Said Jan 'Abd al-Salam;
(Sudan) (individual) [SDGT]. (Egypt); alt. Passport 1046403 (Egypt) Passport 4117921 issued under the name
ABD AL HAFIZ, Abd Al Wahab (a.k.a. (individual) [SDT]. Dilawar Khan Zain Khan (individual) [SDGT].
FERDJANI, Mouloud; a.k.a. "MOURAD"; a.k.a. ABD AL-RAHMAN, Abdullah Muhammad Rajab ABD AL-WADOUB, Abdou Moussa (a.k.a. ABD
"RABAH DI ROMA"), Via Lungotevere Dante, (a.k.a. ABU AL-KHAYR, Ahmad Hasan); DOB EL OUADOUD, Abou Mossab; a.k.a. ABD EL
Rome, Italy; DOB 07 Sep 1967; POB Algiers, 03 Nov 1957; POB Kafr al-Shaykh; nationality OUADOUD, Abou Mousab; a.k.a. ABD EL-
Algeria (individual) [SDGT]. Egypt (individual) [SDGT]. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD AL- ABD AL-RAHMAN, Atiyah (a.k.a. AL-LIBI, 'Atiyah WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
RAZZIQ, Abu Sufian al-Salamabi Muhammed 'Abd al-Rahman; a.k.a. AL-SHATIWI, Jamal; WADOUD, Abu Mossaab; a.k.a. ABDEL
Ahmed; a.k.a. ABDELRAZEK, Abousofian; a.k.a. AL-SHITAYWI, Jamal Ibrahim WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. WADOUD, Abou Moussaab; a.k.a.
ABDELRAZIK, Abousofian; a.k.a. AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABDELRAZIK, Abousofiane; a.k.a. Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB Droukdal; a.k.a. ABDELMALEK, Droukdel;
ABDELRAZIK, Sofian; a.k.a. "ABOU EL 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB a.k.a. ABDELOUADODUD, Abu Mussaab;
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU 1958; alt. DOB 1959; alt. DOB 1960; POB a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. Misrata, Libya; nationality Libya (individual) ABDELOUADOUD, Abou Mossaab; a.k.a.
"ABULAIL"; a.k.a. "DJOLAIBA THE [SDGT]. ABDELOUADOUD, Abou Mossab; a.k.a.
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD 'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- ABD AL-GHAFUR, Humam Abd al-Khaliq; ABDELOUADOUD, Abou Moussab; a.k.a.
Bawgah, Sudan; alt. POB Albaouga, Sudan; a.k.a. ABD-AL-GHAFUR, Humam abd-al- ABDELOUADOUD, Abou Musab; a.k.a.
nationality Canada; alt. nationality Sudan; Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq ABDELOUADOUD, Abu Mossab; a.k.a.
Passport BC166787 (Canada) (individual) Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); ABDELOUADOUD, Abu Mus'ab; a.k.a.
[SDGT]. DOB 1945; POB ar-Ramadi, Iraq; nationality ABDELOUADOUDE, Abou Moussaab; a.k.a.
'ABD AL-BASIR, Haji (a.k.a. BASEER, Abdul; Iraq; Former Minister of Higher Education and ABDELOUDOUD, Abu Musab; a.k.a.
a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; Research; M0018061/104,issued 12 September ABDELWADOUD, Abou Mossab; a.k.a.
a.k.a. NOORZAI, Haji Basir), Chaman, 1993 (individual) [IRAQ2]. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi MOSSAAB, Abdelwadoud; a.k.a. ABOU
1960; POB Balochistan Province, Pakistan; Muhammed Ahmed (a.k.a. ABD AL RAZEQ, MOSSAAH, Abdelouadoud; a.k.a. ABOU

September 11, 2014 - 3 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABD EL-OUADOUD, Abi Mossaab (a.k.a. ABD
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
a.k.a. OUDOUD, Abu Musab; a.k.a. a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD-AL-
"ABDELWADOUD, Abou"), Meftah, Algeria; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DOB 20 Apr 1970; POB Meftah, Algeria; alt. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADOUD, Abu Mossaab; a.k.a. ABDEL
POB Khemis El Khechna, Algeria; nationality a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
Algeria (individual) [SDGT]. "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Moussaab; a.k.a.
'ABD AL-YUNIS, Hamid Majid (a.k.a. AL-LAMI, DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Hamid Muhammad; a.k.a. AL-MASUI, Husayn POB Khemis El Khechna, Algeria; nationality Droukdal; a.k.a. ABDELMALEK, Droukdel;
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Algeria (individual) [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab;
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid ABD EL OUADOUD, Abou Mousab (a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Muhammad Daqduq; a.k.a. AL-MUSAWI, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, OUADOUD, Abou Mossab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
Mussa; a.k.a. JABUR AL-LAMI, Hamid WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
Muhammad); DOB 01 Sep 1969; alt. DOB 31 WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Mar 1972; POB Beirut, Lebanon; alt. POB Al- ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
Karradah, Baghdad, Iraq; nationality Lebanon Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
(individual) [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABD EL OUADOUD, Abou Mossab (a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].

September 11, 2014 - 4 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABD EL-RAHMAN, Suhayl Salim (a.k.a. ABDALLAH AZZAM BRIGADES (a.k.a. 281020505755 (Kuwait); Passport OR801168
ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI, ABDULLAH AZZAM BRIGADES; a.k.a. YUSUF and Kuwaiti National ID No. 281020505755
Abu Faris; a.k.a. FARIS, Abu; a.k.a. AL-'UYAYRI BATTALIONS OF THE issued under the name Said Jan 'Abd al-Salam;
MUHAMMAD, Sahib; a.k.a. MUHAMMAD, ABDULLAH AZZAM BRIGADES; a.k.a. ZIYAD Passport 4117921 issued under the name
Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL- AL-JARRAH BATTALIONS OF THE Dilawar Khan Zain Khan (individual) [SDGT].
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. ABDULLAH AZZAM BRIGADES), Lebanon ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr.
"SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB [FTO] [SDGT]. Ramadan; a.k.a. SHALLAH, Dr. Ramadan
17 Jun 1984; alt. DOB 1990; POB Rabak, ABDALLAH, Abu (a.k.a. MUJAHID, Abdullah), Abdullah; a.k.a. SHALLAH, Ramadan Abdalla
Sudan; Passport C0004350; Personal ID Card Mohallah Markaz Tayyeba Street, Muridke, Mohamed), Damascus, Syria; DOB 01 Jan
A00710804 (individual) [SOMALIA]. Lahore, Pakistan; DOB 15 May 1970; POB 1958; POB Gaza City, Gaza Strip; Passport 265
ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. Bhalwal, Sargodha District, Punjab Province, 216 (Egypt); SSN 589-17-6824 (United States);
ABD AL-GHAFUR, Humam Abd al-Khaliq; Pakistan; citizen Pakistan; Passport Secretary General of the PALESTINIAN
a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- DM1074371 (Pakistan) issued 30 May 2009 ISLAMIC JIHAD (individual) [SDT].
Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq expires 29 May 2014; National ID No. ABDALLAH, Tarwat Salah (a.k.a. SHIHATA,
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); 3540118204373 (Pakistan) (individual) [SDGT]. Thirwat Salah; a.k.a. THIRWAT, Salah Shihata;
DOB 1945; POB ar-Ramadi, Iraq; nationality ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, Yasir a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960;
Iraq; Former Minister of Higher Education and Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir POB Egypt (individual) [SDGT].
Research; M0018061/104,issued 12 September Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir 'ABD-AL-SALAM, Hmeid (a.k.a. A.A.
1993 (individual) [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM,
ABD-AL-KARIM ALI, Ali (a.k.a. ABD-AL-KARIM, Yasser Sabawi Ibrahim Hasan; a.k.a. AL- Humayd; a.k.a. ABDUL HADI ABDUL SALAM,
Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, Ahmid Abdussalam; a.k.a. ABDUSSALAM,
ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; Iraq; Az Zabadani, Syria; DOB 15 May 1968; Abdulhadi; a.k.a. ABDUSSALAM, Ahmid; a.k.a.
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali alt. DOB 1970; POB Al-Owja, Iraq; alt. POB "ABDULHADI"; a.k.a. "HUMAYD"); DOB 30 Dec
Abdul); DOB 1953; POB Latakia Governorate, Baghdad, Iraq; nationality Iraq; Passport 1965; Passport 55555 (Libya) (individual)
Syria; Syrian Ambassador to Lebanon 284158 (Iraq) expires 21 Aug 2005 (individual) [LIBYA2].
(individual) [SYRIA]. [IRAQ2]. 'ABD-AL-SALAM, Humayd (a.k.a. A.A.
ABD-AL-KARIM, Ali (a.k.a. ABD-AL-KARIM ALI, ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI, ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM,
Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. Kamal Mustafa Abdallah Sultan; a.k.a. AL- Hmeid; a.k.a. ABDUL HADI ABDUL SALAM,
ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; TIKRITI, Kamal Mustafa Sultan Abdallah); DOB Ahmid Abdussalam; a.k.a. ABDUSSALAM,
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; Abdulhadi; a.k.a. ABDUSSALAM, Ahmid; a.k.a.
Abdul); DOB 1953; POB Latakia Governorate, nationality Iraq; Republican Guard Secretary; "ABDULHADI"; a.k.a. "HUMAYD"); DOB 30 Dec
Syria; Syrian Ambassador to Lebanon led Special Republican Guard and commanded 1965; Passport 55555 (Libya) (individual)
(individual) [SYRIA]. both Republican Guard corps (individual) [LIBYA2].
ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul; [IRAQ2]. 'ABD-AL-SALAM, Sa'id Jan (a.k.a. 'ABD AL-
a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah ABDALLAH, Mushammad Yusif, Avenue SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi;
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. Presidente Juscelino Kubistcheck 338, a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz;
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Apartment 1802, Center, Foz do Iguacu, Brazil; a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a.
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. Avenue Presidente Juscelino Kubistcheck 133, SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. Apartment 102, Center, Foz do Iguacu, Brazil; ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; DOB 15 Jun 1952; POB Khalia, Lebanon; DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. citizen Lebanon; alt. citizen Paraguay; Cedula nationality Afghanistan; Passport OR801168
MOHAMMED, Fazul Abdullah; a.k.a. No. 1110775 (Paraguay); Passport 670317 (Afghanistan) issued 28 Feb 2006 expires 27
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil (Lebanon); alt. Passport 137532 (Paraguay) Feb 2011; alt. Passport 4117921 (Pakistan)
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. (individual) [SDGT]. issued 09 Sep 2008 expires 09 Sep 2013;
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug 'ABDALLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said National ID No. 281020505755 (Kuwait);
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb Jan; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. Passport OR801168 and Kuwaiti National ID
1974; POB Moroni, Comoros Islands; citizen ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. No. 281020505755 issued under the name Said
Comoros; alt. citizen Kenya (individual) [SDGT]. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID Jan 'Abd al-Salam; Passport 4117921 issued
ABDALLAH AL-JAZAIRI (a.k.a. ARIF, Said; a.k.a. JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN under the name Dilawar Khan Zain Khan
ARIF, Said Mohamed; a.k.a. CHABANI, KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB (individual) [SDGT].
Slimane; a.k.a. GHARIB, Omar; a.k.a. 05 Feb 1981; alt. DOB 01 Jan 1972; nationality ABD-AL-WADUD, Abu-Mus'ab (a.k.a. ABD AL-
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; Afghanistan; Passport OR801168 (Afghanistan) WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec issued 28 Feb 2006 expires 27 Feb 2011; alt. OUADOUD, Abou Mossab; a.k.a. ABD EL
1965; POB Oran, Algeria; nationality Algeria Passport 4117921 (Pakistan) issued 09 Sep OUADOUD, Abou Mousab; a.k.a. ABD EL-
(individual) [SDGT]. 2008 expires 09 Sep 2013; National ID No. OUADOUD, Abi Mossaab; a.k.a. ABDEL EL-

September 11, 2014 - 5 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

WADOUD, Abu Mossaab; a.k.a. ABDEL G025057 issued 23 Jun 1999 expires 05 Feb POB Khemis El Khechna, Algeria; nationality
WADOUD, Abou Mossab; a.k.a. ABDEL 2004; Identification Number AO 2879097 (Italy) Algeria (individual) [SDGT].
WADOUD, Abou Moussaab; a.k.a. expires 30 Oct 2012 (individual) [SDGT]. ABDEL WADOUD, Abou Mossab (a.k.a. ABD AL-
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDAOUI, Youssef Ben Abdul Baki Ben Youcef WADOUB, Abdou Moussa; a.k.a. ABD EL
Droukdal; a.k.a. ABDELMALEK, Droukdel; (a.k.a. ABDAOUI, Youssef; a.k.a. "ABDELLAH"; OUADOUD, Abou Mossab; a.k.a. ABD EL
a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. "ABDULLAH"; a.k.a. "ABU ABDULLAH"), OUADOUD, Abou Mousab; a.k.a. ABD EL-
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Piazza Giovane Italia n.2, Varese, Italy; Number OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDELOUADOUD, Abou Mossaab; a.k.a. 8/B Via Torino, Cassano Magnago (VA), Italy; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABDELOUADOUD, Abou Mossab; a.k.a. DOB 04 Jun 1966; POB Kairouan, Tunisia; WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDELOUADOUD, Abou Mousaab; a.k.a. nationality Tunisia; Passport G025057 issued WADOUD, Abou Moussaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. 23 Jun 1999 expires 05 Feb 2004; Identification ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABDELOUADOUD, Abou Musab; a.k.a. Number AO 2879097 (Italy) expires 30 Oct Droukdal; a.k.a. ABDELMALEK, Droukdel;
ABDELOUADOUD, Abu Mossab; a.k.a. 2012 (individual) [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab;
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDEL EL-WADOUD, Abu Mossaab (a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU WADUD, Abu-Mus'ab; a.k.a. ABDEL WADOUD, ABDELOUADOUD, Abou Musab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abou Mossab; a.k.a. ABDEL WADOUD, Abou ABDELOUADOUD, Abu Mossab; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Moussaab; a.k.a. ABDELMALEK, Drokdal; ABDELOUADOUD, Abu Mus'ab; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELMALEK, Droukdel; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
"ABDELWADOUD, Abou"), Meftah, Algeria; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
POB Khemis El Khechna, Algeria; nationality MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Algeria (individual) [SDGT]. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ALLAH, 'Issam 'Ali Muhammad; a.k.a. AL- a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
YASIR"); DOB 24 Jun 1954; POB Egypt; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
Passport 83860 (Sudan); alt. Passport 30455 Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
(Egypt); alt. Passport 1046403 (Egypt) a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDEL WADOUD, Abou Moussaab (a.k.a. ABD
(individual) [SDT]. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
Ben Abdul Baki Ben Youcef; a.k.a. a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
"ABDELLAH"; a.k.a. "ABDULLAH"; a.k.a. "ABU DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDULLAH"), Piazza Giovane Italia n.2, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Varese, Italy; Number 8/B Via Torino, Cassano a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Magnago (VA), Italy; DOB 04 Jun 1966; POB "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a.
Kairouan, Tunisia; nationality Tunisia; Passport DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

September 11, 2014 - 6 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABDELOUADOUD, Abou Musab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABDELOUADOUD, Abu Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUDE, Abou Moussaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUDOUD, Abu Musab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
MOSSAAB, Abdelwadoud; a.k.a. ABOU DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELMALEK, Droukdel (a.k.a. ABD AL-
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DROUKBEL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROUKDEL, Abdelmalek; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELOUADODUD, Abu
a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELMALEK, Droukdal (a.k.a. ABD AL- Mussaab; a.k.a. ABDELOUADOUD, Abi
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUB, Abdou Moussa; a.k.a. ABD EL Mousaab; a.k.a. ABDELOUADOUD, Abou
DOB 20 Apr 1970; POB Meftah, Algeria; alt. OUADOUD, Abou Mossab; a.k.a. ABD EL Mossaab; a.k.a. ABDELOUADOUD, Abou
POB Khemis El Khechna, Algeria; nationality OUADOUD, Abou Mousab; a.k.a. ABD EL- Mossab; a.k.a. ABDELOUADOUD, Abou
Algeria (individual) [SDGT]. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Mousaab; a.k.a. ABDELOUADOUD, Abou
ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Moussab; a.k.a. ABDELOUADOUD, Abou
a.k.a. ALLANE, Hacene; a.k.a. "ABU AL- WADOUD, Abu Mossaab; a.k.a. ABDEL Musab; a.k.a. ABDELOUADOUD, Abu Mossab;
FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
"HASSAN THE OLD"); DOB 17 Jan 1941; POB WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
El Menea, Algeria (individual) [SDGT]. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a.
ABDELMALEK, Drokdal (a.k.a. ABD AL- Droukdel; a.k.a. ABDELOUADODUD, Abu ABDELWADOUD, Abou Mossab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL Mussaab; a.k.a. ABDELOUADOUD, Abi ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL Mousaab; a.k.a. ABDELOUADOUD, Abou MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- Mossaab; a.k.a. ABDELOUADOUD, Abou MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Mossab; a.k.a. ABDELOUADOUD, Abou MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Mousaab; a.k.a. ABDELOUADOUD, Abou Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL Moussab; a.k.a. ABDELOUADOUD, Abou a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL Musab; a.k.a. ABDELOUADOUD, Abu Mossab; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Moussaab; a.k.a. a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELMALEK, Droukdal; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELMALEK, Droukdel; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

September 11, 2014 - 7 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abi Mousaab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a.
POB Khemis El Khechna, Algeria; nationality WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Algeria (individual) [SDGT]. WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELNUR, Nury de Jesus, Panama (individual) WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
[CUBA]. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a.
ABDELOUADODUD, Abu Mussaab (a.k.a. ABD Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a.
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABDELOUADOUD, Abou Mossaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Moussab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abu Mus'ab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABDELWADOUD, Abou Mossab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
MOSSAAB, Abdelwadoud; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mossab (a.k.a. ABD
MOSSAAH, Abdelouadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABDELOUADOUD, Abou Mossaab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a.
POB Khemis El Khechna, Algeria; nationality WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
Algeria (individual) [SDGT]. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a.

September 11, 2014 - 8 -
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Musab (a.k.a. ABD AL-
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Moussab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a.
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abu Mossab (a.k.a. ABD AL-
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUDOUD, Abu Musab (a.k.a. ABD AL-
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUDE, Abou Moussaab (a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; EL OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].

September 11, 2014 - 10 -