15 October 2001
Text: Treasury Publishes Names Added to Its Terrorist List
(List builds on initial group announced in September) (1400)
The United States Treasury Department has published the names of the
39 terrorists and their supporters whose assets have been frozen.
The names were listed in an October 12 bulletin from the Treasury's
Office of Foreign Assets Control (OFAC).
Earlier, in an annex to the September 24 executive order freezing
terrorist assets, the White House listed a first batch of 27
terrorists and terrorist organizations.
Here are abbreviations used in the text:
-- SDGT: Specially Designated Global Terrorist
-- SDN: Specially Designated National
Following is the text of OFAC's bulletin:
(begin text)
A Bulletin from the Office of Foreign Assets Control - October 12,
2001
OFAC has added the names of 39 terrorists to its list of SDGTs.
Their assets must be blocked immediately.
All of OFAC's SDN material has been revised accordingly, including
delimited and fixed field files. For details, including individual
entries for all "a.k.a."s, please click on the SDN changes button or
review the SDNEW01.txt file available in the delimited files *.exe
download. OFAC's Terrorism brochure has also been updated to
incorporate the new entries.
Here is a temporary posting, in addition to the permanent SDN Changes
file, of the primary records for the new entries on OFAC's SDN list.
This temporary posting does not have each "a.k.a." as a separate
entry.
ABDULLAH, Abdullah Ahmed (a.k.a. ABU MARIAM; a.k.a. AL-MASRI, Abu
Mohamed; a.k.a. SALEH), Afghanistan (DOB 1963; POB Egypt; citizen
Egypt) (individual) [SDGT]
AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-Man'am), Pakistan
(individual) [SDGT]
AL-HAMATI SWEETS BAKERIES, Al-Mukallah, Hadhramawt Governorate, Yemen
[SDGT]
AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a.
AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]
AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. AMIN, Muhammad; a.k.a.
UL-HAQ, Dr. Amin) (DOB 1960; POB Nangahar Province, Afghanistan)
(individual) [SDGT]
AL-JADAWI, Saqar (DOB 1965) (individual) [SDGT]
AL-KADR, Ahmad Sa'id (a.k.a. AL-KANADI, Abu Abd Al-Rahman) (DOB 01 Mar
1948; POB Cairo, Egypt) (individual) [SDGT]
AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a. AL-RAGHIE, Nazih; a.k.a.
AL-RAGHIE, Nazih Abdul Hamed; a.k.a. AL-SABAI, Anas), Afghanistan (DOB
30 Mar 1964, Alt. DOB 14 May 1964; POB Tripoli, Libya; citizen Libya)
(individual) [SDGT]
AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. ABU OMRAN; a.k.a. AL-MUGHASSIL,
Ahmed Ibrahim) (DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi
Arabia; citizen Saudi Arabia) (individual) [SDGT]
AL-NASSER, Abdelkarim Hussein Mohamed (POB Al Ihsa, Saudi Arabia;
citizen Saudi Arabia) (individual) [SDGT]
AL-NUR HONEY PRESS SHOPS (a.k.a. AL-NUR HONEY CENTER), Sanaa, Yemen.
[SDGT]
AL-QADI, Yasin (a.k.a. KADI, Shaykh Yassin Abdullah; a.k.a. KAHDI,
Yasin), Jeddah, Saudi Arabia (individual) [SDGT]
AL-SHARIF, Sa'd (DOB 1969; POB Saudi Arabia) (individual) [SDGT]
AL-SHIFA' HONEY PRESS FOR INDUSTRY AND COMMERCE, Al-Nasr Street, Doha,
Qatar; By the Shrine Next to the Gas Station, Jamal Street, Ta'iz,
Yemen; Al-'Arudh Square, Khur Maksar, Aden, Yemen; P.O. Box 8089,
Al-Hasabah, Sanaa, Yemen [SDGT]
AL-YACOUB, Ibrahim Salih Mohammed (DOB 16 Oct 1966; POB Tarut, Saudi
Arabia; citizen Saudi Arabia) (individual) [SDGT]
ALI, Ahmed Mohammed Hamed (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a.
ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED
HAMED; a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a.
AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed
Mohammed; a.k.a. ALI, Hamed; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed;
a.k.a. SHUAIB), Afghanistan (DOB 1965; POB Egypt; citizen Egypt)
(individual) [SDGT]
ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; a.k.a. SALIM, Hassan
Rostom), Lebanon (DOB 1960; POB Lebanon; citizen Lebanon) (individual)
[SDGT1]
ATWAH, Muhsin Musa Matwalli (a.k.a. ABDEL RAHMAN; a.k.a. ABDUL RAHMAN;
a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. AL-NAMER, Mohammed K.A.),
Afghanistan (DOB 19 Jun 1964; POB Egypt; citizen Egypt) (individual)
[SDGT]
BIN MARWAN, Bilal (DOB 1947) (individual) [SDGT]
BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, Ben Muhammad; a.k.a. AIADY,
Ben Muhammad; a.k.a. AYADI CHAFIK, Ben Muhammad; a.k.a. AYADI SHAFIQ,
Ben Muhammad), Darvingasse 1/2/58-60, Vienna, Austria; 28 Chaussee de
Lille, Mouscron, Belgium; 129 Park Road, NW8, London, England; Helene
Meyer Ring 10-1415-80809, Munich, Germany; Tunisia (DOB 21 Jan 1963;
POB Safais (Sfax), Tunisia) (individual) [SDGT]
DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11, 22085, Hamburg, Germany
(DOB 4 Aug 1958; POB Aleppo, Syria; Passport No: 1310636262 )
(individual) [SDGT]
EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Saed Bin Ali; a.k.a.
EL-HOURI, Ali Saed Bin Ali) (DOB 10 Jul 1965, alt. DOB 11 Jul 1965;
POB El Dibabiya, Saudi Arabia; citizen Saudi Arabia) (individual)
[SDGT]
FADHIL, Mustafa Mohamed (a.k.a. AL MASRI, Abd Al Wakil; a.k.a.
AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. ELBISHY,
Moustafa Ali; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mustafa;
a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu;
a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu) (DOB 23 Jun 1976; POB
Cairo, Egypt; citizen Egypt, alt. citizen Kenya; Kenyan ID No.
12773667; Serial No. 201735161) (individual) [SDGT]
GHAILANI, Ahmed Khalfan (a.k.a. "AHMED THE TANZANIAN"; a.k.a.
"FOOPIE"; a.k.a. "FUPI"; a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.;
a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a.
BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh
Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. KHALFAN, Ahmed;
a.k.a. MOHAMMED, Shariff Omar) (DOB 14 Mar 1974, alt. DOB 13 Apr 1974,
alt. DOB 14 Apr 1974, alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania;
citizen Tanzania) (individual) [SDGT]
HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad;
a.k.a. AL-MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a.
HIJAZI, Raed M), Jordan (DOB 1968; POB California, U.S.A.; SSN:
548-91-5411 ) (individual) [SDGT]
IZZ-AL-DIN, Hasan (a.k.a. GARBAYA, AHMED; a.k.a. SA-ID; a.k.a.
SALWWAN, Samir), Lebanon (DOB 1963; POB Lebanon; citizen Lebanon)
(individual) [SDGT1]
JAISH-I-MOHAMMED (a.k.a. ARMY OF MOHAMMED), Pakistan [SDGT]
JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a. JAM'IYAT AL TA'AWUN AL ISLAMIYYA;
a.k.a. JIT; a.k.a. SOCIETY OF ISLAMIC COOPERATION), Qandahar City,
Afghanistan [SDGT]
LADEHYANOY, Mufti Rashid Ahmad (a.k.a. AHMAD, Mufti Rasheed; a.k.a.
LUDHIANVI, Mufti Rashid Ahmad; a.k.a. WADEHYANOY, Mufti Rashid Ahmad),
Karachi, Pakistan (individual) [SDGT]
MOHAMMED, Fazul Abdullah (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH,
Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI,
Fadel Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL,
Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon;
a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a.
HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED,
Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah) (DOB 25 Aug
1972, alt. DOB 25 Dec 1974, alt. DOB 25 Feb 1974; POB Moroni, Comoros
Islands; citizen Comoros, alt. citizen Kenya) (individual) [SDGT]
MOHAMMED, Khalid Shaikh (a.k.a. ALI, Salem; a.k.a. BIN KHALID, Fahd
Bin Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD,
Khalid Adbul) (DOB 14 Apr 1965, alt. DOB 1 Mar 1964; POB Kuwait;
citizen Kuwait) (individual) [SDGT]
MSALAM, Fahid Mohammed Ally (a.k.a. AL-KINI, Usama; a.k.a. ALLY, Fahid
Mohammed; a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid Mohammed
Ali; a.k.a. MSALAM, Mohammed Ally; a.k.a. MUSALAAM, Fahid Mohammed
Ali; a.k.a. SALEM, Fahid Muhamad Ali) (DOB 19 Feb 1976; POB Mombasa,
Kenya; citizen Kenya) (individual) [SDGT]
RABITA TRUST, Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore,
Pakistan; Wares Colony, Lahore, Pakistan [SDGT]
SWEDAN, Sheikh Ahmed Salim (a.k.a. Ahmed the Tall; a.k.a. ALLY, Ahmed;
a.k.a. BAHAMAD; a.k.a. BAHAMAD, Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a.
SUWEIDAN, Sheikh Ahmad Salem; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN,
Sheikh Ahmed Salem) (DOB 9 Apr 1969, alt. DOB 9 Apr 1960; POB Mombasa,
Kenya; citizen Kenya) (individual) [SDGT]
UTHMAN, Omar Mahmoud (a.k.a. ABU ISMAIL; a.k.a. ABU UMAR, Abu Omar;
a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu 'Umr; a.k.a.
UMAR, Abu Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN, Umar),
London, England (DOB 30 Dec 1960, alt. DOB 13 Dec 1960) (individual)
[SDGT]
YASIN, Abdul Rahman (a.k.a. TAHA, Abdul Rahman S.; a.k.a. TAHER, Abdul
Rahman S.; a.k.a. YASIN, Abdul Rahman Said; a.k.a. YASIN, Aboud) (DOB
10 Apr 1960; POB Bloomington, Indiana U.S.A.; SSN 156-92-9858
; Passport No. 27082171 , alt. Passport No. M0887925 ; citizen U.S.A.)
(individual) [SDGT]
YULDASHEV, Tohir (a.k.a. YULDASHEV, Takhir), Uzbekistan (individual)
[SDGT]
ZIA, Mohammad (a.k.a. ZIA, Ahmad), c/o Ahmed Shah s/o Painda Mohammad
al-Karim Set, Peshawar, Pakistan; c/o Alam General Store Shop 17,
Awami Market, Peshawar, Pakistan; c/o Zahir Shah s/o Murad Khan Ander
Sher, Peshawar, Pakistan (individual) [SDGT]
MUGHNIYAH, Imad Fa'iz (a.k.a. MUGHNIYAH, Imad Fayiz), Senior
Intelligence Officer of HIZBALLAH (DOB 07 Dec 1962, POB Tayr Dibba,
Lebanon, Passport No. 432298 ) (individual) [SDT] (Already on
SDN List)
(end text)
(Distributed by the Office of International Information Programs, U.S.
Department of State. Web site: http//usinfo.state.gov)
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