Bank Database of Terrorist and Criminal Entities

1 May 2002. Thanks to Anonymous.

These four files, reportedly from a bank outside the US, appear to be a files field and three databases of alleged global terrorists, terrorist organizations and other alleged criminal entities -- American, Muslim, Irish, Greek, Jewish, Palestinian, German, Swedish, Somali, Libyan, Turkish, Kurdistani, Latin American and more -- to be used to track and control finances. While the three databases list many of the same names they are not identical and each provides different classification data for the names.

The large number of Spanish names (many duplicated) appearing in the midst of alleged terrorists and criminals in clientes.txt may be unrelated to criminal allegations, though if criminal-related it is unclear why the names are in the database. If the persons named are innocent, inappropriately appearing in the databases could be threatening.

files_field.txt
cia.txt (169KB)
Details of Specially Designated Global Terrorist [SDGT] Entities

clientes.txt (1.1MB)
Spanish names
Spanish names 2
Spanish names 3
Spanish names 4

apodo.txt (770KB)

files_field.txt

Apodo
-----

ID
Nombre
Direccion
Apodo
Identificacion



CIA
---

Nombre
Apodo
Direccion
Otro
Fecha Nac.
Tipo_Cli


Clientes
--------
id
nombre
apodo
direccion
identificacion
no_compania
nacionalidad
fecha_nac
img
otro

cia.txt

"ANNEX ","","","","",""
"Abd al-Hadi al-Iraqi","aka, Abu Abdallah","","","",""
"Abu Hafs the Mauritanian ","aka, Mahfouz Ould al-Walid, Khalid Al-Shanqiti","","","",""
"Abu Sayyaf Group ","aka, Zayn al-Abidin Muhammad Husayn, Tariq","","","",""
"Abu Zubaydah","","","","",""
"Al Qaida/Islamic Army ","","","","",""
"Al Rashid Trust ","","","","",""
"Al-Itihaad al-Islamiya (AIAI) ","","","","",""
"Al-Jihad (Egyptian Islamic Jihad) ","","","","",""
"Armed Islamic Group (GIA) ","","","","",""
"Asbat al-Ansar ","","","","",""
"Ayman al-Zawahiri ","","","","",""
"Harakat ul-Mujahidin (HUM) ","","","","",""
"Ibn Al-Shaykh al-Libi ","","","","",""
"Islamic Army of Aden ","","","","",""
"Islamic Movement of Uzbekistan (IMU) ","","","","",""
"Libyan Islamic Fighting Group ","","","","",""
"Makhtab Al-Khidamat/Al Kifah ","","","","",""
"Mamoun Darkazanli Import-Export Company ","","","","",""
"Muhammad Atif ","(aka, Subhi Abu Sitta, Abu Hafs Al Masri)","","","",""
"Muhammad Salah ","(aka, Nasr Fahmi Nasr Hasanayn)","","","",""
"Salafist Group for Call and Combat (GSPC) ","","","","",""
"Sayf al-Adl ","","","","",""
"Shaykh Sai'id"," (aka, Mustafa Muhammad Ahmad)","","","",""
"Tariq Anwar al-Sayyid Ahmad ","(aka, Fathi, Amr al-Fatih)","","","",""
"Thirwat Salah Shihata ","","","","",""
"Usama bin Laden ","","","","",""
"Wafa Humanitarian Organization ","","","","",""
"NAMES OF THOSE DESIGNATED ON 10-12-01 ","","","","",""
"Abdelkarim Hussein Mohamed Al-Nasser ","","","","",""
"Abdul Rahman Yasin ","","","","",""
"Abdullah Ahmed Abdullah ","","","","",""
"Ahmad Ibrahim Al-Mughassil ","","","","",""
"Ahmad Sa'id Al-Kadr ","","","","",""
"Ahmed Khalfan Ghailani ","","","","",""
"Ahmed Mohammed Hamed Ali ","","","","",""
"Al-Hamati Sweets Bakeries ","","","","",""
"Ali Atwa ","","","","",""
"Ali Saed Bin Ali El-Hoorie ","","","","",""
"Al-Nur Honey Press Shops ","","","","",""
"Al-Shifa' Honey Press for Industry and Commerce ","","","","",""
"Amin Al-Haq ","","","","",""
"Anas Al-Liby ","","","","",""
"Ayadi Chafiq Bin Muhammad ","","","","",""
"Bilal Bin Marwan ","","","","",""
"Fahid Mohammed Ally Msalam ","","","","",""
"Fazul Abdullah Mohammed ","","","","",""
"Haji Abdul Manan Agha ","","","","",""
"Hasan Izz-Al-Din ","","","","",""
"Ibrahim Salih Mohammed Al-Yacoub ","","","","",""
"Imad Fa'iz Mughniyah ","","","","",""
"Jaish-I-Mohammed ","","","","",""
"Jam'Yah Ta'Awun Al-Islamia ","","","","",""
"Khalid Shaikh Mohammed ","","","","",""
"Mamoun Darkazanli ","","","","",""
"Mohammad Zia ","","","","",""
"Mufti Rashid Ahmad Ladehyanoy ","","","","",""
"Muhammad Al-Hamati ","","","","",""
"Muhsin Musa Matwalli Atwah ","","","","",""
"Mustafa Mohamed Fadhil ","","","","",""
"Omar Mahmoud Uthman ","","","","",""
"Rabita Trust ","","","","",""
"Riad Hijazi ","","","","",""
"Sa'd Al-Sharif ","","","","",""
"Saqar Al-Jadawi ","","","","",""
"Sheikh Ahmed Salim Swedan ","","","","",""
"Tohir Yuldashev ","","","","",""
"Yasin Al-Qadi ","","","","",""
"Aaran Money Wire Service Inc.","","","","",""
"Abbas Abdi Ali","","","","",""
"Abdi Abdulaziz Ali","","","","",""
"Abdirisak Aden","","","","",""
"Abdullahi Hussein Kahie","","","","",""
"Ahmed Nur Ali Jim'ale"," (a.k.a. Ahmad Nur Ali Jim'ale; a.k.a. Ahmad Ali Jimale;"," a.k.a. Ahmed Nur Jumale; a.k.a. Ahmed Ali Jumali)","","",""
"Al Baraka Exchange LLC","","","","",""
"Al Taqwa Trade, Property and Industry ","(f.k.a. Al Taqwa Trade, Property and Industry; f.k.a.","","","",""
"Company Limited ","Al Taqwa Trade, Property and Industry Establishment; f.k.a. Himmat Establishment)","","","",""
"Al-Barakaat (Mogadishu)","","","","",""
"Al-Barakaat Bank (Mogadishu)","","","","",""
"Al-Barakaat Bank of Somalia ","(a.k.a. Barakaat Bank of Somalia; a.k.a. BBS)","","","",""
"Al-Barakaat Group of Companies","(a.k.a. Al-Barakat Financial Company)","","","",""
" Somalia Limited ","","","","",""
"Al-Barakaat Wiring Service (U.S.A.)","","","","",""
"Al-Barakat Finance Group","","","","",""
"Al-Barakat Financial Holding Company","","","","",""
"Al-Barakat Global Telecommunications ","(a.k.a. Barakaat Globetelcompany)","","","",""
"Al-Barakat International ","(a.k.a. Baraco Co.)","","","",""
"Al-Barakat Investments","","","","",""
"Albert Friedrich Armand Huber ","(a.k.a. Ahmed Huber)","","","",""
"Ali Ghaleb Himmat","","","","",""
"Asat Trust Reg.","","","","",""
"Bank Al Taqwa Limited ","(a.k.a. Al Taqwa Bank; a.k.a. Bank Al Taqwa","","","",""
"Baraka Trading Company ","","","","",""
"Barakaat Boston (U.S.A.)","","","","",""
"Barakaat Construction Company","","","","",""
"Barakaat Enterprise (U.S.A.)","","","","",""
"Barakaat Group of Companies","","","","",""
"Barakaat International (Sweden)","","","","",""
"Barakaat International Companies (BICO)","","","","",""
"Barakaat International Foundation","","","","",""
"Barakaat International, Inc. (U.S.A.)","","","","",""
"Barakaat North America, Inc. (Canada & U.S.A.)","","","","",""
"Barakaat Red Sea Telecommunications","","","","",""
"Barakaat Telecommunications Co. Somalia, Ltd.","","","","",""
"Barakat Bank and Remittances","","","","",""
"Barakat Computer Consulting (BCC)","","","","",""
"Barakat Consulting Group (BCG)","","","","",""
"Barakat Global Telephone Company","","","","",""
"Barakat Post Express (BPE)","","","","",""
"Barakat Refreshment Company","","","","",""
"Barakat Telecommunications Company Limited (BTELCO)","","","","",""
"Barakat Wire Transfer Company (U.S.A.)","","","","",""
"Barako Trading Company LLC","","","","",""
"Dahir Ubeidullahi Aweys","","","","",""
"Garad Jama ","(a.k.a. Garad K. Nor; a.k.a. Fartune Ahmed Wasrsame)","","","",""
"Global Service International (U.S.A.)","","","","",""
"Hassan Dahir Aweys ","(a.k.a. Sheikh Hassan Dahir Aweys; a.k.a. Shaykh)","","","",""
"Heyatul Ulya","","","","",""
"Hussein Mahamud Abdullkadir","","","","",""
"Liban Hussein","","","","",""
"Mohamed Mansour ","(a.k.a. Dr. Mohamed Al-Mansour)","","","",""
"Nada Management Organization SA ","(f.k.a. Al Taqwa Management Organization SA)","","","",""
"Parka Trading Company","","","","",""
"Red Sea Barakat Company Limited","","","","",""
"Somali International Relief Organization (U.S.A.)","","","","",""
"Somali Internet Company","","","","",""
"Somali Network AB ","(a.k.a. SOM NET AB)","","","",""
"Youssef M. Nada","","","","",""
"Youssef M. Nada & Co. Gesellschaft M.B.H.","","","","",""
"Youssef Nada ","(a.k.a. Youssef M. Nada; a.k.a. Youssef Mustafa Nada)","","","",""
"Yusaf Ahmed Ali","","","","",""
"Zeinab Mansour-Fattouh","","","","",""
"Al-Aqsa Islamic Bank ","(A.K.A. Al-Aqsa Al-Islami Bank)","","","",""
"Beit El-Mal Holdings ","(A.K.A. Arab Palestinian Beit El-Mal Company;A.K.A. Beit Al Mal Holdings; A.K.A. Beit El Mal","Al-Phalastini Al-Arabi Al-Mushima Al-Aama Al-Mahaduda","","",""
"Holy Land Foundation For Relief And  Development","Ltd.; A.K.A. Palestinian Arab Beit El Mal Corporation, Ltd.)","(F.K.A. Occupied Land Fund) (U.S.A.)","","",""
"Abdul Majeed ","(a.k.a. Chaudhry Abdul Majeed; a.k.a. Abdul Majid)","","","",""
"Lashkar E-Tayyiba ","(a.k.a. Army of the Righteous; a.k.a. Lashkar E-Toiba;a.k.a. Lashkar-I-Taiba)","","","",""
"Mohammed Tufail ","(a.k.a. Sultan Bashiruddin Mahmood; a.k.a. Dr. Bashir","(a.k.a. S.M. Tufail; a.k.a. Sheik Mohammed Tufail)","","",""
"Sultan Bashir-Ud-Din Mahmood ","(a.k.a. Foundation for Construction; a.k.a. Nation Building;","Uddin Mehmood; a.k.a. Sultan Baishiruddin Mekmud)","","",""
"Ummah Tameer E-Nau (UTN) ","Ummah Tameer E-Nau; a.k.a. Ummah Tamir I-Nau; a.k.a.","Muslim Ummah; a.k.a. Ummah Tameer I-Nau; a.k.a.","","",""
"Continuity IRA (CIRA)","","","","",""
"First of October Antifascist Resistance ","","","","",""
"Group (GRAPO)","","","","",""
"Loyalist Volunteer Force (LVF)","","","","",""
"Orange Volunteers","","","","",""
"Red Hand Defenders (RHD)","","","","",""
"Ulster Defence Association ","(a.k.a. Ulster Freedom Fighters)","","","",""
"Afghan Support Committee (ASC) ","a.k.a. Lajnat el Masa Eidatul Afghania)","(a.k.a. Ahya ul Turas; a.k.a. Jamiat Ayat-ur-Rhas al Islamia; a.k.a. Jamiat Ihya ul Turath al Islamia; ","","",""
"Abu Bakr Al-Jaziri","","","","",""
"Abd al-Mushin Al-Libi ","","(a.k.a. Ibrahim Ali Muhammad Abu Bakr)","","",""
"Revival of Islamic Heritage Society (RIHS) ","(a.k.a. Jamia Ihya ul Turath; a.k.a. Jamiat Ihia Al-Turath AL-Islamiya; a.k.a. Revival of Islamic Society Heritage","on the African Continent) [Pakistan & Afghanistan] (office in Kuwait is NOT designated)","","",""
"Details of Specially Designated Global Terrorist [SDGT] Entities ","","","","",""
"17 NOVEMBER. ","(a.k.a. REVOLUTIONARY ORGANIZATION 17 NOVEMBER; a.k.a. EPANASTATIKI ORGANOSI 17 NOEMVRI)","FTO also listed as [SDGT] on 10-31-01","","",""
"32 COUNTY SOVEREIGNTY COMMITTEE","","HEIREANN; a.k.a. RIRA) [FTO] also listed as [SDGT] on 10-31-01","","",""
"32 COUNTY SOVEREIGNTY MOVEMENT ","","(a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ","","",""
"32 COUNTY SOVEREIGNTY MOVEMENT","","a.k.a. RIRA) [FTO] also listed as [SDGT] on 10-31-01","","",""
"32 COUNTY SOVEREIGNTY COMMITTEE","(a.k.a. 32 COUNTY SOVEREIGNTY MOVEMENT; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE","ASSOCIATION; a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL OGLAIGH NA","","",""
"32 COUNTY SOVEREIGNTY MOVEMENT","","ASSOCIATION; REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL OGLAIGH NA HEIREANN; ","","",""
"A.I.C. COMPREHENSIVE RESEARCH INSTITUTE ","","(a.k.a. AUM SHINRIKYO; a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO] ","","",""
"A.I.C. COMPREHENSIVE RESEARCH INSTITUTE","","also listed as [SDGT] on 10-31-01","","",""
"A.I.C. SOGO KENKYUSHO ","(a.k.a. AUM SHINRIKYO; a.k.a. A.I.C. COMPREHENSIVE RESEARCH INSTITUTE; a.k.a. ALEPH; a.k.a. AUM","1806 Riverside Ave., 2nd Floor, Minneapolis, Minnesota, U.S.A.","[SDGT] 11-07-01","",""
"A.I.C. SOGO KENKYUSHO","","SUPREME TRUTH) [FTO] also listed as","[SDGT] on 10-31-01","",""
"AARAN MONEY WIRE SERVICE INC., ","","","","",""
"ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS","(a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION;  a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS","BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF","","",""
"ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS","","PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-","","",""
"ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS","","SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO] also listed as","[SDGT] on 10-31-01","",""
"ABU NIDAL ORGANIZATION ","REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY","(a.k.a. ANO; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. ARAB ","","",""
"ABU NIDAL ORGANIZATION","","ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO] also listed as","[SDGT] on 10-31-01","",""
"ABU SAYYAF GROUP ","","(a.k.a. AL HARAKAT AL ISLAMIYYA) [FTO]","[SDGT] 09-24-01","",""
"AFGHAN SUPPORT COMMITTEE ","AL ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.","(ASC) (a.k.a. AHYA UL TURAS; a.k.a. JAMIAT AYAT-UR-RHAS ","","",""
"AFGHAN SUPPORT COMMITTEE","LAJNAT UL MASA EIDATUL AFGHANIA) Grand Trunk Road,","near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda,Mia Omar Sabaqah School, Jalalabad, Afghanistan","[SDGT] 01-09-02","",""
"AHYA UL TURAS ","(a.k.a. AFGHAN SUPPORT COMMITTEE (ASC); a.k.a.","Trunk Road, near Pushtoon Garhi Pabbi, Peshawar, Pakistan;Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad, Afghanistan","","",""
"AHYA UL TURAS","","AL ISLAMIA; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA) Grand ","","",""
"AIAI ","","(a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT] 09-24-01","","",""
"AL BARAKA EXCHANGE LLC, ","","P.O. Box 20066, Dubai, U.A.E.; P.O. Box 3313, Deira, Dubai, U.A.E."," [SDGT] 11-07-01","",""
"AL HARAKAT AL ISLAMIYYA ","","(a.k.a. ABU SAYYAF GROUP) [FTO] [SDGT] 09-24-01","","",""
"AL QAEDA ","a.k.a. AL QAIDA; a.k.a. INTERNATIONAL FRONT FOR FIGHTING","(a.k.a. ISLAMIC ARMY; a.k.a. ""THE BASE;"" a.k.a. AL QA'IDA; ","","",""
"AL QAEDA","JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION","OF HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION;","","",""
"AL QAEDA","","a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; ","","",""
"AL QAEDA","","a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY ","","",""
"AL QAEDA","","PLACES; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST ","","",""
"AL QAEDA","","JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; ","","",""
"AL QAEDA","","a.k.a. USAMA BIN LADEN ORGANIZATION)","[SDT] [FTO] [SDG] 09-24-01","",""
"AL QA'IDA ","ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a.","(a.k.a. ISLAMIC ARMY; a.k.a. ""THE BASE;"" a.k.a. AL QAEDA; ","","",""
"AL QA'IDA","","a.k.a. AL QAIDA; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS ","","",""
"AL QA'IDA","","AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF","","",""
"AL QA'IDA",""," HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE ","","",""
"AL QA'IDA","","GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ","","",""
"AL QA'IDA","","THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND ","","",""
"AL QA'IDA","","CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA ","","",""
"AL QA'IDA","","BIN LADEN ORGANIZATION) [SDT] [FTO] [SDGT] 09-24-01","","",""
"AL QAIDA ","","(a.k.a. ISLAMIC ARMY; a.k.a. ""THE BASE;"" a.k.a. AL QA'IDA; ","","",""
"AL QAIDA","","a.k.a. AL QAEDA; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS ","","",""
"AL QAIDA","","AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF ","","",""
"AL QAIDA","","HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE ","","",""
"AL QAIDA","","GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ","","",""
"AL QAIDA","","ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a.","","",""
"AL QAIDA","","THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND ","","",""
"AL QAIDA","","CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA ","","",""
"AL QAIDA","","BIN LADEN ORGANIZATION) [SDT] [FTO] [SDGT] 09-24-01","","",""
"AL RASHEED TRUST ","","(a.k.a. AL RASHID TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. ","","",""
"AL RASHEED TRUST","","AL-RASHID TRUST), Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi, ","","",""
"AL RASHEED TRUST","","Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; ","","",""
"AL RASHEED TRUST","","Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, ","","",""
"AL RASHEED TRUST","","Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk ","","",""
"AL RASHEED TRUST","","Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-M'unin, Room no. 3, Third ","","",""
"AL RASHEED TRUST","","Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; ","","",""
"AL RASHEED TRUST","","Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, ","","",""
"AL RASHEED TRUST","","Main Baxar, Mingora, Swat, Pakistan <Operations in Afghanistan: Herat, ","","",""
"AL RASHEED TRUST","","Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, ","","",""
"AL RASHEED TRUST","","Chechnya> [SDGT] 09-24-01","","",""
"AL RASHID TRUST ","","(a.k.a. AL RASHEED TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID TRUST), ","","",""
"AL RASHID TRUST","","Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi, Pakistan; Jamia Masjid, Sulaiman ","","",""
"AL RASHID TRUST","","Park, Begum Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, ","","",""
"AL RASHID TRUST","","Abbottabad Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry ","","",""
"AL RASHID TRUST","","Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-M'unin, Room no. 3, Third ","","",""
"AL RASHID TRUST","","Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; Office ","","",""
"AL RASHID TRUST","","Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, ","","",""
"AL RASHID TRUST","","Swat, Pakistan <Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar ","","",""
"AL RASHID TRUST","","Sharif. Also operations in: Kosovo, Chechnya> [SDGT] 09-24-01","","",""
"AL TAQWA BANK ","","(a.k.a. BANK AL TAQWA; BANK AL TAQWA LIMITED), c/o Arthur D. Hanna & ","","",""
"AL TAQWA BANK","","Company, 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, ","","",""
"AL TAQWA BANK","","Bahamas [SDGT] 11-07-01","","",""
"AL TAQWA MANAGEMENT","","(n.k.a. NADA MANAGEMENT ORGANIZATION SA), Viale Stefano Franscini 22, ","","",""
" ORGANIZATION SA ","","Lugano CH-6900 TI, Switzerland [SDGT] 11-07-01","","",""
"AL TAQWA TRADE, PROPERTY AND INDUSTRY","","(n.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED; a.k.a. ","","",""
"AL TAQWA TRADE, PROPERTY AND INDUSTRY","","AL TAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT; a.k.a. HIMMAT ","[SDGT] 11-07-01","",""
"AL TAQWA TRADE, PROPERTY AND INDUSTRY","","ESTABLISHMENT), c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, Liechtenstein ","[SDGT] 11-07-01","",""
"AL TAQWA TRADE, PROPERTY ","","(f.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY; f.k.a. AL TAQWA TRADE,","","",""
"COMPANY LIMITED ",""," PROPERTY AND INDUSTRY ESTABLISHMENT; f.k.a. HIMMAT ESTABLISHMENT), ","","",""
"COMPANY LIMITED","","c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, Liechtenstein"," [SDGT] 11-07-01","",""
"AL TAQWA TRADE, PROPERTY ","","(a.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY; n.k.a. AL TAQWA TRADE, ","","",""
"AND INDUSTRY ESTABLISHMENT","ROPERTY AND INDUSTRY COMPANY LIMITED; a.k.a. HIMMAT ESTABLISHMENT"," c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, Liechtenstein","","",""
"AL WAFA ","WAFA HUMANITARIAN ORGANIZATION; a.k.a. AL WAFA ORGANIZATION","a.k.a. WAFA AL-IGATHA AL-ISLAMIA)"," [SDGT] 09-24-01","",""
"AL WAFA","","","","",""
"AL WAFA ORGANIZATION ","","(a.k.a. WAFA HUMANITARIAN ORGANIZATION; a.k.a. AL WAFA; a.k.a. WAFA ","","",""
"AL WAFA ORGANIZATION","","AL-IGATHA AL-ISLAMIA) [SDGT] 09-24-01","","",""
"AL-AQSA AL-ISLAMI BANK ","","(a.k.a. AL-AQSA ISLAMIC BANK), P.O. Box 3753 al-Beireh, West Bank; Ramallah","","",""
"AL-AQSA AL-ISLAMI BANK","","II 970, West Bank","[SDGT] 12-04-01","",""
"AL-AQSA ISLAMIC BANK ","","(a.k.a. AL-AQSA AL-ISLAMI BANK), P.O. Box 3753 al-Beireh, West Bank; Ramallah, II 970, West Bank","[SDGT] 12-04-01","",""
"AL-AWDAH BRIGADES ","","(a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. ABU GHUNAYM ","","",""
"AL-AWDAH BRIGADES","","SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a AL-QUDS BRIGADES; a.k.a. ","","",""
"AL-AWDAH BRIGADES","","AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF ","","",""
"AL-AWDAH BRIGADES","","PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH ","[SDGT] on 10-31-01","",""
"AL-AWDAH BRIGADES","","FACTION; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO] ","","",""
"AL-BARAKAAT BANK OF SOMALIA ","","(a.k.a. BARAKAAT BANK OF SOMALIA; a.k.a. BBS), Bossaso, Somalia; Mogadishu, "," [SDGT] 11-07-01","",""
"AL-BARAKAAT BANK, ","","Mogadishu, Somalia [SDGT] 11-07-01","","",""
"AL-BARAKAAT GROUP OF COMPANIES ","","(a.k.a. AL-BARAKAT FINANCIAL COMPANY), Mogadishu, Somalia; P.O. Box 3313, ","","",""
"SOMALIA LIMITED ","","Dubai, U.A.E. [SDGT] 11-07-01","","",""
"AL-BARAKAAT WIRING SERVICE, ","","2940 Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408, U.S.A. [SDGT] 11-07-01","","",""
"AL-BARAKAAT, ","","Mogadishu, Somalia; Dubai, U.A.E. [SDGT] 11-07-01","","",""
"AL-BARAKAT FINANCE GROUP, ","AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED","Dubai, U.A.E.; Mogadishu, Somalia, Mogadishu","[SDGT] 11-07-01","",""
"AL-BARAKAT FINANCIAL COMPANY ","","Somalia; P.O. Box 3313, Dubai, U.A.E. [SDGT] 11-07-01","","",""
"AL-BARAKAT FINANCIAL HOLDING ",""," Dubai, U.A.E.; Mogadishu, Somalia [SDGT] 11-07-01","","",""
"AL-BARAKAT GLOBAL ","","(a.k.a. BARAKAAT GLOBETELCOMPANY), Hargeysa, Somalia; Mogadishu, Somalia; ","","",""
"TELECOMMUNICATIONS ","","P.O. Box 3313, Dubai, U.A.E. [SDGT] 11-07-01","","",""
"AL-BARAKAT INTERNATIONAL ","","(a.k.a. BARACO CO.), Box 2923, Dubai, U.A.E. [SDGT] 11-07-01","","",""
"AL-BARAKAT INVESTMENTS, ","","P.O. Box 3313, Deira, Dubai, U.A.E. [SDGT] 11-07-01","","",""
"ALEPH ","","(a.k.a. AUM SHINRIKYO; a.k.a. A.I.C. COMPREHENSIVE RESEARCH INSTITUTE; ","","",""
"ALEPH","","a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. AUM SUPREME TRUTH) [FTO] also listed as"," [SDGT] on 10-31-01","",""
"AL-FARAN ","","(a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT ","","",""
"AL-FARAN","","UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a. HUM)"," [FTO] [SDGT] 09-24-01","",""
"AL-GAMA'AT ","","(a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; a.k.a. ","","",""
"AL-GAMA'AT","","ISLAMIC GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA) [SDT][FTO] also listed as [SDGT] on 10-31-01","","",""
"AL-HADID ","","(a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. AL-FARAN; a.k.a. AL-HADITH; a.k.a. HARAKAT UL-ANSAR; ","","",""
"AL-HADID","","a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) [FTO] [SDGT] 09-24-01","","",""
"AL-HADITH ","","(a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. HARAKAT UL-ANSAR; ","","",""
"AL-HADITH","","a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a. HUM)","[FTO] [SDGT] 09-24-01","",""
"AL-HAMATI SWEETS BAKERIES, ","","Al-Mukallah, Hadhramawt Governorate, Yemen","[SDGT] 10-12-01","",""
"AL-ITIHAAD AL-ISLAMIYA ","","(a.k.a. AIAI) [SDGT] 09-24-01","","",""
"AL-JAMA'AH AL-ISLAMIYAH ","","(a.k.a. ARMED ISLAMIC GROUP; a.k.a. GIA; a.k.a. GROUPEMENT ISLAMIQUE ARME) [FTO] [SDGT] ","9/24/2001.","",""
"AL-MUSALLAH ","","","","",""
"AL-JIHAD","","(a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP; a.k.a. NEW JIHAD) ","[SDT] [FTO] [SDGT] 09-24-01","",""
"AL-NUR HONEY CENTER ","","(a.k.a. AL-NUR HONEY PRESS SHOPS), Sanaa, Yemen [SDGT] 10-12-01","","",""
"AL-NUR HONEY PRESS SHOPS ","","(a.k.a. AL-NUR HONEY CENTER), Sanaa, Yemen [SDGT] 10-12-01","","",""
"AL-QUDS BRIGADES ","","(a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE ","","",""
"AL-QUDS BRIGADES","","HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC ","","",""
"AL-QUDS BRIGADES","","JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. ","","",""
"AL-QUDS BRIGADES","","PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO] ","","",""
"AL-QUDS SQUADS ","","(a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE ","","",""
"AL-QUDS SQUADS","","HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. ISLAMIC ","","",""
"AL-QUDS SQUADS","","JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a.","","",""
"AL-QUDS SQUADS",""," PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO] ","[SDGT] on 10-31-01","",""
"AL-RASEED TRUST ","","(a.k.a. AL RASHID TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL-RASHID TRUST), Kitab Ghar, 4 Dar-el-Iftah,","","",""
"AL-RASEED TRUST",""," Nazimabad, Karachi, Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Office ","","",""
"AL-RASEED TRUST","","Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, Z.R. ","","",""
"AL-RASEED TRUST","","Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-M'unin, Room no. 3, Third ","","",""
"AL-RASEED TRUST","","Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; Office Dha'rb-i-M'unin, Top Floor, ","","",""
"AL-RASEED TRUST","","Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan <Operations in Afghanistan: Herat, ","","",""
"AL-RASEED TRUST","","Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya> [SDGT] 09-24-01","","",""
"AL-RASHID TRUST ","","(a.k.a. AL RASHID TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL-RASHEED TRUST), Kitab Ghar, 4 ","","",""
"AL-RASHID TRUST","","Dar-el-Iftah, Nazimabad, Karachi, Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Office ","","",""
"AL-RASHID TRUST","","Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, Z.R. ","","",""
"AL-RASHID TRUST","","Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-M'unin, Room no. 3, Third ","","",""
"AL-RASHID TRUST","","Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; Office Dha'rb-i-M'unin, Top Floor, ","","",""
"AL-RASHID TRUST","","Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan <Operations in Afghanistan: Herat, ","","",""
"AL-RASHID TRUST","","Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya> [SDGT] 09-24-01","","",""
"EL-MAL COMPANY ","","","","",""
"AUTODEFENSAS UNIDAS ","","(a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE FORCES OF COLOMBIA) [FTO] also listed as [SDGT] on 10-31-01","","",""
"ASBAT AL-ANSAR [SDGT] 09-24-01","","","","",""
"BANK AL TAQWA LIMITED ","","(a.k.a. AL TAQWA BANK; a.k.a. BANK AL TAQWA), c/o Arthur D. Hanna & Company, 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas [SDGT] 11-07-01","","",""
"BARAKA TRADING COMPANY, ","","P.O. Box 3313, Dubai, U.A.E. [SDGT] 11-07-01","","",""
"BARAKAAT CONSTRUCTION COMPANY, ","","P.O. Box 3313, Dubai, U.A.E. [SDGT] 11-07-01","","",""
"AL-SHIFA' HONEY PRESS","","P.O. Box 8089, Al-Hasabah, Sanaa, Yemen; by the Shrine Next to the Gas Station, Jamal Street, Ta'iz, Yemen; Al-'Arudh Square, Khur Maksar, Aden, Yemen; Al-Nasr Street, Doha, Qatar [SDGT] 10-12-01","","",""
"ANO ","","(a.k.a. ABU NIDAL ORGANIZATION; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO]","[SDGT] on","",""
"ANSAR ALLAH ","","(a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; ak.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF RIGHT AGAINST","","",""
"ARAB PALESTINIAN BEIT ","","(a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank [SDGT] 12-04-01","","",""
"ARMED ISLAMIC GROUP ","","a.k.a. AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH; a.k.a. GIA; a.k.a. GROUPEMENT ISLAMIQUE ARME) [FTO] [SDGT] 09-24-01","","",""
"DE COLOMBIA ","","","","",""
"BANK AL TAQWA ","","(a.k.a. AL TAQWA BANK; a.k.a. BANK AL TAQWA LIMITED), c/o Arthur D. Hanna & Company, 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas [SDGT] 11-07-01","","",""
"ARAB REVOLUTIONARY BRIGADES ","","(a.k.a. ANO; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. ABU NIDAL ORGANIZATION; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO] also listed as [SDGT] on 10-31-01","","",""
"ARAB REVOLUTIONARY COUNCIL ","","(a.k.a. ANO; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO] also listed as [SDGT] on 10-31-01","","",""
"ARMY OF MOHAMMED ","","(a.k.a. JAISH-I-MOHAMMED; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO] [SDGT] 10-12-01","","",""
"ARMY OF THE RIGHTEOUS ","","(a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA), Pakistan [FTO] [SDGT] [12-20-01]","","",""
"ASAT TRUST REG., ","","Altenbach 8, Vaduz 9490, Liechtenstein [SDGT] 11-07-01","","",""
"AUC ","","(a.k.a. AUTODEFENSAS UNIDAS DE COLOMBIA; a.k.a. UNITED SELF-DEFENSE FORCES OF COLOMBIA) [FTO]","also listed as [SDGT] on 10-31-01","",""
"AUM SHINRIKYO ","","(a.k.a. A.I.C. COMPREHENSIVE RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO] also listed as [SDGT] on 10-31-01","","",""
"AUM SUPREME TRUTH ","","(a.k.a. AUM SHINRIKYO; a.k.a. A.I.C. COMPREHENSIVE RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. ALEPH) [FTO] also listed as [SDGT] on 10-31-01","","",""
"BARACO CO. ","","(a.k.a. AL-BARAKAT INTERNATIONAL), Box 2923, Dubai, U.A.E. [SDGT] 11-07-01","","",""
"BARAKAAT BANK OF SOMALIA ","","(a.ak.a. AL-BARAKAAT BANK OF SOMALIA; a.k.a. BBS), Bossaso, Somalia; Mogadishu, Somalia [SDGT] 11-07-01","","",""
"BARAKAAT BOSTON, ","","266 Neponset Ave., Apt 43, Dorchester, Massachusetts 02122-3224, U.S.A. [SDGT] 11-07-01","","",""
"BARAKAAT ENTERPRISE, ","","1762 Huy Rd., Columbus, Ohio 43224-3550, U.S.A. [SDGT] 11-07-01","","",""
"BARAKAAT GLOBETELCOMPANY ","","(a.k.a. AL-BARAKAT GLOBAL TELECOMMUNICATIONS), Hargeysa, Somalia; Mogadishu, Somalia; P.O. Box 3313, Dubai, U.A.E. [SDGT] 11-07-01","","",""
"BARAKAAT GROUP OF COMPANIES, ","","Mogadishu, Somalia; P.O. Box 3313, Dubai, U.A.E. [SDGT] 11-07-01","","",""
"BARAKAAT INTERNATIONAL ","","Mogadishu, Somalia; Dubai, U.A.E. [SDGT] 11-07-01","","",""
"COMPANIES (BICO), ","","","","",""
"BARAKAAT INTERNATIONAL , ","","P.O. Box 4036, Spanga, Sweden; Rinkebytorget 1, Spanga 04, Sweden [SDGT] 11-07-01","","",""
"FOUNDATION","","","","",""
"BARAKAAT INTERNATIONAL, ","","Hallbybacken 15, Spanga 70, Sweden [SDGT] 11-07-01","","",""
"BARAKAAT INTERNATIONAL, INC., ","","1929 South 5th Street, Suite 205, Minneapolis, Minnesota, U.S.A. [SDGT] 11-07-01","","",""
"BARAKAAT NORTH AMERICA, INC., ","","2019 Bank St., Ottawa, Ontario, Canada; 925 Washington St., Dorchester, Massachusetts, U.S.A. [SDGT] 11-07-01","","",""
"BARAKAAT RED SEA ","","Ala Aamin, Somalia; Bossaso, Somalia; Bubaarag, Somalia; Carafaat, Somalia; Gufure, Somalia; Guureeye, Somalia; Huruuse, Somalia; Kowthar, Somalia; Najax, Somalia; Nakhiil, Somalia; Noobir, Somalia; Raxmo, Somalia; Ticis, Somalia; Xuuxuule, Somalia [SDGT]","","",""
"BARAKAAT TELECOMMUNICATIONS ","","(a.k.a. BTELCO), Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; Kievitlaan 16, T'veld, Noord-Holland, The Netherlands [SDGT] 11-07-01","","",""
"COMPANY LIMITED ","","","","",""
"BARAKAAT TELECOMMUNICATIONS ","","P.O. Box 3313, Dubai, U.A.E. [SDGT] 11-07-01","","",""
"COMPANY SOMALIA LIMITED","","","","",""
"BARAKAT BANK AND REMITTANCES, ","","Mogadishu, Somalia; Dubai, U.A.E. [SDGT] 11-07-01","","",""
"BARAKAT COMPUTER CONSULTING (BCC), ","","Mogadishu, Somalia [SDGT] 11-07-01","","",""
"BARAKAT CONSULTING GROUP (BCG), ","","Mogadishu, Somalia [SDGT] 11-07-01","","",""
"BARAKAT GLOBAL TELEPHONE COMPANY, ","","Mogadishu, Somalia; Dubai, U.A.E. [SDGT] 11-07-01","","",""
"BARAKAT POST EXPRESS (BPE), ","","Mogadishu, Somalia [SDGT] 11-07-01","","",""
"BARAKAT REFRESHMENT COMPANY, ","","Mogadishu, Somalia; Dubai, U.A.E. [SDGT] 11-07-01","","",""
"BARAKAT WIRE TRANSFER COMPANY, ","","4419 S. Brandon St., Seattle, Washington, U.S.A. [SDGT] 11-07-01","","",""
"BARAKO TRADING COMPANY LLC, ","","P.O. Box 3313, Dubai, U.A.E. [SDGT] 11-07-01","","",""
"BASQUE FATHERLAND AND LIBERTY ","","(a.k.a. ETA; a.k.a. EUZKADI TA ASKATASUNA)[FTO] also listed as [SDGT] on 10-31-01","","",""
"BBS ","","(a.k.a. AL-BARAKAAT BANK OF SOMALIA; BARAKAAT BANK OF SOMALIA), Bossaso, Somalia; Mogadishu, Somalia [SDGT] 11-07-01","","",""
"BEIT AL MAL HOLDINGS ","","(a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank [SDGT] 12-0","","",""
"BEIT EL MAL AL-PHALASTINI ","","(a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.), P.O. Box 662,Ramallah, West Bank [SDGT] 12-04-01 ","","",""
"AL-ARABI AL-MUSHIMA AL-AAMA ","","","","",""
"AL-MAHADUDA LTD. ","","","","",""
"BEIT EL-MAL HOLDINGS","","(a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a. PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank [SDGT] 12-0","","",""
"BLACK SEPTEMBER ","","(a.k.a. ANO; a.k.a. ABU NIDAL ORGANIZATION; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO] also listed as [SDGT] on 10-31-01","","",""
"BTELCO ","","(a.k.a. BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED), Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; Kievitlaan 16, T'veld, Noord-Holland, The Netherlands [SDGT] 11-07-01","","",""
"COMMITTEE FOR THE SAFETY ","","(a.k.a. KAHANE CHAI; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; ","","",""
"OF THE ROADS ","","","","",""
"CONTINUITY IRA (CIRA); ","","United Kingdom [SDGT] 12-31-01","","",""
"DARKAZANLI COMPANY ","","(a.k.a. MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY; a.k.a. DARKAZANLI EXPORT-IMPORT SONDERPOSTEN), Uhlenhorsterweg 34 11, Hamburg, Germany [SDGT] 09-24-01","","",""
"DARKAZANLI EXPORT-IMPORT ","","(a.k.a. MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY; a.k.a. DARKAZANLI COMPANY), Uhlenhorsterweg 34 11, Hamburg, Germany [SDGT] 09-24-01","","",""
"SONDERPOSTEN ","","","","",""
"DEV SO ARMED REVOLUTIONARY UNITS ","","(a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT) [FTO] also","","",""
"DEV SOL ","","(a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY LEFT; a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT; a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV SOL ARMED REVOL","","",""
"PARTISI-CEPHESI","","","","",""
"EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA ","","(a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a. AL-GAMA'AT; a.k.a. ISLAMIC GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA) [SDT][FTO] also listed as [SDGT] on 10-31-01","","",""
"EGYPTIAN ISLAMIC JIHAD ","","(a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. JIHAD GROUP; a.k.a. NEW JIHAD) [SDT] [FTO] [SDGT] 09-24-01","","",""
"ELLALAN FORCE ","","(a.k.a. LIBERATION TIGERS OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL TIGERS) [FTO] also listed as [SDGT] on 10-31-01","","",""
"ELN ","","(a.k.a. NATIONAL LIBERATION ARMY; a.k.a. EJERCITO DE LIBERACION NACIONAL) [FTO] also listed as [SDGT] on 10-31-01","","",""
"DEV SOL SDB ","","(a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT; a.k.a. DEV SOL ARMED REVOLUTIO","","",""
"DEV SOL SILAHLI DEVRIMCI BIRLIKLERI ","","(a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT; a.k.a. DEV SOL SDB; a.k.a. DEV SOL ARMED REVOLUTIONARY UNITS) [FTO] also l","","",""
"DEVRIMCI HALK KURTULUS ",""," (a.k.a. REVOLUTIONARY PEOPLE'S LIERATION PARTY/FRONT; a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV SOL ARMED REVOLUTIONARY UNITS) [FTO] also list","","",""
"DEVRIMCI SOL ","","(a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT; a.k.a. REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV SOL ARMED REVOLUTION","","",""
"DHKP/C ","","(a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV SOL ARMED REVO","","",""
"DIKUY BOGDIM ","","(a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA","","",""
"DOV ","","(a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE","","",""
"EGP",""," (a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a","","",""
"EGYPTIAN AL-JIHAD ","","(a.k.a. AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP; a.k.a. NEW JIHAD) [SDT] [FTO] [SDGT] 09-24-01","","",""
"EJERCITO DE LIBERACION NACIONAL",""," (a.k.a. NATIONAL LIBERATION ARMY; a.k.a. ELN) [FTO] also listed as [SDGT] on 10-31-01","","",""
"ETA ","","(a.k.a. EUZKADI TA ASKATASUNA; a.k.a. BASQUE FATHERLAND AND LIBERTY) [FTO] also listed as [SDGT] on 10-31-01","","",""
"EJERCITO GUERRILLERO POPULAR ","","(a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a","","",""
"EJERCITO POPULAR DE LIBERACION ","","(PEOPLE'S LIBERATION ARMY) (a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF ERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (C","","",""
"ELA ","","(a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. JUNE 78; a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. REVOLUTIONA","","",""
"EPANASTATIKI ORGANOSI 17 NOEMVRI ","","(a.k.a. REVOLUTIONARY ORGANIZATION 17 NOVEMBER; a.k.a. 17 NOVEMBER) [FTO] also listed as [SDGT] on 10-31-01","","",""
"REVOLUCIONARIAS DE COLOMBIA ","","","","",""
"GAMA'A AL-ISLAMIYYA ","","(a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a. AL-GAMA'AT; a.k.a. ISLAMIC GAMA'AT; a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA) [SDT][FTO] also listed as [SDGT] on 10-31-01","","",""
"GIA ","","(a.k.a. ARMED ISLAMIC GROUP; a.k.a. AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH; a.k.a. GROUPEMENT ISLAMIQUE ARME) [FTO] [SDGT] 09-24-01","","",""
"EPANASTATIKOS LAIKOS AGONAS ","","(a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. ELA; a.k.a. REVOLUTIONARY POPLAR STRUGGLE; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. JUNE 78; a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. REVOLUTIONARY NUCLEI; a.k.a. REVOLUT","","",""
"EPL (a.k.a. SENDERO LUMINOSO; ","","a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PCP; a.k.a. SOCORRO ","","",""
"EUZKADI TA ASKATASUNA ","","(a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a. ETA) [FTO] also listed as [SDGT] on 10-31-01","","",""
"FARC ","","(a.k.a. REVOLUTIONARY ARMED FORCES OF COLOMBIA; a.k.a. FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA) [FTO] also listed as [SDGT] on 10-31-01","","",""
"FATAH REVOLUTIONARY COUNCIL ","","(a.k.a. ANO; a.k.a. BLACK SEPTEMBER; a.k.a. ABU NIDAL ORGANIZATION a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO] also listed as [SDGT] on 10-31-01 ","","",""
"FIRST OF OCTOBER ANTIFASCIST ","","Spain [SDGT] 12-31-01","","",""
"RESISTANCE GROUP (GRAPO); ","","","","",""
"FOLLOWERS OF THE PROPHET ","","(a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF RIGHT AGAINS","","",""
"MUHAMMED ","","","","",""
"FOREFRONT OF THE IDEA ","","(a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. ","","",""
"FUERZAS ARMADAS ","","(a.k.a. REVOLUTIONARY ARMED FORCES OF COLOMBIA; a.k.a. FARC) [FTO] also listed as [SDGT] on 10-31-01","","",""
"GROUPEMENT ISLAMIQUE ARME ","","(a.k.a. ARMED ISLAMIC GROUP; a.k.a. AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH; a.k.a. GIA) [FTO] [SDGT] 09-24-01","","",""
"GSPC ","","(a.k.a. SALAFIST GROUP FOR CALL AND COMBAT; a.k.a. LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT) [SDGT] 09-24-01","","",""
"HARAKAT UL-ANSAR ","","(a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) [FTO] [SDGT] 09-24-01","","",""
"RELIEF AND DEVELOPMENT ","","","","",""
"HUA ","","(a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. HUM) [FTO] [SDGT] 09-24-01","","",""
"FOUNDATION FOR CONSTRUCTION ","","(a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. UMMAH TAMIR ","","",""
"GI ","","(a.k.a. AL-GAMA'AT; a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA) [SDT][FTO] also listed as [SDGT] on 10-31-01","","",""
"GLOBAL SERVICE INTERNATIONAL, ","","1929 5th St., Suite 204, Minneapolis, Minnesota, U.S.A. [SDGT] 11-07-01","","",""
"HALHUL GANG ","","(a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. HALHUL SQUAD; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT] [FTO] also listed as [SDGT] on 10-3","","",""
"HALHUL SQUAD ","","(a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. HALHUL GANG; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT] [FTO] also listed as [SDGT] on 10-31","","",""
"HALU MESRU SAVUNMA KUVVETI (HSK) ","","(a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE FORCE) [FTO] also listed as [SDGT] on 10-31-01","","",""
"HAMAS ","","(a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENT OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN ","","",""
"HARAKAT AL-MUQAWAMA AL-ISLAMIYA ","","(a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. HAMAS; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k","","",""
"HARAKAT UL-MUJAHIDEEN ","","(a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) [FTO] [SDGT] 09-24-01","","",""
"HARAKAT UL-MUJAHIDIN ","","(a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-ANSAR; a.k.a. HUA; a.k.a. HUM) [FTO] [SDGT] 09-24-01","","",""
"HEYATUL ULYA, ","","Mogadishu, Somalia [SDGT] 11-07-01","","",""
"HIMMAT ESTABLISHMENT ","","(a.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY; n.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED; a.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT), c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, Liechtenstein [SDGT] 11-07-01","","",""
"HIZBALLAH ","","(a.k.a. PARTY OF GOD; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF RIGHT AGA","","",""
"HOLY LAND FOUNDATION FOR ","","(f.k.a. OCCUPIED LAND FUND), 525 International Parkway, Suite 509, Richardson, Texas 75081, U.S.A.; P.O. Box 832390, Richardson, Texas 75083, U.S.A.; 9250 S. Harlem Avenue, Bridgeview, Illinois, U.S.A.; 345 E. Railway Avenue, Paterson, New Jersey 07503, U","","",""
"HUM ","","(a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. HUA) [FTO] [SDGT] 09-24-01","","",""
"KURDISTAN WORKERS' PARTY","","(a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE FORCE) [FTO] also listed as [SDGT] on 10-31-01","","",""
"LA PREDICATIONET LE COMBAT","","","","",""
"JIHAD GROUP ","","(a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. NEW JIHAD) [SDT] [FTO] [SDGT] 09-24-01","","",""
"JIT ","","(a.k.a. JAM'IYATAL TA'AWUN AL ISLAMIYYA; a.k.a. JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. SOCIETY OF ISLAMIC COOPERATION), Qandahar City, Afghanistan [SDGT] 10-12-01","","",""
"LASHKAR E-TOIBA ","","(a.k.a. LASHKAR E-TAYYIBA; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. LASHKAR-I-TAIBA), Pakistan [FTO] [SDGT] [12-20-01]","","",""
"IG",""," (a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. AL-GAMA'AT; a.k.a. ISLAMIC GAMA'AT; a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA) [SDT][FTO] also listed as [SDGT] on 10-31-01","","",""
"IMU ","","(a.k.a. ISLAMIC MOVEMENT OF UZBEKISTAN) [FTO] [SDGT] 09-24-01","","",""
"INTERNATIONAL FRONT FOR FIGHTING ","","(a.k.a. ISLAMIC ARMY; a.k.a. ""THE BASE;"" a.k.a. AL QA'IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISL","","",""
"IRISH REPUBLICAN PRISONERS ",""," (a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE; a.k.a. 32 COUNTY SOVEREIGNTY MOVEMENT; a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] also listed as [SDGT] on 10-31-01","","",""
"ISLAMIC ARMY ","","(a.k.a. ""THE BASE;"" a.k.a. AL QA'IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE GROUP FOR THE PRESERVA","","",""
"ISLAMIC ARMY FOR THE LIBERATION ","","(a.k.a. ISLAMIC ARMY; a.k.a. ""THE BASE;"" a.k.a. AL QA'IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. TH","","",""
"ISLAMIC ARMY OF ADEN ","","[SDGT] 09-24-01","","",""
"ISLAMIC GAMA'AT ","","(a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a. AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA) [SDT][FTO] also listed as [SDGT] on 10-31-01","","",""
"ISLAMIC GROUP ","","(a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; a.k.a. GI; a.k.a. IG; a.k.a. AL-GAMA'AT; a.k.a. ISLAMIC GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA) [SDT][FTO] also listed as [SDGT] on 10-31-01","","",""
"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] 10-12-01","","",""
"ISLAMIC JIHAD ","","(a.k.a. PARTY OF GOD; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF RIGHT AGAINST","","",""
"ISLAMIC JIHAD FOR THE","","(a.k.a. PARTY OF GOD; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ANSAR ALLAH; a.k.","","",""
"ISLAMIC JIHAD IN PALESTINE ","","(a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k","","",""
"ISLAMIC JIHAD OF PALESTINE ","","(a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k","","",""
"ISLAMIC JIHAD ORGANIZATION ","","(a.k.a. PARTY OF GOD; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a","","",""
"ISLAMIC MOVEMENT OF UZBEKISTAN ","","(a.k.a. IMU) [FTO] [SDGT] 9-24-01","","",""
"JAISH-I-MOHAMMED ","","(a.k.a. ARMY OF MOHAMMED; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO] [SDGT] 10-12-01","","",""
"JAM'IYAT AL TA'AWUN AL ISLAMIYYA ","","(a.k.a. JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT; a.k.a. SOCIETY OF ISLAMIC COOPERATION), Qandahar City, Afghanistan [SDGT] 10-12-01","","",""
"ISLAMIC RESISTANCE MOVEMENT ","","(a.k.a. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS;","","",""
"ISLAMIC SALVATION FOUNDATION ","","(a.k.a. ISLAMIC ARMY; a.k.a. ""THE BASE;"" a.k.a. AL QA'IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY","","",""
"IZZ AL-DIN AL QASSAM BATTALIONS ","","(a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN","","",""
"IZZ AL-DIN AL QASSAM BRIGADES ","","(a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN","","",""
"IZZ AL-DIN AL QASSAM FORCES ","","(a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN","","",""
"IZZ AL-DIN AL-QASSIM BATTALIONS ","","(a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. HAMAS; a.k","","",""
"MOHAMMED'S ARMY ","","(a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-MOHAMMED; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO] [SDGT] 10-12-01","","",""
"IZZ AL-DIN AL-QASSIM BRIGADES ","","(a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. HAMAS; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a","","",""
"IZZ AL-DIN AL-QASSIM FORCES ","","(a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. HAMAS; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS;","","",""
"JAMIAT AYAT-UR-RHAS AL ISLAMIA ","","(a.k.a. AFGHAN SUPPORT COMMITTEE (ASC); a.k.a. AHYA UL TURAS; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA) Grand Trunk Road, near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, Jalal","","",""
"JAMIAT IHIA AL-TURATH AL-ISLAMIYA ","","(a.k.a. JAMIA IHYA UL TURATH; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS); a.k.a. REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT) Pakistan office; Afghanistan office; (office in Kuwait is NOT designated) [SDGT] 01-09-02","","",""
"JAMIAT IHYA UL TURATH AL ISLAMIA ","","(a.k.a. AFGHAN SUPPORT COMMITTEE (ASC); a.k.a. AHYA UL TURAS; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA) Grand Trunk Road, near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, Jalalab","","",""
"LASHKAR E-TAYYIBA ","","(a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA), Pakistan [FTO] [SDGT] [12-20-01]","","",""
"LASHKAR-I-TAIBA ","","(a.k.a. LASHKAR E-TAYYIBA; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. LASHKAR E-TOIBA), Pakistan [FTO] [SDGT] [12-20-01]","","",""
"LE GROUPE SALAFISTE POUR ","","(a.k.a. SALAFIST GROUP FOR CALL AND COMBAT; a.k.a. GSPC) [SDGT] 09-24-01","","",""
"LIBERATION TIGERS OF TAMIL EELAM",""," (a.k.a. LTTE; a.k.a. TAMIL TIGERS; a.k.a. ELLALAN FORCE) [FTO] also listed as [SDGT] on 10-31-01","","",""
"JUDEA POLICE ","","(a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA","","",""
"JUNE 78. ","","(a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. ELA; a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. REVOLUTIONARY N","","",""
"KACH","","(a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE","","",""
"KAHANE CHAI ","","(a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDE","","",""
"KAHANE LIVES","","(a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDE","","",""
"KFAR TAPUAH FUND ","","(a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.","","",""
"KOACH ","","(a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE O","","",""
"LAJNAT UL MASA EIDATUL AFGHANIA ","","(a.k.a. AFGHAN SUPPORT COMMITTEE (ASC); a.k.a. AHYA UL TURAS; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA) Grand Trunk Road, near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, Jalala","","",""
"LIBERATION STRUGGLE ","","(a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. JUNE 78; a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. REVOLUTIONA","","",""
"LIBYAN ISLAMIC FIGHTING GROUP ","","[SDGT] 09-24-01 ","","",""
"LOYALIST VOLUNTEER FORCE (LVF); ","","United Kingdom [SDGT] 12-31-01","","",""
"LTTE ","","(a.k.a. LIBERATION TIGERS OF TAMIL EELAM; a.k.a. TAMIL TIGERS; a.k.a. ELLALAN FORCE) [FTO] also listed as [SDGT] on 10-31-01","","",""
"MAKHTAB AL-KHIDAMAT/AL KIFAH, ","","House no. 125, Street 54, Phase II, Hayatabad, Peshawar, Pakistan [SDGT] 09-24-01","","",""
"MAMOUN DARKAZANLI IMPORT-",""," (a.k.a. DARKAZANLI COMPANY; a.k.a. DARKAZANLI EXPORT-IMPORT SONDERPOSTEN), Uhlenhorsterweg 34 11, Hamburg, Germany [SDGT] 09-24-01","","",""
"EXPORT COMPANY","","","","",""
"MEK ","","(a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; ","","",""
"NADA MANAGEMENT ORGANIZATION SA ","","(f.k.a. AL TAQWA MANAGEMENT ORGANIZATION SA), Viale Stefano Franscini 22, Lugano CH-6900 TI, Switzerland [SDGT] 11-07-01 ","","",""
"NATIONAL LIBERATION ARMY ","","(a.k.a. ELN; a.k.a. EJERCITO DE LIBERACION NACIONAL) [FTO] also listed as [SDGT] on 10-31-01","","",""
"PALESTINE LIBERATION FRONT ","","(a.k.a. PALESTINE LIBERATION FRONT - ABU ABBAS FACTION; a.k.a. PLF; a.k.a. PLF-ABU ABBAS) [SDT] [FTO] also listed as [SDGT] on 10-31-01","","",""
"ORANGE VOLUNTEERS;",""," United Kingdom [SDGT] 12-31-01","","",""
"MKO ","","(a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; ","","",""
"MUJAHEDIN-E KHALQ ","","(a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN","","",""
"MUJAHEDIN-E KHALQ ORGANIZATION ","","(a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-","","",""
"NATION BUILDING ","","(a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. ","","",""
"NATIONAL COUNCIL OF ","","(a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHAL","","",""
"RESISTANCE (NCR) ","","","","",""
"NEW JIHAD ","","(a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP) [SDT] [FTO] [SDGT] 09-24-01","","",""
"NLA ","","(a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; ","","",""
"OCCUPIED LAND FUND ","","(n.k.a. HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT), 525 International Parkway, Suite 509, Richardson, Texas 75081, U.S.A.; P.O. Box 832390, Richardson, Texas 75083, U.S.A.; 9250 S. Harlem Avenue, Bridgeview, Illinois, U.S.A.; 345 E. Railway Avenue, ","","",""
"ORGANIZATION OF REVOLUTIONARY ","","(a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. JUNE 78; a.k.a. ELA; a.k.a. REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY CELLS; a.k.a. LIBERATI","","",""
"INTERNATIONALIST SOLIDARITY ","","","","",""
"ORGANIZATION OF RIGHT ",""," (a.k.a. PARTY OF GOD; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH ; a.k.a. ANSAR","","",""
"AGAINST WRONG","","","","",""
"ORGANIZATION OF THE ","","(a.k.a. PARTY OF GOD; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ANSAR ALLA","","",""
"OPPRESSED ON EARTH ","","","","",""
"ORGANIZATION OF THE PEOPLE'S","","(a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.","","",""
"HOLYWARRIORS OF IRAN","","","","",""
"CORPORATION, LTD.","","","","",""
"PARKA TRADING COMPANY, ","","P.O. Box 3313, Deira, Dubai, U.A.E. [SDGT] 11-07-01","","",""
"PFLP-GC ","","(a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND) [SDT] [FTO] also listed as [SDGT] on 10-31-01","","",""
"POPULAR FRONT FOR THE LIBERATION ","","(a.k.a. PFLP-GC) [SDT] [FTO] also listed as [SDGT] on 10-31-01","","",""
"LIBERATION PARTY/FRONT ","","","","",""
"SOCIETY OF ISLAMIC COOPERATION ","","(a.k.a. JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a. JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT), Qandahar City, Afghanistan [SDGT] 10-12-01","","",""
"PALESTINE ISLAMIC JIHAD - ","","(a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a.","","",""
"SHAQAQI FACTION ","","","","",""
"PALESTINE LIBERATION FRONT - ","","(a.k.a. PALESTINE LIBERATION FRONT; a.k.a. PLF; a.k.a. PLF-ABU ABBAS) [SDT] [FTO] also listed as [SDGT] on 10-31-01","","",""
"ABU ABBAS FACTION ","","","","",""
"PALESTINIAN ARAB BEIT EL MAL ",""," (a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a. BEIT EL-MAL HOLDINGS), P.O. Box 662, Ramallah, West Bank [SDGT] 12-04-01","","",""
"PALESTINIAN ISLAMIC JIHAD ","","(a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.","","",""
"PALESTINIAN POPULAR","","(a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT] [FTO] also listed as [SDGT] on 10-31-01","","",""
"RESISTANCE FORCES","","","","",""
"(COMMUNIST PARTY OF PERU) ","","","","",""
"PLF ","","(a.k.a. PALESTINE LIBERATION FRONT - ABU ABBAS FACTION; a.k.a. PALESTINE LIBERATION FRONT; a.k.a. PLF-ABU ABBAS) [SDT] [FTO] also listed as [SDGT] on 10-31-01","","",""
"PLF-ABU ABBAS ","","(a.k.a. PALESTINE LIBERATION FRONT - ABU ABBAS FACTION; a.k.a. PALESTINE LIBERATION FRONT; a.k.a. PLF) [SDT] [FTO] also listed as [SDGT] on 10-31-01","","",""
"PARTIDO COMUNISTA DEL PERU ","","(a.k.a. SENDERO LUMINOSO; a..a. SL; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. SHINING PATH; a.k.a. PCP; a.k.a. SOCORRO POPULAR DEL PER","","",""
"PARTIDO COMUNISTA DEL PERU ","","(a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. SHINING PATH; a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PCP; a.k.a. SOCORRO POPULAR DEL PERU (PEOPLE'S AID OF PERU); a.k.a. SPP; a.k.a EJERITO GUERRILLERO POPULAR (PEOPLE'S GUERRILLA AR","","",""
"SENDERO LUMINOSO DE JOSECARLOS MARIATEGUI","COMMUNISTPARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI","(a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE FORCE) [FTO] also listed as [SDGT] on 10-31-01","","",""
"PARTIYA KARKERAN KURDISTAN","","","","",""
"PARTY OF GOD","","(a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF RIGHT AGAINS","","",""
"PCP ","","(a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a","","",""
"PEOPLE'S MUJAHEDIN ","","(a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E","","",""
"PKK ","","(a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. THE PEOPLE'S DEFENSE FORCE) [FTO] also listed as [SDGT] on 10-31-01","","",""
"SOMALI INTERNATIONAL RELIEF ORGANIZATION,","","1806 Riverside Ave., 2nd Floor, Minneapolis, Minnesota, U.S.A. [SDGT] 11-07-01","","",""
"TAMIL TIGERS",""," (a.k.a. LIBERATION TIGERS OF TAMIL EELAM; a.k.a. LTTE; a.k.a. ELLALAN FORCE) [FTO] also listed as [SDGT] on 10-31-01","","",""
"PFLP",""," (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT] [FTO] also listed as [SDGT]","","",""
"PIJ ","","(a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.","","",""
"PIJ-SHALLAH FACTION ","","(a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.","","",""
"PIJ-SHAQAQI FACTION ","","(a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.","","",""
"PMOI ","","(a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a","","",""
"SOCIETY (RIHS) ","","","","",""
"ABDUREHMAN, ","","Ahmed Mohammed (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; ","","",""
"POPULAR FRONT FOR THE LIBERATION OF PALESTINE","","(a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT] [FTO] also listed as [SDGT] on 10-31-01","","",""
"POPULAR REVOLUTIONARY STRUGGLE ","","(a.k.a. EPANASTATIKOS LAIKOS AGONA; a.k.a. ELA; a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. JUNE 78; a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. REVOLUTIONARY NUCLEI; a.k.a. REVOLUTION","","",""
"PPRF ","","(a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT] [FTO] also listed as [SDGT] ","","",""
"RABITA TRUST, ","","Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore, Pakistan [SDGT] 10-12-01","","",""
"REAL IRA ","","(a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE; a.k.a. 32 COUNTY SOVEREIGNTY MOVEMENT; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] also listed as [SDGT] on 10-31-01","","",""
"REAL IRISH REPUBLICAN ARMY ","","(a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE; a.k.a. 32 COUNTY SOVEREIGNTY MOVEMENT; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION; a.k.a. REAL IRA; a.k.a. REAL OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] also listed as [SDGT] on 10-31-01","","",""
"REAL OGLAIGH NA HEIREANN ","","(a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE; a.k.a. 32 COUNTY SOVEREIGNTY MOVEMENT; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION; a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. RIRA) [FTO] also listed as [SDGT] on 10-31-01 ","","",""
"THE ISLAMIC COMMUNITY ","","","","",""
"THE MUSLIM UMMAH ","","","","",""
"SOCIALIST MUSLIMS ","","","","",""
"11/17/2002.","","","","",""
"WAFA HUMANITARIAN ORGANIZATION ","","(a.k.a. AL WAFA; a.k.a. AL WAFA ORGANIZATION; a.k.a. WAFA AL-IGATHA AL-ISLAMIA) [SDGT] 09-24-01","","",""
"YOUSSEF M. NADA & CO. GESELLSCHAFT M.B.H.,","","Kaernter Ring 2/2/5/22, Vienna 1010, Austria [SDGT] 11-07-01","","",""
"YOUSSEF M. NADA, ","","Via Riasc 4, Campione d'Italia I, CH-6911, Switzerland [SDGT] 11-07-01","","",""
"ABDALLA, Fazul ","","(a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. ","","",""
"RECONSTRUCTION FOUNDATION",""," (a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. UMMAH TAM","","",""
"RECONSTRUCTION OF ","","(a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU; a.k.a","","",""
"RECONSTRUCTION OF ","","(a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU; ","","",""
"RED EAGLE GANG ","","(a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT] [FTO] also listed as [SDGT] on 10-31-0","","",""
"RED EAGLE GROUP ","","(a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLES) [SDT] [FTO] also listed as [SDGT] on 10-31-01","","",""
"ABDALLA, Fazul","","AL SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. ","","",""
"RED EAGLES ","","(a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP) [SDT] [FTO] also listed as [SDGT] on 10-","","",""
"RED HAND DEFENDERS (RHD); ","","","","",""
"RED SEA BARAKAT COMPANY LIMITED, ","","Mogadishu, Somalia; Dubai, U.A.E. [SDGT] 11-07-01","","",""
"REPRESSION OF TRAITORS",""," (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. STATE OF JUDEA; a.k.a. ","","",""
"REVIVAL OF ISLAMIC HERITAGE ","","(a.k.a. JAMIA IHYA UL TURATH; a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT) Pakistan office; Afghanistan office; (office in Kuwait is NOT designated) [SDGT] 01-09-02","","",""
"REVIVAL OF ISLAMIC SOCIETY HERITAGE ","","(a.k.a. JAMIA IHYA UL TURATH; a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS)) Pakistan office; Afghanistan office; (office in Kuwait is NOT designated) [SDGT] 01-09-02","","",""
"ON THE AFRICAN CONTINENT ","","","","",""
"REVOLUTIONARY ARMED FORCES ","","(a.k.a. FARC; a.k.a. FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA) [FTO] also listed as [SDGT] on 10-31-01","","",""
"OF COLOMBIA ","","","","",""
"REVOLUTIONARY CELLS ","","(a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. JUNE 78; a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. REVOLUTIONA","","",""
"REVOLUTIONARY ORGANIZATION ","","(a.k.a. 17 NOVEMBER; a.k.a. EPANASTATIKI ORGANOSI 17 NOEMVRI) [FTO] also listed as [SDGT] on 10-31-01","","",""
"SALAFIST GROUP FOR CALL AND COMBAT ","","(a.k.a. GSPC; a.k.a. LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT) [SDGT] 09-24-01","","",""
"SOM NET AB ","","(a.k.a. SOMALI NETWORK AB), Hallbybacken 15, Spanga 70, Sweden [SDGT] 11-07-01","","",""
"THE PEOPLE'S DEFENSE FORCE ","","(a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. PKK) [FTO] also listed as [SDGT] on 10-31-01","","",""
"SOMALI NETWORK AB ","","(a.k.a. SOM NET AB), Hallbybacken 15, Spanga 70, Sweden [SDGT] 11-07-01","","",""
"REVOLUTIONARY JUSTICE ORGANIZATION ","","(a.k.a. PARTY OF GOD; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ANSAR ","","",""
"REVOLUTIONARY LEFT ","","(a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV SOL ARMED REVOLUTIONARY UN","","",""
"REVOLUTIONARY NUCLEI ","","(a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. JUNE 78; a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. ELA; a.k.a.","","",""
"REVOLUTIONARY ORGANIATION OF ","","(a.k.a. ANO; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ARAB REVOLUTIONARY BRIGADES) [SDT] [FTO] also listed as [SDGT] on 10-31-01","","",""
"REVOLUTIONARY PEOPLE'S ","","(a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV SOL ARMED REVOLUTIONARY UNITS) [FTO] also listed as [","","",""
"REVOLUTIONARY PEOPLE'S STRUGGLE ","","(a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. ELA; a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. JUNE 78; a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. REVOLUTIONARY NUCLEI; a.k.a. REVOLUTION","","",""
"SOMALI INTERNET COMPANY, ","","Mogadishu, Somalia [SDGT] 11-07-01","","",""
"REVOLUTIONARY POPULAR STRUGGLE ","","(a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. ELA; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. JUNE 78; a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIO","","",""
"RIRA ","","(a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE; a.k.a. 32 COUNTY SOVEREIGNTY MOVEMENT; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION; a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL OGLAIGH NA HEIREANN) [FTO] also listed as [SDGT] on 10-3","","",""
"SAYARA AL-QUDS ","","(a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.","","",""
"SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN ","","(a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a","","",""
"SENDERO LUMINOSO ","","(a.k.a. SHINING PATH; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a","","",""
"SHINING PATH ","","(a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a","","",""
"ULSTER DEFENCE ASSOCIATION ","","(a.k.a. ULSTER FREEDOM FIGHTERS); United Kingdom [SDGT] 12-31-01","","",""
"UNITED SELF-DEFENSE FORCES OF COLOMBIA","","(a.k.a. AUC; a.k.a. AUTODEFENSAS UNIDAS DE COLOMBIA) [FTO] also listed as [SDGT] on 10-31-01","","",""
"ABDULLAH,","","Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; ","","",""
"SL ","","(a.k.a. SENDERO LUMINOSO; a.k.a. SHINING PATH; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY O","","",""
"SOCORRO POPULAR DEL PERU (PEOPLE'S AID OF PERU)","","(a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a","","",""
"SPP ","","(a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.","","",""
"STATE OF JUDEA ","","(a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; ","","",""
"STUDENTS OF AYYASH ","","(a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. HAMAS; a.k.a. STUDENTS OF TH ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BAT","","",""
"STUDENTS OF THE ENGINEER ","","(a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a. HAMAS; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIO","","",""
"TEHRIK UL-FURQAAN",""," (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-MOHAMMED; a.k.a. MOHAMMED'S ARMY), Pakistan [FTO] [SDGT] 10-12-01","","",""
"ULSTER FREEDOM FIGHTERS ","","(a.k.a. ULSTER DEFENCE ASSOCIATION); United Kingdom [SDGT] 12-31-01","","",""
"WAFA AL-IGATHA AL-ISLAMIA ","","(a.k.a. WAFA HUMANITARIAN ORGANIZATION; a.k.a. AL WAFA; a.k.a. AL WAFA ORGANIZATION) [SDGT] 09-24-01","","",""
"SWORD OF DAVID ","","(a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; ","","",""
"THE BASE ","","(a.k.a. ISLAMIC ARMY; a.k.a. AL QA'IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE GROUP FOR THE PRESER","","",""
"THE GROUP FOR THE PRESERVATION ","","(a.k.a. ISLAMIC ARMY; a.k.a. ""THE BASE;"" a.k.a. AL QA'IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE I","","",""
"THE ISLAMIC ARMY FOR THE LIBERATION ","","(a.k.a. ISLAMIC ARMY; a.k.a. ""THE BASE;"" a.k.a. AL QA'IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE G","","",""
"ABDALLA, Fazul","","Harun; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. ","","",""
"ABDALLAH, Tarwat Salah","","DOB 29 Jun 60; POB Egypt (individual) [SDGT] 09-24-01","","",""
"ABDEL RAHMAN","","Abdul Rahman; a.k.a. AL-NAMER, Mohammed K.A.), Afghanistan; DOB 19 Jun 1964; POB Egypt; ","citizen Egypt (individual) [SDGT] 10-12-01","",""
"ABDUL RAHMAN","","(a.k.a. ATWAH, Muhsin Musa Matwalli; a.k.a. ABDEL RAHMAN; a.k.a. AL-MUHAJIR, Abdul","","",""
"ABDULLAH,","","DOB 1963; POB Egypt; citizen Egypt (individual)","[SDGT] 10-12-01","",""
"ABDULLAH,","","a.k.a. TAYSIR); DOB 1951; Alt. DOB 1956; Alt. DOB 1944; POB Alexandria, Egypt (individual)","","",""
"THE JUDEAN LEGION ","","(a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; ","","",""
"THE JUDEAN VOICE ","","(a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; ","","",""
"THE NATIONAL LIBERATION ARMY OF IRAN ","","(a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a","","",""
"THE QOMEMIYUT MOVEMENT ","","(a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; ","","",""
"THE WAY OF THE TORAH ","","(a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THEROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; a","","",""
"THE WORLD ISLAMIC FRONT FOR JIHAD","","(a.k.a. ISLAMIC ARMY; a.k.a. ""THE BASE;"" a.k.a. AL QA'IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE G","","",""
"THE YESHIVA OF THE JEWISH IDEA ","","(a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; ","","",""
"UMMAH TAMEER E-NAU (UTN) ","","(a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. UMMAH TAM","","",""
"ABDALLA, Fazul","","FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, ","","",""
"ABDALLA, Fazul","","MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. ","","",""
"ABDALLA, Fazul","","MUHAMAD, Fadil Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; ","","",""
"UMMAH TAMEER I-NAU ","","(a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH TAMIR E-NAU; a.k.a. UMM","","",""
"UMMAH TAMIR E-NAU ","","(a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UM","","",""
"UMMAH TAMIR I-NAU ","","(a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UM","","",""
"ABDALLA, Fazul","","POB Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya (individual) [SDGT] 10-12-01","","",""
"ABDEL RAHMAN ","","(a.k.a. ATWAH, Muhsin Musa Matwalli; a.k.a. ABDUL RAHMAN; a.k.a. AL-MUHAJIR, ","citizen Egypt (individual) [SDGT] 10-12-01","",""
"ABDUL RAHMAN","","Rahman; a.k.a. AL-NAMER, Mohammed K.A.), Afghanistan; DOB 19 Jun 1964; POB Egypt; ","citizen Egypt (individual) [SDGT] 10-12-01","",""
"UMMAT TAMIR E-NAU ","","(a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UM","","",""
"UMMAT TAMIR-I-PAU ","","(a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UM","","",""
"USAMA BIN LADEN NETWORK ","","(a.k.a. ISLAMIC ARMY; a.k.a. ""THE BASE;"" a.k.a. AL QA'IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE G","","",""
"USAMA BIN LADEN ORGANIZATION ","","(a.k.a. ISLAMIC ARMY; a.k.a. ""THE BASE;"" a.k.a. AL QA'IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE G","","",""
"YAHYA AYYASH UNITS ","","(a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. HAMAS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BA","","",""
"ABDALLAH, Tarwat Salah ","","(a.k.a. SHIHATA, Thirwat Salah; a.k.a. THIRWAT, Salah Shihata; a.k.a. THIRWAT, Shahata); ","","",""
"ABDULLAH,","","Abdullah Ahmed (a.k.a. ABU MARIAM; a.k.a. AL-MASRI, Abu Mohamed; a.k.a. SALEH), Afghanistan;","[SDT] [SDGT] 09-24-01","",""
"ABDULLAH, ","","Sheikh Taysir (a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABU HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, ","","",""
"ABDULLKADIR,",""," Hussein Mahamud, Florence, Italy (individual) [SDGT] 11-07-01","(individual) [SDGT] 10-12-01","",""
"ABDUREHMAN,","","a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a. ","","",""
"ABDUREHMAN,","","AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Hamed; a.k.a. ","","",""
"ABDUREHMAN,","","HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt ","","",""
"ABU ABDALLAH ","","(a.k.a. AL-IRAQI, Abd al-Hadi; a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT] 09-24-01","","",""
"ABU BAKR, ","","Ibrahim Ali Muhammad (a.k.a. AL-LIBI, Abd al-Mushin) (individual) [SDGT] 01-09-02","","",""
"ABU FATIMA ","","(a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU ISLAM; ","","",""
"ABU FATIMA","","a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a. ","citizen Egypt (individual) [SDGT] 10-12-01","",""
"ABU FATIMA","","AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Hamed; a.k.a. ","","",""
"ABU FATIMA","","HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; ","","",""
"ABU HAFS",""," (a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, ","","",""
"ABU HAFS","","Muhammd; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; ","[SDGT] 9-24-01","",""
"ABU HAFS","","a.k.a. TAYSIR); DOB 1951; Alt. DOB 1956; Alt. DOB 1944; POB Alexandria, Egypt (individual) [SDT] ","","",""
"ABU HAFS THE MAURITANIAN",""," (a.k.a. AL-SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz Walad; a.k.a. AL-WALID, Mahfouz Ould; a.k.a. ","","",""
"ABU HAFS THE MAURITANIAN","","SLAHI, Mahamedou Ould); DOB 1 Jan 75 (individual) [SDGT] 09-24-01","","",""
"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. ","","",""
"ABU ISMAIL","","UMAR, Abu Umar; a.k.a. UTHMAN, Ali-Samman; a.k.a. UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, ","","",""
"ABU ISMAIL","","Umar), London, England; DOB 30 Dec 1960; alt. DOB 13 Dec 1960 (individual) [SDGT] 10-12-01","","",""
"ABU ISLAM ","","(a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU FATIMA; 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 Mohamm","","",""
"ABU KHADIIJAH ","","(a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; 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; ","","",""
"ABU MARIAM",""," (a.k.a. ABDULLAH, Abdullah Ahmed; a.k.a. AL-MASRI, Abu Mohamed; a.k.a. SALEH), Afghanistan; DOB 1963; POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01","","",""
"ABU OMRAN ","","(a.k.a. AL-MUGHASSIL, Ahmad Ibrahim; a.k.a. AL-MUGHASSIL, Ahmed Ibrahim); DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi Arabia; citizen Saudi Arabia (individual) [SDGT] 10-12-01","","",""
"ABU SITTA, Subhi ","","(a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); DOB 1951; Alt. DOB 1956; Alt. DOB 1944; POB Alexandria, E","","",""
"ABU UMAR, Abu Omar","","(a.k.a. ABU ISMAIL; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu'Umr; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN, Umar), London, England; DOB 30 Dec 1960; DOB 13 Dec 1960 (individual) [SDGT] 10-12-0","","",""
"AGHA,",""," (a.k.a. SAIYID, Abd Al-Man'am), Pakistan (individual) [SDGT] 10-12-01","","",""
"AH HAQ, Dr. Amin",""," (a.k.a. AL-HAQ, Amin; a.k.a. AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); DOB 1960; POB Nangahar Province, Afghanistan (individual) [SDGT] 10-12-01","","",""
"AHMAD, Tariq Anwar al-Sayyid",""," (a.k.a. FARAG, Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih); DOB 15 Mar 63; POB Alexandria, Egypt (individual) [SDGT] 09-24-01","","",""
"ABU ZUBAIDA","","(a.k.a. ABU ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain Al-Abidin Muhahhad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar 71; POB Riyadh, Saudi Arabia (individual) [SDGT] 09-24-01","","",""
"ABU ZUBAYDAH","","Mar 71; POB Riyadh, Saudi Arabia (individual) [SDGT] 09-24-01","","",""
"ADBALLAH, Fazul","","(a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, 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","","",""
"ADEN, Abdirisak,",""," Skaftingebacken 8, Spanga 163 67, Sweden; DOB 01 Jun 1968 (individual) [SDGT] 11-07-01","","",""
"AHMAD,",""," (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. ""AHMED THE TANZANIAN;"" a.k.a. ""FOOPIE;"" a.k.a. ""FUPI;"" 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","","",""
"AHMAD, Mufti Rasheed ","","(a.k.a. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT] 10-12-01","","",""
"AHMAD, Musafa Muhammad ","","(a.k.a. SAI'ID, Shaykh); POB Egypt (individual) [SDGT] 09-24-01","","",""
"AHMED HAMED",""," (a.k.a. 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 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 Mohamme","","",""
"AL-IRAQI, Abd al-Hadi",""," (a.k.a. ABU ABDALLAH; a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT] 09-24-01","","",""
"AL-JADAWI, ","","Saqar; DOB 1965 (individual) [SDGT] 10-12-01","","",""
"AL-JAZIRI, Abu Bakr;",""," Peshawar, Pakistan; nationality Algerian (individual) [SDGT] 01-09-02","","",""
"AL-HAMATI, Muhammad ","","(a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT] 10-12-01","","",""
"Ahmed The Egyptian ","","(a.k.a. 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, Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a","","",""
"Ahmed the Tall ","","(a.k.a. SWEDAN, Sheikh Ahmed Salim; 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; PO","","",""
"AHMED THE TANZANIAN ","","(a.k.a. GHAILANI, Ahmed Khalfan; 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. A","","",""
"AHMED, A. ","","(a.k.a. 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, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalf","","",""
"AHMED, Abubakar",""," (a.k.a. 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 K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a","","",""
"AHMED, Abubakar K.",""," (a.k.a. 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 Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.","","",""
"AHMED, Abubakar Khalfan",""," (a.k.a. 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, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL","","",""
"ALI, ","","Yusaf Ahmed, Hallbybacken 15, Spanga 70, Sweden; DOB 20 Nov 1974 (individual) [SDGT] 11-07-01","","",""
"AHMED, Abubakary K. ","","(a.k.a. 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, Ahmed Khalfan; a.k.a.","","",""
"AHMED, Ahmed",""," (a.k.a. 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. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed","","",""
"AHMED, Ahmed Khalfan",""," (a.k.a. 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.","","",""
"AIADI, Ben Muhammad",""," (a.k.a. AIADY, Ben Muhammad; a.k.a. AYADI CHAFIK, Ben Muhammad; a.k.a. AYADI SHAFIQ, Ben Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Chafiq), Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chaussee de Lille, Mouscron, ","","",""
"AIADY, Ben Muhammad",""," (a.k.a. AIADI, Ben Muhammad; a.k.a. AYADI CHAFIK, Bn Muhammad; a.k.a. AYADI SHAFIQ, Ben Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Chafiq), Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chaussee de Lille, Mouscron, B","","",""
"AL-'ADIL, Saif",""," (a.k.a. AL-ADL, Sayf); DOB 1963; POB Egypt (individual) [SDGT] 09-24-01","","",""
"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] 10-12-01","","",""
"ALI, ","","Abdi Abdulaziz, Drabantvagen 21, Spanga 177, 50, Sweden; DOB 01 Jan 1955 (individual) [SDGT] 11-07-01","","",""
"AISHA, Abu",""," (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; 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.","","",""
"AL MASRI, Abd Al Wakil",""," (a.k.a. FADHIL, Mustafa Mohamed; 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. MOHAM","","",""
"AL SUDANI, Abu Seif ","","(a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; 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, Ha","","",""
"AL TANZANI, Ahmad ","","(a.ka. 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. A","","",""
"AL ZAWAHIRI, Dr. Ayman",""," (a.k.a. AL-ZAWAHIRI, Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad Fuad), Operational and Military Leader of JIHAD GROUP; DOB 19 Jun 1951; POB Giza, Egypt; Passport No. 1084010 (Egypt), Alt. No. 19820215 (individual) [SDT] [SDGT] 09","","",""
"AL-ADL, Sayf ","","(a.k.a. AL-'ADIL, Saif); DOB 1963; POB Egypt (individual) [SDGT] 09-24-01","","",""
"AL-AHDAL, Mohammad Hamdi Sadiq ","","(a.k.a. AL-HAMATI, Muhammad; a.k.a. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT] 10-12-01","","",""
"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.; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; POB California, U.S.A.; SSN: 548-91-5411 (USA) (individual) [SDGT] 10-12-01","","",""
"ALI, ","","Abbas Abdi, Mogadishu, Somalia (individual) [SDGT] 11-07-01","","",""
"AL-FILISTINI, Abu Qatada",""," (a.k.a. ABU ISMAIL; a.k.a. ABU UMAR, Abu Omar; a.k.a. TAKFIRI, Abu #Umr; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, Umar), London, England; DOB 30 Dec 1960; alt. DOB 13 Dec 1960 (individual) [SDGT] 10-12-","","",""
"AL-HAWEN, Abu-Ahmad",""," (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed M.; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; POB California, U.S.A.; SSN: 548-91-5411 (USA) (individual) [SDGT] 10-12-01","","",""
"AL-HOURI, Ali Saed Bin Ali ","","(a.k.a. EL-HOORIE, 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] 10-12-01","","",""
"ALI, Ahmed Khalfan",""," (a.k.a. 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.","","",""
"ALI, Ahmed Mohammed",""," (a.k.a. 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, Sheikh Hassan Dahir Aweys ","","(a.k.a. AWES, Shaykh Hassan Dahir; AWEYS, Hassan Dahir), DOB 1935; citizen Somalia (individual) [SDGT] 11-07-01","","",""
"AL-IRAQI, Abdal al-Hadi ","","(a.k.a. AL-IRAQI, Abd al-Hadi; a.k.a. ABU ABDALLAH) (individual) [SDGT] 09-24-01","","",""
"AL-KANADI, Abu Abd Al-Rahman",""," (a.k.a. AL-KADR, Ahmad Sa'id); DOB 01 Mar 1948; POB Cairo, Egypt (individual) [SDGT] 10-12-01","","",""
"AL-LIBI, ","","Ibn Al-Shaykh (individual) [SDGT] 09-24-01","","",""
"AL-SHANQITI, Khalid",""," (a.k.a. ABU HAFS THE MAURITANIAN; a.k.a. AL-WALID, Mafouz Walad; a.k.a. AL-WALID, Mahfouz Ould; a.k.a. SLAHI, Mahamedou Ould); DOB 1 Jan 75 (individual) [SDGT] 09-24-01","","",""
"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,","","",""
"ALI, Fadel Abdallah Mohammed",""," (a.k.a. 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. 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","","",""
"ALI, Hamed",""," (a.k.a. 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, Hassan ","","(a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL MASRI, Abd Al Wakil; a.k.a. AL-NUBI, Abu; 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.","","",""
"ALI, Salem ","","(a.k.a. MOHAMMED, Khalid Shaikh; 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] 10-12-01","","",""
"AL-KADR, Ahmad Sa'id",""," (a.k.a. AL-KANADI, Abu Abd Al-Rahman); DOB 01 Mar 1948; POB Cairo, Egypt (individual) [SDGT] 10-12-01","","",""
"AL-KINI, Usama ","","(a.k.a. MSALAM, Fahid Mohammed Ally; 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 Momba","","",""
"AL-LIBI, Abd al-Mushin ","","(a.k.a. ABU BAKR, Ibrahim Ali Muhammad) (individual) [SDGT] 01-09-02","","",""
"AL-MANSOUR, Dr. Mohamed ","","(a.k.a. MANSOUR, Mohamed), Ob. Heslibachstr. 20, Kusnacht, Switzerland; Zurich, Switzerland; DOB 1928; POB U.A.E.; alt. POB Egypt (individual) [SDGT] 11-07-01","","",""
"AL-MUGHASSIL, Ahmed Ibrahim ","","(a.k.a. AL-MUGHASSIL, Ahmad Ibrahim; a.k.a. ABU OMRAN); DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi Arabia; citizen Saudi Arabia (individual) [SDGT] 10-12-01","","",""
"AL-LIBI, Anas ","","(a.k.a. AL-LIBY, 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] 10-12-01","","",""
"AL-LIBY, Anas ","","(a.k.a. AL-LIBI, Anas; a.k.a. A-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] 10-12-01","","",""
"ALLY, Ahmed ","","(a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a. Ahmed the Tall; 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;","","",""
"ALLY, Fahid Mohammed ","","(a.k.a. MSALAM, Fahid Mohammed Ally; a.k.a. AL-KINI, Usama; 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, Ke","","",""
"AL-MASRI, Abu Mohamed ","","(a.k.a. ABDULLAH, Abdullah Ahmed; a.k.a. ABU MARIAM; a.k.a. SALEH), Afghanistan; DOB 1963; POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01","","",""
"AL-NASSER, Abdelkarim Hussein Mohamed; ","","POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia (individual) [SDGT] 10-12-01","","",""
"AL-YACOUB, I","","brahim Salih Mohammed; DOB 16 Oct 1966; POB Tarut, Saudi Arabia; citizen Saudi Arabia (individual) [SDGT] 10-12-01","","",""
"ATWA, Ali ","","(a.k.a. BOUSLIM, Ammar Mansour; a.k.a. SALIM, Hassan Rostom), Lebanon; DOB 1960; POB Lebanon; citizen Lebanon (individual) [SDGT] 10-12-01","","",""
"AL-MAGHRIBI, Rashid ","","(a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed M.; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; POB California, U.S.A.; SSN: 548-91-5411 (USA) (individual) [SDGT] 10-12-01","","",""
"AL-MAKKI, Abu Asim ","","(a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI, Muhammad), Yemen (individual) [SDGT] 10-12-01","","",""
"AL-MASRI, Abu Hafs ","","(a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); DOB 1951; Alt. DOB 1956; Alt. DOB 1944; POB Alexandria, Egy","","",""
"AL-MASRI, Ahmad ","","(a.k.a. 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-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; a.","","",""
"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] 10-12-01","","",""
"AL-MUHAJIR, Abdul Rahman ","","(a.k.a. ATWAH, Muhsin Musa Matwalli; a.k.a. ABDEL RAHMAN; a.k.a. ABDUL RAHMAN; a.k.a. AL-NAMER, Mohammed K.A.), Afghanistan; DOB 19 Jun 1964; POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01","","",""
"AL-NAMER, Mohammed K.A.",""," (a.k.a. ATWAH, Muhsin Musa Matwalli; a.k.a. ABDEL RAHMAN; a.k.a. ABDUL RAHMAN; a.k.a. AL-MUHAJIR, Abdul Rahman), Afghanistan; DOB 19 Jun 1964; POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01","","",""
"AL-NUBI, Abu ","","(a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL MASRI, Abd Al Wakil; 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","","",""
"AL-QADI, Yasin ","","(a.k.a. KADI, Shaykh Yassin Abdullah; a.k.a. KAHDI, Yasin), Jeddah, Saudi Arabia (individual) [SDGT] 10-12-01","","",""
"AL-SHARIF,",""," Sa'd; DOB 1969; POB Saudi Arabia (individual) [SDGT] 10-12-01","","",""
"AL-WALID, Mafouz Walad ","","(a.k.a. ABU HAFS THE MAURITANIAN; a.k.a. AL-SHANQITI, Khalid; a.k.a. AL-WALID, Mahfouz Ould; a.k.a. SLAHI, Mahamedou Ould); DOB 1 Jan 75 (individual) [SDGT] 09-24-01","","",""
"AL-RAGHIE, Nazih ","","(a.k.a. AL-LIBY, Anas; a.k.a. AL-LIBI, Anas; 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 10-12-01","","",""
"AL-RAGHIE, Nazih Abdul Hamed ","","(a.k.a. AL-LIBY, Anas; a.k.a. AL-LIBI, Anas; a.k.a. AL-RAGHIE, Nazih; a.k.a. AL-SABAI, Anas), Afghanistan; DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen Libya (individual) [SDGT] 10-12-01","","",""
"AL-SABAI, Anas ","","(a.k.a. AL-LIBY, Anas; a.k.a. AL-LIBI, Anas; a.k.a. AL-RAGHIE, Nazih; a.k.a. AL-RAGHIE, Nazih Abdul Hamed), Afghanistan; DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen Libya (individual) [SDGT] 10-12-01","","",""
"AL-SHAHID, Abu-Ahmad ","","(a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI, Raed M.; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; POB California, U.S.A.; SSN: 548-91-5411 (USA) (individual) [SDGT] 10-12-01","","",""
"AMIN, Muhammad ","","(a.k.a. AH HAQ, Dr. Amin; a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr. Amin); DOB 1960; POB Nangahar Province, Afghanistan (individual) [SDGT] 10-12-01","","",""
"HIMMAT, ","","Ali Ghaleb, Via Posero 2, Campione d'Italia CH-6911, Switzerland; DOB 16 Jun 1938; POB Damascus, Syria; citizen Switzerland; alt. citizen Tunisia (individual) [SDGT] 11-07-01","","",""
"FARAG, Hamdi Ahmad ","","(a.k.a. AHMAD, Tariq Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih); DOB 15 Mar 63; POB Alexandria, Egypt (individual) [SDGT] 09-24-01","","",""
"AL-SURIR, Abu Islam ","","(a.k.a. 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. ALI, Ahmed Mohammed; a.k.a.","","",""
"AL-WAHAB, Abd Al-Hadi ","","(a.k.a. ABU ZUBAYDAH; a.k.a. ABU ZUBAIDA; a.k.a. HUSAIN, Zain Al-Abidin Muhahhad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar 71; POB Riyadh, Saudi Arabia (individual) [SDGT] 09-24-01","","",""
"AL-WALID, Mahfouz Ould ","","","","",""
"AL-ZAWAHIRI, Aiman Muhammad Rabi ","","(a.k.a. AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad Fuad), Operational and Military Leader of JIHAD GROUP; DOB 19 Jun 1951; POB Giza, Egypt; Passport No. 1084010 (Egypt), Alt. No. 19820215 (individual) [SDT] [SDGT] 09-24-01","","",""
"AL-ZAWAHIRI, Ayman ","","(a.k.a. AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-ZAWAHIRI, Aiman Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad), Operational and Military Leader of JIHAD GROUP; DOB 19 Jun 1951; POB Giza, Egypt; Passport No. 1084010 (Egypt); Alt. No. 19820215 (individual) [SDT] [SDGT]","","",""
"ANIS, Abu ","","(a.k.a. 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. 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; ","","",""
"ATEF, Muhammad ","","(a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; a.k.a ABU SITTA, Subhi; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); DOB 1951; Alt. DOB 1956; Alt. DOB 1944; POB Alexandria, ","","",""
"ATIF, Mohamed ","","(a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); DOB 1951; Alt. DOB 1956; Alt. DOB 1944; POB Alexandria","","",""
"AWES, Shaykh Hassan Dahir ","","(a.k.a. ALI, Sheikh Hassan Dahir Aweys; a.k.a. AWEYS, Hassan Dahir), DOB 1935; citizen Somalia (individual) [SDGT] 11-07-01","","",""
"HUSSEIN,",""," Liban, 2019 Bank St., Ottawa, Ontario, Canada; 925 Washington St., Dorchester, Massachusetts, U.S.A. (individual) [SDGT] 11-07-01","","",""
"ATIF, Muhammad ","","(a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); DOB 1951; Alt. DOB 1956; Alt. DOB 1944; POB Alexandria,","","",""
"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] 10-12-01","","",""
"AWEYS,",""," Dahir Ubeidullahi, Via Cipriano Facchinetti 84, Rome, Italy (individual) [SDGT] 11-07-01","","",""
"AWEYS, Hassan Dahir ","","(a.k.a. ALI, Sheikh Hassan Dahir Aweys; a.k.a. AWES, Shaykh Hassan Dahir), DOB 1935; citizen Somalia (individual) [SDGT] 11-07-01","","",""
"AYADI CHAFIK, Ben Muhammad",""," (a.k.a. AIADI, Ben Muhammad; a.k.a. AIADY, Ben Muhammad; a.k.a. AYADI SHAFIQ, Ben Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Chafiq), Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chaussee de Lille, Mouscron, Belgium","","",""
"BIN MARWAN,",""," Bilal; DOB 1947 (individual) [SDGT] 10-12-01","","",""
"LUDHIANVI, Mufti Rashid AhmadGT] 10-12-01","","(a.k.a. AHMAD, Mufti Rasheed; a.k.a. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SD","","",""
"AL RAHMAN, ","","Shaykh Umar Abd; Chief Ideological Figure of ISLAMIC GAMA'AT; DOB 03 May 1938; POB Egypt (individual) [SDT] ","","",""
"SAIYID, Abd Al-Man'am ","","(a.k.a. AGHA, Haji Abdul Manan), Pakistan (individual) [SDGT] 10-12-01","","",""
"AYADI SHAFIQ, Ben Muhammad ","","(a.k.a. AIADI, Ben Muhammad; a.k.a. AIADY, Ben Muhammad; a.k.a. AYADI CHAFIK, Ben Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Chafiq), Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chaussee de Lille, Mouscron, Belgium;","","",""
"BAHAMAD",""," (a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a. Ahmed the Tall; a.k.a. ALLY, Ahmed; 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 ","","",""
"BAHAMAD, Sheik ","","(a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a. Ahmed the Tall; a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; 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; PO","","",""
"BAHAMADI, Sheikh",""," (a.k.a. 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. 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","","",""
"BAKR, Abu ","","(a.k.a. 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. ","","",""
"BIN KHALID, Fahd Bin Adballah ","","(a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. ALI, Salem; 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] 10-12-01","","",""
"BIN LADEN, Osama ","","(a.k.a. BIN LADIN, Usama bin Muhammad bin Awad; a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, Osama bin Muhammad bin Awad; a.k.a. BIN LADIN, Usama), Afghanistan; DOB 30 Jul 57; Alt. DOB 1958; POB Jeddah, Saudi Arabia; Alt. POB Yemen ","","",""
"BIN LADEN, Usama ","","(a.k.a. BIN LADIN, Usama bin Muhammad bin Awad; a.k.a. BIN LADEN, Osama; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, Osama bin Muhammad bin Awad; a.k.a. BIN LADIN, Usama), Afghanistan; DOB 30 Jul 57; Alt. DOB 1958; POB Jeddah, Saudi Arabia; Alt. POB Yemen ","","",""
"DARKAZANLI, Mamoun, ","","Uhlenhorsterweg 34 11, Hamburg, 22085 Germany; DOB 4 Aug 1958; POB Aleppo, Syria; Passport No. 1310636262 (Germany) (individual) [SDGT] 10-12-01","","",""
"GARBAYA, AHMED ","","(a.k.a. IZZ-AL-DIN, Hasan; a.k.a. SA-ID; a.k.a. SALWWAN, Samir), Lebanon; DOB 1963; POB Lebanon; citizen Lebanon (individual) [SDGT] 10-12-01","","",""
"HASANAYN, Nasr Fahmi Nasr ","","(a.k.a. SALAH, Muhammad) (individual) [SDGT] 09-24-01","","",""
"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) [SDGT] 10-12-01","","",""
"BIN LADIN, Osama ","","(a.k.a. BIN LADIN, Usama bin Muhammad bin Awad; a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Osama bin Muhammad bin wad; a.k.a. BIN LADIN, Usama), Afghanistan; DOB 30 Jul 57; Alt. DOB 1958; POB Jeddah, Saudi Arabia; Alt. POB Yemen (","","",""
"BIN LADIN, Osama bin Muhammad bin Awad ","","(a.k.a. BIN LADIN, Usama bin Muhammad bin Awad; a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, Usama), Afghanistan; DOB 30 Jul 57; Alt. DOB 1958; POB Jeddah, Saudi Arabia; Alt. POB Yemen (individual) [SDT] [SD","","",""
"FATHI, Amr Al-Fatih ","","(a.k.a. AHMAD, Tariq Anwar al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB 15 Mar 63; POB Alexandria, Egypt (individual) [SDGT] 09-24-01","","",""
"SALWWAN, Samir ","","(a.k.a. IZZ-AL-DIN, Hasan; a.k.a. GARBAYA, AHMED; a.k.a. SA-ID), Lebanon; DOB 1963; POB Lebanon; citizen Lebanon (individual) [SDGT] 10-12-01","","",""
"TUFAIL, S.M. ","","(a.k.a. TUFAIL, Mohammed; a.k.a. TUFAIL, Sheik Mohammed); nationality Pakistani (individual) [SDGT] [12-20-01]","","",""
"BIN LADIN, Usama",""," (a.k.a. BIN LADIN, Usama bin Muhammad bin Awad; a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, Osama bin Muhammad bin Awad); DOB 30 Jul 57; Alt. DOB 1958; POB Jeddah, Saudi Arabia; Alt. POB Yemen (individual)","","",""
"BIN LADIN, Usama bin Muhammad bin Awad ","","(a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, Osama bin Muhammad bin Awad; a.k.a. BIN LADIN, Usama); DOB 30 Jul 57; Alt. DOB 1958; POB Jeddah, Saudi Arabia; Alt. POB Yemen (individual) [SDT] [SDGT] 09-24-01","","",""
"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), Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chaussee de Lille, Mouscron, Belgium;","","",""
"BOUSLIM, Ammar Mansour ","","(a.k.a. ATWA, Ali; a.k.a. SALIM, Hassan Rostom), Lebanon; DOB 1960; POB Lebanon; citizen Lebanon (individual) [SDGT] 10-12-01","","",""
"EL KHABIR, Abu Hafs el Masry ","","(a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Muhammad; a.k.a. TAYSIR); DOB 1951; Alt. DOB 1956; Alt. DOB 1944; POB Alexandria, Egypt (indivi","","",""
"ELBISHY, Moustafa Ali",""," (a.k.a. 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. 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. MOHA","","",""
"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] 10-12-01","","",""
"EL-HOURI, Ali Saed Bin Ali ","","(a.k.a. EL-HOORIE, Ali Saed Bin Ali; a.k.a. AL-HOURI, Ali Saed Bin Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; POB El Dibabiya, Saudi Arabia; citizen Saudi Arabia (individual) [SDGT] 10-12-01","","",""
"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. MOHAMME","","",""
"FADIL, Mustafa Muhamad",""," (a.k.a. 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. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. MOHAM","","",""
"HUBER, Albert Friedrich Armand ","","(a.k.a. HUBER, Ahmed), Mettmenstetten, Switzerland; DOB 1927 (individual) [SDGT] 11-07-01","","",""
"KAHIE, ","","Abdullahi Hussein, Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia (individual) [SDGT] 11-07-01","","",""
"MANSOUR-FATTOUH, ","","Zeinab, Zurich, Switzerland (individual) [SDGT] 11-07-01","","",""
"SAI'ID, Shaykh ","","(a.k.a. AHMAD, Mustafa Muhammad) (POB Egypt) (individual) [SDGT] 09-24-01","","",""
"FAZUL, Abdalla ","","(a.k.a. 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, Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZU","","",""
"SLAHI, Mahamedou Ould ","","(a.k.a. ABU HAFS THE MAURITANIAN; a.k.a. AL-SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB 1 Jan 75 (individual) [SDGT] 09-24-01","","",""
"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] 10-12-01","","",""
"SALEH ","","(a.k.a. ABDULLAH, Abdullah Ahmed; a.k.a. ABU MARIAM; a.k.a. AL-MASRI, Abu Mohamed), Afghanistan; DOB 1963; POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01","","",""
"FAZUL, Abdallah ","","(a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, bu Seif; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL,","","",""
"FAZUL, Abdallah Mohammed ","","(a.k.a. 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, Haroon; a.k.a. FAZUL, Harun; ","","",""
"FAZUL, Haroon ","","(a.k.a. 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. FAZ","","",""
"FAZUL, Harun ","","(a.k.a. 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. FAZ","","",""
"FAZUL, Mustafa",""," (a.k.a. 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. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.","","",""
"FOOPIE ","","(a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. ""AHMED THE TANZANIAN;"" 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 Khal","","",""
"FUPI ","","(a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. ""AHMED THE TANZANIAN;"" a.k.a. ""FOOPIE;"" 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 Kh","","",""
"GHAILANI, Ahmed",""," (a.k.a. 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.","","",""
"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 ","","",""
"GHAILNI, Abubakary Khalfan Ahmed ","","(a.k.a. 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. ","","",""
"GHILANI, Ahmad Khalafan",""," (a.k.a. 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.","","",""
"KADI, Shaykh Yassin Abdullah ","","(a.k.a. AL-QADI, Yasin; a.k.a. KAHDI, Yasin), Jeddah, Saudi Arabia (individual) [SDGT] 10-12-01","","",""
"MAJID, Abdul ","","(a.k.a. MAJEED, Abdul; a.k.a. MAJEED Chaudhry Abdul); DOB 15 Apr 1939; alt. DOB 1938; nationality Pakistani (individual) [SDGT] [12-20-01]","","",""
"HUBER, ","","Ahmed (a.k.a. HUBER, Albert Friedrich Armand), Mettmenstetten, Switzerland; DOB 1927 (individual) [SDGT] 11-07-01","","",""
"MAJEED, Abdul ","","(a.k.a. MAJEED, Chaudhry Abdul; a.k.a. MAJID, Abdul); DOB 13 Apr 1939; alt.DOB 1938; nationality Pakistani (individual) [SDGT] [12-20-01]","","",""
"SHIHATA, Thirwat Salah ","","(a.k.a. ABDALLAH, Tarwat Salah; a.k.a. THIRWAT, Salah Shihata; a.k.a. THIRWAT, Shahata); DOB 29 Jun 60; POB Egypt (individual) [SDGT] 09-24-01","","",""
"HAROON ","","(a.k.a. 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. FAZ","","",""
"HAROUN, Fadhil ","","(a.k.a. 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. FAZ","","",""
"HARUN ","","(a.k.a. 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. FAZ","","",""
"HEMED, Ahmed",""," (a.k.a. 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; ak.a. AHMED, Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a.","","",""
"HENIN, Ashraf Refaat Nabith ","","(a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. ALI, Salem; a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. DOB 1 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT] 10-12-01","","",""
"HIJAZI, Raed M.",""," (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, Riad), Jordan; DOB 1968; POB California, U.S.A.; SSN: 548-91-5411 (USA) (individual) [SDGT] 10-12-01","","",""
"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 (USA) (individual) [SDGT] 10-12-01","","",""
"HUSAIN, Zain Al-Abidin Muhahhad",""," (a.k.a. ABU ZUBAYDAH; a.k.a. ABU ZUBAIDA; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar 71; POB Riyadh, Saudi Arabia (individual) [SDGT] 09-24-01","","",""
"HUSAYN, Zayn al-Abidin Muhammad ","","(a.k.a. ABU ZUBAYDAH; a.k.a. ABU ZUBAIDA; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain Al-Abidin Muhahhad; a.k.a. TARIQ); DOB 12 Mar 71; POB Riyadh, Saudi Arabia (individual) [SDGT] 09-24-01","","",""
"HUSSEIN,",""," Mahafudh Abubakar Ahmed Abdallah Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT] 10-12-01(a.k.a. 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, Abuba","","",""
"JAMA, Garad ","","(a.k.a. NOR, Garad K.; a.k.a. WASRSAME, Fartune Ahmed), 2100 Bloomington Ave., Minneapolis, Minnesota, U.S.A.; 1806 Riverside Ave., 2nd Floor, Minneapolis, Minnesota, U.S.A.; DOB 26 Jun 1974 (individual) [SDGT] 11-07-01","","",""
"JIHAD, Abu",""," (a.k.a. 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. KHALID; a.k.a. MAN, Nu; ","","",""
"JIMALE, Ahmad Ali ","","(a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIM'ALE, Ahmed Nur Ali; a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), Mogadishu, Somalia; P.O. Box 3312, Dubai, U.A.E. (individual) [SDGT] 11-07-01","","",""
"KAHDI, Yasin",""," (a.k.a. AL-QADI, Yasin; a.k.a. KADI, Shaykh Yassin Abdullah), Jeddah, Saudi Arabia (individual) [SDGT] 10-12-01","","",""
"MAJEED, Chaudhry Abdul ","","(a.k.a. MAJEED, Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939; alt. DOB 1938; nationality Pakistani (individual) [SDGT] [12-20-01]","","",""
"MANSOUR, Mohamed ","","(a.k.a. AL-MANSOUR, Dr. Mohamed), Ob. Heslibachstr. 20, Kusnacht, Switzerland; Zurich, Switzerland; DOB 1928; POB U.A.E.; alt. POB Egypt (individual) [SDGT] 11-07-01","","",""
"JIM'ALE, Ahmad Nur Ali ","","(a.k.a. JIM'ALE, Ahmed Nur Ali; a.k.a. JIMALE, Ahmad Ali; a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), Mogadishu, Somalia; P.O. Box 3312, Dubai, U.A.E. (individual) [SDGT] 11-07-01","","",""
"JIM'ALE, Ahmed Nur Ali ","","(a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIMALE, Ahmad Ali; a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), Mogadishu, Somalia; P.O. Box 3312, Dubai, U.A.E. (individual) [SDGT] 11-07-01","","",""
"JUMALE, Ahmed Nur ","","(a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIM'ALE, Ahmed Nur Ali; a.k.a. JIMALE, Ahmad Ali; a.k.a. JUMALI, Ahmed Ali), Mogadishu, Somalia; P.O. Box 3312, Dubai, U.A.E. (individual) [SDGT] 11-07-01","","",""
"JUMALI, Ahmed Ali ","","(a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIM'ALE, Ahmed Nur Ali; a.k.a. JIMALE, Ahmad Ali; a.k.a. JUMALE, Ahmed Nur), Mogadishu, Somalia; P.O. Box 3312, Dubai, U.A.E. (individual) [SDGT] 11-07-01","","",""
"KHABAR, Abu ","","(a.k.a. 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. ","","",""
"KHALFAN, Ahmed",""," (a.k.a. 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.","","",""
"KHALID ","","(a.k.a. 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. MAN, N","","",""
"LUQMAN, Abu","","(a.k.a. 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. FAZ","","",""
"MAHMOOD, Sultan Bashir-Ud-Din ","","(a.k.a. MAHMOOD, Sultan Bashiruddin; a.k.a. MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, Sultan Baishiruddin), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; alt. DOB 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB","","",""
"MAHMOOD, Sultan Bashiruddin","","(a.k.a. MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, Sultan Baishiruddin), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; alt. DOB 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941; alt. DOB 1942; alt. D","","",""
"MAN, Nu ","","(a.k.a. 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","","",""
"SALAH, Muhammad ","","(a.k.a. HASANAYN, Nasr Fahmi Nasr) (individual) [SDGT] 09-24-01","","",""
"MEHMOOD, Dr. Bashir Uddin ","","(a.k.a. MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. MAHMOOD, Sultan Bashiruddin; a.k.a. MEKMUD, Sultan Baishiruddin), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; alt. DOB 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941; alt. DOB 1942; alt.","","",""
"ABBAS, Abu ","","(a.k.a. ZAYDAN, Muhammad); Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION; DOB 10 Dec 1948 (individual) [SDT] ","","",""
"MUHAMMAD AL-HAMATI","","","","",""
"JABRIL, Ahmad ","","(a.k.a. JIBRIL, Ahmad); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND; DOB 1938; POB Ramleh, Israel (individual) [SDT] ","","",""
"NAJI, Talal Muhammad Rashid","","; Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND; DOB 1930; POB Al Nasiria, Palestine (individual) [SDT] ","","",""
"ED SYSTEM, s.r.o.","","ANGLO IRISH BANK","","",""
"AL-HAMATI SWEETS BAKERIES","","","","",""
"MEKMUD, Sultan Baishiruddin ","","(a.k.a. MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. MAHMOOD, Sultan Bashiruddin; a.k.a. MEHMOOD, Dr. Bashir Uddin), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; alt. DOB 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941; alt. DOB 1942; alt. D","","",""
"MOHAMMED, Fazul ","","(a.k.a. 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; ak.a. FAZU","","",""
"MOHAMMED, Fazul Abdilahi ","","(a.k.a. 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. FAZ","","",""
"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; ","","",""
"MOHAMMED, Fouad","","(a.k.a. 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. FAZ","","",""
"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] 10-12-01","","",""
"MOHAMMED, Mustafa ","","(a.k.a. 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","","",""
"MOHAMMED, Shariff Omar ","","(a.k.a. 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. ","","",""
"MSALAM, Fahad Ally ","","(a.k.a. MSALAM, Fahid Mohammed Ally; a.k.a. AL-KINI, Usama; a.k.a. ALLY, Fahid Mohammed; 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, ","","",""
"MSALAM, Fahid Mohammed Ali ","","(a.k.a. MSALAM, Fahid Mohammed Ally; a.k.. AL-KINI, Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a. MSALAM, Fahad Ally; 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; ci","","",""
"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; ci","","",""
"DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE HAWATMEH",""," (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. DFLP; a.k.a. RED STAR FORCES; a.k.a. RED STAR BATTALIONS) [SDT]","","",""
"AL-NUR HONEY PRESS SHOPS","","","","",""
"AWDA, Abd Al Aziz;",""," Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI; DOB 1946 (individual) [SDT] ","","",""
"FADLALLAH, ","","Shaykh Muhammad Husayn; Leading Ideological Figure of HIZBALLAH; DOB 1938 or 1936; POB Najf Al Ashraf (Najaf), Iraq (individual) [SDT] ","","",""
"HABBASH, George ","","(a.k.a. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDT] ","","",""
"ISLAMBOULI, Mohammad Shawqi","","; Military Leader of ISLAMIC GAMA'AT; DOB 15 Jan 1955; POB Egypt; Passport No. 304555 (Egypt) (individual) [SDT] ","","",""
"MSALAM, Mohammed Ally","","(a.k.a. 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. MUSALAAM, Fahid Mohammed Ali; a.k.a. SALEM, Fahid Muhamad Ali); DOB 19 Feb 1976; POB Mombasa, Ken","","",""
"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 (Lebanon) (inividual) [SDT] [SDGT] 10-12-01","","",""
"MUGHNIYAH, Imad Fayiz ","","(a.k.a. MUGHNIYAH, Imad Fa'iz); Senior Intelligence Officer of HIZBALLAH; DOB 07 Dec 1962; POB Tayr Dibba, Lebanon; Passport No. 432298 (Lebanon) (individual) [SDT] [SDGT] 10-12-01","","",""
"MUHAMAD, Fadil Abdallah ","","(a.k.a. 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. FAZ","","",""
"MUSALAAM, Fahid Mohammed Ali","","(a.k.a. 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. SALEM, Fahid Muhamad Ali); DOB 19 Feb 1976; POB Mombasa, Kenya; cit","","",""
"NADA, Youssef ","","(a.k.a. NADA, Youssef M.; a.k.a. NADA, Youssef Mustafa), Via Arogno 32, Campione d'Italia 6911, Italy; Via Riasc 4, Campione d'Italia 6911, Switzerland; Via Per Arogno 32, Campione d'Italia CH-6911, Switzerland; DOB 17 May 1931; alt. DOB 17 May 1937; POB ","","",""
"NADA, Youssef M.","","(a.k.a. NADA, Youssef; a.k.a. NADA, Youssef Mustafa), Via Arogno 32, Campione d'Italia 6911, Italy; Via Riasc 4, Campione d'Italia 6911, Switzerland; Via Per Arogno 32, Campione d'Italia CH-6911, Switzerland; DOB 17 May 1931; alt. DOB 17 May 1937; POB Ale","","",""
"NADA, Youssef Mustafa ","","(a.k.a. NADA, Youssef; a.k.a. NADA, Youssef M.), Via Arogno 32, Campione d'Italia 6911, Italy; Via Riasc 4, Campione d'Italia 6911, Switzerland; Via Per Arogno 32, Campione d'Italia CH-6911, Switzerland; DOB 17 May 1931; alt. DOB 17 May 1937; POB Alexandr","","",""
"NOR, Garad K.","","(a.k.a. JAMA, Garad; a.k.a. WASRSAME, Fartune Ahmed), 2100 Bloomington Ave., Minneapolis, Minnesota, U.S.A.; 1806 Riverside Ave., 2nd Floor, Minneapolis, Minnesota, U.S.A.; 26 Jun 1974 (individual) [SDGT] 11-07-01","","",""
"SA-ID (a.k.a. IZZ-AL-DIN, Hasan","","a.k.a. GARBAYA, AHMED; a.k.a. SALWWAN, Samir), Lebanon; DOB 1963; POB Lebanon; citizen Lebanon (individual) [SDGT] 10-12-01","","",""
"SALEM, Fahid Muhamad Ali ","","(a.k.a. 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); DOB 19 Feb 1976; POB Mombasa, Kenya; ","","",""
"SALIM, Ahmad Fuad ","","(a.k.a. AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-ZAWAHIRI, Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI, Ayman), Operational and Military Leader of JIHAD GROUP; DOB 19 Jun 1951; POB Giza, Egypt; Passport No. 1084010 (Egypt); Alt No. 19820215 (individual) [SDT] [SDGT]","","",""
"SALIM, Hassan Rostom",""," (a.k.a. ATWA, Ali; a.k.a. BOUSLIM, Ammar Mansour), Lebanon; DOB 1960; POB Lebanon; citizen Lebanon (individual) [SDGT] 10-12-01","","",""
"TUFAIL, Mohammed ","","(a.k.a. TUFAIL, S.M.; a.k.a. TUFAIL, Sheik Mohammed); nationality Pakistani (individual) [SDGT] [12-20-01]","","",""
"WADEHYANOY, Mufti Rashid Ahmad",""," (a.k.a. AHMAD, Mufti Rasheed; a.k.a. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT] 10-12-01","","",""
"YULDASHEV, Takhir ","","(a.k.a. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT] 10-12-01","","",""
"AL-ZUMAR, Abbud ","","(a.k.a. ZUMAR, Colonel Abbud); Factional Leader of JIHAD GROUP; Egypt; POB Egypt (individual) [SDT] ","","",""
"THIRWAT, Salah Shihata",""," (a.k.a. SHIHATA, Thirwat Salah; a.k.a. ABDALLAH, Tarwat Salah; a.k.a. THIRWAT, Shahata); DOB 29 Jun 60; POB Egypt (individual) [SDGT] 09-24-01","","",""
"SHIEB, Ahmed",""," (a.k.a. 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","","",""
"SHUAIB ","","(a.k.a. 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.","","",""
"SUWEIDAN, Sheikh Ahmad Salem ","","(a.k.a. 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. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed Salem); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; POB Mombasa, Ken","","",""
"SWEDAN, Sheikh ","","(a.k.a. 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 Ahmed Salem); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; PO","","",""
"SWEDAN, Sheikh Ahmed Salem ","","(a.k.a. 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 Ahmed Salem); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; PO","","",""
"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, K","","",""
"TAHA, Abdul Rahman S. ","","(a.k.a. YASIN, Abdul Rahman; a.k.a. TAHER, Abdul Rahman S.; a.k.a. YASIN, Abdul Rahman Said; a.k.a. YASIN, Aboud); DOB 10 Apr 1960; POB Bloomingon, Indiana U.S.A.; SSN 156-92-9858 (U.S.A.); Passport No. 27082171 (U.S.A. [issued 21 Jun 1992 in Amman, Jorda","","",""
"TAHER, Abdul Rahman S. ","","(a.k.a. YASIN, Abdul Rahman; a.k.a. TAHA, 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 (U.S.A.); Passport No. 27082171 (U.S.A. [issued 21 Jun 1992 in Amman, Jorda","","",""
"TAKFIRI, Abu #Umr ","","(a.k.a. ABU ISMAIL; a.k.a. ABU UMAR, Abu Omar; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, Umar), London, England; DOB 30 Dec 1960; alt. DOB 13 Dec 1960 (individual) [SDGT] ","","",""
"TARIQ ","","(a.k.a. ABU ZUBAYDAH; a.k.a. ABU ZUBAIDA; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain Al-Abidin Muhahhad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad); DOB 12 Mar 71; POB Riyadh, Saudi Arabia (individual) [SDGT] 09-24-01","","",""
"TAYSIR ","","(a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry); DOB 1951; Alt. DOB 1956; Alt. DOB 1944; POB Ale","","",""
"THIRWAT, Shahata ","","(a.k.a. SHIHATA, Thirwat Salah; a.k.a. ABDALLAH, Tarwat Salah; a.k.a. THIRWAT, Salah Shihata); DOB 29 Jun 60; POB Egypt (individual) [SDGT] 09-24-01","","",""
"TUFAIL, Sheik Mohammed ","","(a.k.a. TUFAIL, Mohammed; a.k.a. TUFAIL, S.M.); nationality Pakistani (individual) [SDGT] [12-20-01]","","",""
"UL-HAQ, Dr. Amin ","","(a.k.a. AH HAQ, Dr. Amin; a.k.a. AL-HAQ, Amin; a.k.a. AMIN, Muhammad); DOB 1960; POB Nangahar Province, Afghanistan (individual) [SDGT] 10-12-01","","",""
"YULDASHEV, Tohir ","","(a.k.a. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT] 10-12-01","","",""
"HABASH, George ","","(a.k.a. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDT] ","","",""
"HAJI ABDUL MANAN AGHA","","","","",""
"AHMAD SA'ID AL-KADR","","","","",""
"UMAR, Abu Umar ","","(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. UTHMAN, Al-Samman; a.k.a. UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, Umar), London, England; DOB 30 Dec 1960; DOB 13 Dec 1960 (individual) [SDGT] 10","","",""
"UTHMAN, Al-Samman ","","(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, Omar Mahmoud; a.k.a. UTHMAN, Umar), London, England; DOB 30 Dec 1960; DOB 13 Dec 1960 (individual) [SDGT] 10-12","","",""
"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; DOB 13 Dec 1960 (individual) [SDGT] 10-12-01","","",""
"UTHMAN, Umar ","","(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, Omar Mahmoud), London, England; DOB 30 Dec 1960; DOB 13 Dec 1960 (individual) [SDGT] ","","",""
"WADOOD, Khalid Adbul",""," (a.k.a. OHAMMED, Khalid Shaikh; a.k.a. ALI, Salem; a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. HENIN, Ashraf Refaat Nabith); DOB 14 Apr 1965; alt. DOB 1 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT] 10-12-01","","",""
"WASRSAME, Fartune Ahmed",""," (a.k.a. JAMA, Garad; a.k.a. NOR, Garad K.), 2100 Bloomington Ave., Minneapolis, Minnesota, U.S.A.; 1806 Riverside Ave., 2nd Floor, Minneapolis, Minnesota, U.S.A.; 26 Jun 1974 (individual) [SDGT] 11-07-01","","",""
"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 (U.S.A.); Passport No. 27082171 (U.S.A. [issued 21 Jun 1992 in Amman, Jo","","",""
"YASIN, Abdul Rahman Said ","","(a.k.a. YASIN, Abdul Rahman; a.k.a. TAHA, Abdul Rahman S.; a.k.a. TAHER, Abdul Rahman S.; a.k.a. YASIN, Aboud); DOB 10 Apr 1960; POB Bloomington, Indiana U.S.A.; SSN 156-92-9858 (U.S.A.); Passport No. 27082171 (U.S.A. [issued 21 Jun 1992 in Amman, Jordan]","","",""
"YASIN, Aboud",""," (a.k.a. YASIN, Abdul Rahman; a.k.a. TAHA, Abdul Rahman S.; a.k.a. TAHER, Abdul Rahman S.; a.k.a. YASIN, Abdul Rahman Said); DOB 10 Apr 1960; POB Bloomington, Indiana U.S.A.; SSN 156-92-9858 (U.S.A.); Passport No. 27082171 (U.S.A. [issued 21 Jun 1992 in A","","",""
"YUSSRR, Abu",""," (a.k.a. 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. KHALI","","",""
"ZIA, Ahmad ","","(a.k.a. ZIA, Mohammad), 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] 10-12-01","","",""
"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] 10-12-01","","",""
"TUFAYLI, Subhi; ","","Former Secretary General and Current Senior Figure of HIZBALLAH; DOB 1947; POB Biqa Valley, Lebanon (individual) [SDT] ","","",""
"ZAYDAN, Muhammad ","","(a.k.a. ABBAS, Abu); Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION; DOB 10 Dec 1948 (individual) [SDT] ","","",""
"ABDULLAH AHMED ABDULLAH","","","","",""
"AMIN AL-HAQ","","","","",""
"ANAS AL-LIBY","","","","",""
"AL BANNA, Sabri Khalil Abd Al Qadir",""," (a.k.a. NIDAL, Abu); Founder and Secretary General of ABU NIDAL ORGANIZATION; DOB May 1937 or 1940; POB Jaffa, Israel (individual) [SDT] ","","",""
"DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE","FACTION DFLP","(a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION; a.k.a. DFLP; a.k.a. RED STAR FORCES; a.k.a. RED STAR BATTALIONS) [SDT]","","",""
"NATIONAL COUNCIL OF RESISTANCE OF IRAN NCRI","MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL CONCIL OF RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE OF IRAN; a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN;","(a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATI","","",""
"RED STAR BATTALIONS ",""," (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. DFLP; a.k.a. RED STAR FORCES; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION) [SDT](a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHED","","",""
"RED STAR FORCES ","","(a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. DFLP; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION; a.k.a. RED STAR BATTALIONS) [SDT]","","",""
"`ABD-AL-'IZ ","","(a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a. `ABD ALLAH, `Issam `Ali Muhammad; a.k.a. AL-KAMEL, Salah `Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA, Rifa'i Ahmad; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT `IZ); DOB 24 Jun 1954;","","",""
"`ABD ALLAH, `Issam `Ali Muhammad ","","a.k.a. `ABD-AL-","","",""
"ABD-AL-WAHAB, Abd-al-Hai Ahmad ","","(a.k.a. `ABD-AL-'IZ; a.k.a. ABU YASIR; a.k.a. `ABD ALLAH, `Issam `Ali Muhammad; a.k.a. AL-KAMEL, Salah `Ali; a.k.a. MUSA, Rifa' Ahmad Taha; a.k.a. TAHA, Rifa'i Ahmad; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT `IZ); DOB 24 Jun 1954; POB Egypt; Passport","","",""
"ABDALLAH, Ramadan ","","(a.k.a. ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Dr. Ramadan Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Mohamed), Damascus, Syria; Secretary General of the PALESTINIAN ISLAMIC JIHAD; DOB 01 Jan 1958; POB Gaza City, Gaza Strip; SSN 589-17-6824 (U.S.A.); Passp","","",""
"ABDULLAH, Dr. Ramadan ","","(a.k.a. ABDALLAH, Ramadan; a.k.a. SHALLAH, Dr. Ramadan Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Mohamed), Damascus, Syria; Secretary General of the PALESTINIAN ISLAMIC JIHAD; DOB 01 Jan 1958; POB Gaza City, Gaza Strip; SSN 589-17-6824 (U.S.A.); Passport ","","",""
"ABU YASIR ","","(a.k.a. `ABD-AL-'IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. `ABD ALLAH, `Issam `Ali Muhammad; a.k.a. AL-KAMEL, Salah `Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA, Rifa'i Ahmad; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT `IZ); DOB 24 Jun 195","","",""
"ABU MARZOOK, Mousa Mohammed ","","(a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. ABU-'UMAR; a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan and Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt; SSN 523-33-8386 (U.S","","",""
"QASEM, Talat Fouad; ","","Propaganda Leader of ISLAMIC GAMA'AT; DOB 02 Jun 1957 or 03 Jun 1957; POB Al Mina, Egypt (individual) [SDT] ","","",""
"AHMED MOHAMMED HAMED ALI","","","","",""
"ALI SAED BIN ALI EL-HOORIE","","","","",""
"RIAD HIJAZI","","","","",""
"SALAFIST GROUP FOR CALL AND COMBAT (GSPC)","","","","",""
"LIBYAN ISLAMIC FIGHTING GROUP","","","","",""
"AL-ITIHAAD AL-ISLAMIYA (AIAI)","","","","",""
"ISLAMIC ARMY OF ADEN","","","","",""
"USAMA BIN LADEN","","","","",""
"MUHAMMAD ATIF","AKA, SUBHI ABU SITTA, ABU HAFS AL MASRI","","","",""
"SAYF AL-ADL","","","","",""
"SHAYKH SAI'ID","AKA, MUSTAFA MUHAMMAD AHMAD","","","",""
"ABU HAFS THE MAURITANIAN","AKA, MAHFOUZ OULD AL-WALID, KHALID AL-SHANQITI","","","",""
"ABU-MARZUQ, Dr. Musa ","","(a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. ABU-'UMAR; a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan and Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt; SSN 523-33-83","","",""
"ABU-MARZUQ, Sa'id ","","(a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU-'UMAR; a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan and Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt; SSN 523-33","","",""
"ABU-'UMAR",""," (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan and Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt; S","","",""
"AHMAD, Abu ","","(a.k.a. AHMED, Abu; a.k.a. SALAH, Mohammad Abd El-Hamid Khalil; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH, Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616, ","","",""
"AHMED, Abu",""," (a.k.a. AHMAD, Abu; a.k.a. SALAH, Mohammad Abd El-Hamid Khalil; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH, Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455,U.S.A.; P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616, ","","",""
"AL-KAMEL, Salah `Ali ","","(a.k.a. `ABD-AL-'IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a. `ABD ALLAH, `Issam `Ali Muhammad; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA, Rifa'i Ahmad; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT `IZ); DOB 24 Jun 1954; POB Egyp","","",""
"HAWATMA, Nayif",""," (a.k.a. HAWATMEH, Nayif; a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu); Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION; DOB 1933 (individual) [SDT] ","","",""
"HAWATMAH, Nayif ","","(a.k.a. HAWATMA, Nayif; a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION; DOB 1933 (individual) [SDT] ","","",""
"HAWATMEH, Nayif ","","(a.k.a. HAWATMA, Nayif; a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu); Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION; DOB 1933 (individual) [SDT] ","","",""
"JIBRIL, Ahmad ","","(a.k.a. JABRIL, Ahmad); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND; DOB 1938; POB Ramleh, Israel (individual) [SDT] ","","",""
"KHALID, Abu ","","(a.k.a. HAWATMEH, Nayif; a.k.a. HAWATMA, Nayif; a.k.a. HAWATMAH, Nayif); Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION; DOB 1933 (individual) [SDT] ","","",""
"MARZOOK, Mousa Mohamed Abou ","","(a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. ABU-'UMAR; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan and Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt; SSN 523-33-8386 (U.S","","",""
"MARZUK, Musa Abu ","","(a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. ABU-'UMAR; a.k.a. MARZOOK, Mousa Mohamed Abou), Political Leader in Amman, Jordan and Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt; SSN 523-3","","",""
"NASRALLAH, Hasan;",""," Secretary General of HIZBALLAH; DOB 31 Aug 1960 or 1953 or 1955 or 1958; POB Al Basuriyah, Lebanon; Passport No. 042833 (Lebanon) (individual) [SDT] ","","",""
"SHAQAQI, Fathi;",""," Secretary General of PALESTINIAN ISLAMIC JIHAD -SHIQAQI (individual) [SDT] ","","",""
"YASIN, Shaykh Ahmad; ","","Founder and Chief Ideological Figure of HAMAS; DOB 1931 (individual) [SDT] ","","",""
"E-CONSULT CORPORATION","","ED SYSTEM, A.S. ","","",""
"NIDAL, Abu ","","(a.k.a. AL BANNA, Sabri Khalil Abd Al Qadir); Founder and Secretary General of ABU NIDAL ORGANIZATION; DOB May 1937 or 1940; POB Jaffa, Israel (individual) [SDT] ","","",""
"MUSA, Rifa'i Ahmad Taha ","","(a.k.a. `ABD-AL-'IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a. `ABD ALLAH, `Issam `Ali Muhammad; a.k.a. AL-KAMEL, Salah `Ali; a.k.a. TAHA, Rifa'i Ahmad; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT `IZ); DOB 24 Jun 1954; POB Egypt; ","","",""
"SALAH, Mohammad Abdel Hamid Halil ","","(a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu; a.k.a. SALAH, Mohammad Abd El-Hamid Khalil; a.k.a. SALAH, Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616, Bridgeview, Illinois 60","","",""
"SALAH, Mohammad Abd El-Hamid Khalil",""," (a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH, Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616, Bridgeview, Illinois 604","","",""
"SALAH, Muhammad A. ","","(a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu; a.k.a. SALAH, Mohammad Abd El-Hamid Khalil; a.k.a. SALAH, Mohammad Abdel Hamid Halil), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616, Bridgevi","","",""
"SHALLAH, Dr. Ramadan Abdullah ","","(a.k.a. ABDALLAH, Ramadan; a.k.a. ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Ramadan Abdalla Mohamed), Damascus, Syria; Secretary General of the PALESTINIAN ISLAMIC JIHAD; DOB 01 Jan 1958; POB Gaza City, Gaza Strip; SSN 589-17-6824 (U.S.A.); Passport No. 265 ","","",""
"SHALLAH, Ramadan Abdalla Mohamed ","","(a.k.a. ABDALLAH, Ramadan; a.k.a. ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Dr. Ramadan Abdullah), Damascus, Syria; Secretary General of the PALESTINIAN ISLAMIC JIHAD; DOB 01 Jan 1958; POB Gaza City, Gaza Strip; SSN 589-17-6824 (U.S.A.); Passport No. 265 216","","",""
"TAHA, Rifa'i Ahmad ","","(a.k.a. `ABD-AL-'IZ; .k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a. `ABD ALLAH, `Issam `Ali Muhammad; a.k.a. AL-KAMEL, Salah `Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT `IZ); DOB 24 Jun 1954; POB Egy","","",""
"TAHA MUSA, Rifa'i Ahmad ","","(a.k.a. `ABD-AL-'IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a. `ABD ALLAH, `Issam `Ali Muhammad; a.k.a. AL-KAMEL, Salah `Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA, Rifa'i Ahmad; a.k.a. THABIT `IZ); DOB 24 Jun 1954; POB Egypt; ","","",""
"THABIT `IZ ","","(a.k.a. `ABD-AL-'IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a. `ABD ALLAH, `Issam `Ali Muhammad; a.k.a. AL-KAMEL, Salah `Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA, Rifa'i Ahmad; a.k.a. TAHA MUSA, Rifa'i Ahmad); DOB 24 Jun 1954","","",""
"ZUMAR, Colonel Abbud",""," (a.k.a. AL-ZUMAR, Abbud); Factional Leader of JIHAD GROUP; Egypt; POB Egypt (individual) [SDT] ","","",""
"SAQAR AL-JADAWI","","","","",""
"AHMAD IBRAHIM AL-MUCHASSIL","","","","",""
"ABDELKARIM HUSSEIN MOHAMED AL NASSER","","","","",""
"YASIN AL-QADI","","","","",""
"SA'D AL-SHARIF","","","","",""
"AL-SHIFA' HONEY PRESS FOR INDUSTRY AND COMMERCE","","","","",""
"IBRAHIM SALIH MOHAMMED AL-YACOUB","","","","",""
"ALI ATWA","","","","",""
"MUHSIN MUSA MATWALLI ATWAH","","","","",""
"BILAL BIN MARWAN","","","","",""
"AYADI CHAFIQ BIN MUHAMMAD","","","","",""
"MAMOUN DARKAZANLI","","","","",""
"MUSTAFA MOHAMED FADHIL","","","","",""
"AHMED KHALFAN GHAILANI","","","","",""
"HASSAN IZZ-AL-DIN","","","","",""
"JAISH-I-MOHAMMED","","","","",""
"JAM 'YAH TA' AWUN AL-ISLAMIA","","","","",""
"MUFTI RASHID AHMAD LADEHYANOY","","","","",""
"FAZUL ABDULLAH MOHAMMED","","","","",""
"KHALID SHAIKH MOHAMMED","","","","",""
"FAHID MOHAMMED ALLY MSALAM","","","","",""
"IMAD FA'IZ MUGHNIYAH","","","","",""
"RABITA TRUST","","","","",""
"SHEIKH AHMED SALIM SWEDAN","","","","",""
"OMAR MAHMOUD UTHMAN","","","","",""
"ABDUL RAHMAN YASIN","","","","",""
"TOHIR YULDASHEV","","","","",""
"MOHAMMAD ZIA","","","","",""
"AL QAIDA / ISLAMIC ARMY","","","","",""
"ABU SAYYAF GROUP","","","","",""
"ARMED ISLAMIC GROUP (GIA)","","","","",""
"HARAKAT UL-MUJAHIDIN (HUM)","","","","",""
"AL-JIHAD (EGYPTIAN ISLAMIC JIHAD)","","","","",""
"ISLAMIC MOVEMENT OF UZBEKISTAN (IMU)","","","","",""
"ASBAT AL-ANSAR","","","","",""
"IBN AL-SHAYKH AL-LIBI","","","","",""
"ABU ZUBAYDAH","AKA,ZAYN AL-ABIDIN MUHAMMAD HUSAYN, TARIQ","","","",""
"ABD AL-HADI AL IRAQI","ABU ABDALLAH","","","",""
"AYMAN AL-ZAWAHIRI","","","","",""
"THIRWAT SALAH SHIHATA","","","","",""
"TARIQ ANWAR AL-SAYID AHMAD","FATHI,AMR AL-FATIH","","","",""
"MUHAMMAD SALAH","NASR FAHMI NASR HASANAYN","","","",""
"MAKHTAB AL-KHIDAMAT / AL KIFAH","","","","",""
"WAFA HUMANITARIAN ORGANIZATION","","","","",""
"AL RASHID TRUST","","","","",""
"MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY","","","","",""
"BARAKAAT NORTH AMERICA, INC.","","925 WASHINGTON STREET","","",""
"DORCHESTER","","MASSACHUSETTS; 2019 BANK STREET, OTTAWA, ONTARIO, CANADA","","",""
"BARAKAAT RED SEA TELECOMUNICATIONS","","BOSSASO, SOMALIA; NAKHIIL, SOMALIA;","","",""
"HURUUSE","","SOMALIA; RAXMO, SOMALIA; TICIS, SOMALIA; KOWTHAR, SOMALIA;","","",""
"NOOBIR SOMALIA","","BUBAARAG, SOMALIA; GURUFE, SOMALIA; XUUXUULE, SOMALIA;","","",""
"ALA AAMIN, SOMALIA","","GUUREEYE, SOMALIA; NAJAX, SOMALIA; CARAFAAT, SOMALIA","","",""
"BARAKAAT TELECOMUNICATIONS CO.","","SOMALIA, LTD., PO BOX 3313, DUBAI, UAE","","",""
"BARAKAAT BANKS AND REMITTANCES","","MOGADISHU, SOMALIA; DUBAI, UAE","","",""
"BARAKAAT BOSTON","","266 NEPONSET AVENUE, APT. 43, DORCHESTER, MASSACHUSSETS 02122-3224","","",""
"BARAKAT COMPUTER CONSULTING (BCC)","","MOGADISHU, SOMALIA","","",""
"BARAKAT GLOBAL TELEPHONE COMPANY","","MOGADISHU, SOMALIA; DUBAI, UAE","","",""
"BARAKAT ENTERPRISE","","1762 HUY ROAD, COLUMBUS, OHIO","","",""
"BARAKAT INTERNATIONAL COMPANIES (BICO)","","MOGADISHU, SOMALIA; DUBAI, UAE","","",""
"BARAKAAT INTERNATIONAL, INC.","","1929 SOUTH 5TH STREET, SUITE 205, MINNEAPOLIS, MINNESOTA","","",""
"BARAKAT POST EXPRESS (BPE)","","MOGADISHU, SOMALIA","","",""
"BARAKAT REFRESHMENT COMPANY","","MOGADISHU, SOMALIA; DUBAI, UAE","","",""
"BARAKAT TELECOMMUNICATIONS COMPANY LIMITED (A. K. A. BTELCO),","","","","",""
"BARAKAT MARKET","","DAR SALAAM BUILDINGS, MOGADISHU, SOMALIA;","","",""
"KIEVITLAAN 16","","T'VELD, NOOR-HOLLAND, THE NETHERLANDS","","",""
"BARAKAAT WIRE TRANSFER COMPANY","","4419 SOUTH BRANDON STREET, SEATTLE, WASHINGTON","","",""
"BARAKO TRADING COMPANY","","LLC, P.O. BOX 3313, DUBAI, UAE","","",""
"BARAKA TRADING COMPANY","","P.O. BOX 3313, DUBAI, UAE","","",""
"GLOBAL SERVICE INTERNATIONAL","","1929 5TH STREET, SUITE 204,MINNEAPOLIS, MINNESOTA","","",""
"HEYATUL ULYA","","MOGADISHU, SOMALIA","","",""
"NADA MANAGEMENT ORGANIZATION SA (F.K.A. AL TAQWA MANAGEMENT ORGANIZATION SA)","","VIALE STEFANO FRANSCINI 22, CH-6900","","",""
"AARAN MONEY WIRE SERVICE INC.","","1806 RIVERSIDE AVENUE, SECOND FLOOR, MINNEAPOLIS, MINNESOTA ","","",""
"AL BARAKA EXCHANGE L.L.C.","","P.O. BOX 3313 DEIRA DUBAI, UAE; / P.O. BOX 20066, DUBAI, UAE","","",""
"AL-BARAKAAT","","MOGADISHU, SOMALIA; DUBAI, UAE","","",""
"AL-BARAKAAT BANK","","MOGADISHU, SOMALIA","","",""
"AL-BARAKAT BANK OF SOMALIA (BSS) (A.K.A. BARAKAT BANK OF SOMALIA),","","MOGADISHU,SOMALIA; BOSSASO, SOMALIA","","",""
"AL-BARAKAT FINANCE GROUP","","DUBAI, UAE; MOGADISHU, SOMALIA","","",""
"AL-BARAKAT FINANCIAL HOLDING CO.","","DUBAI, UAE; MOGADISHU, SOMALIA","","",""
"AL-BARAKAT GLOBAL TELECOMUNICATIONS (A.K.A. BARAKAAT GLOBETELCOMPANY)","","P.O. BOX 3313, DUBAI, UAE; MOGADISHU, SOMALIA; HARGEYSA, SOMALIA","","",""
"AL-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED (A.K.A.AL-BARAKAT FINANCIAL COMPANY) ","","P.O. BOX 3313,DUBAI, UAE;MOGADISHU, SOMALIA","","",""
"AL-BARAKAT INTERNATIONAL (A.K.A. BARACO CO.)","","BOX 2923,DUBAI, UAE","","",""
"AL-BARAKAT INVESTMENTS","","P.O. BOX 3313, DEIRA, DUBAI, UAE","","",""
"AL- BARAKAAT WIRING SERVICE","","2940 PILLSBURY AVENUE, SUITE 4,MINNEAPOLIS MINNESOTA 55408","","",""
"AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED, ","F.K.A. AL TAQWA TRADE, PROPERTY AND INDUSTRY","C/O ASAT TRUST REG., ALTENBACH 8,9490 VADUZ FL, LIECHTENSTEIN","","",""
"F.K.A. ALTAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT","F.K.A.HIMMAT ESTABLISHMENT","C/O ASAT TRUST REG., ALTENBACH 8,9490 VADUZ FL, LIECHTENSTEIN","","",""
"ASA TRUST REG.","","ALTENBACH 8, 9490 VADUZ FL, LIECHTENSTEIN","","",""
"BANK AL TAQWA LIMITED (A.K.A. AL TAQWA BANK) (A.K.A. BANK AL TAQWA)","","P.O. BOX N-4877, NASSAU, BAHAMAS; C/O ARTHUR D.","","",""
"HANNA & COMPANY","","10 DEVEAUX STREET, NASSAU, BAHAMAS","","",""
"BARAKAAT CPNSTRUCTION COMPANY","","P.O. BOX 3313, DUBAI, UAE","","",""
"BARAKAAT GROUP OF COMPANIES","","P.O. BOX 3313, DUBAI, UAE; MOGADISHU, SOMALIA","","",""
"BARAKAAT INTERNATIONAL","","HALLBYBACKEN 15, 70 SPANGA, SWEDEN","","",""
"BARAKAAT INTERNATIONAL FOUNDATION","","BOX 4036, SPANGA, STOCKHOLM, SWEDEN; RINKEBYTORGET 1, 04 SPANGA, SWEDEN LUGANO TI, SWITZERLAND","","",""
"PARKA TRADING COMPANY","","PO BOX 3313, DEIRA, DUBAI, UAE","","",""
"RED SEA BARAKAT COMPANY LIMITED","","MOGADISHU, SOMALIA","","",""
"SOMALI INTERNET COMPANY","","MOGADISHU, SOMALIA","","",""
"SOMALI INTERNATIONAL RELIEF ORGANIZATION","","1806 RIVERSIDE AVENUE, 2NDFLOOR, MINNEAPOLIS, MINNESOTA","","",""
"SOMALI NETWORK AB","","HALLYBYBACKEN 15, 70 SPANGA, SWEDEN","","",""
"YOUSSEF M. NADA","","VIA RIASC 4, CH-6911 CAMPIONE D'ITALIA I,SWITZERLAND","","",""
"YOUSSEF M. NADA & CO. GESELLSCHAFT M.B.H.","","KAERTNER RING 2/2/5/22, 1010 VIENNA, AUSTRIA","","",""
"ABDULLKADIR, HUSSEIN MAHAMUD","","FLORENCE, ITALY.","","",""
"ADEN,","","ABDIRISAK, SKAFTINGEBACKEN 8, 163 67 SPANGA, SWEDEN;","DOB 01 JUNE 1968","",""
"ALI, ABBAS ABDI","","MOGADISHU, SOMALIA","","",""
"ALI, ABDI ABDULAZIZ","","DRABANTVAGEN 21, 177 50 SPANGA, SWEDEN","DOB 01 JANUARY 1955","",""
"ALI, YUSAF AHMED","","HALLBYBYBACKEN 15, 70 SPANGA, SWEDEN;","DOB: 20 NOVEMBER 1974","",""
"AWEYS, DAHIR UBEIDULLAHI","","VIA CIPRIANO FACCINETTI 84,ROME, ITALY","","",""
"AWEYS, HASSAN DAHIR (A.K.A. ALI, SHEIK HASSAN DAHIR AWEYS)","AWES, SHAYKH HASSAN DAHIR","DOB: 1935; CITIZEN:SOMALIA","","",""
"HIMMAT, ALI GHALEB","","VIA POSERO 2, CH-6911 CAMPIONE D'ITALIA, SWITZERLAND","DOB: 16 JUNE 1938; POB: DAMASCUS,SYRIA","",""
"HUBER, ALBERT FRIEDRICH ARMAND (A. K. A. HUBER, AHMED)","","METTMENSTETTEN, SWITZERLAND; DOB; 1927","","",""
"HUSSEIN,","","LIBAN 925 WASHINGTON STREET, DORCHESTER,MASSACHUSSETS","","",""
"JAMA, GARAD (A.K.A. NOR, GAR5AD K.)","WASRSAME,FARTUNE AHMED","2100 BLOOMINGTON AVENUE, MINNEAPOLIS, MINNESOTTA;","MINNESOTA; DOB; 26 JUNE 1974","",""
"JIM' ALE, AHMED NUR ALI (A.K.A. JIMALE, AHMED ALI)","JIM' ALE AHMAD NUR ALI (A.K.A. JUMALE, AHMED NUR)","P.O. BOX 3312, DUBAI, UAE; MOGADISHU,SOMALIA","","",""
"KAHIE, ABDULLAHI HUSSEIN, BAKARA MARKET","","DAR SALAAM BUILDINGS, MOGADISHU, SOMALIA","","",""
"MANSOUR, MOHAMED, (A.K.A. AL-MANSOUR, DR. MOHAMED), OB.","","HESLIBATCHSTR. 20, KUSNACHT, SWITZERLAND; ZURICH,SWITZERLAND; DOB: 1928 POB: EGYPT OR UAE.","","",""
"MANSOUR-FATTOUH","","ZEINAB, ZURICH, SWITZERLAND.","","",""
"NADA, YOUSSEF, (A.K.A. NADA, YOUSSE M.)","NADA,YOUSSE MUSTAFA","VIA AROGNO 32, 6911 CAMPIONE D'ITALIA,ITALY","","",""
"SWITZERLAND","","VIA RIASC 4, CH-6911 CAMPIONE D'ITALIA I,SWITZERLAND","DOB: 17 MAY 1931 OR 17 MAY 1937","",""
"ALEXANDRIA, EGYPT","","CITIZEN: TUNISIA","","",""
"ABU NIDAL ORGANIZATION (ANO)","","","","",""
"AUM SHINRIKYO","","","","",""
"BASQUE FATHERLAND AND LIBERTY (ETA)","","","","",""
"GAMAA AL-ISLAMIYYA (ISLAMIC GROUP)","","","","",""
"HAMAS (ISLAMIC RESISTANCE MOVEMENT)","","","","",""
"HIZBALLAH (PARTY OF GOD)","","","","",""
"KAHANE CHAI (KACH)","","","","",""
"KURDISTAN WORKERS PARTY (PKK)","","","","",""
"LIBERATION TIGERS OF TAMIL EELAM (LTTE)","","","","",""
"MUJAHEDIN-E KHALQ ORGANIZATION (MEK) (MINUS THE NATIONAL","","","","",""
"COUNCIL OF RESISTANCE OF IRAN (NCRI) ALIAS)","","","","",""
"NATIONAL LIBERATION ARMY (ELN)","","","","",""
"PALESTINIAN ISLAMIC JIHAD (PIJ)","","","","",""
"PALESTINE LIBERATION FRONT (PLF)","","","","",""
"POPULAR FRONT FOR THE LIBERATION OF PALESTINE (PFLP)","","","","",""
"PFLP-GENERAL COMMAND (PFLP-GC)","","","","",""
"REAL IRA","","","","",""
"REVOLUTIONARY ARMED FORCES OF COLOMBIA (FARC)","","","","",""
"REVOLUTIONARY NUCLEI (FORMERLY ELA)","","","","",""
"REVOLUTIONARY ORGANIZATION 17 NOVEMBER","","","","",""
"REVOLUTIONARY PEOPLES LIBERATION ARMY/FRONT (DHKP/C)","","","","",""
"SHINING PATH (SENDERO LUMINOSO, SL)","","","","",""
"UNITED SELF-DEFENSE FORCES OF COLOMBIA (AUC)","","","","",""
"","","","","",""
"","","","","",""

clientes.txt

1,"Abd al-Hadi al-Iraqi","Abu Abdallah","","","","","","","",2
2,"Abdelkarim Hussein Mohamed Al-Nasser ","","","","","","","","",2
3,"Abdul Rahman Yasin ","","","","","","","","",2
4,"Abdullah Ahmed Abdullah ","","","","","","","","",2
5,"Ahmad Ibrahim Al-Mughassil ","","","","","","","","",2
6,"Ahmad Sa'id Al-Kadr ","","","","","","","","",2
7,"Ahmed Khalfan Ghailani ","","","","","","","","",2
8,"Ahmed Mohammed Hamed Ali ","","","","","","","","",2
9,"Amin Al-Haq ","","","","","","","","",2
10,"Anas Al-Liby ","","","","","","","","",2
11,"Ayadi Chafiq Bin Muhammad ","","","","","","","","",2
12,"Bilal Bin Marwan ","","","","","","","","",2
13,"Fahid Mohammed Ally Msalam ","","","","","","","","",2
14,"Fazul Abdullah Mohammed ","","","","","","","","",2
15,"Haji Abdul Manan Agha ","","","","","","","","",2
16,"Hasan Izz-Al-Din ","","","","","","","","",2
17,"Ibrahim Salih Mohammed Al-Yacoub ","","","","","","","","",2
18,"Imad Fa'iz Mughniyah ","","","","","","","","",2
19,"Jaish-I-Mohammed ","","","","","","","","",2
20,"Jam'Yah Ta'Awun Al-Islamia ","","","","","","","","",2
21,"Khalid Shaikh Mohammed ","","","","","","","","",2
22,"Mamoun Darkazanli ","","","","","","","","",2
23,"Mohammad Zia ","","","","","","","","",2
24,"Mufti Rashid Ahmad Ladehyanoy ","","","","","","","","",2
25,"Muhammad Al-Hamati ","","","","","","","","",2
26,"Muhsin Musa Matwalli Atwah ","","","","","","","","",2
27,"Mustafa Mohamed Fadhil ","","","","","","","","",2
28,"Omar Mahmoud Uthman ","","","","","","","","",2
29,"Rabita Trust ","","","","","","","","",2
30,"Riad Hijazi ","","","","","","","","",2
31,"Sa'd Al-Sharif ","","","","","","","","",2
32,"Saqar Al-Jadawi ","","","","","","","","",2
33,"Sheikh Ahmed Salim Swedan ","","","","","","","","",2
34,"Tohir Yuldashev ","","","","","","","","",2
35,"Yasin Al-Qadi ","","","","","","","","",2
36,"Abdullahi Hussein Kahie","","","","","","","","",2
37,"Ahmed Nur Ali Jim'ale","Ahmad Ali Jimale","","","","","","","",2
38,"ABDALLA, Fazul ","Fazul Abdullah","DOB 29 Jun 60; POB Egypt","","","","DOB 25 Aug 1972","","[SDGT] 09-24-01",2
39,"ABDALLA, Fazul","HAROON","","","","","","","",2
40,"ABDALLAH, Tarwat Salah ","THIRWAT, Shahata","","","","","","","[SDGT] 10-12-01",2
41,"ABDEL RAHMAN ","Abdul Rahman","Afghanistan; POB Egypt;citizen Egypt","","","","DOB 19 Jun 1964","","",2
42,"ABDUL RAHMAN","Muhsin Musa Matwalli","Afghanistan; POB Egypt;citizen Egypt","","","","DOB 19 Jun 1964","","[SDGT] 10-12-01",2
43,"ABDULLAH","Abdullah Ahmed","Afghanistan;DOB 1963; POB Egypt; citizen Egypt","","","","DOB 1951","","[SDT] [SDGT] 09-24-01",2
44,"ABDULLAH","Muhammad","","","","","",""," [SDGT] 10-12-01",2
45,"ABDULLAH","Abu Hafs","POB Alexandria, Egypt","","","","DOB 1956; Alt. DOB 1","tangui.jpg","",2
46,"ABDULLKADIR,","Hussein Mahamud","Florence, Italy","","","","","","[SDGT] 11-07-01",2
47,"ABDUREHMAN, ","Ahmed Mohammed","Afghanistan; DOB 1965; POB Egypt; citizen Egypt","","","","","","[SDGT] 10-12-01",2
48,"ABU ABDALLAH ","Abd al-Hadi","","","","","","","[SDGT] 09-24-01",2
49,"ABU BAKR, ","Ibrahim Ali Muhammad","","","","","","","[SDGT] 01-09-02",2
50,"ABU FATIMA ","Abu Islam","Afghanistan; DOB 1965; POB Egypt;","","","","","","[SDGT] 10-12-01",2
51,"ABU FATIMA","Ahmed The Egyptian","Afghanistan; DOB 1965; POB Egypt;","","","","","","",2
52,"ABU HAFS","Abu Hafs","POB Alexandria, Egypt","","","","","","Alt. DOB 1956; Alt. DOB 1944",2
53,"ABU HAFS THE MAURITANIAN","Abu Omar","","","","","DOB 30 Dec 1960; alt","","[SDGT] 10-12-01",2
54,"ABU ISMAIL",""," London, England;","","","","","","",2
55,"ABU ISLAM ","","","","","","","","",2
56,"ABU KHADIIJAH ","Ahmed Mohammed Hamed","","","","","","","",2
57,"ABU MARIAM","Abdullah Ahmed","","","","","","","",2
58,"ABU OMRAN ","Ahmed Ibrahim","Saudi Arabia; citizen Saudi Arabia","","","","DOB 26 Jun 1967",""," [SDGT] 10-12-01",2
59,"ABU SITTA, Subhi ","Abu Hafs","POB Alexandria, E","","","","DOB 1951; Alt. DOB 1","","",2
60,"ABU UMAR, Abu Omar","Abu Umar","Abu'London, England;","","","","DOB 30 Dec 1960; DOB","","[SDGT] 10-12-0",2
61,"ABU ZUBAIDA","Abd Al-Hadi","POB Riyadh, Saudi Arabia","","","","DOB 12 Mar 71","","[SDGT] 09-24-01",2
62,"ABU ZUBAYDAH","","Mar 71; POB Riyadh, Saudi Arabia","","","","","","[SDGT] 09-24-01",2
63,"ADBALLAH, Fazul","MOHAMMED","","","","","","","",2
64,"ADEN, Abdirisak,","","Skaftingebacken 8, Spanga 163 67, Sweden","","","","DOB 01 Jun 1968","","[SDGT] 11-07-01",2
65,"AGHA,","Abd Al-Man'am","Pakistan","","","","","","[SDGT] 10-12-01",2
66,"AH HAQ, Dr. Amin","UL-HAQ, Dr. Amin","DOB 1960; POB Nangahar Province, Afghanistan","","","","","","[SDGT] 10-12-01",2
67,"AHMAD,","Ahmed Khalfan","Ahmed Khalfan","","","","","","",2
68,"AHMAD, Mufti Rasheed ","Mufti Rashid Ahmad","Karachi, Pakistan","","","","","","[SDGT] 10-12-01",2
69,"AHMAD, Musafa Muhammad ","SAI'ID, Shaykh","POB Egypt","","","","","","[SDGT] 09-24-01",2
70,"AHMAD, Tariq Anwar al-Sayyid","Hamdi Ahmad","POB Alexandria, Egypt (individual)","","","","DOB 15 Mar 63","","[SDGT] 09-24-01",2
71,"AHMED HAMED","Ahmed Mohammed Hamed","","","","","","","",2
72,"Ahmed The Egyptian ","Ahmed Moham","","","","","","","",2
73,"Ahmed the Tall ","Sheikh Ahmed Salim","","","","","9 Apr 1969; alt. DOB","","",2
74,"AHMED THE TANZANIAN ","FOOPIE","","","","","","","",2
75,"AHMED, A. ","Ahmed Khalfan","","","","","","","",2
76,"AHMED, Abubakar","Ahmed Khalfan","","","","","","","",2
77,"AHMED, Abubakar K.","GHAILANI","","","","","","","",2
78,"AHMED, Abubakar Khalfan","AHMAD, Abu Bakr","","","","","","","",2
79,"AHMED, Abubakary K. ","Ahmed Khalfan","","","","","","","",2
80,"AHMED, Ahmed","Ahmed Mohammed Hamed","","","","","","","",2
81,"AHMED, Ahmed Khalfan","Abu Bakr","","","","","","","",2
82,"AIADI, Ben Muhammad","Ayadi Chafiq","Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England","","","","","","",2
83,"AIADY, Ben Muhammad","Ben Muhammad","Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England","","","","","","",2
84,"AISHA, Abu","Abu Seif","","","","","","","",2
85,"AL MASRI, Abd Al Wakil","ALI, Hassan","","","","","","","",2
86,"AL SUDANI, Abu Seif ","Fadel Abdallah Mohammed","","","","","","","",2
87,"AL TANZANI, Ahmad ","Abubakar Khalfan","","","","","","","",2
88,"AL ZAWAHIRI, Dr. Ayman","Aiman Muhammad Rabi","Giza, Egypt;  (Egypt), Alt.No. 19820215","1084010","","","DOB 19 Jun 1951","","[SDT] [SDGT] 09",2
89,"AL-'ADIL, Saif","AL-ADL, Sayf","POB Egypt","","","","DOB 1963","","[SDGT] 09-24-01",2
90,"AL-ADL, Sayf ","AL-'ADIL, Saif","POB Egypt","","","","DOB 1963","","(individual) [SDGT] 09-24-01",2
91,"AL-AHDAL, Mohammad Hamdi Sadiq ","Abu Asim","Yemen","","","","","","[SDGT] 10-12-01",2
92,"AL-AMRIKI, Abu-Ahmad","AL-MAGHRIBI","Jordan; POB California, U.S.A.; SSN: 548-91-5411 (USA)","","","","DOB 1968","","(individual) [SDGT] 10-12-01",2
93,"AL-FILISTINI, Abu Qatada","Abu Omar","England","","","","DOB 30 Dec 1960","","(individual) [SDGT] 10-12-",2
94,"AL-HAMATI, Muhammad ","Mohammad Hamdi Sadiq","Yemen","","","","","","(individual) [SDGT] 10-12-01",2
95,"AL-HAQ, Amin","Dr. Amin","POB Nangahar Province, Afghanistan","","","","DOB 1960","","(individual) [SDGT] 10-12-01",2
96,"AL-HAWEN, Abu-Ahmad","Abu-Ahmad","Jordan; POB California, U.S.A.; SSN: 548-91-5411 (USA)","","","","DOB 1968","","(individual) [SDGT] 10-12-01",2
97,"AL-HOURI, Ali Saed Bin Ali ","Ali Saed Bin Ali","POB El Dibabiya, Saudi Arabia; citizen Saudi Arabia","","","","DOB 11 Jul 1965","","(individual) [SDGT] 10-12-01",2
98,"ALI","Abbas Abdi","Mogadishu, Somalia","","","","","","(individual) [SDGT] 11-07-01",2
99,"ALI","Abdi Abdulaziz","Drabantvagen 21, Spanga 177, 50, Sweden;","","","","DOB 01 Jan 1955","","(individual) [SDGT] 11-07-01",2
100,"ALI, Ahmed Khalfan","GHAILANI, Ahmed Khalfan","","","","","","","",2
101,"ALI, Ahmed Mohammed","ALI, Ahmed Mohammed Hamed","","","","","","","",2
102,"ALI, Ahmed Mohammed Hamed","ABDUREHMAN, Ahmed Mohammed","","","","","","","",2
103,"ALI, Fadel Abdallah Mohammed","MOHAMMED, Fazul Abdullah","","","","","","","",2
104,"ALI, Hamed","ABU FATIMA","","","","","","","",2
105,"ALI, Hassan ","Abd Al Wakil","","","","","","","",2
106,"ALI, Salem ","Khalid Shaikh","POB Kuwait; citizen Kuwait","","","","DOB 14 Apr 1965","","(individual) [SDGT] 10-12-01",2
107,"ALI, Sheikh Hassan Dahir Aweys ","Hassan Dahir","citizen Somalia","","","","DOB 1935","","(individual) [SDGT] 11-07-01",2
108,"ALI ","Yusaf Ahmed","Hallbybacken 15, Spanga 70, Sweden","","","","DOB 20 Nov 1974","","(individual) [SDGT] 11-07-01",2
109,"AL-IRAQI, Abd al-Hadi","ABU ABDALLAH","","","","","","","(individual) [SDGT] 09-24-01",2
110,"AL-IRAQI, Abdal al-Hadi ","ABU ABDALLAH","","","","","","","(individual) [SDGT] 09-24-01",2
111,"AL-JADAWI, ","Saqar","","","","","DOB 1965","","(individual) [SDGT] 10-12-01",2
112,"AL-JAZIRI, Abu Bakr;","","Peshawar, Pakistan; nationality Algerian","","","","","","(individual) [SDGT] 01-09-02",2
113,"AL-KADR, Ahmad Sa'id","Abu Abd Al-Rahman","POB Cairo, Egypt","","","","DOB 01 Mar 1948","","(individual) [SDGT] 10-12-01",2
114,"AL-KANADI, Abu Abd Al-Rahman","Ahmad Sa'id","POB Cairo, Egypt","","","","DOB 01 Mar 1948","","(individual) [SDGT] 10-12-01",2
115,"AL-KINI, Usama ","Fahid Mohammed Ally","POB Momba","","","","DOB 19 Feb 1976","","",2
116,"AL-LIBI, Abd al-Mushin ","Ibrahim Ali Muhammad","","","","","","","(individual) [SDGT] 01-09-02",2
117,"AL-LIBI, Anas ","Nazih Abdul Hamed","Afghanistan;POB Tripoli, Libya; citizen Libya","","","","DOB 30 Mar 1964","","(individual) [SDGT] 10-12-01",2
118,"AL-LIBI, ","Ibn Al-Shaykh","","","","","","","(individual) [SDGT] 09-24-01",2
119,"ALLY, Ahmed ","Ahmed the Tall","","","","","DOB 9 Apr 1960;","","",2
120,"ALLY, Fahid Mohammed ","AL-KINI, Usama","POB Mombasa, Ke","","","","DOB 19 Feb 1976","","",2
121,"AL-MAGHRIBI, Rashid ","Abu-Ahmad","Jordan; POB California, U.S.A.","548-91-5411 (USA)","","","DOB 1968","","(individual) [SDGT] 10-12-01",2
122,"AL-MAKKI, Abu Asim ","Mohammad Hamdi Sadiq","Yemen","","","","","","(individual) [SDGT] 10-12-01",2
123,"AL-MANSOUR, Dr. Mohamed ","MANSOUR, Mohamed","Heslibachstr. 20, Kusnacht, Switzerland; Zurich, Switzerland; POB U.A.E.;  POB Egypt","","","","DOB 1928","","(individual) [SDGT] 11-07-01",2
124,"AL-MASRI, Abu Hafs ","Sheikh Taysir","POB Alexandria, Egy","","","","DOB 1951; Alt. DOB 1","","",2
125,"AL-MASRI, Abu Mohamed ","ABU MARIAM","Afghanistan; POB Egypt; citizen Egypt","","","","DOB 1963","","(individual) [SDGT] 10-12-01",2
126,"AL-MASRI, Ahmad ","Ahmed Mohammed Hamed","","","","","","","",2
127,"AL-MUGHASSIL, Ahmad Ibrahim ","Ahmed Ibrahim","Saudi Arabia; citizen Saudi Arabia","","","","DOB 26 Jun 1967","","(individual) [SDGT] 10-12-01",2
128,"AL-MUGHASSIL, Ahmed Ibrahim ","ABU OMRAN","POB Qatif-Bab al Shamal, Saudi Arabia; citizen Saudi Arabia","","","","DOB 26 Jun 1967","","(individual) [SDGT] 10-12-01",2
129,"AL-MUHAJIR, Abdul Rahman ","Muhsin Musa Matwalli","Afghanistan; POB Egypt; citizen Egypt","","","","DOB 19 Jun 1964","","(individual) [SDGT] 10-12-01",2
130,"AL-NAMER, Mohammed K.A.","ABDEL RAHMAN","Afghanistan; POB Egypt; citizen Egypt","","","","DOB 19 Jun 1964","","(individual) [SDGT] 10-12-01",2
131,"AL-NASSER, Abdelkarim","Hussein Mohamed","POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia","","","","","","(individual) [SDGT] 10-12-01",2
132,"AL-NUBI, Abu ","Mustafa Mohamed","","","","","","","",2
133,"AL-QADI, Yasin ","Shaykh Yassin Abdullah","Jeddah, Saudi Arabia","","","","","","(individual) [SDGT] 10-12-01",2
134,"AL-RAGHIE, Nazih ","Nazih Abdul Hamed","Afghanistan; POB Tripoli, Libya; citizen Libya","","","","DOB 30 Mar 1964; alt","","(individual) [SDGT 10-12-01",2
135,"AL-RAGHIE, Nazih Abdul Hamed ","AL-SABAI","Afghanistan; POB Tripoli, Libya; citizen Libya","","","","DOB 30 Mar 1964; alt","","(individual) [SDGT] 10-12-01",2
136,"AL-SABAI, Anas ","Nazih Abdul Hamed","Afghanistan; POB Tripoli, Libya; citizen Libya","","","","DOB 30 Mar 1964; alt","","(individual) [SDGT] 10-12-01",2
137,"AL-SHAHID, Abu-Ahmad ","Abu-Ahmad","Jordan; POB California, U.S.A.","548-91-5411 (USA)","","","DOB 1968","","(individual) [SDGT] 10-12-01",2
138,"AL-SHANQITI, Khalid","Mafouz Wala","","","","","DOB 1 Jan 75","","(individual) [SDGT] 09-24-01",2
139,"AL-SHARIF,","Sa'd","POB Saudi Arabia","","","","DOB 1969","","(individual) [SDGT] 10-12-01",2
140,"AL-SURIR, Abu Islam ","Ahmed Mohammed Hamed","","","","","","","",2
141,"AL-WAHAB, Abd Al-Hadi ","Al-Abidin Muhahhad","POB Riyadh, Saudi Arabia","","","","DOB 12 Mar 71","","(individual) [SDGT] 09-24-01",2
142,"AL-WALID, Mafouz Walad ","Mahamedou Ould","","","","","DOB 1 Jan 75","","(individual) [SDGT] 09-24-01",2
143,"AL-WALID, Mahfouz Ould ","","","","","","","","",2
144,"AL-YACOUB","Brahim Salih Mohammed","POB Tarut, Saudi Arabia; citizen Saudi Arabia","","","","DOB 16 Oct 1966","","(individual) [SDGT] 10-12-01",2
145,"AL-ZAWAHIRI, Aiman Muhammad Rabi ","Dr. Ayman","POB Giza, Egypt;  (Egypt), Alt. No. 19820215","1084010","Operational and Military Leader of JIHAD GROUP","","DOB 19 Jun 1951","","(individual) [SDT] [SDGT] 09-24-01",2
146,"AL-ZAWAHIRI, Ayman ","Salim, Ahmad Fuad","POB Giza, Egypt; (Egypt); Alt. No. 19820215","1084010","Operational and Military Leader of JIHAD GROUP","","DOB 19 Jun 1951","","(individual) [SDT] [SDGT]",2
147,"AMIN, Muhammad ","Dr. Amin","POB Nangahar Province, Afghanistan","","","","DOB 1960;","","(individual) [SDGT] 10-12-01",2
148,"ANIS, Abu ","Mustafa Mohamed","","","","","","","",2
149,"ATEF, Muhammad ","Abu Hafs el Masry","POB Alexandria","","","","DOB 1951","","",2
150,"ATIF, Mohamed ","ABDULLAH, Sheikh Taysir","POB Alexandria","","","","DOB 1951; Alt. DOB 1","","",2
151,"ATWA, Ali ","BOUSLIM, Ammar Mansour","POB Lebanon; citizen Lebanon","","","","DOB 1960","","(individual) [SDGT] 10-12-01",2
152,"ATWAH, Muhsin Musa Matwalli","AL-MUHAJIR, Abdul Rahman","Afghanistan; POB Egypt; citizen Egypt","","","","DOB 19 Jun 1964","","(individual) [SDGT] 10-12-01",2
153,"AWES, Shaykh Hassan Dahir ","Sheikh Hassan Dahir Aweys","citizen Somalia","","","","DOB 1935","","(individual) [SDGT] 11-07-01",2
154,"AWEYS,","Dahir Ubeidullahi","Via Cipriano Facchinetti 84, Rome, Italy","","","","","","(individual) [SDGT] 11-07-01",2
155,"AWEYS, Hassan Dahir ","Sheikh Hassan Dahir Aweys","citizen Somalia","","","","DOB 1935","","(individual) [SDGT] 11-07-01",2
156,"AYADI CHAFIK, Ben Muhammad","Ben Muhammad","Helene Meyer Ring, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chaussee de Lille, Mouscron, Belgium","10-1415-80809","","","","","",2
157,"AYADI SHAFIQ, Ben Muhammad ","AIADY, Ben Muhammad","Helene Meyer Ring, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chaussee de Lille, Mouscron, Belgium;","10-1415-80809","","","","","",2
158,"BAHAMAD","Sheikh Ahmed Salim","","","","","DOB 9 Apr 1969","","",2
159,"BAHAMAD, Sheik ","Ahmed the Tall","","","","","DOB 9 Apr 1969;","","",2
160,"BAHAMADI, Sheikh","Sheikh Ahmed Salim","","","","","DOB 9 Apr 1969","","",2
161,"BAKR, Abu ","Ahmed Khalfan","","","","","","","",2
162,"BIN KHALID, Fahd Bin Adballah ","Khalid Shaikh","POB Kuwait; citizen Kuwait","","","","DOB 14 Apr 1965","","(individual) [SDGT] 10-12-01",2
163,"BIN LADEN, Osama ","Usama bin Muhammad bin Awad","Afghanistan; POB Jeddah, Saudi Arabia; Alt. POB Yemen","","","","DOB 30 Jul 57","","",2
164,"BIN LADEN, Usama ","BIN LADEN, Osama","Afghanistan; POB Jeddah, Saudi Arabia; Alt. POB Yemen","","","","DOB 30 Jul 57; Alt. ","","",2
165,"BIN LADIN, Osama ","BIN LADEN, Usama","Afghanistan; POB Jeddah, Saudi Arabia; Alt. POB Yemen","","","","DOB 30 Jul 57","","",2
166,"BIN LADIN, Osama bin Muhammad bin Awad ","BIN LADEN, Usama","Afghanistan; POB Jeddah, Saudi Arabia; Alt. POB Yemen","","","","DOB 1958","","(individual) [SDT] [SD",2
167,"BIN LADIN, Usama","Usama bin Muhammad bin Awad","POB Jeddah, Saudi Arabia; Alt. POB Yemen","","","","DOB 30 Jul 57","","",2
168,"BIN MARWAN,","Bilal","","","","","DOB 1947","","(individual) [SDGT] 10-12-01",2
169,"BIN MUHAMMAD, Ayadi Chafiq ","AIADI, Ben Muhammad","Helene Meyer Ring, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chaussee de Lille, Mouscron, Belgium;","10-1415-80809","","","","","",2
170,"BOUSLIM, Ammar Mansour ","SALIM, Hassan Rostom","Lebanon; POB Lebanon; citizen Lebanon","","","","DOB 1960","","(individual) [SDGT] 10-12-01",2
171,"DARKAZANLI, Mamoun, ","","Uhlenhorsterweg 34 11, Hamburg, 22085 Germany; POB Aleppo, Syria;  (Germany)","1310636262","","","DOB 4 Aug 1958","","(individual) [SDGT] 10-12-01",2
172,"EL KHABIR, Abu Hafs el Masry ","AL-MASRI, Abu Hafs","POB Alexandria, Egypt","","","","DOB 1951","","",2
173,"ELBISHY, Moustafa Ali","FADHIL, Mustafa Mohamed","","","","","","","",2
174,"EL-HOORIE, Ali Saed Bin Ali ","AL-HOURI, Ali Saed Bin Ali","POB El Dibabiya, Saudi Arabia; citizen Saudi Arabia","","","","DOB 10 Jul 1965","","(individual) [SDGT] 10-12-01",2
175,"EL-HOURI, Ali Saed Bin Ali ","Ali Saed Bin Ali","POB El Dibabiya, Saudi Arabia; citizen Saudi Arabia","","","","DOB 10 Jul 1965","","(individual) [SDGT] 10-12-01",2
176,"FADHIL, Mustafa Mohamed ","AL MASRI, Abd Al Wakil","","","","","","","",2
177,"FADIL, Mustafa Muhamad","AL MASRI, Abd Al Wakil","","","","","","","",2
178,"FARAG, Hamdi Ahmad ","AHMAD, Tariq Anwar al-Sayyid","POB Alexandria, Egypt","","","","DOB 15 Mar 63","","(individual) [SDGT] 09-24-01",2
179,"FATHI, Amr Al-Fatih ","AHMAD, Tariq Anwar al-Sayyid","POB Alexandria, Egypt","","","","DOB 15 Mar 63","","(individual) [SDGT] 09-24-01",2
180,"FAZUL, Abdalla ","MOHAMMED, Fazul Abdullah","","","","","","","",2
181,"FAZUL, Abdallah ","AISHA, Abu","","","","","","","",2
182,"FAZUL, Abdallah Mohammed ","AL SUDANI, Abu Seif","","","","","","","",2
183,"FAZUL, Haroon ","Fadel Abdallah Mohammed","","","","","","","",2
184,"FAZUL, Harun ","Fazul Abdullah","","","","","","","",2
185,"FAZUL, Mustafa","AL-NUBI, Abu","","","","","","","",2
186,"FOOPIE ","FUPI","","","","","","","",2
187,"FUPI ","AHMAD, Abu Bakr","","","","","","","",2
188,"GARBAYA, AHMED ","IZZ-AL-DIN, Hasan","POB Lebanon; citizen Lebanon","","",""," DOB 1963","","(individual) [SDGT] 10-12-01",2
189,"GHAILANI, Ahmed","AHMED, Abubakary","","","","","","","",2
190,"GHILANI, Ahmad Khalafan","Ahmed Khalfan","","","","","","","",2
191,"HAROON ","AL SUDANI, Abu Seif","","","","","","","",2
192,"HAROUN, Fadhil ","ADBALLAH, Fazul","","","","","","","",2
193,"HARUN ","MOHAMMED, Fazul Abdullah","","","","","","","",2
194,"HASANAYN, Nasr Fahmi Nasr ","SALAH, Muhammad","","","","","","","(individual) [SDGT] 09-24-01",2
195,"HEMED, Ahmed","AL-SURIR, Abu Islam","","","","","","","",2
196,"HENIN, Ashraf Refaat Nabith ","WADOOD, Khalid Adbul","POB Kuwait; citizen Kuwait","","","","DOB 14 Apr 1965","","(individual) [SDGT] 10-12-01",2
197,"HIJAZI, Raed M.","AL-SHAHID, Abu-Ahmad","POB California, U.S.A.","548-91-5411","","Jordan","DOB 1968","","(individual) [SDGT] 10-12-01",2
198,"HIJAZI, Riad ","AL-MAGHRIBI, Rashid","Jordan; POB California, U.S.A.","548-91-5411","","","DOB 1968","","(individual) [SDGT] 10-12-01",2
199,"HIMMAT, ","Ali Ghaleb","Via Posero 2, Campione d'Italia CH-6911, Switzerland; POB Damascus, Syria; citizen Switzerland; alt. citizen Tunisia","","","","DOB 16 Jun 1938","","(individual) [SDGT] 11-07-01",2
200,"HUBER, ","HUBER, Albert Friedrich Armand","Mettmenstetten, Switzerland;","","","","DOB 1927","","(individual) [SDGT] 11-07-01",2
201,"HUBER, Albert Friedrich Armand ","HUBER, Ahmed","Mettmenstetten, Switzerland;","","","","DOB 1927","","(individual) [SDGT] 11-07-01",2
202,"HUSAIN, Zain Al-Abidin Muhahhad","AL-WAHAB, Abd Al-Hadi","POB Riyadh, Saudi Arabia","","","","DOB 12 Mar 71","","(individual) [SDGT] 09-24-01",2
203,"HUSAYN, Zayn al-Abidin Muhammad ","HUSAIN, Zain Al-Abidin Muhahhad","POB Riyadh, Saudi Arabia","","","","DOB 12 Mar 7","","(individual) [SDGT] 09-24-01",2
204,"HUSSEIN ","AL MASRI, Abd Al Waki","","","","","","","",2
205,"HUSSEIN,","","Liban, 2019 Bank St., Ottawa, Ontario, Canada; 925 Washington St., Dorchester, Massachusetts, U.S.A.","","","","","","(individual) [SDGT] 11-07-01",2
206,"HUSSEIN,","GHAILANI, Ahmed Khalfan","Mahafudh Abubakar Ahmed Abdallah Zanzibar, Tanzania; citizen Tanzania","","","","","","(individual) [SDGT] 10-12-01",2
207,"IZZ-AL-DIN, Hasan ","SALWWAN, Samir","Lebanon; POB Lebanon; citizen Lebanon","","","","DOB 1963","","(individual) [SDGT] 10-12-01",2
208,"JAMA, Garad ","","2100 Bloomington Ave., Minneapolis, Minnesota, U.S.A.; 1806 Riverside Ave., 2nd Floor, Minneapolis, Minnesota, U.S.A.","","","","DOB 26 Jun 1974","","(individual) [SDGT] 11-07-01",2
209,"JIHAD, Abu","ALI, Hassan","","","","","","","",2
210,"JIMALE, Ahmad Ali ","JIM'ALE, Ahmad Nur Ali","Mogadishu, Somalia; P.O. Box 3312, Dubai, U.A.E.","","","","","","(individual) [SDGT] 11-07-01",2
211,"JUMALE, Ahmed Nur ","JUMALI, Ahmed Ali","Mogadishu, Somalia; P.O. Box 3312, Dubai, U.A.E.","","","","","","(individual) [SDGT] 11-07-01",2
212,"JUMALI, Ahmed Ali ","JUMALE, Ahmed Nur","Mogadishu, Somalia; P.O. Box 3312, Dubai, U.A.E.","","","","","","(individual) [SDGT] 11-07-01",2
213,"KADI, Shaykh Yassin Abdullah ","AL-QADI, Yasin","Jeddah, Saudi Arabia","","","","","","(individual) [SDGT] 10-12-01",2
214,"KAHDI, Yasin","KADI, Shaykh Yassin Abdullah","Jeddah, Saudi Arabia","","","","","","(individual) [SDGT] 10-12-01",2
215,"KAHIE, ","Abdullahi Hussein","Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia","","Bakara Market","","","","(individual) [SDGT] 11-07-01",2
216,"KHALID ","AL-NUBI, Abu","","","","","","","",2
217,"LADEHYANOY, Mufti Rashid Ahmad","WADEHYANOY, Mufti Rashid Ahmad","Karachi, Pakistan","","","","","","(individual) [SDGT] 10-12-01",2
218,"LUDHIANVI, Mufti Rashid Ahmad","AHMAD, Mufti Rasheed","Karachi, Pakistan","","","","","","",2
219,"LUQMAN, Abu","ABDALLA, Fazul","","","","","","","",2
220,"MAHMOOD, Sultan Bashir-Ud-Din ","MAHMOOD, Sultan Bashiruddin","Street 13, Wazir Akbar Khan, Kabul, Afghanistan","","","","DOB 1937","","",2
221,"MAHMOOD, Sultan Bashiruddin","","Street 13, Wazir Akbar Khan, Kabul, Afghanistan;","","","","DOB 1942","","",2
222,"MAJEED, Abdul ","MAJEED, Chaudhry Abdul","","","","Pakistani","DOB 13 Apr 1939","","(individual) [SDGT] [12-20-01]",2
223,"MAJEED, Chaudhry Abdul ","MAJID, Abdul","; alt. DOB 1938; nationality Pakistani","","","Pakistani","DOB 15 Apr 1939","","(individual) [SDGT] [12-20-01]",2
224,"MAN, Nu ","ALI, Hassan","","","","","","","",2
225,"MANSOUR, Mohamed ","AL-MANSOUR, Dr. Mohamed","Ob. Heslibachstr. 20, Kusnacht, Switzerland; Zurich, Switzerland;  POB U.A.E.' POB Egypt","","","","DOB 1928","","(individual) [SDGT] 11-07-01",2
226,"MANSOUR-FATTOUH, ","","Zeinab, Zurich, Switzerland","","","","","","(individual) [SDGT] 11-07-01",2
227,"MEHMOOD, Dr. Bashir Uddin ","MAHMOOD, Sultan Bashiruddin","Street 13, Wazir Akbar Khan, Kabul, Afghanistan","","","","DOB 1937; alt. DOB 1","","",2
228,"MEKMUD, Sultan Baishiruddin ","MEHMOOD, Dr. Bashir Uddin","Street 13, Wazir Akbar Khan, Kabul, Afghanistan;","","","","DOB 1939","","",2
229,"MOHAMMED, Fouad","AL SUDANI, Abu Seif","","","","","","","",2
230,"MOHAMMED, Khalid Shaikh ","BIN KHALID, Fahd Bin Adballah","POB Kuwait; citizen Kuwait","","","","DOB 14 Apr 1965; alt","","(individual) [SDGT] 10-12-01",2
231,"MOHAMMED, Mustafa ","AL MASRI, Abd Al Wakil","","","","","","","",2
232,"MOHAMMED, Shariff Omar ","AHMED, Abubakar","","","","","","","",2
233,"MSALAM, Fahad Ally ","MSALAM, Fahid Mohammed Ally","POB Mombasa,","","","","DOB 19 Feb 1976","","",2
234,"MSALAM, Fahid Mohammed Ali ","AL-KINI, Usama","POB Mombasa, Kenya; ci","","","","DOB 19 Feb 1976","","",2
235,"MSALAM, Fahid Mohammed Ally","ALLY, Fahid Mohammed","POB Mombasa, Kenya; ci","","","","DOB 19 Feb 1976","","",2
236,"MSALAM, Mohammed Ally","AL-KINI, Usama","POB Mombasa, Ken","","","","DOB 19 Feb 1976","","",2
237,"MUGHNIYAH, Imad Fayiz ","","POB Tayr Dibba, Lebanon","432298","Senior Intelligence Officer of HIZBALLAH","","DOB 07 Dec 1962","","(individual) [SDT] [SDGT] 10-12-01",2
238,"MUHAMAD, Fadil Abdallah ","FAZUL, Abdallah Mohammed","","","","","","","",2
239,"SALAH, Muhammad ","HASANAYN, Nasr Fahmi Nasr","","","","","","","(individual) [SDGT] 09-24-01",2
240,"SHIEB, Ahmed","ABDUREHMAN, Ahmed Mohammed","","","","","","","",2
241,"SHIHATA, Thirwat Salah ","THIRWAT, Salah Shihata","POB Egypt","","","","DOB 29 Jun 60","","(individual) [SDGT] 09-24-01",2
242,"NADA, Youssef M.","NADA, Youssef Mustafa","Via Arogno 32, Campione d'Italia 6911, Italy; Via Riasc 4, Campione d'Italia 6911, Switzerland; Via Per Arogno 32, Campione d'Italia CH-6911, Switzerland","","","","DOB 17 May 1937","","",2
243,"NADA, Youssef Mustafa ","NADA, Youssef M.","Via Arogno 32, Campione d'Italia 6911, Italy; Via Riasc 4, Campione d'Italia 6911, Switzerland; Via Per Arogno 32, Campione d'Italia CH-6911, Switzerland;POB Alexandr","","","","DOB 17 May 1937","","",2
244,"NOR, Garad K.","SALWWAN, Samir","2100 Bloomington Ave., Minneapolis, Minnesota, U.S.A.; 1806 Riverside Ave., 2nd Floor, Minneapolis, Minnesota, U.S.A.","","","","26 Jun 1974","","(individual) [SDGT] 11-07-01",2
245,"SA-ID (a.k.a. IZZ-AL-DIN, Hasan","GARBAYA, AHMED","Lebanon; POB Lebanon; citizen Lebanon","","","","DOB 1963","","(individual) [SDGT] 10-12-01",2
246,"SAI'ID, Shaykh ","AHMAD, Mustafa Muhammad","POB Egypt","","","","","","(individual) [SDGT] 09-24-01",2
247,"SAIYID, Abd Al-Man'am ","AGHA, Haji Abdul Manan","Pakistan","","","","","","(individual) [SDGT] 10-12-01",2
248,"SALEH ","ABDULLAH, Abdullah Ahmed","Afghanistan; POB Egypt; citizen Egypt","","","","DOB 1963","","(individual) [SDGT] 10-12-01",2
249,"SALEM, Fahid Muhamad Ali ","ALLY, Fahid Mohammed","POB Mombasa, Kenya","","","","DOB 19 Feb 1976","","",2
250,"SALIM, Ahmad Fuad ","AL-ZAWAHIRI, Ayman","POB Giza, Egypt; (Egypt)","1084010 /  No. 19820215","Operational and Military Leader of JIHAD GROUP","","DOB 19 Jun 1951","","(individual) [SDT] [SDGT]",2
251,"SALIM, Hassan Rostom","BOUSLIM, Ammar Mansour","Lebanon; POB Lebanon; citizen Lebanon","","","","DOB 1960","","(individual) [SDGT] 10-12-01",2
252,"SALWWAN, Samir ","IZZ-AL-DIN, Hasan","Lebanon; POB Lebanon; citizen Lebanon","","","","DOB 1963","","(individual) [SDGT] 10-12-01",2
253,"SHUAIB ","ABDUREHMAN, Ahmed Mohammed","","","","","","","",2
254,"SLAHI, Mahamedou Ould ","AL-SHANQITI, Khalid","","","","","DOB 1 Jan 75","","(individual) [SDGT] 09-24-01",2
255,"SUWEIDAN, Sheikh Ahmad Salem ","Ahmed the Tall","POB Mombasa, Ken","","","","DOB 9 Apr 1969","","",2
256,"SWEDAN, Sheikh Ahmed Salem ","ALLY, Ahmed","DOB 9 Apr 1960","","","","","","",2
257,"SWEDAN, Sheikh Ahmed Salim ","BAHAMAD, Sheik","DOB 9 Apr 1969; alt. ; POB Mombasa, K","","","","DOB 9 Apr 1960","","",2
258,"TAHA, Abdul Rahman S. ","YASIN, Abdul Rahman Said","POB Bloomingon, Indiana U.S.A.; SSN 156-92-9858 (U.S.A.)","27082171 (U.S.A.)","","Amman, Jorda","21 Jun 1992","","",2
259,"TAHER, Abdul Rahman S. ","TAHA, Abdul Rahman S","POB Bloomington, Indiana U.S.A.;SSN 156-92-9858 (U.S.A.)","27082171","","Amman, Jorda","10 Apr 1960","","",2
260,"TAKFIRI, Abu #Umr ","AL-FILISTINI, Abu Qatada","London, England","","","","DOB 13 Dec 1960","","(individual) [SDGT]",2
261,"TARIQ ","ABU ZUBAYDAH","POB Riyadh, Saudi Arabia","","","","DOB 12 Mar 71","","(individual) [SDGT] 09-24-01",2
262,"TAYSIR ","AL-MASRI, Abu Hafs","POB Ale","","","","DOB 1951","","",2
263,"THIRWAT, Salah Shihata","SHIHATA, Thirwat Salah","POB Egypt","","","","DOB 29 Jun 60","","(individual) [SDGT] 09-24-01",2
264,"TUFAIL, S.M. ","TUFAIL, Mohammed","","","","Pakistani","","","(individual) [SDGT] [12-20-01]",2
265,"TUFAIL, Sheik Mohammed ","TUFAIL, S.M","","","","Pakistani","","","(individual) [SDGT] [12-20-01]",2
266,"UL-HAQ, Dr. Amin ","AMIN, Muhammad","POB Nangahar Province, Afghanistan","","","","DOB 1960","","(individual) [SDGT] 10-12-01",2
267,"UMAR, Abu Umar ","Abu Omar","London, England","","","","DOB 13 Dec 1960","","(individual) [SDGT] 10",2
268,"UTHMAN, Umar ","AL-FILISTINI, Abu Qatada","London, England","","","","DOB 13 Dec 1960","","(individual) [SDGT]",2
269,"WADEHYANOY, Mufti Rashid Ahmad","LADEHYANOY, Mufti Rashid Ahmad","Karachi, Pakistan","","","","","","(individual) [SDGT] 10-12-01",2
270,"WADOOD, Khalid Adbul","BIN KHALID, Fahd Bin Adballah","POB Kuwait; citizen Kuwait","","","","DOB 14 Apr 1965","","(individual) [SDGT] 10-12-01",2
271,"ZIA, Ahmad ","ZIA, Mohammad","Murad Khan Ander Sher, Peshawar, Pakistan","","Alam General Store Shop 17, Awami Market, Peshawar","","","","(individual) [SDGT] 10-12-01",2
272,"ABDULLAH, Dr. Ramadan ","SHALLAH, Dr. Ramadan Abdullah","POB Gaza City, Gaza Strip;","589-17-6824 (U.S.A.)","Damascus, Syria; Secretary General of the PALESTINIAN ISLAMIC JIHAD","","DOB 01 Jan 1958","alrabi.jpg","",2
273,"ABU YASIR ","ABD-AL-WAHAB, Abd-al-Hai Ahmad","","","","","DOB 24 Jun 195","","",2
274,"JIBRIL, Ahmad ","JABRIL, Ahmad","POB Ramleh, Israel","","Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND","","DOB 1938","","(individual) [SDT]",2
275,"WASRSAME, Fartune Ahmed","JAMA, Garad","2100 Bloomington Ave., Minneapolis, Minnesota, U.S.A.; 1806 Riverside Ave., 2nd Floor, Minneapolis, Minnesota, U.S.A.","","","","26 Jun 1974","","(individual) [SDGT] 11-07-01",2
276,"YASIN, Abdul Rahman ","TAHA, Abdul Rahman S","POB Bloomington, Indiana U.S.A.; SSN 156-92-9858 (U.S.A.)","27082171","","","DOB 10 Apr 1960","","issued 21 Jun 1992 in Amman, Jo",2
277,"YASIN, Abdul Rahman Said ","TAHER, Abdul Rahman S","POB Bloomington, Indiana U.S.A.; SSN 156-92-9858 (U.S.A.)","27082171","","","DOB 10 Apr 1960","","Issued 21 Jun 1992 in Amman, Jordan",2
278,"YASIN, Aboud","YASIN, Abdul Rahman Said","POB Bloomington, Indiana U.S.A.; SSN 156-92-9858 (U.S.A.)","27082171","","","DOB 10 Apr 1960;","","issued 21 Jun 1992 in A",2
279,"YULDASHEV, Tohir ","YULDASHEV, Takhir","Uzbekistan","","","","","","(individual) [SDGT] 10-12-01",2
280,"YUSSRR, Abu","FADHIL, Mustafa Mohamed","","","","","","","",2
281,"ZIA, Mohammad ","ZIA, Ahmad","Murad Khan Ander Sher, Peshawar, Pakistan","","Alam General Store Shop 17 / Painda Mohammad al-Karim Set","","","","(individual) [SDGT] 10-12-01",2
282,"ABBAS, Abu ","ZAYDAN, Muhammad","","","Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION","","DOB 10 Dec 1948","","(individual) [SDT]",2
283,"ABDALLAH, Ramadan ","SHALLAH, Dr. Ramadan Abdullah","POB Gaza City, Gaza Strip;","589-17-6824 (U.S.A.)","Damascus, Syria; Secretary General of the PALESTINIAN ISLAMIC JIHAD","","DOB 01 Jan 1958","Alyan.jpg","",2
284,"ABU-MARZUQ, Dr. Musa ","","POB Gaza, Egypt;","523-33-83","Political Leader in Amman, Jordan and Damascus, Syria for HAMAS","","DOB 09 Feb 1951","","",2
285,"ABU-MARZUQ, Sa'id ","MARZOOK, Mousa Mohamed Abou","POB Gaza, Egypt;","523-33","","","DOB 09 Feb 1951","","",2
286,"ABU-'UMAR","ABU-MARZUQ, Dr. Musa","POB Gaza, Egypt","","Political Leader in Amman, Jordan and Damascus, Syria for HAMAS","","DOB 09 Feb 1951","","",2
287,"AHMAD, Abu ","ALAH, Mohammad Abdel Hamid Halil","9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616,","","","","","","",2
288,"AHMED, Abu","SALAH, Mohammad","9229 South Thomas, Bridgeview, Illinois 60455,U.S.A.; P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616,","","","","","","",2
289,"AL RAHMAN, ","Shaykh Umar Abd","POB Egypt","","Chief Ideological Figure of ISLAMIC GAMA'AT","","DOB 03 May 1938","","(individual) [SDT]",2
290,"AL-ZUMAR, Abbud ","Colonel Abbud","Egypt; POB Egypt","","Factional Leader of JIHAD GROUP","","","","(individual) [SDT]",2
291,"AL-KAMEL, Salah `Ali ","MUSA, Rifa'i Ahmad Taha","POB Egyp","","","","DOB 24 Jun 1954","","",2
292,"AL BANNA, Sabri Khalil Abd Al Qadir","NIDAL, Abu","POB Jaffa, Israel","","Founder and Secretary General of ABU NIDAL ORGANIZATION","","DOB May 1937 or 1940","","(individual) [SDT]",2
293,"AWDA, Abd Al Aziz;","","","","Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI","","DOB 1933","","(individual) [SDT]",2
294,"FADLALLAH, ","","POB Najf Al Ashraf (Najaf), Iraq","","Shaykh Muhammad Husayn; Leading Ideological Figure of HIZBALLAH","","DOB 1938 or 1936","","(individual) [SDT]",2
295,"HABBASH, George ","HABASH, George","","","Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE","","","","(individual) [SDT]",2
296,"HAWATMA, Nayif","HAWATMAH, Nayif","","","Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION","","","","",2
297,"HAWATMAH, Nayif ","HAWATMA, Nayif","","","Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION","","DOB 1933","","(individual) [SDT]",2
298,"HAWATMEH, Nayif ","KHALID, Abu","","","Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION","","DOB 1946","","(individual) [SDT]",2
299,"ISLAMBOULI, Mohammad Shawqi","","POB Egypt","304555","Military Leader of ISLAMIC GAMA'AT","Egypt","DOB 15 Jan 1955","","(Egypt) (individual) [SDT]",2
300,"JABRIL, Ahmad ","JIBRIL, Ahmad","POB Ramleh, Israel","","Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND","","DOB 1938","","(individual) [SDT]",2
301,"KHALID, Abu ","HAWATMEH, Nayif","","","Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION","","DOB 1933","","(individual) [SDT]",2
302,"MARZOOK, Mousa Mohamed Abou ","ABU-MARZUQ, Sa'id","POB Gaza, Egypt;","523-33-8386 (U.S.A)","Political Leader in Amman, Jordan and Damascus, Syria for HAMAS","","DOB 09 Feb 1951","","",2
303,"MARZUK, Musa Abu ","ABU-MARZUQ, Dr. Musa","POB Gaza, Egypt","523-3","Political Leader in Amman, Jordan and Damascus, Syria for HAMAS","","DOB 09 Feb 1951","","",2
304,"MUSA, Rifa'i Ahmad Taha ","ABU YASIR","POB Egypt","","","","DOB 24 Jun 1954","","",2
305,"NAJI, Talal Muhammad Rashid","","POB Al Nasiria, Palestine","","Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND","","DOB 1930","","(individual) [SDT]",2
306,"NASRALLAH, Hasan;","","POB Al Basuriyah, Lebanon; (Lebanon)","042833","Secretary General of HIZBALLAH","","DOB 31 Aug 1960 or 1","","(individual) [SDT]",2
307,"NIDAL, Abu ","AL BANNA, Sabri Khalil Abd Al Qadir","POB Jaffa, Israel","","Founder and Secretary General of ABU NIDAL ORGANIZATION","","DOB May 1937","","(individual) [SDT]",2
308,"QASEM, Talat Fouad; ","","POB Al Mina, Egypt","","Propaganda Leader of ISLAMIC GAMA'AT","","DOB 02 Jun 1957","","(individual) [SDT]",2
309,"SALAH, Mohammad Abdel Hamid Halil ","SALAH, Mohammad Abd El-Hamid Khalil","9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616, Bridgeview, Illinois 60","","","","","","",2
310,"SALAH, Mohammad Abd El-Hamid Khalil","SALAH, Muhammad A","9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616, Bridgeview, Illinois 604","","","","","","",2
311,"SALAH, Muhammad A. ","AHMED, Abu","9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616, Bridgevi","","","","","","",2
314,"SHAQAQI, Fathi;","","","","Secretary General of PALESTINIAN ISLAMIC JIHAD -SHIQAQI","","","","(individual) [SDT]",2
315,"TAHA, Rifa'i Ahmad ","ABU YASIR","POB Egypt","","","","DOB 24 Jun 1954","","",2
319,"YASIN, Shaykh Ahmad; ","","","","Founder and Chief Ideological Figure of HAMAS","","DOB 1931","","(individual) [SDT]",2
12996,"ARIAS JIMENEZ,JUAN FRANCISCO","","","001-1039868-2","","","","","",1
522,"MOHALD ALSHEHRI","","","","","","","","",2
631,"Pedro (Gato) Paulo","","","","","","","","",2
632,"Elian Bravo da Rosa Mahungo Pedro","","","","","","","","",2
730,"BBS ","","(a.k.a. AL-BARAKAAT BANK OF SOMALIA; BARAKAAT BANK OF SOMALIA), Bossaso, Somalia; Mogadishu, Somalia [SDGT] 11-07-01","","","","","","",2
350,"SALEM AL-HAZMI","","","","","","","","",2
538,"Aleluia Bikingui","","","","","","","","",2
940,"Zeinab Mansour-Fattouh","","","","","","","","",2
447,"SEVDA MITCHELL","","","","","","","","",2
1041,"Continuity IRA (CIRA)","","","","","","","","",2
356,"NABIL AL-MARABH","","","","","","","","",2
797,"BARAKAAT CONSTRUCTION COMPANY, ","","P.O. Box 3313, Dubai, U.A.E. [SDGT] 11-07-01","","","","","","",2
436,"OTHMAN KIFMY","","","","","","","","",2
518,"MARWAN AL-SHEHHI","","","","","","","","",2
326,"YAGMOUR ABULGDAR","","","","","","","","",2
339,"ALI AL-GHAMDI","","","","","","","","",2
698,"First of October Antifascist Resistance ","","","","","","","","",2
865,"MOHAMMED'S ARMY ","","ARMY OF MOHAMMED; a.k.a. JAISH-I-MOHAMMED; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO] [SDGT] 10-12-01","","","","","","",2
1119,"JIT ","","JAM'IYATAL TA'AWUN AL ISLAMIYYA; a.k.a. JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. SOCIETY OF ISLAMIC COOPERATION), Qandahar City, Afghanistan [SDGT] 10-12-01","","","","","","",2
781,"Barakaat North America, Inc. (Canada & U.S.A.)","","","","","","","","",2
851,"AL-GAMA'AT","","ISLAMIC GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA) [SDT][FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
1011,"AL RASHEED TRUST ","","AL RASHID TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. ","","","","","","",2
494,"FARID ARAKGUI","","","384-13-2701","","","","","",2
537,"Joao Baptista","","","","","","","","",2
667,"V. Motoso Salumbo Sapalalo","","","","","","","","",2
1104,"AL-AQSA ISLAMIC BANK ","","AL-AQSA AL-ISLAMI BANK), P.O. Box 3753 al-Beireh, West Bank; Ramallah, II 970, West Bank","","","","","","[SDGT] 12-04-01",2
818,"Al-Aqsa Islamic Bank ","Al-Aqsa Al-Islami Bank)","","","","","","","",2
1132,"PALESTINE LIBERATION FRONT ","","PALESTINE LIBERATION FRONT - ABU ABBAS FACTION; a.k.a. PLF; a.k.a. PLF-ABU ABBAS) [SDT] [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
438,"SIVAN KURZBERG","","","","","","","","",2
581,"Deniz Kachivango","","","","","","","","",2
729,"BARAKAT CONSULTING GROUP (BCG), ","","Mogadishu, Somalia [SDGT] 11-07-01","","","","","","",2
1015,"AL TAQWA TRADE, PROPERTY ","","AL TAQWA TRADE, PROPERTY AND INDUSTRY; f.k.a. AL TAQWA TRADE,","","","","","","",2
1020,"AL-BARAKAAT, ","","Mogadishu, Somalia; Dubai, U.A.E. [SDGT] 11-07-01","","","","","","",2
347,"AFAN AL-HAZMI","","","","","","","","",2
519,"FAYEZ AHMED","","","","","","","","",2
1053,"AND INDUSTRY ESTABLISHMENT","ROPERTY AND INDUSTRY COMPANY LIMITED; a.k.a. HIMMA"," c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, Liechtenstein","","","","","","",2
1081,"Baraka Trading Company ","","","","","","","","",2
735,"JIHAD GROUP ","","(a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. NEW JIHAD) [SDT] [FTO] [SDGT] 09-24-01","","","","","","",2
1010,"AL QAIDA","","ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a.","","","","","","",2
592,"André Kamanha","","","","","","","","",2
701,"AL RASHEED TRUST","","Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-M'unin, Room no. 3, Third ","","","","","","",2
1092,"AL QAEDA","","THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY ","","","","","","",2
1116,"HOLY LAND FOUNDATION FOR ","","(f.k.a. OCCUPIED LAND FUND), 525 International Parkway, Suite 509, Richardson, Texas 75081, U.S.A.; P.O. Box 832390, Richardson, Texas 75083, U.S.A.; 9250 S. Harlem Avenue, Bridgeview, Illinois, U.S.A.; 345 E. Railway Avenue, Paterson, New Jersey 07503, U","","","","","","",2
491,"FAISAL AL-SALMI","","","601-41-8080","","","","","",2
834,"EJERCITO GUERRILLERO POPULAR ","","(a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a","","","","","","",2
470,"SEDDIK SOUHEIL","","","","","","","","",2
836,"GAMA'A AL-ISLAMIYYA ","","(a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a. AL-GAMA'AT; a.k.a. ISLAMIC GAMA'AT; a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA) [SDT][FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
859,"FATAH REVOLUTIONARY COUNCIL ","","(a.k.a. ANO; a.k.a. BLACK SEPTEMBER; a.k.a. ABU NIDAL ORGANIZATION a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO] also listed as [SDGT] on 10-31-01 ","","","","","","",2
577,"Dekas Denis Jeremias","","","","","","","","",2
913,"Al-Barakat Global Telecommunications ","Barakaat Globetelcompany)","","","","","","","",2
982,"Ibn Al-Shaykh al-Libi ","","","","","","","","",2
325,"RAYED ADBULLAH","","","","","","","","",2
365,"KHALID AL-SHAHRI","","","","","","","","",2
599,"Estevao Kassesse","","","","","","","","",2
1039,"Youssef M. Nada & Co. Gesellschaft M.B.H.","","","","","","","","",2
1109,"AL-BARAKAT INVESTMENTS, ","","P.O. Box 3313, Deira, Dubai, U.A.E. [SDGT] 11-07-01","","","","","","",2
348,"EBTEHAL AL-HAZMI","","","","","","","","",2
431,"AMER KAMFAR","","","","","","","","",2
513,"HANI HANJOUR","","","","","","","","",2
1040,"Abdul Majeed ","Chaudhry Abdul Majeed; a.k.a. Abdul Majid)","","","","","","","",2
642,"Aninhas Sachiambo","","","","","","","","",2
1134,"ISLAMIC JIHAD IN PALESTINE ","","(a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k","","","","","","",2
410,"ADNAN BOKHARI","","","","","","","","",2
741,"Riad Hijazi ","","","","","","","","",2
1079,"Albert Friedrich Armand Huber ","Ahmed Huber","","","","","","","",2
404,"AKBAR BHANJI","","","","","","","","",2
582,"Jorge Marques Kakumba","","","","","","","","",2
1110,"ALEPH","","A.I.C. SOGO KENKYUSHO; a.k.a. AUM SUPREME TRUTH) [FTO] also listed as","","","","",""," [SDGT] on 10-31-01",2
1138,"ISLAMIC RESISTANCE MOVEMENT ","","(a.k.a. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS;","","","","","","",2
636,"Lizette Satumbo Pena","","","","","","","","",2
961,"FOUNDATION","","","","","","","","",2
996,"Ulster Defence Association ","Ulster Freedom Fighters)","","","","","","","",2
1103,"AL-AQSA AL-ISLAMI BANK","","II 970, West Bank","","","","","","[SDGT] 12-04-01",2
540,"Eduardo Chali","","","","","","","","",2
755,"AL-RASEED TRUST","","Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-M'unin, Room no. 3, Third ","","","","","","",2
1062,"AL-RASEED TRUST ","","(a.k.a. AL RASHID TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL-RASHID TRUST), Kitab Ghar, 4 Dar-el-Iftah,","","","","","","",2
332,"HASIM AL-ATTAS","","","","","","","","",2
533,"Gerardo Abreu ","","","","","","","","",2
750,"AL RASHID TRUST","","Abbottabad Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry ","","","","","","",2
402,"MARYEM BEDOUI","","","","","","","","",2
1019,"AL-AWDAH BRIGADES","","FACTION; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO] ","","","","","","",2
390,"ASEM ATTA","","","","","","","","",2
1001,"A.I.C. COMPREHENSIVE RESEARCH INSTITUTE","","also listed as [SDGT] on 10-31-01","","","","","","",2
1149,"HOLYWARRIORS OF IRAN","","","","","","","","",2
527,"KHALID S. AKA ARDIRIBI","","","","","","","","",2
528,"LUIS MARTINEZ FLORES","","","","","","","","",2
842,"Abdullah Ahmed Abdullah ","","","","","","","","",2
607,"Nganga Londoimbali","","","","","","","","",2
506,"RAHMA SALIE","","","027-76-2563","","","","","",2
564,"Eliote Ecolelo","","","","","","","","",2
656,"Rafael Massanga Sakaita","","","","","","","","",2
800,"BLACK SEPTEMBER ","","(a.k.a. ANO; a.k.a. ABU NIDAL ORGANIZATION; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
837,"EPANASTATIKOS LAIKOS AGONAS ","","(a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. ELA; a.k.a. REVOLUTIONARY POPLAR STRUGGLE; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. JUNE 78; a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. REVOLUTIONARY NUCLEI; a.k.a. REVOLUT","","","","","","",2
435,"AHMED KHORRIMI","","","","","","","","",2
451,"KHALED MOUSSAQUI","","","","","","","","",2
532,"PAVEL VOKAL","","","","","CHECOSLOVACO","10-Mar-70","","",2
812,"Muhammad Al-Hamati ","","","","","","","","",2
840,"HARAKAT UL-MUJAHIDEEN ","","(a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) [FTO] [SDGT] 09-24-01","","","","","","",2
643,"Tony Sachiambo","","","","","","","","",2
743,"Barakaat International (Sweden)","","","","","","","","",2
408,"RAMZI BINALSHIBH","","","","","","","","",2
439,"HISHAN LAGHED","","","","","","","","",2
634,"Esteves Pena","","","","","","","","",2
645,"Almendo Sakaita","","","","","","","","",2
768,"LIBYAN ISLAMIC FIGHTING GROUP ","","[SDGT] 09-24-01 ","","","","","","",2
988,"Barakaat Construction Company","","","","","","","","",2
1047,"ABU NIDAL ORGANIZATION","","ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO] also listed as","","","","","","[SDGT] on 10-31-01",2
1125,"ISLAMIC ARMY FOR THE LIBERATION ","","(a.k.a. ISLAMIC ARMY; a.k.a. ""THE BASE;"" a.k.a. AL QA'IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. TH","","","","","","",2
621,"Helena Mbundu Mulato","","","","","","","","",2
663,"Virgilio Samakuva","","","","","","","","",2
673,"José Sequeira","","","","","","","","",2
734,"HEYATUL ULYA, ","","Mogadishu, Somalia [SDGT] 11-07-01","","","","","","",2
995,"Red Hand Defenders (RHD)","","","","","","","","",2
1017,"AL-AWDAH BRIGADES","","SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a AL-QUDS BRIGADES; a.k.a. ","","","","","","",2
1130,"MAMOUN DARKAZANLI IMPORT-","","DARKAZANLI COMPANY; a.k.a. DARKAZANLI EXPORT-IMPORT SONDERPOSTEN), Uhlenhorsterweg 34 11, Hamburg, Germany [SDGT] 09-24-01","","","","","","",2
419,"RYAN GOVEAS","","","","","","","","",2
398,"AMMAR BAHAMDAN","","","","","","","","",2
442,"ALI MAAR","","","","","","","","",2
774,"Abdullahi Hussein Kahie","","","","","","","","",2
687,"Anetro Kufuna ","","","","","","","","",2
1012,"AL RASHID TRUST","","Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi, Pakistan; Jamia Masjid, Sulaiman ","","","","","","",2
1048,"AL QA'IDA","","GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ","","","","","","",2
433,"ALMAD KHAFETA","","","","","","","","",2
336,"IBRAHIM AL-FORAHY","","","","","","","","",2
364,"MOHANND AL-SAGRI","","","","","","","","",2
446,"MUJAHID MENEPTA","","","","","","","","",2
976,"Barakaat International, Inc. (U.S.A.)","","","","","","","","",2
1122,"INTERNATIONAL FRONT FOR FIGHTING ","","(a.k.a. ISLAMIC ARMY; a.k.a. ""THE BASE;"" a.k.a. AL QA'IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISL","","","","","","",2
1146,"POPULAR FRONT FOR THE LIBERATION ","","(a.k.a. PFLP-GC) [SDT] [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
379,"SUHAIL ALNUAMI","","","","","","","","",2
584,"Rafael da Silva Kalipe","","","","","","","","",2
676,"Mines Tadeu","","","","","","","","",2
771,"Abu Sayyaf Group ","Zayn al-Abidin Muhammad Husayn, Tariq","","","","","","","",2
959,"ARAB REVOLUTIONARY BRIGADES ","","(a.k.a. ANO; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. ABU NIDAL ORGANIZATION; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
1074,"Amin Al-Haq ","","","","","","","","",2
342,"ABDUL AL-GURASHI","","","","","","","","",2
778,"Abu Zubaydah","","","","","","","","",2
1115,"HIZBALLAH ","","(a.k.a. PARTY OF GOD; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF RIGHT AGA","","","","","","",2
801,"COMMITTEE FOR THE SAFETY ","","(a.k.a. KAHANE CHAI; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; ","","","","","","",2
400,"KHALID BAKHSH","","","","","","","","",2
413,"JAGADISH BUGULU","","","","","","","","",2
711,"Bank Al Taqwa Limited ","Al Taqwa Bank; a.k.a. Bank Al Taqwa","","","","","","","",2
813,"Rabita Trust ","","","","","","","","",2
375,"AHMED AL-JUNAIBI","","","","","","","","",2
401,"MOHAMMAD BASHJAR","","","","","","","","",2
617,"Alberto Mario Vasco Miguel","","","","","","","","",2
831,"DARKAZANLI EXPORT-IMPORT ","","(a.k.a. MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY; a.k.a. DARKAZANLI COMPANY), Uhlenhorsterweg 34 11, Hamburg, Germany [SDGT] 09-24-01","","","","","","",2
529,"ABDUL AZIZ ALOMARI","","","","","","","","",2
790,"AL TAQWA MANAGEMENT","","(n.k.a. NADA MANAGEMENT ORGANIZATION SA), Viale Stefano Franscini 22, ","","","","","","",2
806,"FIRST OF OCTOBER ANTIFASCIST ","","Spain [SDGT] 12-31-01","","","","","","",2
651,"Helena Mbundu Sakaita","","","","","","","","",2
895,"ARAB PALESTINIAN BEIT ","","(a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank [SDGT] 12-04-01","","","","","","",2
670,"Esperanza Dachala Satumbo","","","","","","","","",2
349,"NAWAFA AL-HAZMI","","","","","","","","",2
463,"SUBHASH SHAH","","","","","","","","",2
485,"MOHAMMED AL-AHMARI","","","451-73-6507","","","","","",2
622,"Helder Mundombe","","","","","","","","",2
815,"Abdirisak Aden","","","","","","","","",2
951,"AL QA","","(a.k.a. ISLAMIC ARMY; a.k.a. ""THE BASE;"" a.k.a. AL QAEDA; ","","","","","","",2
376,"WALEED ALKAHTANI","","","","","","","","",2
481,"JALAL ZAMKA","","","","","","","","",2
501,"ABDUL NAKSHABANDI","","","564-73-2304","","","","","",2
534,"Da Costa Jr. Adalberto","","","","","","","","",2
560,"Antonio Dembo","","","","","","","","",2
686,"Issac Wanbembe","","","","","","","","",2
1067,"BARAKAAT INTERNATIONAL, INC., ","","1929 South 5th Street, Suite 205, Minneapolis, Minnesota, U.S.A. [SDGT] 11-07-01","","","","","","",2
1069,"Al-Itihaad al-Islamiya (AIAI) ","","","","","","","","",2
397,"JAWEED AZMATH","","","","","","","","",2
585,"Oseias Kaluassi","","","","","","","","",2
975,"Barakaat International Foundation","","","","","","","","",2
821,"AHYA UL TURAS","","AL ISLAMIA; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA) Grand ","","","","","","",2
983,"Salafist Group for Call and Combat (GSPC) ","","","","","","","","",2
1133,"ISLAMIC JIHAD FOR THE","","(a.k.a. PARTY OF GOD; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ANSAR ALLAH; a.k.","","","","","","",2
833,"EGP","","SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a","","","","","","",2
1030,"Haji Abdul Manan Agha ","","","","","","","","",2
384,"ABDUL ALSHOMRANI","","","","","","","","",2
732,"BTELCO ","","(a.k.a. BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED), Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; Kievitlaan 16, T'veld, Noord-Holland, The Netherlands [SDGT] 11-07-01","","","","","","",2
861,"FOREFRONT OF THE IDEA ","","(a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. ","","","","","","",2
999,"Abd al-Mushin Al-Libi ","","Ibrahim Ali Muhammad Abu Bakr)","","","","","","",2
453,"ALI MUKHARAN","","","","","","","","",2
751,"AL-FARAN ","","(a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT ","","","","","","",2
769,"LTTE ","","(a.k.a. LIBERATION TIGERS OF TAMIL EELAM; a.k.a. TAMIL TIGERS; a.k.a. ELLALAN FORCE) [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
1024,"AL-QUDS BRIGADES","","JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. ","","","","","","",2
545,"Ezequias Chissende","","","","","","","","",2
704,"Harakat ul-Mujahidin (HUM) ","","","","","","","","",2
744,"Global Service International (U.S.A.)","","","","","","","","",2
819,"Revival of Islamic Heritage Society (RIHS) ","Jamia Ihya ul Turath; a.k.a. Jamiat Ihia A","on the African Continent) [Pakistan & Afghanistan] (office in Kuwait is NOT designated)","","","","","","",2
381,"AHDULRAHMAN ALLOMORI","","","","","","","","",2
810,"Ahmed Mohammed Hamed Ali ","","","","","","","","",2
482,"ANAND SHAH","","","","","","","","",2
572,"Joaquin Rufino Franca","","","","","","","","",2
703,"Al Qaida/Islamic Army ","","","","","","","","",2
855,"BARAKAT COMPUTER CONSULTING (BCC), ","","Mogadishu, Somalia [SDGT] 11-07-01","","","","","","",2
708,"Abdi Abdulaziz Ali","","","","","","","","",2
752,"AL-FARAN","","UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a. HUM)","","","","",""," [FTO] [SDGT] 09-24-01",2
1035,"Sa'd Al-Sharif ","","","","","","","","",2
593,"Alberto Kanhanga","","","","","","","","",2
629,"Armindo Lucas Paulo","","","","","","","","",2
664,"Dabvid Jorge Marcelino Sanguende","","","","","","","","",2
866,"LIBERATION TIGERS OF TAMIL EELAM","","LTTE; a.k.a. TAMIL TIGERS; a.k.a. ELLALAN FORCE) [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
869,"LASHKAR E-TAYYIBA ","","(a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA), Pakistan [FTO] [SDGT] [12-20-01]","","","","","","",2
1027,"Muhammad Salah ","Nasr Fahmi Nasr Hasanayn","","","","","","","",2
1108,"AL-BARAKAT GLOBAL ","","(a.k.a. BARAKAAT GLOBETELCOMPANY), Hargeysa, Somalia; Mogadishu, Somalia; ","","","","","","",2
510,"MAJED MOQED","","","","","","","","",2
549,"Amadeu Chiteculo","","","","","","","","",2
746,"AL QA'IDA","","AL QAIDA; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS ","","","","","","",2
905,"RESISTANCE GROUP (GRAPO); ","","","","","","","","",2
939,"Somali Internet Company","","","","","","","","",2
1043,"32 COUNTY SOVEREIGNTY COMMITTEE","32 COUNTY SOVEREIGNTY MOVEMENT; a.k.a. IRI","ASSOCIATION; a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL OGLAIGH NA","","","","","","",2
449,"RAMI MOGADAM","","","","","","","","",2
609,"Antonio Lusadissu","","","","","","","","",2
829,"COMPANY SOMALIA LIMITED","","","","","","","","",2
936,"REVOLUCIONARIAS DE COLOMBIA ","","","","","","","","",2
1016,"COMPANY LIMITED","","c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, Liechtenstein","","","","",""," [SDGT] 11-07-01",2
1068,"BARAKAAT TELECOMMUNICATIONS ",""," BTELCO), Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; Kievitlaan 16, T'veld, Noord-Holland, The Netherlands [SDGT] 11-07-01","","","","","","",2
515,"WALEED M. ALSHEHRI","","","","","","","","",2
633,"Florindo Pelembe","","","","","","","","",2
727,"BARAKAAT GROUP OF COMPANIES, ","","Mogadishu, Somalia; P.O. Box 3313, Dubai, U.A.E. [SDGT] 11-07-01","","","","","","",2
745,"Red Sea Barakat Company Limited","","","","","","","","",2
452,"ZACARIAS MOUSSAQUI","","","","","","","","",2
623,"Joao Mundombe","","","","","","","","",2
772,"Al-Jihad (Egyptian Islamic Jihad) ","","","","","","","","",2
783,"Barakat Wire Transfer Company (U.S.A.)","","","","","","","","",2
329,"ROHIT AGRAWAL","","","","","","","","",2
1014,"AL RASHID TRUST","","Sharif. Also operations in: Kosovo, Chechnya> [SDGT] 09-24-01","","","","","","",2
728,"BARAKAAT INTERNATIONAL ","","Mogadishu, Somalia; Dubai, U.A.E. [SDGT] 11-07-01","","","","","","",2
602,"José Pedro Katchiungo","","","","","","","","",2
742,"Al-Barakat Investments","","","","","","","","",2
1141,"IZZ AL-DIN AL QASSAM BRIGADES ","","(a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN","","","","","","",2
511,"NAWAQ ALHAMZI","","","","","","","","",2
699,"AL QAIDA ","","(a.k.a. ISLAMIC ARMY; a.k.a. ""THE BASE;"" a.k.a. AL QA'IDA; ","","","","","","",2
852,"AL-RASEED TRUST","","Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; Office Dha'rb-i-M'unin, Top Floor, ","","","","","","",2
1073,"Al-Hamati Sweets Bakeries ","","","","","","","","",2
536,"Arlindo ","","","","","","","","",2
714,"Group (GRAPO)","","","","","","","","",2
323,"HAMZA ABDULGGFAR","","","","","","","","",2
337,"ABDUL AL-GARAHI","","","","","","","","",2
440,"MARWAN LEKRAB","","","","","","","","",2
505,"NABIL SAADAWI","","","533-73-6780","","","","","",2
705,"Shaykh Sai'id","Mustafa Muhammad Ahmad)","","","","","","","",2
1009,"AL QAIDA","","HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE ","","","","","","",2
1098,"AL RASHID TRUST","","Swat, Pakistan <Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar ","","","","","","",2
474,"FAYAD TAREK","","","","","","","","",2
490,"MOHAMMED AL-REFAI","","","610-78-9799","","","","","",2
525,"AHMED ALNAMI","","","","","","","","",2
571,"Carlos Fontoura","","","","","","","","",2
867,"ALMONTE CASTILLO, ROSELIN","","","097-0001036-7","","","","","",1
591,"Sebastiao Dembo Kamalata","","","","","","","","",2
826,"AL-MUSALLAH ","","","","","","","","",2
366,"AISHA AL-SHEHRI","","","","","","","","",2
600,"Pedro Kassesse","","","","","","","","",2
838,"RELIEF AND DEVELOPMENT ","","","","","","","","",2
1145,"INTERNATIONALIST SOLIDARITY ","","","","","","","","",2
418,"ABDUL GHOLAM","","","","","","","","",2
672,"Domingos Segunda","","","","","","","","",2
971,"LASHKAR E-TOIBA ","","(a.k.a. LASHKAR E-TAYYIBA; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. LASHKAR-I-TAIBA), Pakistan [FTO] [SDGT] [12-20-01]","","","","","","",2
740,"Mamoun Darkazanli ","","","","","","","","",2
437,"PAUL KURZBERG","","","","","","","","",2
546,"Augusto Chissuaka","","","","","","","","",2
762,"ELLALAN FORCE ","","(a.k.a. LIBERATION TIGERS OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL TIGERS) [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
372,"ABDUL ALBUTAIRI","","","","","","","","",2
558,"Assobio De Bala","","","","","","","","",2
589,"Abilio Kamalata","","","","","","","","",2
767,"LA PREDICATIONET LE COMBAT","","","","","","","","",2
854,"AL-SHIFA' HONEY PRESS","","P.O. Box 8089, Al-Hasabah, Sanaa, Yemen; by the Shrine Next to the Gas Station, Jamal Street, Ta'iz, Yemen; Al-'Arudh Square, Khur Maksar, Aden, Yemen; Al-Nasr Street, Doha, Qatar [SDGT] 10-12-01","","","","","","",2
1148,"ABU ABBAS FACTION ","","","","","","","","",2
377,"ABDUL ALKAHALDI","","","","","","","","",2
526,"ZIAD JARRAHI","","","","","","","","",2
555,"Dekas Dachala","","","","","","","","",2
614,"Abelardo Benjamin Matos","","","","","","","","",2
848,"Somalia Limited ","","","","","","","","",2
773,"Makhtab Al-Khidamat/Al Kifah ","","","","","","","","",2
1021,"AL-BARAKAT FINANCIAL COMPANY ","","Somalia; P.O. Box 3313, Dubai, U.A.E. [SDGT] 11-07-01","","","","","","",2
1128,"ISLAMIC JIHAD ","","(a.k.a. PARTY OF GOD; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF RIGHT AGAINST","","","","","","",2
478,"MANAR YASSIN","","","","","","","","",2
638,"Andre Pindi","","","","","","","","",2
763,"HALHUL GANG ","","(a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. HALHUL SQUAD; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT] [FTO] also listed as [SDGT] on 10-3","","","","","","",2
809,"Abdul Rahman Yasin ","","","","","","","","",2
521,"HAMZA ALGHAMDI","","","","","","","","",2
692,"Al-Barakat Finance Group","","","","","","","","",2
712,"Barakaat Red Sea Telecommunications","","","","","","","","",2
803,"DEVRIMCI HALK KURTULUS ","","REVOLUTIONARY PEOPLE'S LIERATION PARTY/FRONT; a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV SOL ARMED REVOLUTIONARY UNITS) [FTO] also list","","","","","","",2
991,"Barakat Bank and Remittances","","","","","","","","",2
1058,"AL-BARAKAT INTERNATIONAL ","","(a.k.a. BARACO CO.), Box 2923, Dubai, U.A.E. [SDGT] 11-07-01","","","","","","",2
507,"SALMIE SERRADEJI","","","094-80-1079","","","","","",2
737,"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] 10-12-01","","","","","","",2
802,"DEV SOL SILAHLI DEVRIMCI BIRLIKLERI ","","DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT; a.k.a. DEV SOL SDB; a.k.a. DEV SOL ARMED REVOLUTIONARY UNITS) [FTO] also l","","","","","","",2
562,"León Días","","","","","","","","",2
445,"OMER MARMARI","","","","","","","","",2
576,"Cristo Antonio Guerra","","","","","","","","",2
820,"32 COUNTY SOVEREIGNTY MOVEMENT ","","32 COUNTY SOVEREIGNTY COMMITTEE; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ","","","","","","",2
828,"BARAKAAT RED SEA ","","Ala Aamin, Somalia; Bossaso, Somalia; Bubaarag, Somalia; Carafaat, Somalia; Gufure, Somalia; Guureeye, Somalia; Huruuse, Somalia; Kowthar, Somalia; Najax, Somalia; Nakhiil, Somalia; Noobir, Somalia; Raxmo, Somalia; Ticis, Somalia; Xuuxuule, Somalia [SDGT]","","","","","","",2
367,"MAMDOUH AL-SHEHRI","","","","","","","","",2
649,"Durao de Montenegro Ceya Sakaita","","","","","","","","",2
684,"Augusto Vindes","","","","","","","","",2
561,"Jonas Deolindo","","","","","","","","",2
362,"MAJID AL-OTAIBI","","","","","","","","",2
557,"Marcial Adriano Dachala","","","","","","","","",2
570,"Orlando Ferraz","","","","","","","","",2
788,"AL QA'IDA","","BIN LADEN ORGANIZATION) [SDT] [FTO] [SDGT] 09-24-01","","","","","","",2
934,"DEVRIMCI SOL ","","DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT; a.k.a. REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV SOL ARMED REVOLUTION","","","","","","",2
950,"AL QAEDA ","a.k.a. AL QAIDA; a.k.a. INTERNATIONAL FRONT FOR FI","(a.k.a. ISLAMIC ARMY; a.k.a. ""THE BASE;"" a.k.a. AL QA'IDA; ","","","","","","",2
1117,"HUM ","","(a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. HUA) [FTO] [SDGT] 09-24-01","","","","","","",2
423,"SULAIMAN HELOU","","","","","","","","",2
626,"José Oliveira","","","","","","","","",2
933,"DEV SOL SDB ",""," DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT; a.k.a. DEV SOL ARMED REVOLUTIO","","","","","","",2
425,"ALI HASSAN HUSSEIN","","","","","","","","",2
475,"TSHABAY","","","","","","","","",2
935,"EJERCITO DE LIBERACION NACIONAL","","NATIONAL LIBERATION ARMY; a.k.a. ELN) [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
359,"KHALID AL-NADAR","","","","","","","","",2
608,"Mbalau Lumay","","","","","","","","",2
688,"Manuel Zinhga","","","","","","","","",2
978,"EPL (a.k.a. SENDERO LUMINOSO; ","","SL;  PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PCP; a.k.a. SOCORRO ","","","","","","",2
1063,"EL-MAL COMPANY ","","","","","","","","",2
553,"José Samuel Chiwale","","","","","","","","",2
843,"HALU MESRU SAVUNMA KUVVETI (HSK) ","","(a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE FORCE) [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
789,"AL QAIDA","","AL QAEDA; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS ","","","","","","",2
417,"MAHIR FAKEH","","","","","","","","",2
598,"Domino Kapule","","","","","","","","",2
604,"David Kokelo","","","","","","","","",2
530,"RADIM GALVANCK","","","","","CHECOSLOVACO","11-Feb-61","","",2
620,"Joaqwuin Ernesto Mulato","","","","","","","","",2
780,"Imad Fa'iz Mughniyah ","","","","","","","","",2
791,"TELECOMMUNICATIONS ","","P.O. Box 3313, Dubai, U.A.E. [SDGT] 11-07-01","","","","","","",2
414,"MOHAMMAD ELANIR","","","","","","","","",2
430,"FAROUK JEDDAWI","","","","","","","","",2
486,"MOTAZ AL-HALLAK","","","573-93-2126","","","","","",2
535,"Pedro Apolo","","","","","","","","",2
630,"Luisa Lusinga (Gato) Paulo","","","","","","","","",2
657,"Rosa Chikumbo Sakaita","","","","","","","","",2
385,"MOHAMAD ARAKJI","","","","","","","","",2
543,"André Chinjamba","","","","","","","","",2
387,"MOHAMMAD ASHFAG","","","","","","","","",2
579,"Joffre Justino","","","","","","","","",2
725,"BARAKAAT ENTERPRISE, ","","1762 Huy Rd., Columbus, Ohio 43224-3550, U.S.A. [SDGT] 11-07-01","","","","","","",2
601,"D. Veneno Katata","","","","","","","","",2
756,"AL-RASHID TRUST","","Dar-el-Iftah, Nazimabad, Karachi, Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Office ","","","","","","",2
1031,"Jam'Yah Ta'Awun Al-Islamia ","","","","","","","","",2
1094,"AL QA'IDA","","CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA ","","","","","","",2
380,"KHALED ALOJABI","","","","","","","","",2
646,"Angela Nassova Sakaita","","","","","","","","",2
1106,"AL-BARAKAAT BANK OF SOMALIA ","","(a.k.a. BARAKAAT BANK OF SOMALIA; a.k.a. BBS), Bossaso, Somalia; Mogadishu, ","","","","",""," [SDGT] 11-07-01",2
544,"Chaves Chiquele","","","","","","","","",2
1144,"IZZ AL-DIN AL-QASSIM BRIGADES ","","(a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. HAMAS; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a","","","","","","",2
739,"NAMES OF THOSE DESIGNATED ON 10-12-01 ","","","","","","","","",2
1085,"Parka Trading Company","","","","","","","","",2
386,"MOHAMMAD ARARA","","","","","","","","",2
547,"Henriques Chisuku","","","","","","","","",2
965,"BARAKAT REFRESHMENT COMPANY, ","","Mogadishu, Somalia; Dubai, U.A.E. [SDGT] 11-07-01","","","","","","",2
407,"THORSTEN BIERMANN","","","","","","","","",2
1071,"Muhammad Atif ","Subhi Abu Sitta, Abu Hafs Al Masri","","","","","","","",2
587,"Alfonso Figueiredo Pinto Kalunda","","","","","","","","",2
1090,"A.I.C. SOGO KENKYUSHO","","SUPREME TRUTH) [FTO] also listed as","","","","","","[SDGT] on 10-31-01",2
399,"OMAR SALAM BAKARBASHAT","","","","","","","","",2
569,"Antonio Fernandes","","","","","","","","",2
731,"BEIT EL-MAL HOLDINGS","","(a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a. PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank [SDGT] 12-0","","","","","","",2
863,"FOUNDATION FOR CONSTRUCTION ","","UMMAH TAMEER E-NAU (UTN); a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. UMMAH TAMIR ","","","","","","",2
1002,"ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS","","PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-","","","","","","",2
846,"Tohir Yuldashev ","","","","","","","","",2
857,"ETA ",""," EUZKADI TA ASKATASUNA; a.k.a. BASQUE FATHERLAND AND LIBERTY) [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
1093,"AL QA'IDA","","AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF","","","","","","",2
1114,"AL-RASEED TRUST","","Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, Z.R. ","","","","","","",2
1084,"Barakat Telecommunications Company Limited (BTELCO)","","","","","","","","",2
352,"AL-JADAWI","","","","","","","","",2
766,"HARAKAT AL-MUQAWAMA AL-ISLAMIYA ","","(a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. HAMAS; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k","","","","","","",2
523,"SAEED ALGHAMDI","","","","","","","","",2
665,"Altino Sapalalo","","","","","","","","",2
724,"ARMY OF MOHAMMED ","","(a.k.a. JAISH-I-MOHAMMED; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO] [SDGT] 10-12-01","","","","","","",2
613,"Vindes Martinho Martinho","","","","","","","","",2
695,"Mohamed Mansour ","Dr. Mohamed Al-Mansour)","","","","","","","",2
1086,"Somali Network AB ","SOM NET AB","","","","","","","",2
465,"ALI SHARIFAH","","","","","","","","",2
799,"BEIT EL MAL AL-PHALASTINI ","","(a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.), P.O. Box 662,Ramallah, West Bank [SDGT] 12-04-01 ","","","","","","",2
1088,"Details of Specially Designated Global Terrorist [SDGT] Entities ","","","","","","","","",2
454,"AHANAD MUSTAFA","","","","","","","","",2
702,"Abu Hafs the Mauritanian ","Mahfouz Ould al-Walid, Khalid Al-Shanqiti","","","","","","","",2
1070,"Islamic Movement of Uzbekistan (IMU) ","","","","","","","","",2
551,"Lino Chivela","","","","","","","","",2
678,"Rogeiro Teca","","","","","","","","",2
662,"Isaias Samakuva","","","","","","","","",2
775,"Al-Barakaat (Mogadishu)","","","","","","","","",2
862,"HUA ","","(a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. HUM) [FTO] [SDGT] 09-24-01","","","","","","",2
1029,"Wafa Humanitarian Organization ","","","","","","","","",2
1131,"EXPORT COMPANY","","","","","","","","",2
539,"Estevao Cambica","","","","","","","","",2
1136,"ISLAMIC JIHAD ORGANIZATION ","","(a.k.a. PARTY OF GOD; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a","","","","","","",2
424,"RAED HIJAZI","","","","","","","","",2
542,"Vaso Mbundi Inacio Chimuco","","","","","","","","",2
808,"HARAKAT UL-ANSAR ","","(a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) [FTO] [SDGT] 09-24-01","","","","","","",2
845,"Saqar Al-Jadawi ","","","","","","","","",2
1222,"PMOI ","","(a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a","","","","","","",2
1234,"SOMALI NETWORK AB ","","(a.k.a. SOM NET AB), Hallbybacken 15, Spanga 70, Sweden [SDGT] 11-07-01","","","","","","",2
1443,"SAIYID, Abd Al-Man'am ","","(a.k.a. AGHA, Haji Abdul Manan), Pakistan (individual) [SDGT] 10-12-01","","","","","","",2
1165,"KAHANE CHAI ","","COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDE","","","","","","",2
1257,"REVOLUTIONARY LEFT ","","DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV SOL ARMED REVOLUTIONARY UN","","","","","","",2
1195,"SOCIETY OF ISLAMIC COOPERATION ","","(a.k.a. JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a. JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT), Qandahar City, Afghanistan [SDGT] 10-12-01","","","","","","",2
1271,"SENDERO LUMINOSO ","","(a.k.a. SHINING PATH; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a","","","","","","",2
1181,"NATIONAL COUNCIL OF ","","MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHAL","","","","","","",2
1216,"PEOPLE'S MUJAHEDIN ","","MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E","","","","","","",2
1258,"REVOLUTIONARY NUCLEI ","","(a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. JUNE 78; a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. ELA; a.k.a.","","","","","","",2
901,"BARAKAAT TELECOMMUNICATIONS ","","P.O. Box 3313, Dubai, U.A.E. [SDGT] 11-07-01","","","","","","",2
969,"EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA ","","(a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a. AL-GAMA'AT; a.k.a. ISLAMIC GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA) [SDT][FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
1057,"AL-BARAKAAT BANK, ","","Mogadishu, Somalia [SDGT] 11-07-01","","","","","","",2
987,"Al-Barakaat Bank (Mogadishu)","","","","","","","","",2
344,"MESHAL AL-HAJRI","","","","","","","","",2
406,"BOSE BIDEK","","","","","","","","",2
466,"YARON SHMUEL","","","","","","","","",2
680,"Joao Vahekeni","","","","","","","","",2
709,"Al Taqwa Trade, Property and Industry ","Al Taqwa Trade, Property and Industry; f.k","","","","","","","",2
824,"AL RASHID TRUST","","Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, ","","","","","","",2
471,"SATAN SUQAMI","","","","","","","","",2
710,"Al-Barakaat Group of Companies","Al-Barakat Financial Company)","","","","","","","",2
911,"Al-Nur Honey Press Shops ","","","","","","","","",2
1156,"RESISTANCE (NCR) ","","","","","","","","",2
340,"NORA ALGHAMDI","","","","","","","","",2
497,"SAMEH ATTA","","","510-11-5221","","","","","",2
715,"AL BARAKA EXCHANGE LLC, ","","P.O. Box 20066, Dubai, U.A.E.; P.O. Box 3313, Deira, Dubai, U.A.E.","","","","",""," [SDGT] 11-07-01",2
717,"AL RASHEED TRUST","","Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, ","","","","","","",2
787,"AL QAEDA","","USAMA BIN LADEN ORGANIZATION)","","","","","","[SDT] [FTO] [SDG] 09-24-01",2
816,"Al-Barakat Financial Holding Company","","","","","","","","",2
1054,"AL WAFA ","WAFA HUMANITARIAN ORGANIZATION; a.k.a. AL WAFA ORG","WAFA AL-IGATHA AL-ISLAMIA)","","","","",""," [SDGT] 09-24-01",2
13595,"disparate","","","no tiene","","arabe","12/02/2002","","",2
1275,"SL ","","(a.k.a. SENDERO LUMINOSO; a.k.a. SHINING PATH; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY O","","","","","","",2
1223,"POPULAR FRONT FOR THE LIBERATION OF PALESTINE","","(a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT] [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
1287,"THE BASE ","","(a.k.a. ISLAMIC ARMY; a.k.a. AL QA'IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE GROUP FOR THE PRESER","","","","","","",2
1294,"THE JUDEAN VOICE ","","(a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; ","","","","","","",2
476,"HATIM WAHEEB","","","","","","","","",2
552,"Joao Chivula","","","","","","","","",2
590,"Francisco Kamalata","","","","","","","","",2
618,"Carlos Morgado","","","","","","","","",2
760,"AL-MAHADUDA LTD. ","","","","","","","","",2
1143,"IZZ AL-DIN AL-QASSIM BATTALIONS ","","(a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. HAMAS; a.k","","","","","","",2
548,"Adelio Chiteculo","","","","","","","","",2
1052,"AL TAQWA TRADE, PROPERTY AND INDUSTRY","","(n.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED; a.k.a. ","","","","","","",2
675,"Ferdando Soc","","","","","","","","",2
915,"Barakaat Enterprise (U.S.A.)","","","","","","","","",2
330,"MUSTAFA AHMAD","","","","","","","","",2
357,"MOHAMMED AL-METUIRI","","","","","","","","",2
504,"ZEESHAN RIZVI","","","595-85-2077","","","","","",2
931,"DEV SO ARMED REVOLUTIONARY UNITS ",""," DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT) [FTO] also","","","","","","",2
328,"FAISAL AFZAL","","","","","","","","",2
795,"AL-RASEED TRUST","","Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan <Operations in Afghanistan: Herat, ","","","","","","",2
804,"EPANASTATIKI ORGANOSI 17 NOEMVRI ","","(a.k.a. REVOLUTIONARY ORGANIZATION 17 NOVEMBER; a.k.a. 17 NOVEMBER) [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
459,"LOTFI RAISSI","","","","","","","","",2
567,"Samuel Martins Epalanga","","","","","","","","",2
942,"DHKP/C ",""," DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV SOL ARMED REVO","","","","","","",2
1005,"AIAI ","","(a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT] 09-24-01","","","","","","",2
1059,"AL-GAMA'AT ","","(a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; a.k.a. ","","","","","","",2
578,"Arkindo Junjuvivi","","","","","","","","",2
588,"Terencio Kalungulungo","","","","","","","","",2
716,"AL RASHEED TRUST","","Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk ","","","","","","",2
444,"ASHRAF MAGHRABI","","","","","","","","",2
758,"BARAKAAT INTERNATIONAL, ","","Hallbybacken 15, Spanga 70, Sweden [SDGT] 11-07-01","","","","","","",2
796,"AL-RASHID TRUST","","Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; Office Dha'rb-i-M'unin, Top Floor, ","","","","","","",2
396,"NASSER AWAD","","","","","","","","",2
844,"Ahmed Khalfan Ghailani ","","","","","","","","",2
721,"AL-RASEED TRUST","","Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya> [SDGT] 09-24-01","","","","","","",2
514,"SATAM AL SUQAMI","","","","","","","","",2
516,"WAIL ALSHEHRI","","","","","","","","",2
1006,"AL QAEDA","JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIB","OF HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION;","","","","","","",2
1044,"A.I.C. COMPREHENSIVE RESEARCH INSTITUTE ","","AUM SHINRIKYO; a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO] ","","","","","","",2
1168,"LOYALIST VOLUNTEER FORCE (LVF); ","","United Kingdom [SDGT] 12-31-01","","","","","","",2
1205,"PARTIDO COMUNISTA DEL PERU ","","(a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. SHINING PATH; a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PCP; a.k.a. SOCORRO POPULAR DEL PERU (PEOPLE'S AID OF PERU); a.k.a. SPP; a.k.a EJERITO GUERRILLERO POPULAR (PEOPLE'S GUERRILLA AR","","","","","","",2
1232,"REAL IRA ","","(a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE; a.k.a. 32 COUNTY SOVEREIGNTY MOVEMENT; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
1261,"REVOLUTIONARY PEOPLE'S STRUGGLE ","","EPANASTATIKOS LAIKOS AGONAS; a.k.a. ELA; a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. JUNE 78; a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. REVOLUTIONARY NUCLEI; a.k.a. REVOLUTION","","","","","","",2
1263,"RIRA ","","(a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE; a.k.a. 32 COUNTY SOVEREIGNTY MOVEMENT; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION; a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL OGLAIGH NA HEIREANN) [FTO] also listed as [SDGT] on 10-3","","","","","","",2
1295,"THE NATIONAL LIBERATION ARMY OF IRAN ","","(a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a","","","","","","",2
1296,"THE QOMEMIYUT MOVEMENT ","","(a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; ","","","","","","",2
426,"SAYED HUSSEIN","","","","","","","","",2
963,"BARAKAT GLOBAL TELEPHONE COMPANY, ","","Mogadishu, Somalia; Dubai, U.A.E. [SDGT] 11-07-01","","","","","","",2
324,"FAHAD ABDULLA","","","","","","","","",2
761,"OF THE ROADS ","","","","","","","","",2
941,"Holy Land Foundation For Relief And  Development","Ltd.; A.K.A. Palestinian Arab Beit El Mal Corporat","Occupied Land Fund) (U.S.A.)","","","","","","",2
495,"ASEM ATTA","","","511-11-7578","","","","","",2
654,"Luís Chilombo Sakaita","","","","","","","","",2
899,"BARACO CO. ","","(a.k.a. AL-BARAKAT INTERNATIONAL), Box 2923, Dubai, U.A.E. [SDGT] 11-07-01","","","","","","",2
994,"Beit El-Mal Holdings ","Arab Palestinian Beit El-Mal Company;A.K.A","Al-Phalastini Al-Arabi Al-Mushima Al-Aama Al-Mahaduda","","","","","","",2
392,"MOHAMMAD ATTA","","","","","","","","",2
492,"ABDULLAH AL-SHEHRI","","","999-79-5418","","","","","",2
922,"AL-QUDS BRIGADES","","HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC ","","","","","","",2
962,"COMPANY LIMITED ","","","","","","","","",2
363,"FARES AL-SAGRI","","","","","","","","",2
1042,"32 COUNTY SOVEREIGNTY COMMITTEE","","HEIREANN; a.k.a. RIRA) [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
1051,"AL RASHID TRUST","","Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; Office ","","","","","","",2
777,"HIMMAT ESTABLISHMENT ","","(a.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY; n.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED; a.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT), c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, Liechtenstein [SDGT] 11-07-01","","","","","","",2
575,"José Antonio Gerson","","","","","","","","",2
612,"Mbala Manuel","","","","","","","","",2
1050,"AL RASHEED TRUST","","AL-RASHID TRUST), Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi, ","","","","","","",2
565,"Arcadio Epalanga","","","","","","","","",2
814,"Aaran Money Wire Service Inc.","","","","","","","","",2
480,"WIDIAA ZAKHOUR","","","","","","","","",2
984,"Sayf al-Adl ","","","","","","","","",2
1076,"Fazul Abdullah Mohammed ","","","","","","","","",2
792,"AL-HAMATI SWEETS BAKERIES, ","","Al-Mukallah, Hadhramawt Governorate, Yemen","","","","","","[SDGT] 10-12-01",2
937,"GIA ","","(a.k.a. ARMED ISLAMIC GROUP; a.k.a. AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH; a.k.a. GROUPEMENT ISLAMIQUE ARME) [FTO] [SDGT] 09-24-01","","","","","","",2
411,"AMEER  BOKHARI","","","","","","","","",2
990,"Barakaat Telecommunications Co. Somalia, Ltd.","","","","","","","","",2
1127,"ISLAMIC GROUP ",""," EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; a.k.a. GI; a.k.a. IG; a.k.a. AL-GAMA'AT; a.k.a. ISLAMIC GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA) [SDT][FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
345,"MOATAZ AL-HALLAK","","","","","","","","",2
890,"AL-RASEED TRUST",""," Nazimabad, Karachi, Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Office ","","","","","","",2
361,"AHDULRAHMAN AL-OMOR","","","","","","","","",2
389,"HUSSEIN ATLAF","","","","","","","","",2
583,"Alexandre Kaley","","","","","","","","",2
747,"AL QAIDA","","BIN LADEN ORGANIZATION) [SDT] [FTO] [SDGT] 09-24-01","","","","","","",2
1061,"AL-QUDS SQUADS","","HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. ISLAMIC ","","","","","","",2
421,"ZIED HAJJI","","","","","","","","",2
1091,"AFGHAN SUPPORT COMMITTEE","LAJNAT UL MASA EIDATUL AFGHANIA) Grand Trunk Road,","near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda,Mia Omar Sabaqah School, Jalalabad, Afghanistan","","","","","","[SDGT] 01-09-02",2
493,"ABDUL ALIZADDADI","","","212-94-3604","","","","","",2
693,"Hassan Dahir Aweys ","Sheikh Hassan Dahir Aweys; a.k.a. Shaykh","","","","","","","",2
1055,"AL WAFA","","","","","","","","",2
635,"Edna Kassandali Pena","","","","","","","","",2
1056,"AL WAFA ORGANIZATION","","AL-IGATHA AL-ISLAMIA) [SDGT] 09-24-01","","","","","","",2
1096,"AL RASHEED TRUST","","Main Baxar, Mingora, Swat, Pakistan <Operations in Afghanistan: Herat, ","","","","","","",2
1140,"IZZ AL-DIN AL QASSAM BATTALIONS ","","(a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN","","","","","","",2
723,"ARAB REVOLUTIONARY COUNCIL ","","(a.k.a. ANO; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
415,"ODED ELLNER","","","","","","","","",2
333,"MOHAMED AL-DIN","","","","","","","","",2
500,"SEVDA MITCHELL","","","522-21-9607","","","","","",2
677,"Joao Baptista Tchindandi","","","","","","","","",2
524,"AHMED ALHAZNAWI","","","","","","","","",2
748,"AL RASHEED TRUST","","Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, ","","","","","","",2
1120,"IG","","GI; a.k.a. ISLAMIC GROUP; a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. AL-GAMA'AT; a.k.a. ISLAMIC GAMA'AT; a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA) [SDT][FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
383,"MOHAM ALGAHTANY","","","","","","","","",2
464,"FAISAL SHARAF","","","","","","","","",2
764,"HALHUL SQUAD ","","(a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. HALHUL GANG; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT] [FTO] also listed as [SDGT] on 10-31","","","","","","",2
856,"DEV SOL ","","DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY LEFT; a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT; a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV SOL ARMED REVOL","","","","","","",2
1097,"AL RASHID TRUST ","","(a.k.a. AL RASHEED TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID TRUST), ","","","","","","",2
487,"ALBADAR AL-HAZMI","","","438-91-6062","","","","","",2
541,"Odeth Ludivna Chicala","","","","","","","","",2
458,"HADY OMAR","","","","","","","","",2
850,"AL-AWDAH BRIGADES","","PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH ","","","","","","[SDGT] on 10-31-01",2
341,"SADDA AL-GHAMDI","","","","","","","","",2
888,"AL-QUDS SQUADS ","","(a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE ","","","","","","",2
1046,"ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS","","BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF","","PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION;","","","","",2
338,"ABDULRAHMAN AL-GHAMDI","","","","","","","","",2
429,"ZIAD JARRAHI","","","","","","","","",2
477,"LLYAS YAKOUB","","","","","","","","",2
1112,"AL-JAMA'AH AL-ISLAMIYAH ","","(a.k.a. ARMED ISLAMIC GROUP; a.k.a. GIA; a.k.a. GROUPEMENT ISLAMIQUE ARME) [FTO] [SDGT] ","","","","","","9/24/2001.",2
428,"WALEED ISKANDAR","","","","","","","","",2
512,"SALEM ALHAMZI","","","","","","","","",2
1126,"ISLAMIC GAMA'AT ","","(a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a. AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA) [SDT][FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
700,"AL RASHEED TRUST","","Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; ","","","","","","",2
1023,"ALEPH ","","(a.k.a. AUM SHINRIKYO; a.k.a. A.I.C. COMPREHENSIVE RESEARCH INSTITUTE; ","","","","","","",2
1025,"Abd al-Hadi al-Iraqi","Abu Abdallah","","","","","","","",2
1033,"Mufti Rashid Ahmad Ladehyanoy ","","","","","","","","",2
1107,"AL-BARAKAAT WIRING SERVICE, ","","2940 Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408, U.S.A. [SDGT] 11-07-01","","","","","","",2
659,"Victoria Kassandaly Sakaita","","","","","","","","",2
782,"Barakat Global Telephone Company","","","","","","","","",2
811,"Ibrahim Salih Mohammed Al-Yacoub ","","","","","","","","",2
871,"Sheikh Ahmed Salim Swedan ","","","","","","","","",2
964,"BARAKAT POST EXPRESS (BPE), ","","Mogadishu, Somalia [SDGT] 11-07-01","","","","","","",2
1087,"Mohammed Tufail ","Sultan Bashiruddin Mahmood; a.k.a. Dr. Bas","(a.k.a. S.M. Tufail; a.k.a. Sheik Mohammed Tufail)","","","","","","",2
427,"SAMIR HUSSEINI","","","","","","","","",2
498,"BOSE BIBEK","","","127-48-6051","","","","","",2
794,"AL-QUDS SQUADS",""," PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO] ","","","","","","[SDGT] on 10-31-01",2
980,"ISLAMIC MOVEMENT OF UZBEKISTAN ","","(a.k.a. IMU) [FTO] [SDGT] 9-24-01","","","","","","",2
696,"Lashkar E-Tayyiba ","Army of the Righteous; a.k.a. Lashkar E-To","","","","","","","",2
849,"AL WAFA ORGANIZATION ","","WAFA HUMANITARIAN ORGANIZATION; a.k.a. AL WAFA; a.k.a. WAFA ","","","","","","",2
921,"AL TAQWA TRADE, PROPERTY AND INDUSTRY","","AL TAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT; a.k.a. HIMMAT ","","","","","","[SDGT] 11-07-01",2
1037,"Barakat Refreshment Company","","","","","","","","",2
334,"KAMAL AL-FARAN","","","","","","","","",2
443,"ABDUL MADANI","","","","","","","","",2
668,"Antonio Sapalalo","","","","","","","","",2
679,"Antonio Manuel Urbano","","","","","","","","",2
462,"MOHAMMAD SHABOINI","","","","","","","","",2
691,"Yasin Al-Qadi ","","","","","","","","",2
432,"AMER KAMIAR","","","","","","","","",2
603,"Joao Katende","","","","","","","","",2
830,"CONTINUITY IRA (CIRA); ","","United Kingdom [SDGT] 12-31-01","","","","","","",2
839,"GLOBAL SERVICE INTERNATIONAL, ","","1929 5th St., Suite 204, Minneapolis, Minnesota, U.S.A. [SDGT] 11-07-01","","","","","","",2
1142,"IZZ AL-DIN AL QASSAM FORCES ","","(a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN","","","","","","",2
726,"BARAKAAT GLOBETELCOMPANY ","","(a.k.a. AL-BARAKAT GLOBAL TELECOMMUNICATIONS), Hargeysa, Somalia; Mogadishu, Somalia; P.O. Box 3313, Dubai, U.A.E. [SDGT] 11-07-01","","","","","","",2
1121,"IMU ","","(a.k.a. ISLAMIC MOVEMENT OF UZBEKISTAN) [FTO] [SDGT] 09-24-01","","","","","","",2
639,"JOrge Prata","","","","","","","","",2
456,"DAWOOD NATTO","","","","","","","","",2
488,"MAAN ALQURAISHI","","","614-62-4551","","","","","",2
509,"KHALID AL-MIDHAR","","","","","","","","",2
550,"Antonio Chiulo","","","","","","","","",2
655,"Pedro Sachiambo Sakaita","","","","","","","","",2
409,"ABDULAZIZ BINLIBDAH","","","","","","","","",2
611,"Eduerdo Makeisse","","","","","","","","",2
681,"Rui Venancio","","","","","","","","",2
685,"Joao Bapliste Rodrigues Vindes","","","","","","","","",2
1150,"COMMUNIST PARTY OF PERU","","","","","","","","",2
832,"EGYPTIAN ISLAMIC JIHAD ","","(a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. JIHAD GROUP; a.k.a. NEW JIHAD) [SDT] [FTO] [SDGT] 09-24-01","","","","","","",2
644,"Aleluia Chofeka Cilala Saskaita","","","","","","","","",2
779,"Ayman al-Zawahiri ","","","","","","","","",2
343,"FAHAD AL-HAJRI","","","","","","","","",2
919,"Orange Volunteers","","","","","","","","",2
434,"ALHAM KHALED","","","","","","","","",2
674,"Rui Silva","","","","","","","","",2
912,"Mohammad Zia ","","","","","","","","",2
1004,"AHYA UL TURAS ","AFGHAN SUPPORT COMMITTEE (ASC)","Trunk Road, near Pushtoon Garhi Pabbi, Peshawar, Pakistan;Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad, Afghanistan","","","","","","",2
556,"Marcelo Moinse Dachala","","","","","","","","",2
753,"AL-HADID","","HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) [FTO] [SDGT] 09-24-01","","","","","","",2
360,"AABDUL AL-OMARI","","","","","","","","",2
823,"AL RASHEED TRUST","","Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; ","","","","","","",2
624,"Marlene Dachaia Mundombe","","","","","","","","",2
847,"Al-Barakaat Bank of Somalia ","Barakaat Bank of Somalia; a.k.a. BBS)","","","","","","","",2
765,"HAMAS ","","(a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENT OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN ","","","","","","",2
354,"RAYANI AL-KHOATER","","","","","","","","",2
619,"domingos Jardo Muekalia","","","","","","","","",2
707,"Ayadi Chafiq Bin Muhammad ","","","","","","","","",2
1139,"ISLAMIC SALVATION FOUNDATION ","","(a.k.a. ISLAMIC ARMY; a.k.a. ""THE BASE;"" a.k.a. AL QA'IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY","","","","","","",2
405,"AMER BHANJI","","","","","","","","",2
484,"ALI ABUSHHARIFAH","","","553-77-6357","","","","","",2
653,"Kassy Sakaita","","","","","","","","",2
1028,"Usama bin Laden ","","","","","","","","",2
1100,"AL TAQWA BANK","","Bahamas [SDGT] 11-07-01","","","","","","",2
683,"Antero Morais Viera","","","","","","","","",2
422,"HANI HASSAN","","","","","","","","",2
1118,"KURDISTAN WORKERS' PARTY","","(a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE FORCE) [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
610,"Sabino Machado ","","","","","","","","",2
628,"Aniceto Lucas (Gato) Paulo","","","","","","","","",2
858,"EJERCITO POPULAR DE LIBERACION ","","(PEOPLE'S LIBERATION ARMY) (a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF ERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (C","","","","","","",2
1045,"AARAN MONEY WIRE SERVICE INC., ","","","","","","","","",2
615,"José Major Mbule","","","","","","","","",2
682,"Artur Viananas","","","","","","","","",2
690,"Hasan Izz-Al-Din ","","","","","","","","",2
749,"AL RASHEED TRUST","","Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, ","","","","","","",2
473,"RABIE TALFIT","","","","","","","","",2
1099,"AL TAQWA BANK","","Company, 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, ","","","","","","",2
531,"MARTIN SCHUSTER","","","","","CHECOSLOVACO","21-May-65","","",2
640,"Daniel Roma","","","","","","","","",2
374,"MUKRAHAM ALI","","","","","","","","",2
517,"MOHAMED ATTA","","","","","","","","",2
835,"ELA ","","(a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. JUNE 78; a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. REVOLUTIONA","","","","","","",2
853,"AL-RASHID TRUST ","","(a.k.a. AL RASHID TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL-RASHEED TRUST), Kitab Ghar, 4 ","","","","","","",2
860,"FOLLOWERS OF THE PROPHET ","","(a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF RIGHT AGAINS","","","","","","",2
878,"ABU SAYYAF GROUP ","","(a.k.a. AL HARAKAT AL ISLAMIYYA) [FTO]","","","","","","[SDGT] 09-24-01",2
972,"Al-Shifa' Honey Press for Industry and Commerce ","","","","","","","","",2
358,"SALTAN AL-MOSRATI","","","","","","","","",2
388,"HASHMI ATEEF","","","","","","","","",2
393,"NURST ATTA","","","","","","","","",2
822,"AL QAEDA","","THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; ","","","","","","",2
825,"AL TAQWA TRADE, PROPERTY ","","(a.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY; n.k.a. AL TAQWA TRADE, ","","","","","","",2
1151,"PLF-ABU ABBAS ","","(a.k.a. PALESTINE LIBERATION FRONT - ABU ABBAS FACTION; a.k.a. PALESTINE LIBERATION FRONT; a.k.a. PLF) [SDT] [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
757,"ANO ","","(a.k.a. ABU NIDAL ORGANIZATION; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO]","","","","","","[SDGT] on",2
641,"Aida Elidio Paulo Sachiambo","","","","","","","","",2
718,"AL RASHEED TRUST","","Chechnya> [SDGT] 09-24-01","","","","","","",2
908,"Libyan Islamic Fighting Group ","","","","","","","","",2
370,"ALI ALARI","","","","","","","","",2
412,"FURSAL BOKHARI","","","","","","","","",2
661,"Mohamed Sally","","","","","","","","",2
355,"KHALID AL-KHORAYEF","","","","","","","","",2
382,"FAHAD ALGAHTANI","","","","","","","","",2
666,"Catarina Sapalalo","","","","","","","","",2
974,"Muhsin Musa Matwalli Atwah ","","","","","","","","",2
793,"AL-JIHAD",""," EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP; a.k.a. NEW JIHAD) ","","","","","","[SDT] [FTO] [SDGT] 09-24-01",2
967,"AL-ARABI AL-MUSHIMA AL-AAMA ","","","","","","","","",2
595,"Feliz Kantumbele","","","","","","","","",2
596,"Julian Kanyualuku","","","","","","","","",2
736,"ISLAMIC ARMY OF ADEN ","","[SDGT] 09-24-01","","","","","","",2
992,"Barakat Post Express (BPE)","","","","","","","","",2
594,"Fernando Nigueve Kanjungo","","","","","","","","",2
416,"SELIM ESKTAS","","","","","","","","",2
563,"Raúl Dinis","","","","","","","","",2
870,"Ahmad Ibrahim Al-Mughassil ","","","","","","","","",2
1007,"AL QAEDA","","JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; ","","","","","","",2
502,"HADY OMAR JR","","","429-99-3102","","","","","",2
671,"Jonas Savimibi","","","","","","","","",2
1113,"AL-QUDS BRIGADES","","PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO] ","","","","","","",2
457,"MAQSUD NIZAM","","","","","","","","",2
733,"ELN ","","(a.k.a. NATIONAL LIBERATION ARMY; a.k.a. EJERCITO DE LIBERACION NACIONAL) [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
1022,"AL-BARAKAT FINANCIAL HOLDING ",""," Dubai, U.A.E.; Mogadishu, Somalia [SDGT] 11-07-01","","","","","","",2
1123,"IRISH REPUBLICAN PRISONERS ","","32 COUNTY SOVEREIGNTY COMMITTEE; a.k.a. 32 COUNTY SOVEREIGNTY MOVEMENT; a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
496,"NURST ATTA","","","510-11-5221","","","","","",2
786,"Loyalist Volunteer Force (LVF)","","","","","","","","",2
1124,"ISLAMIC ARMY ","","(a.k.a. ""THE BASE;"" a.k.a. AL QA'IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE GROUP FOR THE PRESERVA","","","","","","",2
322,"HANI AALHUSSAIN","","","","","","","","",2
448,"MAHMOOD MODASSER","","","","","","","","",2
469,"WAHEEB SONBOL","","","","","","","","",2
566,"Leonardo Epalanga","","","","","","","","",2
568,"Alzira María Fernandes","","","","","","","","",2
719,"AL RASHID TRUST","","Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-M'unin, Room no. 3, Third ","","","","","","",2
574,"Jaime Furtado","","","","","","","","",2
586,"José Días Kalufele","","","","","","","","",2
606,"Tony Liahuka","","","","","","","","",2
776,"Barakaat Boston (U.S.A.)","","","","","","","","",2
499,"MARK DEUICH","","","266-29-3638","","","","","",2
647,"Celila Navimibi Sakaita","","","","","","","","",2
697,"Ummah Tameer E-Nau (UTN) ","Ummah Tameer E-Nau; a.k.a. Ummah Tamir I-Nau; a.k.","Muslim Ummah; a.k.a. Ummah Tameer I-Nau; a.k.a.","","","","","","",2
827,"AL-NUR HONEY CENTER ","","(a.k.a. AL-NUR HONEY PRESS SHOPS), Sanaa, Yemen [SDGT] 10-12-01","","","","","","",2
1064,"BARAKA TRADING COMPANY, ","","P.O. Box 3313, Dubai, U.A.E. [SDGT] 11-07-01","","","","","","",2
1065,"ARMY OF THE RIGHTEOUS ","","(a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA), Pakistan [FTO] [SDGT] [12-20-01]","","","","","","",2
395,"ALI AYUB","","","","","","","","",2
468,"AGEEL SHUBAILI","","","","","","","","",2
627,"Dina Passile","","","","","","","","",2
652,"José Chavala Sakaita","","","","","","","","",2
658,"Tao Kanganjo Sakaita","","","","","","","","",2
798,"BARAKAAT BANK OF SOMALIA ","","(a.ak.a. AL-BARAKAAT BANK OF SOMALIA; a.k.a. BBS), Bossaso, Somalia; Mogadishu, Somalia [SDGT] 11-07-01","","","","","","",2
805,"EUZKADI TA ASKATASUNA ","","(a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a. ETA) [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
910,"Ali Atwa ","","","","","","","","",2
368,"MARWAN AL-SHEHRI","","","","","","","","",2
369,"SULIMAN AL-SHEHRI","","","","","","","","",2
461,"ISMAEEL SALEH","","","","","","","","",2
817,"Hussein Mahamud Abdullkadir","","","","","","","","",2
335,"ALI AL-FARAN","","","","","","","","",2
973,"Anas Al-Liby ","","","","","","","","",2
1060,"AL-HADID ","","(a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. AL-FARAN; a.k.a. AL-HADITH; a.k.a. HARAKAT UL-ANSAR; ","","","","","","",2
770,"MAKHTAB AL-KHIDAMAT/AL KIFAH, ","","House no. 125, Street 54, Phase II, Hayatabad, Peshawar, Pakistan [SDGT] 09-24-01","","","","","","",2
930,"BEIT AL MAL HOLDINGS ","","(a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank [SDGT] 12-0","","","","","","",2
1077,"Jaish-I-Mohammed ","","","","","","","","",2
1135,"ISLAMIC JIHAD OF PALESTINE ","","(a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k","","","","","","",2
554,"Manuel Contreras","","","","","","","","",2
559,"Amandio Joao Dembo","","","","","","","","",2
926,"BARAKAAT BOSTON, ","","266 Neponset Ave., Apt 43, Dorchester, Massachusetts 02122-3224, U.S.A. [SDGT] 11-07-01","","","","","","",2
1102,"AL-AQSA AL-ISLAMI BANK ","","(a.k.a. AL-AQSA ISLAMIC BANK), P.O. Box 3753 al-Beireh, West Bank; Ramallah","","","","","","",2
508,"ANAND SHABOUNI","","","148-96-2412","","","","","",2
689,"Al Rashid Trust ","","","","","","","","",2
713,"Barakat Consulting Group (BCG)","","","","","","","","",2
472,"PIR RAHIM SYED","","","","","","","","",2
706,"Ali Saed Bin Ali El-Hoorie ","","","","","","","","",2
966,"BASQUE FATHERLAND AND LIBERTY ","","ETA; a.k.a. EUZKADI TA ASKATASUNA)[FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
1082,"Barakaat International Companies (BICO)","","","","","","","","",2
489,"HADI AL RAVANI","","","551-73-8292","","","","","",2
637,"Bartolomeu Perestrelo","","","","","","","","",2
759,"BARAKAT BANK AND REMITTANCES, ","","Mogadishu, Somalia; Dubai, U.A.E. [SDGT] 11-07-01","","","","","","",2
1075,"Fahid Mohammed Ally Msalam ","","","","","","","","",2
1066,"AUM SHINRIKYO ","","(a.k.a. A.I.C. COMPREHENSIVE RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
722,"ANSAR ALLAH ","","(a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; ak.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF RIGHT AGAINST","","","","","","",2
1038,"Nada Management Organization SA ","Al Taqwa Management Organization SA","","","","","","","",2
720,"AL TAQWA TRADE, PROPERTY AND INDUSTRY","","ESTABLISHMENT), c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, Liechtenstein ","","","","","","[SDGT] 11-07-01",2
1026,"Asbat al-Ansar ","","","","","","","","",2
1147,"PALESTINE LIBERATION FRONT - ","","(a.k.a. PALESTINE LIBERATION FRONT; a.k.a. PLF; a.k.a. PLF-ABU ABBAS) [SDT] [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
327,"ALI ABUSHANFEH","","","","","","","","",2
391,"BOUCHRA ATTA","","","","","","","","",2
1129,"LE GROUPE SALAFISTE POUR ","","(a.k.a. SALAFIST GROUP FOR CALL AND COMBAT; a.k.a. GSPC) [SDGT] 09-24-01","","","","","","",2
738,"Islamic Army of Aden ","","","","","","","","",2
864,"JAM'IYAT AL TA'AWUN AL ISLAMIYYA ","","(a.k.a. JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT; a.k.a. SOCIETY OF ISLAMIC COOPERATION), Qandahar City, Afghanistan [SDGT] 10-12-01","","","","","","",2
916,"Barako Trading Company LLC","","","","","","","","",2
1359,"AHMED, Abubakary K. ","","(a.k.a. 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, Ahmed Khalfan; a.k.a.","","","","","","",2
1373,"AL SUDANI, Abu Seif ","","(a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; 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, Ha","","","","","","",2
1420,"AWEYS,",""," Dahir Ubeidullahi, Via Cipriano Facchinetti 84, Rome, Italy (individual) [SDGT] 11-07-01","","","","","","",2
1429,"AL-ZAWAHIRI, Ayman ","","(a.k.a. AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-ZAWAHIRI, Aiman Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad), Operational and Military Leader of JIHAD GROUP; DOB 19 Jun 1951; POB Giza, Egypt; Passport No. 1084010 (Egypt); Alt. No. 19820215 (individual) [SDT] [SDGT]","","","","","","",2
1152,"IZZ AL-DIN AL-QASSIM FORCES ","","(a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. HAMAS; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS;","","","","","","",2
1179,"MUJAHEDIN-E KHALQ ORGANIZATION ","","(a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-","","","","","","",2
1184,"ORGANIZATION OF REVOLUTIONARY ","","(a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. JUNE 78; a.k.a. ELA; a.k.a. REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY CELLS; a.k.a. LIBERATI","","","","","","",2
1199,"PALESTINIAN ARAB BEIT EL MAL ","","ARAB PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a. BEIT EL-MAL HOLDINGS), P.O. Box 662, Ramallah, West Bank [SDGT] 12-04-01","","","","","","",2
1194,"LIBERATION PARTY/FRONT ","","","","","","","","",2
1355,"AHMED, Abubakar",""," (a.k.a. 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 K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a","","","","","","",2
1365,"AHMED, Ahmed Khalfan",""," (a.k.a. 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.","","","","","","",2
1372,"AL MASRI, Abd Al Wakil",""," (a.k.a. FADHIL, Mustafa Mohamed; 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. MOHAM","","","","","","",2
1440,"BIN MARWAN,",""," Bilal; DOB 1947 (individual) [SDGT] 10-12-01","","","","","","",2
1371,"AISHA, Abu","","MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; 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.","","","","","","",2
903,"SONDERPOSTEN ","","","","","","","","",2
958,"DE COLOMBIA ","","","","","","","","",2
1288,"ABDULLAH,","","Abdullah Ahmed (a.k.a. ABU MARIAM; a.k.a. AL-MASRI, Abu Mohamed; a.k.a. SALEH), Afghanistan;","","","","","","[SDT] [SDGT] 09-24-01",2
1215,"SOCIETY (RIHS) ","","","","","","","","",2
879,"AFGHAN SUPPORT COMMITTEE ","AL ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMI","(ASC) (a.k.a. AHYA UL TURAS; a.k.a. JAMIAT AYAT-UR-RHAS ","","","","","","",2
1185,"PARTIYA KARKERAN KURDISTAN","","","","","","","","",2
927,"COMPANIES (BICO), ","","","","","","","","",2
1410,"AL-MASRI, Ahmad ","","(a.k.a. 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-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; a.","","","","","","",2
1367,"AL-AHDAL, Mohammad Hamdi Sadiq ","","(a.k.a. AL-HAMATI, Muhammad; a.k.a. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT] 10-12-01","","","","","","",2
1386,"ALI, Ahmed Khalfan",""," (a.k.a. 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.","","","","","","",2
1403,"AL-WALID, Mafouz Walad ","","(a.k.a. ABU HAFS THE MAURITANIAN; a.k.a. AL-SHANQITI, Khalid; a.k.a. AL-WALID, Mahfouz Ould; a.k.a. SLAHI, Mahamedou Ould); DOB 1 Jan 75 (individual) [SDGT] 09-24-01","","","","","","",2
1281,"SWORD OF DAVID ","","(a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; ","","","","","","",2
1446,"BAHAMAD, Sheik ","","(a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a. Ahmed the Tall; a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; 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; PO","","","","","","",2
1245,"REPRESSION OF TRAITORS","","KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. STATE OF JUDEA; a.k.a. ","","","","","","",2
1427,"AL-WAHAB, Abd Al-Hadi ","","(a.k.a. ABU ZUBAYDAH; a.k.a. ABU ZUBAIDA; a.k.a. HUSAIN, Zain Al-Abidin Muhahhad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar 71; POB Riyadh, Saudi Arabia (individual) [SDGT] 09-24-01","","","","","","",2
1439,"AYADI CHAFIK, Ben Muhammad","","AIADI, Ben Muhammad; a.k.a. AIADY, Ben Muhammad; a.k.a. AYADI SHAFIQ, Ben Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Chafiq), Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chaussee de Lille, Mouscron, Belgium","","","","","","",2
1175,"LIBERATION STRUGGLE ","","(a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. JUNE 78; a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. REVOLUTIONA","","","","","","",2
1293,"THE JUDEAN LEGION ","","(a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; ","","","","","","",2
1431,"ATEF, Muhammad ","","(a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; a.k.a ABU SITTA, Subhi; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); DOB 1951; Alt. DOB 1956; Alt. DOB 1944; POB Alexandria, ","","","","","","",2
1300,"ABDALLA, Fazul","","FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, ","","","","","","",2
891,"AL-RASHID TRUST","","Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, Z.R. ","","","","","","",2
968,"DARKAZANLI COMPANY ","","(a.k.a. MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY; a.k.a. DARKAZANLI EXPORT-IMPORT SONDERPOSTEN), Uhlenhorsterweg 34 11, Hamburg, Germany [SDGT] 09-24-01","","","","","","",2
373,"KHALID ALDRIBI","","","","","","","","",2
394,"SAMEH ATTA","","","","","","","","",2
503,"ANNA PAMOS-SERRA","","","098-54-9759","","","","","",2
1078,"Al-Barakat International ","Baraco Co.","","","","","","","",2
353,"FAHD AL-JAHDALI","","","","","","","","",2
1347,"AHMAD,","","GHAILANI, Ahmed Khalfan; a.k.a. ""AHMED THE TANZANIAN;"" a.k.a. ""FOOPIE;"" a.k.a. ""FUPI;"" 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","","","","","","",2
1383,"AL-HAWEN, Abu-Ahmad",""," (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed M.; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; POB California, U.S.A.; SSN: 548-91-5411 (USA) (individual) [SDGT] 10-12-01","","","","","","",2
1409,"AL-MASRI, Abu Hafs ","","(a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); DOB 1951; Alt. DOB 1956; Alt. DOB 1944; POB Alexandria, Egy","","","","","","",2
954,"SOMALIA LIMITED ","","Dubai, U.A.E. [SDGT] 11-07-01","","","","","","",2
1339,"ABU ZUBAIDA","","(a.k.a. ABU ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain Al-Abidin Muhahhad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar 71; POB Riyadh, Saudi Arabia (individual) [SDGT] 09-24-01","","","","","","",2
1280,"STUDENTS OF THE ENGINEER ","","(a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a. HAMAS; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIO","","","","","","",2
945,"Mamoun Darkazanli Import-Export Company ","","","","","","","","",2
1407,"AL-MAGHRIBI, Rashid ","","(a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed M.; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; POB California, U.S.A.; SSN: 548-91-5411 (USA) (individual) [SDGT] 10-12-01","","","","","","",2
1242,"RED EAGLE GANG ","","(a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT] [FTO] also listed as [SDGT] on 10-31-0","","","","","","",2
1414,"AL-NUBI, Abu ","","(a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL MASRI, Abd Al Wakil; 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","","","","","","",2
1437,"ATWAH, Muhsin Musa Matwalli","","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] 10-12-01","","","","","","",2
1447,"BAHAMADI, Sheikh","","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. 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","","","","","","",2
1164,"KACH","","(a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE","","","","","","",2
1201,"PALESTINIAN POPULAR","","(a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT] [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
928,"BARAKAAT NORTH AMERICA, INC., ","","2019 Bank St., Ottawa, Ontario, Canada; 925 Washington St., Dorchester, Massachusetts, U.S.A. [SDGT] 11-07-01","","","","","","",2
1196,"SHAQAQI FACTION ","","","","","","","","",2
1209,"THE MUSLIM UMMAH ","","","","","","","","",2
1301,"BERBERA, ROSENDO VINICIO","","","001-0484307-3","","","","","",1
896,"BANK AL TAQWA ","","(a.k.a. AL TAQWA BANK; a.k.a. BANK AL TAQWA LIMITED), c/o Arthur D. Hanna & Company, 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas [SDGT] 11-07-01","","","","","","",2
1353,"AHMED THE TANZANIAN ","","(a.k.a. GHAILANI, Ahmed Khalfan; 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. A","","","","","","",2
1370,"AIADY, Ben Muhammad","","AIADI, Ben Muhammad; a.k.a. AYADI CHAFIK, Bn Muhammad; a.k.a. AYADI SHAFIQ, Ben Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Chafiq), Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chaussee de Lille, Mouscron, B","","","","","","",2
1176,"MEK ","","MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; ","","","","","","",2
1246,"REVOLUTIONARY ORGANIZATION ","","(a.k.a. 17 NOVEMBER; a.k.a. EPANASTATIKI ORGANOSI 17 NOEMVRI) [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
1264,"SAYARA AL-QUDS ","","(a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.","","","","","","",2
1161,"JAMIAT IHYA UL TURATH AL ISLAMIA ","","(a.k.a. AFGHAN SUPPORT COMMITTEE (ASC); a.k.a. AHYA UL TURAS; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA) Grand Trunk Road, near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, Jalalab","","","","","","",2
1214,"PCP ","","(a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a","","","","","","",2
1260,"REVOLUTIONARY PEOPLE'S ","","DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV SOL ARMED REVOLUTIONARY UNITS) [FTO] also listed as [","","","","","","",2
877,"32 COUNTY SOVEREIGNTY MOVEMENT",""," RIRA) [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
1444,"AYADI SHAFIQ, Ben Muhammad ","","(a.k.a. AIADI, Ben Muhammad; a.k.a. AIADY, Ben Muhammad; a.k.a. AYADI CHAFIK, Ben Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Chafiq), Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chaussee de Lille, Mouscron, Belgium;","","","","","","",2
1455,"HASANAYN, Nasr Fahmi Nasr ","","(a.k.a. SALAH, Muhammad) (individual) [SDGT] 09-24-01","","","","","","",2
1159,"JAMIAT AYAT-UR-RHAS AL ISLAMIA ","","(a.k.a. AFGHAN SUPPORT COMMITTEE (ASC); a.k.a. AHYA UL TURAS; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA) Grand Trunk Road, near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, Jalal","","","","","","",2
1167,"KFAR TAPUAH FUND ","","(a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.","","","","","","",2
1282,"ABDULLAH,","","DOB 1963; POB Egypt; citizen Egypt (individual)","","","","","","[SDGT] 10-12-01",2
970,"HARAKAT UL-MUJAHIDIN ","","(a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-ANSAR; a.k.a. HUA; a.k.a. HUM) [FTO] [SDGT] 09-24-01","","","","","","",2
1008,"AL QA'IDA","","THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND ","","","","","","",2
998,"Abu Bakr Al-Jaziri","","","","","","","","",2
1089,"A.I.C. SOGO KENKYUSHO ","AUM SHINRIKYO; a.k.a. A.I.C. COMPREHENSIVE","1806 Riverside Ave., 2nd Floor, Minneapolis, Minnesota, U.S.A.","","","","","","[SDGT] 11-07-01",2
320,"ZAYDAN, Muhammad ","ABBAS, Abu","","","Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION","","DOB 10 Dec 1948","","(individual) [SDT]",2
1153,"LASHKAR-I-TAIBA ","","(a.k.a. LASHKAR E-TAYYIBA; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. LASHKAR E-TOIBA), Pakistan [FTO] [SDGT] [12-20-01]","","","","","","",2
1228,"ABDALLA, Fazul","","AL SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. ","","","","","","",2
957,"ARMED ISLAMIC GROUP ","","AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH; a.k.a. GIA; a.k.a. GROUPEMENT ISLAMIQUE ARME) [FTO] [SDGT] 09-24-01","","","","","","",2
1166,"KAHANE LIVES","","(a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDE","","","","","","",2
1426,"AL-SURIR, Abu Islam ","","(a.k.a. 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. ALI, Ahmed Mohammed; a.k.a.","","","","","","",2
1445,"BAHAMAD","","SWEDAN, Sheikh Ahmed Salim; a.k.a. Ahmed the Tall; a.k.a. ALLY, Ahmed; 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 ","","","","","","",2
1217,"PKK ","","(a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. THE PEOPLE'S DEFENSE FORCE) [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
1238,"ABDALLA, Fazul ","","MOHAMMED, Fazul Abdullah; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. ","","","","","","",2
1213,"PARTY OF GOD","","(a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF RIGHT AGAINS","","","","","","",2
1162,"JUDEA POLICE ","","(a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA","","","","","","",2
1163,"JUNE 78. ","","(a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. ELA; a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. REVOLUTIONARY N","","","","","","",2
1200,"PALESTINIAN ISLAMIC JIHAD ","","(a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.","","","","","","",2
1284,"ABDALLA, Fazul","","MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. ","","","","","","",2
1299,"THE YESHIVA OF THE JEWISH IDEA ","","(a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; ","","","","","","",2
923,"AL-RASHID TRUST","","Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya> [SDGT] 09-24-01","","","","","","",2
894,"AUTODEFENSAS UNIDAS ","","(a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE FORCES OF COLOMBIA) [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
1101,"COMPANY LIMITED ",""," PROPERTY AND INDUSTRY ESTABLISHMENT; f.k.a. HIMMAT ESTABLISHMENT), ","","","","","","",2
1105,"AL-AWDAH BRIGADES ","","PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. ABU GHUNAYM ","","","","","","",2
1137,"JAISH-I-MOHAMMED ","","(a.k.a. ARMY OF MOHAMMED; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO] [SDGT] 10-12-01","","","","","","",2
467,"ABDYLLAH SHUBAILLI","","","","","","","","",2
580,"Azevedo de Oliveira Kanganje","","","","","","","","",2
597,"J. María Kapingala","","","","","","","","",2
1224,"POPULAR REVOLUTIONARY STRUGGLE ",""," EPANASTATIKOS LAIKOS AGONA; a.k.a. ELA; a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. JUNE 78; a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. REVOLUTIONARY NUCLEI; a.k.a. REVOLUTION","","","","","","",2
1170,"PARKA TRADING COMPANY, ","","P.O. Box 3313, Deira, Dubai, U.A.E. [SDGT] 11-07-01","","","","","","",2
1251,"REVIVAL OF ISLAMIC HERITAGE ","","(a.k.a. JAMIA IHYA UL TURATH; a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT) Pakistan office; Afghanistan office; (office in Kuwait is NOT designated) [SDGT] 01-09-02","","","","","","",2
1207,"TAMIL TIGERS","","LIBERATION TIGERS OF TAMIL EELAM; a.k.a. LTTE; a.k.a. ELLALAN FORCE) [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
1220,"PIJ-SHALLAH FACTION ","","(a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.","","","","","","",2
1236,"REAL IRISH REPUBLICAN ARMY ","","(a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE; a.k.a. 32 COUNTY SOVEREIGNTY MOVEMENT; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION; a.k.a. REAL IRA; a.k.a. REAL OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
1155,"ORANGE VOLUNTEERS;",""," United Kingdom [SDGT] 12-31-01","","","","","","",2
868,"GI ","","(a.k.a. AL-GAMA'AT; a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA) [SDT][FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
1177,"MKO ","","MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; ","","","","","","",2
1206,"SENDERO LUMINOSO DE JOSECARLOS MARIATEGUI","COMMUNISTPARTY OF PERU ON THE SHINING PATH OF JOSE","(a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE FORCE) [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
1229,"RED HAND DEFENDERS (RHD); ","","","","","","","","",2
1247,"SALAFIST GROUP FOR CALL AND COMBAT ","","(a.k.a. GSPC; a.k.a. LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT) [SDGT] 09-24-01","","","","","","",2
1259,"REVOLUTIONARY ORGANIATION OF ","","(a.k.a. ANO; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ARAB REVOLUTIONARY BRIGADES) [SDT] [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
904,"EGYPTIAN AL-JIHAD ","","(a.k.a. AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP; a.k.a. NEW JIHAD) [SDT] [FTO] [SDGT] 09-24-01","","","","","","",2
1298,"THE WORLD ISLAMIC FRONT FOR JIHAD","","(a.k.a. ISLAMIC ARMY; a.k.a. ""THE BASE;"" a.k.a. AL QA'IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE G","","","","","","",2
943,"DIKUY BOGDIM ","","(a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA","","","","","","",2
346,"MOTAZ AL-HALLAK","","","","","","","","",2
455,"MOHAMMAD NABIL","","","","","","","","",2
460,"AYMAN RAMBO","","","","","","","","",2
483,"MOHAMMED ABUKAR","","","271-80-1913","","","","","",2
694,"Heyatul Ulya","","","","","","","","",2
993,"Youssef M. Nada","","","","","","","","",2
979,"MUHAMMED ","","","","","","","","",2
605,"Francesco Kulunga","","","","","","","","",2
785,"Yusaf Ahmed Ali","","","","","","","","",2
450,"KHALED MOUSSA","","","","","","","","",2
616,"Antonio Mendonca","","","","","","","","",2
929,"BARAKO TRADING COMPANY LLC, ","","P.O. Box 3313, Dubai, U.A.E. [SDGT] 11-07-01","","","","","","",2
648,"Dorio de Rolao Preto Sakatu Sakaita","","","","","","","","",2
660,"Alcides Sakala","","","","","","","","",2
1428,"AL-ZAWAHIRI, Aiman Muhammad Rabi ","","(a.k.a. AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad Fuad), Operational and Military Leader of JIHAD GROUP; DOB 19 Jun 1951; POB Giza, Egypt; Passport No. 1084010 (Egypt), Alt. No. 19820215 (individual) [SDT] [SDGT] 09-24-01","","","","","","",2
1291,"THE ISLAMIC ARMY FOR THE LIBERATION ","","(a.k.a. ISLAMIC ARMY; a.k.a. ""THE BASE;"" a.k.a. AL QA'IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE G","","","","","","",2
898,"AUC ","","(a.k.a. AUTODEFENSAS UNIDAS DE COLOMBIA; a.k.a. UNITED SELF-DEFENSE FORCES OF COLOMBIA) [FTO]","","","","","","also listed as [SDGT] on 10-31-01",2
1157,"AGAINST WRONG","","","","","","","","",2
1160,"JAMIAT IHIA AL-TURATH AL-ISLAMIYA ","","(a.k.a. JAMIA IHYA UL TURATH; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS); a.k.a. REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT) Pakistan office; Afghanistan office; (office in Kuwait is NOT designated) [SDGT] 01-09-02","","","","","","",2
1267,"ABDUREHMAN,","","AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Hamed; a.k.a. ","","","","","","",2
873,"Ahmed Nur Ali Jim'ale","Ahmad Nur Ali Jim'ale; a.k.a. Ahmad Ali J"," a.k.a. Ahmed Nur Jumale; a.k.a. Ahmed Ali Jumali)","","","","","","",2
1192,"ORGANIZATION OF THE ","","(a.k.a. PARTY OF GOD; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ANSAR ALLA","","","","","","",2
1241,"RECONSTRUCTION OF ","","UMMAH TAMEER E-NAU (UTN); a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU; ","","","","","","",2
1244,"RED EAGLES ","","(a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP) [SDT] [FTO] also listed as [SDGT] on 10-","","","","","","",2
1254,"REVIVAL OF ISLAMIC SOCIETY HERITAGE ","","(a.k.a. JAMIA IHYA UL TURATH; a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS)) Pakistan office; Afghanistan office; (office in Kuwait is NOT designated) [SDGT] 01-09-02","","","","","","",2
1297,"THE WAY OF THE TORAH ","","(a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THEROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; a","","","","","","",2
977,"DOV ","","(a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE","","","","","","",2
1013,"AL RASHID TRUST","","Park, Begum Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, ","","","","","","",2
1018,"AL-AWDAH BRIGADES","","AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF ","","","","","","",2
1072,"Tariq Anwar al-Sayyid Ahmad ","Fathi, Amr al-Fatih)","","","","","","","",2
874,"Al-Barakaat Wiring Service (U.S.A.)","","","","","","","","",2
1080,"Asat Trust Reg.","","","","","","","","",2
669,"Adolfo Sassamba","","","","","","","","",2
321,"ZUMAR, Colonel Abbud","AL-ZUMAR, Abbud","Egypt; POB Egypt","","Factional Leader of JIHAD GROUP","","","","(individual) [SDT]",2
351,"MOHAMMED AL-JABIR","","","","","","","","",2
784,"Liban Hussein","","","","","","","","",2
807,"GROUPEMENT ISLAMIQUE ARME ","","(a.k.a. ARMED ISLAMIC GROUP; a.k.a. AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH; a.k.a. GIA) [FTO] [SDGT] 09-24-01","","","","","","",2
420,"HESSN HAHN","","","","","","","","",2
625,"Franco Marcolino Nhany","","","","","","","","",2
754,"AL-HADITH","","HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a. HUM)","","","","","","[FTO] [SDGT] 09-24-01",2
1230,"RED SEA BARAKAT COMPANY LIMITED, ","","Mogadishu, Somalia; Dubai, U.A.E. [SDGT] 11-07-01","","","","","","",2
892,"AL-RASHID TRUST","","Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-M'unin, Room no. 3, Third ","","","","","","",2
1436,"ATIF, Muhammad ","","(a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); DOB 1951; Alt. DOB 1956; Alt. DOB 1944; POB Alexandria,","","","","","","",2
1448,"BAKR, Abu ","","(a.k.a. 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. ","","","","","","",2
1197,"ORGANIZATION OF THE PEOPLE'S","","MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.","","","","","","",2
1204,"PARTIDO COMUNISTA DEL PERU ","","(a.k.a. SENDERO LUMINOSO; a..a. SL; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. SHINING PATH; a.k.a. PCP; a.k.a. SOCORRO POPULAR DEL PER","","","","","","",2
885,"AL-BARAKAAT GROUP OF COMPANIES ","","(a.k.a. AL-BARAKAT FINANCIAL COMPANY), Mogadishu, Somalia; P.O. Box 3313, ","","","","","","",2
1219,"PIJ ","","(a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.","","","","","","",2
1233,"THE PEOPLE'S DEFENSE FORCE ","","(a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. PKK) [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
1237,"REAL OGLAIGH NA HEIREANN ","","(a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE; a.k.a. 32 COUNTY SOVEREIGNTY MOVEMENT; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION; a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. RIRA) [FTO] also listed as [SDGT] on 10-31-01 ","","","","","","",2
1239,"RECONSTRUCTION FOUNDATION","","UMMAH TAMEER E-NAU (UTN); a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. UMMAH TAM","","","","","","",2
1240,"RECONSTRUCTION OF ","","UMMAH TAMEER E-NAU (UTN); a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU; a.k.a","","","","","","",2
1180,"NATION BUILDING ","","UMMAH TAMEER E-NAU (UTN); a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. ","","","","","","",2
1191,"ORGANIZATION OF RIGHT ","","PARTY OF GOD; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH ; a.k.a. ANSAR","","","","","","",2
1292,"ABDULLAH,","","TAYSIR); DOB 1951; Alt. DOB 1956; Alt. DOB 1944; POB Alexandria, Egypt (individual)","","","","","","",2
1274,"ABDULLAH,","","Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; ","","","","","","",2
887,"AL-QUDS BRIGADES ","","(a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE ","","","","","","",2
985,"Abdelkarim Hussein Mohamed Al-Nasser ","","","","","","","","",2
1036,"Company Limited ","Al Taqwa Trade, Property and Industry Establishmen","","","","","","","",2
1611,"AL BANNA, Sabri Khalil Abd Al Qadir","","NIDAL, Abu); Founder and Secretary General of ABU NIDAL ORGANIZATION; DOB May 1937 or 1940; POB Jaffa, Israel (individual) [SDT] ","","","","","","",2
1528,"HABBASH, George ","","(a.k.a. HABASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDT] ","","","","","","",2
1337,"AH HAQ, Dr. Amin",""," (a.k.a. AL-HAQ, Amin; a.k.a. AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); DOB 1960; POB Nangahar Province, Afghanistan (individual) [SDGT] 10-12-01","","","","","","",2
1788,"REVOLUTIONARY NUCLEI (FORMERLY ELA)","","","","","","","","",2
1902,"SANTANA SATURRIA MILTON FRANCISCO","","","004-0011228-0","","","","","",1
1527,"ED SYSTEM, s.r.o.","","ANGLO IRISH BANK","","","","","","",2
1573,"SUWEIDAN, Sheikh Ahmad Salem ","","(a.k.a. 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. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed Salem); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; POB Mombasa, Ken","","","","","","",2
1869,"SOSA GARCIA  ABEL","","","001-0235594-8","","","","","",1
1983,"SOTO T. ALEXANDER","","","001-0684230-5","","","","","",1
1500,"HARUN ","","(a.k.a. 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. FAZ","","","","","","",2
1552,"MSALAM, Fahid Mohammed Ali ","","(a.k.a. MSALAM, Fahid Mohammed Ally; a.k.. AL-KINI, Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a. MSALAM, Fahad Ally; 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; ci","","","","","","",2
1558,"MUHAMAD, Fadil Abdallah ","","(a.k.a. 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. FAZ","","","","","","",2
1591,"TARIQ ","","(a.k.a. ABU ZUBAYDAH; a.k.a. ABU ZUBAIDA; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain Al-Abidin Muhahhad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad); DOB 12 Mar 71; POB Riyadh, Saudi Arabia (individual) [SDGT] 09-24-01","","","","","","",2
1597,"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; DOB 13 Dec 1960 (individual) [SDGT] 10-12-01","","","","","","",2
1518,"JIMALE, Ahmad Ali ","","(a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIM'ALE, Ahmed Nur Ali; a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), Mogadishu, Somalia; P.O. Box 3312, Dubai, U.A.E. (individual) [SDGT] 11-07-01","","","","","","",2
1345,"AL-JAZIRI, Abu Bakr;",""," Peshawar, Pakistan; nationality Algerian (individual) [SDGT] 01-09-02","","","","","","",2
1346,"AL-HAMATI, Muhammad ","","(a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT] 10-12-01","","","","","","",2
1485,"FUPI ","","(a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. ""AHMED THE TANZANIAN;"" a.k.a. ""FOOPIE;"" 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 Kh","","","","","","",2
1522,"JUMALI, Ahmed Ali ","","(a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIM'ALE, Ahmed Nur Ali; a.k.a. JIMALE, Ahmad Ali; a.k.a. JUMALE, Ahmed Nur), Mogadishu, Somalia; P.O. Box 3312, Dubai, U.A.E. (individual) [SDGT] 11-07-01","","","","","","",2
1320,"ABU FATIMA ","","(a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU ISLAM; ","","","","","","",2
1321,"ABU FATIMA","","AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Hamed; a.k.a. ","","","","","","",2
1325,"ABU HAFS THE MAURITANIAN","","AL-SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz Walad; a.k.a. AL-WALID, Mahfouz Ould; a.k.a. ","","","","","","",2
1417,"AMIN, Muhammad ","","(a.k.a. AH HAQ, Dr. Amin; a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr. Amin); DOB 1960; POB Nangahar Province, Afghanistan (individual) [SDGT] 10-12-01","","","","","","",2
1965,"TRONCOSO TEJEDA,CLARIBEL","","","001-1342935-1","","","","","",1
1416,"AL-SHARIF,",""," Sa'd; DOB 1969; POB Saudi Arabia (individual) [SDGT] 10-12-01","","","","","","",2
1519,"JIM'ALE, Ahmad Nur Ali ","","(a.k.a. JIM'ALE, Ahmed Nur Ali; a.k.a. JIMALE, Ahmad Ali; a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), Mogadishu, Somalia; P.O. Box 3312, Dubai, U.A.E. (individual) [SDGT] 11-07-01","","","","","","",2
1568,"NOR, Garad K.","","(a.k.a. JAMA, Garad; a.k.a. WASRSAME, Fartune Ahmed), 2100 Bloomington Ave., Minneapolis, Minnesota, U.S.A.; 1806 Riverside Ave., 2nd Floor, Minneapolis, Minnesota, U.S.A.; 26 Jun 1974 (individual) [SDGT] 11-07-01","","","","","","",2
1969,"VALLEJO YOSELIN","","","001-0741780-0","","","","","",1
1562,"MUSALAAM, Fahid Mohammed Ali","","(a.k.a. 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. SALEM, Fahid Muhamad Ali); DOB 19 Feb 1976; POB Mombasa, Kenya; cit","","","","","","",2
1960,"UREÑA RIVAS     JULIA ANT.","","","001-0716771-0","","","","","",1
1529,"KHABAR, Abu ","","(a.k.a. 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. ","","","","","","",2
1452,"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) [SDGT] 10-12-01","","","","","","",2
880,"AL HARAKAT AL ISLAMIYYA ","","(a.k.a. ABU SAYYAF GROUP) [FTO] [SDGT] 09-24-01","","","","","","",2
1375,"AL ZAWAHIRI, Dr. Ayman","","AL-ZAWAHIRI, Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad Fuad), Operational and Military Leader of JIHAD GROUP; DOB 19 Jun 1951; POB Giza, Egypt; Passport No. 1084010 (Egypt), Alt. No. 19820215 (individual) [SDT] [SDGT] 09","","","","","","",2
1193,"CORPORATION, LTD.","","","","","","","","",2
1357,"AHMED, Abubakar Khalfan","","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, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL","","","","","","",2
1387,"ALI, Ahmed Mohammed",""," (a.k.a. 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","","","","","","",2
1401,"AL-MUGHASSIL, Ahmed Ibrahim ","","(a.k.a. AL-MUGHASSIL, Ahmad Ibrahim; a.k.a. ABU OMRAN); DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi Arabia; citizen Saudi Arabia (individual) [SDGT] 10-12-01","","","","","","",2
1406,"ALLY, Fahid Mohammed ","","(a.k.a. MSALAM, Fahid Mohammed Ally; a.k.a. AL-KINI, Usama; 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, Ke","","","","","","",2
1350,"AHMED HAMED","","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 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 Mohamme","","","","","","",2
1289,"ABU ABDALLAH ","","(a.k.a. AL-IRAQI, Abd al-Hadi; a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT] 09-24-01","","","","","","",2
997,"Afghan Support Committee (ASC) ","a.k.a. Lajnat el Masa Eidatul Afghania)","(a.k.a. Ahya ul Turas; a.k.a. Jamiat Ayat-ur-Rhas al Islamia; a.k.a. Jamiat Ihya ul Turath al Islamia; ","","","","","","",2
1003,"ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS","","SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO] also listed as","","","","","","[SDGT] on 10-31-01",2
948,"Sultan Bashir-Ud-Din Mahmood ","Foundation for Construction; a.k.a. Nation","Uddin Mehmood; a.k.a. Sultan Baishiruddin Mekmud)","","","","","","",2
1526,"ABBAS, Abu ","","ZAYDAN, Muhammad); Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION; DOB 10 Dec 1948 (individual) [SDT] ","","","","","","",2
1947,"TAVERAS DIAZ,CRISTINA ALT","","","001-0964774-3","","","","","",1
1567,"NADA, Youssef Mustafa ","","NADA, Youssef; a.k.a. NADA, Youssef M.), Via Arogno 32, Campione d'Italia 6911, Italy; Via Riasc 4, Campione d'Italia 6911, Switzerland; Via Per Arogno 32, Campione d'Italia CH-6911, Switzerland; DOB 17 May 1931; alt. DOB 17 May 1937; POB Alexandr","","","","","","",2
1589,"TAHER, Abdul Rahman S. ","","YASIN, Abdul Rahman; a.k.a. TAHA, 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 (U.S.A.); Passport No. 27082171 (U.S.A. [issued 21 Jun 1992 in Amman, Jorda","","","","","","",2
1931,"SILFA MORALES,JORGE F","","","001-0173093-5","","","","","",1
1396,"AL-YACOUB, I","","brahim Salih Mohammed; DOB 16 Oct 1966; POB Tarut, Saudi Arabia; citizen Saudi Arabia (individual) [SDGT] 10-12-01","","","","","","",2
1509,"HIJAZI, Raed M.",""," (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, Riad), Jordan; DOB 1968; POB California, U.S.A.; SSN: 548-91-5411 (USA) (individual) [SDGT] 10-12-01","","","","","","",2
1330,"ABU ISLAM ","","(a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU FATIMA; 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 Mohamm","","","","","","",2
1405,"ALLY, Ahmed ","","(a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a. Ahmed the Tall; 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;","","","","","","",2
1252,"ON THE AFRICAN CONTINENT ","","","","","","","","",2
1250,"ABDALLAH, Tarwat Salah ","","(a.k.a. SHIHATA, Thirwat Salah; a.k.a. THIRWAT, Salah Shihata; a.k.a. THIRWAT, Shahata); ","","","","","","",2
876,"Youssef Nada ","Youssef M. Nada; a.k.a. Youssef Mustafa Na","","","","","","","",2
1328,"ABU ISMAIL","","UMAR, Abu Umar; a.k.a. UTHMAN, Ali-Samman; a.k.a. UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, ","","","","","","",2
1218,"PFLP","","POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT] [FTO] also listed as [SDGT]","","","","","","",2
1335,"ABU UMAR, Abu Omar","","(a.k.a. ABU ISMAIL; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu'Umr; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN, Umar), London, England; DOB 30 Dec 1960; DOB 13 Dec 1960 (individual) [SDGT] 10-12-0","","","","","","",2
1378,"AL-FILISTINI, Abu Qatada","","ABU ISMAIL; a.k.a. ABU UMAR, Abu Omar; a.k.a. TAKFIRI, Abu #Umr; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, Umar), London, England; DOB 30 Dec 1960; alt. DOB 13 Dec 1960 (individual) [SDGT] 10-12-","","","","","","",2
1278,"STATE OF JUDEA ","","(a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; ","","","","","","",2
917,"Dahir Ubeidullahi Aweys","","","","","","","","",2
1433,"DARKAZANLI, Mamoun, ","","Uhlenhorsterweg 34 11, Hamburg, 22085 Germany; DOB 4 Aug 1958; POB Aleppo, Syria; Passport No. 1310636262 (Germany) (individual) [SDGT] 10-12-01","","","","","","",2
1111,"AL-HADITH ","","(a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. HARAKAT UL-ANSAR; ","","","","","","",2
378,"ABDULLAH ALMUDAHI","","","","","","","","",2
952,"AL TAQWA BANK ","","(a.k.a. BANK AL TAQWA; BANK AL TAQWA LIMITED), c/o Arthur D. Hanna & ","","","","","","",2
1158,"OPPRESSED ON EARTH ","","","","","","","","",2
520,"AHMED ALGHAMDI","","","","","","","","",2
573,"Carlos Francisco","","","","","","","","",2
1928,"VASQUEZ DIAZ EMENEGILDO","","","001-0762312-6","","","","","",1
1482,"FAZUL, Harun ","","(a.k.a. 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. FAZ","","","","","","",2
1598,"ABDULLAH AHMED ABDULLAH","","","","","","","","",2
1501,"HEMED, Ahmed","","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; ak.a. AHMED, Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a.","","","","","","",2
1585,"TAHA, Abdul Rahman S. ","","YASIN, Abdul Rahman; a.k.a. TAHER, Abdul Rahman S.; a.k.a. YASIN, Abdul Rahman Said; a.k.a. YASIN, Aboud); DOB 10 Apr 1960; POB Bloomingon, Indiana U.S.A.; SSN 156-92-9858 (U.S.A.); Passport No. 27082171 (U.S.A. [issued 21 Jun 1992 in Amman, Jorda","","","","","","",2
881,"AL QAEDA","","PLACES; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST ","","","","","","",2
1432,"ATIF, Mohamed ","","(a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); DOB 1951; Alt. DOB 1956; Alt. DOB 1944; POB Alexandria","","","","","","",2
1182,"NLA ","","MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; ","","","","","","",2
1225,"PPRF ","","(a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT] [FTO] also listed as [SDGT] ","","","","","","",2
1270,"ABDALLA, Fazul","","Harun; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. ","","","","","","",2
882,"AL QA'IDA",""," HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE ","","","","","","",2
1450,"BIN LADEN, Osama ",""," BIN LADIN, Usama bin Muhammad bin Awad; a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, Osama bin Muhammad bin Awad; a.k.a. BIN LADIN, Usama), Afghanistan; DOB 30 Jul 57; Alt. DOB 1958; POB Jeddah, Saudi Arabia; Alt. POB Yemen ","","","","","","",2
1198,"PALESTINE ISLAMIC JIHAD - ","","(a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a.","","","","","","",2
1317,"USAMA BIN LADEN ORGANIZATION ","","(a.k.a. ISLAMIC ARMY; a.k.a. ""THE BASE;"" a.k.a. AL QA'IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE G","","","","","","",2
1255,"REVOLUTIONARY CELLS ","","(a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. JUNE 78; a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. REVOLUTIONA","","","","","","",2
946,"Ahmad Sa'id Al-Kadr ","","","","","","","","",2
889,"AL-QUDS SQUADS","","JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a.","","","","","","",2
955,"AL-BARAKAT FINANCE GROUP, ","AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED","Dubai, U.A.E.; Mogadishu, Somalia, Mogadishu","","","","","","[SDGT] 11-07-01",2
1171,"PFLP-GC ","","(a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND) [SDT] [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
986,"Al Baraka Exchange LLC","","","","","","","","",2
1034,"Omar Mahmoud Uthman ","","","","","","","","",2
884,"AL QAIDA","","THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND ","","","","","","",2
1049,"AL QAIDA","","CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA ","","","","","","",2
1961,"VARGAS PEREYRA MANUEL ERNESTO","","","002-0009087-6","","","","","",1
1516,"JAMA, Garad ","","NOR, Garad K.; a.k.a. WASRSAME, Fartune Ahmed), 2100 Bloomington Ave., Minneapolis, Minnesota, U.S.A.; 1806 Riverside Ave., 2nd Floor, Minneapolis, Minnesota, U.S.A.; DOB 26 Jun 1974 (individual) [SDGT] 11-07-01","","","","","","",2
1538,"MEKMUD, Sultan Baishiruddin ","","(a.k.a. MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. MAHMOOD, Sultan Bashiruddin; a.k.a. MEHMOOD, Dr. Bashir Uddin), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; alt. DOB 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941; alt. DOB 1942; alt. D","","","","","","",2
1441,"LUDHIANVI, Mufti Rashid AhmadGT] 10-12-01","","(a.k.a. AHMAD, Mufti Rasheed; a.k.a. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SD","","","","","","",2
1590,"TAKFIRI, Abu #Umr ","","(a.k.a. ABU ISMAIL; a.k.a. ABU UMAR, Abu Omar; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, Umar), London, England; DOB 30 Dec 1960; alt. DOB 13 Dec 1960 (individual) [SDGT] ","","","","","","",2
1316,"USAMA BIN LADEN NETWORK ","","(a.k.a. ISLAMIC ARMY; a.k.a. ""THE BASE;"" a.k.a. AL QA'IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE G","","","","","","",2
1336,"AGHA,","","SAIYID, Abd Al-Man'am), Pakistan (individual) [SDGT] 10-12-01","","","","","","",2
1393,"AL-KADR, Ahmad Sa'id","","AL-KANADI, Abu Abd Al-Rahman); DOB 01 Mar 1948; POB Cairo, Egypt (individual) [SDGT] 10-12-01","","","","","","",2
1324,"ABU HAFS","","TAYSIR); DOB 1951; Alt. DOB 1956; Alt. DOB 1944; POB Alexandria, Egypt (individual) [SDT] ","","","","","","",2
1262,"REVOLUTIONARY POPULAR STRUGGLE ","","EPANASTATIKOS LAIKOS AGONAS; a.k.a. ELA; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. JUNE 78; a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIO","","","","","","",2
1189,"SOMALI INTERNATIONAL RELIEF ORGANIZATION,","","1806 Riverside Ave., 2nd Floor, Minneapolis, Minnesota, U.S.A. [SDGT] 11-07-01","","","","","","",2
1174,"LAJNAT UL MASA EIDATUL AFGHANIA ","","(a.k.a. AFGHAN SUPPORT COMMITTEE (ASC); a.k.a. AHYA UL TURAS; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA) Grand Trunk Road, near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, Jalala","","","","","","",2
893,"AL-RASHID TRUST","","Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan <Operations in Afghanistan: Herat, ","","","","","","",2
907,"GSPC ","","(a.k.a. SALAFIST GROUP FOR CALL AND COMBAT; a.k.a. LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT) [SDGT] 09-24-01","","","","","","",2
1377,"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.; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; POB California, U.S.A.; SSN: 548-91-5411 (USA) (individual) [SDGT] 10-12-01","","","","","","",2
1388,"ALI, Ahmed Mohammed Hamed","","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,","","","","","","",2
989,"Barakaat Group of Companies","","","","","","","","",2
1418,"FARAG, Hamdi Ahmad ","","(a.k.a. AHMAD, Tariq Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih); DOB 15 Mar 63; POB Alexandria, Egypt (individual) [SDGT] 09-24-01","","","","","","",2
897,"ASAT TRUST REG., ","","Altenbach 8, Vaduz 9490, Liechtenstein [SDGT] 11-07-01","","","","","","",2
909,"Thirwat Salah Shihata ","","","","","","","","",2
914,"Ali Ghaleb Himmat","","","","","","","","",2
1095,"AL QAIDA","","AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF ","","","","","","",2
331,"MUSTAFAH AHMED","","","","","","","","",2
479,"SALAH YOUSAF","","","","","","","","",2
650,"Eloi Sassandaly Sakaita","","","","","","","","",2
1584,"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, K","","","","","","",2
1934,"SANTOS UBIERAL,FEDERICO ENRIQU","","","001-0661172-6","","","","","",1
1594,"HAJI ABDUL MANAN AGHA","","","","","","","","",2
1384,"AL-HOURI, Ali Saed Bin Ali ",""," EL-HOORIE, 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] 10-12-01","","","","","","",2
1390,"ALI, Hamed",""," (a.k.a. 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","","","","","","",2
1265,"TEHRIK UL-FURQAAN","","ARMY OF MOHAMMED; a.k.a. JAISH-I-MOHAMMED; a.k.a. MOHAMMED'S ARMY), Pakistan [FTO] [SDGT] 10-12-01","","","","","","",2
1394,"AL-KINI, Usama ","","MSALAM, Fahid Mohammed Ally; 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 Momba","","","","","","",2
1290,"THE GROUP FOR THE PRESERVATION ","","(a.k.a. ISLAMIC ARMY; a.k.a. ""THE BASE;"" a.k.a. AL QA'IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE I","","","","","","",2
1307,"ABDULLKADIR,",""," Hussein Mahamud, Florence, Italy (individual) [SDGT] 11-07-01","","","","","","(individual) [SDGT] 10-12-01",2
1368,"AL-SHANQITI, Khalid","","ABU HAFS THE MAURITANIAN; a.k.a. AL-WALID, Mafouz Walad; a.k.a. AL-WALID, Mahfouz Ould; a.k.a. SLAHI, Mahamedou Ould); DOB 1 Jan 75 (individual) [SDGT] 09-24-01","","","","","","",2
1449,"BIN KHALID, Fahd Bin Adballah ","","(a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. ALI, Salem; 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] 10-12-01","","","","","","",2
1356,"AHMED, Abubakar K.",""," (a.k.a. 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 Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.","","","","","","",2
981,"Armed Islamic Group (GIA) ","","","","","","","","",2
1392,"ALI, Salem ","","(a.k.a. MOHAMMED, Khalid Shaikh; 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] 10-12-01","","","","","","",2
1268,"SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN ","","(a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a","","","","","","",2
1277,"SPP ","","(a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.","","","","","","",2
1285,"ABDALLA, Fazul","","MUHAMAD, Fadil Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; ","","","","","","",2
949,"32 COUNTY SOVEREIGNTY MOVEMENT","","ASSOCIATION; REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL OGLAIGH NA HEIREANN; ","","","","","","",2
956,"AL-NUR HONEY PRESS SHOPS ","","(a.k.a. AL-NUR HONEY CENTER), Sanaa, Yemen [SDGT] 10-12-01","","","","","","",2
1212,"UNITED SELF-DEFENSE FORCES OF COLOMBIA","","(a.k.a. AUC; a.k.a. AUTODEFENSAS UNIDAS DE COLOMBIA) [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
1310,"UMMAH TAMIR E-NAU ","","(a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UM","","","","","","",2
1351,"Ahmed The Egyptian ","","(a.k.a. 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, Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a","","","","","","",2
1354,"AHMED, A. ","","(a.k.a. 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, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalf","","","","","","",2
1435,"KADI, Shaykh Yassin Abdullah ","","(a.k.a. AL-QADI, Yasin; a.k.a. KAHDI, Yasin), Jeddah, Saudi Arabia (individual) [SDGT] 10-12-01","","","","","","",2
1318,"YAHYA AYYASH UNITS ","","(a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. HAMAS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BA","","","","","","",2
1391,"ALI, Hassan ","","(a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL MASRI, Abd Al Wakil; a.k.a. AL-NUBI, Abu; 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.","","","","","","",2
1210,"SOCIALIST MUSLIMS ","","","","","","","","",2
1398,"AWES, Shaykh Hassan Dahir ","","(a.k.a. ALI, Sheikh Hassan Dahir Aweys; a.k.a. AWEYS, Hassan Dahir), DOB 1935; citizen Somalia (individual) [SDGT] 11-07-01","","","","","","",2
1380,"AL-IRAQI, Abdal al-Hadi ","","(a.k.a. AL-IRAQI, Abd al-Hadi; a.k.a. ABU ABDALLAH) (individual) [SDGT] 09-24-01","","","","","","",2
1389,"ALI, Fadel Abdallah Mohammed","","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. 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","","","","","","",2
875,"Somali International Relief Organization (U.S.A.)","","","","","","","","",2
1221,"PIJ-SHAQAQI FACTION ","","(a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.","","","","","","",2
1243,"RED EAGLE GROUP ","","(a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLES) [SDT] [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
1272,"SHINING PATH ","","(a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a","","","","","","",2
938,"Mustafa Mohamed Fadhil ","","","","","","","","",2
953,"ORGANIZATION SA ","","Lugano CH-6900 TI, Switzerland [SDGT] 11-07-01","","","","","","",2
1421,"AL-RAGHIE, Nazih ","","(a.k.a. AL-LIBY, Anas; a.k.a. AL-LIBI, Anas; 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 10-12-01","","","","","","",2
1202,"RESISTANCE FORCES","","","","","","","","",2
920,"ABU NIDAL ORGANIZATION ","REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY B","(a.k.a. ANO; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. ARAB ","","","","","","",2
1302,"ABDULLAH, ","","Sheikh Taysir (a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABU HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, ","","","","","","",2
441,"MAHA LIMAIEM","","","","","","","","",2
371,"MOHAMMED ALASSAF","","","","","","","","",2
1334,"ABU SITTA, Subhi ","","(a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); DOB 1951; Alt. DOB 1956; Alt. DOB 1944; POB Alexandria, E","","","","","","",2
1402,"AL-LIBI, Anas ","","(a.k.a. AL-LIBY, 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] 10-12-01","","","","","","",2
1211,"SOM NET AB ","","(a.k.a. SOMALI NETWORK AB), Hallbybacken 15, Spanga 70, Sweden [SDGT] 11-07-01","","","","","","",2
924,"ASBAT AL-ANSAR [SDGT] 09-24-01","","","","","","","","",2
1374,"AL TANZANI, Ahmad ","","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. A","","","","","","",2
1183,"OCCUPIED LAND FUND ","","(n.k.a. HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT), 525 International Parkway, Suite 509, Richardson, Texas 75081, U.S.A.; P.O. Box 832390, Richardson, Texas 75083, U.S.A.; 9250 S. Harlem Avenue, Bridgeview, Illinois, U.S.A.; 345 E. Railway Avenue, ","","","","","","",2
1269,"WAFA AL-IGATHA AL-ISLAMIA ","","WAFA HUMANITARIAN ORGANIZATION; a.k.a. AL WAFA; a.k.a. AL WAFA ORGANIZATION) [SDGT] 09-24-01","","","","","","",2
1279,"STUDENTS OF AYYASH ","","(a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. HAMAS; a.k.a. STUDENTS OF TH ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BAT","","","","","","",2
1276,"SOCORRO POPULAR DEL PERU (PEOPLE'S AID OF PERU)","","(a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a","","","","","","",2
1173,"KOACH ","","(a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE O","","","","","","",2
1178,"MUJAHEDIN-E KHALQ ","","MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN","","","","","","",2
1423,"AL-SABAI, Anas ","","(a.k.a. AL-LIBY, Anas; a.k.a. AL-LIBI, Anas; a.k.a. AL-RAGHIE, Nazih; a.k.a. AL-RAGHIE, Nazih Abdul Hamed), Afghanistan; DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen Libya (individual) [SDGT] 10-12-01","","","","","","",2
1424,"AL-SHAHID, Abu-Ahmad ","","(a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI, Raed M.; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; POB California, U.S.A.; SSN: 548-91-5411 (USA) (individual) [SDGT] 10-12-01","","","","","","",2
883,"AL QAIDA","","GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ","","","","","","",2
1430,"ANIS, Abu ","","(a.k.a. 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. 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; ","","","","","","",2
1231,"REVOLUTIONARY ARMED FORCES ","","(a.k.a. FARC; a.k.a. FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA) [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
1169,"NEW JIHAD ","","(a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP) [SDT] [FTO] [SDGT] 09-24-01","","","","","","",2
1032,"Khalid Shaikh Mohammed ","","","","","","","","",2
1083,"Barakat Computer Consulting (BCC)","","","","","","","","",2
403,"ALI BELHADJ","","","","","","","","",2
1326,"ABU HAFS THE MAURITANIAN","","SLAHI, Mahamedou Ould); DOB 1 Jan 75 (individual) [SDGT] 09-24-01","","","","","","",2
1656,"MARZOOK, Mousa Mohamed Abou ","","(a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. ABU-'UMAR; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan and Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt; SSN 523-33-8386 (U.S","","","","","","",2
1847,"SANCHEZ SANCHEZ, FERNANDO ARTURO","","","002-0061122-6","","","","","",1
1909,"TATI,RENSO FELICIANO","","","001-0750788-1","","","","","",1
1789,"REVOLUTIONARY ORGANIZATION 17 NOVEMBER","","","","","","","","",2
1458,"TUFAIL, S.M. ","","(a.k.a. TUFAIL, Mohammed; a.k.a. TUFAIL, Sheik Mohammed); nationality Pakistani (individual) [SDGT] [12-20-01]","","","","","","",2
1534,"MAHMOOD, Sultan Bashir-Ud-Din ","","(a.k.a. MAHMOOD, Sultan Bashiruddin; a.k.a. MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, Sultan Baishiruddin), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; alt. DOB 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB","","","","","","",2
1675,"TAHA MUSA, Rifa'i Ahmad ","","(a.k.a. `ABD-AL-'IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a. `ABD ALLAH, `Issam `Ali Muhammad; a.k.a. AL-KAMEL, Salah `Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA, Rifa'i Ahmad; a.k.a. THABIT `IZ); DOB 24 Jun 1954; POB Egypt; ","","","","","","",2
1679,"THABIT `IZ ","","(a.k.a. `ABD-AL-'IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a. `ABD ALLAH, `Issam `Ali Muhammad; a.k.a. AL-KAMEL, Salah `Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA, Rifa'i Ahmad; a.k.a. TAHA MUSA, Rifa'i Ahmad); DOB 24 Jun 1954","","","","","","",2
1669,"ASBAT AL-ANSAR","","","","","","","","",2
1764,"KAHIE, ABDULLAHI HUSSEIN, BAKARA MARKET","","DAR SALAAM BUILDINGS, MOGADISHU, SOMALIA","","","","","","",2
1911,"SANTANA PEREZ EDWARD JESUS","","","001-0969677-3","","","","","",1
1857,"TAVAREZ NUÑEZ,ELIZABETH DEL","","","031-0204765-5","","","","","",1
1775,"HIZBALLAH (PARTY OF GOD)","","","","","","","","",2
1811,"SUERO CASTILLO,JESUS ANT","","","001-0074904-3","","","","","",1
1903,"SANTOS MACHUCA  PEDRO HOCHIMING","","","023-0105733-3","","","","","",1
1548,"MOHAMMED, Mustafa ","","(a.k.a. 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","","","","","","",2
1587,"QASEM, Talat Fouad; ","","Propaganda Leader of ISLAMIC GAMA'AT; DOB 02 Jun 1957 or 03 Jun 1957; POB Al Mina, Egypt (individual) [SDT] ","","","","","","",2
1592,"TAYSIR ","","(a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry); DOB 1951; Alt. DOB 1956; Alt. DOB 1944; POB Ale","","","","","","",2
1517,"JIHAD, Abu","","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. KHALID; a.k.a. MAN, Nu; ","","","","","","",2
1332,"ABU MARIAM","","ABDULLAH, Abdullah Ahmed; a.k.a. AL-MASRI, Abu Mohamed; a.k.a. SALEH), Afghanistan; DOB 1963; POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01","","","","","","",2
1340,"ABU ZUBAYDAH","","Mar 71; POB Riyadh, Saudi Arabia (individual) [SDGT] 09-24-01","","","","","","",2
1507,"TUFAIL, Mohammed ","","(a.k.a. TUFAIL, S.M.; a.k.a. TUFAIL, Sheik Mohammed); nationality Pakistani (individual) [SDGT] [12-20-01]","","","","","","",2
1560,"AHMAD SA'ID AL-KADR","","","","","","","","",2
1599,"RIAD HIJAZI","","","","","","","","",2
1385,"AL-MASRI, Abu Mohamed ","","(a.k.a. ABDULLAH, Abdullah Ahmed; a.k.a. ABU MARIAM; a.k.a. SALEH), Afghanistan; DOB 1963; POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01","","","","","","",2
1400,"ATWA, Ali ","","BOUSLIM, Ammar Mansour; a.k.a. SALIM, Hassan Rostom), Lebanon; DOB 1960; POB Lebanon; citizen Lebanon (individual) [SDGT] 10-12-01","","","","","","",2
1227,"YOUSSEF M. NADA, ","","Via Riasc 4, Campione d'Italia I, CH-6911, Switzerland [SDGT] 11-07-01","","","","","","",2
2565,"SALCEDO E. PATRIA IBELCA","","","001-1367506-0","","","","","",1
1503,"SALAH, Muhammad ","","(a.k.a. HASANAYN, Nasr Fahmi Nasr) (individual) [SDGT] 09-24-01","","","","","","",2
1920,"TORRES CRUZ,ROGELIO ANT","","","026-0050827-5","","","","","",1
1958,"SUAREZ DE LEON  THAMY JULISSA","","","054-0038256-9","","","","","",1
1463,"EL KHABIR, Abu Hafs el Masry ","","(a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Muhammad; a.k.a. TAYSIR); DOB 1951; Alt. DOB 1956; Alt. DOB 1944; POB Alexandria, Egypt (indivi","","","","","","",2
2539,"RUIZ BEEL, MERCEDES ALTAGRACIA","","","001-0972136-5","","","","","",1
1901,"TERRERO FELIZ, JONY JAIRO","","","079-0005581-0","","","","","",1
1943,"SANCHEZ JIMENEZ, LEONARDO","","","001-0272876-3","","","","","",1
1604,"MUHSIN MUSA MATWALLI ATWAH","","","","","","","","",2
1543,"DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE HAWATMEH","","DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. DFLP; a.k.a. RED STAR FORCES; a.k.a. RED STAR BATTALIONS) [SDT]","","","","","","",2
1796,"MEDINA ESTRELLA JUAN MOISES","","","031-0168720-4","","","","","",1
1497,"SHIHATA, Thirwat Salah ","","(a.k.a. ABDALLAH, Tarwat Salah; a.k.a. THIRWAT, Salah Shihata; a.k.a. THIRWAT, Shahata); DOB 29 Jun 60; POB Egypt (individual) [SDGT] 09-24-01","","","","","","",2
1411,"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] 10-12-01","","","","","","",2
1861,"SILVA MARTINEZ JOSE ANGEL","","","002-0004767-8","","","","","",1
1524,"AL-HAMATI SWEETS BAKERIES","","","","","","","","",2
1557,"MUGHNIYAH, Imad Fayiz ","","MUGHNIYAH, Imad Fa'iz); Senior Intelligence Officer of HIZBALLAH; DOB 07 Dec 1962; POB Tayr Dibba, Lebanon; Passport No. 432298 (Lebanon) (individual) [SDT] [SDGT] 10-12-01","","","","","","",2
1563,"NADA, Youssef ","","NADA, Youssef M.; a.k.a. NADA, Youssef Mustafa), Via Arogno 32, Campione d'Italia 6911, Italy; Via Riasc 4, Campione d'Italia 6911, Switzerland; Via Per Arogno 32, Campione d'Italia CH-6911, Switzerland; DOB 17 May 1931; alt. DOB 17 May 1937; POB ","","","","","","",2
1575,"LIBYAN ISLAMIC FIGHTING GROUP","","","","","","","","",2
1571,"SHIEB, Ahmed",""," (a.k.a. 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","","","","","","",2
1434,"FATHI, Amr Al-Fatih ","","(a.k.a. AHMAD, Tariq Anwar al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB 15 Mar 63; POB Alexandria, Egypt (individual) [SDGT] 09-24-01","","","","","","",2
1971,"TAVARES NOLASCO,IVAN MANUEL","","","001-0115653-7","","","","","",1
1973,"VARGAS NOLASCO RAUL RAFAEL","","","028-0003095-5","","","","","",1
1515,"HUSSEIN,",""," Mahafudh Abubakar Ahmed Abdallah Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT] 10-12-01(a.k.a. 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, Abuba","","","","","","",2
1545,"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; ","","","","","","",2
900,"BARAKAAT INTERNATIONAL , ","","P.O. Box 4036, Spanga, Sweden; Rinkebytorget 1, Spanga 04, Sweden [SDGT] 11-07-01","","","","","","",2
1308,"ABDUREHMAN,","","a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a. ","","","","","","",2
1190,"RABITA TRUST, ","","Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore, Pakistan [SDGT] 10-12-01","","","","","","",2
944,"FARC ","","(a.k.a. REVOLUTIONARY ARMED FORCES OF COLOMBIA; a.k.a. FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA) [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
1208,"ABDUREHMAN, ","","Ahmed Mohammed (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; ","","","","","","",2
1681,"ALI ATWA","","","","","","","","",2
1779,"MUJAHEDIN-E KHALQ ORGANIZATION (MEK) (MINUS THE NATIONAL","","","","","","","","",2
1873,"VALENZUELA DEL ROSARI ADRIANO","","","023-0098792-8","","","","","",1
1938,"SANTOS FELIX SANDRA HAIDE","","","001-0162239-7","","","","","",1
1949,"SUSANA CUEVAS FERRERAS","","","001-0039535-9","","","","","",1
2525,"RUIZ BAUTISTA,APOLINAR","","","002-0070857-6","","","","","",1
1703,"NOOBIR SOMALIA","","BUBAARAG, SOMALIA; GURUFE, SOMALIA; XUUXUULE, SOMALIA;","","","","","","",2
1966,"TEJADA,HIGINIO","","","001-0156683-4","","","","","",1
1525,"YULDASHEV, Takhir ","","YULDASHEV, Tohir), Uzbekistan (individual) [SDGT] 10-12-01","","","","","","",2
1580,"SHEIKH AHMED SALIM SWEDAN","","","","","","","","",2
1816,"TORIBIO LANTIGUA, DAVID","","","001-0079722-4","","","","","",1
1323,"ABU HAFS","","AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, ","","","","","","",2
1835,"SATURRIA OZUNA AMABLE ALFONSO","","","001-0599786-0","","","","","",1
1454,"BIN LADEN, Usama ",""," BIN LADIN, Usama bin Muhammad bin Awad; a.k.a. BIN LADEN, Osama; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, Osama bin Muhammad bin Awad; a.k.a. BIN LADIN, Usama), Afghanistan; DOB 30 Jul 57; Alt. DOB 1958; POB Jeddah, Saudi Arabia; Alt. POB Yemen ","","","","","","",2
1576,"TUFAYLI, Subhi; ","","Former Secretary General and Current Senior Figure of HIZBALLAH; DOB 1947; POB Biqa Valley, Lebanon (individual) [SDT] ","","","","","","",2
1600,"SALAFIST GROUP FOR CALL AND COMBAT (GSPC)","","","","","","","","",2
1495,"MAJID, Abdul ","","(a.k.a. MAJEED, Abdul; a.k.a. MAJEED Chaudhry Abdul); DOB 15 Apr 1939; alt. DOB 1938; nationality Pakistani (individual) [SDGT] [12-20-01]","","","","","","",2
1855,"SANTOS HERNANDEZ,RAFAELA","","","001-0032205-6","","","","","",1
1962,"TAVERAS GUZMAN, RAMON ANTONIO","","","001-0265217-9","","","","","",1
1502,"HENIN, Ashraf Refaat Nabith ","","(a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. ALI, Salem; a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt. DOB 1 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT] 10-12-01","","","","","","",2
1512,"HUSAYN, Zayn al-Abidin Muhammad ","","(a.k.a. ABU ZUBAYDAH; a.k.a. ABU ZUBAIDA; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain Al-Abidin Muhahhad; a.k.a. TARIQ); DOB 12 Mar 71; POB Riyadh, Saudi Arabia (individual) [SDGT] 09-24-01","","","","","","",2
1521,"JUMALE, Ahmed Nur ","","(a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIM'ALE, Ahmed Nur Ali; a.k.a. JIMALE, Ahmad Ali; a.k.a. JUMALI, Ahmed Ali), Mogadishu, Somalia; P.O. Box 3312, Dubai, U.A.E. (individual) [SDGT] 11-07-01","","","","","","",2
1483,"FAZUL, Mustafa","","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. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.","","","","","","",2
1553,"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; ci","","","","","","",2
1349,"AL-JADAWI, ","","Saqar; DOB 1965 (individual) [SDGT] 10-12-01","","","","","","",2
1945,"SANTANA SOSA, ALFREDO","","","027-0000469-6","","","","","",1
1498,"HAROON ","","(a.k.a. 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. FAZ","","","","","","",2
1601,"OMAR MAHMOUD UTHMAN","","","","","","","","",2
1977,"VERAS FERNANDEZ HENRY MARCELINO","","","001-0445047-3","","","","","",1
1379,"ALI, Sheikh Hassan Dahir Aweys ","","(a.k.a. AWES, Shaykh Hassan Dahir; AWEYS, Hassan Dahir), DOB 1935; citizen Somalia (individual) [SDGT] 11-07-01","","","","","","",2
1363,"ALI","","Abbas Abdi, Mogadishu, Somalia (individual) [SDGT] 11-07-01","","","","","","",2
1172,"NADA MANAGEMENT ORGANIZATION SA ","","AL TAQWA MANAGEMENT ORGANIZATION SA), Viale Stefano Franscini 22, Lugano CH-6900 TI, Switzerland [SDGT] 11-07-01 ","","","","","","",2
886,"AL-ITIHAAD AL-ISLAMIYA ","","(a.k.a. AIAI) [SDGT] 09-24-01","","","","","","",2
1716,"BARAKAT MARKET","","DAR SALAAM BUILDINGS, MOGADISHU, SOMALIA;","","","","","","",2
1765,"MANSOUR, MOHAMED, (A.K.A. AL-MANSOUR, DR. MOHAMED), OB.","","HESLIBATCHSTR. 20, KUSNACHT, SWITZERLAND; ZURICH,SWITZERLAND; DOB: 1928 POB: EGYPT OR UAE.","","","","","","",2
1795,"JULIO C CASTRO","","","024-0000990-4","","","","","",1
1867,"TERRERO VICENTE MELVIN","","","001-1225722-5","","","","","",1
2514,"RODRIGUEZ, RAYSA","","","001-0093700-2","","","","","",1
1643,"YASIN AL-QADI","","","","","","","","",2
1929,"RUDENCINDO MARTE, JOSE RAFAEL","","","001-0516210-1","","","","","",1
1481,"FAZUL, Haroon ","","(a.k.a. 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. FAZ","","","","","","",2
1772,"BASQUE FATHERLAND AND LIBERTY (ETA)","","","","","","","","",2
1964,"TAVAREZ FERNANDEZ DOMINGO BOLIVAR","","","090-0012892-7","","","","","",1
1836,"SUAREZ BRUN,OLGA G","","","001-0070243-0","","","","","",1
1520,"JIM'ALE, Ahmed Nur Ali ","","(a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIMALE, Ahmad Ali; a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), Mogadishu, Somalia; P.O. Box 3312, Dubai, U.A.E. (individual) [SDGT] 11-07-01","","","","","","",2
1546,"MOHAMMED, Fouad","","(a.k.a. 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. FAZ","","","","","","",2
1603,"NIDAL, Abu ","","(a.k.a. AL BANNA, Sabri Khalil Abd Al Qadir); Founder and Secretary General of ABU NIDAL ORGANIZATION; DOB May 1937 or 1940; POB Jaffa, Israel (individual) [SDT] ","","","","","","",2
1489,"GHAILANI, Ahmed",""," (a.k.a. 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.","","","","","","",2
1510,"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 (USA) (individual) [SDGT] 10-12-01","","","","","","",2
1582,"AL-SHIFA' HONEY PRESS FOR INDUSTRY AND COMMERCE","","","","","","","","",2
1465,"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] 10-12-01","","","","","","",2
1273,"ULSTER DEFENCE ASSOCIATION ","","(a.k.a. ULSTER FREEDOM FIGHTERS); United Kingdom [SDGT] 12-31-01","","","","","","",2
1376,"AL-ADL, Sayf ","","(a.k.a. AL-'ADIL, Saif); DOB 1963; POB Egypt (individual) [SDGT] 09-24-01","","","","","","",2
1884,"SANTANA, EPIFANIO","","","031-0228010-8","","","","","",1
1954,"VALDEZ VALOY,ANA REGINA","","","001-1247797-1","","","","","",1
1570,"SALIM, Ahmad Fuad ","","(a.k.a. AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-ZAWAHIRI, Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI, Ayman), Operational and Military Leader of JIHAD GROUP; DOB 19 Jun 1951; POB Giza, Egypt; Passport No. 1084010 (Egypt); Alt No. 19820215 (individual) [SDT] [SDGT]","","","","","","",2
1513,"TUFAIL, Sheik Mohammed ","","(a.k.a. TUFAIL, Mohammed; a.k.a. TUFAIL, S.M.); nationality Pakistani (individual) [SDGT] [12-20-01]","","","","","","",2
1596,"UTHMAN, Al-Samman ","","(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, Omar Mahmoud; a.k.a. UTHMAN, Umar), London, England; DOB 30 Dec 1960; DOB 13 Dec 1960 (individual) [SDGT] 10-12","","","","","","",2
1322,"ABU FATIMA","","HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; ","","","","","","",2
1453,"SALWWAN, Samir ","","(a.k.a. IZZ-AL-DIN, Hasan; a.k.a. GARBAYA, AHMED; a.k.a. SA-ID), Lebanon; DOB 1963; POB Lebanon; citizen Lebanon (individual) [SDGT] 10-12-01","","","","","","",2
1304,"ABU HAFS","","Muhammd; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; ","","","","","","[SDGT] 9-24-01",2
2550,"SILVERIO FILPO,ROSA DE JESUS","","","031-0345410-8","","","","","",1
1925,"TERESA ALMANZAR","","","054-0011000-2","","","","","",1
1457,"BIN LADIN, Osama bin Muhammad bin Awad ",""," BIN LADIN, Usama bin Muhammad bin Awad; a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, Usama), Afghanistan; DOB 30 Jul 57; Alt. DOB 1958; POB Jeddah, Saudi Arabia; Alt. POB Yemen (individual) [SDT] [SD","","","","","","",2
2551,"RONDON CINERAZZO,FEDERICO","","","001-0003929-6","","","","","",1
1630,"`ABD-AL-'IZ ","","ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a. `ABD ALLAH, `Issam `Ali Muhammad; a.k.a. AL-KAMEL, Salah `Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA, Rifa'i Ahmad; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT `IZ); DOB 24 Jun 1954;","","","","","","",2
1724,"AARAN MONEY WIRE SERVICE INC.","","1806 RIVERSIDE AVENUE, SECOND FLOOR, MINNEAPOLIS, MINNESOTA ","","","","","","",2
1834,"SANTANA,ERIBERTO","","","001-0748031-1","","","","","",1
1850,"SANTANA TINEO, CIRILO","","","001-0507078-3","","","","","",4
1758,"AWEYS, HASSAN DAHIR (A.K.A. ALI, SHEIK HASSAN DAHIR AWEYS)","AWES, SHAYKH HASSAN DAHIR","DOB: 1935; CITIZEN:SOMALIA","","","","","","",2
1948,"TORRES PEÑA, RAFAEL ANTONIO","","","001-0199446-5","","","","","",1
1539,"MOHAMMED, Fazul ","","(a.k.a. 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; ak.a. FAZU","","","","","","",2
1549,"FADLALLAH, ","","Shaykh Muhammad Husayn; Leading Ideological Figure of HIZBALLAH; DOB 1938 or 1936; POB Najf Al Ashraf (Najaf), Iraq (individual) [SDT] ","","","","","","",2
1537,"MEHMOOD, Dr. Bashir Uddin ","","(a.k.a. MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. MAHMOOD, Sultan Bashiruddin; a.k.a. MEKMUD, Sultan Baishiruddin), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; alt. DOB 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941; alt. DOB 1942; alt.","","","","","","",2
1825,"SORIANO CRUZ,NUBIA ALBANIA","","","001-0900855-7","","","","","",1
1975,"TAVERAS RAMIREZ, LUIS EMILIO","","","001-0114364-2","","","","","",1
1824,"SORIANO BOUDIER,HERIBERTO","","","001-0456213-7","","","","","",1
1404,"AL-LIBY, Anas ","","(a.k.a. AL-LIBI, Anas; a.k.a. A-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] 10-12-01","","","","","","",2
1154,"NATIONAL LIBERATION ARMY ",""," ELN; a.k.a. EJERCITO DE LIBERACION NACIONAL) [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
1912,"SANTANA PEREZ, RAMON HECTOR","","","001-0028349-8","","","","","",1
1933,"SANCHEZ,PRINCIPE ALEXIS","","","093-0015023-3","","","","","",1
1588,"MUHAMMAD ATIF","SUBHI ABU SITTA, ABU HAFS AL MASRI","","","","","","","",2
1583,"SWEDAN, Sheikh Ahmed Salem ","","(a.k.a. 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 Ahmed Salem); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; PO","","","","","","",2
1595,"UMAR, Abu Umar ","","(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. UTHMAN, Al-Samman; a.k.a. UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, Umar), London, England; DOB 30 Dec 1960; DOB 13 Dec 1960 (individual) [SDGT] 10","","","","","","",2
1484,"FOOPIE ","","(a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. ""AHMED THE TANZANIAN;"" 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 Khal","","","","","","",2
1226,"YOUSSEF M. NADA & CO. GESELLSCHAFT M.B.H.,","","Kaernter Ring 2/2/5/22, Vienna 1010, Austria [SDGT] 11-07-01","","","","","","",2
1286,"ABU BAKR, ","","Ibrahim Ali Muhammad (a.k.a. AL-LIBI, Abd al-Mushin) (individual) [SDGT] 01-09-02","","","","","","",2
1438,"AWEYS, Hassan Dahir ","","(a.k.a. ALI, Sheikh Hassan Dahir Aweys; a.k.a. AWES, Shaykh Hassan Dahir), DOB 1935; citizen Somalia (individual) [SDGT] 11-07-01","","","","","","",2
1640,"AHMAD, Abu ","","(a.k.a. AHMED, Abu; a.k.a. SALAH, Mohammad Abd El-Hamid Khalil; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH, Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616, ","","","","","","",2
1831,"SUAZO, GIOVANNA","","","001-0177727-4","","","","","",1
1871,"SUBERVI LOPEZ,ALFREDO ANTONIO","","","051-0013232-2","","","","","",1
1881,"SANTOS MAXIMO RICARDO","","","093-0022562-1","","","","","",1
1499,"HAROUN, Fadhil ","","(a.k.a. 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. FAZ","","","","","","",2
1381,"AL-KANADI, Abu Abd Al-Rahman","","AL-KADR, Ahmad Sa'id); DOB 01 Mar 1948; POB Cairo, Egypt (individual) [SDGT] 10-12-01","","","","","","",2
1235,"SOMALI INTERNET COMPANY, ","","Mogadishu, Somalia [SDGT] 11-07-01","","","","","","",2
1950,"SANTANA PION CARLOS JULIO","","","093-0037342-1","","","","","",1
1555,"MSALAM, Mohammed Ally","","(a.k.a. 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. MUSALAAM, Fahid Mohammed Ali; a.k.a. SALEM, Fahid Muhamad Ali); DOB 19 Feb 1976; POB Mombasa, Ken","","","","","","",2
1955,"VALENCIO, VICTOR MANUEL","","","023-0055119-5","","","","","",1
1470,"SAI'ID, Shaykh ","","(a.k.a. AHMAD, Mustafa Muhammad) (POB Egypt) (individual) [SDGT] 09-24-01","","","","","","",2
1364,"AL-LIBI, ","","Ibn Al-Shaykh (individual) [SDGT] 09-24-01","","","","","","",2
1544,"AWDA, Abd Al Aziz;",""," Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI; DOB 1946 (individual) [SDT] ","","","","","","",2
1309,"UMMAH TAMEER I-NAU ","","UMMAH TAMEER E-NAU (UTN); a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH TAMIR E-NAU; a.k.a. UMM","","","","","","",2
1542,"AL-ZUMAR, Abbud ","","ZUMAR, Colonel Abbud); Factional Leader of JIHAD GROUP; Egypt; POB Egypt (individual) [SDT] ","","","","","","",2
1535,"MAHMOOD, Sultan Bashiruddin","","(a.k.a. MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, Sultan Baishiruddin), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; alt. DOB 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941; alt. DOB 1942; alt. D","","","","","","",2
1569,"SALEM, Fahid Muhamad Ali ","","(a.k.a. 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); DOB 19 Feb 1976; POB Mombasa, Kenya; ","","","","","","",2
1311,"UMMAH TAMIR I-NAU ","","(a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UM","","","","","","",2
1305,"UMMAH TAMEER E-NAU (UTN) ","","(a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. UMMAH TAM","","","","","","",2
1341,"ADBALLAH, Fazul","","(a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, 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","","","","","","",2
1249,"ABDUL RAHMAN","","(a.k.a. ATWAH, Muhsin Musa Matwalli; a.k.a. ABDEL RAHMAN; a.k.a. AL-MUHAJIR, Abdul","","","","","","",2
1000,"17 NOVEMBER. ","REVOLUTIONARY ORGANIZATION 17 NOVEMBER; a.","FTO also listed as [SDGT] on 10-31-01","","","","","","",2
1397,"AL-WALID, Mahfouz Ould ","","","","","","","","",2
947,"Bilal Bin Marwan ","","","","","","","","",2
1362,"AL-HAQ, Amin","","AH HAQ, Dr. Amin; a.k.a. AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); DOB 1960; POB Nangahar Province, Afghanistan (individual) [SDGT] 10-12-01","","","","","","",2
1746,"RED SEA BARAKAT COMPANY LIMITED","","MOGADISHU, SOMALIA","","","","","","",2
1893,"SUAREZ DELGADO, AMARILIS ALTAGRACIA","","","047-0053873-1","","","","","",1
1478,"SALEH ","","(a.k.a. ABDULLAH, Abdullah Ahmed; a.k.a. ABU MARIAM; a.k.a. AL-MASRI, Abu Mohamed), Afghanistan; DOB 1963; POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01","","","","","","",2
1953,"TREMOLS PAYERO  BERKIS ANYOLINA","","","001-0009059-6","","","","","",1
1870,"VASQUEZ CIRIACO,FRANCIS JOSE","","","037-0077593-9","","","","","",1
1872,"TORIBIO LUZON","","","053-0018720-9","","","","","",1
1532,"LUQMAN, Abu","","(a.k.a. 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. FAZ","","","","","","",2
1314,"UMMAT TAMIR E-NAU ","","(a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UM","","","","","","",2
1937,"SANTANA OTTENWALDE,HILDA DEL C","","","001-0151965-0","","","","","",1
1343,"AHMAD, Mufti Rasheed ","","(a.k.a. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT] 10-12-01","","","","","","",2
1550,"MOHAMMED, Shariff Omar ","","(a.k.a. 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. ","","","","","","",2
1959,"TAVAREZ, LUIS ARTERMIO","","","096-0009790-2","","","","","",1
1572,"SHUAIB ","","(a.k.a. 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.","","","","","","",2
1382,"AL-LIBI, Abd al-Mushin ","","(a.k.a. ABU BAKR, Ibrahim Ali Muhammad) (individual) [SDGT] 01-09-02","","","","","","",2
1348,"AL-IRAQI, Abd al-Hadi","","ABU ABDALLAH; a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) [SDGT] 09-24-01","","","","","","",2
1360,"AHMED, Ahmed","","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. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed","","","","","","",2
932,"PARTISI-CEPHESI","","","","","","","","",2
1188,"WAFA HUMANITARIAN ORGANIZATION ","","(a.k.a. AL WAFA; a.k.a. AL WAFA ORGANIZATION; a.k.a. WAFA AL-IGATHA AL-ISLAMIA) [SDGT] 09-24-01","","","","","","",2
1333,"ABU OMRAN ","","(a.k.a. AL-MUGHASSIL, Ahmad Ibrahim; a.k.a. AL-MUGHASSIL, Ahmed Ibrahim); DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi Arabia; citizen Saudi Arabia (individual) [SDGT] 10-12-01","","","","","","",2
1256,"REVOLUTIONARY JUSTICE ORGANIZATION ","","(a.k.a. PARTY OF GOD; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ANSAR ","","","","","","",2
1331,"ABU KHADIIJAH ","","(a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; 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; ","","","","","","",2
1253,"OF COLOMBIA ","","","","","","","","",2
906,"FUERZAS ARMADAS ","","(a.k.a. REVOLUTIONARY ARMED FORCES OF COLOMBIA; a.k.a. FARC) [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
1266,"ULSTER FREEDOM FIGHTERS ","","(a.k.a. ULSTER DEFENCE ASSOCIATION); United Kingdom [SDGT] 12-31-01","","","","","","",2
902,"BARAKAT WIRE TRANSFER COMPANY, ","","4419 S. Brandon St., Seattle, Washington, U.S.A. [SDGT] 11-07-01","","","","","","",2
872,"Abbas Abdi Ali","","","","","","","","",2
918,"Garad Jama ","Garad K. Nor; Fartune Ahmed Wasrsam","","","","","","","",2
1900,"STEVENS BROD JEREMIAS DANIEL","","","023-0097730-9","","","","","",1
1464,"ELBISHY, Moustafa Ali","","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. 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. MOHA","","","","","","",2
1547,"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] 10-12-01","","","","","","",2
1338,"AHMAD, Tariq Anwar al-Sayyid",""," (a.k.a. FARAG, Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih); DOB 15 Mar 63; POB Alexandria, Egypt (individual) [SDGT] 09-24-01","","","","","","",2
1461,"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), Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chaussee de Lille, Mouscron, Belgium;","","","","","","",2
1910,"TEJEDA ALMONTE ARIANY DEL ROSARI","","","031-0014139-3","","","","","",1
1505,"FELIX REYES, LUIS ALBERTO","","","054-0003285-9","","","","","",1
1422,"AL-RAGHIE, Nazih Abdul Hamed ","","(a.k.a. AL-LIBY, Anas; a.k.a. AL-LIBI, Anas; a.k.a. AL-RAGHIE, Nazih; a.k.a. AL-SABAI, Anas), Afghanistan; DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen Libya (individual) [SDGT] 10-12-01","","","","","","",2
1859,"TORRES  MERALDO","","","001-1036541-8","","","","","",1
1566,"SALIM, Hassan Rostom","","ATWA, Ali; a.k.a. BOUSLIM, Ammar Mansour), Lebanon; DOB 1960; POB Lebanon; citizen Lebanon (individual) [SDGT] 10-12-01","","","","","","",2
1315,"UMMAT TAMIR-I-PAU ","","(a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UM","","","","","","",2
1361,"ALI","","Abdi Abdulaziz, Drabantvagen 21, Spanga 177, 50, Sweden; DOB 01 Jan 1955 (individual) [SDGT] 11-07-01","","","","","","",2
1408,"AL-MAKKI, Abu Asim ","","(a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI, Muhammad), Yemen (individual) [SDGT] 10-12-01","","","","","","",2
1574,"SWEDAN, Sheikh ","","(a.k.a. 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 Ahmed Salem); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; PO","","","","","","",2
1586,"HABASH, George ","","(a.k.a. HABBASH, George); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDT] ","","","","","","",2
1952,"TORRES PEÑA, FAUSTO DE JESUS","","","031-0083330-4","","","","","",1
1413,"AL-NAMER, Mohammed K.A.","","ATWAH, Muhsin Musa Matwalli; a.k.a. ABDEL RAHMAN; a.k.a. ABDUL RAHMAN; a.k.a. AL-MUHAJIR, Abdul Rahman), Afghanistan; DOB 19 Jun 1964; POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01","","","","","","",2
1352,"Ahmed the Tall ","","(a.k.a. SWEDAN, Sheikh Ahmed Salim; 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; PO","","","","","","",2
1369,"AIADI, Ben Muhammad","","AIADY, Ben Muhammad; a.k.a. AYADI CHAFIK, Ben Muhammad; a.k.a. AYADI SHAFIQ, Ben Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Chafiq), Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chaussee de Lille, Mouscron, ","","","","","","",2
1451,"GARBAYA, AHMED ","","(a.k.a. IZZ-AL-DIN, Hasan; a.k.a. SA-ID; a.k.a. SALWWAN, Samir), Lebanon; DOB 1963; POB Lebanon; citizen Lebanon (individual) [SDGT] 10-12-01","","","","","","",2
1303,"ABU FATIMA","","a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a. ","","","","","","citizen Egypt (individual) [SDGT] 10-12-01",2
925,"BANK AL TAQWA LIMITED ","","(a.k.a. AL TAQWA BANK; a.k.a. BANK AL TAQWA), c/o Arthur D. Hanna & Company, 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas [SDGT] 11-07-01","","","","","","",2
3108,"ROSARIO FIGUEROA,MANUEL DE","","","001-0969041-2","","","","","",1
3122,"RIVERA, PURO","","","001-0325862-0","","","","","",1
2065,"SEGURA DE DUTHIL,CLARA LUZ","","","001-0456199-8","","","","","",1
2145,"SISA NOVA,LUIS JOSE","","","001-0205871-6","","","","","",1
2370,"SUAREZ MARTE,NICOLAS","","","001-0063205-8","","","","","",1
2480,"TORRES SIRENA, SRA CENAIDA","","","001-0602416-9","","","","","",1
2812,"SANCHEZ LOPEZ MISAEL ANDRES","","","031-0064325-7","","","","","",1
2023,"SUAZO MATOS, HAROLD ALEJANDRO","","","001-0140039-8","","","","","",1
2078,"TORIBIO SANCHEZ, PEDRO ANT.","","","060-0010331-4","","","","","",1
2215,"TABAR POLANCO   JOSE ALEJANDRO","","","001-0177736-5","","","","","",1
2326,"TORIBIO CASTILLO FRANCISCO JOSE","","","096-0016290-4","","","","","",1
2431,"TAPIA, JOSE","","","001-0104488-1","","","","","",1
2780,"TAVERAS LUDWING DANIEL","","","001-1248212-0","","","","","",1
2890,"RUIZ MOLINA,BERNARDO ALBERTO","","","001-0926649-4","","","","","",1
3111,"SANTOS LUCILA ALTAGRACIA","","","001-1009402-6","","","","","",1
3132,"RODRIGUEZ CESPEDES DOMINGO CASIMIRO","","","001-0998555-6","","","","","",1
2029,"TORRES MEDINA,PEDRO RAFAEL","","","001-1059092-4","","","","","",1
2406,"SANTOS VARGAS,BETTY ROSANNA","","","037-0020634-9","","","","","",1
1665,"SAQAR AL-JADAWI","","","","","","","","",2
1785,"PFLP-GENERAL COMMAND (PFLP-GC)","","","","","","","","",2
2342,"SANTANA FRANCISCO NICOLAS","","","031-0142226-3","","","","","",1
2509,"RIVERA CRISPIN,JOSE FEDERICO","","","001-0972977-2","","","","","",1
1668,"MUFTI RASHID AHMAD LADEHYANOY","","","","","","","","",2
2518,"ROSARIO,FELIX ANTONIO","","","001-0620657-6","","","","","",1
1676,"AHMED KHALFAN GHAILANI","","","","","","","","",2
1782,"PALESTINIAN ISLAMIC JIHAD (PIJ)","","","","","","","","",2
2034,"SANCHEZ PORTES,CARMEN ALICIA","","","038-0011987-1","","","","","",1
2241,"SOTO MORILLO JOAQUIN","","","052-0000336-5","","","","","",1
2388,"SHARP PADILLA, ALBERTO FRANCISCO","","","001-0901982-8","","","","","",1
2461,"SENCION PEÑA DANILO","","","001-0284052-7","","","","","",1
2471,"SANTANA REYES MIGUEL CRESENCIO","","","001-0222240-3","","","","","",1
2512,"RODRIGUEZ PAULINO,ARMANDO DE L","","","031-0110206-3","","","","","",1
1614,"ZIA, Ahmad ","","ZIA, Mohammad), 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] 10-12-01","","","","","","",2
2171,"SOTO RODRIGUEZ MARCELINO SANTIAGO","","","093-0015052-2","","","","","",1
2374,"TRINIDAD ALMANZAR,YAHELMA","","","001-1116407-5","","","","","",1
1777,"KURDISTAN WORKERS PARTY (PKK)","","","","","","","","",2
1817,"TRONCOSO FERNANDEZ CARMEN ELIZABETH","","","001-0013249-7","","","","","",1
2389,"TAVAREZ ROSARIO,JUANA CARMEN","","","001-0909212-2","","","","","",1
2450,"VARGAS BRUNO,RENATO JOSE","","","001-1144342-0","","","","","",1
1475,"FADIL, Mustafa Muhamad","","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. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. MOHAM","","","","","","",2
1755,"ALI, ABDI ABDULAZIZ","","DRABANTVAGEN 21, 177 50 SPANGA, SWEDEN","","","","","","DOB 01 JANUARY 1955",2
1783,"PALESTINE LIBERATION FRONT (PLF)","","","","","","","","",2
1868,"VALDEZ MONCION RAFAEL ANTONIO","","","001-0510479-8","","","","","",1
2520,"RIVAS ESCAÑO RAQUEL NOEMI","","","001-0892998-5","","","","","",1
2533,"ROSA MARY ROSA PEREZ","","","001-0050112-1","","","","","",1
1707,"BARAKAAT BOSTON","","266 NEPONSET AVENUE, APT. 43, DORCHESTER, MASSACHUSSETS 02122-3224","","","","","","",2
1616,"AMIN AL-HAQ","","","","","","","","",2
1733,"AL-BARAKAT INTERNATIONAL (A.K.A. BARACO CO.)","","BOX 2923,DUBAI, UAE","","","","","","",2
1897,"SANTANA RODRIGUEZ KEILA YESENIA","","","001-0915899-8","","","","","",1
1791,"SHINING PATH (SENDERO LUMINOSO, SL)","","","","","","","","",2
1890,"SANCHEZ,EUSEBIO DE JESUS","","","001-0630335-7","","","","","",1
1984,"TAPIA LUGO DANIEL DE JESUS","","","004-0011695-0","","","","","",1
1882,"SANCHEZ LORA    GAUDOCIO ANTONIO","","","054-0072326-7","","","","","",1
1186,"THE ISLAMIC COMMUNITY ","","","","","","","","",2
1877,"VALDEZ ROQUE, JOSE ANT.","","","031-0008006-2","","","","","",1
1979,"RUIZ SANCHEZ HERVYS AUGUSTO","","","001-0395414-5","","","","","",1
1942,"SANCHEZ GONZAGUE,HILDA IRAIDA","","","001-1207944-7","","","","","",1
1976,"TRONCOSO PIMENTEL JACQUELINE ALT.","","","001-1221342-6","","","","","",1
1916,"SILVERIO BORBON CARLOS RAFAEL","","","031-0280373-5","","","","","",1
1978,"YARY S PIÑA","","","001-0270780-9","","","","","",1
1946,"SIERRA, SOFRONISCO PEREZ","","","001-0105939-2","","","","","",1
1593,"THIRWAT, Shahata ","","(a.k.a. SHIHATA, Thirwat Salah; a.k.a. ABDALLAH, Tarwat Salah; a.k.a. THIRWAT, Salah Shihata); DOB 29 Jun 60; POB Egypt (individual) [SDGT] 09-24-01","","","","","","",2
3105,"SEVERINO MENDEZ,CARMELO","","","001-0377496-4","","","","","",1
2451,"SURIEL SANTOS,CRISTIAN ANTONIO","","","001-1349826-5","","","","","",1
2521,"RIVERA FELIZ SANTIAGO","","","001-0858104-2","","","","","",1
3008,"SENCION   RENZO","","","001-0542635-7","","","","","",1
2036,"SANTANA, JOSE ALBERTO","","","001-0193764-7","","","","","",1
2225,"ZOILO M SANTANA","","","001-0225646-8","","","","","",1
2364,"SELENIA LUGO","","","001-0015203-2","","","","","",1
2436,"SAVIÑON, MARIO","","","001-0160217-5","","","","","",1
2873,"RODRIGUEZ,ISIDRO","","","001-0804500-6","","","","","",1
2894,"RYMER BONET FREDDY RAMON","","","026-0010395-2","","","","","",1
2059,"SANTON, GABRIELA","","","001-0063168-8","","","","","",1
2137,"SANTANA FERMIN CECILIA ELIZABETH","","","001-1088521-7","","","","","",1
2528,"RUIZ FERNANDEZ, VICTOR ANGEL EMILIO","","","001-0142073-5","","","","","",1
2540,"SANCHEZ, DIMAS","","","001-0912055-0","","","","","",1
1644,"IBRAHIM SALIH MOHAMMED AL-YACOUB","","","","","","","","",2
2222,"VASQUEZ PEÑA CIPRIAN ANTONIO","","","031-0149662-2","","","","","",1
2503,"TEJEDA CABRERA JUAN DEL CARMEN","","","001-0138539-1","","","","","",1
2561,"RIVERA T. ANGELO C.","","","001-0835487-9","","","","","",1
1760,"HUBER, ALBERT FRIEDRICH ARMAND (A. K. A. HUBER, AHMED)","","METTMENSTETTEN, SWITZERLAND; DOB; 1927","","","","","","",2
2409,"TORIBIO ABREU ROSMERY ALTAGRACIA","","","031-0222097-1","","","","","",1
1637,"ABU-MARZUQ, Dr. Musa ","","(a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. ABU-'UMAR; a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan and Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt; SSN 523-33-83","","","","","","",2
2193,"SIERRA PEREZ, RAFAEL","","","078-0004270-2","","","","","",1
2323,"TAVAREZ UREÑA   PABLO R.","","","001-0975983-7","","","","","",1
2371,"SUAZO BRITO CATIA MARIA","","","001-0830560-8","","","","","",1
2209,"TOMAS I. CASTILLO JAQUEZ","","","011-0001931-2","","","","","",1
1609,"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 (U.S.A.); Passport No. 27082171 (U.S.A. [issued 21 Jun 1992 in Amman, Jo","","","","","","",2
1661,"SALAH, Muhammad A. ","","(a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu; a.k.a. SALAH, Mohammad Abd El-Hamid Khalil; a.k.a. SALAH, Mohammad Abdel Hamid Halil), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616, Bridgevi","","","","","","",2
1807,"SANCHEZ CIPRIAN,PEDRO","","","065-0001148-8","","","","","",1
1622,"ABU HAFS THE MAURITANIAN","MAHFOUZ OULD AL-WALID, KHALID AL-SHANQITI","","","","","","","",2
1759,"HIMMAT, ALI GHALEB","","VIA POSERO 2, CH-6911 CAMPIONE D'ITALIA, SWITZERLAND","","","","","","DOB: 16 JUNE 1938; POB: DAMASCUS,SYRIA",2
2446,"UREÑA ANY ROBERTO","","","001-0375500-5","","","","","",1
1680,"ABDELKARIM HUSSEIN MOHAMED AL NASSER","","","","","","","","",2
1814,"SUERO GARCIA FERMIN","","","001-1097606-5","","","","","",1
1722,"HEYATUL ULYA","","MOGADISHU, SOMALIA","","","","","","",2
1466,"EL-HOURI, Ali Saed Bin Ali ",""," EL-HOORIE, Ali Saed Bin Ali; a.k.a. AL-HOURI, Ali Saed Bin Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; POB El Dibabiya, Saudi Arabia; citizen Saudi Arabia (individual) [SDGT] 10-12-01","","","","","","",2
1579,"SAYF AL-ADL","","","","","","","","",2
1621,"SHAYKH SAI'ID","MUSTAFA MUHAMMAD AHMAD","","","","","","","",2
1660,"SALAH, Mohammad Abd El-Hamid Khalil","","AHMAD, Abu; a.k.a. AHMED, Abu; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH, Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616, Bridgeview, Illinois 604","","","","","","",2
1974,"VELAZQUEZ MIGUEL JOSE EDUARDO","","","001-0035995-9","","","","","",1
2500,"SUERO ALMONTE,PEDRO","","","001-0834037-3","","","","","",1
2507,"ROSY ACOSTA","","","031-0033429-5","","","","","",1
1784,"POPULAR FRONT FOR THE LIBERATION OF PALESTINE (PFLP)","","","","","","","","",2
1806,"SERRANO,JOSE YUNIOR","","","001-1136783-5","","","","","",1
1487,"MAJEED, Chaudhry Abdul ","","(a.k.a. MAJEED, Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939; alt. DOB 1938; nationality Pakistani (individual) [SDGT] [12-20-01]","","","","","","",2
1514,"UL-HAQ, Dr. Amin ","","(a.k.a. AH HAQ, Dr. Amin; a.k.a. AL-HAQ, Amin; a.k.a. AMIN, Muhammad); DOB 1960; POB Nangahar Province, Afghanistan (individual) [SDGT] 10-12-01","","","","","","",2
2190,"TULL PE§A, JAIME ALEXIS","","","041-0011709-4","","","","","",1
2328,"ZAPATA ALMONTE HENRY RAFAEL","","","001-0924730-4","","","","","",1
2380,"SEGURA PANIAGUA JANINA","","","001-1083395-1","","","","","",1
3140,"SANTA I. PIMENTEL","","","001-0374252-4","","","","","",1
1862,"SUAZO MARTINEZ MARCOS ANTONIO","","","003-0004538-2","","","","","",1
2201,"SUED SEM, EDUARDO JOSE RAFAEL","","","031-0315777-6","","","","","",1
2372,"TINEO GARCIA,ALTAGRACIA","","","001-0827041-4","","","","","",1
1617,"ANAS AL-LIBY","","","","","","","","",2
1654,"HAWATMEH, Nayif ","","(a.k.a. HAWATMA, Nayif; a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu); Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION; DOB 1933 (individual) [SDT] ","","","","","","",2
3018,"SATURNINO RODRIGUEZ","","","001-0793218-8","","","","","",1
3088,"RODRIGUEZ, EDILIO","","","001-0150097-3","","","","","",1
2067,"UREÑA MADERA WILKING VALENTIN","","","001-1157930-6","","","","","",1
2101,"TORIBIO JIMENEZ MERCEDES EULALIA","","","031-0043290-9","","","","","",1
2123,"VARGAS CORDERO  MIGUELINA INES","","","001-0944923-1","","","","","",1
2487,"UCETA TORIBIO JENIFER MARIA","","","001-0080206-5","","","","","",1
2383,"SANTOS PADILLA JOSE LUIS","","","001-0420060-5","","","","","",1
2541,"SAVI-ON, RAMON","","","001-0467015-3","","","","","",1
2566,"SAMUEL POLANCO MILADYS","","","001-0700078-8","","","","","",1
1653,"HAWATMAH, Nayif ","","(a.k.a. HAWATMA, Nayif; a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION; DOB 1933 (individual) [SDT] ","","","","","","",2
2077,"VERAS CONSUEGRA,PABLO ENRIQUE","","","001-1019769-6","","","","","",1
2236,"SANCHEZ VARGAS,LEONIDAS DEL","","","001-0040291-6","","","","","",1
1606,"UTHMAN, Umar ","","(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, Omar Mahmoud), London, England; DOB 30 Dec 1960; DOB 13 Dec 1960 (individual) [SDGT] ","","","","","","",2
2243,"TAVAREZ,SANSON DAVID","","","001-0062327-1","","","","","",1
2258,"SANTOS GARCIA,NELSON MIGUEL DE","","","001-0135750-7","","","","","",1
2358,"TAVERAS COLON,MADELINE","","","001-1113569-5","","","","","",1
2405,"TERRERO CEDEÑO NANCY","","","026-0061806-6","","","","","",1
2476,"SOLANO BAUTISTA,JUAN CARLOS","","","001-1021480-6","","","","","",1
1687,"ARMED ISLAMIC GROUP (GIA)","","","","","","","","",2
1709,"BARAKAT GLOBAL TELEPHONE COMPANY","","MOGADISHU, SOMALIA; DUBAI, UAE","","","","","","",2
1476,"HUBER, Albert Friedrich Armand ","","(a.k.a. HUBER, Ahmed), Mettmenstetten, Switzerland; DOB 1927 (individual) [SDGT] 11-07-01","","","","","","",2
1612,"YASIN, Aboud","","YASIN, Abdul Rahman; a.k.a. TAHA, Abdul Rahman S.; a.k.a. TAHER, Abdul Rahman S.; a.k.a. YASIN, Abdul Rahman Said); DOB 10 Apr 1960; POB Bloomington, Indiana U.S.A.; SSN 156-92-9858 (U.S.A.); Passport No. 27082171 (U.S.A. [issued 21 Jun 1992 in A","","","","","","",2
1663,"MAMOUN DARKAZANLI","","","","","","","","",2
1662,"SHALLAH, Dr. Ramadan Abdullah ","","(a.k.a. ABDALLAH, Ramadan; a.k.a. ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Ramadan Abdalla Mohamed), Damascus, Syria; Secretary General of the PALESTINIAN ISLAMIC JIHAD; DOB 01 Jan 1958; POB Gaza City, Gaza Strip; SSN 589-17-6824 (U.S.A.); Passport No. 265 ","","","","","","",2
1838,"SANTIAGO PERDOMO,TEODULO","","","001-0546219-6","","","","","",1
1904,"SOTO HERNANDEZ, ADALGISA MDES.","","","001-1228621-6","","","","","",1
1921,"TAPIA HERRERA,ANDRES URVANO","","","108-0002995-0","","","","","",1
1815,"SULSONA FRANK RAFAEL","","","001-1017513-0","","","","","",1
1504,"YULDASHEV, Tohir ","","YULDASHEV, Takhir), Uzbekistan (individual) [SDGT] 10-12-01","","","","","","",2
1327,"ABU ISMAIL","","ABU UMAR, Abu Omar; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu #Umr; a.k.a. ","","","","","","",2
1474,"CASTRO OZORIO, ISIDRO","","","090-0012693-9","","","","","",1
1491,"NAJI, Talal Muhammad Rashid","","; Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND; DOB 1930; POB Al Nasiria, Palestine (individual) [SDT] ","","","","","","",2
1399,"AL-NASSER, Abdelkarim Hussein Mohamed; ","","POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia (individual) [SDGT] 10-12-01","","","","","","",2
1692,"AYMAN AL-ZAWAHIRI","","","","","","","","",2
1985,"SANCHEZ SALCEDO,XIOMARA","","","001-0634773-5","","","","","",1
1329,"ABU ISMAIL","","Umar), London, England; DOB 30 Dec 1960; alt. DOB 13 Dec 1960 (individual) [SDGT] 10-12-01","","","","","","",2
3092,"SANCHEZ ACOSTA, MONCHO","","","001-0061108-6","","","","","",1
2165,"TEJADA REYES,WINSTON BERNARDO","","","001-1123400-1","","","","","",1
2285,"SANTOS GONZALEZ, DARIO","","","008-0018183-6","","","","","",1
3034,"SANCHEZ RODRIGUEZ,JAVIER","","","001-0314517-3","","","","","",1
3089,"ROSARIO MERCEDES,ERNESTO","","","023-0069883-0","","","","","",1
2302,"SIERRA PEÑA, OMAR DOMINGO","","","002-0011023-7","","","","","",1
2438,"SULSIRIS DE PAULA","","","001-1295846-7","","","","","",1
1742,"BARAKAAT GROUP OF COMPANIES","","P.O. BOX 3313, DUBAI, UAE; MOGADISHU, SOMALIA","","","","","","",2
1786,"REAL IRA","","","","","","","","",2
2125,"TERRERO, ALEXANDRA","","","001-0874434-3","","","","","",1
2366,"SHANDRA ADAMES M","","","001-0523561-8","","","","","",1
2467,"SANTOS CARLOS BIENVENIDO","","","001-0731346-2","","","","","",1
1787,"REVOLUTIONARY ARMED FORCES OF COLOMBIA (FARC)","","","","","","","","",2
2332,"RUBIERA RODRIGUEZ KILVIO POLIDOR","","","001-1048036-5","","","","","",1
2453,"TAVAREZ BATISTA, MINY ALTAGRACIA","","","031-0301653-5","","","","","",1
2335,"SALDIVAR SANCHEZ, PUBLIO CORNELIO","","","047-0099622-8","","","","","",1
1625,"JIBRIL, Ahmad ","","(a.k.a. JABRIL, Ahmad); Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND; DOB 1938; POB Ramleh, Israel (individual) [SDT] ","","","","","","",2
2482,"SANTANA SANTANA WILLIAN","","","093-0029634-1","","","","","",1
2556,"RODRIGUEZ       JUNIOR","","","001-0955457-6","","","","","",1
1629,"RED STAR FORCES ","","DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. DFLP; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION; a.k.a. RED STAR BATTALIONS) [SDT]","","","","","","",2
1823,"SANTOS MEDINA CIPRIAN","","","030-0001286-8","","","","","",1
1833,"SANTANA FRIAS JAIME ANTONIO","","","002-0029246-4","","","","","",1
1652,"HAWATMA, Nayif","","HAWATMEH, Nayif; a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu); Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION; DOB 1933 (individual) [SDT] ","","","","","","",2
1880,"ROSARIO,ALTAGRACIA","","","001-0826240-3","","","","","",1
2558,"REYES, MARCOS TULIO","","","001-1047918-5","","","","","",1
1468,"KAHIE, ","","Abdullahi Hussein, Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia (individual) [SDGT] 11-07-01","","","","","","",2
1561,"ZAYDAN, Muhammad ","","ABBAS, Abu); Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION; DOB 10 Dec 1948 (individual) [SDT] ","","","","","","",2
2483,"SANTOS PEREZ  JUAN DANILO DE LOS","","","001-0234458-7","","","","","",1
1769,"ALEXANDRIA, EGYPT","","CITIZEN: TUNISIA","","","","","","",2
1876,"TODD RAUL GUILLERMO","","","001-0320951-6","","","","","",1
1456,"BIN LADIN, Osama ","","(a.k.a. BIN LADIN, Usama bin Muhammad bin Awad; a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Osama bin Muhammad bin wad; a.k.a. BIN LADIN, Usama), Afghanistan; DOB 30 Jul 57; Alt. DOB 1958; POB Jeddah, Saudi Arabia; Alt. POB Yemen (","","","","","","",2
1581,"AL QAIDA / ISLAMIC ARMY","","","","","","","","",2
1854,"SANTANA PUJOLS, DILCIA DEL CARMEN","","","001-0075542-0","","","","","",1
1659,"SALAH, Mohammad Abdel Hamid Halil ","","(a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu; a.k.a. SALAH, Mohammad Abd El-Hamid Khalil; a.k.a. SALAH, Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616, Bridgeview, Illinois 60","","","","","","",2
1798,"PEREZ ORTEGA ILICH VLADIMIR","","","001-1238796-4","","","","","",1
1536,"MAN, Nu ","","(a.k.a. 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","","","","","","",2
1469,"MANSOUR-FATTOUH, ","","Zeinab, Zurich, Switzerland (individual) [SDGT] 11-07-01","","","","","","",2
1821,"TEJADA GARCIA,EDILIO ANTONIO","","","001-1068742-3","","","","","",1
1486,"MAJEED, Abdul ","","(a.k.a. MAJEED, Chaudhry Abdul; a.k.a. MAJID, Abdul); DOB 13 Apr 1939; alt.DOB 1938; nationality Pakistani (individual) [SDGT] [12-20-01]","","","","","","",2
1395,"AL-MANSOUR, Dr. Mohamed ","","(a.k.a. MANSOUR, Mohamed), Ob. Heslibachstr. 20, Kusnacht, Switzerland; Zurich, Switzerland; DOB 1928; POB U.A.E.; alt. POB Egypt (individual) [SDGT] 11-07-01","","","","","","",2
1906,"SANDOVAL ROCHA,CLAUDIA","","","001-1343520-0","","","","","",1
1283,"ABDEL RAHMAN","","Abdul Rahman; a.k.a. AL-NAMER, Mohammed K.A.), Afghanistan; DOB 19 Jun 1964; POB Egypt; ","","","","","","citizen Egypt (individual) [SDGT] 10-12-01",2
2136,"RUBIERA VELAZQUEZ, MIGUEL ANGEL","","","001-0197595-1","","","","","",1
2516,"ROSA FELIZ  WILLIAMS","","","001-1101423-9","","","","","",1
2536,"SANTO DOMINGUEZ BELGICA DEL ROSARI","","","001-1228702-4","","","","","",1
1689,"AL-JIHAD (EGYPTIAN ISLAMIC JIHAD)","","","","","","","","",2
1691,"ABD AL-HADI AL IRAQI","ABU ABDALLAH","","","","","","","",2
1756,"ALI, YUSAF AHMED","","HALLBYBYBACKEN 15, 70 SPANGA, SWEDEN;","","","","","","DOB: 20 NOVEMBER 1974",2
2247,"SANCHEZ JULIO M.","","","001-0791151-3","","","","","",1
2547,"SANDOVAL MENDOZA,MARIBEL ALT","","","048-0007862-0","","","","","",1
2337,"SANCHEZ FELIZ JANET MERCEDES","","","001-1093046-8","","","","","",1
2545,"ROSARIO, ERMERDI","","","001-0784719-6","","","","","",1
1844,"SANTOS MEJIA,GILBERTA ELENA","","","047-0090576-5","","","","","",1
1878,"VASQUEZ NAVARRO, RAFAEL ENRIQUE","","","001-0148669-4","","","","","",1
1624,"MOHAMMAD ZIA","","","","","","","","",2
1793,"GOMEZ ESPINAL,CARLOS GILBERTO","","","001-0531238-3","","","","","",1
1488,"MANSOUR, Mohamed ","","(a.k.a. AL-MANSOUR, Dr. Mohamed), Ob. Heslibachstr. 20, Kusnacht, Switzerland; Zurich, Switzerland; DOB 1928; POB U.A.E.; alt. POB Egypt (individual) [SDGT] 11-07-01","","","","","","",2
1496,"HUBER, ","","Ahmed (a.k.a. HUBER, Albert Friedrich Armand), Mettmenstetten, Switzerland; DOB 1927 (individual) [SDGT] 11-07-01","","","","","","",2
1615,"ZIA, Mohammad ","","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] 10-12-01","","","","","","",2
1639,"ABU-'UMAR","","ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan and Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt; S","","","","","","",2
1533,"WADEHYANOY, Mufti Rashid Ahmad","","AHMAD, Mufti Rasheed; a.k.a. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti Rashid Ahmad), Karachi, Pakistan (individual) [SDGT] 10-12-01","","","","","","",2
1577,"AL-ITIHAAD AL-ISLAMIYA (AIAI)","","","","","","","","",2
1810,"SOTO,JUAN FRANCISCO","","","001-0924843-5","","","","","",1
2554,"RODRIGUEZ, SR JUAN","","","001-0762981-8","","","","","",1
1820,"SUNCAR FELIZ, DANIEL OSIRIS","","","001-0336528-4","","","","","",1
1846,"TAVERAS CASTRO, ANGELA MARIA","","","041-0004346-4","","","","","",1
1813,"SENCION GARCIA RAUL EMILIO","","","001-1107590-9","","","","","",1
1459,"BIN LADIN, Usama","","BIN LADIN, Usama bin Muhammad bin Awad; a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, Osama bin Muhammad bin Awad); DOB 30 Jul 57; Alt. DOB 1958; POB Jeddah, Saudi Arabia; Alt. POB Yemen (individual)","","","","","","",2
2546,"SANCHEZ OLGUIN ANGEL MANUEL","","","001-0314052-1","","","","","",1
1657,"MARZUK, Musa Abu ","","(a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. ABU-'UMAR; a.k.a. MARZOOK, Mousa Mohamed Abou), Political Leader in Amman, Jordan and Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt; SSN 523-3","","","","","","",2
1750,"YOUSSEF M. NADA","","VIA RIASC 4, CH-6911 CAMPIONE D'ITALIA I,SWITZERLAND","","","","","","",2
1442,"AL RAHMAN, ","","Shaykh Umar Abd; Chief Ideological Figure of ISLAMIC GAMA'AT; DOB 03 May 1938; POB Egypt (individual) [SDT] ","","","","","","",2
1763,"JIM' ALE, AHMED NUR ALI (A.K.A. JIMALE, AHMED ALI)","JIM' ALE AHMAD NUR ALI (A.K.A. JUMALE, AHMED NUR)","P.O. BOX 3312, DUBAI, UAE; MOGADISHU,SOMALIA","","","","","","",2
1905,"TAPIA MERAN,FELIPE","","","001-0434384-3","","","","","",1
1531,"KHALID ","","(a.k.a. 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. MAN, N","","","","","","",2
1808,"SENCION MARIA TERESA","","","001-0776994-5","","","","","",1
1941,"TAVARES TAVAREZ,HUMBERTO","","","001-1353100-8","","","","","",1
1248,"ABDALLAH, Tarwat Salah","","DOB 29 Jun 60; POB Egypt (individual) [SDGT] 09-24-01","","","","","","",2
1312,"ABDALLA, Fazul","","POB Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya (individual) [SDGT] 10-12-01","","","","","","",2
1915,"TATIS VARGAS JUAN JOSE","","","001-0203373-5","","","","","",1
2456,"VALDEZ MINAYA,JOSE FRANCISCO","","","031-0312730-8","","","","","",1
2485,"TAVAREZ BURGOS, ALEXANDRA LISSETTE","","","031-0276467-1","","","","","",1
2508,"REYES POLANCO,YOCASTA","","","001-0358076-7","","","","","",1
2530,"SANCHEZ AMPARO LUIS ALFREDO","","","001-0396380-7","","","","","",1
2099,"SILVESTRE MOTA  JUSTINO","","","001-0445568-8","","","","","",1
2198,"SORIANO ARACENA ALMA AYLEMIS","","","001-0827012-5","","","","","",1
1631,"ABD-AL-WAHAB, Abd-al-Hai Ahmad ","","(a.k.a. `ABD-AL-'IZ; a.k.a. ABU YASIR; a.k.a. `ABD ALLAH, `Issam `Ali Muhammad; a.k.a. AL-KAMEL, Salah `Ali; a.k.a. MUSA, Rifa' Ahmad Taha; a.k.a. TAHA, Rifa'i Ahmad; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT `IZ); DOB 24 Jun 1954; POB Egypt; Passport","","","","","","",2
1743,"BARAKAAT INTERNATIONAL","","HALLBYBACKEN 15, 70 SPANGA, SWEDEN","","","","","","",2
2322,"SURIEL MARTINEZ,LEONEL","","","001-0487913-5","","","","","",1
2324,"TERRERO LOPEZ, JOSE MILQUIADES","","","001-0718822-9","","","","","",1
1658,"MUSA, Rifa'i Ahmad Taha ","","(a.k.a. `ABD-AL-'IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a. `ABD ALLAH, `Issam `Ali Muhammad; a.k.a. AL-KAMEL, Salah `Ali; a.k.a. TAHA, Rifa'i Ahmad; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT `IZ); DOB 24 Jun 1954; POB Egypt; ","","","","","","",2
1694,"MUHAMMAD SALAH","NASR FAHMI NASR HASANAYN","","","","","","","",2
1748,"SOMALI INTERNATIONAL RELIEF ORGANIZATION","","1806 RIVERSIDE AVENUE, 2NDFLOOR, MINNEAPOLIS, MINNESOTA","","","","","","",2
1828,"SUBERVI, CLARISSE","","","001-0635471-5","","","","","",1
2542,"SELMO CORDERO,BENITA","","","001-0937612-9","","","","","",1
1719,"BARAKO TRADING COMPANY","","LLC, P.O. BOX 3313, DUBAI, UAE","","","","","","",2
1462,"BOUSLIM, Ammar Mansour ","","(a.k.a. ATWA, Ali; a.k.a. SALIM, Hassan Rostom), Lebanon; DOB 1960; POB Lebanon; citizen Lebanon (individual) [SDGT] 10-12-01","","","","","","",2
1713,"BARAKAT POST EXPRESS (BPE)","","MOGADISHU, SOMALIA","","","","","","",2
1712,"BARAKAAT INTERNATIONAL, INC.","","1929 SOUTH 5TH STREET, SUITE 205, MINNEAPOLIS, MINNESOTA","","","","","","",2
1843,"SANTANA, MARIA ISABEL","","","001-0158558-6","","","","","",1
1956,"SIMO, OTILIO GUAROCUYA","","","026-0019913-3","","","","","",1
1556,"MUGHNIYAH, Imad Fa'iz","","MUGHNIYAH, Imad Fayiz); Senior Intelligence Officer of HIZBALLAH; DOB 07 Dec 1962; POB Tayr Dibba, Lebanon; Passport No. 432298 (Lebanon) (inividual) [SDT] [SDGT] 10-12-01","","","","","","",2
1674,"TAHA, Rifa'i Ahmad ","","(a.k.a. `ABD-AL-'IZ; .k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a. `ABD ALLAH, `Issam `Ali Muhammad; a.k.a. AL-KAMEL, Salah `Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT `IZ); DOB 24 Jun 1954; POB Egy","","","","","","",2
1717,"KIEVITLAAN 16","","T'VELD, NOOR-HOLLAND, THE NETHERLANDS","","","","","","",2
1730,"AL-BARAKAT FINANCIAL HOLDING CO.","","DUBAI, UAE; MOGADISHU, SOMALIA","","","","","","",2
1752,"ABDULLKADIR, HUSSEIN MAHAMUD","","FLORENCE, ITALY.","","","","","","",2
1799,"PRENSA NUNEZ,MARIA ELENA","","","001-0072817-9","","","","","",1
1800,"REYES DE LA ROSA NELSON","","","001-0547473-8","","","","","",1
1886,"SERRALLES CURET, JULIO JUAN","","","001-0151104-6","","","","","",1
1467,"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. MOHAMME","","","","","","",2
1754,"ALI, ABBAS ABDI","","MOGADISHU, SOMALIA","","","","","","",2
1842,"SANCHEZ GONZALEZ,MARIA LUISA","","","001-0237628-2","","","","","",1
1982,"SIERRA SIERRA   EVARISTO","","","001-1072683-3","","","","","",1
1480,"FAZUL, Abdallah Mohammed ","","(a.k.a. 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, Haroon; a.k.a. FAZUL, Harun; ","","","","","","",2
1342,"ADEN, Abdirisak,",""," Skaftingebacken 8, Spanga 163 67, Sweden; DOB 01 Jun 1968 (individual) [SDGT] 11-07-01","","","","","","",2
1944,"SIMO, LUIS EMILIO","","","001-0035967-8","","","","","",1
1425,"HIMMAT, ","","Ali Ghaleb, Via Posero 2, Campione d'Italia CH-6911, Switzerland; DOB 16 Jun 1938; POB Damascus, Syria; citizen Switzerland; alt. citizen Tunisia (individual) [SDGT] 11-07-01","","","","","","",2
1898,"SEGURA PEREZ JOHAN ANTONIO","","","001-0723874-3","","","","","",1
1734,"AL-BARAKAT INVESTMENTS","","P.O. BOX 3313, DEIRA, DUBAI, UAE","","","","","","",2
1554,"AL-NUR HONEY PRESS SHOPS","","","","","","","","",2
1667,"AYADI CHAFIQ BIN MUHAMMAD","","","","","","","","",2
1866,"TAVAREZ CESPEDES,GUILLERMO","","","001-0525204-3","","","","","",1
1930,"SANTANA SORIANO,LEOCADIO","","","023-0006641-8","","","","","",1
1891,"SEFERINA VICTORINO","","","001-0274800-1","","","","","",1
1494,"GHILANI, Ahmad Khalafan",""," (a.k.a. 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.","","","","","","",2
1620,"`ABD ALLAH, `Issam `Ali Muhammad ",""," `ABD-AL-","","","","","","",2
1818,"SANTOS MEJIA,AGAPITO DE LOS","","","001-0857333-8","","","","","",1
1908,"SOLANO DIPLAN, ALEXANDRA AMALFI","","","001-0784760-0","","","","","",1
1913,"SANTOS FELIX","","","026-0056514-3","","","","","",1
1412,"AL-MUHAJIR, Abdul Rahman ","","(a.k.a. ATWAH, Muhsin Musa Matwalli; a.k.a. ABDEL RAHMAN; a.k.a. ABDUL RAHMAN; a.k.a. AL-NAMER, Mohammed K.A.), Afghanistan; DOB 19 Jun 1964; POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01","","","","","","",2
1837,"TEJADA GUZMAN MARIA ALEXANDRA","","","001-0841285-9","","","","","",1
1564,"NADA, Youssef M.","","NADA, Youssef; a.k.a. NADA, Youssef Mustafa), Via Arogno 32, Campione d'Italia 6911, Italy; Via Riasc 4, Campione d'Italia 6911, Switzerland; Via Per Arogno 32, Campione d'Italia CH-6911, Switzerland; DOB 17 May 1931; alt. DOB 17 May 1937; POB Ale","","","","","","",2
1865,"VALDEZ ARAUJO, CESAR CRISTOBAL CTA","","","001-0163113-3","","","","","",1
1927,"VALERIO NORBERTO","","","026-0063330-5","","","","","",1
1605,"NASRALLAH, Hasan;",""," Secretary General of HIZBALLAH; DOB 31 Aug 1960 or 1953 or 1955 or 1958; POB Al Basuriyah, Lebanon; Passport No. 042833 (Lebanon) (individual) [SDT] ","","","","","","",2
1874,"SOTO PIMENTEL JUAN CARLOS","","","001-0492787-6","","","","","",1
1602,"AHMED MOHAMMED HAMED ALI","","","","","","","","",2
1415,"AL-QADI, Yasin ","","(a.k.a. KADI, Shaykh Yassin Abdullah; a.k.a. KAHDI, Yasin), Jeddah, Saudi Arabia (individual) [SDGT] 10-12-01","","","","","","",2
1460,"BIN LADIN, Usama bin Muhammad bin Awad ","","(a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, Osama bin Muhammad bin Awad; a.k.a. BIN LADIN, Usama); DOB 30 Jul 57; Alt. DOB 1958; POB Jeddah, Saudi Arabia; Alt. POB Yemen (individual) [SDT] [SDGT] 09-24-01","","","","","","",2
1530,"KHALFAN, Ahmed",""," (a.k.a. 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.","","","","","","",2
1366,"AL-'ADIL, Saif","","AL-ADL, Sayf); DOB 1963; POB Egypt (individual) [SDGT] 09-24-01","","","","","","",2
1479,"FAZUL, Abdallah ","","(a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, bu Seif; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL,","","","","","","",2
1540,"MOHAMMED, Fazul Abdilahi ","","(a.k.a. 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. FAZ","","","","","","",2
1306,"ABDUL RAHMAN","","Rahman; a.k.a. AL-NAMER, Mohammed K.A.), Afghanistan; DOB 19 Jun 1964; POB Egypt; ","","","","","","citizen Egypt (individual) [SDGT] 10-12-01",2
960,"AUM SUPREME TRUTH ","","(a.k.a. AUM SHINRIKYO; a.k.a. A.I.C. COMPREHENSIVE RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. ALEPH) [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
1344,"AHMAD, Musafa Muhammad ","","(a.k.a. SAI'ID, Shaykh); POB Egypt (individual) [SDGT] 09-24-01","","","","","","",2
1203,"PLF ","","(a.k.a. PALESTINE LIBERATION FRONT - ABU ABBAS FACTION; a.k.a. PALESTINE LIBERATION FRONT; a.k.a. PLF-ABU ABBAS) [SDT] [FTO] also listed as [SDGT] on 10-31-01","","","","","","",2
1924,"TAVAREZ CABA  ODALIS","","","001-1332229-1","","","","","",1
2412,"TIRSO DE JS.ROSARIO","","","047-0016827-3","","","","","",1
2564,"ROSARIO, DOMINGO ANTONIO","","","032-0013837-2","","","","","",1
1472,"SLAHI, Mahamedou Ould ","","(a.k.a. ABU HAFS THE MAURITANIAN; a.k.a. AL-SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB 1 Jan 75 (individual) [SDGT] 09-24-01","","","","","","",2
2462,"SUAREZ DE JORGE,CRISTINA","","","001-0118085-9","","","","","",1
2486,"TEJADA MONTERO CESAR VICENTE","","","001-0957737-9","","","","","",1
1655,"KHALID, Abu ","","(a.k.a. HAWATMEH, Nayif; a.k.a. HAWATMA, Nayif; a.k.a. HAWATMAH, Nayif); Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION; DOB 1933 (individual) [SDT] ","","","","","","",2
1511,"HUSAIN, Zain Al-Abidin Muhahhad","","ABU ZUBAYDAH; a.k.a. ABU ZUBAIDA; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar 71; POB Riyadh, Saudi Arabia (individual) [SDGT] 09-24-01","","","","","","",2
1673,"SHALLAH, Ramadan Abdalla Mohamed ","","(a.k.a. ABDALLAH, Ramadan; a.k.a. ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Dr. Ramadan Abdullah), Damascus, Syria; Secretary General of the PALESTINIAN ISLAMIC JIHAD; DOB 01 Jan 1958; POB Gaza City, Gaza Strip; SSN 589-17-6824 (U.S.A.); Passport No. 265 216","","","","","","",2
1648,"SA'D AL-SHARIF","","","","","","","","",2
1682,"MUSTAFA MOHAMED FADHIL","","","","","","","","",2
1737,"F.K.A. ALTAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT","","C/O ASAT TRUST REG., ALTENBACH 8,9490 VADUZ FL, LIECHTENSTEIN","","F.K.A.HIMMAT ESTABLISHMENT","","","","",2
1757,"AWEYS, DAHIR UBEIDULLAHI","","VIA CIPRIANO FACCINETTI 84,ROME, ITALY","","","","","","",2
1895,"TEJEDA ARIAS, ROBERT ALEXANDER","","","003-0070733-8","","","","","",1
1618,"DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE","FACTION DFLP"," DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION; a.k.a. DFLP; a.k.a. RED STAR FORCES; a.k.a. RED STAR BATTALIONS) [SDT]","","","","","","",2
1940,"SANTOS LORA,MIGUEL EUGENIO DE","","","001-0111207-6","","","","","",1
1493,"GHAILNI, Abubakary Khalfan Ahmed ","","(a.k.a. 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. ","","","","","","",2
1848,"SEPULVEDA HERNANDEZ, ARIEL ANTONIO","","","001-1138804-7","","","","","",1
1883,"SANCHEZ RAMIREZ GERMAN FRANCISCO","","","001-1234206-8","","","","","",1
1477,"FAZUL, Abdalla ","","(a.k.a. 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, Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZU","","","","","","",2
1551,"MSALAM, Fahad Ally ","","(a.k.a. MSALAM, Fahid Mohammed Ally; a.k.a. AL-KINI, Usama; a.k.a. ALLY, Fahid Mohammed; 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, ","","","","","","",2
1827,"TINEO POLANCO  CARLOS MANUEL","","","031-0339739-8","","","","","",1
1492,"DE LA ROSA, FRANCISCO","","","104-0014009-0","","","","","",1
1490,"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 ","","","","","","",2
1981,"SANTANA SANTANA,FRANCISCO","","","001-1184315-7","","","","","",1
1852,"TEJEDA DESANGLES JOSE ANTONIO","","","001-1186552-3","","","","","",1
1892,"SOLIS ENCARNACION,NEFTALI","","","001-1227054-1","","","","","",1
1313,"ABDEL RAHMAN ","","(a.k.a. ATWAH, Muhsin Musa Matwalli; a.k.a. ABDUL RAHMAN; a.k.a. AL-MUHAJIR, ","","","","","","citizen Egypt (individual) [SDGT] 10-12-01",2
1932,"SIMON CASTILLO MANUEL EMILIO","","","001-0750146-2","","","","","",1
1319,"ABDUREHMAN,","","HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt ","","","","","","",2
1957,"TURBI SANCHEZ,FEDERICO","","","001-1169943-5","","","","","",1
2889,"RUIZ GARCIA ROSA MARIA","","","001-0042484-5","","","","","",1
3458,"RAMIREZ, MIGUEL ANGEL","","","001-0222851-7","","","","","",1
2964,"ROSARIO PEREZ,FRANCISCO ANTONI","","","001-0336490-7","","","","","",1
2979,"RIVAS, CARLOS ANTONIO","","","001-0168905-7","","","","","",1
3050,"RUDDY ORTEGA","","","001-0296524-1","","","","","",1
3101,"SANCHEZ BAEZ EUGENIO","","","001-0394913-7","","","","","",1
2162,"SANTOS VASQUEZ JORGE DAVID","","","031-0011376-4","","","","","",1
2260,"SOSA VASQUEZ  CECILIO JUSTO","","","001-1336082-0","","","","","",1
2263,"SANTOS RUIZ,HECTOR DE LOS","","","012-0011091-2","","","","","",1
3470,"RAMOS GOMEZ,JOSE ANTONIO","","","001-1220924-2","","","","","",1
3654,"RODRIGUEZ, JUAN ROBERTO","","","031-0254382-8","","","","","",1
2633,"RUBEN GOMEZ M","","","001-0986277-1","","","","","",1
2376,"SUSANA ACOSTA","","","001-0143519-6","","","","","",1
2386,"SUBERVI DUARTE  TEOFILO","","","001-0076825-8","","","","","",1
3479,"RODRIGUEZ DE LA R. RUBEN A.","","","026-0075851-6","","","","","",1
3484,"RUIZ RAMIREZ,PEDRO","","","026-0027396-1","","","","","",1
3046,"SANDRA M SIRI C","","","031-0093123-1","","","","","",1
2724,"SAMUEL SANTANA","","","001-1348282-2","","","","","",1
2755,"RUFFEN SANTOS  WEDY OSIRIS","","","001-0742655-3","","","","","",1
2577,"SILVIA M. CORDERO T.","","","004-0001116-9","","","","","",1
2618,"RUIZ UREÑA SAMUEL","","","001-0576395-7","","","","","",1
2074,"SUERO BENITEZ, LUIS","","","026-0072479-9","","","","","",1
2144,"SERRANO PEREZ,PASTOR","","","002-0062383-3","","","","","",1
2353,"SANTANA OLAVERRIA ROSA MARIA","","","001-0392755-4","","","","","",1
2387,"SANTOS HERNANDEZ JOSEFINA","","","001-0764407-2","","","","","",1
2570,"RODRIGUEZ,OSVALDO","","","001-1100260-6","","","","","",1
2070,"TAVAREZ DE LA CRUZ,FAUSTO","","","001-0092085-9","","","","","",1
2200,"TUSEN LUISA,EMILIANO","","","024-0007704-2","","","","","",1
2306,"TAVAREZ UREÑA,WILSON JOSE","","","056-0097205-2","","","","","",1
2781,"TEJADA ALVAREZ  JUAN CARLOS","","","001-0925187-6","","","","","",1
2797,"RODRIGUEZ  MELANIA","","","034-0038520-3","","","","","",1
2847,"ROLDAN CESSE    EVELYN ALTAGRACIA","","","001-0186935-2","","","","","",1
2975,"ROSENDO,LUIS ELPIDIO","","","001-1200949-3","","","","","",1
3067,"TAVAREZ RODRIGUEZ,LUPE ALT","","","031-0255804-0","","","","","",1
3090,"RUIZ CEDEÑO DE GUERRERO, SANTA","","","026-0067871-4","","","","","",1
1987,"SOCRATES AMPARO","","","001-1187576-1","","","","","",1
2044,"SANCHEZ,HECTOR RAFAEL","","","001-0928304-4","","","","","",1
2170,"VALDEZ RAMIREZ  SAULO","","","001-0064231-3","","","","","",1
2350,"SOSA DE LA ROSA,YASIRYS MADELI","","","001-1259189-6","","","","","",1
1704,"ALA AAMIN, SOMALIA","","GUUREEYE, SOMALIA; NAJAX, SOMALIA; CARAFAAT, SOMALIA","","","","","","",2
2888,"REYES,FRANCISCO ANTONIO","","","001-0026886-1","","","","","",1
2075,"VALERIO VARGAS ESTELA","","","037-0067157-5","","","","","",1
2360,"UREÑA MARTINEZ,EDGAR FELIX","","","001-0991997-7","","","","","",1
2056,"SIRRETT VALLEJO, VIRGILIO ANDRES","","","001-0337070-6","","","","","",1
2283,"SURIEL QUEZADA GISER ANTONIA","","","053-0014471-3","","","","","",1
2919,"SUAREZ RINCON, ORIETTA ELIZABE","","","001-0144238-2","","","","","",1
2952,"RODRIGUEZ MELO,VICENTE","","","093-0021483-1","","","","","",1
3085,"RUIZ CONCEPCION,FERNANDO RAMON","","","001-0067485-2","","","","","",1
2111,"TREMOLS TEJADA,ROQUE RAFAEL","","","031-0136974-6","","","","","",1
2463,"SUAREZ LORA, WINSTHON RAMON","","","001-0198476-3","","","","","",1
3095,"ROSARIO GOMEZ,MARCELINO","","","001-0211491-5","","","","","",1
2960,"ROJAS RAMIREZ, MERCEDES JULIA","","","001-0386276-9","","","","","",1
3096,"SANCHEZ LEONIDAS ALTAGRACIA","","","001-0413863-1","","","","","",1
2183,"SANDRA I SOLANO","","","001-0699416-3","","","","","",1
2214,"SOLIS GUANTE PABLO RAFAEL","","","093-0022053-1","","","","","",1
2277,"VARONA LOPEZ,VICTOR LEONEL","","","001-0435532-6","","","","","",1
2341,"SANCHEZ GONZALE, SR MIGUEL ANGE","","","001-1214286-4","","","","","",1
2404,"TAVAREZ VASQUEZ JUAN CARLOS","","","001-0786787-1","","","","","",1
1666,"AHMAD IBRAHIM AL-MUCHASSIL","","","","","","","","",2
1735,"AL- BARAKAAT WIRING SERVICE","","2940 PILLSBURY AVENUE, SUITE 4,MINNEAPOLIS MINNESOTA 55408","","","","","","",2
3072,"RODRIGUEZ TORIBIO,MOISES","","","031-0318485-3","","","","","",1
3082,"SANABIA MERCADO,JULIO","","","001-0125983-6","","","","","",1
3141,"SANTOS PEÑA,ADAIRIS","","","001-0107581-0","","","","","",1
2003,"SURSONA ESPINOSA EUNICE SEMIRAMES","","","001-0133592-5","","","","","",1
2434,"TAVAREZ RODRIGUEZ, VICTOR MANUEL","","","018-0008909-4","","","","","",1
1731,"AL-BARAKAT GLOBAL TELECOMUNICATIONS (A.K.A. BARAKAAT GLOBETELCOMPANY)","","P.O. BOX 3313, DUBAI, UAE; MOGADISHU, SOMALIA; HARGEYSA, SOMALIA","","","","","","",2
1778,"LIBERATION TIGERS