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TH APRIL CARD BOARD FACTORY, Tajoura,
Libya [LIBYA]
17 NOVEMBER (a.k.a. REVOLUTIONARY
ORGANIZATION 17 NOVEMBER; a.k.a.
EPANASTATIKI ORGANOSI 17 NOEMVRI)
[FTO][SDGT]
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; a.k.a. RIRA)
[FTO][SDGT]
32 COUNTY SOVEREIGNTY MOVEMENT (a.k.a.
32 COUNTY SOVEREIGNTY COMMITTEE;
a.k.a. IRISH REPUBLICAN PRISONERS
WELFARE ASSOCIATION; REAL IRA; a.k.a.
REAL IRISH REPUBLICAN ARMY; a.k.a. REAL
OGLAIGH NA HEIREANN; a.k.a. RIRA)
[FTO][SDGT]
2000 DOSE E.U. (a.k.a. DOMA E M), Calle 31 No.
1-34, Cali, Colombia; NIT # 805015749-3
(Colombia) [SDNT]
2000-DODGE S.L., Calle Gran Via 80, Madrid,
Madrid, Spain; C.I.F. B83149955 (Spain) [SDNT]
2904977 CANADA, INC. (a.k.a. CARIBE SOL;
a.k.a. HAVANTUR CANADA INC.), 818 rue
Sherbrooke East, Montreal, Quebec H2L 1K3,
Canada [CUBA]
A RAHMAN, Mohamad Iqbal (a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU
JIBRIL; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a.
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin);
POB Tirpas-Selong Village, East Lombok,
Indonesia; nationality Indonesian (individual)
[SDGT]
A. BORTOLOTTI & CO. S.P.A. (a.k.a.
BORTOLOTTI), Cremona, Italy [LIBYA]
A. BORTOLOTTI & CO. S.P.A. (a.k.a.
BORTOLOTTI), Via Predore, 59, 24067 Sarnico,
Bergamo, Italy [LIBYA]
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][SDGT]
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 SUPREME TRUTH) [FTO][SDGT]
A.T.E. INTERNATIONAL LTD. (f.k.a. RWR
INTERNATIONAL COMMODITIES), 3 Mandeville
Place, London, England [IRAQ]
A.W.A. ENGINEERING LIMITED, 3 Mandeville
Place, London, England [IRAQ]
ABAS, Nasir (a.k.a. "Khairuddin;" a.k.a. "Soliman;"
a.k.a. ABAS, Mohamad Nasir; a.k.a. BIN ABAS,
Mohammed Nasir; a.k.a. BIN ABAS, Sulaiman);
DOB 6 May 1969; nationality Malaysian
(individual) [SDGT]
ABASTECEDORA NAVAL Y INDUSTRIAL, S.A.
(a.k.a. ANAINSA), Panama [CUBA]
ABAUNZA MARTINEZ, Javier; member ETA; DOB
1 Jan 1965; POB Guernica (Vizcaya Province),
Spain; D.N.I. 78.865.882 (individual) [SDGT]
ABBAS, Abdul Hussein, Italy (individual) [IRAQ]
ABBAS, Abu (a.k.a. ZAYDAN, Muhammad);
Director of PALESTINE LIBERATION FRONT -
ABU ABBAS FACTION; DOB 10 Dec 1948
(individual) [SDT]
ABBAS, Kassim, Lerchesbergring, 23A, D-60598
Frankfurt, Germany; DOB 7 Aug 1956; POB
Baghdad, Iraq (individual) [IRAQ]
'ABD AL-KARIM (a.k.a. ABU AL-MU'TAZ; a.k.a.
AL-HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil
Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI,
Abu Mus'Ab; a.k.a. GHARIB; a.k.a. KHALAILAH,
Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel;
a.k.a. "MOUHANAD;" a.k.a. "MOUHANNAD;"
a.k.a. "MUHANNAD;" a.k.a. "RASHID"); DOB 20
Oct 1966; POB Zarqa, Jordan; Passport No.
Z264968 (Jordan); citizen Jordan; National No.
9661031030 (Jordan) (individual) [SDGT]
'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a.
ABD-AL-GHAFUR, Humam abd-al-Khaliq; a.k.a.
ABD AL-GHAFUR, Humam Abd al-Khaliq; a.k.a.
GHAFUR, Humam Abdel Khaleq Abdel; a.k.a.
RASHID, Humam 'abd al-Khaliq); DOB 1945;
POB ar-Ramadi, Iraq; Minister of Higher
Education and Research; Passport No.
M0018061/104 (Iraq) issued 12 Sep 1993;
nationality Iraqi (individual) [IRAQ][IRAQ2]
'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a.
'ABD-AL-'IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai
Ahmad; a.k.a. ABU YASIR; 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;
POB Egypt; Passport No. 83860 (Sudan), 30455
(Egypt), 1046403 (Egypt) (individual) [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; POB Egypt;
Passport No. 83860 (Sudan), 30455 (Egypt),
1046403 (Egypt) (individual) [SDT]
ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a.
ABD-AL-GHAFUR, Humam abd-al-Khaliq; a.k.a.
'ABD AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a.
GHAFUR, Humam Abdel Khaleq Abdel; a.k.a.
RASHID, Humam 'abd al-Khaliq) DOB 1945; POB
ar-Ramadi, Iraq; Minister of Higher Education and
Research; Passport No. M0018061/104 (Iraq)
issued 12 Sep 1993; nationality Iraqi (individual)
[IRAQ][IRAQ2]
ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a.
'ABD AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a.
ABD AL-GHAFUR, Humam Abd al-Khaliq; a.k.a.
GHAFUR, Humam Abdel Khaleq Abdel; a.k.a.
RASHID, Humam 'abd al-Khaliq); DOB 1945;
POB ar-Ramadi, Iraq; Minister of Higher
Education and Research; Passport No.
M0018061/104 issued 12 Sep 1993; nationality
Iraqi (individual) [IRAQ][IRAQ2]
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'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 Egypt; Passport No. 83860 (Sudan), 30455
(Egypt), 1046403 (Egypt) (individual) [SDT]
ABDALLA, Fazul (a.k.a. MOHAMMED, Fazul
Abdullah; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI,
Fadel Abdallah Mohammed; a.k.a. FAZUL,
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
Abdallah Mohammed; a.k.a. FAZUL, Haroon;
a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a.
HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN,
Abu; a.k.a. MOHAMMED, Fazul; a.k.a.
MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec
1974; alt. DOB 25 Feb 1974; POB Moroni,
Comoros Islands; citizen Comoros; alt. citizen
Kenya (individual) [SDGT]
ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI,
Kamal Mustafa Abdallah Sultan; a.k.a.
AL-TIKRITI, Kamal Mustafa Sultan Abdallah);
DOB 1952; alt. DOB 4 May 1955; POB Tikrit,
Iraq; Republican Guard Secretary; led Special
Republican Guard and commanded both
Republican Guard corps; nationality Iraqi
(individual) [IRAQ][IRAQ2]
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.); Passport No. 265
216 (Egypt) (individual) [SDT]
ABDALLAH, Shabdi (a.k.a. ABDELHADI,
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