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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2014<br />
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC<br />
LAW"), Tunisia [FTO] [SDGT].<br />
ANSAR AL-SHARIAH (a.k.a. AL-RAYA<br />
ESTABLISHMENT FOR MEDIA PRODUCTION;<br />
a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-<br />
SHARI'A BRIGADE; a.k.a. ANSAR AL-SHARI'A<br />
IN BENGHAZI; a.k.a. ANSAR AL-SHARIA IN<br />
LIBYA; a.k.a. ANSAR AL-SHARIAH BRIGADE;<br />
a.k.a. ANSAR AL-SHARIAH-BENGHAZI; a.k.a.<br />
KATIBAT ANSAR AL-SHARIA IN BENGHAZI;<br />
a.k.a. SOLDIERS OF THE SHARIA; a.k.a.<br />
"SUPPORTERS OF ISLAMIC LAW"), Benghazi,<br />
Libya [FTO] [SDGT].<br />
ANSAR AL-SHARIAH BRIGADE (a.k.a. AL-RAYA<br />
ESTABLISHMENT FOR MEDIA PRODUCTION;<br />
a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-<br />
SHARI'A BRIGADE; a.k.a. ANSAR AL-SHARI'A<br />
IN BENGHAZI; a.k.a. ANSAR AL-SHARIA IN<br />
LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a.<br />
ANSAR AL-SHARIAH-BENGHAZI; a.k.a.<br />
KATIBAT ANSAR AL-SHARIA IN BENGHAZI;<br />
a.k.a. SOLDIERS OF THE SHARIA; a.k.a.<br />
"SUPPORTERS OF ISLAMIC LAW"), Benghazi,<br />
Libya [FTO] [SDGT].<br />
ANSAR AL-SHARI'AH IN TUNISIA (a.k.a. AL-<br />
QAYRAWAN MEDIA FOUNDATION; a.k.a.<br />
ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARI'A<br />
IN TUNISIA; a.k.a. ANSAR AL-SHARIA IN<br />
TUNISIA; a.k.a. ANSAR AL-SHARI'AH; a.k.a.<br />
"SUPPORTERS OF ISLAMIC LAW"), Tunisia<br />
[FTO] [SDGT].<br />
ANSAR AL-SHARIAH-BENGHAZI (a.k.a. AL-<br />
RAYA ESTABLISHMENT FOR MEDIA<br />
PRODUCTION; a.k.a. ANSAR AL-SHARIA;<br />
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.<br />
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.<br />
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR<br />
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH<br />
BRIGADE; a.k.a. KATIBAT ANSAR AL-SHARIA<br />
IN BENGHAZI; a.k.a. SOLDIERS OF THE<br />
SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC<br />
LAW"), Benghazi, Libya [FTO] [SDGT].<br />
KATIBAT ANSAR AL-SHARIA IN BENGHAZI<br />
(a.k.a. AL-RAYA ESTABLISHMENT FOR<br />
MEDIA PRODUCTION; a.k.a. ANSAR AL-<br />
SHARIA; a.k.a. ANSAR AL-SHARI'A BRIGADE;<br />
a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.<br />
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR<br />
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH<br />
BRIGADE; a.k.a. ANSAR AL-SHARIAH-<br />
BENGHAZI; a.k.a. SOLDIERS OF THE SHARIA;<br />
a.k.a. "SUPPORTERS OF ISLAMIC LAW"),<br />
Benghazi, Libya [FTO] [SDGT].<br />
SOLDIERS OF THE SHARIA (a.k.a. AL-RAYA<br />
ESTABLISHMENT FOR MEDIA PRODUCTION;<br />
a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-<br />
SHARI'A BRIGADE; a.k.a. ANSAR AL-SHARI'A<br />
IN BENGHAZI; a.k.a. ANSAR AL-SHARIA IN<br />
LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a.<br />
ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR<br />
AL-SHARIAH-BENGHAZI; a.k.a. KATIBAT<br />
ANSAR AL-SHARIA IN BENGHAZI; a.k.a.<br />
"SUPPORTERS OF ISLAMIC LAW"), Benghazi,<br />
Libya [FTO] [SDGT].<br />
"SUPPORTERS OF ISLAMIC LAW" (a.k.a. AL-<br />
QAYRAWAN MEDIA FOUNDATION; a.k.a.<br />
ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARI'A<br />
IN TUNISIA; a.k.a. ANSAR AL-SHARIA IN<br />
TUNISIA; a.k.a. ANSAR AL-SHARI'AH; a.k.a.<br />
ANSAR AL-SHARI'AH IN TUNISIA), Tunisia<br />
[FTO] [SDGT].<br />
"SUPPORTERS OF ISLAMIC LAW" (a.k.a. AL-<br />
RAYA ESTABLISHMENT FOR MEDIA<br />
PRODUCTION; a.k.a. ANSAR AL-SHARIA;<br />
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.<br />
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.<br />
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR<br />
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH<br />
BRIGADE; a.k.a. ANSAR AL-SHARIAH-<br />
BENGHAZI; a.k.a. KATIBAT ANSAR AL-<br />
SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF<br />
THE SHARIA), Benghazi, Libya [FTO] [SDGT].<br />
"SUPPORTERS OF ISLAMIC LAW" (a.k.a.<br />
ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA<br />
BRIGADE IN DARNAH; a.k.a. ANSAR AL-<br />
SHARI'A IN DARNAH; a.k.a. ANSAR AL-<br />
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA<br />
IN LIBYA), Darnah, Libya [FTO] [SDGT].<br />
The following [SDGT] entries have been added<br />
to OFAC's SDN List list:<br />
AAYADH, Abou (a.k.a. HASSAYN, Sayf Allah<br />
'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a.<br />
HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif<br />
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;<br />
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-<br />
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou<br />
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov<br />
1965 (individual) [SDGT].<br />
BUKHATTALAH, Ahmad (a.k.a. KHATTALAH,<br />
Ahmed Abu), Benghazi, Libya; DOB 1970 to<br />
1972; POB Libya (individual) [SDGT].<br />
HASSAYN, Sayf Allah 'Umar bin (a.k.a. AAYADH,<br />
Abou; a.k.a. HASSINE, Saifallah Ben; a.k.a.<br />
HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif<br />
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;<br />
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-<br />
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou<br />
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov<br />
1965 (individual) [SDGT].<br />
HASSINE, Saifallah Ben (a.k.a. AAYADH, Abou;<br />
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a.<br />
HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif<br />
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;<br />
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-<br />
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou<br />
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov<br />
1965 (individual) [SDGT].<br />
HASSINE, Seifallah Ben (a.k.a. AAYADH, Abou;<br />
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a.<br />
HASSINE, Saifallah Ben; a.k.a. HOCINE, Seif<br />
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;<br />
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-<br />
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou<br />
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov<br />
1965 (individual) [SDGT].<br />
HOCINE, Seif Allah Ben (a.k.a. AAYADH, Abou;<br />
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a.<br />
HASSINE, Saifallah Ben; a.k.a. HASSINE,<br />
Seifallah Ben; a.k.a. HUSSAYN, Sayf Allah bin;<br />
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-<br />
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou<br />
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov<br />
1965 (individual) [SDGT].<br />
HUSSAYN, Sayf Allah bin (a.k.a. AAYADH, Abou;<br />
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a.<br />
HASSINE, Saifallah Ben; a.k.a. HASSINE,<br />
Seifallah Ben; a.k.a. HOCINE, Seif Allah Ben;<br />
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-<br />
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou<br />
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov<br />
1965 (individual) [SDGT].<br />
KHATTALAH, Ahmed Abu (a.k.a.<br />
BUKHATTALAH, Ahmad), Benghazi, Libya;<br />
DOB 1970 to 1972; POB Libya (individual)<br />
[SDGT].<br />
QHUMU, Sufian bin (a.k.a. QUMU, Abu Sufian<br />
Ibrahim Ahmed Hamuda Bin; a.k.a. QUMU,<br />
Sufian bin), Darnah, Libya; DOB 26 Jun 1959;<br />
POB Darnah, Libya (individual) [SDGT].<br />
QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin<br />
(a.k.a. QHUMU, Sufian bin; a.k.a. QUMU, Sufian<br />
bin), Darnah, Libya; DOB 26 Jun 1959; POB<br />
Darnah, Libya (individual) [SDGT].<br />
QUMU, Sufian bin (a.k.a. QHUMU, Sufian bin;<br />
a.k.a. QUMU, Abu Sufian Ibrahim Ahmed<br />
Hamuda Bin), Darnah, Libya; DOB 26 Jun 1959;<br />
POB Darnah, Libya (individual) [SDGT].<br />
"AL-TUNISI, Abu Ayyad" (a.k.a. AAYADH, Abou;<br />
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a.<br />
HASSINE, Saifallah Ben; a.k.a. HASSINE,<br />
Seifallah Ben; a.k.a. HOCINE, Seif Allah Ben;<br />
a.k.a. HUSSAYN, Sayf Allah bin; a.k.a. "AL-<br />
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou<br />
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov<br />
1965 (individual) [SDGT].<br />
"AL-TUNISI, Abu Iyyadh" (a.k.a. AAYADH, Abou;<br />
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a.<br />
HASSINE, Saifallah Ben; a.k.a. HASSINE,<br />
Seifallah Ben; a.k.a. HOCINE, Seif Allah Ben;<br />
a.k.a. HUSSAYN, Sayf Allah bin; a.k.a. "AL-<br />
TUNISI, Abu Ayyad"; a.k.a. "EL-TOUNSI, Abou<br />
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov<br />
1965 (individual) [SDGT].<br />
"EL-TOUNSI, Abou Iyadh" (a.k.a. AAYADH, Abou;<br />
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a.<br />
HASSINE, Saifallah Ben; a.k.a. HASSINE,<br />
Seifallah Ben; a.k.a. HOCINE, Seif Allah Ben;<br />
a.k.a. HUSSAYN, Sayf Allah bin; a.k.a. "AL-<br />
TUNISI, Abu Ayyad"; a.k.a. "AL-TUNISI, Abu<br />
Iyyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov<br />
1965 (individual) [SDGT].<br />
"IYADH, Abou" (a.k.a. AAYADH, Abou; a.k.a.<br />
HASSAYN, Sayf Allah 'Umar bin; a.k.a.<br />
HASSINE, Saifallah Ben; a.k.a. HASSINE,<br />
Seifallah Ben; a.k.a. HOCINE, Seif Allah Ben;<br />
a.k.a. HUSSAYN, Sayf Allah bin; a.k.a. "AL-<br />
TUNISI, Abu Ayyad"; a.k.a. "AL-TUNISI, Abu<br />
Iyyadh"; a.k.a. "EL-TOUNSI, Abou Iyadh"); DOB<br />
08 Nov 1965 (individual) [SDGT].<br />
• 01/16/14<br />
The following [SDNTK] entries have been<br />
added to OFAC's SDN List list:<br />
TAPIA QUINTERO, Jose Guadalupe, Sinaloa,<br />
Mexico; DOB 19 Feb 1971; POB Sinaloa,<br />
Mexico; nationality Mexico; citizen Mexico;<br />
C.U.R.P. TAQG710219HSLPND08 (Mexico)<br />
(individual) [SDNTK].<br />
• 01/23/14<br />
The following [SDGT] entries have been added<br />
to OFAC's SDN List list:<br />
AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"), Iran;<br />
DOB 03 Jan 1953; alt. DOB 1953; nationality<br />
Palestinian (individual) [SDGT].<br />
"ABU TARIQ" (a.k.a. AL-NAKHALAH, Ziyad), Iran;<br />
DOB 03 Jan 1953; alt. DOB 1953; nationality<br />
Palestinian (individual) [SDGT].<br />
• 02/05/14<br />
The following [SDGT] entries have been added<br />
to OFAC's SDN List list:<br />
HAMAS, Saidullah (a.k.a. JAN, Saidullah; a.k.a.<br />
KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a.<br />
KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah");<br />
DOB 1982; alt. DOB 11 Sep 1985; POB Giyan<br />
District, Paktika Province, Afghanistan;<br />
nationality Pakistan; National ID No.<br />
2170525247081 (Pakistan); Mulawi (individual)<br />
[SDGT].<br />
HAQQANI, Yahya (a.k.a. HAQQANI, Yahyah;<br />
a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The<br />
Haqqani Madrassa Compound, Miram Shah,<br />
North Waziristan Agency (NWA), Federally<br />
Administered Tribal Areas (FATA), Pakistan;<br />
Miram Shah, NWA, FATA, Pakistan; Danda<br />
Village, Miram Shah, NWA, FATA, Pakistan;<br />
DOB 1982; alt. DOB 1978; POB Miram Shah,<br />
Pakistan; citizen Afghanistan (individual)<br />
[SDGT].<br />
HAQQANI, Yahyah (a.k.a. HAQQANI, Yahya;<br />
a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The<br />
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