1gedNEglo
1gedNEglo
1gedNEglo
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2014<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, Yaya (a.k.a. HAQQANI, Yahya; a.k.a.<br />
HAQQANI, Yahyah; 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 />
JADRAN, Mohammad-Omar (a.k.a. ZADRAN,<br />
Muhammad Omar); DOB 1958; POB Sultan<br />
Kheyl Village, Spera District, Khowst Province,<br />
Afghanistan; Maulawi; Mullah (individual)<br />
[SDGT].<br />
JAN, Saidullah (a.k.a. HAMAS, 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 />
KHAMAS, Sayedullah (a.k.a. HAMAS, Saidullah;<br />
a.k.a. JAN, Saidullah; 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 />
KHAN, Abid (a.k.a. HAMAS, Saidullah; a.k.a. JAN,<br />
Saidullah; a.k.a. KHAMAS, Sayedullah; 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 />
KHAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a.<br />
JAN, Saidullah; a.k.a. KHAMAS, Sayedullah;<br />
a.k.a. KHAN, Abid; 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 />
ZADRAN, Muhammad Omar (a.k.a. JADRAN,<br />
Mohammad-Omar); DOB 1958; POB Sultan<br />
Kheyl Village, Spera District, Khowst Province,<br />
Afghanistan; Maulawi; Mullah (individual)<br />
[SDGT].<br />
"HAROON" (a.k.a. HAQQANI, Yahya; a.k.a.<br />
HAQQANI, Yahyah; a.k.a. HAQQANI, Yaya),<br />
The Haqqani Madrassa Compound, Miram<br />
Shah, North Waziristan Agency (NWA),<br />
Federally Administered Tribal Areas (FATA),<br />
Pakistan; Miram Shah, NWA, FATA, Pakistan;<br />
Danda Village, Miram Shah, NWA, FATA,<br />
Pakistan; DOB 1982; alt. DOB 1978; POB Miram<br />
Shah, Pakistan; citizen Afghanistan (individual)<br />
[SDGT].<br />
"WAZIRI, Saidullah" (a.k.a. HAMAS, Saidullah;<br />
a.k.a. JAN, Saidullah; a.k.a. KHAMAS,<br />
Sayedullah; a.k.a. KHAN, Abid; a.k.a. KHAN,<br />
Saidullah); DOB 1982; alt. DOB 11 Sep 1985;<br />
POB Giyan District, Paktika Province,<br />
Afghanistan; nationality Pakistan; National ID<br />
No. 2170525247081 (Pakistan); Mulawi<br />
(individual) [SDGT].<br />
• 02/06/14<br />
The following [FSE-IR] [ISA] [EO13645] entries<br />
have been changed:<br />
FERLAND CO. LTD (a.k.a. FERLAND COMPANY<br />
LIMITED), 29 A Anna Komnini St., PO Box 2303,<br />
Nicosia, Cyprus; 5/7 Sabaneyev Most., Odessa,<br />
Ukraine [ISA] [FSE-IR]. -to- FERLAND CO. LTD<br />
(a.k.a. FERLAND COMPANY LIMITED), 29 A<br />
Anna Komnini St., PO Box 2303, Nicosia,<br />
Cyprus; 5/7 Sabaneyev Most., Odessa,<br />
Ukraine; Executive Order 13645<br />
Determination - Material Support[ISA] [FSE-<br />
IR] [EO13645](Linked To: NATIONAL<br />
IRANIAN TANKER COMPANY).<br />
FERLAND COMPANY LIMITED (a.k.a. FERLAND<br />
CO. LTD), 29 A Anna Komnini St., PO Box 2303,<br />
Nicosia, Cyprus; 5/7 Sabaneyev Most., Odessa,<br />
Ukraine [ISA] [FSE-IR]. -to- FERLAND<br />
COMPANY LIMITED (a.k.a. FERLAND CO.<br />
LTD), 29 A Anna Komnini St., PO Box 2303,<br />
Nicosia, Cyprus; 5/7 Sabaneyev Most.,<br />
Odessa, Ukraine; Executive Order 13645<br />
Determination - Material Support[ISA] [FSE-<br />
IR] [EO13645](Linked To: NATIONAL<br />
IRANIAN TANKER COMPANY).<br />
• 02/06/14<br />
The following [SDGT] entries have been added<br />
to OFAC's SDN List list:<br />
AL-UZBEK, Jaffar (a.k.a. AL-UZBEKI, Jafar; a.k.a.<br />
MUHIDINOV, Jafar; a.k.a. MUIDINOV, Dilshod<br />
Alimovich; a.k.a. MUIDINOV, Djafar; a.k.a.<br />
MUIDINOV, Jafar; a.k.a. SADIKOV, Olimzhon<br />
Adkhamovich); DOB 01 Jan 1977 to 31 Dec<br />
1985; nationality Uzbekistan (individual) [SDGT].<br />
AL-UZBEKI, Jafar (a.k.a. AL-UZBEK, Jaffar; a.k.a.<br />
MUHIDINOV, Jafar; a.k.a. MUIDINOV, Dilshod<br />
Alimovich; a.k.a. MUIDINOV, Djafar; a.k.a.<br />
MUIDINOV, Jafar; a.k.a. SADIKOV, Olimzhon<br />
Adkhamovich); DOB 01 Jan 1977 to 31 Dec<br />
1985; nationality Uzbekistan (individual) [SDGT].<br />
AVIA TRUST FZE, P.O. Box 54541, Dubai, United<br />
Arab Emirates [SDGT].<br />
BLUE SKY AVIATION CO FZE, Al Maktoum<br />
Street, al Dana Centre, 3rd Floor, Office No.<br />
306, Dubai, United Arab Emirates [SDGT].<br />
CASARYANIFARD, Pejman (a.k.a. KOSARAYAN<br />
FARD, Ali Pejman Mahmud; a.k.a.<br />
KOSARAYANIFARD, Pejman Mahmood; f.k.a.<br />
KOSARIAN FARD; a.k.a. KOSARIAN FARD,<br />
Pejman; a.k.a. KOSARIAN, Amir; a.k.a.<br />
KOSARYANI-FARD, Pejman), P.O. Box 52404,<br />
Dubai, United Arab Emirates; DOB 27 Feb 1973;<br />
Passport C20423657 (individual) [SDGT].<br />
KOSARAYAN FARD, Ali Pejman Mahmud (a.k.a.<br />
CASARYANIFARD, Pejman; a.k.a.<br />
KOSARAYANIFARD, Pejman Mahmood; f.k.a.<br />
KOSARIAN FARD; a.k.a. KOSARIAN FARD,<br />
Pejman; a.k.a. KOSARIAN, Amir; a.k.a.<br />
KOSARYANI-FARD, Pejman), P.O. Box 52404,<br />
Dubai, United Arab Emirates; DOB 27 Feb 1973;<br />
Passport C20423657 (individual) [SDGT].<br />
KOSARAYANIFARD, Pejman Mahmood (a.k.a.<br />
CASARYANIFARD, Pejman; a.k.a.<br />
KOSARAYAN FARD, Ali Pejman Mahmud; f.k.a.<br />
KOSARIAN FARD; a.k.a. KOSARIAN FARD,<br />
Pejman; a.k.a. KOSARIAN, Amir; a.k.a.<br />
KOSARYANI-FARD, Pejman), P.O. Box 52404,<br />
Dubai, United Arab Emirates; DOB 27 Feb 1973;<br />
Passport C20423657 (individual) [SDGT].<br />
KOSARIAN FARD (a.k.a. CASARYANIFARD,<br />
Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman<br />
Mahmud; a.k.a. KOSARAYANIFARD, Pejman<br />
Mahmood; a.k.a. KOSARIAN FARD, Pejman;<br />
a.k.a. KOSARIAN, Amir; a.k.a. KOSARYANI-<br />
FARD, Pejman), P.O. Box 52404, Dubai, United<br />
Arab Emirates; DOB 27 Feb 1973; Passport<br />
C20423657 (individual) [SDGT].<br />
KOSARIAN FARD, Pejman (a.k.a.<br />
CASARYANIFARD, Pejman; a.k.a.<br />
KOSARAYAN FARD, Ali Pejman Mahmud;<br />
a.k.a. KOSARAYANIFARD, Pejman Mahmood;<br />
f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN,<br />
Amir; a.k.a. KOSARYANI-FARD, Pejman), P.O.<br />
Box 52404, Dubai, United Arab Emirates; DOB<br />
27 Feb 1973; Passport C20423657 (individual)<br />
[SDGT].<br />
KOSARIAN, Amir (a.k.a. CASARYANIFARD,<br />
Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman<br />
Mahmud; a.k.a. KOSARAYANIFARD, Pejman<br />
Mahmood; f.k.a. KOSARIAN FARD; a.k.a.<br />
KOSARIAN FARD, Pejman; a.k.a. KOSARYANI-<br />
FARD, Pejman), P.O. Box 52404, Dubai, United<br />
Arab Emirates; DOB 27 Feb 1973; Passport<br />
C20423657 (individual) [SDGT].<br />
KOSARYANI-FARD, Pejman (a.k.a.<br />
CASARYANIFARD, Pejman; a.k.a.<br />
KOSARAYAN FARD, Ali Pejman Mahmud;<br />
a.k.a. KOSARAYANIFARD, Pejman Mahmood;<br />
f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN<br />
FARD, Pejman; a.k.a. KOSARIAN, Amir), P.O.<br />
Box 52404, Dubai, United Arab Emirates; DOB<br />
27 Feb 1973; Passport C20423657 (individual)<br />
[SDGT].<br />
MAHMOUDI, Gholam Reza (a.k.a. MAHMOUDI,<br />
Gholamreza; a.k.a. MAHMOUDI, Ghulam Reza<br />
Khodrat; a.k.a. MAHMUDI, Qolam Reza); DOB<br />
03 Feb 1958; nationality Iran; Passport 5659068<br />
(individual) [SDGT].<br />
MAHMOUDI, Gholamreza (a.k.a. MAHMOUDI,<br />
Gholam Reza; a.k.a. MAHMOUDI, Ghulam Reza<br />
Khodrat; a.k.a. MAHMUDI, Qolam Reza); DOB<br />
03 Feb 1958; nationality Iran; Passport 5659068<br />
(individual) [SDGT].<br />
MAHMOUDI, Ghulam Reza Khodrat (a.k.a.<br />
MAHMOUDI, Gholam Reza; a.k.a. MAHMOUDI,<br />
Gholamreza; a.k.a. MAHMUDI, Qolam Reza);<br />
DOB 03 Feb 1958; nationality Iran; Passport<br />
5659068 (individual) [SDGT].<br />
MAHMUDI, Qolam Reza (a.k.a. MAHMOUDI,<br />
Gholam Reza; a.k.a. MAHMOUDI, Gholamreza;<br />
a.k.a. MAHMOUDI, Ghulam Reza Khodrat);<br />
DOB 03 Feb 1958; nationality Iran; Passport<br />
5659068 (individual) [SDGT].<br />
MALAKOTIPOUR, Hamid Reza (a.k.a.<br />
MALAKOTIPOUR, Hamidreza; a.k.a.<br />
MALAKOUTIPOUR, Hamid Reza; a.k.a.<br />
MALAKUTIPUR, Hamid Reza; a.k.a.<br />
MALEKOUTI POUR, Hamidreza; a.k.a.<br />
MALKOTIPOUR, Hamid Reza); DOB 18 Oct<br />
1960; Passport B5660433 (Iran) (individual)<br />
[SDGT].<br />
MALAKOTIPOUR, Hamidreza (a.k.a.<br />
MALAKOTIPOUR, Hamid Reza; a.k.a.<br />
MALAKOUTIPOUR, Hamid Reza; a.k.a.<br />
MALAKUTIPUR, Hamid Reza; a.k.a.<br />
MALEKOUTI POUR, Hamidreza; a.k.a.<br />
MALKOTIPOUR, Hamid Reza); DOB 18 Oct<br />
1960; Passport B5660433 (Iran) (individual)<br />
[SDGT].<br />
MALAKOUTIPOUR, Hamid Reza (a.k.a.<br />
MALAKOTIPOUR, Hamid Reza; a.k.a.<br />
MALAKOTIPOUR, Hamidreza; a.k.a.<br />
MALAKUTIPUR, Hamid Reza; a.k.a.<br />
MALEKOUTI POUR, Hamidreza; a.k.a.<br />
MALKOTIPOUR, Hamid Reza); DOB 18 Oct<br />
1960; Passport B5660433 (Iran) (individual)<br />
[SDGT].<br />
MALAKUTIPUR, Hamid Reza (a.k.a.<br />
MALAKOTIPOUR, Hamid Reza; a.k.a.<br />
MALAKOTIPOUR, Hamidreza; a.k.a.<br />
MALAKOUTIPOUR, Hamid Reza; a.k.a.<br />
MALEKOUTI POUR, Hamidreza; a.k.a.<br />
MALKOTIPOUR, Hamid Reza); DOB 18 Oct<br />
1960; Passport B5660433 (Iran) (individual)<br />
[SDGT].<br />
- 3 -