CODE OF FEDERAL REGULATIONS - US District Court - Northern ...

More documents

Recommendations

Info

31 CFR Ch. V, App. A Page 2 31 C.F.R. Ch. V, App. A 'ABD ALLAH, 'Issam 'Ali Muhammad (see MUSA, Rifa'i Ahmad Taha) [SDT] 'ABD-AL-'IZ (see MUSA, Rifa'i Ahmad Taha) [SDT] ABDALLA, Fazul (see MOHAMMED, Fazul Abdullah) (individual) [SDGT] ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Dr. Ramadan Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Mohamed), Secretary General of the PALESTINIAN ISLAMIC JIHAD, Damascus, Syria (DOB 1 January 1958; POB Gaza City, Gaza Strip; SSN 589-17-6824 (U.S.A.); Passport No. 265 216 (Egypt).) (individual) [SDT] ABDALLAH, Tarwat Salah (see SHIHATA, Thirwat Salah) (individual) [SDGT] ABD-AL-WAHAB, Abd-al-Hai Ahmad (see MUSA, Rifa'i Ahmad Taha) [SDT] ABDEL RAHMAN (see ATWAH, Muhsin Musa Matwalli) (individual) [SDGT] ABDELMULLA, Yousef Abd-El-Razegh (a.k.a. ABDULMOLA, Yousef Abd-El-Razegh), P.O. Box 4538, Maidan Masif El Baladi, Tripoli, Libya (individual) [LIBYA] ABDELNUR, Nury de Jesus, Panama (individual) [CUBA] ABDUL JAWAD, Mohammed (a.k.a. ABDULJAWAD, Muhammed I.), Tripoli, Libya (individual) [LIBYA] ABDUL RAHMAN (see ATWAH, Muhsin Musa Matwalli) (individual) [SDGT] ABDULLAH, Abdullah Ahmed (a.k.a. ABU MARIAM; a.k.a. AL-MASRI, Abu Mohamed; a.k.a. SALEH), Afghanistan (DOB 1963; POB Egypt; Citizen Egypt) (individual) [SDGT] ABDULLAH, Sheikh Taysir (see ATEF, Muhammad) [SDT] ABDULLAH, Sheikh Taysir (see ATIF, Muhammad) (individual) [SDT] [SDGT] ABDUREHMAN, Ahmed Mohammed (see ALI, Ahmed Mohammed Hamed) (individual) [SDGT] ABRIL CORTEZ, Oliverio (f.k.a. CORTEZ, Oliverio Abril), Calle 18A No. 8A-20, Jamundi, Colombia; c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia; c/o INVERSIONES EL PEN6ON S.A., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o VALLADARES LTDA., Cali, Colombia; c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia; Cedula No. 3002003 (Colombia) (individual) [SDNT] ABU ABDALLAH (see AL-IRAQI, Abd al-Hadi) (individual) [SDGT] ABU FATIMA (see ALI, Ahmed Mohammed Hamed) (individual) [SDGT] ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS (see PALESTINE ISLAMIC JIHAD- SHAQAQI FACTION) [SDT, FTO] ABU HAFS (see ATEF, Muhammad) [SDT] ABU HAFS (see ATIF, Muhammad) (individual) [SDT] [SDGT] © 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works.
31 CFR Ch. V, App. A Page 3 31 C.F.R. Ch. V, App. 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; a.k.a. SLAHI, Mahamedou Ould) (DOB 1 Jan 1975) (individual) [SDGT] ABU ISLAM (see ALI, Ahmed Mohammed Hamed) (individual) [SDGT] ABU ISMAIL (see UTHMAN, Omar Mahmoud) (individual) [SDGT] ABU KHADIIJAH (see ALI, Ahmed Mohammed Hamed) (individual) [SDGT] ABU MARIAM (see ABDULLAH, Abdullah Ahmed) (individual) [SDGT] ABU MARZOOK, Mousa Mohammed (a.k.a. ABU-'UMAR; 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 9 February 1951; POB Gaza, Egypt; Passport No. 92/664 (Egypt); SSN 523-33-8386.) (individual) [SDT] ABU NIDAL ORGANIZATION (a.k.a. ANO; 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] ABU OMRAN (see AL-MUGHASSIL, Ahmad Ibrahim) (individual) [SDGT] ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL ISLAMIYYA) [FTO] ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL ISLAMIYYA) [FTO] [SDGT] ABU SITTA, Subhi (see ATIF, Muhammad) (individual) [SDT] [SDGT] ABU UMAR, Abu Omar (see UTHMAN, Omar Mahmoud) [SDGT] ABU YASIR (see MUSA, Rifa'i Ahmad Taha) [SDT] ABU ZUBAIDA (see ABU ZUBAYDAH) (individual) [SDGT] 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; a.k.a. TARIQ) (DOB 12 Mar 1971; POB Riyadh, Saudi Arabia) (individual) [SDGT] ACCOUNTS AND ELECTRONICS EQUIPMENTS, c/o ENGINEERING EQUIPMENT CORPORATION, P.O. Box 97, Khartoum, Sudan [SUDAN] ACE INDIC NAVIGATION CO. LTD., c/o ANGLO-CARIBBEAN SHIPPING CO. LTD., 4th Floor, South Phase 2, South Quay Plaza II, 183, March Wall, London, England [CUBA] ACECHILLY NAVIGATION CO. LTD., c/o ANGLO-CARIBBEAN SHIPPING CO. LTD., 4th Floor, South Phase 2, South Quay Plaza II, 183, March Wall, London, England [CUBA] ACEFROSTY SHIPPING CO., LTD., 171 Old Bakery Street, Valletta, Malta [CUBA] ACERO, Cesar Augusto, Avenida 7N No. 17A-48, Cali, Colombia; c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia (Cedula No. 70564947 (Colombia)) (individual) [SDNT] © 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works.
Page 1: 31 CFR Ch. V, App. A Page 1 31 C.F.
Page 5 and 6: 31 CFR Ch. V, App. A Page 5 31 C.F.
Page 11 and 12: 31 CFR Ch. V, App. A Page 11 31 C.F
Page 53 and 54:
31 CFR Ch. V, App. A Page 53 31 C.F
Page 55 and 56:
Page 57 and 58:
Page 59 and 60:
Page 61 and 62:
Page 63 and 64:
Page 65 and 66:
Page 67 and 68:
Page 69 and 70:
Page 71 and 72:
Page 73 and 74:
Page 75 and 76:
Page 77 and 78:
Page 79 and 80:
Page 81 and 82:
Page 83 and 84:
Page 85 and 86:
Page 87 and 88:
Page 89 and 90:
Page 91 and 92:
Page 93 and 94:
Page 95 and 96:
Page 97 and 98:
Page 99 and 100:
Page 101 and 102:
31 CFR Ch. V, App. A Page 101 31 C.
Page 103 and 104:
Page 105 and 106:
Page 107 and 108:
Page 109 and 110:
Page 111 and 112:
Page 113 and 114:
Page 115 and 116:
Page 117 and 118:
Page 119 and 120:
Page 121 and 122:
Page 123 and 124:
Page 125 and 126:
Page 127 and 128:
Page 129 and 130:
Page 131 and 132:
Page 133 and 134:
Page 135 and 136:
Page 137 and 138:
Page 139 and 140:
Page 141:
show all

CODE OF FEDERAL REGULATIONS - US District Court - Northern ...

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?