Part III Department of the Treasury

mstockstill on DSKH9S0YB1PROD with RULES2
38222 Federal Register / Vol. 75, No. 126 / Thursday, July 1, 2010 / Rules and Regulations
ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU’ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a.
MU’ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU’ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), Singida, Tanzania;
PO Box 3616, Dar es Salaam, Tanzania;
Tanga, Tanzania [SDGT]
AL-HARAMAIN: THE NETHERLANDS
BRANCH (a.k.a. STICHTING AL
HARAMAIN HUMANITARIAN AID), Jan
Hanzenstraat 114, 1053SV, Amsterdam,
Netherlands [SDGT]
AL-HARAMAIN: UNITED STATES BRANCH
(a.k.a. AL HARAMAIN FOUNDATION,
INC.; a.k.a. ALHARAMAIN; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN;
a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN;
a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU’ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a.
MU’ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU’ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S.,
Ashland, OR 97520–8718; 2151 E. Division
St., Springfield, MO 65803; 1257 Siskiyou
BLVD, Ashland, OR 97520 [SDGT]
AL-HARAMAIN FOUNDATION: COMOROS
ISLANDS, B/P: 1652, Moroni, Comoros
[SDGT]
AL-HARAMAIN ISLAMIC FOUNDATION
(a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION;
a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN;
a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU’ASSASAT AL-
HARAMAIN AL-KHAYRIYYA; a.k.a.
MU’ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU’ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), 64 Poturmahala,
Travnik, Bosnia and Herzegovina; Somalia
[SDGT]
AL-HARAMAIN ISLAMIC FOUNDATION,
West Al-M’ather Street, Riyadh, Saudi
Arabia; P.O. Box 69606, Riyadh 11557,
Saudi Arabia; all offices worldwide [SDGT]
AL-HASSAN, Anas Malik Dohan (a.k.a. AL-
HASSAN, Anas; a.k.a. DOHAN, Anas;
a.k.a. DOHAN, Anas Malik; a.k.a. MALIK,
Anas), Baghdad, Iraq (individual) [IRAQ2]
AL-HASSAN, Anas Malik Dohan (a.k.a. AL-
HASSAN, Anas; a.k.a. DOHAN, Anas;
a.k.a. DOHAN, Anas Malik; a.k.a. MALIK,
Anas), Jordan (individual) [IRAQ2]
AL-HIYARI, Bilal Mansur (a.k.a. AL-
KHAYARI, Bilal Mansur Mahmud),
Suwaylah, Jordan; DOB circa 1969; POB al-
Salt, Jordan; nationality Jordan (individual)
[SDGT]
AL-HUDA STATE COMPANY FOR
RELIGIOUS TOURISM (a.k.a. AL-HODA
FOR RELIGIOUS TOURISM COMPANY;
a.k.a. AL-HODA STATE COMPANY FOR
RELIGIOUS TOURISM; a.k.a. AL-HUDA
FOR RELIGIOUS TOURISM COMPANY),
Iraq [IRAQ2]
AL-HUWAYSH, Isam Rashid, Iraq; Former
Governor of the Central Bank (individual)
[IRAQ2]
ALI, Abbas Abdi, Mogadishu, Somalia
(individual) [SDGT]
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. ALI, Ahmed
Mohammed; a.k.a. ALI, Hamed; a.k.a. AL-
MASRI, Ahmad; a.k.a. AL-SURIR, Abu
Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB,
Ahmed; a.k.a. SHUAIB), Afghanistan; DOB
1965; POB Egypt; citizen Egypt
(individual) [SDGT]
ALI, Ali Abdul Mutalib, Germany
(individual) [IRAQ2]
ALIMENTOS CARNICOS DE TRADICION
ESPANOLA LTDA. (a.k.a. ‘‘ALICANTE’’),
Calle 12 No. 12–58, Cali, Colombia; NIT
#900229820–2 (Colombia) [SDNT]
ALIMENTOS SELECTOS SAN FRANCISCO
S.P.R. DE R.L., Chicharo 2680, Colonia
Mercado de Abastos, Guadalajara, Jalisco
44530, Mexico; Rinconada de la Floresta
1243, Colonia Rinconada del Bosque,
Guadalajara, Jalisco 44530, Mexico; R.F.C.
ASS040427676 (Mexico) [SDNTK]
ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a.
’ALIQ, Hajj Qasim; a.k.a. ’ALIQ, Qasem;
a.k.a. ’ULAYQ, Qasim); DOB 1956; POB
Lebanon (individual) [SDGT]
AL-IRAQI, Abd al-Hadi (a.k.a. ABU
ABDALLAH; a.k.a. AL-IRAQI, Abdal al-
Hadi) (individual) [SDGT]
AL-ISLAMBULI, Muhammad Ahmad
Shawqi; DOB 21 Jan 1952; POB Minya,
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Egypt; nationality Egypt (individual)
[SDGT]
ALISPAHIC, Bakir; DOB 1 Oct 1956; POB
Ahatovici, Bosnia-Herzegovina (individual)
[BALKANS]
AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI)
[SDGT]
ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH,
Haji), Yatim Chah, Afghanistan; Kabul,
Afghanistan; Musa Qala District, Helmund
Province, Afghanistan; Musa Qaleh
District, Helmand Province, Afghanistan;
Lashkar Gah, Helmand Province,
Afghanistan; DOB 1950; alt. DOB 1952;
POB Gereshk District, Helmund Province,
Afghanistan; alt. POB Kabul City,
Afghanistan; citizen Afghanistan; Electoral
Registry No. 07385114 (Afghanistan)
(individual) [SDNTK]
AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB
1939; Former Adviser to the President for
Military Affairs (individual) [IRAQ2]
AL-JABURI, Mish’an Rakin Thamin (a.k.a.
AL JABBURY, Mashaan Rakadh Dhamin;
a.k.a. AL JABOURI, Meshan Thamin; a.k.a.
AL JABOURI, Mishan Riqardh Damin;
a.k.a. AL JABURI, Misham; a.k.a. AL-
JABBURI, Mishan; a.k.a. AL-JABBURI,
Mish’an Rakkad Damin; a.k.a. ALJABOURI,
Mashaan; a.k.a. AL-JABOURI, Mishan;
a.k.a. AL-JABURI, Mushan; a.k.a. AL-
JIBURI, Mush’an; a.k.a. AL-JUBOURI,
Mishaan; a.k.a. AL-JUBURI, Meshaan;
a.k.a. AL-JUBURI, Mish’an; a.k.a. EL-
JBURI, Mash’an; a.k.a. JABOURI, Mashaan;
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
Mashan), Latakia, Syria; Damascus, Syria;
DOB 1 Aug 1957; POB Ninwa, Iraq; citizen
Syria; nationality Iraq; Passport 01374026
(individual) [IRAQ3]
AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA,
Jaber; a.k.a. AL-JALAHMAH, Abu
Muhammad; a.k.a. AL-JALAHMAH, Jabir
Abdallah Jabir Ahmad; a.k.a. AL-
JALAMAH, Jabir ’Abdallah Jabir Ahmad;
a.k.a. AL-JALHAMI, Jabir; a.k.a. ‘‘’ABDUL-
GHANI’’; a.k.a. ‘‘ABU MUHAMMAD’’);
DOB 24 Sep 1959; nationality Kuwait;
Passport 101423404 (individual) [SDGT]
AL-JANABI, Nabil Abdullah, Beirut,
Lebanon; DOB 14 Aug 1942; POB Baghdad,
Iraq; Passport H101901/1 (Iraq)
(individual) [IRAQ2]
AL-JAZIRI, Abu Bakr, Peshawar, Pakistan;
nationality Algeria (individual) [SDGT]
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]
AL-JIZRAWI, Taha Yassin Ramadan (a.k.a.
RAMADAN, Taha Yasin; a.k.a.
RAMADAN, Taha Yassin); DOB circa 1938;
nationality Iraq; Former Vice President
(individual) [IRAQ2]
AL-KABI, Arkam ’Abbas (a.k.a. AL-KA’ABI,
Shaykh Abu-Akram; a.k.a. AL-KA’ABI,
Sheik Akram; a.k.a. AL-KA’BI, Akram
Abas; a.k.a. ‘‘ABU-MUHAMMAD’’; a.k.a.
‘‘’ALI, Abu’’; a.k.a. ‘‘KARUMI’’); DOB circa
1976; alt. DOB circa 1973; POB al ’Amarah,
Iraq; alt. POB al Kalamiy, Iraq; nationality
Iraq (individual) [IRAQ3]
AL-KADR, Ahmad Sa’id (a.k.a. AL-KANADI,
Abu Abd Al-Rahman); DOB 01 Mar 1948;
POB Cairo, Egypt (individual) [SDGT]
ALKALA ASOCIADOS S.A. (f.k.a.
INVHERESA S.A.), Calle 1A No. 62A–120,