Part III Department of the Treasury

mstockstill on DSKH9S0YB1PROD with RULES2
38224 Federal Register / Vol. 75, No. 126 / Thursday, July 1, 2010 / Rules and Regulations
‘‘ABU HAMMAM AL-QAHTANI’’; a.k.a.
‘‘ABU-HAMAM’’; a.k.a. ‘‘ABU-HAMMAM’’;
a.k.a. ‘‘ABU-HUMAM’’); DOB 25 Mar 1988;
nationality Saudi Arabia; Passport
G449745 issued 30 May 2006 expires 6
May 2011 (individual) [SDGT]
AL-QA’IDA IN THE ARABIAN PENINSULA
(a.k.a. AL-QA’IDA IN THE SOUTH
ARABIAN PENINSULA; a.k.a. AL-QA’IDA
IN YEMEN; a.k.a. AL-QA’IDA OF JIHAD
ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. AL-QA’IDA
ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. TANZIM QA’IDAT AL-
JIHAD FI JAZIRAT AL-ARAB; a.k.a.
‘‘AQAP’’; a.k.a. ‘‘AQY’’), Yemen; Saudi
Arabia [SDGT] [FTO]
AL-QARD AL-HASSAN ASSOCIATION
(a.k.a. AL-QUARD AL-HASSAN
ASSOCIATION; a.k.a. AL-QUARDH AL-
HASSAN ASSOCIATION; a.k.a. KARADH
AL-HASSAN), Beirut, Lebanon [SDGT]
AL-QASIR, Nazar Jumah Ali (a.k.a. AL-
QASSIR, Nizar Jomaa Ali), Iraq; Former
Minister of Irrigation (individual) [IRAQ2]
AL-QUBAYSI, Abd-al-Munim (a.k.a.
KOBEISSI, Abd Al Menhem; a.k.a.
KOBEISSI, Abdel Menhem; a.k.a.
KOBEISSI, Abdul Menhem; a.k.a.
KOBEISSY, Abdul Menhem; a.k.a.
KUBAYSY, Abd Al Munhim; a.k.a.
QUBAYSI, Abd Al Menhem); DOB 1 Jan
1964; alt. DOB 1961; POB Beirut, Lebanon;
nationality Lebanon; Passport RL 1622378
(Lebanon) (individual) [SDGT]
AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI,
Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a.
AWAD, Munir A.; a.k.a. AWAD, Munir
Mamduh), Syria; DOB 1966; POB Heet,
Iraq; nationality Iraq (individual) [IRAQ2]
AL-RABI’I, Nidal, Iraq; DOB circa 1965; POB
Al-Dur, Iraq; nationality Iraq; wife of Izzat
Ibrahim Al-Duri (individual) [IRAQ2]
AL-RAWI, Ayad Futayyih Khalifa; DOB 1942;
POB Rawah, Iraq; nationality Iraq; Quds
Force Chief of Staff (individual) [IRAQ2]
AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI,
Fawzi Isma’il Al-Husayni; a.k.a. ‘‘ABU
AKRAM’’; a.k.a. ‘‘ABU FIRAS’’), SYRIAN
BA’TH PARTY COMMAND BUILDING,
AL-HALBUNI DISTRICT, DAMASCUS,
Syria; SYRIAN GOVERNMENT-OWNED
APARTMENT, AL-MAZZAH DISTRICT,
DAMASCUS, Syria; DOB 1940; POB
RAWAH CITY, IRAQ; citizen Syria;
nationality Iraq; CHAIRMAN, IRAQI WING
OF THE SYRIAN BA’TH PARTY
(individual) [SDGT]
AL-RAWI, Saif-al-Din Fulayyih Hassan Taha
(a.k.a. AL-RAWI, Ayad Futayyih); DOB
1953; POB Ar Ramadi, al-Anbar
Governorate, Iraq; nationality Iraq;
Republican Guard chief of staff
(individual) [IRAQ2]
AL-RA’Y SATELLITE TELEVISION
CHANNEL (a.k.a. AL RAIE TV CHANNEL;
a.k.a. AL RA’Y SATELLITE TELEVISION
STATION; a.k.a. AL RA’Y TV; a.k.a. AL-
RA’I SATELLITE CHANNEL; a.k.a. AL-
RA’Y SATELLITE CHANNEL; a.k.a. ARRAI
TV; a.k.a. SATELLITE TELEVISION
CHANNEL AL RA’Y; a.k.a. THE OPINION
SATELLITE TELEVISION CHANNEL),
Near Damascus in the Yaafur area, Syria;
E-mail Address info@arrai.tv; Web site
www.arrai.tv [IRAQ3]
AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim
Hassan), Iraq; DOB 1944; Former Minister
of Agriculture (individual) [IRAQ2]
AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim;
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a.
AL-REMI, Qassem; a.k.a. ‘‘ABU ’AMMAR’’;
a.k.a. ‘‘ABU HARAYRAH’’; a.k.a. ‘‘ABU
HURAYRAH AL-SAN’AI’’); DOB 5 Jun
1978; nationality Yemen; Passport
00344994 issued 3 Jul 1999 (individual)
[SDGT]
AL-RUBA, Dr. Khadim, Iraq; Managing
Director of REAL ESTATE BANK
(individual) [IRAQ2]
AL-SA’DI, Amir Hamudi Hassan; DOB 5 Apr
1938; POB Baghdad, Iraq; nationality Iraq;
Passport NO33301/862 issued 17 October
1997 expires 1 October 2005; alt. Passport
M0003264580; alt. Passport H0100009
issued 1 May 2002; presidential scientific
advisor (individual) [IRAQ2]
AL-SAD’UN, Abd-al-Baqi abd-al-Karim
Abdallah; DOB 1947; nationality Iraq; Ba’th
party regional command chairman, Diyala
(individual) [IRAQ2]
AL-SA’DUN, Muhammad Zimam abd-al-
Razzaq; DOB 1942; POB Suq ash-Shuyukh
District, Dhi-Qar, Iraq; nationality Iraq;
Ba’th party regional chairman, at-Tamim
(individual) [IRAQ2]
AL-SAHHAF, Muhammad Said Kazim (a.k.a.
AL-SAHAF, Mohammed Said), Iraq; DOB
1940; Former Minister of Foreign Affairs
(individual) [IRAQ2]
AL-SALAH SOCIETY (a.k.a. AL-SALAH;
a.k.a. AL-SALAH ASSOCIATION; a.k.a.
AL-SALAH ISLAMIC ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC COMMITTEE;
a.k.a. AL-SALAH ISLAMIC
FOUNDATION; a.k.a. AL-SALAH
ISLAMIC SOCIETY; a.k.a. AL-SALAH
ORGANIZATION; a.k.a. ISLAMIC AL
SALAH SOCIETY; a.k.a. ISLAMIC
RIGHTEOUSNESS SOCIETY; a.k.a.
ISLAMIC SALAH FOUNDATION; a.k.a.
ISLAMIC SALAH SOCIETY; a.k.a.
ISLAMIC SALVATION SOCIETY; a.k.a.
JAMI’A AL-SALAH; a.k.a. JAMI’AT AL-
SALAH AL-ISLAMI; a.k.a. JAMMEAT EL-
SALAH; a.k.a. SALAH CHARITABLE
ASSOCIATION; a.k.a. SALAH ISLAMIC
ASSOCIATION; a.k.a. SALAH WELFARE
ORGANIZATION), Bureij, Gaza,
Palestinian; P.O. Box 6035, Beshara Street,
Deir Al-Balah, Gaza, Palestinian;
Athalatheeniy Street, Gaza, Palestinian;
Deir Al-Balah Camp, Gaza, Palestinian;
Rafah, Gaza, Palestinian; Al-Maghazi, Gaza,
Palestinian; Gaza City, Gaza, Palestinian
[SDGT]
AL-SALIH, Muhammad Mahdi (a.k.a.
SALEH, Mohammed Mahdi); DOB 1947;
alt. DOB 1949; POB al-Anbar Governorate,
Iraq; nationality Iraq; Minister of Trade
(individual) [IRAQ2]
AL-SAYYID, ’Ali Sulayman Mas’ud ’Abd
(a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim;
a.k.a. OSMAN, Mohamed; a.k.a. SAYED,
Aly Soliman Massoud Abdul; a.k.a. ‘‘AL-
QAYYIM, ’Ibn’’; a.k.a. ‘‘AL-ZAWL’’; a.k.a.
‘‘EL-QAIM, Ibn’’); DOB 1969; POB Tripoli,
Libya; Passport 96/184442 (Libya)
(individual) [SDGT]
AL-SHABAAB (a.k.a. AL-SHABAAB AL-
ISLAAM; a.k.a. AL-SHABAAB AL-
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ISLAMIYA; a.k.a. AL-SHABAAB AL-
JIHAAD; a.k.a. AL-SHABAB; a.k.a.
HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB
AL-MUJAHIDIN; a.k.a. HARAKATUL-
SHABAAB AL MUJAAHIDIIN; a.k.a.
HISB’UL SHABAAB; a.k.a. HIZBUL
SHABAAB; a.k.a. MUJAAHIDIIN YOUTH
MOVEMENT; a.k.a. MUJAHIDEEN YOUTH
MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a.
MUJAHIDIN YOUTH MOVEMENT; a.k.a.
SHABAAB; a.k.a. ‘‘MYM’’; a.k.a. ‘‘THE
UNITY OF ISLAMIC YOUTH’’; a.k.a. ‘‘THE
YOUTH’’; a.k.a. ‘‘YOUTH WING’’), Somalia
[FTO] [SDGT] [SOMALIA]
AL-SHAMI, Ahmad; DOB 1965; POB Beirut,
Lebanon (individual) [SDGT]
AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
Husayn), Lebanon; DOB 1948; alt. DOB
1954; alt. DOB 1960 (individual) [SDGT]
AL-SHAMMARI, Sa’ad Uwayyid ’Ubayd
Mu’jil (a.k.a. ABU HAMMUDI AL-
SHAMMARI; a.k.a. ABU KHALAF; a.k.a.
SA’AD AL-SHAMMARI; a.k.a. ‘‘SAAD
OWAIED OBAID’’), ’Awinat Village,
Rabi’ah District, Iraq; Tal Wardan, Iraq; Tal
Hamis, Syria; DOB 3 Jul 1972; POB Tal
Wardan, Ninevah, Iraq; alt. POB Tal Afar,
Ninevah, Iraq (individual) [SDGT]
AL-SHANFARI, Thamer Bin Said Ahmed
(a.k.a. AL SHANFARI, SHEIKH THAMER;
a.k.a. AL SHANFARI, Thamer; a.k.a. AL
SHANFARI, Thamer Said Ahmed; a.k.a.
AL-SHANFARI, Thamer Bin Saeed; a.k.a.
AL-SHANFARI, Thamer Said Ahmed;
a.k.a. SHANFARI, Thamer), P.O. Box 18,
Ruwi 112, Oman; DOB 3 Jan 1968; citizen
Oman; nationality Oman; Passport 3253
(Oman); alt. Passport 00000999 (Oman);
Chairman & Managing Director, Oryx
Group and Oryx Natural Resources
(individual) [ZIMBABWE]
AL-SHARIF, Sa’d Abdullah Hussein; DOB
1969; alt. DOB 1963; alt. DOB 11 Feb 1964;
POB Al-Medinah, Saudi Arabia; nationality
Saudi Arabia; Passport B 960789; alt.
Passport G 649385 issued 8 Sep 2006
expires 17 Jul 2011 (individual) [SDGT]
AL-SHEIBANI, Abu Mustafa (a.k.a. AL-
ATTABI, Hameid Thajeil Wareij; a.k.a. AL-
SHAYBANI, Abu Mustafa; a.k.a. AL-
SHAYBANI, Hamid; a.k.a. AL-SHEBANI,
Abu Mustafa; a.k.a. AL-SHEIBANI, Hamid
Thajeel; a.k.a. AL-SHEIBANI, Mustafa;
a.k.a. THAJIL, Hamid), Tehran, Iran; DOB
circa 1959; alt. DOB circa 1960; POB
Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq
(individual) [IRAQ3]
AL-SHIFA’ HONEY PRESS FOR INDUSTRY
AND COMMERCE, By the Shrine Next to
the Gas Station, Jamal Street, Ta’iz, Yemen;
P.O. Box 8089, Al-Hasabah, Sanaa, Yemen;
Al-Nasr Street, Doha, Qatar; Al-’Arudh
Square, Khur Maksar, Aden, Yemen
[SDGT]
AL-SHIHRI, Said Ali (a.k.a. AL-AZIDI, Abu-
Sufyan; a.k.a. AL-DIN, Salah; a.k.a. AL-
SHIHRI, Abu-Sayyaf; a.k.a. AL-SHIHRI,
Sa’id Ali Jabir Al-Khathim; a.k.a. AZIBK,
Nut Al-Din Afghani; a.k.a. MATROOK,
Abu Sufian Kadhdhaab; a.k.a. SUFYAN,
Salah Abu; a.k.a. ‘‘ABU-SAYYAF’’; a.k.a.