Part III Department of the Treasury

mstockstill on DSKH9S0YB1PROD with RULES2
38226 Federal Register / Vol. 75, No. 126 / Thursday, July 1, 2010 / Rules and Regulations
Tikrit, Iraq; nationality Iraq; head of Tribal
Affairs Office in presidential office
(individual) [IRAQ2]
AL-TIKRITI, Sab’awi Ibrahim Hassan (a.k.a.
AL-TAKRITI, Sabawi Ibrahim Hassan);
DOB 1947; POB Tikrit, Iraq; nationality
Iraq; presidential advisor; half-brother of
Saddam Hussein al-Tikriti (individual)
[IRAQ2]
AL-TIKRITI, Sa’d abd-al-Majid al-Faysal;
DOB 1944; POB Tikrit, Iraq; nationality
Iraq; Ba’th party regional command
chairman, Salah al-Din (individual)
[IRAQ2]
AL-TIKRITI, Sa’d Sabawi Ibrahim Hasan
(a.k.a. AL-TIKRITI, Sa’ad Sabawi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Sa’d Sab’awi
Hasan), Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; Yemen;
DOB 19 Sep 1988; nationality Iraq
(individual) [IRAQ2]
AL-TIKRITI, Saddam Hussein (a.k.a. ABU
ALI; a.k.a. HUSAYN, Saddam; a.k.a.
HUSSAIN, Saddam; a.k.a. HUSSEIN,
Saddam); DOB 28 Apr 1937; POB al-Awja,
near Tikrit, Iraq; nationality Iraq; named in
UNSCR 1483; President since 1979
(individual) [IRAQ2]
AL-TIKRITI, Saja Barzan Ibrahim Hasan,
Geneva, Switzerland; DOB 1 Jan 1978;
nationality Iraq; daughter of Barzan
Ibrahim Hasan al-Tikriti (individual)
[IRAQ2]
AL-TIKRITI, Tahir Jalil Habbush; DOB 1950;
POB Tikrit, Iraq; nationality Iraq; director
of Iraqi Intelligence Service (individual)
[IRAQ2]
AL-TIKRITI, Thoraya Barzan Ibrahim Hasan,
Iraq; DOB 19 Dec 1980; alt. DOB 19 Jan
1980; nationality Iraq; daughter of Barzan
Ibrahim Hasan al-Tikriti (individual)
[IRAQ2]
AL-TIKRITI, Uday Saddam Hussein (a.k.a.
HUSSEIN, Udai Saddam); DOB 1964; alt.
DOB 1967; POB Baghdad, Iraq; nationality
Iraq; Saddam Hussein al-Tikriti’s eldest
son; leader of paramilitary organization
Fedayeen Saddam (individual) [IRAQ2]
AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL-
NASIRI, Walid Hamid Tawfiq); DOB circa
1950; POB Tikrit, Iraq; nationality Iraq;
Governor of Basrah (individual) [IRAQ2]
AL-TIKRITI, Watban Ibrahim Hassan (a.k.a.
AL-HASSAN, Watab Ibrahim; a.k.a. AL-
TAKRITI, Watban; a.k.a. AL-TIKRITI,
Watban Ibrahim al-Hasan); DOB 1952; POB
Tikrit, Iraq; nationality Iraq; presidential
advisor; half-brother of Saddam Hussein al-
Tikriti (individual) [IRAQ2]
AL-TIKRITI, Yasir Sabawi Ibrahim Hasan
(a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL-
TIKRITI, Yasir Sab’awi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim
Hassan; a.k.a. AL-TIKRITI, Yasser Sabawi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Yassir
Sabawi Ibrahim Hasan), Az Zabadani,
Syria; Mosul, Iraq; DOB 15 May 1968; alt.
DOB 1970; POB Al-Owja, Iraq; alt. POB
Baghdad, Iraq; nationality Iraq; Passport
284158 (Iraq) expires 21 Aug 2005
(individual) [IRAQ2]
ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a.
KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB
1 Jan 1956; POB Kucuk Sobecimen,
Turkey; nationality Turkey (individual)
[SDNTK]
AL-TURKI, Hassan Abdullah Hersi (a.k.a.
AL-TURKI, Hassan); DOB circa 1944; POB
Ogaden Region, Ethiopia (individual)
[SDGT]
AL-TURKI, Hassan Abdullah Hersi (a.k.a.
AL-TURKI, Hassan; a.k.a. TURKI, Hassan;
a.k.a. TURKI, Hassan Abdillahi Hersi; a.k.a.
TURKI, Sheikh Hassan; a.k.a. XIRSI, Xasan
Cabdilaahi; a.k.a. XIRSI, Xasan Cabdulle),
Somalia; DOB circa 1944; POB Ogaden
Region, Ethiopia; nationality Somalia
(individual) [SOMALIA]
AL-UBAIDI, Amir Rashid Muhammad; DOB
1939; POB Baghdad, Iraq; nationality Iraq;
Minister of Oil (individual) [IRAQ2]
AL-UBAIDI, Ghazi Hammud; DOB 1944; POB
Baghdad, Iraq; nationality Iraq; Ba’th party
regional command chairman, Wasit
(individual) [IRAQ2]
AL-UBAIDI, Yahia Abdallah; nationality Iraq;
Ba’th party regional command chairman,
al-Basrah (individual) [IRAQ2]
AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL
NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed
Hassan Kaka; a.k.a. HAZIM KAKA), Kurdi
Al Nasir village, Iraq; Al Humayra Village,
Taza sub district, Iraq; DOB 1949; POB
Baghdad, Iraq; nationality Iraq; Passport
F032516 (Iraq) issued 4 May 1976
(individual) [IRAQ3]
AL-UBAYDI, Intissar, Iraq; DOB 1974;
nationality Iraq; wife of Izzat Ibrahim Al-
Duri (individual) [IRAQ2]
AL-USTA, Raw’a (a.k.a. AL-ASTAH, Raw’ah;
a.k.a. AL-OUSTA, Raw’a; a.k.a. ALOUSTA,
Rawaa; a.k.a. AL-’USTA, Rawa; a.k.a. AL-
USTA, Raw’ah; a.k.a. AL-USTAH, Raw’ah),
Damascus, Syria; DOB 1982; nationality
Syria (individual) [IRAQ3]
ALVARADO BONILLA, Alejandro, c/o
DROGAS LA REBAJA BOGOTA S.A.,
Bogota, Colombia; DOB 29 May 1974;
Cedula No. 79641039 (Colombia)
(individual) [SDNT]
ALVARADO, Imad Abdul Rahim, Lebanon;
DOB 26 Jan 1970; citizen Colombia;
nationality Colombia; Cedula No.
0005629133 (Colombia) (individual)
[SDNT]
ALVAREZ AGUIRRE, Manuel, Panama
(individual) [CUBA]
ALVAREZ DE LA TORRE, Mario Andres, c/
o COSMEPOP, Bogota, Colombia; c/o
AMERICANA DE COSMETICOS S.A.,
Bogota, Colombia; DOB 6 Mar 1972; Cedula
No. 232594 (Colombia) (individual)
[SDNT]
ALVAREZ DEL RIO, Fredy de Jesus; POB
Colombia; Cedula No. 98557177
(Colombia) (individual) [SDNT]
ALVAREZ GAVIRIA, Jaime Antonio, c/o
EXPORT CAFE LTDA., Cali, Colombia;
DOB 17 Aug 1947; Cedula No. 10060853
(Colombia) (individual) [SDNT]
ALVAREZ HERNANDEZ, Maria Teresa, c/o
CONSULTORIA DE OCCIDENTE, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; c/o GS
PLUS CONSULTORES, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 25
Jul 1960; POB Guadalajara, Jalisco, Mexico;
R.F.C. AAHT–600725–4L7 (Mexico)
(individual) [SDNTK]
ALVAREZ RAMOS, Prisiliano Enrique (a.k.a.
ALVAREZ RAMOS, Prisciliano), c/o
PREFABRICADOS Y AGREGADOS DE
COLOMBIA LTDA., Cartagena, Colombia;
VerDate Mar2010 16:15 Jun 30, 2010 Jkt 220001 PO 00000 Frm 00016 Fmt 4701 Sfmt 4700 E:\FR\FM\01JYR2.SGM 01JYR2
DOB 20 Jun 1969; Cedula No. 70524763
(Colombia) (individual) [SDNT]
ALVAREZ TOSTADO, Jose (a.k.a.
CASTELLANOS ALVAREZ TOSTADO,
Juan Jose; a.k.a. GONZALEZ, Jose); DOB 27
Aug 1955; POB Mexico (individual)
[SDNTK]
ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a.
ALVAREZ ALVAREZ, Gerardo; a.k.a.
ALVAREZ VASQUEZ, Joel; a.k.a.
ALVAREZ VASQUEZ, Jose Gerardo; a.k.a.
ALVAREZ VELASQUEZ, Jose Gerardo;
a.k.a. SANCHEZ SALAMANCA, Salvador;
a.k.a. ZALDIVAR VEGA, Javier; a.k.a. ‘‘EL
GERA’’; a.k.a. ‘‘EL INDIO’’), c/o AMERICAN
TUNE UP, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; Avenida Gonzalez Gallo
#2537, Sector Reforma, Guadalajara,
Jalisco, Mexico; DOB 03 Nov 1963; alt.
DOB 24 Sep 1965; alt. DOB 10 May 1966;
POB Las Avilas, Guerrero, Mexico; citizen
Mexico; nationality Mexico (individual)
[SDNTK]
ALVARO ENRIQUE BARRERA RIOS Y CIA.
S. EN C.S., Calle 14 Oeste No. 2B1–45 apto.
302E, Cali, Colombia; NIT #900105952–3
(Colombia) [SDNT]
ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel
Leopoldo; a.k.a. MARTINEZ VEGA, Juan
Jose; a.k.a. PATINO ORTIZ, Alvis; a.k.a.
‘‘CHIGUIRO’’; a.k.a. ‘‘GONZALEZ, Ruben’’);
DOB 4 Jun 1961; POB El Doncello,
Caqueta, Colombia; Cedula No. 12059198
(Venezuela); alt. Cedula No. 17669391
(Colombia) (individual) [SDNTK]
AL-WAHISHI, Nasir (a.k.a. AL-WAHISHI,
Abu Basir Nasir; a.k.a. AL-WAHISHI, Naser
Abdel Karim; a.k.a. AL-WEHAISHI, Abu
Baseer; a.k.a. AL-WOUHICHI, Nasser
Abdul-Karim Abdullah; a.k.a. AL-
WUHAYSHI, Abu Basir Nasir; a.k.a. AL-
WUHAYSHI, Nasir Abd Al-Karim; a.k.a.
AL-WUHISHI, Abu Basir Nasser; a.k.a.
‘‘BASIR, Abu’’); DOB 1 Oct 1976;
nationality Yemen (individual) [SDGT]
ALWAN, Allaidin Hussain (a.k.a. ALWAN,
Alla Idin Hussain), Baghdad, Iraq
(individual) [IRAQ2]
AL-YACOUB, Ibrahim Salih Mohammed;
DOB 16 Oct 1966; POB Tarut, Saudi
Arabia; citizen Saudi Arabia (individual)
[SDGT]
AL-YASSIN, Husam Muhammad Amin; DOB
1953; alt. DOB 1958; POB Tikrit, Iraq;
nationality Iraq; head, National Monitoring
Directorate (individual) [IRAQ2]
AL-ZARQAWI, Abu Mus’Ab (a.k.a. ’ABD AL-
KARIM; a.k.a. ABU AL-MU’TAZ; a.k.a. AL-
HABIB; a.k.a. AL-KHALAYLAH, Ahmad
Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a.
GHARIB; a.k.a. KHALAILAH, Ahmed
Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel;
a.k.a. ‘‘MOUHANAD’’; a.k.a.
‘‘MOUHANNAD’’; a.k.a. ‘‘MUHANNAD’’;
a.k.a. ‘‘RASHID’’); DOB 20 Oct 1966; POB
Zarqa, Jordan; citizen Jordan; National ID
No. 9661031030 (Jordan); Passport
Z264968 (Jordan) (individual) [SDGT]
ALZATE JIMENEZ, Diego Uriel, c/o
FINANCIACION Y EMPRESA S.A., Cali,
Colombia; c/o OUTSOURCING DE
OPERACIONES S.A., Bogota, Colombia; c/
o ANDINAENVIOS AN EN S.A., Quito,
Ecuador; c/o INVERSIONES
CORPORATIVAS LTDA., Cali, Colombia;
c/o CAMBIOS Y CAPITALES S.A., Bogota,