yakdoli/chandra-27b-ocr-v1 huggingface dataset:
제19150호(그2)                           관             보              2017. 12. 11.(월요일)
391. TEYREBAZEN AZADIYA KURDISTAN (a.k.a. KURDISTAN FREEDOM HAWKS; a.k.a.
     THE FREEDOM HAWKS OF KURDISTAN; a.k.a. "TAK") [E.O.13224].
392. AL MAZIDIH, Akram Turki Hishan (a.k.a. AL-HISHAN, Akram Turki; a.k.a. AL-MAZIDIH,
     Akram Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB
     1974; alt. DOB 1975; alt. DOB 1979 (individual) [E.O.13224].
393. AL MAZIDIH, Badran Turki Hishan (a.k.a. AL MEZIDI, Badran Turki Hishan; a.k.a.
     AL-MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki Hisham
     al-Mazidih; a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN,
     Badran Turki; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a.
     "ABU ABDULLAH"; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), Zabadani, Syria;
     DOB 1977; alt. DOB 1978; alt. DOB 1979; POB Mosul, Iraq (individual) [E.O.13224].
394. AL MAZIDIH, Ghazy Fezza Hishan (a.k.a. HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL";
     a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, Mushari Abd Aziz Saleh"), Zabadani, Syria; DOB
     1974; alt. DOB 1975 (individual) [E.O.13224].
395. AL-MARSUMI, Saddah Jaylut (a.k.a. AL-MARSUMI, Sa'da Jalut Hassam; a.k.a. JALOUD,
     Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah Village, Syria; As Susah Village, Syria; Baghuz,
     Syria; DOB 1955; alt. DOB 1956; citizen Syria (individual) [E.O.13224].
396. ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji M.; a.k.a. MANSHA, Muhammad Ashraf;
     a.k.a. MANSHAH, Muhammad Ashraf; a.k.a. MUNSHA, Muhammad Ashraf); DOB 1955;
     POB Faisalabad, Pakistan; Passport A-374184 (Pakistan); alt. Passport AT0712501 (Pakistan)
     issued 12 Mar 2008 expires 11 Mar 2013; National ID No. 6110125312507 (Pakistan); alt.
     National ID No. 24492025390 (Pakistan) (individual) [E.O.13224].
397. BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a. BAHADHIQ, Mahmud; a.k.a. BAHADHIQ,
     Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, Mahmoud; a.k.a. "ABU 'ABD AL-'AZIZ";
     a.k.a. "ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB 17 Aug
     1943; alt. DOB 1943; alt. DOB 1944; alt. DOB 21 Jun 1944; POB India; nationality Saudi
     Arabia; citizen Saudi Arabia; Passport C284181 (Saudi Arabia) issued 12 Aug 2000 expires 19
     Jun 2005; National ID No. 1004860324 (Saudi Arabia); Registration ID 4-6032-0048-1 (Saudi
     Arabia) (individual) [E.O.13224].
398. LAKHVI, Zaki-ur-Rehman (a.k.a. ARSHAD, Abu Waheed Irshad Ahmad; a.k.a. LAKVI, Zaki
     Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
     a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan; Chak No.
     18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan; DOB 30 Dec 1960; POB
     Okara, Pakistan; nationality Pakistan; Passport AC8342321 (Pakistan) issued 22 Aug 2007
     expires 20 Aug 2012; alt. Passport Booklet A4827048 (Pakistan); National ID No.
     61101-9618232-1 (Pakistan); alt. National ID No. 33960047268 (Pakistan) (individual)
     [E.O.13224].
                                                  40
제19150호(그2)                           관              보              2017. 12. 11.(월요일)
406. NASR AL DIN, Ghazi (a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; a.k.a. NASR EL DIN
     GHASSAN, Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. NASSER AL-DIN, Ghazil;
     a.k.a. NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan Attef Salame; a.k.a.
     NASSERDDINE, Ghazi; a.k.a. NASSERDINE GHASAN, Atef Salameh; a.k.a.
     NASSEREDDINE, Ghazi; a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. NASSEREDINE, Haj
     Ghazi; a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Lebanon (individual) [E.O.13224].
407. BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a.
     BIBLOS TRAVEL, C.A.), Avenida Baralt, Esquina Maderero, Edificio Santa Isabel II, PB, Loc.
     1, Caracas, Venezuela [E.O.13224][Global Terrorist].
408. HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL C.A.; a.k.a. KANAAN TRAVEL),
     Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, Caracas, Venezuela; Avenida Baralt,
     Esquina Maderero, Edificio Santa Isabel, PB, Local 1, Caracas, Venezuela; Business
     Registration Document # 80074366 (Venezuela) [E.O.13224].
409. AW-MOHAMED, Ahmed Abdi (a.k.a. ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
     MOHAMMED, Ahmed Abdi; a.k.a. "ABU ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
     a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul 1977; POB Hargeysa, Somalia; nationality
     Somalia (individual) [E.O.13224](2010.01.15. 지정).
410. ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a. BUR, Abdullah; a.k.a. "AFADEY"; a.k.a.
     "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB 1973; POB Malindi, Kenya; nationality Kenya
     (individual) [E.O.13224](2010.01.15. 지정).
411. ROBOW, Mukhtar (a.k.a. ALI, Mujahid Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi; a.k.a.
     ALI, Shaykh Mukhtar Robo; a.k.a. RUBU, Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a.
     "ABU MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; POB Xudur, Somalia; alt. POB Keren,
     Eritrea; nationality Eritrea; Passport 0310857 (Eritrea) issued 21 Aug 2006 expires 20 Aug
     2008; National ID No. 1372584 (Kenya); (Following data derived from an Eritrean passport
     issued under the alias name of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB:
     Keren Eritrea; nationality: Eritrean; National ID No.: 1372584, Kenya; Passport No.: 0310857,
     Eritrea, Issue Date 21 August 2006, Expire Date 20 August 2008) (individual)
     [E.O.13224](2010.01.15. 지정).
412. AL-SHABAB (a.k.a. AL-SHABAB, a.k.a SHABAAB, a.k.a THE TOUTH, a.k.a. MUJAHIDIN
     AL-SHABAAB MOVEMENT, a.k.a. MUHAHIDIN YOUTH MOVEMENT, a.k.a. MYM, a.k.a
     HARAKAT SHABAB AL-MUJAHIDIN, a.k.a. HIZBUL SHABAAB, a.k.a. HISB'UL
     SHABAAB, a.k.a. AL-SHABAAB AL-ISLAMIYA, a.k.a YOUTH WING, a.k.a.
     AL-SHABAAB AL-ISLAAM, a.k.a. AL-SHABAAB AL-JIHAAD, a.k.a THE UNITY OF
     ISLAMIC YOUTH, a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, a.k.a.
     HARAKATUL SHABAAB AL MUJAAHODIIN, a.k.a. MUJAAHIDIIN YOUTH MOVEMENT)
     [UNSCR751](2010.07.26. 지정).
                                                   42
제19150호(그2)                           관             보               2017. 12. 11.(월요일)
413. Yasin Ali Baynah (a.k.a. ALI, Yasin Baynah, a.k.a. ALI, Yassin Mohamed, a.k.a. BAYNAH,
     Yasin, a.k.a. BAYNAH, Yassin, a.k.a. BAYNAX, Yasiin Cali, a.k.a. BEENAH, Yasin, a.k.a.
     BEENAH, Yassin, a.k.a. BEENAX, Yasin, a.k.a. BEENAX, Yassin, a.k.a. BENAH, Yasin,
     a.k.a. BENAH, Yassin, a.k.a. BEYNAH, Yasin, a.k.a. BINAH, Yassin, a.k.a. CALI, Yasiin
     Baynax); DOB 24. Dec. 1965; Nationality: Somalia, Sweden (individual)
     [UNSCR751](2010.07.26. 지정).
414. Faud Mohamed Khalif (a.k.a. Faud Mohamed Qalaf, a.k.a. Faud Mohammed Kalaf, a.k.a. Faud
     Mohamed Kalaf, a.k.a. Faud Mohammed Khalif, a.k.a. Faud Khalaf, a.k.a. Faud Shongale,
     a.k.a. Faud Shongole, a.k.a. Faud Shangole, a.k.a. Faud Songale, a.k.a. Fouad Shongale, a.k.a.
     Faud Mohammed Kalaf Shongale); nationality: Somali, Alt. nationality: Swedish, Location:
     Mogadishu, Somalia (individual) [UNSCR751](2010.07.26. 지정).
415. Bashir Mohamed Mahamoud (a.k.a.: Bashir Mohamed Mahmoud, a.k.a.: Bashir Mahmud
     Mohammed, a.k.a.: Bashir Mohamed Mohamud, a.k.a.: Bashir Mohamed Mohamoud, a.k.a.:
     Bashir Yare, a.k.a.: Bashir Qorgab, a.k.a.: Gure Gap, a.k.a.: "Abu Muscab", a.k.a.: "Qorgab",
     DOB: Circa 1979-1982; Alt.DOB: 1982; Nationality: Somali; Location: Mogadishu, Somalia
     (individual) [UNSCR751](2010.07.26. 지정).
416. Mohamed Sa'id (a.k.a: "Atom", a.k.a. Mohamed Sa'id Atom, a.k.a. Mohamed Said Atom);
     DOB: Circa 1966; POB: Galgala, Somalia; Location: Galgala, Somalia; Alt. Location: Badhan,
     Somalia (individual) [E.O.13536](2010.07.26. 지정).
417. Fares Mohammed Mana'a (a.k.a.: Faris Mana‘a, a.k.a.: Fares Mohammed Manaa); DOB:
     February 8. 1965; POB: Sadah, Yemen; Passport No.: 00514146; Place of Issue:Sanaa, Yemen;
     ID Card No.: 1417576; Place of Issue:Al-Amana, Yemen; Date of Issue: January 7, 1996
     (individual) [UNSCR751](2010.07.26. 지정).
418. Yemane Ghebreab (a.k.a. GEBRE AB, Yemane, a.k.a. GEBREAB, Yemane, a.k.a.
     YOHANNES, Yemane Ghebreab W.); Location: Tegadelti street, Asmara, Eritrea, Alt.
     Location: 12 Keren Street, Aamara, Eriteria, DOB: 21 Jul 1951, POB: Asmara, Eritrea;
     Passport: D000901(Eritrea), Alt. Passport D001082(Eritrea), Nationality: Eritrean (individual)
     [E.O.13536](2010.07.26. 지정).
419. Abshir Abdillahi (a.k.a. ABDULAHI, Asad, a.k.a. ABDULI, Aburashid Abdulahi, a.k.a
     ABDULLAHI, Abshir, a.k.a. BOYAH, Abshir, a.k.a "BOOYAH", a.k.a "BOYAH");
     Location:Ey1, Somalia; Garowe, Somalia, DOB: circa 1966, POB: Ey1, Somalia (individual)
     [E.O.13536](2010.07.26. 지정).
420. Mohamed Abdi Garaad (a.k.a. GARAAD, Mohamud Mohamed, a.k.a. GARAD Abdi, a.k.a.
     GARAD, Mohamed); Location: Eyl, Somalia; Garowe, Somalia, DOB: circa 1973, POB: Ey1,
     Somalia (individual) [E.O.13536](2010.07.26. 지정).
421. KHAN, Bahawal (a.k.a. AYUBI, Salahuddin), South Waziristan, Pakistan; Paktika,
     Afghanistan; Zabul, Afghanistan; Helmand, Afghanistan; Kandahar, Afghanistan; DOB 1979
     (individual) [E.O.13224](2013.10.29. 지정).
                                                  43
제19150호(그2)                           관             보               2017. 12. 11.(월요일)
431. ABDUL HAMEED SHAHAB-UD-DIN (a.k.a. ABDUL HAMEED SHAHABUDDAIN; a.k.a.
     ABDUL HAMEED SHAHABUDDIN; a.k.a. ABDUL HAMEED SHAHAB-U-DIN),
     2-Chamberlain Road, Lahore, Pakistan; 2-Chamberlain Road 54000, Pakistan (Linked To:
     SHEIKH, Muhammad Naeem) [E.O.13224; Sep 30, 2014] [Lashkar-E](2015. 4.22. 지정).
432. AL-ABSI, Amru (a.k.a. "Abu al-Asir"; a.k.a. "Abu al-Athir"); DOB 1979; POB Saudi Arabia
     (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22. 지정).
433. AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI,
     Hicac Fehid Hicac Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh
     Hajaj; a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL-AJMI, Hijaj Fahid Hijaj Muhammad
     Sabib); DOB 10 Aug 1987; POB Kuwait; nationality Kuwait (individual) [E.O.13224; Aug 6,
     2014] [ISIL] (2015. 4.22. 지정).
434. AL-AJMI, Shafi Sultan Mohammed (a.k.a. AL-AJMI, Doctor Shafi; a.k.a. AL-AJMI, Sheikh
     Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Street 327, Building 41, Al-Uqaylah,
     Kuwait; DOB 01 Jan 1973; POB Warah, Kuwait; nationality Kuwait; Passport 0216155930
     (individual) [E.O.13224; Aug 6, 2014] [ISIL] (2015. 4. 22. 지정).
435. AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday' (a.k.a. AL-ANIZI, 'Abd al-Rahman
     Khalaf; a.k.a. AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU USAMA"; a.k.a.
     "AL-KUWAITI, Abu Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a. "KUWAITI, Abu
     Shaima'"; a.k.a. "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 (individual) [E.O.13224; Aug 6,
     2014] [ISIL] (2015. 4.22. 지정).
436. AL-ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
     Muhtasib; a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, 'Abdallah; a.k.a.
     AL-ASHQAR, 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-ASHQAR,
     Abdullah Jihad; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandes; a.k.a.
     AL-TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR"; a.k.a. "AL
     MUHTASIB, Abu"), Region: Gaza; DOB 1986; nationality Palestinian (individual) [E.O.13224;
     Jan 14, 2015] [Mujahidin] (2015. 4.22. 지정).
437. AL-BAKR, Ibrahim 'Isa Hajji Muhammad (a.k.a. AL-BAKAR, Ibrahim 'Issa; a.k.a.
     AL-BAKAR, Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji Mohd;
     a.k.a. AL-BAKR, Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a. "Abu Khalil"); DOB 12
     Jul 1977; POB Qatar; nationality Qatar; Passport 01016646 (Qatar) (individual) [E.O.13224; Sep
     24, 2014] [ISIL] (2015. 4.22. 지정).
438. AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL-FADHALI, 'Abdalaziz 'Ad'ai Samin
     Fadhli; a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-FADHLI, 'Abd al-Aziz
     'Adhay Zimin; a.k.a. AL-FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug 1981; POB
     Kuwait; Identification Number 281082701081 (individual) [E.O.13224; Sep 24, 2014] [ISIL]
     (2015. 4.22. 지정).
                                                  45
제19150호(그2)                           관             보              2017. 12. 11.(월요일)
439. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni (a.k.a. AI-HARZI, Tariq Bin Tahir
     Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI,
     Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a.
     AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar;
     a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
     HARZI, Tariq Tahir Falih 'Awni; a.k.a. "HOUDOUD, Abu Omar"); DOB 03 May 1982; alt.
     DOB 05 Mar 1982; alt. DOB 1981; POB Tunis, Tunisia; Passport Z-050399 (individual)
     [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22. 지정).
440. AL-MULATHAMUN BATTALION (a.k.a. AL-MULATHAMUN BRIGADE; a.k.a.
     AL-MULATHAMUN MASKED ONES BRIGADE; a.k.a. AL-MURABITOUN; a.k.a.
     AL-MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU AL-ABBAS BRIGADE; a.k.a.
     SIGNATORIES IN BLOOD; a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. THOSE
     SIGNED IN BLOOD BATTALION; a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. "MASKED
     MEN BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. "WITNESSES IN BLOOD"), Algeria;
     Mali [E.O.13224; Dec 18, 2013] [Al-Qaida] (2015. 4.22. 지정).
441. AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali; a.k.a.
     "AL-TAJIKI, Ghassan"); DOB 19 May 1984; POB al-Duwadmi, Saudi Arabia; nationality
     Saudi Arabia (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22. 지정).
442. AL-SHAMMARI, Hamad Awad Dahi Sarhan (a.k.a. "AL-KUWAITI, Abu Uqlah"); DOB 31
     Jan 1984; citizen Kuwait; Passport 155454275 (Kuwait); Identification Number 284013101406
     (Kuwait) (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22. 지정).
443. ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR
     AL-SHARIA BRIGADE IN DARNAH; a.k.a. ANSAR AL-SHARIA IN DERNA; a.k.a.
     ANSAR AL-SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC LAW"), Darnah, Libya
     [E.O.13224; Jan 10, 2014] [Global Terrorist] (2015. 4.22. 지정).
444. ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. ANSAR BEIT
     AL-MAQDIS; a.k.a. JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. "ANSAR
     JERUSALEM"; a.k.a. "SUPPORTERS OF JERUSALEM"; a.k.a. "SUPPORTERS OF THE
     HOLY PLACE"), Egypt [E.O.13224; Apr 9, 2014] [Al-Qaida](2015. 4.22. 지정).
445. AZZOUZ, Abd al-Baset (a.k.a. AZOUZ, Abdelbassed; a.k.a. AZUZ, Abdulbasit); DOB 07 Feb
     1966; POB Doma, Libya; Passport 223611 (Libya); alt. Passport C00146605 (United Kingdom)
     (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22. 지정).
446. BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. BASEER, Abdul; a.k.a. BASIR,
     Abdal; a.k.a. NOORZAI, Haji Basir), Chaman, Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
     1960; POB Balochistan Province, Pakistan; nationality Afghanistan; Passport AA3829182
     (Pakistan); National ID No. 5420124679187 (Pakistan) (individual) [E.O.13224; Aug 21, 2014]
     [Taliban] (2015. 4.22. 지정).
                                                  46
제19150호(그2)                           관              보               2017. 12. 11.(월요일)
447. BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a. AL-SHISHANI, Abu Umar; a.k.a.
     AL-SHISHANI, Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. BATYRASHVILI, Tarkhan
     Tayumurazovich; a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, Umar; a.k.a. "Abu Hudhayfah";
     a.k.a. "Abu Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the Chechen"; a.k.a. "Omer the
     Chechen"; a.k.a. "Umar the Chechen"); DOB 11 Jan 1986; alt. DOB 1982; POB Akhmeta,
     Village Birkiani, Georgia; citizen Georgia; Passport 09AL14455 (Georgia) expires 26 Jun 2019;
     National ID No. 08001007864 (Georgia) (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015.
     4.22. 지정).
448. BENGHALEM, Salim, Syria; DOB 06 Jul 1980; POB Bourg la Reine, France; nationality
     France (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22. 지정).
449. CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI, Abu Talha; a.k.a. CUSPERT, Denis; a.k.a.
     DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq";
     a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU,
     Abu"; a.k.a. "TALHA THE GERMAN, Abu"), Syria (individual) [E.O.13224; Jan 27, 2015]
     [ISIL] (2015. 4.22. 지정).
450. FATEH, Abdessamad (a.k.a. "Abu Hamza"); DOB 17 Oct 1967; POB Morocco (individual)
     [E.O.13224; Sep 24] [ISIL] (2015. 4.22. 지정).
451. FAZLULLAH, Maulana (a.k.a. HAYAT, Fazal; a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah
     Radio"); DOB 1974; POB Swat, Pakistan; alt. POB Kuza Bandai village, Pakistan (individual)
     [E.O.13224; Jan 13, 2015] [Taliban] (2015. 4.22. 지정).
452. HAJI BASIR AND ZARJMIL COMPANY HAWALA (a.k.a. HAJI ABDUL BASIR AND ZAR
     JAMEEL HAWALA; a.k.a. HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI BASEER
     HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL HAWALA COMPANY; a.k.a. HAJI BASIR
     AND ZARJAMIL CURRENCY EXCHANGE; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR
     JAMIL, HAJI ABDUL BASEER MONEY CHANGER), Sanatan (variant Sanatin) Bazaar,
     Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province,
     Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Karachi, Pakistan;
     Islamabad, Pakistan; Qandahar Province, Afghanistan; Herat Province, Afghanistan; Helmand
     Province, Afghanistan; Dubai, United Arab Emirates; Iran [E.O.13224; Aug 21, 2014] [Taliban]
     (2015. 4.22. 지정).
453. HARAKAT SHAM AL-ISLAM (a.k.a. HARAKET SHAM AL-ISLAM; a.k.a. SHAM
     AL-ISLAM MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria [E.O.13224; Sep 24, 2014]
     [ISIL] (2015. 4.22. 지정).
454. HASAR, Fatih (a.k.a. "AL-TURKI, Ubayd"); DOB 01 Sep 1989; POB Puturge, Turkey;
     citizen Turkey; National ID No. 56287253110 (individual) [E.O.13224; Sep 24, 2014] [ISIL]
     (2015. 4.22. 지정).
                                                  47
제19150호(그2)                            관             보                2017. 12. 11.(월요일)
455. HILAL AHMAR SOCIETY INDONESIA (a.k.a. HILAL AHMAR SOCIETY OF INDONESIA;
     a.k.a. INDONESIA HILAL AHMAR SOCIETY FOR SYRIA; a.k.a. YAYASAN HILAL
     AHMAR), Lampung, Indonesia; Jakarta, Indonesia; Semarang, Indonesia; Yogyakarta,
     Indonesia; Solo, Indonesia; Surabaya, Indonesia; Makassar, Indonesia [E.O.13224; Sep 24, 2014]
     [ISIL] (2015. 4.22. 지정).
456. IMAMOVIC, Nusret (a.k.a. IMAMOVIC, Nusret Sulejman), Syria; DOB 26 Sep 1971; alt.
     DOB 26 Sep 1977; POB Miljanovci, Kalesija Municipality, Bosnia; nationality Bosnia and
     Herzegovina; Passport 349054; alt. Passport 3490054 (individual) [E.O.13224; Sep 24, 2014]
     [ISIL] (2015. 4.22. 지정).
457. JAISH AL-MUHAJIREEN WAL-ANSAR (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF
     FOREIGN FIGHTERS AND SUPPORTERS; a.k.a. ARMY OF THE EMIGRANTS AND
     HELPERS; a.k.a. BRIGADE OF THE EMIGRANTS AND HELPERS; a.k.a. JAISH
     AL-MUHAJIREEN WA ANSAR; a.k.a. JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY;
     a.k.a. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. KATEEB AL MUHAJIREEN WAL
     ANSAR; a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria
     [E.O.13224: Sep 24, 2014] [ISIL] (2015. 4.22. 지정).
458. KHALIL, Fazl-ur Rehman (a.k.a. KHALIL, Faisal Rahman; a.k.a. KHALIL, Fazl ur-Rahman;
     a.k.a. KHALIL, Fazlur Rehman), Kheyaban Sir Sayed, Street Two, Sector B27, Rawalpindi,
     Pakistan; Shams Colony, Islamabad, Pakistan; DOB 1963; POB Pakistan; Passport CR9158341
     (Pakistan); National ID No. 6110104398349 (Pakistan); alt. National ID No. 14963091647
     (Pakistan); Maulana; Moulana; Qari (individual) (Linked To: HARAKAT UL-MUJAHIDEEN)
     [E.O.13224; Sep 30, 2014] [Mujahidin] (2015. 4.22. 지정).
459. KHATTALAH, Ahmed Abu (a.k.a. BUKHATTALAH, Ahmad), Benghazi, Libya; DOB 1970
     to 1972; POB Libya (individual) [E.O.13224; Jan 10, 2014] [Global Terrorist] (2015. 4.22. 지정).
460. MARGOSHVILI, Murad (a.k.a. AL-SHISHANI, Muslim Abu al-Walid; a.k.a. MADAEV,
     Lova; a.k.a. MADAEV, Murad; a.k.a. MADAYEV, Murad Akhmadovich; a.k.a.
     MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, Murad Muslim Akhmetovich; a.k.a.
     MARGOSHVILI, Muslim Akhmetovich Georgik; a.k.a. MARGOSHVILI, Muslim Akmadovich;
     a.k.a. "Artur"; a.k.a. "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a. "Muslim Georgia");
     DOB 26 May 1972; POB Duisi, Akhmeta District, Georgia; nationality Georgia; alt. nationality
     Russia; National ID No. 08091001080 (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22.
     지정).
461. MAWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi Mahmoud; a.k.a. MOWAFI, Ramzi; a.k.a.
     MUWAFI, Ramzi); DOB 1952; POB Egypt (individual) [E.O.13224; Oct 21, 2014] [Al-Qaida]
     (2015. 4.22. 지정).
462. MUHAXHERI, Lavdrim (a.k.a. EL ALBANI, Ebu Abdullah; a.k.a. "AL KOSOVA, Abu
     Abdullah"; a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL-KOSOVO, Abu Abdallah"); DOB
     1987; nationality Kosovo (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4. 22. 지정).
                                                    48
제19150호(그2)                           관             보              2017. 12. 11.(월요일)
473. CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. ZHANG, Wen-Fu); DOB 01 Apr 1965;
     nationality Taiwan; Passport 211606395 (Taiwan) (individual) [E.O.13382; May 10, 2013;
     NPWMD] [North Korea] (2016. 3. 8. 지정).
474. GLOBAL INTERFACE COMPANY INC. (f.k.a. TRANS SCIENTIFIC CORP.), 9F-1, No. 22,
     Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei,
     Taiwan; Business Registration Document # 12873346 (Taiwan) [E.O.13382; Jan 16, 2009;
     NPWMD] [North Korea] (2016. 3. 8. 지정).
475. SU, Lu-Chi (a.k.a. TSAI SU, Lu-Chi), C/O TRANS MERITS CO. LTD., Taipei, Taiwan;
     C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan; DOB 7 Feb 1950; alt. DOB
     Nov 1950; POB Yun Lin Hsien, Taiwan; Passport 210215095 (Taiwan); Corporate Officer
     (individual) [E.O.13382; Jan 16, 2009; NPWMD] [North Korea] (2016. 3. 8. 지정).
476. TRANS MERITS CO. LTD., 1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwan;
     Business Registration Document # 16316976 (Taiwan) [E.O.13382; Jan 16, 2009; NPWMD]
     [North Korea] (2016. 3. 8. 지정).
477. TRANS MULTI MECHANICS CO. LTD. (a.k.a. FENG SHENG CO., LTD.), 19, Chin Ho
     Lane, Chung Cheng Rd., Taya District, Taichung City, Taiwan; No 19, Jinhe Lane,
     Zhongzheng Road, Daya District, Taichung City, Taiwan [E.O.13382; May 10, 2013; NPWMD]
     [North Korea] (2016. 3. 8. 지정).
478. TSAI, Hsein Tai (a.k.a. TSAI, ALEX H.T.), C/O TRANS MERITS CO. LTD, Taipei,
     Taiwan; C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan; DOB 8 Aug 1945;
     POB Tainan, Taiwan; Passport 131134049 (Taiwan); General Manager - GLOBAL
     INTERFACE COMPANY INC. (individual) [E.O.13382; Jan 16, 2009; NPWMD] [North Korea]
     (2016. 3. 8. 지정).
479. SCIENTIFIC STUDIES AND RESEARCH CENTER (a.k.a. CENTRE D'ETUDES ET
     RECHERCHES; a.k.a. "SSRC"), P.O. Box 4470, Damascus, Syria [E.O.13382; Jul 18, 2012;
     NPWMD] [North Korea] (2016. 3. 8. 지정).
480. DCB FINANCE LIMITED (Daedong Credit Bank FINANCE LIMITED,
     대동신용금융유한회사), Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town,
     Virgin Islands, British; alt. Dalian, China. [E.O.13382] [North Korea] (2016. 3. 8. 지정).
481. FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
     (무역은행) (a.k.a. NORTH KOREA'S FOREIGN TRADE BANK). North Korea's Foreign
     Trade Bank, FTD Building, Junsong-dong, Central District, Pyongyang, DPRK [E.O.13382]
     [North Korea] (2016. 3. 8. 지정).
482. KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY
     (조선국제화학합영회사) (a.k.a. CHOSON INTERNATIONAL CHEMICALS JOINT
     OPERATION COMPANY; a.k.a. CHOSUN INTERNATIONAL CHEMICALS JOINT
     OPERATION COMPANY; a.k.a. INTERNATIONAL CHEMICAL JOINT VENTURE
     CORPORATION). Mangyungdae-gu Pyongyang, DPRK [E.O.13382] [North Korea] (2016. 3. 8.
     지정).
                                                    50