yakdoli/chandra-27b-ocr-v1 huggingface dataset:
제18713호(그2)                          관             보                 2016. 3. 8.(화요일)
149. Aloña Muñoa Ordozgoiti
150. Juan Jesús Narvaez Goñi
151. Juan Antonio Olarra Guridi
152. Zigor Orbe Sevillano
153. Mikel Otegui Unanue
154. Jon Iñaki Perez Aramburu
155. Carlos Saez de Eguilaz Murguiondo
156. Kemen Uranga Artola
157. Fermín Vila Michelena
158. Al-Haramain Islamic Foundation (a.k.a. Al-Haramain; a.k.a. Al-Haramain Foundation; a.k.a.
Al-Haramain Humanitarian Foundation; a.k.a. Al-Haramayn; a.k.a. Al-Haramayn Foundation; a.k.a.
Al-Haramayn Humanitarian Foundation; a.k.a. Al-Haramayn Islamic Foundation; a.k.a.
Al-Haramein; a.k.a. Al-Haramein Foundation; a.k.a. Al-Haramein Humanitarian Foundation; a.k.a.
Al-Haramein Islamic Foundation; a.k.a. Alharamain; a.k.a. Alharamain Foundation; a.k.a.
Alharamain Humanitarian Foundation; a.k.aAlharamain Islamic Foundation; a.k.a. Alharamayn;
a.k.a. Alharamayn Foundation; a.k.a. Alharamayn Humanitarian Foundation; a.k.a. Alharamayn
Islamic Foundation; a.k.a. Alharamein; a.k.a. Alharamein Foundation; a.k.a. Alharamein
Humanitarian Foundation; a.k.a. Alharamein 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) [Bosnia-Herzegovina]
159. Al-Haramain Islamic Foundation (a.k.a. Al-Haramain; a.k.a. Al-Haramain Foundation; a.k.a.
Al-Haramain Humanitarian Foundation; a.k.a. Al-Haramayn; a.k.a. Al-Haramayn Foundation; a.k.a.
Al-Haramayn Humanitarian Foundation; a.k.a. Al-Haramayn Islamic Foundation; a.k.a.
Al-Haramein; a.k.a. Al-Haramein Foundation; a.k.a. Al-Haramein Humanitarian Foundation; a.k.a.
Al-Haramein Islamic Foundation; a.k.a. Alharamain; a.k.a. Alharamain Foundation; a.k.a.
Alharamain Humanitarian Foundation; a.k.a. Alharamain Islamic Foundation; a.k.a. Alharamayn;
a.k.a. Alharamayn Foundation; a.k.a. Alharamayn Humanitarian Foundation; a.k.a. Alharamayn
Islamic Foundation; a.k.a. Alharamein; a.k.a. Alharamein Foundation; a.k.a. Alharamein
Humanitarian Foundation; a.k.a. Alharamein Islamic Foundation) [Somalia]
160. Al-Aqsa Martyrs Brigade (a.k.a. Al-Aqsa Martyrs Battalion)
161. Abdelkader Mahmoud Es Sayed (a.k.a. Kader Es Sayed)
162. Abu Hamza Al-Masri (a.k.a. Abu Hamza Al-Misri; a.k.a. Adam Ramsey Eman; a.k.a.
Mustafa Kamel Mustafa; a.k.a. Mustafa Kamel)
163. Khalid Al-Fawaz (a.k.a. Khaled Al-Fauwaz; a.k.a. Khaled A. Al-Fauwaz; a.k.a. Khalid
Al-Fawwaz; a.k.a. Khalid Al Fawwaz; a.k.a. Khaled Al Fawwaz; a.k.a. Khaled Al-Fawwaz)
164. Lased Ben Heni (a.k.a. Al As'ad Ben Hani)
165. Mohamed Ben Belgacem Aouadi (a.k.a. Mohamed Ben Belkacem Aouadi)
166. Mokhtar Bouchoucha (a.k.a. Mokhtar Bushusha)
167. Sami Ben Khemais Essid
169. The Aid Organization of the Ulema (a.k.a. Al Rashid Trust; a.k.a. Al Rasheed Trust; a.k.a.
Al-Rasheed Trust; a.k.a. Al-Rashid Trust)
170. Asier Quintana Zorrozua
171. Askatasuna (f.k.a. Gestoras Pro-Amnistia)
172. Gorka Palacios Alday
173. Ismael Berasategui Escudero
174. Ivan Apaolaza Sancho
175. Juan Luis Rubenach Roig
176. Lexuri Gallastegui Sodupe
                                                6
제18713호(그2)                           관             보                 2016. 3. 8.(화요일)
177. Manex Zubiaga Bravo
178. Babbar Khalsa International [SDGT]
179. International Sikh Youth Federation (ISYF) [SDGT]
180. Jose Maria Sison (a.k.a. Armando Liwinag)
181. New People’'s Army/Communist Party of the Philippines (a.k.a. Communist Party of the
Philippines; a.k.a. CPP; a.k.a. New People's Army; a.k.a. NPA; a.k.a. NPA/CPP)
183. Adel Ben Soltane
184. Nabil Ben Mohamed Ben Ali Ben Attia
185. Yassine Chekkouri
186. Riadh Jelassi
187. Mehdi Kammoun
188. Samir Kishk
189. Tarek Ben Habib Ben AL-Toumi Maaroufi
191. Abdelhalim Remadna
192. Mansour Thaer
193. AL-Azhar Ben Ammar Ben Abadallah Tlili
194. Habib Waddani
195. Eastern Turkistan Islamic Movement (a.k.a. Eastern Turkistan Islamic Party; a.k.a. ETIM;
a.k.a. ETIP)
196. Wa’'el Hamza Julaidan (a.k.a. “"Abu Al-Hasan al Madani;”" a.k.a. Wa’'el Hamza Jaladin;
a.k.a. Wa’'il Hamza Jaladin; a.k.a. Wa’'el Hamza Jalaidan; a.k.a. Wa’'il Hamza Jalaidan; a.k.a.
Wa’'il Hamza Julaidan; a.k.a. Wa’'el Hamza Julaydan; a.k.a. Wa’'il Hamza Julaydan)
197. Said Bahaji
198. Ramzi Mohammed Abdullah Binalshibh (a.k.a. Ramzi Bin al Shibh; a.k.a. Ramzi Mohamed
Abdullah Binalsheidah; a.k.a. Ramzi Mohammed Abdellah Omar)
199. Mounir El Motassadeq
200. Zakarya Essabar (a.k.a. Zakariya Essabar)
201. Tunisian Combat Group (a.k.a. GCT; a.k.a. Groupe Combattant Tunisien; a.k.a. Jama’'a
Combattante Tunisien; a.k.a. JCT; a.k.a. Tunisian Combatant Group)
202. Global Relief Foundation, Inc. (a.k.a. Fondation Secours Mondial a.s.b.l.; a.k.a. Fondation
Secours Mondial –- Belgique a.s.b.l.; a.k.a. Fondation Secours Mondial –- Kosova; a.k.a.
Fondation Secours Mondial vzw; a.k.a. Fondation Secours Mondial “"World Relief;”" a.k.a. FSM;
a.k.a. Secours Mondial de France; a.k.a. Stichting Wereldhulp –- Belgie, v.z.w.) <previously
blocked pending investigation [BPI-PA] on 12-14-01>
203. Jemaa Islamiyah (JI) (a.k.a. Jema’'a Islamiyah; a.k.a. Jema’'a Islamiyya; a.k.a. Jema’'a
Islamiyyah; a.k.a. Jema’'ah Islamiyah; a.k.a. Jema’'ah Islamiyyah; a.k.a. Jemaa Islamiya; a.k.a.
Jemaa Islamiyya; a.k.a. Jemaa Islamiyyah; a.k.a. Jemaah Islamiah; a.k.a. Jemaah Islamiyah; a.k.a.
Jemaah Islamiyyah)
204. Leire Echeberria Simarro
205. Alfonso Echegaray Achirica
206. Enrique Iztueta Barandica
207. Inigo Vallejo Franco
208. Benevolence International Foundation (a.k.a. Al Bir Al Dawalia; a.k.a. BIF; a.k.a. BIF-USA;
a.k.a. Mezhdunarodnyj Blagotvoritel’'Nyj Fond) <previously blocked pending investigation [BPIPA]
on 12-14-01>
209. Benevolence International Fund (a.k.a. Benevolent International Fund; a.k.a. BIF-Canada)
                                                 7
제18713호(그2)                           관              보                 2016. 3. 8.(화요일)
253. Sheik Ahmed Ismail Yassin
254. Musa Abu Marzouk (a.k.a. Mousa Mohammed Abu Marzook; a.k.a. Dr. Musa Abu-Marzuq;
a.k.a. Sa’'id Abu-Marzuq; a.k.a. Abu-’'Umar; a.k.a. Mousa Mohamed Abou Marzook; a.k.a. Musa
Abu Marzuk)
255. Abdul Hakim Murad (a.k.a. Saeed Ahmed; a.k.a. Saeed Akman; a.k.a. Abdul Hakim Al
Hashim Murad; a.k.a. Adbul Hakim Ali Hashim Murad; a.k.a. Abdul Hakim Hasim Murad)
256. Abdul Manaf Kasmuri (a.k.a. Lt. Col. (Rtd). Abd Manaf Kasmuri)
257. Agus Dwikarna
258. Amran Bin Mansour (a.k.a. Amran Bin Mansor; a.k.a. Henry Bin Mansor; a.k.a. Amran
Mansor)
259. Aris Munandar
264. Julkipli Salim Y Salamuddin (a.k.a. Salim Julkipli; a.k.a. Sali Kipli)
265. Mukhlis Yunos (a.k.a. Muklis Yunos; a.k.a. Saifullah Mukhlis Yunos)
267. Parlindungan Siregar (a.k.a. Parlin Siregar; a.k.a. Saleh Parlindungan Siregar)
269. Wan Mat Wan Min (a.k.a. bin Wan Mat Wan Min)
270. Yassin Syawal (a.k.a. “"Abu Seta;”" a.k.a. Abu Muamar; a.k.a. “"Mahmud;”" a.k.a. Yasin
Mahmud Mochtar; a.k.a. Muhamad Mubarok; a.k.a. Muhammad Syawal; a.k.a. Abdul Hadi Yasin;
a.k.a. Salim Yasin)
271. Yazid Sufaat (a.k.a. Yazud Bin Sufaat; a.k.a. Yazid Shufaat) Zaini Zakaria
272. Zulkifli Bin Abdul Hir (a.k.a. “"Musa Abdul;”" a.k.a. Musa Abdul Hir; a.k.a. Zulkifli Abdul
Hir; a.k.a. Abdul Hir bin Zulkifli; a.k.a. Bin Abdul Hir Zulkifli)
273. Zulkifli Marzuki (a.k.a. Zulkifli Bin Marzuki; a.k.a. Marzuki Bin Zukepli; a.k.a. Zulkepli
Marzuki; a.k.a. Zukipli; a.k.a. Zulkifli)
274. Mohamed Abu Dhess (a.k.a. “"Abu Ali;”" a.k.a. Yaser Hassan)
275. Aschraf Al-Dagma (a.k.a. “"Noor”")
277. Djamel Moustfa (a.k.a. “"Ali Barkani;”" a.k.a. “"Moustafa;”" a.k.a. Belkasam Kaled)
278. Ismail Abdallah Sbaitan Shalabi
279. Al-Akhtar Trust International (a.k.a. Akhtarabad Medical Camp; a.k.a. Al-Akhtar Medical
Centre)
280. Dawood Ibrahim (a.k.a. Dawood Ebrahim; a.k.a. Sheikh Dawood Hassan)
281. Al-Bakoun ala al-Ahd Organization (a.k.a. Faithful to the Oath)
282. Mokhtar Belmokhtar
283. Dhamat Houmet Daawa Salafia (a.k.a. Djamaat Houmat Ed Daawa Es Salafiya; a.k.a.
Djamaat Houmat Eddawa Essalafia; a.k.a. Djamaatt Houmat Ed Daawa Es Salafiya; a.k.a.
El-Ahoual Battalion; a.k.a. Group of Supporters of the Salafist Trend; a.k.a. Group of Supporters
of the Salafiste Trend; a.k.a. Group Protectors of Salafist Preaching; a.k.a. Houmat Ed Daawa Es
Salifiya; a.k.a. Houmat Ed-Daaoua Es-Salafia; a.k.a. Houmate Ed-Daawa Es-Salafia; a.k.a.
Houmate El Da’'Awaa Es-Salafitta; a.k.a. Katibat El Ahoual; a.k.a. Katibat El Ahouel; a.k.a.
Protectors of the Salafist Call; a.k.a. Protectors of the Salafist Predication; a.k.a. Salafist Call
Protectors; a.k.a. The Horror Squadron)
284. Mustapha Nasri Ben Abdul Kader Ait el Hadi
285. Djamel Lounici
288. Cherif Said Ben Abdelhakim (a.k.a. Abou Salman; a.k.a. “"Djallal;”" a.k.a. “"Youcef”")
289. Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA (a.k.a. Gamel Mohamed)
                                                  10
제18713호(그2)                           관             보                  2016. 3. 8.(화요일)
309. Shaykh Abd-al-Majid Al-Zindani (a.k.a. Abdelmajid Al-Zindani; a.k.a. Shaykh ‘'Abd
Al-Majid Al-Zindani)
310. Moustafa Abbes
311. Youcef Abbes (a.k.a. “"Giuseppe”")
312. Abd Al Wahab Abd Al Hafiz (a.k.a. Mouloud Ferdjani; a.k.a. “"Mourad;”" a.k.a. “"Rabah di
Roma”")
313. Farid Aider (a.k.a. Ali Achour)
314. L’'Hadi Bendebka (a.k.a. Abd al Hadi; a.k.a. Hadi)
315. Othman Deramchi (a.k.a. Abou Youssef)
316. Ali El Heit (a.k.a. “"Ali di Roma;”" a.k.a. Mohamed Kamel)
317. Fethi Ben Assen Ben Salem Haddad
318. Abderrahmane Kifane
319. Yacine Ahmed Nacer (a.k.a. Yacine di Annaba)
320. Hacene Allane (a.k.a. Al-Sheikh Abdelhay; a.k.a. Cheib Ahcene; a.k.a. “"Abu al-Foutouh;”"
a.k.a. “"Boulahia;”" a.k.a. “"Hassan the Old”")
321. Kamel Djermane (a.k.a. “"Adel;”" a.k.a. “"Bilal;”" a.k.a. “"Fodhil”")
322. Dhou El-Aich (a.k.a. “"Abdel Hak”")
323. Ahmad Zerfaoui (a.k.a. “"Abdalla;”" a.k.a. “"Abdullah;”" a.k.a. “"Abu Cholder;”" a.k.a. “"Abu
Khaoula;”" a.k.a. “"Nuhr;”" a.k.a. “"Smail”")
324. Al Furqan (a.k.a. Association for Citizens Rights and Resistance to Lies; a.k.a. Association
for Education, Cultural, and to Create Society - SIRAT; a.k.a. Association for Education, Culture
and Building Society - SIRAT; a.k.a. Association of Citizens for the Support of Truth and
Suppression of Lies; a.k.a. Dzem’'Ijjetul Furqan; a.k.a. Dzemijetul Furkan; a.k.a. Dzemilijati
Furkan; a.k.a. In Siratel; a.k.a. Istikamet; a.k.a. SIRAT)
325. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation : Bosnia Branch (a.k.a. Al Haramain
Al Masjed Al Aqsa; a.k.a. Al Haramayn Al Masjid Al Aqsa; a.k.a. Al-Haramayn and Al Masjid
Al Aqsa Charitable Foundation)
326. Taibah International : Bosnia Branch (a.k.a. Al Taibah, Intl.; a.k.a. Taibah International Aid
Agency; a.k.a. Taibah International Aid Association; a.k.a. Taibah International Aide Association)
327. Aqeel Abdulaziz Al-Aqil
328. Al-Haramain : Afghanistan Branch
329. Al-Haramain : Albania Branch
330. Al-Haramain : Bangladesh Branch
331. Al-Haramain : Ethiopia Branch
332. Al-Haramain : The Netherlands Branch (a.k.a Stichting Al Haramain Humanitarian Aid)
333. Hassan Abdullah Hersi Al-Turki (a.k.a. Hassan Al-Turki)
334. Assad Ahmad Barakat (a.k.a. Assaad Ahmad Barakat; a.k.a. Assad Barakat; a.k.a. Assad
Ahmed Muhammad Barakat; a.k.a. Assad Hassan Barakat; a.k.a. Jach Assad Ahmad Barakat;
a.k.a. Hajj As’'ad Ahmad)
335. Barakat Import Export Ltda
336. Casa Apollo
338. Kamel Darraji
340. Imed Ben Bechir Ben Hamda Jammali
341. Habib Ben Ahmed Loubiri
342. Chabaane Ben Mohamed Trabelsi
                                                     12
제18713호(그2)                          관             보                 2016. 3. 8.(화요일)
366. EL BOUHALI, Ahmed (a.k.a. ABU KATADA)
367. LAAGOUB, Abdelkader
368. SALEH, Dr. Abdul Latif (a.k.a. ABU AMIR; a.k.a. SALEH ABU HUSSEIN, Abdul Latif
A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al-Latif
(a.k.a.SALIH, Abd al-Latif)
369. ABD AL-RAHMAN, Abdullah Muhammad Rajab (a.k.a. ABU AL-KHAYR, Ahmad Hasan)
370. AHMAD, Saki Izzat Zaki
371. AL-ISLAMBULI, Muhammad Ahmad Shawqi
372. AL-SIBA'I, Hani Muhammad Yusuf (a.k.a. YUSUF, Hani al-Sayid Al-Sibai)
373. HUSAYN ALAYWAH, Al-Sayyid Ahmad Fathi
374. MUSTAFA BAKRI, Ali Sa'd Muhammad (a.k.a. AL-MASRI, Abd Al-Aziz)
376. HAPILON, Isnilon Totoni (a.k.a. "ABU MUSAB"; a.k.a. HAPILUN, Isnilon; a.k.a. HAPILUN,
Isnilun; a.k.a. SALAHUDIN; a.k.a. TUAN ISNILON)
377. SAHIRON, Radulan (a.k.a. SAHIRON, Radullan; a.k.a. SAHIRUN, Radulan; a.k.a.
"COMMANDER PUTOL"; a.k.a. "SAJIRUN, Radulan")
378. SALI Jr., Jainal Antel (a.k.a. "ABU SOLAIMAN"; a.k.a. "ABU SOLAYMAN"; a.k.a. "APONG
SOLAIMAN"; a.k.a. "APUNG")
379. HAMAWANDI, Kawa (a.k.a. OMAR ACHMED, Kaua; AHMAD, Farhad Kanabi)
380. HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD, Issa)
381. IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI, Deiman Alhasenben Ali)
382. KHALIL, Ibrahim Mohamed (a.k.a. AL ZAFIRI, Khalil Ibrahim; a.k.a. JASSEM, Khalil
Ibrahim; a.k.a. MOHAMMAD, Khalil Ibrahim)
383. RASHID, Ata Abdoulaziz (a.k.a. BARZINGY, Ata Abdoul Aziz; a.k.a. RASHID, Ata Abd
Al-Aziz)
384. SHAWEESH, Yasser Abu (a.k.a. ABOU SHAWEESH, Yasser Mohamed; a.k.a. ABU
SHAWEESH,Yasser Mohamed Ismail)
385. YOUSEF, Rafik Mohamad (a.k.a. KAIRADIN, Raific Mohamad)
386. BADAT, Sajid Muhammad (a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; a.k.a.
BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. BADET, Muhammed; a.k.a.BADET, Saajid
Mohammad; a.k.a. BADET, Sajid Muhammad; a.k.a. “"AL BRITAINI, Issa”"; a.k.a. “"AL
PAKISTANI, Abu Issa”"; a.k.a. “"AL PAKISTANI, Issa”")
387. ABD'RABBAH, Ghuma (a.k.a. ABDRABBA, Ghoma; a.k.a. ABDURABBA, Ghunia; a.k.a.
ABDRABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. "ABU JAMIL")
388. AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR, Muhammad;
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a.
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.
"ABU KHALID"; a.k.a. "ABU MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA")
389. BENHAMMEDI, Mohammed (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI,
Muhammad Muhammad; a.k.a. HANNADI, Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. "ABU
HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a. "PANHAMMEDI")
390. KHALED, Abdulbaqi Mohammed (a.k.a. KHALED, Abul Baki; a.k.a. KHALED, Abul Baki
Mohammed; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a. "ABU KHAWLA")
391. NASUF, Tahir (a.k.a. NASOOF, Tahar; a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir Mustafa;
a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL LIBI"; a.k.a. "AL-QA'QA")
392. MEADOWBROOK INVESTMENTS LIMITED
393. OZLAM PROPERTIES LIMITED
                                               14
제18713호(그2)                            관             보                  2016. 3. 8.(화요일)
515. 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)
516. 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)
517. 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)
518. 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)
519. 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)
520. 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)
521. 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)
522. 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)
523. 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)
                                                   24
제18713호(그2)                           관             보                  2016. 3. 8.(화요일)
524. 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)
525. MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM (a.k.a. MAGLES
SHOURA AL-MUJAHDDIN; a.k.a. MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT
AL-MAQDIS; a.k.a. MAJLIS SHURA AL-MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-MUJAHIDIN; a.k.a.
MUJAHIDEEN SHURA COUNCIL; a.k.a. MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS
OF JERUSALEM; a.k.a. "MSC") [E.O.13224; Aug 19, 2014] [Al-Qaida] (2015. 4.22. 지정)
526. NIA INTERNATIONAL, 69 Circular Road, Lahore, Pakistan (Linked To: SHEIKH, Umair
Naeem) [E.O.13224; Sep 30, 2014] [Lashkar-E] (2015. 4.22. 지정)
527. PERSHADA, Angga Dimas (a.k.a. PERSADA, Angga Dimas; a.k.a. PERSADHA, Angga Dimas; a.k.a.
PRASONDHA, Angga Dimas); DOB 04 Mar 1985; POB Jakarta, Indonesia; nationality Indonesia;
Passport W344982 (Indonesia) (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22. 지정)
528. QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin (a.k.a. QHUMU, Sufian bin; a.k.a. QUMU,
Sufian bin), Darnah, Libya; DOB 26 Jun 1959; POB Darnah, Libya (individual) [E.O.13224; Jan 10,
2014] [Global Terrorist] (2015. 4.22. 지정)
529. SAID, Khan (a.k.a. MEHSUD, Sajna; a.k.a. SAYED, Khan); DOB 1975; alt. DOB 1977; POB
Zangara area, Sararogh, South Waziristan (individual) [E.O.13224; Oct 21, 2014] [Al-Qaida] (2015.
4.22. 지정)
530. SALEH, Mohammed Abdel-Halim Hemaida (a.k.a. HUMAYDAH, Muhammad Abd-al-Halim);
DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22 Sep 1989; POB Alexandria, Egypt; nationality
Egypt (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22. 지정)
531. SANTOSO, Wiji Joko (a.k.a. SANTOSO, Wijijoko; a.k.a. "ABU SEIF"; a.k.a. "AL-JAWI, Abu
Seif"); DOB 14 Jul 1975; POB Rembang, Jawa Tengah, Indonesia; nationality Indonesia; Passport
A2823222 (Indonesia) issued 28 May 2012 expires 28 May 2017 (individual) [E.O.13224; Sep 24,
2014] [ISIL] (2015. 4.22. 지정)
532. SHEIKH, Muhammad Naeem (a.k.a. NAEEM, Muhammad; a.k.a. SHEIKH, Mohammad
Nayeem; a.k.a. "NAEEM, Sheikh"; a.k.a. "NAIM, Shaikh"), 122 Ahmed Block, New Garden Town,
Lahore, Pakistan; 111-C Multan Road, Lahore, Pakistan; 2-Chamberlain Road, Lahore, Pakistan;
DOB 04 Sep 1950; POB Lahore, Pakistan; nationality Pakistan; Passport BP5191731 (Pakistan) expires
12 May 2012; National ID No. 35202-1963173-9 (Pakistan); Engineer (individual) (Linked To:
LASHKAR E-TAYYIBA) [E.O.13224; Sep 30, 2014] [Lashkar-E] (2015. 4.22. 지정)
533. SHEIKH, Umair Naeem (a.k.a. NAEEM, Umair), 112 Ahmed Block, New Garden Town,
Lahore, Pakistan; DOB 19 Sep 1980; POB Lahore, Pakistan; citizen Pakistan; Passport AQ5192272
(Pakistan) expires 28 Jul 2012; National ID No. 35202-7366227-7 (Pakistan) (individual) (Linked To:
LASHKAR E-TAYYIBA; Linked To: ABDUL HAMEED SHAHAB-UD-DIN) [E.O.13224; Sep 30, 2014]
[Lashkar-E] (2015. 4.22. 지정)
                                                25
제18713호(그2)                          관             보                 2016. 3. 8.(화요일)
534. SUKIRNO, Bambang (a.k.a. "Abu Zahra"; a.k.a. "Pak Zahra"); DOB 05 Apr 1975; POB
Indonesia; nationality Indonesia; Passport A2062513 (Indonesia) (individual) [E.O.13224; Sep 24,
2014] [ISIL] (2015. 4.22. 지정)
535. 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] (2016. 3. 8. 지정)
536. 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] (2016. 3. 8. 지정)
537. 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] (2016. 3. 8. 지정)
538. 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] (2016.
3. 8. 지정)
539. 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] (2016. 3. 8. 지정)
540. 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] (2016. 3. 8. 지정)
541. 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] (2016. 3. 8. 지정)
542. DCB FINANCE LIMITED (대동신용금융유한회사). Akara Building, 24 de Castro Street,
Wickhams Cay I, Road Town, Virgin Islands, British; alt. Dalian, China. (2016. 3. 8. 지정)
543. FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA (무
역은행) (a.k.a. NORTH KOREA'S FOREIGN TRADE BANK). North Korea's Foreign Trade
Bank, FTD Building, Junsong-dong, Central District, Pyongyang, DPRK (2016. 3. 8.
지정)
544. KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY (조선국제화학합영회
사) (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 (2016. 3. 8. 지정)
                                                 26