yakdoli/chandra-27b-ocr-v1 huggingface dataset:
제19125호(그2)                          관             보                2017. 11. 6.(월요일)
364. 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)
     [E.O.13224].
365. AL GHABRA, Mohammed, East London, United Kingdom; DOB 01 Jun 1980; POB Damascus,
     Syria; nationality United Kingdom; Passport 094629366 (United Kingdom) (individual)
     [E.O.13224].
366. DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
     DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Ahmad;
     a.k.a. DOCKRAT, Maulana Farhad; a.k.a. DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), 386
     Swanepoel Street, Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB Pretoria, South
     Africa; nationality South Africa; Passport 446333407 (South Africa) expires 26 May 2014;
     National ID No. 5902285162089/055 (South Africa) (individual) [E.O.13224].
367. DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, Junaid; a.k.a. DOCRATE, Junaid; a.k.a.
     "AHMED, DR."; a.k.a. "DOCKRAT, J. I."), Johannesburg, South Africa; 71 Fifth Avenue,
     Mayfair 2108, South Africa; P.O. Box 42928, Fordsburg 2033, South Africa; DOB 16 Mar
     1971; National ID No. 7103165178083 (South Africa) (individual) [E.O.13224].
368. SNIPER AFRICA (a.k.a. SNIPER OUTDOOR CC; a.k.a. SNIPER OUTDOORS CC; a.k.a.
     TRUE MOTIVES 1236 CC), 40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg, South
     Africa; P.O. Box 42928, Fordsburg 2003, South Africa; 16 Gold Street, Carletonville 2500,
     South Africa; P.O. Box 28215, Kensington 2101, South Africa; Website www.sniperafrica.com;
     Registration ID 200302847123; Tax ID No. 9113562152 [E.O.13224].
369. JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE;
     a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION FOUNDATION; a.k.a. JIHAD
     AL BINAA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION FOUNDATION;
     a.k.a. JIHAD CONSTRUCTION INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION;
     a.k.a. JIHADU-I-BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION), Beirut, Lebanon;
     Bekaa Valley, Lebanon; Southern Lebanon, Lebanon [E.O.13224].
370. AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI, Salem
     Nor Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
     RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
     Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963; POB Tripoli, Libya; Passport 1990/345751
     (Libya) (individual) [E.O.13224].
371. 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) [E.O.13224].
                                                  36
제19125호(그2)                          관             보                2017. 11. 6.(월요일)
372. AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
     AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID,
     Abd"; a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; a.k.a. "THURAB, Abu"; a.k.a.
     "TURAB, Abu"); DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya) (individual)
     [E.O.13224].
373. 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) [E.O.13224].
374. AL-SHAMI, Ahmad; DOB 1965; POB Beirut, Lebanon (individual) [E.O.13224].
375. 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 [E.O.13224].
376. GOODWILL CHARITABLE ORGANIZATION, INC. (f.k.a. AL-SHAHID SOCIAL
     ASSOCIATION; f.k.a. EDUCATIONAL DEVELOPMENT ASSOCIATION), 13106 Warren
     Ave. Suite #4, Dearborn, MI 48126, United States; PO Box 1794 ,Dearborn, MI 48126, United
     States [E.O.13224].
377. MARTYRS FOUNDATION (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS AND
     INTERNEES FAMILIES; a.k.a. AL-SHAHID CORPORATION; a.k.a. BONYAD SHAHID;
     a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a.
     ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; a.k.a. SHAHID FOUNDATION; a.k.a.
     SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION), P.O. Box 15815-1394, Tehran
     15900, Iran [E.O.13224][Iran].
378. MARTYRS FOUNDATION IN LEBANON (a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a.
     AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
     FOUNDATION; a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH MARTYRS
     FOUNDATION; a.k.a. ISLAMIC REVOLUTION MARTYRS FOUNDATION; a.k.a.
     LEBANESE MARTYR ASSOCIATION; a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a.
     MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
     Lebanon [E.O.13224].
379. PALESTINIAN MARTYRS FOUNDATION (a.k.a. AL-SHAHID
     FOUNDATION-PALESTINIAN BRANCH; a.k.a. MUASSASAT SHAHID FILISTIN; a.k.a.
     PALESTINIAN MARTYRS INSTITUTION GROUP; a.k.a. SHAHID FUND), Lebanon
     [E.O.13224].
380. AL-KURD, Ahmad Harb (a.k.a. AL KURD, Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a.
     AL-KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
     Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB circa 1949; alt. DOB circa 1951; POB Deir
     Al-Balah, Gaza (individual) [E.O.13224].
                                                37
제19125호(그2)                          관             보                2017. 11. 6.(월요일)
381. 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), P.O. Box 6035, Beshara Street, Deir Al-Balah, Gaza, Palestinian;
     Deir Al-Balah Camp, Gaza, Palestinian; Athalatheeniy Street, Gaza, Palestinian; Gaza City,
     Gaza, Palestinian; Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, Palestinian; Rafah, Gaza,
     Palestinian [E.O.13224].
382. FATAH AL-ISLAM, Nahr al-Barid Palestinianrefugee camp, Lebanon [E.O.13224].
383. AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Abdulrahim;
     a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd
     al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim
     Hammad Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, Abdulrheem
     Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
     Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB 08 Dec 1961; POB
     Al-Shefa, Al-Taif, Saudi Arabia; nationality Saudi Arabia; Passport F275043 (Saudi Arabia)
     issued 29 May 2004 expires 05 Apr 2009 (individual) [E.O.13224].
384. SUGHAYR, Muhammad 'Abdallah Salih (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
     Muhammad 'Abdallah Salih; a.k.a. AL-SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
     Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
     AL-SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah
     Salih; a.k.a. AL-SUQAYR, Muhammad 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a.
     "BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-Karawiya, Saudi Arabia;
     nationality Saudi Arabia (individual) [E.O.13224].
385. AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz (a.k.a. AL-KHASHAYBAN, Fahd
     Muhammad 'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, Fahad
     H.A.; a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-KHOSHIBAN, Fahad
     Muhammad A.; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-KHUSHAYBAN, Fahd
     Muhammad 'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. KHASIBAN, Fahad
     H.A.; a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a.
     KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.
     "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct
     1966; POB 'Aniza, Saudi Arabia; nationality Saudi Arabia (individual) [E.O.13224].
                                                    38
제19125호(그2)                           관             보               2017. 11. 6.(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].
                                                  41
제19125호(그2)                           관              보                2017. 11. 6.(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).
                                                   43
제19125호(그2)                           관             보                 2017. 11. 6.(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).
                                                  44
제19125호(그2)                           관             보                2017. 11. 6.(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).
                                                  46
제19125호(그2)                           관             보                2017. 11. 6.(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).
                                                  47