yakdoli/chandra-27b-ocr-v1 huggingface dataset:
제18740호                               관             보                2016. 4. 15.(금요일)
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)
290. Ciise Maxamed Cabdullaah
291. Noureddine Ben Ali Ben Belkassem DRISSI
292. Radi Abd El Samie Abou El Yazid El Ayashi (a.k.a. “"Mera’'I”")
293. Mohammed Tahir Hammid (a.k.a. “"Abdelhamid Al Kurdi”")
                                                 13
제18740호                              관             보               2016. 4. 15.(금요일)
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
                                                 15
제18740호                               관             보                2016. 4. 15.(금요일)
338. Kamel Darraji
340. Imed Ben Bechir Ben Hamda Jammali
341. Habib Ben Ahmed Loubiri
342. Chabaane Ben Mohamed Trabelsi
343. Soliman Al-Buthe (a.k.a. Soliman Al-Batahai; a.k.a. Soliman Al-Bathi)
344. Al-Haramain : United States Branch (a.k.a. Al Haramain Foundation, Inc.; a.k.a.
Al-Haramain Foundation; a.k.a. Al-Haramain Humanitarian Foundation; a.k.a. Al-Haramain
Islamic 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. Alharanein; 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; a.k.a. Vazir; a.k.a. Vezir) [previously BPI-PA]
345. Al-Haramain Foundation : Comoros Islands Branch
346. Abdul Aziz Abbakar Muhamad
347. Khalid Ahmad Jumah Al-Sudani
348. Ibrahim Buisir
349. Jaffar Ahmad Abdullah Makki
350. Mohammed Ibrahim Sulaiman
351. Islamic African Relief Agency (a.k.a. Al-Wakala al-Islamiya al-Afrikia l’'il-Ighatha; a.k.a.
Al-Wakala al-Islamiya l’'il-Ighatha; a.k.a. IARA; a.k.a. Islamic American Relief Agency; a.k.a.
Islamic Relief Agency; a.k.a. ISRA)
352. Jam’'at al Tawhid Wa’'al-Jihad (a.k.a. Al-Tawhid; a.k.a. Al-Zarqawi Network; a.k.a. The
Monotheism and Jihad Group)
353. Khadafi Abubakar Janjalani (a.k.a. Abu Muktar; a.k.a. Khadafy Janjalani; a.k.a. Khaddafy
Abubakar Janjalani)
354. Saad Rashed Mohammad Al-Faqih (a.k.a. Abu Uthman; a.k.a. Saad Al Faqih; a.k.a. Saad
Alfagih; a.k.a. Saad Al-Fagih; a.k.a. Saad Al-Fakih; a.k.a. Sa’'d Al-Faqi; a.k.a. Sa’'ad
Al-Faqih; a.k.a. Sa’'d Al-Faqih; a.k.a. Saad Al-Faqih)
355. Adel Abdul Jalil Batarjee (a.k.a. ‘'Adil Al-Battarjee; a.k.a. ‘'Adil ‘'Abd al Jalil Batarji;
a.k.a. Adel Batterjee)
357. Muhsin Al-Fadhli (a.k.a. Abu Majid Samiyah; a.k.a. Abu Samia; a.k.a. Muhsin Fadhil
‘'AyyidAl-Fadhli; a.k.a. Muhsin Fadil Ayid Ashur Al-Fadhli)
358. Bilal Mansur Al-Hiyari (a.k.a. Bilal Mansur Mahmud Al-Khayari)
359. Elehssan (a.k.a. Al-Ahsan Charitable Organization; a.k.a. Al-Bar and Al-Ihsan Societies;
a.k.a. Al-Bar and Al-Ihsan Society; a.k.a. Al-Bir and Al-Ihsan Organization; a.k.a. Al-Birr
Wa Al-Ihsan Charity Association; a.k.a. Al-Birr Wa Al-Ihsan Wa Al-Naqa; a.k.a. Al-Ihsan
Charitable Society; a.k.a. Bir Wa Elehssan Society; a.k.a. Birr and Elehssan Society; a.k.a.
Elehssan Society; a.k.a. Elehssan Society and Birr; a.k.a. Elehssan Soceity Wa Birr; a.k.a.
Ihsan Charity; a.k.a. Jami’'a Al-Ahsan Al-Khayriyyah; a.k.a. The Benevolent Charitable
Organization)
                                               16
제18740호                              관            보                2016. 4. 15.(금요일)
361. Abu Rusdan (a.k.a. Abu Thoriq; a.k.a. Rusdjan; a.k.a. Rusjan; a.k.a. Rusydan; a.k.a.
Thoriquddin; a.k.a. Thoriquiddin; a.k.a. Thoriquidin; a.k.a. Toriquddin)
362. Zulkarnaen (a.k.a. Arif Sunarso; a.k.a. Aris Sumarsono; a.k.a. Aris Sunarso; a.k.a.
Murshid; a.k.a. Ustad Daud Zulkarnaen; a.k.a. Zulkarnain; a.k.a. Zulkarnan; a.k.a. Zulkarnin)
363. Islamic Jihad Group (IJG) (a.k.a. Al-Djihad Al-Islami; a.k.a. Dzhamaat Modzhakhedov;
a.k.a. Islamic Jihad Group of Uzbekistan; a.k.a. Jama’'at Al-jihad; a.k.a. Jamiat Al-Jihad
Al-Islami; a.k.a. Jamiyat; a.k.a. The Jamaat Mojahedin; a.k.a. The Kazakh Jama’'at; a.k.a. The
Libyan Society)
364. MOVEMENT FOR ISLAMIC REFORM IN ARABIA (a.k.a. AL-HARAKAT
AL-ISLAMIYAH LIL-ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
REFORM; a.k.a. MIRA; a.k.a.MOVEMENT FOR REFORM IN ARABIA)
365. BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, Faical)
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)
                                                17
제18740호                             관            보               2016. 4. 15.(금요일)
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
394. SANABEL RELIEF AGENCY LIMITED (a.k.a. AL-RAHAMA RELIEF FOUNDATION
LIMITED; a.k.a. SANABEL L'IL-IGATHA; a.k.a. SANABEL RELIEF AGENCY; a.k.a.
SARA; a.k.a. SRA)
395. SARA PROPERTIES LIMITED (a.k.a. SARA PROPERTIES)
397. AL MANAR TV
398. AL NOUR RADIO (a.k.a. AL NOUR BROADCASTING STATION; a.k.a. AL NUR
RADIO; a.k.a. RADIO ANNOUR)
399. LEBANESE MEDIA GROUP (a.k.a. LEBANESE COMMUNICATION GROUP)
400. ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. TOYIB, Ibnu; a.k.a. "ABU FATHI";
a.k.a. "ABU FATIH")
401. BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD")
402. GUNAWAN, Gun Gun Rusman (a.k.a. GUNAWAN, Rusman; a.k.a. "ABD AL-HADI";
a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a. "BUKHORI"; a.k.a. "BUKHORY")
403. RIFKI, Taufik (a.k.a. REFKE, Taufek; a.k.a. RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a.
YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABUOBAYDA"; a.k.a.
"ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a.
"AMI KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. "AMMY IZZA"; a.k.a."AMY ERJA"; a.k.a.
"IZZA KUSOMAN"; a.k.a. "OBAIDAH")
404. 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed (a.k.a. ABD AL RAZEQ,
Abu Sufian; a.k.a. ABDELRAZEK, Abousofian; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, Sofian;
a.k.a. “"ABOU EL LAYTH”"; a.k.a. “"ABOULAIL”"; a.k.a. “"ABU JUIRIAH”"; a.k.a. “"ABU
SUFIAN”"; a.k.a. “"ABULAIL”"; a.k.a. “"DJOLAIBA THE SUDANESE”"; a.k.a. “"JOLAIBA”";
a.k.a. “"OULD EL SAYEIGH”")
                                           18
제18740호                            관            보               2016. 4. 15.(금요일)
405. AL-MUJIL, Abd Al Hamid Sulaiman (a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL
MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-Hamid; a.k.a.
AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.MUJEL, A.S.; a.k.a. MU'JIL, Abd
al-Hamid; a.k.a. "ABDALLAH, Abu")
406. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA
AL-ISLAMIA ALALAMIYA; a.k.a. HAYAT AL-'IGATHA; a.k.a. HAYAT AL- IGATHA;
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO;
a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL
ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a.
ISLAMIC RELIEF ORGANIZATION; a.k.a.ISLAMIC SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM
WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION)
407. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH
OFFICE(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA
AL-ISLAMIA ALALAMIYA; a.k.a. HAYAT AL-'IGATHA; a.k.a. HAYAT AL-IGATHA;
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO;
a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL
ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a.
ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM
WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION)
408. ISLAMIC RESISTANCE SUPPORT ORGANIZATION (a.k.a. HAYAT AL-DAM LIL-
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE SUPPORT ASSOCIATION),
BEIRUT, Lebanon [SDGT]
409. 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)
410. BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL MUSLIMEEN), Sidon, Lebanon; Harat
Hurayk, Beirut, Lebanon; Burj al-Barajinah, Lebanon; Tyre, Lebanon; Al-Nabatiyah, Lebanon;
Ba'albak, Lebanon; Hirmil, Lebanon [SDGT]
411. YOUSSER COMPANY FOR FINANCE AND INVESTMENT, Lebanon [SDGT]
412. ABDALLAH, Mushammad Yusif
413. BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT, Hamza Ahmad; a.k.a. BARAKAT, Hamze
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad)
414. BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT, Hatem
Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Hotem Ahmad)
415. BARAKAT, Mohammad Fayez
416. FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh Mahmud)
417. FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi Mamout; a.k.a. FAYADH, Sobhi
Mahmoud; a.k.a. FAYYAD, Subhi Mahmud)
418. KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali Mohamad; a.k.a. QAZAN, Ali Mohamad)
419. OMAIRI, Farouk (a.k.a. AL-OMAIRI, Faruk; a.k.a. AL-UMAYRI, Faruz; a.k.a. OMAIRI,
Farouk Abdul Haj; a.k.a. UMAIRI, Faruq)
420. TARABAIN CHAMAS, Mohamad (a.k.a. CHAMS, Mohamad; a.k.a. TARABAY,
Muhammad; a.k.a. TARABAYN SHAMAS, Muhammad)
421. CASA HAMZE
                                             19
제18740호                           관            보              2016. 4. 15.(금요일)
422. GALERIA PAGE (GALERIA PAGE I)
423. AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh Najm Eddine; a.k.a. KREKAR, Mullah;
a.k.a. NAJMUDDIN, Faraj Ahmad)
424. AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a.
AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah; a.k.a. AL-'ALI, Hamid
'Abdallah Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. "ABU SALIM")
425. AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a. AL BATHALI, Mubarak Mishkhis
Sanad; a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI, Mubarak; a.k.a.
ALBATHALI, Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI, Mubarak Mishkhas Sanad; a.k.a.
AL-BTHALY, Mobarak Meshkhas Sanad)
426. 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")
428. AL GHABRA, Mohammed
429. 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.")
430. DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, Junaid; a.k.a. DOCRATE, Junaid; a.k.a.
"AHMED, DR."; a.k.a. "DOCKRAT, J. I.")
431. SNIPER AFRICA (a.k.a. SNIPER OUTDOOR CC; a.k.a. SNIPER OUTDOORS CC; a.k.a.
TRUE MOTIVES 1236 CC)
432. 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)
433. 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")
434. 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")
435. 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. HAMID,
Abdul; a.k.a. "ALHAMID, Abd"; a.k.a. "THERAB, Abu"; a.k.a. "THURAB, Abu"; a.k.a.
"TURAB, Abu")
436. 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) [SDGT]
437. AL-SHAMI, Ahmad
438. 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)
439. GOODWILL CHARITABLE ORGANIZATION, INC. (f.k.a. AL-SHAHID SOCIAL
ASSOCIATION; f.k.a. EDUCATIONAL DEVELOPMENT ASSOCIATION)
                                            20
제18740호                               관              보                2016. 4. 15.(금요일)
493. 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. 지정)
494. 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] [ ISI L] (2015. 4.22. 지정)
495. 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] [ ISI L] (2015. 4.22. 지정)
496. 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] [ ISI L] (2015. 4. 22. 지정)
497. 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] [ ISI L]
(2015. 4.22. 지정)
498. 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)
499. 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]
[ ISI L] (2015. 4.22. 지정)
500. 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] [ ISI L] (2015. 4.22.
지정)
                                                 26