yakdoli/chandra-27b-ocr-v1 huggingface dataset:
제19125호(그2)                         관            보               2017. 11. 6.(월요일)
2. ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL ISLAMIYYA) [E.O.13224].
3. ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH; a.k.a.
   GROUPEMENT ISLAMIQUE ARME; a.k.a. "GIA") [E.O.13224].
4. HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.
   ANSAR-UL-UMMAH; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN;
   a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a. "HUM") [E.O.13224].
5. AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD
   GROUP; a.k.a. NEW JIHAD) [E.O.13224].
6. SLAMIC MOVEMENT OF UZBEKISTAN (a.k.a. "IMU") [E.O.13224].
7. ASBAT AL-ANSAR [E.O.13224].
8. SALAFIST GROUP FOR CALL AND COMBAT (a.k.a. AL-QA'IDA IN THE ISLAMIC
   MAGHREB; a.k.a. AQIM; a.k.a. GSPC; a.k.a. LE GROUPE SALAFISTE POUR LA
   PREDICATION ET LE COMBAT; a.k.a. SALAFIST GROUP FOR PREACHING AND
   COMBAT; a.k.a. TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA) [E.O.13224].
9. LIBYAN ISLAMIC FIGHTING GROUP [E.O.13224].
10. AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [E.O.13224].
11. ISLAMIC ARMY OF ADEN [E.O.13224].
12. Usama bin Laden [E.O.13224].
13. ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, Subhi; a.k.a.
    AL-MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR,
    Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); DOB 1951; alt. DOB 1956; alt.
    DOB 1944; POB Alexandria, Egypt (individual) [E.O.13224].
14. AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963; POB Egypt (individual) [E.O.13224].
15. SAI'ID, Shaykh (a.k.a. AHMAD, Mustafa Muhammad); POB Egypt (individual) [E.O.13224].
16. ABU HAFS THE MAURITANIAN (a.k.a. AL-SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz
    Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB 01 Jan 1975 (individual) [E.O.13224].
17. AL-LIBI, Ibn Al-Shaykh (individual) [E.O.13224].
18. ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed
    Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
    HUSAYN, Zayn al-Abidin Muhammad; a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
    "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport
    484824 (Egypt) issued 18 Jan 1984 (individual) [E.O.13224].
19. AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH; a.k.a. AL-IRAQI, Abdal al-Hadi) (individual)
    [E.O.13224].
20. AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-ZAWAHIRI, Aiman
    Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad); DOB 19 Jun 1951; POB Giza, Egypt; Passport
    1084010 (Egypt); alt. Passport 19820215; Operational and Military Leader of JIHAD GROUP
    (individual) [E.O.13224].
21. SHIHATA, Thirwat Salah (a.k.a. ABDALLAH, Tarwat Salah; a.k.a. THIRWAT, Salah Shihata;
    a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960; POB Egypt (individual) [E.O.13224].
                                                  3
제19125호(그2)                           관              보                 2017. 11. 6.(월요일)
22. AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG, Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih);
    DOB 15 Mar 1963; POB Alexandria, Egypt (individual) [E.O.13224].
23. SALAH, Muhammad (a.k.a. HASANAYN, Nasr Fahmi Nasr) (individual) [E.O.13224].
24. MAKHTAB AL-KHIDAMAT/AL KIFAH, House no. 125, Street 54, Phase II, Hayatabad,
    Peshawar, Pakistan [E.O.13224].
25. WAFA HUMANITARIAN ORGANIZATION (a.k.a. AL WAFA; a.k.a. AL WAFA
    ORGANIZATION; a.k.a. WAFA AL-IGATHA AL-ISLAMIA) [E.O.13224].
26. AL RASHID TRUST (a.k.a. AL AMEEN TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
    WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL RASHEED TRUST; a.k.a.
    AL-AMEEN TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.
    AL-RASHID TRUST; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR TRUST; a.k.a. MEYMAR
    TRUST; a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi, Pakistan;
    Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road,
    Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Office
    Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office
    Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora,
    Swat, Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra,
    Pakistan; University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;
    Opposite Jang Press, I.I. Chundrigar Road, Karachi, Pakistan; TE-365, 3rd Floor, Deans Trade
    Centre, Peshawar Cantt., Pakistan; Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar,
    Mazar Sharif. Also operations in: Kosovo, Chechnya [E.O.13224].
27. MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY (a.k.a. DARKAZANLI COMPANY;
    a.k.a. DARKAZANLI EXPORT-IMPORT SONDERPOSTEN), Uhlenhorsterweg 34 11, Hamburg,
    Germany [E.O.13224].
28. ABDULLAH, Abdullah Ahmed (a.k.a. AL-MASRI, Abu Mohamed; a.k.a. "ABU MARIAM";
    a.k.a. "SALEH"), Afghanistan; DOB 1963; POB Egypt; citizen Egypt (individual) [E.O.13224].
29. AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-Man'am), Pakistan (individual) [E.O.13224].
30. AL-HAMATI SWEETS BAKERIES, Al-Mukallah, Hadhramawt Governorate, Yemen [E.O.13224].
31. AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI,
    Abu Asim), Yemen (individual) [E.O.13224].
32. AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. AMIN, Muhammad; a.k.a. UL-HAQ, Dr.
    Amin); DOB 1960; POB Nangahar Province, Afghanistan (individual) [E.O.13224].
33. AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr; a.k.a. HAMDAN, Salim Ahmad Salim); DOB
    1965; POB Al-Mukalla, Yemen; Passport 00385937 (Yemen) (individual) [E.O.13224].
34. AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL-MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU
    OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi Arabia; citizen Saudi Arabia
    (individual) [E.O.13224].
35. AL-NASSER, Abdelkarim Hussein Mohamed; POB Al Ihsa, Saudi Arabia; citizen Saudi
    Arabia (individual) [E.O.13224].
                                                  4
제19125호(그2)                           관              보                2017. 11. 6.(월요일)
46. HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a.
    AL-MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed M), Jordan;
    DOB 1968; POB California, USA; SSN 548-91-5411 (United States) (individual) [E.O.13224].
47. IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, Samir; a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"),
    Lebanon; DOB 1963; POB Lebanon; citizen Lebanon (individual) [E.O.13224].
48. JAISH-I-MOHAMMED (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
    a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
    MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan [E.O.13224].
49. JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a. JAM'IYAT AL TA'AWUN AL ISLAMIYYA;
    a.k.a. JIT; a.k.a. SOCIETY OF ISLAMIC COOPERATION), Qandahar City, Afghanistan [E.O.13224].
50. LADEHYANOY, Mufti Rashid Ahmad (a.k.a. AHMAD, Mufti Rasheed; a.k.a. LUDHIANVI,
    Mufti Rashid Ahmad; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan
    (individual) [E.O.13224].
51. MOHAMMED, Fazul Abdullah (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a.
    AISHA, Abu; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL,
    Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
    a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a.
    MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah;
    a.k.a. "AL SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug 1972; alt.
    DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB Moroni, Comoros Islands; citizen Comoros; alt.
    citizen Kenya (individual) [E.O.13224].
52. MOHAMMED, Khalid Shaikh (a.k.a. ALI, Salem; a.k.a. BIN KHALID, Fahd Bin Adballah;
    a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD, Khalid Adbul); DOB 14 Apr 1965; alt.
    DOB 01 Mar 1964; POB Kuwait; citizen Kuwait (individual) [E.O.13224].
53. RABITA TRUST, Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan;
    Wares Colony, Lahore, Pakistan [E.O.13224].
54. UTHMAN, Omar Mahmoud (a.k.a. ABU UMAR, Abu Omar; a.k.a. AL-FILISTINI, Abu
    Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, Al-Samman;
    a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), London, United Kingdom; Jordan; DOB 30 Dec
    1960; alt. DOB 13 Dec 1960; POB Bethlehem, West Bank, Palestinian Territories; nationality
    Jordan (individual) [E.O.13224].
55. YASIN, Abdul Rahman (a.k.a. TAHA, Abdul Rahman S.; a.k.a. TAHER, Abdul Rahman S.;
    a.k.a. YASIN, Abdul Rahman Said; a.k.a. YASIN, Aboud); DOB 10 Apr 1960; POB Bloomington,
    Indiana USA; citizen United States; Passport 27082171 (United States) issued 21 Jun 1992; alt.
    Passport M0887925 (Iraq); SSN 156-92-9858 (United States); U.S.A. Passport issued 21 Jun 1992
    in Amman, Jordan (individual) [E.O.13224].
                                                 6
제19125호(그2)                         관             보               2017. 11. 6.(월요일)
56. YULDASHEV, Tohir (a.k.a. YULDASHEV, Takhir), Uzbekistan (individual) [E.O.13224].
57. KAHIE, Abdullahi Hussein, Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; 26
    Urtegata Street, Oslo 0187, Norway; DOB 22 Sep 1959; POB Mogadishu, Somalia; nationality
    Norway; Passport 26941812 (Norway) issued 23 Nov 2008; alt. Passport 27781924 (Norway)
    issued 11 May 2011 expires 11 May 2020; National ID No. 22095919778 (Norway) (individual)
    [E.O.13224].
58. AL BARAKA EXCHANGE LLC, P.O. Box 3313, Deira, Dubai, United Arab Emirates; P.O.
    Box 20066, Dubai, United Arab Emirates [E.O.13224].
59. AL-BARAKAAT, Mogadishu, Somalia; Dubai, United Arab Emirates [E.O.13224].
60. AL-BARAKAAT BANK, Mogadishu, Somalia [E.O.13224].
61. AL-BARAKAAT BANK OF SOMALIA (a.k.a. BARAKAAT BANK OF SOMALIA; a.k.a.
    "BBS"), Mogadishu, Somalia; Bossaso, Somalia [E.O.13224].
62. AL-BARAKAT GLOBAL TELECOMMUNICATIONS (a.k.a. BARAKAAT
    GLOBETELCOMPANY), P.O. Box 3313, Dubai, United Arab Emirates; Mogadishu, Somalia;
    Hargeysa, Somalia [E.O.13224].
63. AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED (a.k.a. AL-BARAKAT
    FINANCIAL COMPANY), P.O. Box 3313, Dubai, United Arab Emirates; Mogadishu, Somalia
    [E.O.13224].
64. AL-BARAKAT FINANCE GROUP, Dubai, United Arab Emirates; Mogadishu, Somalia [E.O.13224].
65. AL-BARAKAT FINANCIAL HOLDING COMPANY, Dubai, United Arab Emirates; Mogadishu, Somalia
    [E.O.13224].
66. AL-BARAKAT INTERNATIONAL (a.k.a. BARACO CO.), Box 2923, Dubai, United Arab Emirates
    [E.O.13224].
67. AL-BARAKAT INVESTMENTS, P.O. Box 3313, Deira, Dubai, United Arab Emirates [E.O.13224].
68. BARAKA TRADING COMPANY, P.O. Box 3313, Dubai, United Arab Emirates [E.O.13224].
69. BARAKAAT GROUP OF COMPANIES, P.O. Box 3313, Dubai, United Arab Emirates;
    Mogadishu, Somalia [E.O.13224].
70. BARAKAAT INTERNATIONAL COMPANIES (a.k.a. "BICO"), Mogadishu, Somalia; Dubai,
    United Arab Emirates [E.O.13224].
71. BARAKAAT NORTH AMERICA, INC., 925 Washington St., Dorchester, MA, United States;
    2019 Bank St., Ottawa, Ontario, Canada [E.O.13224].
72. BARAKAAT RED SEA TELECOMMUNICATIONS, Bossaso, Somalia; Nakhiil, Somalia;
    Huruuse, Somalia; Raxmo, Somalia; Ticis, Somalia; Kowthar, Somalia; Noobir, Somalia;
    Bubaarag, Somalia; Gufure, Somalia; Xuuxuule, Somalia; Ala Aamin, Somalia; Guureeye,
    Somalia; Najax, Somalia; Carafaat, Somalia [E.O.13224].
                                                7
제19125호(그2)                          관             보                2017. 11. 6.(월요일)
73. BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED (a.k.a. BTELCO), Bakara
    Market, Dar Salaam Buildings, Mogadishu, Somalia; Netherlands [E.O.13224].
74. BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA, LIMITED, P.O. Box 3313,
    Dubai, United Arab Emirates [E.O.13224].
75. BARAKAT BANK AND REMITTANCES, Mogadishu, Somalia; Dubai, United Arab Emirates
    [E.O.13224].
76. BARAKAT COMPUTER CONSULTING (a.k.a. "BCC"), Mogadishu, Somalia [E.O.13224].
77. BARAKAT CONSULTING GROUP (a.k.a. "BCG"), Mogadishu, Somalia [E.O.13224].
78. BARAKAT GLOBAL TELEPHONE COMPANY, Mogadishu, Somalia; Dubai, United Arab Emirates
    [E.O.13224].
79. BARAKAT POST EXPRESS (a.k.a. "BPE"), Mogadishu, Somalia [E.O.13224].
80. BARAKAT REFRESHMENT COMPANY, Mogadishu, Somalia; Dubai, United Arab Emirates
    [E.O.13224].
81. BARAKO TRADING COMPANY LLC (a.k.a. BARAKA TRADING COMPANY), P.O. Box
    3313, Dubai, United Arab Emirates [E.O.13224].
82. AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Hassan Dahir Aweys; a.k.a. AWES, Shaykh Hassan
    Dahir); DOB 1935; citizen Somalia (individual) [E.O.13224].
83. HEYATUL ULYA, Mogadishu, Somalia [E.O.13224].
84. ABDULLKADIR, Hussein Mahamud, Florence, Italy (individual) [E.O.13224].
85. RED SEA BARAKAT COMPANY LIMITED, Mogadishu, Somalia; Dubai, United Arab Emirates
    [E.O.13224].
86. SOMALI INTERNET COMPANY, Mogadishu, Somalia [E.O.13224].
87. AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL-ISLAMI BANK), P.O. Box 3753, al-Beireh,
    West Bank; Ramallah II 970, West Bank [E.O.13224].
88. BEIT EL-MAL HOLDINGS (a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY; a.k.a.
    BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI
    AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a. PALESTINIAN ARAB BEIT EL
    MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank [E.O.13224].
89. HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT (f.k.a. OCCUPIED LAND
    FUND), 525 International Parkway, Suite 509, Richardson, TX 75081, United States; P.O. Box
    832390, Richardson, TX 75083, United States; 9250 S. Harlem Avenue, Bridgeview, IL, United
    States; 345 E. Railway Avenue, Paterson, NJ 07503, United States; Hebron, West Bank; Gaza
    Strip, undetermined; 12798 Rancho Penasquitos Blvd., Suite F, San Diego, CA 92128, United
    States; Jenin, West Bank; Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah, West Bank;
    US FEIN 95-4227517; and other locations within the United States [E.O.13224].
                                                  8
제19125호(그2)                          관             보               2017. 11. 6.(월요일)
90. LASHKAR E-TAYYIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
    AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND
    RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
    FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a.
    FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
    WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a.
    IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
    a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA;
    a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
    JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a.
    LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
    PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
    PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
    TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
    WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan [E.O.13224].
91. MAHMOOD, Sultan Bashir-Ud-Din (a.k.a. MAHMOOD, Sultan Bashiruddin; a.k.a. MEHMOOD,
    Dr. Bashir Uddin; a.k.a. MEKMUD, Sultan Baishiruddin), Street 13, Wazir Akbar Khan, Kabul,
    Afghanistan; DOB 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941; alt. DOB
    1942; alt. DOB 1943; alt. DOB 1944; alt. DOB 1945; nationality Pakistan (individual)
    [E.O.13224].
92. MAJEED, Abdul (a.k.a. MAJEED, Chaudhry Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939;
    alt. DOB 1938; nationality Pakistan (individual) [E.O.13224].
93. TUFAIL, Mohammed (a.k.a. TUFAIL, S.M.; a.k.a. TUFAIL, Sheik Mohammed); nationality
    Pakistani (individual) [E.O.13224].
94. UMMAH TAMEER E-NAU (a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. NATION
    BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF THE
    ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a.
    UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;
    a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a. "UTN"), Street 13,
    Wazir Akbar Khan, Kabul, Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, Islamabad, Pakistan
    [E.O.13224].
95. CONTINUITY IRA (a.k.a. CONTINUITY ARMY COUNCIL; a.k.a. CONTINUITY IRISH
    REPUBLICAN ARMY; a.k.a. REPUBLICAN SINN FEIN; a.k.a. "CIRA"), United Kingdom
    [E.O.13224].
96. LOYALIST VOLUNTEER FORCE (a.k.a. "LVF"), United Kingdom [E.O.13224].
97. ORANGE VOLUNTEERS, United Kingdom [E.O.13224].
98. RED HAND DEFENDERS (a.k.a. "RHD"), United Kingdom [E.O.13224].
99. ULSTER DEFENCE ASSOCIATION (a.k.a. ULSTER FREEDOM FIGHTERS), United Kingdom
    [E.O.13224].
                                                  9
제19125호(그2)                          관             보                2017. 11. 6.(월요일)
100. FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP (a.k.a. "GRAPO"), Spain
     [E.O.13224].
101. AFGHAN SUPPORT COMMITTEE (a.k.a. AHYA UL TURAS; a.k.a. JAMIAT
     AYAT-UR-RHAS AL ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
     LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. "ASC"), Grand Trunk Road, near
     Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School,
     Jalalabad, Afghanistan [E.O.13224].
102. AL-JAZIRI, Abu Bakr, Peshawar, Pakistan; nationality Algeria (individual) [E.O.13224].
103. AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel
     Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a.
     TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD AL-MUHSI"; a.k.a. "'ABD
     AL-RAHMAN"; a.k.a. "ABU ANAS"), Johannesburg, South Africa; DOB 1966; alt. DOB 27
     Oct 1969; nationality Libya; Passport 203037 (Libya) (individual) [E.O.13224].
104. REVIVAL OF ISLAMIC HERITAGE SOCIETY (a.k.a. JAMIA IHYA UL TURATH; a.k.a.
     JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. REVIVAL OF ISLAMIC SOCIETY
     HERITAGE ON THE AFRICAN CONTINENT; a.k.a. "RIHS"), Pakistan; Afghanistan; Office
     in Kuwait is NOT designated [E.O.13224].
105. ABAUNZA MARTINEZ, Javier; DOB 01 Jan 1965; POB Guernica, Vizcaya Province, Spain;
     D.N.I. 78.865.882 (Spain); Member ETA (individual) [E.O.13224].
106. ALBERDI URANGA, Itziar; DOB 07 Oct 1963; POB Durango, Vizcaya Province, Spain; D.N.I.
     78.865.693 (Spain); Member ETA (individual) [E.O.13224].
107. ALCALDE LINARES, Angel; DOB 02 May 1943; POB Portugalete, Vizcaya Province, Spain;
     D.N.I. 15.390.353 (Spain); Member ETA (individual) [E.O.13224].
108. ALBISU IRIARTE, Miguel; DOB 07 Jun 1961; POB San Sebastian, Guizpucoa Province,
     Spain; D.N.I. 15.954.596 (Spain); Member ETA (individual) [E.O.13224].
109. ARZALLUS TAPIA, Eusebio; DOB 08 Nov 1957; POB Regil, Guipuzcoa Province, Spain;
     D.N.I. 15.927.207 (Spain); Member ETA (individual) [E.O.13224].
110. ELCORO AYASTUY, Paulo; DOB 22 Oct 1973; POB Vergara, Guipuzcoa Province, Spain;
     D.N.I. 15.394.062 (Spain); Member ETA (individual) [E.O.13224].
111. FIGAL ARRANZ, Antonio Agustin; DOB 02 Dec 1972; POB Baracaldo, Vizcaya Province,
     Spain; D.N.I. 20.172.692 (Spain); Member ETA (individual) [E.O.13224].
112. GOGEASCOECHEA ARRONATEGUI, Eneko; DOB 29 Apr 1967; POB Guernica, Vizacaya
     Province, Spain; D.N.I. 44.556.097 (Spain); Member ETA (individual) [E.O.13224].
113. GOIRICELAYA GONZALEZ, Cristina; DOB 23 Dec 1967; POB Vergara, Guipuzcoa Province,
     Spain; D.N.I. 16.282.556 (Spain); Member ETA (individual) [E.O.13224].
114. IPARRAGUIRRE GUENECHEA, Maria Soledad; DOB 25 Apr 1961; POB Escoriaza,
     Guipuzcoa Province, Spain; D.N.I. 16.255.819 (Spain); Member ETA (individual) [E.O.13224].
                                                  10
제19125호(그2)                          관             보               2017. 11. 6.(월요일)
115. MORCILLO TORRES, Gracia; DOB 15 Mar 1967; POB San Sebastian, Guipuzcoa Province,
     Spain; D.N.I. 72.439.052 (Spain); Member ETA (individual) [E.O.13224].
116. MUGICA GONI, Ainhoa; DOB 27 Jun 1970; POB San Sebastian, Guipuzcoa Province, Spain;
     D.N.I. 34.101.243 (Spain); Member ETA (individual) [E.O.13224].
117. MUNOA ORDOZGOITI, Alona; DOB 06 Jul 1976; POB Segura, Guipuzcoa Province, Spain;
     D.N.I. 35.771.259 (Spain); Member ETA (individual) [E.O.13224].
118. NARVAEZ GONI, Juan Jesus; DOB 23 Feb 1961; POB Pamplona, Navarra Province, Spain;
     D.N.I. 15.841.101 (Spain); Member ETA (individual) [E.O.13224].
119. OLARRA GURIDI, Juan Antonio; DOB 11 Sep 1967; POB San Sebastian, Guipuzcoa Province,
     Spain; D.N.I. 30.084.504 (Spain); Member ETA (individual) [E.O.13224].
120. ORBE SEVILLANO, Zigor; DOB 22 Sep 1975; POB Basauri, Vizcaya Province, Spain; D.N.I.
     45.622.851 (Spain); Member ETA (individual) [E.O.13224].
121. OTEGUI UNANUE, Mikel; DOB 08 Oct 1972; POB Itsasondo, Guipuzcoa Province, Spain;
     D.N.I. 44.132.976 (Spain); Member ETA (individual) [E.O.13224].
122. PEREZ ARAMBURU, Jon Inaki; DOB 18 Sep 1964; POB San Sebastian, Guipuzcoa Province,
     Spain; D.N.I. 15.976.521 (Spain); Member ETA (individual) [E.O.13224].
123. SAEZ DE EGUILAZ MURGUIONDO, Carlos; DOB 09 Dec 1963; POB San Sebastian,
     Guipuzcoa Province, Spain; D.N.I. 15.962.687 (Spain); Member ETA (individual) [E.O.13224].
124. URANGA ARTOLA, Kemen; DOB 25 May 1969; POB Ondarroa, Vizcaya Province, Spain;
     D.N.I. 30.627.290 (Spain); Member ETA (individual) [E.O.13224].
125. VILA MICHELENA, Fermin; DOB 12 Mar 1970; POB Irun, Guipuzcoa Province, Spain; D.N.I.
     15.254.214 (Spain); Member ETA (individual) [E.O.13224].
126. AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
     a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
     ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
     HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
     ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
     AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
     a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
     FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
     a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
     FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
     AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
     FOUNDATION; a.k.a. AL-HARAMEIN 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), Somalia; 64 Poturmahala, Travnik, Bosnia and Herzegovina [E.O.13224].
                                                 11