yakdoli/chandra-27b-ocr-v1 huggingface dataset:
제19150호(그2)                        관            보              2017. 12. 11.(월요일)
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].
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].
                                                7
제19150호(그2)                          관             보              2017. 12. 11.(월요일)
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].
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].
                                                  8
제19150호(그2)                          관             보              2017. 12. 11.(월요일)
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].
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].
                                                  9
제19150호(그2)                          관             보              2017. 12. 11.(월요일)
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].
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].
                                                  10
제19150호(그2)                           관              보               2017. 12. 11.(월요일)
141. APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971; POB Beasain, Guipuzcoa Province, Spain;
     D.N.I. 44.129.178; Member ETA (individual) [E.O.13224].
142. RUBENACH ROIG, Juan Luis; DOB 18 Sep 1964; POB Bilbao Vizcaya Province, Spain;
     D.N.I. 18.197.545; Member ETA (individual) [E.O.13224].
143. GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun 1969; POB Bilbao Vizcaya Province, Spain;
     D.N.I. 16.047.113; Member ETA (individual) [E.O.13224].
144. ZUBIAGA BRAVO, Manex; DOB 14 Aug 1979; POB Getxo Vizcaya Province, Spain; D.N.I.
     16.064.664; Member ETA (individual) [E.O.13224].
145. BABBAR KHALSA INTERNATIONAL [E.O.13224].
146. INTERNATIONAL SIKH YOUTH FEDERATION (a.k.a. "ISYF") [E.O.13224].
147. SISON, Jose Maria (a.k.a. LIWINAG, Armando), Netherlands; DOB 08 Feb 1938; POB Llocos
     Sur Northern Luzon, Philippines (individual) [E.O.13224].
148. NEW PEOPLE'S ARMY (a.k.a. COMMUNIST PARTY OF THE PHILIPPINES; a.k.a. NEW
     PEOPLE'S ARMY; a.k.a. NPA; a.k.a. "CPP"; a.k.a. "NPP/CPP") [E.O.13224].
149. BEN SOLTANE, Adel (a.k.a. BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef), Via
     Latisana n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis, Tunisia; nationality Tunisia; Passport
     M408665 issued 04 Oct 2000 expires 03 Oct 2005; Italian Fiscal Code BNSDLA70L14Z352B
     (individual) [E.O.13224].
150. BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis, Tunisia; DOB 11 May 1966; POB Tunis,
     Tunisia; nationality Tunisia; Passport L289032 issued 22 Aug 2001 expires 21 Aug 2006
     (individual) [E.O.13224].
151. CHEKKOURI, Yassine; DOB 06 Oct 1966; POB Safi, Morocco (individual) [E.O.13224].
152. JELASSI, Riadh Ben Belkassem Ben Mohamed; DOB 15 Dec 1970; POB Al-Mohamedia,
     Tunisia; nationality Tunisia; Passport L276046 issued 01 Jul 1996 expires 30 Jun 2001
     (individual) [E.O.13224].
153. KAMMOUN, Mehdi (a.k.a. KAMMOUN, Mehdi Ben Mohamed Ben Mohamed), Via Masina
     n.7, Milan, Italy; DOB 03 Apr 1968; POB Tunis, Tunisia; nationality Tunisia; Passport
     M307707 issued 12 Apr 2000 expires 11 Apr 2005; Italian Fiscal Code: KMMMHD68D03Z352N
     (individual) [E.O.13224].
154. KISHK, Samir; DOB 14 May 1955; POB Gharbia, Egypt (individual) [E.O.13224].
155. MAAROUFI, Tarek Ben Habib Ben Al-Toumi; DOB 23 Nov 1965; POB Ghardimaou,
     Tunisia; alt. POB Ghar el-dimaa, Tunisia; nationality Tunisia; Passport E590976 (Tunisia)
     issued 19 Jun 1987 expires 18 Jun 1992 (individual) [E.O.13224].
156. REMADNA, Abdelhalim; DOB 02 Apr 1966; POB Bistra, Algeria (individual) [E.O.13224].
157. THAER, Mansour; DOB 21 Mar 1974; POB Baghdad, Iraq (individual) [E.O.13224].
158. TLILI, Al-Azhar Ben Ammar Ben Abadallah, Via Carlo Porta n.97, Legnano, Italy; DOB 26
     Mar 1969; POB Tunis, Tunisia; Italian Fiscal Code: TLLLHR 69C26Z352G (individual)
     [E.O.13224].
                                                  13
제19150호(그2)                          관             보               2017. 12. 11.(월요일)
159. WADDANI, Habib, Via unica Borighero n.1, San Donato M.se, MI, Italy; DOB 10 Jun 1970;
     POB Tunis, Tunisia; nationality Tunisia; Passport L550681 issued 23 Sep 1997 expires 22 Sep
     2002; Italian Fiscal Code WDDHBB70H10Z352O (individual) [E.O.13224].
160. EASTERN TURKISTAN ISLAMIC MOVEMENT (a.k.a. EASTERN TURKISTAN ISLAMIC
     PARTY; a.k.a. ETIM; a.k.a. ETIP) [E.O.13224].
161. JULAIDAN, Wa'el Hamza Abd Al-Fatah (a.k.a. JALADIN, Wa'el Hamza; a.k.a. JALADIN,
     Wa'il Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a.
     JILDAN, Wail H.A.; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a.
     JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL-HASAN AL MADANI"); DOB 22 Jan 1958; alt.
     DOB 20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi Arabia; Passport
     A-992535 (Saudi Arabia); alt. Passport B 524420 issued 15 Jul 1998 expires 22 May 2003
     (individual) [E.O.13224].
162. BAHAJI, Said, 12 Rue Descartes, Meknes, Morocco; Bunatwiete #23, Hamburg 21073,
     Germany; Marienstr #54, Hamburg 21073, Germany; Wiesendamm #135, Hamburg 22303,
     Germany; DOB 15 Jul 1975; POB Haselunne, Lower Saxony, Germany; nationality Morocco;
     alt. nationality Germany (individual) [E.O.13224].
163. BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
     BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. OMAR, Ramzi Mohammed Abdellah),
     Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. 14, Hamburg 22111,
     Germany; Emil Anderson Strasse 5, Hamburg 22073, Germany; Letzte Heller #109, Hamburg
     University, Hamburg 22111, Germany; Marienstr #54, Hamburg 21073, Germany; DOB 01 May
     1972; alt. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. POB Khartoum Sudan; nationality
     Yemen; Passport R85243 (Yemen); alt. Passport A755350 (Saudi Arabia); alt. Passport
     00085243 (Yemen) (individual) [E.O.13224].
164. EL MOTASSADEQ, Mounir, Goschenstasse 13, Hamburg 21073, Germany; DOB 03 Apr 1974;
     POB Marrakesh, Morocco; nationality Morocco (individual) [E.O.13224].
165. ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), Dortmunder Strasse 38, Hamburg 22419,
     Germany; DOB 13 Apr 1977; alt. DOB 03 Apr 1977; POB Essaouria, Morocco (individual)
     [E.O.13224].
166. TUNISIAN COMBAT GROUP (a.k.a. GCT; a.k.a. GROUPE COMBATTANT TUNISIEN; a.k.a.
     JAMA'A COMBATTANTE TUNISIEN; a.k.a. TUNISIAN COMBATANT GROUP; a.k.a.
     "JCT") [E.O.13224].
167. GLOBAL RELIEF FOUNDATION, INC., P.O. Box 1406, Bridgeview, IL 60455, United States;
     US FEIN 36-3804626 [E.O.13224].
168. JEMAA ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a.
     JEMA'A ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMA'A ISLAMIYYAH; a.k.a.
     JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH ISLAMIYAH; a.k.a.
     JEMAAH ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH; a.k.a.
     "JI"); founded by Abdullah Sungkar [E.O.13224].
                                                  14
제19150호(그2)                           관             보              2017. 12. 11.(월요일)
204. RARRBO, Ahmed Hosni (a.k.a. "ABDALLAH O ABDULLAH"); DOB 12 Sep 1974; POB
     Bologhine, Algeria (individual) [E.O.13224].
205. SALEH, Nedal (a.k.a. "HITEM"), Via Milano n.105, Casal di Principe, Caserta, Italy; Via di
     Saliceto n.51/9, Bologna, Italy; DOB 01 Mar 1970; POB Taiz, Yemen (individual) [E.O.13224].
206. AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza (individual) [E.O.13224].
207. ASSOCIATION DE SECOURS PALESTINIENS (a.k.a. ASSOCIATION FOR PALESTINIAN
     AID; a.k.a. ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUMANITARE
     HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI;
     a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN AID COUNCIL; a.k.a.
     PALESTINIAN AID ORGANIZATION; a.k.a. PALESTINIAN RELIEF SOCIETY; a.k.a.
     RELIEF ASSOCIATION FOR PALESTINE; a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
     l'Ancien Port, Geneva CH-1201, Switzerland; Gartnerstrasse 55, Basel CH-4109, Switzerland;
     Postfach 406, Basel CH-4109, Switzerland [E.O.13224].
208. COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS (a.k.a. AL AQSA
     ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
     MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH
     PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; a.k.a.
     CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE
     COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE COMMITTEE
     FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE ORGANIZATION IN SUPPORT OF
     PALESTINE; f.k.a. COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA
     PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a.
     COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a.
     COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE
     BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND
     SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA
     PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue
     Jules Guesde, Lille 59000, France; 10 Rue Notre Dame, Lyon 69006, France; 37 Rue de la
     Chapelle, Paris 75018, France [E.O.13224].
209. HAMDAN, Usama, Haret Hreik, Lebanon; DOB 1964 (individual) [E.O.13224].
210. INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA; a.k.a. AL-SANDUQ
     AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA; a.k.a. PALESTINE AND LEBANON
     RELIEF FUND; a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a.
     PALESTINE RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINE RELIEF FUND;
     a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a. PALESTINIAN RELIEF AND
     DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
     AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND DEVELOPMENT
     FUND FOR PALESTINE; a.k.a. WELFARE AND DEVELOPMENT FUND OF PALESTINE),
     P.O. Box 3333, London NW6 1RW, United Kingdom; Registered Charity No. 1040094
     [E.O.13224].
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제19150호(그2)                          관             보              2017. 12. 11.(월요일)
211. MISHAAL, Khalid, Damascus, Syria; DOB 1956; POB Silwad, Ramallah, West Bank
     (Palestinian Authority) (individual) [E.O.13224].
212. PALESTINIAN ASSOCIATION IN AUSTRIA (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
     PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND
     OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
     PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
     UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a. PALESTINIAN
     ASSOCIATION; f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a.
     PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN
     AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a.
     PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
     PVOE), Novara g 36a/11, Wien 1020, Austria [E.O.13224].
213. RANTISI, Abdel Aziz, Gaza Strip, undetermined; DOB 23 Oct 1947; POB Yubna, Gaza
     (Palestinian Authority) (individual) [E.O.13224].
214. SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT (a.k.a. AL SANABIL; a.k.a.
     AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A SANABIL LIL
     IGATHA WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a.
     SANABAL; a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL
     FOR AID AND DEVELOPMENT; a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a.
     SANABIL GROUP FOR RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL;
     a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [E.O.13224].
215. YASSIN, Sheik Ahmed Ismail, Gaza Strip, undetermined; DOB 1938; POB al-Jawrah,
     al-Majdal District, Gaza (individual) [E.O.13224].
216. MARZOUK, Musa Abu (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-MARZUQ,
     Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a.
     MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt; Passport
     92/664 (Egypt); SSN 523-33-8386 (United States); Political Leader in Amman, Jordan and
     Damascus, Syria for HAMAS (individual) [E.O.13224].
217. MURAD, Abdul Hakim (a.k.a. AHMED, Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD, Abdul
     Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim Hasim; a.k.a. MURAD, Adbul Hakim Ali
     Hashim); DOB 04 Jan 1968; POB Kuwait; nationality Pakistan; currently incarcerated in the
     U.S. (individual) [E.O.13224].
218. KASMURI, Abdul Manaf (a.k.a. KASMURI, Lt. Col. (Rtd). Abd Manaf); DOB 29 May 1955;
     POB Malaysia; nationality Malaysia (individual) [E.O.13224].
219. DWIKARNA, Agus; DOB 11 Aug 1964; POB Makassar, South Sulawesi, Indonesia;
     nationality Indonesia; currently incarcerated in the Philippines (individual) [E.O.13224].
220. BIN MANSOUR, Amran (a.k.a. BIN MANSOR, Amran; a.k.a. BIN MANSOR, Henry; a.k.a.
     MANSOR, Amran); DOB 25 May 1965; POB Malaysia (individual) [E.O.13224].
                                                   20