제19125호(그2)                           관             보                 2017. 11. 6.(월요일)
447. BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a. AL-SHISHANI, Abu Umar; a.k.a.
     AL-SHISHANI, Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. BATYRASHVILI, Tarkhan
     Tayumurazovich; a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, Umar; a.k.a. "Abu Hudhayfah";
     a.k.a. "Abu Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the Chechen"; a.k.a. "Omer the
     Chechen"; a.k.a. "Umar the Chechen"); DOB 11 Jan 1986; alt. DOB 1982; POB Akhmeta,
     Village Birkiani, Georgia; citizen Georgia; Passport 09AL14455 (Georgia) expires 26 Jun 2019;
     National ID No. 08001007864 (Georgia) (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015.
     4.22. 지정).
448. BENGHALEM, Salim, Syria; DOB 06 Jul 1980; POB Bourg la Reine, France; nationality
     France (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22. 지정).
449. CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI, Abu Talha; a.k.a. CUSPERT, Denis; a.k.a.
     DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq";
     a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU,
     Abu"; a.k.a. "TALHA THE GERMAN, Abu"), Syria (individual) [E.O.13224; Jan 27, 2015]
     [ISIL] (2015. 4.22. 지정).
450. FATEH, Abdessamad (a.k.a. "Abu Hamza"); DOB 17 Oct 1967; POB Morocco (individual)
     [E.O.13224; Sep 24] [ISIL] (2015. 4.22. 지정).
451. FAZLULLAH, Maulana (a.k.a. HAYAT, Fazal; a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah
     Radio"); DOB 1974; POB Swat, Pakistan; alt. POB Kuza Bandai village, Pakistan (individual)
     [E.O.13224; Jan 13, 2015] [Taliban] (2015. 4.22. 지정).
452. HAJI BASIR AND ZARJMIL COMPANY HAWALA (a.k.a. HAJI ABDUL BASIR AND ZAR
     JAMEEL HAWALA; a.k.a. HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI BASEER
     HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL HAWALA COMPANY; a.k.a. HAJI BASIR
     AND ZARJAMIL CURRENCY EXCHANGE; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR
     JAMIL, HAJI ABDUL BASEER MONEY CHANGER), Sanatan (variant Sanatin) Bazaar,
     Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province,
     Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Karachi, Pakistan;
     Islamabad, Pakistan; Qandahar Province, Afghanistan; Herat Province, Afghanistan; Helmand
     Province, Afghanistan; Dubai, United Arab Emirates; Iran [E.O.13224; Aug 21, 2014] [Taliban]
     (2015. 4.22. 지정).
453. HARAKAT SHAM AL-ISLAM (a.k.a. HARAKET SHAM AL-ISLAM; a.k.a. SHAM
     AL-ISLAM MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria [E.O.13224; Sep 24, 2014]
     [ISIL] (2015. 4.22. 지정).
454. HASAR, Fatih (a.k.a. "AL-TURKI, Ubayd"); DOB 01 Sep 1989; POB Puturge, Turkey;
     citizen Turkey; National ID No. 56287253110 (individual) [E.O.13224; Sep 24, 2014] [ISIL]
     (2015. 4.22. 지정).
455. HILAL AHMAR SOCIETY INDONESIA (a.k.a. HILAL AHMAR SOCIETY OF INDONESIA;
     a.k.a. INDONESIA HILAL AHMAR SOCIETY FOR SYRIA; a.k.a. YAYASAN HILAL
     AHMAR), Lampung, Indonesia; Jakarta, Indonesia; Semarang, Indonesia; Yogyakarta,
     Indonesia; Solo, Indonesia; Surabaya, Indonesia; Makassar, Indonesia [E.O.13224; Sep 24, 2014]
     [ISIL] (2015. 4.22. 지정).
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