제19100호                               관             보                2017. 9. 22.(금요일)
468. SALEH, Mohammed Abdel-Halim Hemaida (a.k.a. HUMAYDAH, Muhammad Abd-al-Halim);
     DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22 Sep 1989; POB Alexandria, Egypt; nationality
     Egypt (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22. 지정).
469. SANTOSO, Wiji Joko (a.k.a. SANTOSO, Wijijoko; a.k.a. "ABU SEIF"; a.k.a. "AL-JAWI, Abu
     Seif"); DOB 14 Jul 1975; POB Rembang, Jawa Tengah, Indonesia; nationality Indonesia;
     Passport A2823222 (Indonesia) issued 28 May 2012 expires 28 May 2017 (individual)
     [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22. 지정).
470. SHEIKH, Muhammad Naeem (a.k.a. NAEEM, Muhammad; a.k.a. SHEIKH, Mohammad
     Nayeem; a.k.a. "NAEEM, Sheikh"; a.k.a. "NAIM, Shaikh"), 122 Ahmed Block, New Garden
     Town, Lahore, Pakistan; 111-C Multan Road, Lahore, Pakistan; 2-Chamberlain Road, Lahore,
     Pakistan; DOB 04 Sep 1950; POB Lahore, Pakistan; nationality Pakistan; Passport BP5191731
     (Pakistan) expires 12 May 2012; National ID No. 35202-1963173-9 (Pakistan); Engineer
     (individual) (Linked To: LASHKAR E-TAYYIBA) [E.O.13224; Sep 30, 2014] [Lashkar-E]
     (2015. 4.22. 지정).
471. SHEIKH, Umair Naeem (a.k.a. NAEEM, Umair), 112 Ahmed Block, New Garden Town,
     Lahore, Pakistan; DOB 19 Sep 1980; POB Lahore, Pakistan; citizen Pakistan; Passport
     AQ5192272 (Pakistan) expires 28 Jul 2012; National ID No. 35202-7366227-7 (Pakistan)
     (individual) (Linked To: LASHKAR E-TAYYIBA; Linked To: ABDUL HAMEED
     SHAHAB-UD-DIN) [E.O.13224; Sep 30, 2014] [Lashkar-E] (2015. 4.22. 지정).
472. SUKIRNO, Bambang (a.k.a. "Abu Zahra"; a.k.a. "Pak Zahra"); DOB 05 Apr 1975; POB
     Indonesia; nationality Indonesia; Passport A2062513 (Indonesia) (individual) [E.O.13224; Sep
     24, 2014] [ISIL] (2015. 4.22. 지정).
473. CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. ZHANG, Wen-Fu); DOB 01 Apr 1965;
     nationality Taiwan; Passport 211606395 (Taiwan) (individual) [E.O.13382; May 10, 2013;
     NPWMD] [North Korea] (2016. 3. 8. 지정).
474. GLOBAL INTERFACE COMPANY INC. (f.k.a. TRANS SCIENTIFIC CORP.), 9F-1, No. 22,
     Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei,
     Taiwan; Business Registration Document # 12873346 (Taiwan) [E.O.13382; Jan 16, 2009;
     NPWMD] [North Korea] (2016. 3. 8. 지정).
475. SU, Lu-Chi (a.k.a. TSAI SU, Lu-Chi), C/O TRANS MERITS CO. LTD., Taipei, Taiwan;
     C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan; DOB 7 Feb 1950; alt. DOB
     Nov 1950; POB Yun Lin Hsien, Taiwan; Passport 210215095 (Taiwan); Corporate Officer
     (individual) [E.O.13382; Jan 16, 2009; NPWMD] [North Korea] (2016. 3. 8. 지정).
476. TRANS MERITS CO. LTD., 1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwan;
     Business Registration Document # 16316976 (Taiwan) [E.O.13382; Jan 16, 2009; NPWMD]
     [North Korea] (2016. 3. 8. 지정).
477. TRANS MULTI MECHANICS CO. LTD. (a.k.a. FENG SHENG CO., LTD.), 19, Chin Ho
     Lane, Chung Cheng Rd., Taya District, Taichung City, Taiwan; No 19, Jinhe Lane,
     Zhongzheng Road, Daya District, Taichung City, Taiwan [E.O.13382; May 10, 2013; NPWMD]
     [North Korea] (2016. 3. 8. 지정).
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