제19421호                                관             보                 2019. 1. 16.(수요일)
458. KHALIL, Fazl-ur Rehman (a.k.a. KHALIL, Faisal Rahman; a.k.a. KHALIL, Fazl ur-Rahman;
     a.k.a. KHALIL, Fazlur Rehman), Kheyaban Sir Sayed, Street Two, Sector B27, Rawalpindi,
     Pakistan; Shams Colony, Islamabad, Pakistan; DOB 1963; POB Pakistan; Passport CR9158341
     (Pakistan); National ID No. 6110104398349 (Pakistan); alt. National ID No. 14963091647
     (Pakistan); Maulana; Moulana; Qari (individual) (Linked To: HARAKAT UL-MUJAHIDEEN)
     [E.O.13224; Sep 30, 2014] [Mujahidin] (2015. 4.22. 지정).
459. KHATTALAH, Ahmed Abu (a.k.a. BUKHATTALAH, Ahmad), Benghazi, Libya; DOB 1970
     to 1972; POB Libya (individual) [E.O.13224; Jan 10, 2014] [Global Terrorist] (2015. 4.22. 지정).
460. MARGOSHVILI, Murad (a.k.a. AL-SHISHANI, Muslim Abu al-Walid; a.k.a. MADAEV,
     Lova; a.k.a. MADAEV, Murad; a.k.a. MADAYEV, Murad Akhmadovich; a.k.a.
     MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, Murad Muslim Akhmetovich; a.k.a.
     MARGOSHVILI, Muslim Akhmetovich Georgik; a.k.a. MARGOSHVILI, Muslim Akmadovich;
     a.k.a. "Artur"; a.k.a. "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a. "Muslim Georgia");
     DOB 26 May 1972; POB Duisi, Akhmeta District, Georgia; nationality Georgia; alt. nationality
     Russia; National ID No. 08091001080 (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4.22.
     지정).
461. MAWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi Mahmoud; a.k.a. MOWAFI, Ramzi; a.k.a.
     MUWAFI, Ramzi); DOB 1952; POB Egypt (individual) [E.O.13224; Oct 21, 2014] [Al-Qaida]
     (2015. 4.22. 지정).
462. MUHAXHERI, Lavdrim (a.k.a. EL ALBANI, Ebu Abdullah; a.k.a. "AL KOSOVA, Abu
     Abdullah"; a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL-KOSOVO, Abu Abdallah"); DOB
     1987; nationality Kosovo (individual) [E.O.13224; Sep 24, 2014] [ISIL] (2015. 4. 22. 지정).
463. MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM (a.k.a. MAGLES
     SHOURA AL-MUJAHDDIN; a.k.a. MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT
     AL-MAQDIS; a.k.a. MAJLIS SHURA AL-MUJAHIDEEN; a.k.a. MAJLIS SHURA
     AL-MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA COUNCIL; a.k.a. MUJAHIDEEN SHURA
     COUNCIL IN THE ENVIRONS OF JERUSALEM; a.k.a. "MSC") [E.O.13224; Aug 19, 2014]
     [Al-Qaida] (2015. 4.22. 지정).
464. NIA INTERNATIONAL, 69 Circular Road, Lahore, Pakistan (Linked To: SHEIKH, Umair
     Naeem) [E.O.13224; Sep 30, 2014] [Lashkar-E] (2015. 4.22. 지정).
465. PERSHADA, Angga Dimas (a.k.a. PERSADA, Angga Dimas; a.k.a. PERSADHA, Angga
     Dimas; a.k.a. PRASONDHA, Angga Dimas); DOB 04 Mar 1985; POB Jakarta, Indonesia;
     nationality Indonesia; Passport W344982 (Indonesia) (individual) [E.O.13224; Sep 24, 2014]
     [ISIL] (2015. 4.22. 지정).
466. QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin (a.k.a. QHUMU, Sufian bin; a.k.a. QUMU,
     Sufian bin), Darnah, Libya; DOB 26 Jun 1959; POB Darnah, Libya (individual) [E.O.13224;
     Jan 10, 2014] [Global Terrorist] (2015. 4.22. 지정).
467. SAID, Khan (a.k.a. MEHSUD, Sajna; a.k.a. SAYED, Khan); DOB 1975; alt. DOB 1977; POB
     Zangara area, Sararogh, South Waziristan (individual) [E.O.13224; Oct 21, 2014] [Al-Qaida]
     (2015. 4.22. 지정).
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).

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