제18898호(그2)                           관              보                2016. 12. 2.(금요일)
522. 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)
523. 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)
524. 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)
525. 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)
526. NIA INTERNATIONAL, 69 Circular Road, Lahore, Pakistan (Linked To: SHEIKH, Umair
Naeem) [E.O.13224; Sep 30, 2014] [Lashkar-E] (2015. 4.22. 지정)
527. 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)
528. 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)
529. 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)
530. 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)
531. 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)
532. 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)
                                                26