OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 26

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 201 -

 

 

"MOHAMMED, Jamal Jaafar"), Al Fardoussi 
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; 
Velayat Faqih Base, Kenesht Mountain Pass, 
Northwest of Kermanshah, Iran; Mehran, Iran; 
DOB 1953; POB Ma'ghal, Basrah, Iraq; 
nationality Iraq; citizen Iran; alt. citizen Iraq; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (individual) [IRAQ3].

 

AL-MOHANDESS, Abu Mehdi (a.k.a. AL 

BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu 
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. 
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; 
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, 
Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi; 
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, 
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. 
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. 
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal 
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. 
"MOHAMMED, Jamal Jaafar"), Al Fardoussi 
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; 
Velayat Faqih Base, Kenesht Mountain Pass, 
Northwest of Kermanshah, Iran; Mehran, Iran; 
DOB 1953; POB Ma'ghal, Basrah, Iraq; 
nationality Iraq; citizen Iran; alt. citizen Iraq; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (individual) [IRAQ3].

 

AL-MOUALEM, Walid (a.k.a. AL-MOALLEM, 

Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL-
MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; 
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, 
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); 
DOB 1941; POB Damascus, Syria; Foreign and 
Expatriates Minister; Minister for Foreign Affairs 
(individual) [SYRIA].

 

AL-MOUALLEM, Walid (a.k.a. AL-MOALLEM, 

Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; 
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, 
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); 
DOB 1941; POB Damascus, Syria; Foreign and 
Expatriates Minister; Minister for Foreign Affairs 
(individual) [SYRIA].

 

ALMTHAJE, Ameer Abdulazeez Jaafar (a.k.a. 

AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. 
AL-TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a. 
DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir; 
a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir 
Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq; 
Oman; DOB 15 Mar 1967; alt. DOB 25 Dec 

1970; POB Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; Passport W44473918 
(Iran); alt. Passport A12688767 (Iraq); alt. 
Passport F35307926 (Iran) (individual) [SDGT] 
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE).

 

AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID 

CHARITABLE AND SOCIAL ORGANIZATION; 
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
SHAHID ORGANIZATION; a.k.a. HIZBALLAH 
MARTYRS FOUNDATION; a.k.a. ISLAMIC 
REVOLUTION MARTYRS FOUNDATION; 
a.k.a. LEBANESE MARTYR ASSOCIATION; 
a.k.a. LEBANESE MARTYR FOUNDATION; 
a.k.a. MARTYRS FOUNDATION IN LEBANON; 
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations 
[SDGT].

 

AL-MUAJIRIN BRIGADE (a.k.a. ARMY OF 

FOREIGN FIGHTERS AND SUPPORTERS; 
a.k.a. ARMY OF THE EMIGRANTS AND 
HELPERS; a.k.a. BRIGADE OF THE 
EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. 
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. 
KATEEB AL MUHAJIREEN WAL ANSAR; 
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. 
MUHAJIRIN AND ANSAR ARMY), Syria 
[SDGT].

 

AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL 

MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL 
MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, 
Abd al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd 
Al Hamid Sulaiman Muhammed; a.k.a. AL-
MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; 
a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al-
Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 
1949; alt. DOB 29 Apr 1949; POB Kuwait; 
nationality Saudi Arabia; citizen Saudi Arabia; 
Passport F 137998 issued 18 Apr 2004 expires 
24 Feb 2009; Doctor (individual) [SDGT].

 

AL-MUALEM, Walid (a.k.a. AL-MOALLEM, Walid; 

a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
MOUALLEM, Walid; a.k.a. AL-MUALLEM, 
Walid; a.k.a. MOALLEM, Walid; a.k.a. 
MUALLEM, Walid; a.k.a. MUHI EDDINE 
MOALLEM, Walid); DOB 1941; POB 
Damascus, Syria; Foreign and Expatriates 

Minister; Minister for Foreign Affairs (individual) 
[SYRIA].

 

AL-MUALLEM, Walid (a.k.a. AL-MOALLEM, 

Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; 
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, 
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); 
DOB 1941; POB Damascus, Syria; Foreign and 
Expatriates Minister; Minister for Foreign Affairs 
(individual) [SYRIA].

 

AL-MUAMEN, Qassim (a.k.a. ABDULLAH ALI, 

Qassim; a.k.a. ABDULLAH, Qassim; a.k.a. 
AHMED, Qassim Abdullah Ali; a.k.a. AL 
MUAMEN, Qassim), Iran; DOB 1989; alt. DOB 
1988; alt. DOB 1990 (individual) [SDGT].

 

AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM, 

Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali; 
a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM, 
Abu Ali; a.k.a. AL-HAKIM, Abu-Ali), Dahyan, 
Sa'dah Governorate, Yemen; DOB 1985; alt. 
DOB 1984; alt. DOB 1986; POB Dahyan, 
Yemen; alt. POB Sa'dah Governorate, Yemen; 
nationality Yemen; Gender Male; Houthi Chief 
of Military Intelligence Staff (individual) 
[YEMEN].

 

AL-MUDALLAL, Muhammad Zuhayr, Syria; DOB 

24 May 1953; nationality Syria; Scientific 
Studies and Research Center Employee 
(individual) [SYRIA].

 

AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL-

MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU 
OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al 
Shamal, Saudi Arabia; citizen Saudi Arabia 
(individual) [SDGT].

 

AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL-

MUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU 
OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al 
Shamal, Saudi Arabia; citizen Saudi Arabia 
(individual) [SDGT].

 

AL-MUHAJIR, Shahab (a.k.a. GHAFARI, 

Sanaullah), Afghanistan; DOB 28 Oct 1994; 
POB Afghanistan; nationality Afghanistan; 
Gender Male; Passport O1503093 (individual) 
[SDGT].

 

AL-MUHAMMAD, Khamis Sirhan (a.k.a. "DR. 

KHAMIS"); nationality Iraq; Ba'th party regional 
command chairman, Karbala (individual) 
[IRAQ2].

 

AL-MUHAMMAD, Muhammad, Syria; DOB 02 

Feb 1964; nationality Syria; Scientific Studies 
and Research Center Employee (individual) 
[SYRIA].

 

AL-MUHAMMADIA STUDENTS (a.k.a. AL 

MANSOOREEN; a.k.a. AL MANSOORIAN; 
a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 202 -

 

 

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. KASHMIR FREEDOM 
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; 
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. 
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. 
MOVEMENT FOR FREEDOM OF KASHMIR; 
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. 
TEHREEK AZADI JAMMU AND KASHMIR; 
a.k.a. TEHREEK-E-AZADI JAMMU AND 
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I 
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"; a.k.a. "MML"; a.k.a. "TAJK"), 
Pakistan [FTO] [SDGT].

 

AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI, 

Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; 
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; 
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. 
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, 
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; 
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, 
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim 
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar 
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. 
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, 
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal 
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al 
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, 
Kenesht Mountain Pass, Northwest of 

Kermanshah, Iran; Mehran, Iran; DOB 1953; 
POB Ma'ghal, Basrah, Iraq; nationality Iraq; 
citizen Iran; alt. citizen Iraq; Additional 
Sanctions Information - Subject to Secondary 
Sanctions (individual) [IRAQ3].

 

AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI, 

Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; 
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; 
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. 
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, 
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; 
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, 
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. 
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. 
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal 
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. 
"MOHAMMED, Jamal Jaafar"), Al Fardoussi 
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; 
Velayat Faqih Base, Kenesht Mountain Pass, 
Northwest of Kermanshah, Iran; Mehran, Iran; 
DOB 1953; POB Ma'ghal, Basrah, Iraq; 
nationality Iraq; citizen Iran; alt. citizen Iraq; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (individual) [IRAQ3].

 

AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL 

BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu 
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. 
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; 
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, 
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu 
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; 
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, 
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. 
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. 
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal 
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. 
"MOHAMMED, Jamal Jaafar"), Al Fardoussi 
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; 
Velayat Faqih Base, Kenesht Mountain Pass, 
Northwest of Kermanshah, Iran; Mehran, Iran; 
DOB 1953; POB Ma'ghal, Basrah, Iraq; 
nationality Iraq; citizen Iran; alt. citizen Iraq; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (individual) [IRAQ3].

 

AL-MUHANDIS, Abu-Muhannad (a.k.a. AL 

BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu 

Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. 
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; 
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, 
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu 
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; 
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. BIHAJ, 
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. 
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. 
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal 
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. 
"MOHAMMED, Jamal Jaafar"), Al Fardoussi 
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; 
Velayat Faqih Base, Kenesht Mountain Pass, 
Northwest of Kermanshah, Iran; Mehran, Iran; 
DOB 1953; POB Ma'ghal, Basrah, Iraq; 
nationality Iraq; citizen Iran; alt. citizen Iraq; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (individual) [IRAQ3].

 

AL-MUHAYSINI, 'Abdallah Muhammad Bin-

Sulayman (a.k.a. ALMUHAYSINI, Abdullah); 
DOB 30 Oct 1987; POB Al Qasim, Saudi 
Arabia; nationality Saudi Arabia; Passport 
K163255 (Saudi Arabia) issued 11 Jun 2011 
expires 16 Apr 2016 (individual) [SDGT] (Linked 
To: AL-NUSRAH FRONT).

 

ALMUHAYSINI, Abdullah (a.k.a. AL-MUHAYSINI, 

'Abdallah Muhammad Bin-Sulayman); DOB 30 
Oct 1987; POB Al Qasim, Saudi Arabia; 
nationality Saudi Arabia; Passport K163255 
(Saudi Arabia) issued 11 Jun 2011 expires 16 
Apr 2016 (individual) [SDGT] (Linked To: AL-
NUSRAH FRONT).

 

AL-MUJAHIDIN BRIGADES (a.k.a. AL 

MUJAHIDEEN BRIGADES; a.k.a. ANSAR AL-
MUJAHIDIN MOVEMENT; a.k.a. HOLY 
WARRIORS BATTALION; a.k.a. KHATIB AI-
MUJAHIDIN), West Bank, Palestinian; Gaza 
Strip, Palestinian; Cairo, Egypt [SDGT].

 

AL-MUJIL, Abd Al Hamid Sulaiman Muhammed 

(a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; 
a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL 
MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-
MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL, 
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. 
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; 
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; 
alt. DOB 29 Apr 1949; POB Kuwait; nationality 
Saudi Arabia; citizen Saudi Arabia; Passport F 
137998 issued 18 Apr 2004 expires 24 Feb 
2009; Doctor (individual) [SDGT].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 203 -

 

 

AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman 

(a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; 
a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL 
MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-
MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, 
Abd Al Hamid Sulaiman Muhammed; a.k.a. 
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; 
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; 
alt. DOB 29 Apr 1949; POB Kuwait; nationality 
Saudi Arabia; citizen Saudi Arabia; Passport F 
137998 issued 18 Apr 2004 expires 24 Feb 
2009; Doctor (individual) [SDGT].

 

AL-MUKAHHAL, Aminah, Syria; DOB 01 Jan 

1988; nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

AL-MUKHTAR BRIGADES (a.k.a. AL-MUKHTAR 

COMPANIES; a.k.a. AL-MUQAWAMA AL-
ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI 
ISLAMIC RESISTANCE; a.k.a. BAHRAINI 
ISLAMIC RESISTANCE AL-MUKHTAR 
COMPANIES; a.k.a. SARAYA AL-MOKHTAR; 
a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB"; 
a.k.a. "SAM"), Iran; Bahrain [SDGT].

 

AL-MUKHTAR COMPANIES (a.k.a. AL-

MUKHTAR BRIGADES; a.k.a. AL-MUQAWAMA 
AL-ISLAMIYYA AL-BAHRANIA; a.k.a. 
BAHRAINI ISLAMIC RESISTANCE; a.k.a. 
BAHRAINI ISLAMIC RESISTANCE AL-
MUKHTAR COMPANIES; a.k.a. SARAYA AL-
MOKHTAR; a.k.a. SARAYA AL-MUKHTAR; 
a.k.a. "AMB"; a.k.a. "SAM"), Iran; Bahrain 
[SDGT].

 

AL-MULA, Amir Muhammad Sa'id 'Abd-al-

Rahman Muhammad (a.k.a. AL-MAWLA, Amir 
Muhammad Sa'id Abdal-Rahman; a.k.a. AL-
MAWLA, Muhammad Sa'id 'Abd-al-Rahman; 
a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id; 
a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim 
al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah 
Qardash"; a.k.a. "Abu-'Umar al-Turkmani"; 
a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii 
Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq; 
Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976; 
POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq; 
nationality Iraq; citizen Iraq; Gender Male 
(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

AL-MULATHAMUN BATTALION (a.k.a. AL-

MULATHAMUN BRIGADE; a.k.a. AL-
MULATHAMUN MASKED ONES BRIGADE; 
a.k.a. AL-MURABITOUN; a.k.a. AL-
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU 
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN 
BLOOD; a.k.a. SIGNED-IN-BLOOD 

BATTALION; a.k.a. THOSE SIGNED IN 
BLOOD BATTALION; a.k.a. THOSE WHO 
SIGN IN BLOOD; a.k.a. "MASKED MEN 
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. 
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] 
[SDGT].

 

AL-MULATHAMUN BRIGADE (a.k.a. AL-

MULATHAMUN BATTALION; a.k.a. AL-
MULATHAMUN MASKED ONES BRIGADE; 
a.k.a. AL-MURABITOUN; a.k.a. AL-
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU 
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN 
BLOOD; a.k.a. SIGNED-IN-BLOOD 
BATTALION; a.k.a. THOSE SIGNED IN 
BLOOD BATTALION; a.k.a. THOSE WHO 
SIGN IN BLOOD; a.k.a. "MASKED MEN 
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. 
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] 
[SDGT].

 

AL-MULATHAMUN MASKED ONES BRIGADE 

(a.k.a. AL-MULATHAMUN BATTALION; a.k.a. 
AL-MULATHAMUN BRIGADE; a.k.a. AL-
MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL-
DIMA; a.k.a. KHALED ABU AL-ABBAS 
BRIGADE; a.k.a. SIGNATORIES IN BLOOD; 
a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. 
THOSE SIGNED IN BLOOD BATTALION; 
a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. 
"MASKED MEN BRIGADE"; a.k.a. "THE 
SENTINELS"; a.k.a. "WITNESSES IN 
BLOOD"), Algeria; Mali [FTO] [SDGT].

 

AL-MUNADAMA AL-KHAYRIA LILTANMIA 

(a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL-
TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-
QUR'AN WA-AL-SUNNAH; a.k.a. M/S 
WELFARE & DEVELOPMENT 
ORGANIZATION; a.k.a. MASHARIA AL-
KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA; 
a.k.a. WELFARE AND DEVELOPMENT 
ORGANIZATION IN AFGHANISTAN; a.k.a. 
WELFARE AND DEVELOPMENT 
ORGANIZATION IN PAKISTAN; a.k.a. 
WELFARE AND DEVELOPMENT 
ORGANIZATION OF ADVOCACY GROUP TO 
THE KORAN AND SUNNAH; a.k.a. WELFARE 
AND DEVELOPMENT ORGANIZATION OF 
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
SUNNAH; a.k.a. WELFARE AND 
DEVELOPMENT ORGANIZATION OF 
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
SUNNA; a.k.a. WELFARE AND 
DEVELOPMENT ORGANIZATION OF 
JAMAAT-UD-DAWAH FOR QUR'AN AND 
SUNNAH; a.k.a. WELFARE AND 
DEVELOPMENT ORGANIZATION OF THE 

GROUP FOR THE CALL TO QUR'AN AND 
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & 
DEVELOPMENT ORGANIZATION"; a.k.a. 
"WELFARE AND DEVELOPMENT ORG"; a.k.a. 
"WELFARE AND DEVELOPMENT 
ORGANIZATION"), P.O. Box 1202, Badhi 
Road, Chamkani, Peshawar 25000, Pakistan; 
81-E/A, Old Bara Road, University Town, 
Peshawar 25000, Pakistan; P.O. Box 769, 
University Town, Peshawar, Pakistan; 45 D/3, 
Old Jamrud Road, University Town, Peshawar 
25000, Pakistan; Shahen Town, House 46, near 
airport, Peshawar, Pakistan; Jalalabad, 
Nangarhar, Afghanistan; Upper Chatter Near 
Water Supply, Muzaffarabad, Azad Jammu and 
Kashmir, Pakistan; Registration ID F.5 (29) AR-
11/2002 (Pakistan); alt. Registration ID 827 
(Afghanistan) [SDGT] (Linked To: RAHMAN, 
Inayat ur).

 

AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF 

JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
SUNNAH (a.k.a. AL-MUNADAMA AL-KHAYRIA 
LILTANMIA; a.k.a. M/S WELFARE & 
DEVELOPMENT ORGANIZATION; a.k.a. 
MASHARIA AL-KHAYRIA; a.k.a. MASHARYA 
AL-KHAIRYA; a.k.a. WELFARE AND 
DEVELOPMENT ORGANIZATION IN 
AFGHANISTAN; a.k.a. WELFARE AND 
DEVELOPMENT ORGANIZATION IN 
PAKISTAN; a.k.a. WELFARE AND 
DEVELOPMENT ORGANIZATION OF 
ADVOCACY GROUP TO THE KORAN AND 
SUNNAH; a.k.a. WELFARE AND 
DEVELOPMENT ORGANIZATION OF 
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
SUNNAH; a.k.a. WELFARE AND 
DEVELOPMENT ORGANIZATION OF 
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
SUNNA; a.k.a. WELFARE AND 
DEVELOPMENT ORGANIZATION OF 
JAMAAT-UD-DAWAH FOR QUR'AN AND 
SUNNAH; a.k.a. WELFARE AND 
DEVELOPMENT ORGANIZATION OF THE 
GROUP FOR THE CALL TO QUR'AN AND 
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & 
DEVELOPMENT ORGANIZATION"; a.k.a. 
"WELFARE AND DEVELOPMENT ORG"; a.k.a. 
"WELFARE AND DEVELOPMENT 
ORGANIZATION"), P.O. Box 1202, Badhi 
Road, Chamkani, Peshawar 25000, Pakistan; 
81-E/A, Old Bara Road, University Town, 
Peshawar 25000, Pakistan; P.O. Box 769, 
University Town, Peshawar, Pakistan; 45 D/3, 
Old Jamrud Road, University Town, Peshawar 
25000, Pakistan; Shahen Town, House 46, near 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 204 -

 

 

airport, Peshawar, Pakistan; Jalalabad, 
Nangarhar, Afghanistan; Upper Chatter Near 
Water Supply, Muzaffarabad, Azad Jammu and 
Kashmir, Pakistan; Registration ID F.5 (29) AR-
11/2002 (Pakistan); alt. Registration ID 827 
(Afghanistan) [SDGT] (Linked To: RAHMAN, 
Inayat ur).

 

AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA 

(a.k.a. AL-MUKHTAR BRIGADES; a.k.a. AL-
MUKHTAR COMPANIES; a.k.a. BAHRAINI 
ISLAMIC RESISTANCE; a.k.a. BAHRAINI 
ISLAMIC RESISTANCE AL-MUKHTAR 
COMPANIES; a.k.a. SARAYA AL-MOKHTAR; 
a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB"; 
a.k.a. "SAM"), Iran; Bahrain [SDGT].

 

AL-MURABITOUN (a.k.a. AL-MULATHAMUN 

BATTALION; a.k.a. AL-MULATHAMUN 
BRIGADE; a.k.a. AL-MULATHAMUN MASKED 
ONES BRIGADE; a.k.a. AL-MUWAQQI'UN BIL-
DIMA; a.k.a. KHALED ABU AL-ABBAS 
BRIGADE; a.k.a. SIGNATORIES IN BLOOD; 
a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. 
THOSE SIGNED IN BLOOD BATTALION; 
a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. 
"MASKED MEN BRIGADE"; a.k.a. "THE 
SENTINELS"; a.k.a. "WITNESSES IN 
BLOOD"), Algeria; Mali [FTO] [SDGT].

 

AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL-

YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid 
Muhammad; a.k.a. AL-MASUI, Husayn 
Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid 
Muhammad Daqduq; a.k.a. AL-MUSAWI, 
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, 
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali 
Mussa; a.k.a. JABUR AL-LAMI, Hamid 
Muhammad); DOB 01 Sep 1969; alt. DOB 31 
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 
Mar 1972; POB Beirut, Lebanon; alt. POB Al-
Karradah, Baghdad, Iraq; nationality Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations (individual) 
[SDGT].

 

AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a. 

'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, 
Hamid Muhammad; a.k.a. AL-MASUI, Husayn 
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali 
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid 
Muhammad Jabur; a.k.a. AL-MUSUI, Hamid 
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; 
a.k.a. JABUR AL-LAMI, Hamid Muhammad); 
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. 
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. 
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB 

Beirut, Lebanon; alt. POB Al-Karradah, 
Baghdad, Iraq; nationality Lebanon; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations (individual) [SDGT].

 

AL-MUSAWI, Hamid Muhammad Jabur (a.k.a. 

'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, 
Hamid Muhammad; a.k.a. AL-MASUI, Husayn 
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali 
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid 
Muhammad Daqduq; a.k.a. AL-MUSUI, Hamid 
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; 
a.k.a. JABUR AL-LAMI, Hamid Muhammad); 
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. 
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. 
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB 
Beirut, Lebanon; alt. POB Al-Karradah, 
Baghdad, Iraq; nationality Lebanon; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations (individual) [SDGT].

 

AL-MUSAWI, Sayyid Salah (a.k.a. AL-MAKSUSI, 

Sayyid Salah Mahdi Hantush; a.k.a. "HAWRA, 
Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973; alt. 
DOB 1971; nationality Iraq (individual) [SDGT].

 

AL-MUSTAFA INTERNATIONAL UNIVERSITY 

(Arabic: 

ﻪﯿﻤﻟﺎﻌﻟﺍ

 

ﯽﻔﻄﺼﻤﻟﺍ

 

ﻪﻌﻣﺎﺟ

) (a.k.a. AL-

MUSTAFA UNIVERSITY), Muallim Boulevard, 
PO Box 439, Qom, Iran; Central District, 
Moalem Square, 8 Moalem Ally Shahid 
Golbarg, Moalem Boulevard, No. 0, Basement, 
Qom, Qom Province 3715697867, Iran; Website 
http://en.miu.ac/ir/; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Organization Type: Higher education; National 
ID No. 10590000383 (Iran) [SDGT] [IFSR] 
(Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE).

 

AL-MUSTAFA UNIVERSITY (a.k.a. AL-

MUSTAFA INTERNATIONAL UNIVERSITY 
(Arabic: 

ﻪﯿﻤﻟﺎﻌﻟﺍ

 

ﯽﻔﻄﺼﻤﻟﺍ

 

ﻪﻌﻣﺎﺟ

)), Muallim 

Boulevard, PO Box 439, Qom, Iran; Central 
District, Moalem Square, 8 Moalem Ally Shahid 
Golbarg, Moalem Boulevard, No. 0, Basement, 
Qom, Qom Province 3715697867, Iran; Website 
http://en.miu.ac/ir/; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Organization Type: Higher education; National 
ID No. 10590000383 (Iran) [SDGT] [IFSR] 
(Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE).

 

AL-MUSUI, Hamid Muhammad Jabur (a.k.a. 

'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, 
Hamid Muhammad; a.k.a. AL-MASUI, Husayn 
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali 

Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid 
Muhammad Daqduq; a.k.a. AL-MUSAWI, 
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali 
Mussa; a.k.a. JABUR AL-LAMI, Hamid 
Muhammad); DOB 01 Sep 1969; alt. DOB 31 
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 
Mar 1972; POB Beirut, Lebanon; alt. POB Al-
Karradah, Baghdad, Iraq; nationality Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations (individual) 
[SDGT].

 

AL-MUTAFAQ COMMERCIAL COMPANY, 

Boosaaso, Somalia [SDGT] (Linked To: 
YUSUF, Mohamed Mire Ali).

 

AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far (a.k.a. 

ALMTHAJE, Ameer Abdulazeez Jaafar; a.k.a. 
AL-TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a. 
DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir; 
a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir 
Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq; 
Oman; DOB 15 Mar 1967; alt. DOB 25 Dec 
1970; POB Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; Passport W44473918 
(Iran); alt. Passport A12688767 (Iraq); alt. 
Passport F35307926 (Iran) (individual) [SDGT] 
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE).

 

AL-MUTAIRI, 'Abd al-Muhsin (a.k.a. AL-

MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. 
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. 
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib 
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn 
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin 
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn 
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB 
Kuwait; nationality Kuwait (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

AL-MUTAIRI, Abdulmohsen Zeben Mutaab 

(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 205 -

 

 

AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib 
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn 
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin 
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn 
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB 
Kuwait; nationality Kuwait (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

AL-MUTAYRI, 'Abd al-Muhsin Zaban (a.k.a. AL-

MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, 
Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. 
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib 
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn 
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin 
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn 
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB 
Kuwait; nationality Kuwait (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab 

(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. 
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib 
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn 
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin 
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 

Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn 
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB 
Kuwait; nationality Kuwait (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif 

(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. 
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. 
AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. 
AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib 
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn 
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin 
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn 
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB 
Kuwait; nationality Kuwait (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif (a.k.a. 

AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. 
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. 
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib 
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn 
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin 
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn 
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB 
Kuwait; nationality Kuwait (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif 

(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. 
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. 
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn 
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 

Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin 
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn 
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB 
Kuwait; nationality Kuwait (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab 

(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. 
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. 
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib 
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin 
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn 
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB 
Kuwait; nationality Kuwait (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

AL-MUTAYRI, 'Abd al-Muhsin Zubin (a.k.a. AL-

MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, 
Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. 
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib 
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn 
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Mushin 
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn 
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB 
Kuwait; nationality Kuwait (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 206 -

 

 

AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif 

(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. 
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. 
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib 
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn 
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin 
Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin 
Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-
Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn 
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB 
Kuwait; nationality Kuwait (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

AL-MUTAYRI, 'Abd al-Mushin Zabn (a.k.a. AL-

MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, 
Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. 
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib 
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn 
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin 
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Dr. 'Abd 
al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn 
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB 
Kuwait; nationality Kuwait (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib 

(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. 
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. 
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib 
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn 
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin 
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-

Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn 
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB 
Kuwait; nationality Kuwait (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab 

Nayif (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; 
a.k.a. AL-MUTAIRI, Abdulmohsen Zeben 
Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 
Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 
Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al-
Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 
'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, 
'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; a.k.a. 
AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. AL-
MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn; 
a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn 
Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin 
Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin 
Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin; 
a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd 
al-Muhsin Zayn Mun'ib"), Kuwait; DOB 01 Jul 
1973; POB Kuwait; nationality Kuwait 
(individual) [SDGT] (Linked To: AL-NUSRAH 
FRONT).

 

AL-MUTAYYIRI, 'Abd al-Muhsin Zabn (a.k.a. AL-

MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, 
Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. 
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib 
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn 
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin 
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn 
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB 
Kuwait; nationality Kuwait (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn (a.k.a. 

AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. 
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-

MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. 
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib 
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn 
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin 
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn 
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB 
Kuwait; nationality Kuwait (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

AL-MUTAYYRI, 'Abd al-Muhsin (a.k.a. AL-

MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, 
Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. 
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib 
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn 
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin 
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. "AL-
ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin 
Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB 
Kuwait; nationality Kuwait (individual) [SDGT] 
(Linked To: AL-NUSRAH FRONT).

 

AL-MUWAQQI'UN BIL-DIMA (a.k.a. AL-

MULATHAMUN BATTALION; a.k.a. AL-
MULATHAMUN BRIGADE; a.k.a. AL-
MULATHAMUN MASKED ONES BRIGADE; 
a.k.a. AL-MURABITOUN; a.k.a. KHALED ABU 
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN 
BLOOD; a.k.a. SIGNED-IN-BLOOD 
BATTALION; a.k.a. THOSE SIGNED IN 
BLOOD BATTALION; a.k.a. THOSE WHO 
SIGN IN BLOOD; a.k.a. "MASKED MEN 
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. 
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] 
[SDGT].

 

AL-NAIMI, A. Rahman (a.k.a. AL NAIMEH, 

Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, 
Abdulrahman Omair; a.k.a. ALNAIMI, A. 
Rahman Omair J; a.k.a. AL-NA'IMI, Abd al-

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 207 -

 

 

Rahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-
Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman; 
a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Amir; 
a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr; 
a.k.a. AL-NU'AYMI, 'Abdallah Muhammad; 
a.k.a. AL-NU'IMI, 'Abd al-Rahman bin 'Amir), 
Qatar; DOB 1954; Passport 00868774 (Qatar) 
expires 27 Apr 2014; Personal ID Card 
25463401784 (Qatar) expires 06 Dec 2019 
(individual) [SDGT].

 

ALNAIMI, A. Rahman Omair J (a.k.a. AL 

NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL 
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, 
A. Rahman; a.k.a. AL-NA'IMI, Abd al-Rahman 
bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; 
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. 
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 
1954; Passport 00868774 (Qatar) expires 27 
Apr 2014; Personal ID Card 25463401784 
(Qatar) expires 06 Dec 2019 (individual) 
[SDGT].

 

AL-NA'IMI, Abd al-Rahman bin 'Amir (a.k.a. AL 

NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL 
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, 
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair 
J; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. 
AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. 
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 
1954; Passport 00868774 (Qatar) expires 27 
Apr 2014; Personal ID Card 25463401784 
(Qatar) expires 06 Dec 2019 (individual) 
[SDGT].

 

AL-NA'IMI, Muhammad Iyad, Syria; DOB 29 Oct 

1955; nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH, 

Abdul Mohsen Abdallah Ibrahim; a.k.a. AL-
NASR, Sanafi; a.k.a. ALSHAREKH, Abdul 
Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, 
Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, 
Abdul Mohsen Abdullah Ibrahim; a.k.a. 
"KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 
Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, 
Saudi Arabia; nationality Saudi Arabia; Passport 
G895402; National ID No. 1050433349 (Saudi 
Arabia) (individual) [SDGT].

 

AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali 

Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI, 

Ghassan"); DOB 19 May 1984; POB al-
Duwadmi, Saudi Arabia; nationality Saudi 
Arabia (individual) [SDGT].

 

AL-NAJDI, Qital (a.k.a. AL-'ABDALI, Qattal; a.k.a. 

AL-'ABDALI, Qital; a.k.a. AL-'ARIF, Sultan 
Yusuf Hasan; a.k.a. AL-SAUDI, Abu Musab), 
Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB 
27 Jun 1986; POB Jeddah, Saudi Arabia; 
nationality Saudi Arabia; Gender Male 
(individual) [SDGT].

 

AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt. 

DOB 1938; POB Baghdad, Iraq; nationality Iraq; 
Ba'th party regional command chairman, East 
Baghdad (individual) [IRAQ2].

 

AL-NAJJAR, Qasim, Syria; DOB 01 Feb 1958; 

nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"), 

Iran; DOB 03 Jan 1953; alt. DOB 1953; 
nationality Palestinian (individual) [SDGT].

 

AL-NAQAZ, Basil Muhsin Ahmad (a.k.a. AL-

ADANI, Abu 'Abd al-Rahman; a.k.a. KANAN, 
Radwan; a.k.a. KANNA, Radwan; a.k.a. 
QANAN, Radwan Muhammad Husayn Ali), 
Aden, Yemen; al-Tawilah, Kraytar District, 
Aden, Yemen; DOB 07 Sep 1975; alt. DOB 
1982; POB Abyan Governorate, Khanfar, Al-
Rumilah, Yemen; Gender Male (individual) 
[SDGT] (Linked To: ISIL-YEMEN).

 

AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa 

1948; nationality Iraq; Director, Military 
Intelligence (individual) [IRAQ2].

 

ALNASER AIRLINES (a.k.a. AL NASER WINGS; 

a.k.a. AL NASER WINGS AIRLINES; a.k.a. AL-
NASER AIRLINES), Al-Karrada, Babil Region - 
District 929, St. 21, Home 46, Baghdad, Iraq; 
P.O. Box 28360, Dubai, United Arab Emirates; 
P.O. Box 911399, Amman 11191, Jordan; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [SDGT] [IFSR] (Linked 
To: MAHAN AIR).

 

AL-NASER AIRLINES (a.k.a. AL NASER 

WINGS; a.k.a. AL NASER WINGS AIRLINES; 
a.k.a. ALNASER AIRLINES), Al-Karrada, Babil 
Region - District 929, St. 21, Home 46, 
Baghdad, Iraq; P.O. Box 28360, Dubai, United 
Arab Emirates; P.O. Box 911399, Amman 
11191, Jordan; Additional Sanctions Information 
- Subject to Secondary Sanctions [SDGT] 
[IFSR] (Linked To: MAHAN AIR).

 

AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL-

TIKRITI, Walid Hamid Tawfiq); DOB circa 1950; 
POB Tikrit, Iraq; nationality Iraq; Governor of 
Basrah (individual) [IRAQ2].

 

AL-NASR, Sanafi (a.k.a. AL CHAREKH, Abdul 

Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI, 
Abd-al-Latif; a.k.a. ALSHAREKH, Abdul 
Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, 
Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, 
Abdul Mohsen Abdullah Ibrahim; a.k.a. 
"KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 
Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, 
Saudi Arabia; nationality Saudi Arabia; Passport 
G895402; National ID No. 1050433349 (Saudi 
Arabia) (individual) [SDGT].

 

AL-NASSER, Abdelkarim Hussein Mohamed; 

POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia 
(individual) [SDGT].

 

AL-NASSER, Hala Mohammad; DOB 1964; POB 

Raqqa, Syria; Minister of Tourism (individual) 
[SYRIA].

 

AL-NAYEF, Sa'ad Abdel-Salam; DOB 1959; POB 

Aleppo, Syria; Minister of Health (individual) 
[SYRIA].

 

AL-NU'AIMI, 'Abd al-Rahman (a.k.a. AL NAIMEH, 

Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, 
Abdulrahman Omair; a.k.a. AL-NAIMI, A. 
Rahman; a.k.a. ALNAIMI, A. Rahman Omair J; 
a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; 
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. 
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 
1954; Passport 00868774 (Qatar) expires 27 
Apr 2014; Personal ID Card 25463401784 
(Qatar) expires 06 Dec 2019 (individual) 
[SDGT].

 

AL-NUA'YMI, 'Abd al-Rahman (a.k.a. AL 

NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL 
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, 
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair 
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; 
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. 
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 
1954; Passport 00868774 (Qatar) expires 27 
Apr 2014; Personal ID Card 25463401784 
(Qatar) expires 06 Dec 2019 (individual) 
[SDGT].

 

AL-NU'AYMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL 

NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL 
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, 
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair 
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; 
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 208 -

 

 

'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, 
'Abdallah Muhammad; a.k.a. AL-NU'IMI, 'Abd 
al-Rahman bin 'Amir), Qatar; DOB 1954; 
Passport 00868774 (Qatar) expires 27 Apr 
2014; Personal ID Card 25463401784 (Qatar) 
expires 06 Dec 2019 (individual) [SDGT].

 

AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr (a.k.a. 

AL NAIMEH, Abdelrahman Imer al Jaber; a.k.a. 
AL NEAIMI, Abdulrahman Omair; a.k.a. AL-
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman 
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; 
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 
1954; Passport 00868774 (Qatar) expires 27 
Apr 2014; Personal ID Card 25463401784 
(Qatar) expires 06 Dec 2019 (individual) 
[SDGT].

 

AL-NU'AYMI, 'Abdallah Muhammad (a.k.a. AL 

NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL 
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, 
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair 
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; 
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, 
'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, 
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'IMI, 
'Abd al-Rahman bin 'Amir), Qatar; DOB 1954; 
Passport 00868774 (Qatar) expires 27 Apr 
2014; Personal ID Card 25463401784 (Qatar) 
expires 06 Dec 2019 (individual) [SDGT].

 

AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil; 

a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa 
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 
FADIL, Mustafa Muhamad; a.k.a. FAZUL, 
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; 
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, 
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. 
"YUSSRR, Abu"); DOB 23 Jun 1976; POB 
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; 
Kenyan ID No. 12773667; Serial No. 
201735161 (individual) [SDGT].

 

AL-NU'IMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL 

NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL 
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, 
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair 
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; 
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, 
'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, 
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, 
'Abdallah Muhammad), Qatar; DOB 1954; 
Passport 00868774 (Qatar) expires 27 Apr 

2014; Personal ID Card 25463401784 (Qatar) 
expires 06 Dec 2019 (individual) [SDGT].

 

AL-NUJABA TV (a.k.a. AL-HAMAD BRIGADE; 

a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. 
GOLAN LIBERATION BRIGADE; a.k.a. 
HARAKAT AL-NUJABA; a.k.a. HARAKAT 
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-
HASAN AL-MUJTABA BRIGADE; a.k.a. 
MOVEMENT OF THE NOBLE ONES 
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE 
NOBLE ONES), Iraq; Syria [SDGT].

 

AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB 

1945; POB An Nasiriyah, Iraq; nationality Iraq; 
Ba'th party regional command chairman 
(individual) [IRAQ2].

 

AL-NURISTANI, 'Abd al-Aziz (a.k.a. AL-

NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, 
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; 
a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL-
'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, 
Abdullah"), Takal region, Peshawar, Pakistan; 
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, 
Nuristan Province, Afghanistan; alt. POB Parun, 
Nuristan Province, Afghanistan; citizen 
Pakistan; Passport AK1814292 (Pakistan); alt. 
Passport AK1814291 (Pakistan) issued 22 Nov 
2006 expires 21 Nov 2011; National ID No. 
1730190144291 (Pakistan); alt. National ID No. 
13743484497 (Pakistan) (individual) [SDGT] 
(Linked To: LASHKAR E-TAYYIBA; Linked To: 
AL QA'IDA; Linked To: TALIBAN).

 

AL-NURISTANI, Abdul Aziz (a.k.a. AL-

NURISTANI, 'Abd al-Aziz; a.k.a. NOORISTANI, 
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; 
a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL-
'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, 
Abdullah"), Takal region, Peshawar, Pakistan; 
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, 
Nuristan Province, Afghanistan; alt. POB Parun, 
Nuristan Province, Afghanistan; citizen 
Pakistan; Passport AK1814292 (Pakistan); alt. 
Passport AK1814291 (Pakistan) issued 22 Nov 
2006 expires 21 Nov 2011; National ID No. 
1730190144291 (Pakistan); alt. National ID No. 
13743484497 (Pakistan) (individual) [SDGT] 
(Linked To: LASHKAR E-TAYYIBA; Linked To: 
AL QA'IDA; Linked To: TALIBAN).

 

AL-NUSRAH FRONT (a.k.a. AL NUSRAH 

FRONT FOR THE PEOPLE OF LEVANT; a.k.a. 
AL-NUSRAH FRONT IN LEBANON; a.k.a. 
ASSEMBLY FOR LIBERATION OF THE 
LEVANT; a.k.a. ASSEMBLY FOR THE 
LIBERATION OF SYRIA; a.k.a. CONQUEST 
OF THE LEVANT FRONT; a.k.a. FATAH AL-
SHAM FRONT; a.k.a. FATEH AL-SHAM 

FRONT; a.k.a. FRONT FOR THE CONQUEST 
OF SYRIA; a.k.a. FRONT FOR THE 
CONQUEST OF SYRIA/THE LEVANT; a.k.a. 
FRONT FOR THE LIBERATION OF THE 
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; 
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. 
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; 
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. 
JABHAT FATH AL SHAM; a.k.a. JABHAT 
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; 
a.k.a. LIBERATION OF AL-SHAM 
COMMISSION; a.k.a. LIBERATION OF THE 
LEVANT ORGANISATION; a.k.a. TAHRIR AL-
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; 
a.k.a. THE FRONT FOR THE LIBERATION OF 
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT 
FRONT FOR THE PEOPLE OF THE LEVANT"; 
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

 

AL-NUSRAH FRONT IN LEBANON (a.k.a. AL 

NUSRAH FRONT FOR THE PEOPLE OF 
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. 
ASSEMBLY FOR LIBERATION OF THE 
LEVANT; a.k.a. ASSEMBLY FOR THE 
LIBERATION OF SYRIA; a.k.a. CONQUEST 
OF THE LEVANT FRONT; a.k.a. FATAH AL-
SHAM FRONT; a.k.a. FATEH AL-SHAM 
FRONT; a.k.a. FRONT FOR THE CONQUEST 
OF SYRIA; a.k.a. FRONT FOR THE 
CONQUEST OF SYRIA/THE LEVANT; a.k.a. 
FRONT FOR THE LIBERATION OF THE 
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; 
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. 
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; 
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. 
JABHAT FATH AL SHAM; a.k.a. JABHAT 
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; 
a.k.a. LIBERATION OF AL-SHAM 
COMMISSION; a.k.a. LIBERATION OF THE 
LEVANT ORGANISATION; a.k.a. TAHRIR AL-
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; 
a.k.a. THE FRONT FOR THE LIBERATION OF 
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT 
FRONT FOR THE PEOPLE OF THE LEVANT"; 
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

 

AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL 

NOBANI, Ali; a.k.a. AL-UBAYDI, Ahmad 
Hassan Kaka; a.k.a. HAZIM KAKA), Al 
Humayra Village, Taza sub district, Iraq; Kurdi 
Al Nasir village, Iraq; DOB 1949; POB Baghdad,