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    Executive Order 13224 blocks the property and transactions of individuals and entities that commit, threaten to commit, or support terrorism. It authorizes the U.S. government to designate foreign persons, organizations, and countries that support terrorism. The order prohibits U.S. persons from engaging in transactions or dealings with designated entities, and freezes any assets subject to U.S. jurisdiction. It also authorizes Treasury to impose measures beyond asset blocking on designated persons if deemed in the national interest. The order aims to combat terrorist financing activities through sanctions, information sharing with foreign partners, and technical cooperation.

    Original Description:

    Manual on Terrorism

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    Executive Order 13224 blocks the property and transactions of individuals and entities that commit, threaten to commit, or support terrorism. It authorizes the U.S. government to designate foreign persons, organizations, and countries that support terrorism. The order prohibits U.S. persons from engaging in transactions or dealings with designated entities, and freezes any assets subject to U.S. jurisdiction. It also authorizes Treasury to impose measures beyond asset blocking on designated persons if deemed in the national interest. The order aims to combat terrorist financing activities through sanctions, information sharing with foreign partners, and technical cooperation.

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    © All Rights Reserved
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    167 views113 pages

    US Terrorism Docs

    Uploaded by

    EheyehAsherEheyeh
    Executive Order 13224 blocks the property and transactions of individuals and entities that commit, threaten to commit, or support terrorism. It authorizes the U.S. government to designate foreign persons, organizations, and countries that support terrorism. The order prohibits U.S. persons from engaging in transactions or dealings with designated entities, and freezes any assets subject to U.S. jurisdiction. It also authorizes Treasury to impose measures beyond asset blocking on designated persons if deemed in the national interest. The order aims to combat terrorist financing activities through sanctions, information sharing with foreign partners, and technical cooperation.

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    © All Rights Reserved
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    of 113

    TERRORISM

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    Executive Order 13224 blocking Terrorist Property and a summary of the
    Terrorism Sanctions Regulations (Title 31 Part 595 of the U.S. Code of Federal Regulations),
    Terrorism List Governments Sanctions Regulations (Title 31 Part 596 of the U.S. Code of Federal Regulations), and
    Foreign Terrorist Organizations Sanctions Regulations (Title 31 Part 597 of the U.S. Code of Federal Regulations)

    EXECUTIVE ORDER 13224 - BLOCKING PROPERTY AND PROHIBITING TRANSACTIONS WITH PERSONS WHO COMMIT, THREATEN TO
    COMMIT, OR SUPPORT TERRORISM

    By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers
    Act (50 U.S.C. 1701 et seq.)(IEEPA), the National Emergencies Act (50 U.S.C. 1601 et seq.), section 5 of the United Nations Participation Act of 1945, as amended
    (22 U.S.C. 287c) (UNPA), and section 301 of title 3, United States Code, and in view of United Nations Security Council Resolution (UNSCR) 1214 of December 8,
    1998, UNSCR 1267 of October 15, 1999, UNSCR 1333 of December 19, 2000, and the multilateral sanctions contained therein, and UNSCR 1363 of July 30, 2001,
    establishing a mechanism to monitor the implementation of UNSCR 1333,

    I, GEORGE W. BUSH, President of the United States of America, find that grave acts of terrorism and threats of terrorism committed by foreign terrorists,
    including the terrorist attacks in New York, Pennsylvania, and the Pentagon committed on September 11, 2001, acts recognized and condemned in UNSCR 1368
    of September 12, 2001, and UNSCR 1269 of October 19, 1999, and the continuing and immediate threat of further attacks on United States nationals or the
    United States constitute an unusual and extraordinary threat to the national security, foreign policy, and economy of the United States, and in furtherance of
    my proclamation of September 14, 2001, Declaration of National Emergency by Reason of Certain Terrorist Attacks, hereby declare a national emergency to deal
    with that threat. I also find that because of the pervasiveness and expansiveness of the financial foundation of foreign terrorists, financial sanctions may be
    appropriate for those foreign persons that support or otherwise associate with these foreign terrorists. I also find that a need exists for further consultation and
    cooperation with, and sharing of information by, United States and foreign financial institutions as an additional tool to enable the United States to combat the
    financing of terrorism.

    I hereby order:

    Section 1. Except to the extent required by section 203(b) of IEEPA (50 U.S.C. 1702(b)), or provided in regulations, orders, directives, or licenses that may be
    issued pursuant to this order, and notwithstanding any contract entered into or any license or permit granted prior to the effective date of this order, all property and
    interests in property of the following persons that are in the United States or that hereafter come within the United States, or that hereafter come within the
    possession or control of United States persons are blocked:

    (a) foreign persons listed in the Annex to this order;

    (b) foreign persons determined by the Secretary of State, in consultation with the Secretary of the Treasury and the Attorney General, to have committed, or to pose
    a significant risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States;

    (c) persons determined by the Secretary of the Treasury, in consultation with the Secretary of State and the Attorney General, to be owned or controlled by, or to act
    for or on behalf of those persons listed in the Annex to this order or those persons determined to be subject to subsection 1(b), 1(c), or 1(d)(i) of this order;

    (d) except as provided in section 5 of this order and after such consultation, if any, with foreign authorities as the Secretary of State, in consultation with the
    Secretary of the Treasury and the Attorney General, deems appropriate in the exercise of his discretion, persons determined by the Secretary of the Treasury, in
    consultation with the Secretary of State and the Attorney General;
    (i) to assist in, sponsor, or provide financial, material, or technological support for, or financial or other services to or in support of, such acts of
    terrorism or those persons listed in the Annex to this order or determined to be subject to this order; or

    (ii) to be otherwise associated with those persons listed in the Annex to this order or those persons determined to be subject to subsection 1(b),
    1(c), or 1(d)(i) of this order.

    Sec. 2. Except to the extent required by section 203(b) of IEEPA (50 U.S.C. 1702(b)), or provided in regulations, orders, directives, or licenses that may be issued
    pursuant to this order, and notwithstanding any contract entered into or any license or permit granted prior to the effective date:

    (a) any transaction or dealing by United States persons or within the United States in property or interests in property blocked pursuant to this order is prohibited,
    including but not limited to the making or receiving of any contribution of funds, goods, or services to or for the benefit of those persons listed in the Annex to this
    order or determined to be subject to this order;

    (b) any transaction by any United States person or within the United States that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate,
    any of the prohibitions set forth in this order is prohibited; and

    (c) any conspiracy formed to violate any of the prohibitions set forth in this order is prohibited.
    Sec. 3. For purposes of this order:

    (a) the term “person” means an individual or entity;

    (b) the term “entity” means a partnership, association, corporation, or other organization, group, or subgroup;

    (c) the term “United States person” means any United States citizen, permanent resident alien, entity organized under the laws of the United States (including foreign
    branches), or any person in the United States; and

    (d) the term “terrorism” means an activity that —


    (i) involves a violent act or an act dangerous to human life, property, or infrastructure; and
    (ii) appears to be intended —
    (A) to intimidate or coerce a civilian population;
    (B) to influence the policy of a government by intimidation or coercion; or
    (C) to affect the conduct of a government by mass destruction, assassination, kidnapping, or hostage-taking.

    Sec. 4. I hereby determine that the making of donations of the type specified in section 203(b)(2) of IEEPA (50 U.S.C. 1702(b)(2)) by United States persons to
    persons determined to be subject to this order would seriously impair my ability to deal with the national emergency declared in this order, and would endanger Armed
    Forces of the United States that are in a situation where imminent involvement in hostilities is clearly indicated by the circumstances, and hereby prohibit such
    donations as provided by section 1 of this order. Furthermore, I hereby determine that the Trade Sanctions Reform and Export Enhancement Act of 2000 (title IX,
    Public Law 106-387) shall not affect the imposition or the continuation of the imposition of any unilateral agricultural sanction or unilateral medical sanction on any
    person determined to be subject to this order because imminent involvement of the Armed Forces of the United States in hostilities is clearly indicated by the
    circumstances.

    Sec. 5. With respect to those persons designated pursuant to subsection 1(d) of this order, the Secretary of the Treasury, in the exercise of his discretion and in
    consultation with the Secretary of State and the Attorney General, may take such other actions than the complete blocking of property or interests in property as the
    President is authorized to take under IEEPA and UNPA if the Secretary of the Treasury, in consultation with the Secretary of State and the Attorney General, deems
    such other actions to be consistent with the national interests of the United States, considering such factors as he deems appropriate.

    Sec. 6. The Secretary of State, the Secretary of the Treasury, and other appropriate agencies shall make all relevant efforts to cooperate and coordinate with other
    countries, including through technical assistance, as well as bilateral and multilateral agreements and arrangements, to achieve the objectives of this order, including
    the prevention and suppression of acts of terrorism, the denial of financing and financial services to terrorists and terrorist organizations, and the sharing of
    intelligence about funding activities in support of terrorism.

    Sec. 7. The Secretary of the Treasury, in consultation with the Secretary of State and the Attorney General, is hereby authorized to take such actions, including the
    promulgation of rules and regulations, and to employ all powers granted to the President by IEEPA and UNPA as may be necessary to carry out the purposes of this
    order. The Secretary of the Treasury may redelegate any of these functions to other officers and agencies of the United States Government. All agencies of the
    United States Government are hereby directed to take all appropriate measures within their authority to carry out the provisions of this order.

    Sec. 8. Nothing in this order is intended to affect the continued effectiveness of any rules, regulations, orders, licenses, or other forms of administrative action
    issued, taken, or continued in effect heretofore or hereafter under 31 C.F.R. chapter V, except as expressly terminated, modified, or suspended by or pursuant to this
    order.

    Sec. 9. Nothing contained in this order is intended to create, nor does it create, any right, benefit, or privilege, substantive or procedural, enforceable at law by a
    party against the United States, its agencies, officers, employees or any other person.

    Sec. 10. For those persons listed in the Annex to this order or determined to be subject to this order who might have a constitutional presence in the United States, I
    find that because of the ability to transfer funds or assets instantaneously, prior notice to such persons of measures to be taken pursuant to this order would render
    these measures ineffectual. I therefore determine that for these measures to be effective in addressing the national emergency declared in this order, there need be
    no prior notice of a listing or determination made pursuant to this order.

    Sec. 11. (a) This order is effective at 12:01 a.m. eastern daylight time on September 24, 2001.
    (b) This order shall be transmitted to the Congress and published in the Federal Register.

    THE WHITE HOUSE,


    September 23, 2001.

    ANNEX

    Al Qaida/Islamic Army
    Abu Sayyaf Group
    Armed Islamic Group (GIA)
    Harakat ul-Mujahidin (HUM)
    Al-Jihad (Egyptian Islamic Jihad)
    Islamic Movement of Uzbekistan (IMU)
    Asbat al-Ansar
    Salafist Group for Call and Combat (GSPC)
    Libyan Islamic Fighting Group
    Al-Itihaad al-Islamiya (AIAI)
    Islamic Army of Aden
    Usama bin Laden
    Muhammad Atif (aka, Subhi Abu Sitta, Abu Hafs Al Masri)
    Sayf al-Adl
    Shaykh Sai’id (aka, Mustafa Muhammad Ahmad)
    Abu Hafs the Mauritanian (aka, Mahfouz Ould al-Walid, Khalid Al-Shanqiti)
    Ibn Al-Shaykh al-Libi
    Abu Zubaydah (aka, Zayn al-Abidin Muhammad Husayn, Tariq)
    Abd al-Hadi al-Iraqi (aka, Abu Abdallah)
    Ayman al-Zawahiri
    Thirwat Salah Shihata
    Tariq Anwar al-Sayyid Ahmad (aka, Fathi, Amr al-Fatih)
    Muhammad Salah (aka, Nasr Fahmi Nasr Hasanayn)
    Makhtab Al-Khidamat/Al Kifah
    Wafa Humanitarian Organization
    Al Rashid Trust
    Mamoun Darkazanli Import-Export Company

    -2-
    NAMES OF THOSE DESIGNATED ON 10-12-01

    Abdullah Ahmed Abdullah


    Haji Abdul Manan Agha
    Al-Hamati Sweets Bakeries
    Muhammad Al-Hamati
    Amin Al-Haq
    Saqar Al-Jadawi
    Ahmad Sa’id Al-Kadr
    Anas Al-Liby
    Ahmad Ibrahim Al-Mughassil
    Abdelkarim Hussein Mohamed Al-Nasser
    Al-Nur Honey Press Shops
    Yasin Al-Qadi
    Sa’d Al-Sharif
    Al-Shifa’ Honey Press for Industry and Commerce
    Ibrahim Salih Mohammed Al-Yacoub
    Ahmed Mohammed Hamed Ali
    Ali Atwa
    Muhsin Musa Matwalli Atwah
    Bilal Bin Marwan
    Ayadi Chafiq Bin Muhammad
    Mamoun Darkazanli
    Ali Saed Bin Ali El-Hoorie
    Mustafa Mohamed Fadhil
    Ahmed Khalfan Ghailani
    Riad Hijazi
    Hasan Izz-Al-Din
    Jaish-I-Mohammed
    Jam’Yah Ta’Awun Al-Islamia
    Mufti Rashid Ahmad Ladehyanoy
    Fazul Abdullah Mohammed
    Khalid Shaikh Mohammed
    Fahid Mohammed Ally Msalam
    Imad Fa’iz Mughniyah
    Rabita Trust
    Sheikh Ahmed Salim Swedan
    Omar Mahmoud Uthman
    Abdul Rahman Yasin
    Tohir Yuldashev
    Mohammad Zia

    NAMES OF THOSE DESIGNATED ON 11-07-01

    Abbas Abdi Ali


    Abdullahi Hussein Kahie
    Ahmed Nur Ali Jim’ale (a.k.a. Ahmad Nur Ali Jim’ale; a.k.a. Ahmad Ali Jimale; a.k.a. Ahmed Nur Jumale; a.k.a. Ahmed Ali Jumali)
    Al Baraka Exchange LLC
    Al-Barakaat (Mogadishu)
    Al-Barakaat Bank (Mogadishu)
    Al-Barakaat Bank of Somalia (a.k.a. Barakaat Bank of Somalia; a.k.a. BBS)
    Al-Barakat Global Telecommunications (a.k.a. Barakaat Globetelcompany)
    Al-Barakaat Group of Companies Somalia Limited (a.k.a. Al-Barakat Financial Company)
    Al Taqwa Trade, Property and Industry Company Limited (f.k.a. Al Taqwa Trade, Property and Industry; f.k.a. Al Taqwa Trade, Property and Industry Establishment; f.k.a.
    Himmat Establishment)
    Al-Barakaat Wiring Service (U.S.A.)
    Al-Barakat Finance Group
    Al-Barakat Financial Holding Company
    Al-Barakat International (a.k.a. Baraco Co.)
    Al-Barakat Investments
    Albert Friedrich Armand Huber (a.k.a. Ahmed Huber)
    Ali Ghaleb Himmat
    Asat Trust Reg.
    Bank Al Taqwa Limited (a.k.a. Al Taqwa Bank; a.k.a. Bank Al Taqwa)
    Baraka Trading Company
    Barakaat Boston (U.S.A.)
    Barakaat Construction Company
    Barakaat Group of Companies
    Barakaat International (Sweden)
    Barakaat International Companies (BICO)
    Barakaat International Foundation
    Barakaat International, Inc. (U.S.A.)
    Barakaat North America, Inc. (Canada & U.S.A.)
    Barakaat Red Sea Telecommunications
    Barakaat Telecommunications Company Limited (BTELCO)
    Barakaat Telecommunications Company Somalia, Limited
    Barakat Bank and Remittances
    Barakat Computer Consulting (BCC)
    Barakat Consulting Group (BCG)
    Barakat Global Telephone Company
    Barakat Post Express (BPE)
    Barakat Refreshment Company
    Barakat Wire Transfer Company (U.S.A.)
    Barako Trading Company LLC
    Dahir Ubeidullahi Aweys
    Hassan Dahir Aweys (a.k.a. Sheikh Hassan Dahir Aweys; a.k.a. Shaykh Hassan Dahir Awes)
    Heyatul Ulya
    Hussein Mahamud Abdullkadir
    Nada Management Organization SA (f.k.a. Al Taqwa Management Organization SA)
    Parka Trading Company
    -3-
    Red Sea Barakat Company Limited
    Somali International Relief Organization (U.S.A.)
    Somali Internet Company
    Somali Network AB (a.k.a. Som Net AB)
    Youssef M. Nada
    Youssef M. Nada & Co. Gesellschaft M.B.H.
    Youssef Nada (a.k.a. Youssef M. Nada; a.k.a. Youssef Mustafa Nada)

    NAMES OF THOSE DESIGNATED ON 12-04-01

    Al-Aqsa Islamic Bank (a.k.a. Al-Aqsa Al-Islami Bank)


    Beit El-Mal Holdings (a.k.a. Arab Palestinian Beit El-Mal Company; a.k.a. Beit Al Mal Holdings; a.k.a. Beit El Mal Al-Phalastini Al-Arabi Al-Mushima Al-Aama Al-Mahaduda
    Ltd.; a.k.a. Palestinian Arab Beit El Mal Corporation, Ltd.)
    Holy Land Foundation for Relief and Development (f.k.a. Occupied Land Fund) U.S.A.

    NAMES OF THOSE DESIGNATED ON 12-20-01

    Lashkar E-Tayyiba (a.k.a. Army of the Righteous; a.k.a. Lashkar E-Toiba; a.k.a. Lashkar-I-Taiba)
    Sultan Bashir-Ud-Din Mahmood (a.k.a. Sultan Bashiruddin Mahmood; a.k.a. Dr. Bashir Uddin Mehmood; a.k.a. Sultan Baishiruddin Mekmud)
    Abdul Majeed (a.k.a. Chaudhry Abdul Majeed; a.k.a. Abdul Majid)
    Mohammed Tufail (a.k.a. S.M. Tufail; a.k.a. Sheik Mohammed Tufail)
    Ummah Tameer E-Nau (UTN) (a.k.a. Foundation for Construction; a.k.a. Nation Building; a.k.a. Reconstruction Foundation; a.k.a. Reconstruction of the Islamic Community;
    a.k.a. Reconstruction of the Muslim Ummah; a.k.a. Ummah Tameer I-Nau; a.k.a. Ummah Tamir E-Nau; a.k.a. Ummah Tamir I-Nau; a.k.a. Ummat Tamir E-Nau; a.k.a. Ummat
    Tamir-I-Pau)

    NAMES OF THOSE LISTED ON 12-31-01

    Continuity IRA (CIRA)


    Loyalist Volunteer Force (LVF)
    Orange Volunteers
    Red Hand Defenders (RHD)
    Ulster Defence Association (a.k.a. Ulster Freedom Fighters)
    First of October Antifascist Resistance Group (GRAPO)

    NAMES OF THOSE DESIGNATED ON 01-09-02

    Afghan Support Committee (ASC) (a.k.a. Ahya ul Turas; a.k.a. Jamiat Ayat-ur-Rhas al Islamia; a.k.a. Jamiat Ihya ul Turath al Islamia; a.k.a. Lajnat el Masa Eidatul Afghania)
    Abu Bakr Al-Jaziri
    Abd al-Muhsin Al-Libi (a.k.a. Ibrahim Ali Muhammad Abu Bakr; a.k.a. Abdel Ilah Sabri; a.k.a. Ibrahim Ali Abu Bakr Tantoush; a.k.a. Ibrahim Abubaker Tantouche; a.k.a.
    Ibrahim Abubaker Tantoush; a.k.a. "'Abd Al-Muhsi"; a.k.a. "Abu Anas"; a.k.a. "'Abd Al-Rahman")
    Revival of Islamic Heritage Society (RIHS) (a.k.a. Jamia Ihya ul Turath; a.k.a. Jamiat Ihia Al-Turath Al-Islamiya; a.k.a. Revival of Islamic Society Heritage on the African
    Continent) [Pakistan & Afghanistan] (office in Kuwait is NOT designated)

    NAMES OF THOSE DESIGNATED ON 02-26-02

    Javier Abaunza Martinez


    Itziar Alberdi Uranga
    Angel Alcalde Linares
    Miguel Albisu Iriarte
    Eusebio Arzallus Tapia
    Paulo Elcoro Ayastuy
    Antonio Agustín Figal Arranz
    Eneko Gogeascoechea Arronategui
    Cristina Goiricelaya Gonzalez
    Maria Soledad Iparraguirre Guenechea
    Gracia Morcillo Torres
    Ainhoa Múgica Goñi
    Aloña Muñoa Ordozgoiti
    Juan Jesús Narvaez Goñi
    Juan Antonio Olarra Guridi
    Zigor Orbe Sevillano
    Mikel Otegui Unanue
    Jon Iñaki Perez Aramburu
    Carlos Saez de Eguilaz Murguiondo
    Kemen Uranga Artola
    Fermín Vila Michelena

    NAMES OF THOSE DESIGNATED ON 03-11-02

    Al-Haramain Islamic Foundation (a.k.a. Al-Haramain; a.k.a. Al-Haramain Foundation; a.k.a. Al-Haramain Humanitarian Foundation; a.k.a. Al-Haramayn; a.k.a. Al-Haramayn
    Foundation; a.k.a. Al-Haramayn Humanitarian Foundation; a.k.a. Al-Haramayn Islamic Foundation; a.k.a. Al-Haramein; a.k.a. Al-Haramein Foundation; a.k.a. Al-Haramein
    Humanitarian Foundation; a.k.a. Al-Haramein Islamic Foundation; a.k.a. Alharamain; a.k.a. Alharamain Foundation; a.k.a. Alharamain Humanitarian Foundation;
    a.k.aAlharamain Islamic Foundation; a.k.a. Alharamayn; a.k.a. Alharamayn Foundation; a.k.a. Alharamayn Humanitarian Foundation; a.k.a. Alharamayn Islamic Foundation;
    a.k.a. Alharamein; a.k.a. Alharamein Foundation; a.k.a. Alharamein Humanitarian Foundation; a.k.a. Alharamein Islamic Foundation; a.k.a. Mu’assasat al-Haramain al-
    Khayriyya; a.k.a. Mu’assasat al-Haramayn al-Khayriyya; a.k.a. Mu’assasat al-Haramein al-Khayriyya) [Bosnia-Herzegovina]

    Al-Haramain Islamic Foundation (a.k.a. Al-Haramain; a.k.a. Al-Haramain Foundation; a.k.a. Al-Haramain Humanitarian Foundation; a.k.a. Al-Haramayn; a.k.a. Al-Haramayn
    Foundation; a.k.a. Al-Haramayn Humanitarian Foundation; a.k.a. Al-Haramayn Islamic Foundation; a.k.a. Al-Haramein; a.k.a. Al-Haramein Foundation; a.k.a. Al-Haramein
    Humanitarian Foundation; a.k.a. Al-Haramein Islamic Foundation; a.k.a. Alharamain; a.k.a. Alharamain Foundation; a.k.a. Alharamain Humanitarian Foundation; a.k.a.
    Alharamain Islamic Foundation; a.k.a. Alharamayn; a.k.a. Alharamayn Foundation; a.k.a. Alharamayn Humanitarian Foundation; a.k.a. Alharamayn Islamic Foundation; a.k.a.
    Alharamein; a.k.a. Alharamein Foundation; a.k.a. Alharamein Humanitarian Foundation; a.k.a. Alharamein Islamic Foundation) [Somalia]

    -4-
    NAME OF SDGT DESIGNATED ON 03-27-02

    Al-Aqsa Martyrs Brigade (a.k.a. Al-Aqsa Martyrs Battalion)

    NAMES OF THOSE DESIGNATED ON 04-19-02

    Abdelkader Mahmoud Es Sayed (a.k.a. Kader Es Sayed)


    Abu Hamza Al-Masri (a.k.a. Abu Hamza Al-Misri; a.k.a. Adam Ramsey Eman; a.k.a. Mustafa Kamel Mustafa; a.k.a. Mustafa Kamel)
    Ahmed Idris Nasreddin (a.k.a. Ahmad I. Nasreddin; a.k.a. Hadj Ahmed Nasreddin; a.k.a. Ahmed Idriss Nasreddine)
    Khalid Al-Fawaz (a.k.a. Khaled Al-Fauwaz; a.k.a. Khaled A. Al-Fauwaz; a.k.a. Khalid Al-Fawwaz; a.k.a. Khalid Al Fawwaz; a.k.a. Khaled Al Fawwaz; a.k.a. Khaled Al-Fawwaz)
    Lased Ben Heni (a.k.a. Al As'ad Ben Hani)
    Mohamed Ben Belgacem Aouadi (a.k.a. Mohamed Ben Belkacem Aouadi)
    Mokhtar Bouchoucha (a.k.a. Mokhtar Bushusha)
    Sami Ben Khemais Essid
    Tarek Charaabi (a.k.a. Tarek Sharaabi)
    The Aid Organization of the Ulema (a.k.a. Al Rashid Trust; a.k.a. Al Rasheed Trust; a.k.a. Al-Rasheed Trust; a.k.a. Al-Rashid Trust)

    NAMES OF THOSE DESIGNATED ON 05-03-02

    Asier Quintana Zorrozua


    Askatasuna (f.k.a. Gestoras Pro-Amnistia)
    Gorka Palacios Alday
    Ismael Berasategui Escudero
    Ivan Apaolaza Sancho
    Juan Luis Rubenach Roig
    Lexuri Gallastegui Sodupe
    Manex Zubiaga Bravo

    NAMES OF THOSE LISTED ON 06-27-02

    Babbar Khalsa International [SDGT]


    International Sikh Youth Federation (ISYF) [SDGT]

    NAMES OF THOSE LISTED ON 08-12-02

    Jose Maria Sison (a.k.a. Armando Liwinag)


    New People’s Army/Communist Party of the Philippines (a.k.a. Communist Party of the Philippines; a.k.a. CPP; a.k.a. New People's Army; a.k.a. NPA; a.k.a. NPA/CPP)

    NAMES OF THOSE DESIGNATED ON 08-29-02

    Akida Bank Private Limited (f.k.a. Akida Islamic Bank International Limited; f.k.a. Iksir International Bank Limited)
    Akida Investment Co. Ltd. (a.k.a. Akida Investment Company Limited; f.k.a. Akida Bank Private Limited)
    Ba Taqwa for Commerce and Real Estate Company Limited
    Adel Ben Soltane
    Nabil Ben Mohamed Ben Ali Ben Attia
    Yassine Chekkouri
    Gulf Center S.R.L.
    Riadh Jelassi
    Mehdi Kammoun
    Samir Kishk
    Tarek Ben Habib Ben AL-Toumi Maaroufi
    Miga-Malaysian Swiss, Gulf and African Chamber (f.k.a. Gulf Office Assoc. per lo Sviluppo Comm. Ind. e Turis. fra gli Stati Arabi del Golfo e la Svizzera)
    Nada International Anstalt
    Nasco Business Residence Center SAS di Nasreddin Ahmed Idris EC (n.k.a Hotel Nasco)
    Nasco Nasreddin Holding A.S.
    Nascoservice S.R.L.
    Nascotex S.A. (a.k.a. Industrie Generale de Filature et Tissage; a.k.a. Industrie Generale de Textile)
    Nasreddin Company Nasco SAS di Ahmed Idris Nasreddin EC
    Nasreddin International Group Limited Holding (a.k.a. Nasreddin International Group Ltd. Holding)
    Nasreddin Foundation (a.k.a. Nasreddin Stiftung)
    Nasreddon Group International Holding Limited (a.k.a. Nasreddin Group International Holdings Limited)
    Abdelhalim Remadna
    Mansour Thaer
    AL-Azhar Ben Ammar Ben Abadallah Tlili
    Habib Waddani

    NAME OF ENTITY DESIGNATED ON 09-03-02

    Eastern Turkistan Islamic Movement (a.k.a. Eastern Turkistan Islamic Party; a.k.a. ETIM; a.k.a. ETIP)

    NAME OF INDIVIDUAL DESIGNATED ON 09-06-02

    Wa’el Hamza Julaidan (a.k.a. “Abu Al-Hasan al Madani;” a.k.a. Wa’el Hamza Jaladin; a.k.a. Wa’il Hamza Jaladin; a.k.a. Wa’el Hamza Jalaidan; a.k.a. Wa’il Hamza Jalaidan;
    a.k.a. Wa’il Hamza Julaidan; a.k.a. Wa’el Hamza Julaydan; a.k.a. Wa’il Hamza Julaydan)

    NAMES OF THOSE DESIGNATED ON 09-30-02


    Said Bahaji
    Ramzi Mohammed Abdullah Binalshibh (a.k.a. Ramzi Bin al Shibh; a.k.a. Ramzi Mohamed Abdullah Binalsheidah; a.k.a. Ramzi Mohammed Abdellah Omar)
    Mounir El Motassadeq
    Zakarya Essabar (a.k.a. Zakariya Essabar)

    NAME OF ENTITY DESIGNATED ON 10-10-02


    Tunisian Combat Group (a.k.a. GCT; a.k.a. Groupe Combattant Tunisien; a.k.a. Jama’a Combattante Tunisien; a.k.a. JCT; a.k.a. Tunisian Combatant Group)

    -5-
    NAME OF ENTITY DESIGNATED ON 10-18-02

    Global Relief Foundation, Inc. (a.k.a. Fondation Secours Mondial a.s.b.l.; a.k.a. Fondation Secours Mondial – Belgique a.s.b.l.; a.k.a. Fondation Secours Mondial – Kosova;
    a.k.a. Fondation Secours Mondial vzw; a.k.a. Fondation Secours Mondial “World Relief;” a.k.a. FSM; a.k.a. Secours Mondial de France; a.k.a. Stichting Wereldhulp – Belgie,
    v.z.w.) <previously blocked pending investigation [BPI-PA] on 12-14-01>

    NAME OF ENTITY DESIGNATED ON 10-23-02

    Jemaa Islamiyah (JI) (a.k.a. Jema’a Islamiyah; a.k.a. Jema’a Islamiyya; a.k.a. Jema’a Islamiyyah; a.k.a. Jema’ah Islamiyah; a.k.a. Jema’ah Islamiyyah; a.k.a. Jemaa Islamiya;
    a.k.a. Jemaa Islamiyya; a.k.a. Jemaa Islamiyyah; a.k.a. Jemaah Islamiah; a.k.a. Jemaah Islamiyah; a.k.a. Jemaah Islamiyyah)

    NAMES OF THOSE DESIGNATED ON 11-06-02

    Leire Echeberria Simarro


    Alfonso Echegaray Achirica
    Enrique Iztueta Barandica
    Inigo Vallejo Franco

    NAMES OF ENTITIES DESIGNATED ON 11-19-02

    Benevolence International Foundation (a.k.a. Al Bir Al Dawalia; a.k.a. BIF; a.k.a. BIF-USA; a.k.a. Mezhdunarodnyj Blagotvoritel’Nyj Fond) <previously blocked pending
    investigation [BPI-PA] on 12-14-01>
    Benevolence International Fund (a.k.a. Benevolent International Fund; a.k.a. BIF-Canada)
    Bosanska Idealna Futura (a.k.a. BECF Charitable Educational Center; a.k.a. Benevolence Educational Center; a.k.a. BIF-Bosnia; a.k.a. Bosnian Ideal Future)

    NAME OF ENTITY DESIGNATED ON 11-22-02

    Moroccan Islamic Combatant Group (a.k.a. GICM; a.k.a. Groupe Islamique Combattant Marocain)

    NAME OF ENTITY DESIGNATED ON 01-09-03

    Lajnat Al Daawa Al Islamiyya (a.k.a. Islamic Call Committee; a.k.a. Lajna Aldawa Alisalmiah; a.k.a. Lajna Aldawa Alislamia; a.k.a. Lajna Aldawa Alislamiya; a.k.a. Lajnat
    Al D’awa Al Islamiak; a.k.a. Lajnat Al Daawa Al Islamiya; a.k.a. Lajnat Al Dawa; a.k.a. Lajnat Al Dawa Al Islamia; a.k.a. Lajnat Aldawa Al Islamiah; a.k.a. Lajnat Aldawa
    Alislamia)

    NAMES OF THOSE DESIGNATED ON 01-22-03

    Nabil Abdul Salam Sayadi (a.k.a. Abou Zeinab)


    Patricia Vinck (a.k.a. Souraya P. Vinck)

    NAMES DESIGNATED ON 01-24-03

    Mohamad Iqbal Abdurrahman (a.k.a. Mohamad Iqbal A Rahman; a.k.a. Abu Jibril Abdurrahman; a.k.a. Abu Jibril; a.k.a. Mohamad Iqbal Rahman; a.k.a. Fihiruddin Muqti;
    a.k.a. Fikiruddin Muqti)
    Nurjaman Riduan Isamuddin (a.k.a. Hambali; a.k.a. Riduan Isomuddin; a.k.a. Nurjaman; a.k.a. Encep Nurjaman)
    Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland; a.k.a. Stg. Benevolence International Nederland)

    NAME OF ENTITY DESIGNATED ON 01-30-03

    Lashkar i Jhangvi (LJ) (a.k.a. Lashkar e Jhangvi; a.k.a. Lashkar-i-Jhangvi)

    NAME OF INDIVIDUAL DESIGNATED ON 02-18-03

    Gulbuddin Hekmatyar (a.k.a. Gulbuddin Hekhmartyar; a.k.a. Gulbuddin Hekmatiar; a.k.a. Gulabudin Hekmatyar; a.k.a. Gulbudin Hekmetyar; a.k.a. Golboddin Hikmetyar;
    a.k.a. Gulbuddin Khekmatiyar)

    NAME OF ENTITY DESIGNATED ON 02-20-03

    Ansar Al-Islam (a.k.a. “Devotees of Islam;” a.k.a. “Followers of Islam in Kurdistan;” a.k.a. Jund Al-Islam; a.k.a. “Kurdistan Supporters of Islam;” a.k.a. “Kurdistan Taliban;”
    a.k.a. “Soldiers of Islam;” a.k.a. “Soldiers of God;” a.k.a. “Supporters of Islam in Kurdistan”)

    NAMES OF ENTITIES LISTED ON 02-28-03

    The Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (a.k.a. Riyadh-as-Saliheen; a.k.a. Riyadus-Salikhin Reconnaissance and Sabotage
    Battalion of Shahids (Martyrs); a.k.a. Riyadus-Salikhin Reconnaissance and Sabotage Battalion; a.k.a. The Sabotage and Military Surveillance group of the Riyadh Al-Salihin
    Martyrs)
    The Special Purpose Islamic Regiment (a.k.a. Islamic Regiment of Special Meaning; a.k.a. The Al-Jihad-Fisi-Sabililah Special Islamic Regiment; a.k.a. The Islamic Special
    Purpose Regiment)
    The Islamic International Brigade (a.k.a. International Battalion; a.k.a. Islamic Peacekeeping International Brigade; a.k.a. Peacekeeping Battalion; a.k.a. The International
    Brigade; a.k.a. The Islamic Peacekeeping Army; a.k.a. The Islamic Peacekeeping Brigade)

    NAME OF ENTITY DESIGNATED ON 05-29-03

    Al-Aqsa Foundation (a.k.a. Al-Aqsa Charitable Organization; a.k.a. Al-Aqsa Spanmal Stiftelse; a.k.a. Al-Aqsa ASBL; a.k.a. Al-Aqsa Charitable Foundation; a.k.a. Al-Aqsa
    E.V.; a.k.a. Al-Aqsa International Foundation; a.k.a. Al-Aqsa Islamic Charitable Society; a.k.a. Al-Aqsa Sinabil Establishment; a.k.a. Al-Aqsa Spanm I Stiftelse; a.k.a. Aqssa
    Society; a.k.a. Aqssa Society Yemen; a.k.a. Charitable Al-Aqsa Establishment; a.k.a. Charitable Society to Help the Noble al-Aqsa; a.k.a. Nusrat al-Aqsa al-Sharif; a.k.a.

    -6-
    Foreningen Al-Aqsa; a.k.a. Islamic Charitable Society for al-Aqsa; a.k.a. Mu’asa al-Aqsa al-Khayriyya; a.k.a. Mu’assa Sanabil al-Aqsa al-Khayriyya; a.k.a. Sanabil al-Aqsa
    Charitable Foundation; a.k.a. Stichting al-Aqsa; a.k.a. Swedish Charitable Aqsa Est.)

    NAMES OF INDIVIDUALS DESIGNATED ON 06-06-03

    Youssef Abdaoui (a.k.a. “Abu Abdullah;” a.k.a. “Abdallah;” a.k.a. “Abdullah”)


    Mohamed Amine Akli (a.k.a. “Elias;” a.k.a. “Kali Sami;” a.k.a. “Killech Shamir”)
    Mehrez Amdouni (a.k.a. “Abu Thale;” a.k.a. Fabio Fusco; a.k.a. Mohamed Hassan)
    Chiheb Ben Mohamed Ayari (a.k.a. “Hichem Abu Hchem”)
    Mondher Baazaoui (a.k.a. “Hamza”)
    Lionel Dumont (a.k.a. “Abou Hamza;” a.k.a. “Abou Hanza;” a.k.a. a.k.a. “Abu Khamza;” a.k.a. “Bilal Kumkal;” a.k.a. “Bilal;” a.k.a. Jacques Brougere; a.k.a. Jacques Brugere;
    a.k.a. “Hamza;” a.k.a. “Koumal;” a.k.a. “Lajonel Dimon”)
    Moussa Ben Amor Ben Ali Essaadi (a.k.a. “Dah Dah;” a.k.a. Abdelrahmman;” a.k.a. “Bechir”)
    Rachid Fettar (a.k.a. “Amine del Belgio;” a.k.a. “Djaffar”)
    Brahim Ben Hedili Ben Mohamed Hamami
    Khalil Jarraya (a.k.a. “Abdel’ Aziz Ben Narvan;” a.k.a. “Ben Narvan Abdel Aziz;” a.k.a. “Khalil Yarraya;” a.k.a. “Amro;” a.k.a. “Omar;” a.k.a. “Amrou;” a.k.a. “Amr”)
    Mounir Ben Habib Jarraya (a.k.a. “Yarraya”)
    Faouzi Ben Mohamed Ben Ahmed Jendoubi (a.k.a. “Said;” a.k.a. “Samir”)
    Fethi Ben Rebai Ben Absha Mnasri (a.k.a Alic Fethi; a.k.a. “Amor;” a.k.a. “Abu Omar”)
    Abdelghani Mzoudi (a.k.a. Abdelghani Mazwati; a.k.a. Abdelghani Mazuti)
    Najib Ouaz
    Ahmed Hosni Rarrbo (a.k.a. “Abdallah o Abdullah”)
    Nedal Saleh (a.k.a. “Hitem”)

    NAMES OF INDIVIDUALS DESIGNATED ON 08-08-03

    Shamil Salmanovich Basayev


    Zelimkhan Ahmedovich Abdul Muslimovich Yandarbiev

    NAMES OF THOSE DESIGNATED ON 08-21-03

    Imad Khalil Al-Alami


    Association de Secours Palestiniens (a.k.a. ASP; a.k.a. Association Secour Palestinien; a.k.a. Association for Palestinian Aid; a.k.a. Humanitare Hilfsorganisation fur
    Palastina; a.k.a. Lajna al-Ighatha al-Filistini; a.k.a. Palestine Relief Committee; a.k.a. Palestinian Aid Council; a.k.a. Palestinian Aid Organization; a.k.a. Palestinian
    Relief Society; a.k.a. Relief Association For Palestine)
    Comite’ de Bienfaisance et de Secours aux Palestiniens (a.k.a. Al Aqsa Assistance Charitable Council; a.k.a. Al-Lajna al-Khayriyya Lil Munasara al-Aqsa; a.k.a.
    Benevolence Committee For Solidarity With Palestine; a.k.a. Benevolent Committee for Support of Palestine; a.k.a. CBSP; a.k.a. Charitable Committee for Palestine;
    a.k.a. Charitable Committee for Solidarity with Palestine; a.k.a. Charitable Committee for Supporting Palestine; a.k.a. Charitable Organization in Support of Palestine;
    f.k.a. Comite’ de Bienfaisance pour la Solidarite’ avec la Palestine; a.k.a. Committee for Aid and Solidarity with Palestine; a.k.a. Committee for Assistance and
    Solidarity with Palestine; a.k.a. Committee for Charity and Solidarity with Palestine; a.k.a. Companie Benificent de Solidarite avec Palestine; a.k.a. Council of Charity
    and Solidarity; a.k.a. De Bienfaisance et de Commite le Solidarite avec la Palestine; a.k.a. Relief Committee for Solidarity with Palestine)
    Usama Hamdan
    Interpal (a.k.a. AL-Sanduq al-Filistini Lil-Ighatha; a.k.a. Al-Sanduq al-Filistini Lil-Ighatha wa al-Tanmiya; a.k.a. Palestine Development and Relief Fund; a.k.a. Palestine
    Relief and Development Fund; a.k.a. Palestine Relief Fund; a.k.a. Palestinian Aid and Support Fund; a.k.a. Palestinian Relief and Development Fund; a.k.a.
    Palestinian Relief Fund; a.k.a. Palestine and Lebanon Relief Fund; a.k.a. PRDF; a.k.a. Relief and Development Fund for Palestine; a.k.a. Welfare and Development
    Fund for Palestine; a.k.a. Welfare and Development Fund of Palestine)
    Khalid Mishaal
    Palestinian Association in Austria (a.k.a. Palaestinaenser Verein; a.k.a. Palaestinaenserverein Oesterreich; a.k.a. Palaestinensisch Verband Oesterreich; a.k.a.
    Palaestinensische Vereinigung; a.k.a. Palaestininiensische Bereinigung; a.k.a. Palestine League; a.k.a. Palestine Union; a.k.a. Palestinensische ver in Sterreich;
    a.k.a. Palestinian Association; f.k.a. Palestinian Islamic Association in Austria; f.k.a. Palestinian Islamic League in Austria; a.k.a. Palestinian League in Austria;
    a.k.a. Palestinian Organization; a.k.a. Palestinian Union; a.k.a. Palestinian Union in Austria; a.k.a. Palestinische Vereinigung; a.k.a. PVOE)
    Abdel Aziz Rantisi
    Sanabil Association for Relief and Development (a.k.a. Al Sanabil; a.k.a. Al-Sanbal; a.k.a. Asanabil; a.k.a. Ja’mia Sanble Llaghatha wa Altinmia; a.k.a. Jami’a Sanabil;
    a.k.a. Jami’a Sanabil Lil Igatha wa al-Tanmiyz; a.k.a. Sanabal; a.k.a. Sanabel; a.k.a. Sanabil; a.k.a. Sanabil al-Aqsa; a.k.a. Sanabil for Aid and Development; a.k.a.
    Sanabil for Relief and Development; a.k.a. Sanabil Group for Relief and Development; a.k.a. Sanibal; a.k.a. Sannabil; a.k.a. Sannibil; a.k.a. Sinabul)
    Sheik Ahmed Ismail Yassin
    Musa Abu Marzouk (a.k.a. Mousa Mohammed Abu Marzook; a.k.a. Dr. Musa Abu-Marzuq; a.k.a. Sa’id Abu-Marzuq; a.k.a. Abu-’Umar; a.k.a. Mousa Mohamed Abou
    Marzook; a.k.a. Musa Abu Marzuk)

    NAMES OF INDIVIDUALS DESIGNATED ON 09-05-03

    Abdul Hakim Murad (a.k.a. Saeed Ahmed; a.k.a. Saeed Akman; a.k.a. Abdul Hakim Al Hashim Murad; a.k.a. Adbul Hakim Ali Hashim Murad; a.k.a. Abdul Hakim Hasim Murad)
    Abdul Manaf Kasmuri (a.k.a. Lt. Col. (Rtd). Abd Manaf Kasmuri)
    Agus Dwikarna
    Amran Bin Mansour (a.k.a. Amran Bin Mansor; a.k.a. Henry Bin Mansor; a.k.a. Amran Mansor)
    Aris Munandar
    Azahari Bin Husin (a.k.a. Azahari Bin Husan; a.k.a. Azahari Husin)
    Fathur Rohman Al-Ghozi (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. Fathur Rahman Al Ghozi; a.k.a. Fathur Rohman Al Ghozi; a.k.a. Fathur Rahman Al-Ghozi;
    a.k.a. Fathur Rahman Al-Gozhi; a.k.a. Fathur Rohman Al-Gozhi; a.k.a. Fathur Rahman Al-Gozi; a.k.a. Fathur Rohman Al-Gozi; a.k.a. Fathur Rahman Alghozi; a.k.a.
    Fathur Rohman Alghozi; a.k.a. Randy Ali; a.k.a. Randy Alih; a.k.a. Randy Adam Alih; a.k.a. Rony Azad; a.k.a. Rony Azad Bin Ahad; a.k.a. Rony Azad Bin Ahmad;
    a.k.a. Rony Azad Bin Amad; a.k.a. Anwar Rodin Edris; a.k.a. “Freedom Fighter;” a.k.a. Sammy Sali Jamil; a.k.a. Sammy Salih Jamil; a.k.a. Alih Randy)
    Huda bin Abdul Haq (a.k.a. “Sofwan;” a.k.a. Ali Gufron Al Mukhlas; a.k.a. Ali Ghufron; a.k.a. Ali Gufron; a.k.a. Muchlas; a.k.a. Mukhlas; a.k.a. Muklas)
    Imam SAMUDRA (a.k.a. “Abdul Aziz;” a.k.a. “Abu Omar;” a.k.a. “Fatih;” a.k.a. “Hendri;” a.k.a. “Heri;” a.k.a. “Kudama;” a.k.a. Abdul Aziz Bin Sihabudin; a.k.a. Faiz
    Yunshar)
    Julkipli Salim Y Salamuddin (a.k.a. Salim Julkipli; a.k.a. Sali Kipli)
    Mukhlis Yunos (a.k.a. Muklis Yunos; a.k.a. Saifullah Mukhlis Yunos)
    Noordin Mohamed Top (a.k.a. Noordin Mat Top; a.k.a. Noordin Mohammad Thob; a.k.a. Noor Din bin Mohamed Top; a.k.a. Nordin Mohd Top)
    Parlindungan Siregar (a.k.a. Parlin Siregar; a.k.a. Saleh Parlindungan Siregar)
    Sulaiman Bin Abas (a.k.a. “Khairuddin;” a.k.a. “Soliman;” a.k.a. Mohamad Nasir Abas; a.k.a. Nasir Abas; a.k.a. Mohammed Nasir Bin Abas)
    Wan Mat Wan Min (a.k.a. bin Wan Mat Wan Min)
    Yassin Syawal (a.k.a. “Abu Seta;” a.k.a. Abu Muamar; a.k.a. “Mahmud;” a.k.a. Yasin Mahmud Mochtar; a.k.a. Muhamad Mubarok; a.k.a. Muhammad Syawal; a.k.a.
    Abdul Hadi Yasin; a.k.a. Salim Yasin)
    Yazid Sufaat (a.k.a. Yazud Bin Sufaat; a.k.a. Yazid Shufaat) Zaini Zakaria
    Zulkifli Bin Abdul Hir (a.k.a. “Musa Abdul;” a.k.a. Musa Abdul Hir; a.k.a. Zulkifli Abdul Hir; a.k.a. Abdul Hir bin Zulkifli; a.k.a. Bin Abdul Hir Zulkifli)
    Zulkifli Marzuki (a.k.a. Zulkifli Bin Marzuki; a.k.a. Marzuki Bin Zukepli; a.k.a. Zulkepli Marzuki; a.k.a. Zukipli; a.k.a. Zulkifli)

    -7-
    NAMES OF INDIVIDUALS DESIGNATED ON 09-23-03

    Mohamed Abu Dhess (a.k.a. “Abu Ali;” a.k.a. Yaser Hassan)


    Aschraf Al-Dagma (a.k.a. “Noor”)
    Abu Mus’Ab Al-Zarqawi (a.k.a. ‘Abd Al-Karim; a.k.a. Abu Al-Mu’taz; a.k.a. Al-Habib; a.k.a., Ahmad Fadil Nazzal Al-Khalaylah; a.k.a. Al-Muhajir; a.k.a. Gharib; a.k.a.,
    Ahmed Fadeel Khalailah; a.k.a. Fedel Nazzel Khalaylen; a.k.a. “Mouhanad;” a.k.a. “Mouhannad;” a.k.a. “Muhannad;” a.k.a. “Rashid”)
    Djamel Moustfa (a.k.a. “Ali Barkani;” a.k.a. “Moustafa;” a.k.a. Belkasam Kaled)
    Ismail Abdallah Sbaitan Shalabi

    NAME OF ENTITY DESIGNATED ON 10-14-03

    Al-Akhtar Trust International (a.k.a. Akhtarabad Medical Camp; a.k.a. Al-Akhtar Medical Centre)

    NAME OF INDIVIDUAL DESIGNATED ON 10-16-03


    Dawood Ibrahim (a.k.a. Dawood Ebrahim; a.k.a. Sheikh Dawood Hassan)

    NAMES OF THOSE LISTED ON 10-24-03

    Al-Bakoun ala al-Ahd Organization (a.k.a. Faithful to the Oath)


    Mokhtar Belmokhtar
    Dhamat Houmet Daawa Salafia (a.k.a. Djamaat Houmat Ed Daawa Es Salafiya; a.k.a. Djamaat Houmat Eddawa Essalafia; a.k.a. Djamaatt Houmat Ed Daawa Es
    Salafiya; a.k.a. El-Ahoual Battalion; a.k.a. Group of Supporters of the Salafist Trend; a.k.a. Group of Supporters of the Salafiste Trend; a.k.a. Group Protectors of
    Salafist Preaching; a.k.a. Houmat Ed Daawa Es Salifiya; a.k.a. Houmat Ed-Daaoua Es-Salafia; a.k.a. Houmate Ed-Daawa Es-Salafia; a.k.a. Houmate El Da’Awaa Es-
    Salafitta; a.k.a. Katibat El Ahoual; a.k.a. Katibat El Ahouel; a.k.a. Protectors of the Salafist Call; a.k.a. Protectors of the Salafist Predication; a.k.a. Salafist Call
    Protectors; a.k.a. The Horror Squadron)
    Mustapha Nasri Ben Abdul Kader Ait el Hadi
    Djamel Lounici

    NAME OF ENTITY DESIGNATED ON 10-31-03

    Communist Party of Nepal (MAOIST) (a.k.a. CPN (M); a.k.a. The People’s Liberation Army of Nepal; a.k.a. United Revolutionary People’s Council)

    NAMES OF INDIVIDUALS DESIGNATED ON 11-10-03

    Faraj Farj Hassan AL SAADI (a.k.a. Faraj Faraj Hussein Al Sa'idi; a.k.a. Imad Mouhamed Abdellah; a.k.a. Mohamded Abdulla Imad; a.k.a. Muhamad Abdullah Imad;
    a.k.a. “Hamza Al Libi”)
    Cherif Said Ben Abdelhakim (a.k.a. Abou Salman; a.k.a. “Djallal;” a.k.a. “Youcef”)
    Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA (a.k.a. Gamel Mohamed)
    Ciise Maxamed Cabdullaah
    Noureddine Ben Ali Ben Belkassem DRISSI
    Radi Abd El Samie Abou El Yazid El Ayashi (a.k.a. “Mera’I”)
    Mohammed Tahir Hammid (a.k.a. “Abdelhamid Al Kurdi”)
    Kamel Ben Mouldi Ben Hassan HAMRAOUI (a.k.a. “Kamel;” a.k.a. “Kimo”)
    Daki Mohamed
    Mohamed Amin Mostafa
    Lotfi Ben Abdul Hamid Ben Ali RIHANI (a.k.a. “Abderrahmane”)
    Lazher Ben Khalifa Ben Ahmed Rouine (a.k.a. “Lazhar;” a.k.a. “Salmane”)
    Nassim Ben Mohamed AL-Cherif ben Mohamed SALEH AL-SAADI (a.k.a. Abou Anis)
    Mourad Trabelsi (a.k.a. Abou Djarrah)
    Imed Ben Mekki Ben Al- Akhdar ZARKAOUI (a.k.a. “Nadra;” a.k.a. “Zarga”)

    NAME OF INDIVIDUAL DESIGNATED ON 12-05-03

    Saifi Ammari (a.k.a. “Abdalarak;” a.k.a. “Abderrezak Le Para;” a.k.a. “Abderrezak Zaimeche;” a.k.a. “Abdul Rasak ammane Abu Haidra;” a.k.a. “Abou Haidara;” a.k.a.
    “El Ourassi;” a.k.a. “El Para”)

    NAME OF INDIVIDUAL DESIGNATED ON 12-22-03

    Safet Durguti (a.k.a. “Abu-Sumaya”)

    NAME OF INDIVIDUAL DESIGNATED ON 01-16-04

    Sulaiman Jassem Abo Ghaith

    NAMES OF ENTITIES DESIGNATED ON 01-22-04

    Al-Haramain : Indonesia Branch (a.k.a. Al Haramain; a.k.a. Al-Haramain Foundation; a.k.a. Yayasan Al Haramain; a.k.a. Yayasan Al Haramaini; a.k.a. Yayasan Al-
    Manahil-Indonesia)
    Al-Haramain : Kenya Branch (a.k.a. Al-Haramain Foundation; a.k.a. Al-Haramain Humanitarian Foundation; a.k.a. Al-Haramain Islamic Foundation; a.k.a. Al-Haramayn;
    a.k.a. Al-Haramayn Foundation; a.k.a. Al-Haramayn Humanitarian Foundation; a.k.a. Al-Haramayn Islamic Foundation; a.k.a. Al-Haramein; a.k.a. Al-Haramein
    Foundation; a.k.a. Al-Haramein Humanitarian Foundation; a.k.a. Al-Haramein Islamic Foundation; a.k.a. Alharamain; a.k.a. Alharamain Foundation; a.k.a. Alharamain
    Humanitarian Foundation; a.k.a. Alharamain Islamic Foundation; a.k.a. Alharamayn; a.k.a. Alharamayn Foundation; a.k.a. Alharamayn Humanitarian Foundation; a.k.a.
    Alharamayn Islamic Foundation; a.k.a. Alharamein; a.k.a. Alharamein Foundation; a.k.a. Alharamein Humanitarian Foundation; a.k.a. Alharamein Islamic Foundation;
    a.k.a. Mu’assasat Al-Haramain Al-Khayriyya; a.k.a. Mu’Assasat Al-Haramayn Al-Khayriyya; a.k.a. Mu’Assasat Al-Haramein Al-Khayriyya; a.k.a. Vazir; a.k.a. Vezir),
    Al-Haramain : Pakistan Branch (a.k.a. Al-Haramain Foundation; a.k.a. Al-Haramain Humanitarian Foundation; a.k.a. Al-Haramain Islamic Foundation; a.k.a. Al-
    Haramayn; a.k.a. Al-Haramayn Foundation; a.k.a. Al-Haramayn Humanitarian Foundation; a.k.a. Al-Haramayn Islamic Foundation; a.k.a. Al-Haramein; a.k.a. Al-
    Haramein Foundation; a.k.a. Al-Haramein Humanitarian Foundation; a.k.a. Al-Haramein Islamic Foundation; a.k.a. Alharamain; a.k.a. Alharamain Foundation; a.k.a.
    Alharamain Humanitarian Foundation; a.k.a. Alharamain Islamic Foundation; a.k.a. Alharamayn; a.k.a. Alharamayn Foundation; a.k.a. Alharamayn Humanitarian
    Foundation; a.k.a. Alharamayn Islamic Foundation; a.k.a. Alharamein; a.k.a. Alharamein Foundation; a.k.a. Alharamein Humanitarian Foundation; a.k.a. Alharamein
    Islamic Foundation; a.k.a. Mu’Assasat Al-Haramain Al-Khayriyya; a.k.a. Mu’Assasat Al-Haramayn Al-Khayriyya; a.k.a. Mu’Assasat Al-Haramein Al-Khayriyya; a.k.a.
    Vazir; a.k.a. Vezir)

    -8-
    Al-Haramain : Tanzania Branch (a.k.a. Al-Haramain Foundation; a.k.a. Al-Haramain Humanitarian Foundation; a.k.a. Al-Haramain Islamic Foundation; a.k.a. Al-
    Haramayn; a.k.a. Al-Haramayn Foundation; a.k.a. Al-Haramayn Humanitarian Foundation; a.k.a. Al-Haramayn Islamic Foundation; a.k.a. Al-Haramein; a.k.a. Al-
    Haramein Foundation; a.k.a. Al-Haramein Humanitarian Foundation; a.k.a. Al-Haramein Islamic Foundation; a.k.a. Alharamain; a.k.a. Alharamain Foundation; a.k.a.
    Alharamain Humanitarian Foundation; a.k.a. Alharamain Islamic Foundation; a.k.a. Alharamayn; a.k.a. Alharamayn Foundation; a.k.a. Alharamayn Humanitarian
    Foundation; a.k.a. Alharamayn Islamic Foundation; a.k.a. Alharamein; a.k.a. Alharamein Foundation; a.k.a. Alharamein Humanitarian Foundation; a.k.a. Alharamein
    Islamic Foundation; a.k.a. Mu’Assasat Al-Haramain AL-Khayriyya; a.k.a. Mu’Assasat Al-Haramayn Al-Khayriyya; a.k.a. Mu’Assasat Al-Haramein Al-Khayriyya; a.k.a.
    Vazir; a.k.a. Vezir)

    NAME OF INDIVIDUAL DESIGNATED ON 02-24-04

    Shaykh Abd-al-Majid Al-Zindani (a.k.a. Abdelmajid Al-Zindani; a.k.a. Shaykh ‘Abd Al-Majid Al-Zindani)

    NAMES OF INDIVIDUALS DESIGNATED ON 03-18-04

    Moustafa Abbes
    Youcef Abbes (a.k.a. “Giuseppe”)
    Abd Al Wahab Abd Al Hafiz (a.k.a. Mouloud Ferdjani; a.k.a. “Mourad;” a.k.a. “Rabah di Roma”)
    Farid Aider (a.k.a. Ali Achour)
    L’Hadi Bendebka (a.k.a. Abd al Hadi; a.k.a. Hadi)
    Othman Deramchi (a.k.a. Abou Youssef)
    Ali El Heit (a.k.a. “Ali di Roma;” a.k.a. Mohamed Kamel)
    Fethi Ben Assen Ben Salem Haddad
    Abderrahmane Kifane
    Yacine Ahmed Nacer (a.k.a. Yacine di Annaba)

    NAMES OF INDIVIDUALS DESIGNATED ON 04-30-04

    Hacene Allane (a.k.a. Al-Sheikh Abdelhay; a.k.a. Cheib Ahcene; a.k.a. “Abu al-Foutouh;” a.k.a. “Boulahia;” a.k.a. “Hassan the Old”)
    Kamel Djermane (a.k.a. “Adel;” a.k.a. “Bilal;” a.k.a. “Fodhil”)
    Dhou El-Aich (a.k.a. “Abdel Hak”)
    Ahmad Zerfaoui (a.k.a. “Abdalla;” a.k.a. “Abdullah;” a.k.a. “Abu Cholder;” a.k.a. “Abu Khaoula;” a.k.a. “Nuhr;” a.k.a. “Smail”)

    NAMES OF ENTITIES DESIGNATED ON 05-06-04

    Al Furqan (a.k.a. Association for Citizens Rights and Resistance to Lies; a.k.a. Association for Education, Cultural, and to Create Society - SIRAT; a.k.a. Association
    for Education, Culture and Building Society - SIRAT; a.k.a. Association of Citizens for the Support of Truth and Suppression of Lies; a.k.a. Dzem’Ijjetul Furqan; a.k.a.
    Dzemijetul Furkan; a.k.a. Dzemilijati Furkan; a.k.a. In Siratel; a.k.a. Istikamet; a.k.a. SIRAT)
    Al-Haramain & Al Masjed Al-Aqsa Charity Foundation : Bosnia Branch (a.k.a. Al Haramain Al Masjed Al Aqsa; a.k.a. Al Haramayn Al Masjid Al Aqsa; a.k.a. Al-
    Haramayn and Al Masjid Al Aqsa Charitable Foundation)
    Taibah International : Bosnia Branch (a.k.a. Al Taibah, Intl.; a.k.a. Taibah International Aid Agency; a.k.a. Taibah International Aid Association; a.k.a. Taibah
    International Aide Association)

    NAMES OF ENTITIES DESIGNATED ON 06-02-04

    Aqeel Abdulaziz Al-Aqil


    Al-Haramain : Afghanistan Branch
    Al-Haramain : Albania Branch
    Al-Haramain : Bangladesh Branch
    Al-Haramain : Ethiopia Branch
    Al-Haramain : The Netherlands Branch (a.k.a Stichting Al Haramain Humanitarian Aid)

    NAME OF INDIVIDUAL DESIGNATED ON 06-03-04

    Hassan Abdullah Hersi Al-Turki (a.k.a. Hassan Al-Turki)

    NAMES OF THOSE DESIGNATED ON 06-10-04

    Assad Ahmad Barakat (a.k.a. Assaad Ahmad Barakat; a.k.a. Assad Barakat; a.k.a. Assad Ahmed Muhammad Barakat; a.k.a. Assad Hassan Barakat; a.k.a. Jach
    Assad Ahmad Barakat; a.k.a. Hajj As’ad Ahmad)
    Barakat Import Export Ltda
    Casa Apollo

    NAMES OF INDIVIDUALS DESIGNATED ON 06-23-04

    Mohamed Ben Mohamed Abdelhedi


    Kamel Darraji
    Mohamed El Mahfoudi
    Imed Ben Bechir Ben Hamda Jammali
    Habib Ben Ahmed Loubiri
    Chabaane Ben Mohamed Trabelsi

    NAMES OF INDIVIDUALS DESIGNATED ON 09-09-04

    Soliman Al-Buthe (a.k.a. Soliman Al-Batahai; a.k.a. Soliman Al-Bathi)


    Al-Haramain : United States Branch (a.k.a. Al Haramain Foundation, Inc.; a.k.a. Al-Haramain Foundation; a.k.a. Al-Haramain
    Humanitarian Foundation; a.k.a. Al-Haramain Islamic Foundation; a.k.a. Al-Haramayn; a.k.a. Al-Haramayn Foundation; a.k.a. Al-Haramayn Humanitarian Foundation;
    a.k.a. Al-Haramayn Islamic Foundation; a.k.a. Al-Haramein; a.k.a. Al-Haramein Foundation; a.k.a. Al-Haramein Humanitarian Foundation; a.k.a. Al-Haramein Islamic
    Foundation; a.k.a. Alharamain; a.k.a. Alharamain Foundation; a.k.a. Alharamain Humanitarian Foundation; a.k.a. Alharamain Islamic Foundation; a.k.a. Alharamayn;
    a.k.a. Alharamayn Foundation; a.k.a. Alharamayn Humanitarian Foundation; a.k.a. Alharamayn Islamic Foundation; a.k.a. Alharanein; a.k.a. Alharamein Foundation;
    a.k.a. Alharamein Humanitarian Foundation; a.k.a. Alharamein Islamic Foundation; a.k.a. Mu’Assasat Al-Haramain Al-Khayriyya; a.k.a. Mu’Assasat Al-Haramayn Al-
    -9-
    Khayriyya; a.k.a. Mu’Assasat Al-Haramein Al-Khayriyya; a.k.a. Vazir; a.k.a. Vezir) [previously BPI-PA]
    Al-Haramain Foundation : Comoros Islands Branch

    NAMES OF THOSE DESIGNATED ON 10-13-04

    Abdul Aziz Abbakar Muhamad


    Khalid Ahmad Jumah Al-Sudani
    Ibrahim Buisir
    Jaffar Ahmad Abdullah Makki
    Mohammed Ibrahim Sulaiman
    Islamic African Relief Agency (a.k.a. Al-Wakala al-Islamiya al-Afrikia l’il-Ighatha; a.k.a. Al-Wakala al-Islamiya l’il-Ighatha; a.k.a. IARA; a.k.a. Islamic American Relief
    Agency; a.k.a. Islamic Relief Agency; a.k.a. ISRA)

    NAME OF ENTITY DESIGNATED ON 10-15-04

    Jam’at al Tawhid Wa’al-Jihad (a.k.a. Al-Tawhid; a.k.a. Al-Zarqawi Network; a.k.a. The Monotheism and Jihad Group)

    NAME OF INDIVIDUAL DESIGNATED ON 12-17-04

    Khadafi Abubakar Janjalani (a.k.a. Abu Muktar; a.k.a. Khadafy Janjalani; a.k.a. Khaddafy Abubakar Janjalani)

    NAMES OF INDIVIDUALS DESIGNATED ON 12-21-04

    Saad Rashed Mohammad Al-Faqih (a.k.a. Abu Uthman; a.k.a. Saad Al Faqih; a.k.a. Saad Alfagih; a.k.a. Saad Al-Fagih; a.k.a. Saad Al-Fakih; a.k.a. Sa’d Al-Faqi;
    a.k.a. Sa’ad Al-Faqih; a.k.a. Sa’d Al-Faqih; a.k.a. Saad Al-Faqih)
    Adel Abdul Jalil Batarjee (a.k.a. ‘Adil Al-Battarjee; a.k.a. ‘Adil ‘Abd al Jalil Batarji; a.k.a. Adel Batterjee)

    NAME OF INDIVIDUAL DESIGNATED ON 01-25-05

    Sulayman Khalid Darwish (a.k.a. Abu Al-Ghadiya)

    NAME OF INDIVIDUAL DESIGNATED ON 02-15-05

    Muhsin Al-Fadhli (a.k.a. Abu Majid Samiyah; a.k.a. Abu Samia; a.k.a. Muhsin Fadhil ‘AyyidAl-Fadhli; a.k.a. Muhsin Fadil Ayid Ashur Al-Fadhli)

    NAME OF INDIVIDUAL DESIGNATED ON 04-13-05

    Bilal Mansur Al-Hiyari (a.k.a. Bilal Mansur Mahmud Al-Khayari)

    NAME OF ENTITY DESIGNATED ON 05-04-05


    Elehssan (a.k.a. Al-Ahsan Charitable Organization; a.k.a. Al-Bar and Al-Ihsan Societies; a.k.a. Al-Bar and Al-Ihsan Society; a.k.a. Al-Bir and Al-Ihsan Organization;
    a.k.a. Al-Birr Wa Al-Ihsan Charity Association; a.k.a. Al-Birr Wa Al-Ihsan Wa Al-Naqa; a.k.a. Al-Ihsan Charitable Society; a.k.a. Bir Wa Elehssan Society; a.k.a. Birr
    and Elehssan Society; a.k.a. Elehssan Society; a.k.a. Elehssan Society and Birr; a.k.a. Elehssan Soceity Wa Birr; a.k.a. Ihsan Charity; a.k.a. Jami’a Al-Ahsan Al-
    Khayriyyah; a.k.a. The Benevolent Charitable Organization)

    NAMES OF INDIVIDUALS DESIGNATED ON 05-12-05

    Joko Pitono (a.k.a. Abdul Martin; a.k.a. Abdul Matin; a.k.a. Amar Umar; a.k.a. Amar Usman; a.k.a. Anar Usman; a.k.a. Djoko Supriyanto; a.k.a. Dul Matin; a.k.a.
    Dulmatin; a.k.a. Jak Imron; a.k.a. Muktamar; a.k.a. Novarianto; a.k.a. Joko Pintono; a.k.a. Joko Pitoyo; a.k.a. Topel)
    Abu Rusdan (a.k.a. Abu Thoriq; a.k.a. Rusdjan; a.k.a. Rusjan; a.k.a. Rusydan; a.k.a. Thoriquddin; a.k.a. Thoriquiddin; a.k.a. Thoriquidin; a.k.a. Toriquddin)
    Zulkarnaen (a.k.a. Arif Sunarso; a.k.a. Aris Sumarsono; a.k.a. Aris Sunarso; a.k.a. Murshid; a.k.a. Ustad Daud Zulkarnaen; a.k.a. Zulkarnain; a.k.a. Zulkarnan; a.k.a.
    Zulkarnin)

    NAME OF ENTITY DESIGNATED ON 05-25-05

    Islamic Jihad Group (IJG) (a.k.a. Al-Djihad Al-Islami; a.k.a. Dzhamaat Modzhakhedov; a.k.a. Islamic Jihad Group of Uzbekistan; a.k.a. Jama’at Al-jihad; a.k.a. Jamiat Al-
    Jihad Al-Islami; a.k.a. Jamiyat; a.k.a. The Jamaat Mojahedin; a.k.a. The Kazakh Jama’at; a.k.a. The Libyan Society)

    NAME OF ENTITY DESIGNATED ON 07-14-05

    MOVEMENT FOR ISLAMIC REFORM IN ARABIA (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR REFORM; a.k.a. MIRA;
    a.k.a. MOVEMENT FOR REFORM IN ARABIA)

    NAME OF ENTITY DESIGNATED ON 07-19-05

    HOTEL NASCO (f.k.a. Nasco Business Residence Center SAS di Nasreddin Ahmed Idris EC)

    NAME OF INDIVIDUALS DESIGNATED ON 08-01-05

    BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, Faical)


    EL BOUHALI, Ahmed (a.k.a. ABU KATADA)
    LAAGOUB, Abdelkader

    NAME OF INDIVIDUAL DESIGNATED ON 09-19-05

    SALEH, Dr. Abdul Latif (a.k.a. ABU AMIR; a.k.a. SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. SALEH, Abdyl Latif; a.k.a. SALEH, Dr.
    Abd al-Latif (a.k.a. SALIH, Abd al-Latif)

    - 10 -
    NAME OF INDIVIDUALS DESIGNATED ON 09-29-05

    ABD AL-RAHMAN, Abdullah Muhammad Rajab (a.k.a. ABU AL-KHAYR, Ahmad Hasan)
    AHMAD, Saki Izzat Zaki
    AL-ISLAMBULI, Muhammad Ahmad Shawqi
    AL-SIBA'I, Hani Muhammad Yusuf (a.k.a. YUSUF, Hani al-Sayid Al-Sibai)
    HUSAYN ALAYWAH, Al-Sayyid Ahmad Fathi
    MUSTAFA BAKRI, Ali Sa'd Muhammad (a.k.a. AL-MASRI, Abd Al-Aziz)
    UMAR, Madhat Mursi Al-Sayyid

    NAME OF INDIVIDUALS DESIGNATED ON 11-30-05

    HAPILON, Isnilon Totoni (a.k.a. "ABU MUSAB"; a.k.a. HAPILUN, Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. SALAHUDIN; a.k.a. TUAN ISNILON)
    SAHIRON, Radulan (a.k.a. SAHIRON, Radullan; a.k.a. SAHIRUN, Radulan; a.k.a. "COMMANDER PUTOL"; a.k.a. "SAJIRUN, Radulan")
    SALI Jr., Jainal Antel (a.k.a. "ABU SOLAIMAN"; a.k.a. "ABU SOLAYMAN"; a.k.a. "APONG SOLAIMAN"; a.k.a. "APUNG")

    NMAE OF INDIVIDUALS DESIGNATED ON 12-05-05

    HAMAWANDI, Kawa (a.k.a. OMAR ACHMED, Kaua; AHMAD, Farhad Kanabi)


    HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD, Issa)
    IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI, Deiman Alhasenben Ali)
    KHALIL, Ibrahim Mohamed (a.k.a. AL ZAFIRI, Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim; a.k.a. MOHAMMAD, Khalil Ibrahim)
    MOHAMMED, Lokman Amin (a.k.a. MOHAMAD, Lokman Ami; a.k.a. MOHAMMED, Lukman Ami)
    RASHID, Ata Abdoulaziz (a.k.a. BARZINGY, Ata Abdoul Aziz; a.k.a. RASHID, Ata Abd Al-Aziz)
    SHAWEESH, Yasser Abu (a.k.a. ABOU SHAWEESH, Yasser Mohamed; a.k.a. ABU SHAWEESH,Yasser Mohamed Ismail)
    YOUSEF, Rafik Mohamad (a.k.a. KAIRADIN, Raific Mohamad)

    NAME OF INDIVIDUALS DESIGNATED ON 12-19-05

    BADAT, Sajid Muhammad (a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. BADET, Muhammed; a.k.a. BADET,
    Saajid Mohammad; a.k.a. BADET, Sajid Muhammad; a.k.a. “AL BRITAINI, Issa”; a.k.a. “AL PAKISTANI, Abu Issa”; a.k.a. “AL PAKISTANI, Issa”)

    NAME OF INDIVIDUALS AND ENTITIES DESIGNATED ON 02-08-06

    ABD'RABBAH, Ghuma (a.k.a. ABDRABBA, Ghoma; a.k.a. ABDURABBA, Ghunia; a.k.a. ABDRABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. "ABU JAMIL")
    AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR, Muhammad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-KHATAB, Abd Al
    Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU MOHAMMED"; a.k.a. "MAHMUD";
    a.k.a. "MUSTAFA")
    BENHAMMEDI, Mohammed (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI, Muhammad Muhammad; a.k.a. HANNADI, Mohamed; a.k.a. "ABU AL QASSAM";
    a.k.a. "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a. "PANHAMMEDI")
    KHALED, Abdulbaqi Mohammed (a.k.a. KHALED, Abul Baki; a.k.a. KHALED, Abul Baki Mohammed; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a. "ABU KHAWLA")
    NASUF, Tahir (a.k.a. NASOOF, Tahar; a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir Mustafa; a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL LIBI"; a.k.a. "AL-QA'QA")
    MEADOWBROOK INVESTMENTS LIMITED
    OZLAM PROPERTIES LIMITED
    SANABEL RELIEF AGENCY LIMITED (a.k.a. AL-RAHAMA RELIEF FOUNDATION LIMITED; a.k.a. SANABEL L'IL-IGATHA; a.k.a. SANABEL RELIEF AGENCY; a.k.a.
    SARA; a.k.a. SRA)
    SARA PROPERTIES LIMITED (a.k.a. SARA PROPERTIES)

    NAME OF ENTITY DESIGNATED ON 02-18-06 -- All property and interests in property of the following, wherever located, have been blocked pending investigation pursuant
    to Section 106 of the U.S.A. Patriot Act of 2001, 107 Public Law 56 (October 26, 2001). Although the entitiy is not now an SDGT, its name has been integrated into
    OFAC’s SDN list with the descriptor “[BPI-PA]” to indicate that their property and interests in property are currently blocked:

    KINDHEARTS FOR CHARITABLE HUMANITARIAN DEVELOPMENT, INC.

    NAME OF ENTITIES DESIGNATED ON 03-23-06

    AL MANAR TV
    AL NOUR RADIO (a.k.a. AL NOUR BROADCASTING STATION; a.k.a. AL NUR RADIO; a.k.a. RADIO ANNOUR)
    LEBANESE MEDIA GROUP (a.k.a. LEBANESE COMMUNICATION GROUP)

    NAME OF INDIVIDUALS DESIGNATED ON 04-13-06

    ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU FATIH")
    BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD")
    GUNAWAN, Gun Gun Rusman (a.k.a. GUNAWAN, Rusman; a.k.a. "ABD AL-HADI"; a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a. "BUKHORI"; a.k.a. "BUKHORY")
    RIFKI, Taufik (a.k.a. REFKE, Taufek; a.k.a. RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABUOBAYDA";
    a.k.a. "ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. "AMMY IZZA"; a.k.a."AMY ERJA";
    a.k.a. "IZZA KUSOMAN"; a.k.a. "OBAIDAH")

    NAME OF INDIVIDUAL DESIGNATED ON 07-20-06

    'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. ABDELRAZEK, Abousofian; a.k.a. ABDELRAZIK, Abousfian
    Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. “ABOU EL LAYTH”; a.k.a. “ABOULAIL”; a.k.a. “ABU
    JUIRIAH”; a.k.a. “ABU SUFIAN”; a.k.a. “ABULAIL”; a.k.a. “DJOLAIBA THE SUDANESE”; a.k.a. “JOLAIBA”; a.k.a. “OULD EL SAYEIGH”)

    NAME OF INDIVIDUAL AND ENTITIES DESIGNATED ON 08-03-06

    AL-MUJIL, Abd Al Hamid Sulaiman (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")
    INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA
    AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-'IGATHA; a.k.a. HAYAT AL- IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
    IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL RELIEF ORGANIZATION;
    a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE
    MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION)
    - 11 -
    INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA
    AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-'IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
    IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL RELIEF ORGANIZATION;
    a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE
    MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION)

    NAME OF ENTITY DESIGNATED ON 08-29-06

    ISLAMIC RESISTANCE SUPPORT ORGANIZATION (a.k.a. HAYAT AL-DAM LIL- MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE SUPPORT ASSOCIATION),
    BEIRUT, Lebanon [SDGT]

    NAME OF INDIVIDUAL AND ENTITIES DESIGNATED ON 09-07-06

    AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
    Husayn)

    BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL MUSLIMEEN), Sidon, Lebanon; Harat Hurayk, Beirut, Lebanon; Burj al-Barajinah, Lebanon; Tyre, Lebanon; Al-Nabatiyah, Lebanon;
    Ba'albak, Lebanon; Hirmil, Lebanon [SDGT]

    YOUSSER COMPANY FOR FINANCE AND INVESTMENT, Lebanon [SDGT]

    NAME OF INDIVIDUALS AND ENTITIES DESIGNATED ON 12-06-06

    ABDALLAH, Mushammad Yusif


    BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT, Hamza Ahmad; a.k.a. BARAKAT, Hamze Ahmad; a.k.a. BARAKAT, Hamzi Muhammad)
    BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT, Hatem Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Hotem Ahmad)
    BARAKAT, Mohammad Fayez
    FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh Mahmud)
    FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi Mamout; a.k.a. FAYADH, Sobhi Mahmoud; a.k.a. FAYYAD, Subhi Mahmud)
    KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali Mohamad; a.k.a. QAZAN, Ali Mohamad)
    OMAIRI, Farouk (a.k.a. AL-OMAIRI, Faruk; a.k.a. AL-UMAYRI, Faruz; a.k.a. OMAIRI, Farouk Abdul Haj; a.k.a. UMAIRI, Faruq)
    TARABAIN CHAMAS, Mohamad (a.k.a. CHAMS, Mohamad; a.k.a. TARABAY, Muhammad; a.k.a. TARABAYN SHAMAS, Muhammad)
    CASA HAMZE
    GALERIA PAGE (GALERIA PAGE I)

    NAME OF INDIVIDUALS DESIGNATED ON 12-07-06

    AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a. NAJMUDDIN, Faraj Ahmad)
    AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah; a.k.a. AL-'ALI, Hamid
    'Abdallah Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. "ABU SALIM")
    AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI, Mubarak;
    a.k.a. AL-BATHALI, Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI, Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Mobarak Meshkhas Sanad)
    AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, Jabir
    'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD")
    MOUMOU, Mohamed (a.k.a. MUMU, Mohamed; a.k.a. "'ABDALLAH, Abu"; a.k.a."ABDERRAHMAN, Abou"; a.k.a. "AMINA, Abu"; a.k.a. "SHRAYDA, Abu")

    NAME OF INDIVIDUAL DESIGNATED ON 12-19-06

    AL GHABRA, Mohammed

    NAME OF INDIVIDUALS AND ENTITY DESIGNATED ON 01-26-07

    DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
    Ahmad; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. DOCRATE, Farhad; a.k.a. "DOCKRAT, F.")
    DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, Junaid; a.k.a. DOCRATE, Junaid; a.k.a. "AHMED, DR."; a.k.a. "DOCKRAT, J. I.")

    SNIPER AFRICA (a.k.a. SNIPER OUTDOOR CC; a.k.a. SNIPER OUTDOORS CC; a.k.a. TRUE MOTIVES 1236 CC)

    NAME OF ENTITY DESIGNATED ON 02-20-07

    JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION FOUNDATION; a.k.a.
    JIHAD AL BINAA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITUTION; a.k.a. JIHAD-AL-BINAA
    ASSOCIATION; a.k.a. JIHADU-I-BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION)

    NAME OF INDIVIDUALS ON 06-15-07


    AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur al-Din; a.k.a. RAGAB, Abdullah;
    a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a. "NAIM, Abu")
    AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman Massoud Abdul; a.k.a. "AL-QAYYIM,
    'Ibn"; a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn")
    AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a. HAMID,
    Abdul; a.k.a. "AL-HAMID, Abd"; a.k.a. "THERAB, Abu"; a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu")

    - 12 -
    NAME OF INDIVIDUALS AND ENTITIES DESIGNATED ON 07-24-07

    ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. ‘ALIQ, Hajj Qasim; a.k.a. ‘ALIQ, Qasem; a.k.a. ‘ULAYQ, Qasim); DOB 1956; POB Lebanon (individual) [SDGT]
    AL-SHAMI, Ahmad
    AL-QARD AL-HASSAN ASSOCIATION (a.k.a. AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. AL-QUARDH AL-HASSAN ASSOCIATION; a.k.a. KARADH AL-HASSAN)
    GOODWILL CHARITABLE ORGANIZATION, INC. (f.k.a. AL-SHAHID SOCIAL ASSOCIATION; f.k.a. EDUCATIONAL DEVELOPMENT ASSOCIATION)
    MARTYRS FOUNDATION (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES; a.k.a. AL-SHAHID CORPORATION; a.k.a. BONYAD SHAHID;
    a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; a.k.a. SHAHID FOUNDATION; a.k.a.
    SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION)
    MARTYRS FOUNDATION IN LEBANON (a.k.a. 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 INSTITUTE)
    PALESTINIAN MARTYRS FOUNDATION (a.k.a. AL-SHAHID FOUNDATION- PALESTINIAN BRANCH; a.k.a. MUASSASAT SHAHID FILISTIN; a.k.a. PALESTINIAN
    MARTYRS INSTITUTION GROUP; a.k.a. SHAHID FUND)

    - 13 -
    Details of Specially Designated Global Terrorist [SDGT] Entities formerly at 20-24 Branford Place, Suite 705, Newark, NJ 07102, U.S.A.; Bashir Safar
    Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu St., Baku, Azerbaijan; Sarajevo,
    Bosnia-Herzegovina; Zenica, Bosnia-Herzegovina; “last known address,” 3 King
    17 NOVEMBER (a.k.a. REVOLUTIONARY ORGANIZATION 17 NOVEMBER; a.k.a. Street, South Waterloo, Ontario, N2J 3Z6 Canada; “last known address,” P.O. Box
    EPANASTATIKI ORGANOSI 17 NOEMVRI) [FTO] also listed as [SDGT] on 10-31- 1508 Station B, Mississauga, Ontario, L4Y 4G2 Canada; “last known address,” 2465
    01 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada; Ottawa, Canada;
    32 COUNTY SOVEREIGNTY COMMITTEE (a.k.a. 32 COUNTY SOVEREIGNTY Grozny, Chechnya; 91 Paihonggou, Lanzhou, Gansu, China 730000; Hrvatov 30,
    MOVEMENT; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION; 41000, Zagreb, Croatia; Makhachkala, Daghestan; Duisi, Georgia; Tbilisi, Georgia;
    a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL OGLAIGH Nazran, Ingushetia; Burgemeester Kessensingel 40, Maastricht, Netherlands;
    NA HEIREANN; a.k.a. RIRA) [FTO] also listed as [SDGT] on 10-31-01 House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; P.O. Box 1055,
    32 COUNTY SOVEREIGNTY MOVEMENT (a.k.a. 32 COUNTY SOVEREIGNTY Peshawar, Pakistan; Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149; Ulitsa
    COMMITTEE; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION; Oktyabr’skaya, dom. 89, Moscow, Russia 127521; P.O. Box 1937, Khartoum,
    REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL OGLAIGH NA Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box 10845, Riyadh 11442,
    HEIREANN; a.k.a. RIRA) [FTO] also listed as [SDGT] on 10-31-01 Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh;
    A.I.C. COMPREHENSIVE RESEARCH INSTITUTE (a.k.a. AUM SHINRIKYO; a.k.a. Bosnia-Herzegovina; Gaza Strip; Yemen; U.S. FEIN: 36-3823186 [SDGT] 11-19-02
    A.I.C. SOGO KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO] AL FURQAN (a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO
    also listed as [SDGT] on 10-31-01 LIES; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE
    A.I.C. SOGO KENKYUSHO (a.k.a. AUM SHINRIKYO; a.k.a. A.I.C. COMPREHEN- SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE AND
    SIVE RESEARCH INSTITUTE; a.k.a. ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO] BUILDING SOCIETY - SIRAT; a.k.a. ASSOCIATION OF CITIZENS FOR THE
    also listed as [SDGT] on 10-31-01 SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. DZEM’IJJETUL
    ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS (a.k.a. PALESTINE FURQAN; a.k.a. DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN
    ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL- SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a, 71 000
    QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALES- Sarajevo, Bosnia-Herzegovina; ul. Strossmajerova 72, Zenica, Bosnia-Herzegovina;
    TINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; Muhameda Hadzijahica #42, Sarajevo, Bosnia-Herzegovina [SDGT] 05-06-04
    a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. AL HARAKAT AL ISLAMIYYA (a.k.a. ABU SAYYAF GROUP) [FTO] [SDGT] 09-24-
    SAYARA AL-QUDS) [SDT] [FTO] also listed as [SDGT] on 10-31-01 01
    ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH AL HARAMAIN (a.k.a. AL-HARAMAIN : Indonesia Branch; a.k.a. AL-HARAMAIN
    REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. FOUNDATION; a.k.a. YAYASAN AL HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
    ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY ORGANIZATION a.k.a. YAYASAN AL-MANAHIL-INDONESIA), Jalan Laut Sulawesi Blok DII/4,
    OF SOCIALIST MUSLIMS) [SDT] [FTO] also listed as [SDGT] on 10-31-01 Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia [SDGT] 01-22-
    ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL ISLAMIYYA) [FTO] [SDGT] 09-24- 04
    01 AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL-HARAMAIN & AL MASJED AL-AQSA
    AFGHAN SUPPORT COMMITTEE (ASC) (a.k.a. AHYA UL TURAS; a.k.a. JAMIAT CHARITY FOUNDATION : BOSNIA BRANCH; a.k.a. AL HARAMAYN AL MASJID AL
    AYAT-UR-RHAS AL ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. AQSA; a.k.a. AL- HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDA-
    LAJNAT UL MASA EIDATUL AFGHANIA) Grand Trunk Road, near Pushtoon Garhi TION), Hasiba Brankovica No. 2A, Sarajevo, Bosnia-Herzegovina [SDGT] 05-06-
    Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, 04
    Jalalabad, Afghanistan [SDGT] 01-09-02 AL HARAMAIN FOUNDATION, INC. (a.k.a. AL-HARAMAIN : United States Branch;
    AHYA UL TURAS (a.k.a. AFGHAN SUPPORT COMMITTEE (ASC); a.k.a. JAMIAT a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUN-
    AYAT-UR-RHAS AL ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. DATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
    LAJNAT UL MASA EIDATUL AFGHANIA) Grand Trunk Road, near Pushtoon Garhi a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
    Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN;
    Jalalabad, Afghanistan [SDGT] 01-09-02 a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN FOUN-
    AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT] 09-24-01 DATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a.
    AKHTARABAD MEDICAL CAMP (a.k.a. AL-AKHTAR TRUST INTERNATIONAL), Spin ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
    Boldak, Afghanistan [SDGT] 10-14-03 a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
    AKIDA BANK PRIVATE LIMITED (f.k.a. AKIDA ISLAMIC BANK INTERNATIONAL ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDA-
    LIMITED; f.k.a. IKSIR INTERNATIONAL BANK LIMITED), c/o Arthur D. Hanna & TION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
    Company; 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
    Bahamas [SDGT] 08-29- 02 a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN
    AKIDA BANK PRIVATE LIMITED (n.k.a. AKIDA INVESTMENT CO. LTD.; n.k.a. AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- KHAYRIYYA; a.k.a.
    AKIDA INVESTMENT COMPANY LIMITED), c/o Arthur D. Hanna & Company, 10 MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 1257
    Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas [SDGT] Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway 99 S., Ashland, OR
    08-29-02 97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO 65803, U.S.A. [SDGT]
    AKIDA INVESTMENT CO. LTD. (a.k.a. AKIDA INVESTMENT COMPANY LIMITED; 09-09-04
    f.k.a. AKIDA BANK PRIVATE LIMITED), c/o Arthur D. Hanna & Company, 10 Deveaux AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL-HARAMAIN & AL MASJED AL-AQSA
    Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas [SDGT] 08-29-02 CHARITY FOUNDATION : BOSNIA BRANCH; a.k.a. AL HARAMAIN AL MASJED AL
    AKIDA INVESTMENT COMPANY LIMITED (a.k.a. AKIDA INVESTMENT CO. LTD.; AQSA; a.k.a. AL- HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDA-
    f.k.a. AKIDA BANK PRIVATE LIMITED), c/o Arthur D. Hanna & Company, 10 Deveaux TION), Hasiba Brankovica No. 2A, Sarajevo, Bosnia-Herzegovina [SDGT] 05-06-
    Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas [SDGT] 08-29-02 04
    AKIDA ISLAMIC BANK INTERNATIONAL LIMITED (a.k.a. IKSIR INTERNATIONAL AL IGATHA AL-ISLAMIYA (a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
    BANK LIMITED; n.k.a. AKIDA BANK PRIVATE LIMITED), c/o Arthur D. Hanna & ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a.
    Company; 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO;
    Bahamas [SDGT] 08-29- 02 a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL
    AL AQSA ASSISTANCE CHARITABLE COUNCIL (a.k.a. AL-LAJNA AL- KHAYRIYYA ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZA-
    LIL MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY TION INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZA-
    WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALES- TION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION
    TINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF
    CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. CHARI- COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF
    TABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE ORGA- ORGANIZATION), Jalan Raya Cipinang Jaya No. 90, East Jakarta, Java 13410,
    NIZATION IN SUPPORT OF PALESTINE; n.k.a. COMITE’ DE BIENFAISANCE ET Indonesia; P.O. Box 3654, Jakarta, Java 54021, Indonesia [SDGT] 08-03-06
    DE SECOURS AUX PALESTINIENS; f.k.a. COMITE’ DE BIENFAISANCE POUR LA AL IGATHA AL-ISLAMIYA (a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
    SOLIDARITE’ AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDARITY ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a.
    WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO;
    PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALES- a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL
    TINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a. ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZA-
    COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE TION PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZA-
    COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR TION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION
    SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, 59000 Lille, France; 10 Rue COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF
    Notre Dame, 69006 Lyon, France; 37 Rue de la Chapelle, 75018 Paris, France [SDGT] COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF
    08-21-03 ORGANIZATION), Marawi City, Philippines; Zamboanga City, Philippines; Tawi Tawi,
    AL BARAKA EXCHANGE LLC, P.O. Box 20066, Dubai, U.A.E.; P.O. Box 3313, Deira, Philippines; Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower
    Dubai, U.A.E. [SDGT] 11-07-01 Building, 108 Valero Street, Salcedo Village, Makati City, Metropolitan Manila,
    AL BIR AL DAWALIA (a.k.a. BENEVOLENCE INTERNATIONAL FOUNDATION; a.k.a. Philippines [SDGT] 08-03-06
    BIF; a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL’NYJ FOND), AL MANAR TV, Al Manar TV, Abed al Nour Street, Haret Hriek, Beirut, Lebanon; PO
    8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, U.S.A.; P.O. Box 548, Worth, IL 60482, Box 354/25, Beirut, Lebanon; info@manartv.com, www.manartv.com,
    U.S.A.; formerly at 9838 S. Roberts Road, Suite 1W, Palos Hills, IL 60465, U.S.A.; www.almanar.com.lb [SDGT] 03-23-06

    - 14 -
    AL MANSOOREEN (a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE PURE; a.k.a. 24-01 / 04-19-02
    ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. AL SANABIL (a.k.a. AL-SANBAL; a.k.a. ASANABIL; a.k.a. JA’MIA SANBLE
    IDARA KHIDMAT-E- KHALQ; a.k.a. JAMA’AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA; LLAGHATHA WA ALTINMIA; a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A SANABIL LIL
    a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; IGATHA WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. SANABIL;
    a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-UD-DA’AWAH; a.k.a. JAMAAT-UD- a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR RELIEF AND
    DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; a.k.a. SANABIL
    TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN- FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF AND
    E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AHLE-HADITH; DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a.
    a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. “JUD”), Pa- SINABUL), Sidon, Lebanon [SDGT] 08-21-03
    kistan [FTO] [SDGT] 12-20-01; 12-23-03; 04-18-05; 04-27-06 AL TAIBAH, INTL. (a.k.a. TAIBAH INTERNATIONAL AID AGENCY; a.k.a. TAIBAH
    AL MANSOORIAN (a.k.a. AL MANSOOREEN; a.k.a. ARMY OF THE PURE; a.k.a. INTERNATIONAL : BOSNIA BRANCH; a.k.a. TAIBAH INTERNATIONAL AID ASSO-
    ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. CIATION; a.k.a. TAIBAH INTERNATIONAL AIDE ASSOCIATION), Avde Smajlovic
    IDARA KHIDMAT-E- KHALQ; a.k.a. JAMA’AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA; 6, Sarajevo, Bosnia-Herzegovina; No. 26 Tahbanksa Ulica, Sarajevo, Bosnia-
    a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; Herzegovina [SDGT] 05-06-04
    a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-UD-DA’AWAH; a.k.a. JAMAAT-UD- AL TAQWA BANK (a.k.a. BANK AL TAQWA; BANK AL TAQWA LIMITED), c/o Arthur
    DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- D. Hanna & Company, 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877,
    TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN- Nassau, Bahamas [SDGT] 11-07-01
    E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AHLE-HADITH; AL TAQWA MANAGEMENT ORGANIZATION SA (n.k.a. NADA MANAGEMENT
    a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. “JUD”), Pa- ORGANIZATION SA), Viale Stefano Franscini 22, Lugano CH-6900 TI, Switzerland
    kistan [FTO] [SDGT] 12-20-01; 12-23-03; 04-18-05; 04-27-06 [SDGT] 11-07-01
    AL NOUR BROADCASTING STATION (a.k.a. AL NOUR RADIO; a.k.a. AL NUR AL TAQWA TRADE, PROPERTY AND INDUSTRY (a.k.a. AL TAQWA TRADE,
    RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour Street, PO Box 197/25, Alghobeiri PROPERTY AND INDUSTRY COMPANY LIMITED; a.k.a. AL TAQWA TRADE,
    , Haret Hriek, Beirut, Lebanon; info@al-nour.net, www.al-nour.net [SDGT] 03-23-06 PROPERTY AND INDUSTRY ESTABLISHMENT; a.k.a. HIMMAT ESTABLISHMENT;
    AL NOUR RADIO (a.k.a. AL NOUR BROADCASTING STATION; a.k.a. AL NUR n.k.a. WALDENBERG, AG), c/o Asat Trust Reg., Altenbach 8, Vaduz 9490,
    RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour Street, PO Box 197/25, Alghobeiri Liechtenstein; Via Posero, 2, 22060 Campione d’Italia, Italy [SDGT] 11-07-01
    , Haret Hriek, Beirut, Lebanon; info@al-nour.net, www.al-nour.net [SDGT] 03-23-06 AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED (a.k.a. AL
    AL NUR RADIO (a.k.a. AL NOUR BROADCASTING STATION; a.k.a. AL NOUR TAQWA TRADE, PROPERTY AND INDUSTRY; a.k.a. AL TAQWA TRADE, PROP-
    RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour Street, PO Box 197/25, Alghobeiri ERTY AND INDUSTRY ESTABLISHMENT; a.k.a. HIMMAT ESTABLISHMENT; n.k.a.
    , Haret Hriek, Beirut, Lebanon; info@al-nour.net, www.al-nour.net [SDGT] 03-23-06 WALDENBERG, AG), c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, Liechtenstein;
    AL QAEDA (a.k.a. AL QA’IDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN Via Posero, 2, 22060 Campione d’Italia, Italy [SDGT] 11-07-01
    AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR AL TAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT (a.k.a. AL
    FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION TAQWA TRADE, PROPERTY AND INDUSTRY; a.k.a. AL TAQWA TRADE, PROP-
    OF HOLY SITES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION FOUNDA- ERTY AND INDUSTRY COMPANY LIMITED; a.k.a. HIMMAT ESTABLISHMENT;
    TION; a.k.a. NEW JIHAD; a.k.a. THE GROUP FOR THE PRESERVATION OF THE n.k.a. WALDENBERG, AG), c/o Asat Trust Reg., Altenbach 8, Vaduz 9490,
    HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY Liechtenstein; Via Posero, 2, 22060 Campione d’Italia, Italy [SDGT] 11-07-01
    PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR AL WAFA (a.k.a. WAFA HUMANITARIAN ORGANIZATION; a.k.a. AL WAFA
    JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; ORGANIZATION; a.k.a. WAFA AL-IGATHA AL-ISLAMIA) [SDGT] 09-24-01
    a.k.a. USAMA BIN LADEN ORGANIZATION; a.k.a. “THE BASE”) [SDT][FTO][SDGT] AL WAFA ORGANIZATION (a.k.a. WAFA HUMANITARIAN ORGANIZATION; a.k.a.
    09-24- 01 AL WAFA; a.k.a. WAFA AL-IGATHA AL-ISLAMIA) [SDGT] 09-24-01
    AL QA’IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-AHSAN CHARITABLE ORGANIZATION (a.k.a. AL-BAR AND AL-IHSAN SOCIET-
    AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR IES; a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND AL-IHSAN
    FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION ORGANIZATION; a.k.a. AL- BIRR WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.
    OF HOLY SITES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION FOUNDA- AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE SOCIETY;
    TION; a.k.a. NEW JIHAD; a.k.a. THE GROUP FOR THE PRESERVATION OF THE a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a.
    HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY AND BIRR;
    PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. JAMI’A AL-
    JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT CHARITABLE ORGANIZA-
    a.k.a. USAMA BIN LADEN ORGANIZATION; a.k.a. “THE BASE”) [SDT][FTO][SDGT] TION), BETHLEHEM, West Bank, Palestinian; AL-MUZANNAR ST, AL-NASIR AREA,
    09-24- 01 GAZA CITY, Gaza, Palestinian; JENIN, West Bank, Palestinian; RAMALLAH, West
    AL QAIDA (a.k.a. AL QA’IDA; a.k.a. AL QAEDA; a.k.a. AL-JIHAD; a.k.a. THE JIHAD Bank, Palestinian; TULKARM, West Bank, Palestinian; Lebanon; P.O. BOX 398,
    GROUP; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. HEBRON, West Bank, Palestinian [SDGT] 05-04-05
    INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC AL-AKHTAR MEDICAL CENTRE (a.k.a. AL-AKHTAR TRUST INTERNATIONAL),
    ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC ARMY; a.k.a. Gulistan-e- Jauhar, Block 12, Karachi, Pakistan [SDGT] 10-14-03
    ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE GROUP FOR AL-AKHTAR TRUST INTERNATIONAL (a.k.a. AKHTARABAD MEDICAL CAMP; a.k.a.
    THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE AL-AKHTAR MEDICAL CENTRE), ST-1/A, Gulshan-e-Iqbal, Block 2, Karachi 75300,
    LIBERATION OF THE HOLY PLACES; a.k.a. THE WORLD ISLAMIC FRONT FOR Pakistan; Bahawalpur, Pakistan; Bawalnagar, Pakistan; Gilgit, Pakistan; Gulistan-
    JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; e-Jauhar, Block 12, Karachi, Pakistan; Islamabad, Pakistan; Mirpur Khas, Pakistan;
    a.k.a. USAMA BIN LADEN ORGANIZATION; a.k.a. “THE BASE”) [SDT][FTO][SDGT] Spin Boldak, Afghanistan; Tando-Jan-Muhammad, Pakistan; and all other offices
    09-24-01 worldwide [SDGT] 10-14-03
    AL RASHEED TRUST (a.k.a. AL RASHID TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. AL-AQSA (ASBL) (a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARI-
    AL- RASHID TRUST; a.k.a. THE AID ORGANIZATION OF THE ULEMA), Kitab Ghar, TABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
    Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan; Office Dha’rb-i-M’unin, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL
    opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rb-i- FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
    M’unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
    Dha’rb-i- M’unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    Rawalpindi, Pakistan; Office Dha’rb-i-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    Surgeon, Main Baxar, Mingora, Swat, Pakistan <Operations in Afghanistan: Herat, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya>; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    Karachi, Pakistan; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080 Brussels, Belgium
    Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan [SDGT] 09- [SDGT] 05-29-03
    24-01 / 04-19-02 AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA ISLAMIC BANK), P.O. Box 3753 al-
    AL RASHID TRUST (a.k.a. AL RASHEED TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. Beireh, West Bank; Ramallah II 970, West Bank [SDT] [SDGT] 12-04-01
    AL- RASHID TRUST; a.k.a. THE AID ORGANIZATION OF THE ULEMA), Kitab Ghar, AL-AQSA ASBL (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL STIFTELSE;
    Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan; Office Dha’rb-i-M’unin, a.k.a. AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
    opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rb-i- ORGANIZATION; a.k.a. AL- AQSA FOUNDATION; a.k.a. AL-AQSA INTERNA-
    M’unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office TIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
    Dha’rb-i- M’unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
    Rawalpindi, Pakistan; Office Dha’rb-i-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    Surgeon, Main Baxar, Mingora, Swat, Pakistan <Operations in Afghanistan: Herat, ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya>; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    Karachi, Pakistan; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan [SDGT] 09-
    - 15 -
    SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, D-52066, Aachen, I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
    Germany [SDGT] 05-29-03 CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
    AL-AQSA ASBL (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN
    STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA
    CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNA- AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
    TIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARI-
    AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. TABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland;
    AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT] 05-29-03
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
    SWEDISH CHARITABLE AQSA EST.), P.O. Box 421082, 2nd Floor, Amoco Gardens, SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    40 Mint Road, Fordsburg 2033, Johannesburg, South Africa; P.O. Box 421083, 2nd ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    [SDGT] 05-29-03 ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    AL-AQSA ASBL (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNA- SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080 Brussels, Belgium
    TIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. [SDGT] 05-29-03
    AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
    AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNA-
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. TIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    SWEDISH CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433 Malmo, Sweden; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    Noblev 79 NB, 21433 Malmo, Sweden [SDGT] 05-29-03 ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    AL-AQSA ASBL (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNA- SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, D-52066, Aachen,
    TIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Germany [SDGT] 05-29-03
    AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
    AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI-
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; TABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT] a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    05-29-03 ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    AL-AQSA ASBL (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNA- SWEDISH CHARITABLE AQSA EST.), P.O. Box 421082, 2nd Floor, Amoco Gardens,
    TIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa; P.O. Box 421083, 2nd
    AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa
    AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA [SDGT] 05-29-03
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI-
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- TABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
    SWEDISH CHARITABLE AQSA EST.) [SDGT] 05-29-03 SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    AL-AQSA ASBL (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA SPANMAL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA- ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    TION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL- AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL- SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT]
    AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL- 05-29-03
    AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI-
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL TABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
    SWEDISH CHARITABLE AQSA EST.), P.O. Box 14101, San’a, Yemen [SDGT] 05- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
    29-03 SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    AL-AQSA ASBL (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA SPANMAL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA- ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    TION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL- AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SWEDISH CHARITABLE AQSA EST.) [SDGT] 05-29-03
    YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
    SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI-
    a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA TABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL
    AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
    SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
    a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen, SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    Denmark [SDGT] 05-29-03 ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    AL-AQSA ASBL (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM SWEDISH CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433 Malmo, Sweden;
    Noblev 79 NB, 21433 Malmo, Sweden [SDGT] 05-29-03

    - 16 -
    AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI- ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    TABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL- AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL- SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT]
    AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. 05-29-03
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI-
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. TABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL
    SWEDISH CHARITABLE AQSA EST.), P.O. Box 14101, San’a, Yemen [SDGT] 05- FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
    29-03 SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
    AL-AQSA CHARITABLE FOUNDATION (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI- ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    TABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SWEDISH CHARITABLE AQSA EST.) [SDGT] 05-29-03
    SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
    a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI-
    AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. TABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL
    SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
    a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen, SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
    Denmark [SDGT] 05-29-03 SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    AL-AQSA CHARITABLE FOUNDATION (a.k.a. STICHTING AL-AQSA; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    TABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL- AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SWEDISH CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433 Malmo, Sweden;
    YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, 21433 Malmo, Sweden [SDGT] 05-29-03
    SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
    a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI-
    AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL- TABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a.
    AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022 SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
    TH, Rotterdam, Holland; Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISH-
    [SDGT] 05-29-03 MENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a.
    AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
    SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- KHAYRIYYA;
    AQSA E.V.; a.k.a. AL- AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA
    FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA CHARITABLE AQSA EST.), P.O. Box 14101, San’a, Yemen [SDGT] 05-29-03
    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA CHARITABLE ORGANIZATION (a.k.a. FORENINGEN AL-AQSA; a.k.a.
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI-
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. TABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a.
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
    SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080 Brussels, Belgium CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
    [SDGT] 05-29-03 THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC
    AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA;
    SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA
    FOUNDATION; a.k.a. AL- AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen, Denmark [SDGT]
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA 05-29-03
    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA CHARITABLE ORGANIZATION (a.k.a. STICHTING AL-AQSA; a.k.a. AL-
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI-
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. TABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a.
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
    SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, D-52066, Aachen, CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
    Germany [SDGT] 05-29-03 THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN
    AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA
    AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI- AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
    TABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARI-
    FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA TABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland;
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT] 05-29-03
    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA E.V. (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA SPANMAL STIFTELSE;
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ORGANIZATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNA-
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- TIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    SWEDISH CHARITABLE AQSA EST.), P.O. Box 421082, 2nd Floor, Amoco Gardens, ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    40 Mint Road, Fordsburg 2033, Johannesburg, South Africa; P.O. Box 421083, 2nd a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    [SDGT] 05-29-03 KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI- SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080 Brussels, Belgium
    TABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL [SDGT] 05-29-03
    FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA AL-AQSA E.V. (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
    - 17 -
    a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA INTERNATIONAL AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
    FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen,
    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA Denmark [SDGT] 05-29-03
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA E.V. (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE;
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
    SWEDISH CHARITABLE AQSA EST.), P.O. Box 421082, 2nd Floor, Amoco Gardens, I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
    40 Mint Road, Fordsburg 2033, Johannesburg, South Africa; P.O. Box 421083, 2nd CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
    Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN
    [SDGT] 05-29-03 AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA
    AL-AQSA E.V. (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
    STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARI-
    a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA INTERNATIONAL TABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland;
    FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT] 05-29-03
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA SPANMAL
    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNA-
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. TIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT] a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    05-29-03 ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    AL-AQSA E.V. (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA INTERNATIONAL SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080 Brussels, Belgium
    FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA [SDGT] 05-29-03
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL
    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA INTERNATIONAL
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    SWEDISH CHARITABLE AQSA EST.) [SDGT] 05-29-03 a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    AL-AQSA E.V. (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA INTERNATIONAL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, D-52066, Aachen,
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA Germany [SDGT] 05-29-03
    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUN-
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- DATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    SWEDISH CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433 Malmo, Sweden; ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    Noblev 79 NB, 21433 Malmo, Sweden [SDGT] 05-29-03 a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    AL-AQSA E.V. (a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    a.k.a. AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    ORGANIZATION; a.k.a. AL- AQSA FOUNDATION; a.k.a. AL-AQSA INTERNA- AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    TIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT] 05-29-03
    AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA
    AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUN-
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. DATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, D-52066, Aachen, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    Germany [SDGT] 05-29-03 ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    AL-AQSA E.V. (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA FOUNDATION; SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT]
    a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC 05-29-03
    CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA
    AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL- ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
    AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL- ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUN-
    AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. DATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    SWEDISH CHARITABLE AQSA EST.), P.O. Box 14101, San’a, Yemen [SDGT] 05- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    29-03 ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    AL-AQSA E.V. (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA FOUNDATION; SWEDISH CHARITABLE AQSA EST.), P.O. Box 421082, 2nd Floor, Amoco Gardens,
    a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa; P.O. Box 421083, 2nd
    CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL- Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa
    AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY [SDGT] 05-29-03
    YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA FOUNDATION (a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA
    SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
    a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUN-

    - 18 -
    DATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SWEDISH CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433 Malmo, Sweden;
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA Noblev 79 NB, 21433 Malmo, Sweden [SDGT] 05-29-03
    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AL-AQSA FOUNDATION; a.k.a.
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI-
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. TABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- AQSA E.V.; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    SWEDISH CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433 Malmo, Sweden; ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    Noblev 79 NB, 21433 Malmo, Sweden [SDGT] 05-29-03 a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    AL-AQSA FOUNDATION (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT]
    CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL- 05-29-03
    AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL- AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AL-AQSA FOUNDATION; a.k.a.
    AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL- AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI-
    AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. TABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- AQSA E.V.; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    SWEDISH CHARITABLE AQSA EST.), P.O. Box 14101, San’a, Yemen [SDGT] 05- ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    29-03 a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    AL-AQSA FOUNDATION (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA SPANMAL ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SWEDISH CHARITABLE AQSA EST.) [SDGT] 05-29-03
    SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AL-AQSA FOUNDATION; a.k.a.
    I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI-
    CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP TABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
    THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC AQSA E.V.; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
    CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
    a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen, Denmark [SDGT] a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    05-29-03 ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    AL-AQSA FOUNDATION (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SWEDISH CHARITABLE AQSA EST.), P.O. Box 421082, 2nd Floor, Amoco Gardens,
    AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa; P.O. Box 421083, 2nd
    SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa
    I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. [SDGT] 05-29-03
    CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
    THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI-
    AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA TABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
    AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARI- SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
    TABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISH-
    Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT] 05-29-03 MENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a.
    AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AL-AQSA (ASBL); a.k.a. AL- NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
    AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- KHAYRIYYA;
    AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA
    FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA CHARITABLE AQSA EST.), P.O. Box 14101, San’a, Yemen [SDGT] 05-29-03
    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. FORENINGEN AL-AQSA; a.k.a.
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI-
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. TABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
    SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080 Brussels, Belgium CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
    [SDGT] 05-29-03 THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC
    AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA;
    SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA
    FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen, Denmark [SDGT]
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA 05-29-03
    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. STICHTING AL-AQSA; a.k.a. AL-
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI-
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. TABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
    SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, D-52066, Aachen, CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
    Germany [SDGT] 05-29-03 THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN
    AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA
    AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI- AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
    TABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARI-
    AQSA E.V.; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA TABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland;
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT] 05-29-03
    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL-ISLAMI BANK), P.O. Box 3753 al-
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; Beireh, West Bank; Ramallah II 970, West Bank [SDT] [SDGT] 12-04-01
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA (ASBL); a.k.a. AL-
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
    - 19 -
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SWEDISH CHARITABLE AQSA EST.), P.O. Box 14101, San’a, Yemen [SDGT] 05-
    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA 29-03
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. FORENINGEN AL-AQSA; a.k.a.
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI-
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- TABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
    SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080 Brussels, Belgium SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
    [SDGT] 05-29-03 a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY
    AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
    SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen,
    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA Denmark [SDGT] 05-29-03
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. STICHTING AL-AQSA; a.k.a. AL-
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI-
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- TABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
    SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, D-52066, Aachen, SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
    Germany [SDGT] 05-29-03 a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY
    AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA FOUNDATION; a.k.a. TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
    AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI- FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA;
    TABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-
    AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SWEDISH CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022 TH,
    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA Rotterdam, Holland; Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; [SDGT] 05-29-03
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA MARTYRS BATTALION (a.k.a. AL-AQSA MARTYRS BRIGADE) [SDT]
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- [FTO] [SDGT] 03-27-02
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA MARTYRS BATTALION) [SDT]
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. [FTO] [SDGT] 03-27-02
    SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT] AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA
    05-29-03 SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-
    AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA FOUNDATION; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
    AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI- FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
    TABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- ISLAMIC CHARITABLE SOCIETY; a.k.a. AL- AQSA SPANM I STIFTELSE; a.k.a.
    AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080 Brussels, Belgium
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. [SDGT] 05-29-03
    SWEDISH CHARITABLE AQSA EST.), P.O. Box 421082, 2nd Floor, Amoco Gardens, AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
    40 Mint Road, Fordsburg 2033, Johannesburg, South Africa; P.O. Box 421083, 2nd SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
    Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
    [SDGT] 05-29-03 FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
    AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA FOUNDATION; a.k.a. ISLAMIC CHARITABLE SOCIETY; a.k.a. AL- AQSA SPANM I STIFTELSE; a.k.a.
    AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI- AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    TABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, D-52066, Aachen,
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- Germany [SDGT] 05-29-03
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI-
    SWEDISH CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433 Malmo, Sweden; TABLE FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
    Noblev 79 NB, 21433 Malmo, Sweden [SDGT] 05-29-03 AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
    AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA FOUNDATION; a.k.a. ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
    AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI- AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    TABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433 Malmo, Sweden;
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- Noblev 79 NB, 21433 Malmo, Sweden [SDGT] 05-29-03
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI-
    SWEDISH CHARITABLE AQSA EST.) [SDGT] 05-29-03 TABLE FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
    AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
    AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI- ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
    TABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT]
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL 05-29-03
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.

    - 20 -
    AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI- ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    TABLE FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, D-52066, Aachen,
    AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA Germany [SDGT] 05-29-03
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
    SWEDISH CHARITABLE AQSA EST.), P.O. Box 421082, 2nd Floor, Amoco Gardens, AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    40 Mint Road, Fordsburg 2033, Johannesburg, South Africa; P.O. Box 421083, 2nd ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    [SDGT] 05-29-03 ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
    AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI- SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
    TABLE FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433 Malmo,
    AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA Sweden; Noblev 79 NB, 21433 Malmo, Sweden [SDGT] 05-29-03
    ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
    AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    SWEDISH CHARITABLE AQSA EST.) [SDGT] 05-29-03 a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL- ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI- KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
    TABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
    AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT] 05-29-03
    FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
    SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    SWEDISH CHARITABLE AQSA EST.), P.O. Box 14101, San’a, Yemen [SDGT] 05- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    29-03 ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    AL-AQSA SINABIL ESTABLISHMENT (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
    AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI- SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
    TABLE FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 421082, 2nd Floor, Amoco
    AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa; P.O. Box
    FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg,
    SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; South Africa [SDGT] 05-29-03
    a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
    TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
    SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen, AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    Denmark [SDGT] 05-29-03 ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    AL-AQSA SINABIL ESTABLISHMENT (a.k.a. STICHTING AL-AQSA; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI- ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    TABLE FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
    AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
    FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan
    SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; [SDGT] 05-29-03
    a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY AL-AQSA SPANM I STIFTELSE (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA
    TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
    FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
    a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL- E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDA-
    KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. TION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL
    SWEDISH CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022 TH, ESTABLISHMENT; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA
    Rotterdam, Holland; Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    [SDGT] 05-29-03 a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA SPANMAL ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARI- KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
    TABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
    a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 14101, San’a, Yemen
    CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISHMENT; a.k.a. [SDGT] 05-29-03
    AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA SPANM I STIFTELSE (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDA-
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL TION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. ESTABLISHMENT; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
    SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080 Brussels, Belgium a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY
    [SDGT] 05-29-03 TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
    AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
    a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA FOUNDATION; SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
    a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen,
    CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISHMENT; a.k.a. Denmark [SDGT] 05-29-03
    AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    - 21 -
    AL-AQSA SPANM I STIFTELSE (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDA- ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    TION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    ESTABLISHMENT; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY SWEDISH CHARITABLE AQSA EST.) [SDGT] 05-29-03
    TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA
    FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
    a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL- ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
    KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    SWEDISH CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022 TH, SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
    Rotterdam, Holland; Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISH-
    [SDGT] 05-29-03 MENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a.
    AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA CHARI- NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
    TABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- KHAYRIYYA;
    AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA
    FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA CHARITABLE AQSA EST.), P.O. Box 14101, San’a, Yemen [SDGT] 05-29-03
    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA SPANMAL STIFTELSE (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
    SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080 Brussels, Belgium CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
    [SDGT] 05-29-03 THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC
    AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA ASBL; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA;
    a.k.a. AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA
    ORGANIZATION; a.k.a. AL- AQSA FOUNDATION; a.k.a. AL-AQSA INTERNA- CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    TIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen, Denmark [SDGT]
    AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. 05-29-03
    AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA SPANMAL STIFTELSE (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
    SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, D-52066, Aachen, CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
    Germany [SDGT] 05-29-03 THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN
    AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA
    ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
    ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUN- a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARI-
    DATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA TABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland;
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT] 05-29-03
    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AWDAH BRIGADES (a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION;
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a AL-
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALES-
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- TINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD;
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI FACTION; a.k.a.
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SAYARA AL-QUDS) [SDT] [FTO] also listed as [SDGT] on 10-31-01
    SWEDISH CHARITABLE AQSA EST.), P.O. Box 421082, 2nd Floor, Amoco Gardens, AL-BAKOUN ALA AL-AHD ORGANIZATION (a.k.a. FAITHFUL TO THE OATH), Algeria
    40 Mint Road, Fordsburg 2033, Johannesburg, South Africa; P.O. Box 421083, 2nd [SDGT] 10-24-03
    Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL-AHSAN CHARITABLE ORGANIZA-
    [SDGT] 05-29-03 TION; a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND AL-IHSAN
    AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ORGANIZATION; a.k.a. AL- BIRR WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.
    ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE SOCIETY;
    ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUN- a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a.
    DATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY AND BIRR;
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. JAMI’A AL-
    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT CHARITABLE ORGANIZA-
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; TION), BETHLEHEM, West Bank, Palestinian; AL-MUZANNAR ST, AL-NASIR AREA,
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. GAZA CITY, Gaza, Palestinian; JENIN, West Bank, Palestinian; RAMALLAH, West
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- Bank, Palestinian; TULKARM, West Bank, Palestinian; Lebanon; P.O. BOX 398,
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL HEBRON, West Bank, Palestinian [SDGT] 05-04-05
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL-AHSAN CHARITABLE ORGANIZA-
    SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT] TION; a.k.a. AL- BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BIR AND AL-IHSAN
    05-29-03 ORGANIZATION; a.k.a. AL- BIRR WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.
    AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE SOCIETY;
    ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a.
    ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUN- ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY AND BIRR;
    DATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. JAMI’A AL-
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT CHARITABLE ORGANIZA-
    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA TION), BETHLEHEM, West Bank, Palestinian; AL-MUZANNAR ST, AL-NASIR AREA,
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; GAZA CITY, Gaza, Palestinian; JENIN, West Bank, Palestinian; RAMALLAH, West
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. Bank, Palestinian; TULKARM, West Bank, Palestinian; Lebanon; P.O. BOX 398,
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- HEBRON, West Bank, Palestinian [SDGT] 05-04-05
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-BARAKAAT BANK OF SOMALIA (a.k.a. BARAKAAT BANK OF SOMALIA; a.k.a.
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. BBS), Bossaso, Somalia; Mogadishu, Somalia [SDGT] 11-07-01
    SWEDISH CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433 Malmo, Sweden; AL-BARAKAAT BANK, Mogadishu, Somalia [SDGT] 11-07-01
    Noblev 79 NB, 21433 Malmo, Sweden [SDGT] 05-29-03 AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED (a.k.a. AL-BARAKAT
    AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA FINANCIAL COMPANY), Mogadishu, Somalia; P.O. Box 3313, Dubai, U.A.E. [SDGT]
    ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 11-07-01
    ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUN- AL-BARAKAAT WIRING SERVICE, 2940 Pillsbury Avenue, Suite 4, Minneapolis,
    DATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA Minnesota 55408, U.S.A. [SDGT] 11-07-01
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA AL-BARAKAAT, Mogadishu, Somalia; Dubai, U.A.E. [SDGT] 11-07-01

    - 22 -
    AL-BARAKAT FINANCE GROUP, Dubai, U.A.E.; Mogadishu, Somalia [SDGT] 11-07- TION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
    01 ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDA-
    AL-BARAKAT FINANCIAL COMPANY (a.k.a. AL-BARAKAAT GROUP OF COMPA- TION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
    NIES SOMALIA LIMITED), Mogadishu, Somalia; P.O. Box 3313, Dubai, U.A.E. ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
    [SDGT] 11-07-01 HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
    AL-BARAKAT FINANCIAL HOLDING COMPANY, Dubai, U.A.E.; Mogadishu, Somalia a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
    [SDGT] 11-07-01 HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
    AL-BARAKAT GLOBAL TELECOMMUNICATIONS (a.k.a. BARAKAAT a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
    GLOBETELCOMPANY), Hargeysa, Somalia; Mogadishu, Somalia; P.O. Box 3313, HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
    Dubai, U.A.E. [SDGT] 11- 07-01 a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-
    AL-BARAKAT INTERNATIONAL (a.k.a. BARACO CO.), Box 2923, Dubai, U.A.E. HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA;
    [SDGT] 11- 07-01 a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; Nairobi, Kenya [SDGT]
    AL-BARAKAT INVESTMENTS, P.O. Box 3313, Deira, Dubai, U.A.E. [SDGT] 11-07- 01-22-04
    01 ALHARAMAIN (a.k.a. AL-HARAMAIN : Pakistan Branch; a.k.a. AL-HARAMAIN
    AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a. AL-AHSAN CHARITABLE ORGANI- FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
    ZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN
    SOCIETY; a.k.a. AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
    WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
    WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
    ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY AND BIRR; HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. JAMI’A AL- ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN-
    AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT CHARITABLE ORGANIZA- DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    TION), BETHLEHEM, West Bank, Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    GAZA CITY, Gaza, Palestinian; JENIN, West Bank, Palestinian; RAMALLAH, West FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    Bank, Palestinian; TULKARM, West Bank, Palestinian; Lebanon; P.O. BOX 398, ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    HEBRON, West Bank, Palestinian [SDGT] 05-04-05 FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION (a.k.a. AL-AHSAN CHARITABLE MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F-
    AL-IHSAN SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL- 10/1, Islamabad, Pakistan [SDGT] 01-22-04
    BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. ALHARAMAIN (a.k.a. AL-HARAMAIN : Tanzania Branch; a.k.a. AL-HARAMAIN
    BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
    ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY AND BIRR; HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN
    a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. JAMI’A AL- FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
    AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT CHARITABLE ORGANIZA- HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
    TION), BETHLEHEM, West Bank, Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
    GAZA CITY, Gaza, Palestinian; JENIN, West Bank, Palestinian; RAMALLAH, West HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    Bank, Palestinian; TULKARM, West Bank, Palestinian; Lebanon; P.O. BOX 398, ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN-
    HEBRON, West Bank, Palestinian [SDGT] 05-04-05 DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a. AL-AHSAN CHARITABLE ORGANIZA- ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    TION; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL- ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    IHSAN CHARITY ASSOCIATION; a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY AND BIRR; AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam,
    a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. JAMI’A AL- Tanzania; Singida, Tanzania; Tanga, Tanzania [SDGT] 01-22-04
    AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT CHARITABLE ORGANIZA- ALHARAMAIN (a.k.a. AL-HARAMAIN : United States Branch; a.k.a. AL HARAMAIN
    TION), BETHLEHEM, West Bank, Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, FOUNDATION, INC.; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
    GAZA CITY, Gaza, Palestinian; JENIN, West Bank, Palestinian; RAMALLAH, West HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
    Bank, Palestinian; TULKARM, West Bank, Palestinian; Lebanon; P.O. BOX 398, a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN
    HEBRON, West Bank, Palestinian [SDGT] 05-04-05 HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION;
    AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT MODZHAKHEDOV; a.k.a. ISLAMIC a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
    JIHAD GROUP (IJG); a.k.a. ISLAMIC JIHAD GROUP OF UZBEKISTAN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
    JAMA’AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUN-
    THE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH JAMA’AT; a.k.a. THE LIBYAN DATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
    SOCIETY) [SDGT] 5-25-05, also listed in FR as [FTO] on 6-17-05 ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDA-
    ALEPH (a.k.a. AUM SHINRIKYO; a.k.a. A.I.C. COMPREHENSIVE RESEARCH TION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
    INSTITUTE; a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. AUM SUPREME TRUTH) [FTO] ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
    also listed as [SDGT] on 10-31-01 a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN
    AL-FARAN (a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. AL-HADID; a.k.a. AL- AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- KHAYRIYYA; a.k.a.
    HADITH; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. HUA; MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 1257
    a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) [FTO][SDGT] 09-24-01 Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway 99 S., Ashland, OR
    AL-GAMA’AT (a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a. EGYPTIAN AL- 97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO 65803, U.S.A. [SDGT]
    GAMA’AT AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA’AT; a.k.a. GAMA’A AL-ISLAMIYYA) 09-09-04
    [SDT][FTO] also listed as [SDGT] on 10-31-01 AL-HARAMAIN (a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HU-
    AL-HADID (a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. AL-FARAN; a.k.a. AL- MANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
    HADITH; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. HUA; AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN
    a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) [FTO][SDGT] 09-24-01 HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION;
    AL-HADITH (a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. AL-FARAN; a.k.a. AL- a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
    HADID; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. HUA; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
    a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) [FTO][SDGT] 09-24-01 a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
    AL-HAMATI SWEETS BAKERIES, Al-Mukallah, Hadhramawt Governorate, Yemen HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
    [SDGT] 10- 12-01 a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
    AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a. AL-ISLAH; a.k.a. ISLAMIC MOVE- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
    MENT FOR REFORM; a.k.a. MIRA; a.k.a. MOVEMENT FOR REFORM IN ARABIA; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
    a.k.a. MOVEMENT FOR ISLAMIC REFORM IN ARABIA), BM Box: MIRA, London HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
    WC1N 3XX, United Kingdom; 21 Blackstone Road, London NW2 6DA, United a.k.a. MU’ASSASAT AL- HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-
    Kingdom; Safiee Suite, EBC House, Townsend Lane, London NW9 8LL, United HARAMAYN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA;
    Kingdom; UK Company Number 03834450 (United Kingdom) [SDGT] 07-14-05 a.k.a. VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia- Herzegovina; Somalia
    AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH [SDGT] 03-11-02; 12-22-03
    (a.k.a. AL HARAMAIN AL MASJED AL AQSA; a.k.a. AL HARAMAYN AL MASJID ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
    AL AQSA; a.k.a. AL- HARAMAYN AND AL MASJID AL AQSA CHARITABLE AL- HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
    FOUNDATION), Hasiba Brankovica No. 2A, Sarajevo, Bosnia-Herzegovina [SDGT] FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
    05-06-04 AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
    ALHARAMAIN (a.k.a. AL-HARAMAIN : Kenya Branch; a.k.a. AL-HARAMAIN FOUN- FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
    DATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC
    ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDA- FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANI-
    - 23 -
    TARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN : Tanzania Branch (a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-
    ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HU- HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUN-
    MANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. DATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-
    ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANI- HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
    TARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
    MU’ASSASAT AL- HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC
    AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia- Herzegovina; Somalia ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN-
    [SDGT] 03-11-02; 12-22-03 DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    AL-HARAMAIN : Afghanistan Branch, Afghanistan [SDGT] 06-02-04 ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    AL-HARAMAIN : Albania Branch, Ifran Tomini street, #58, Tirana, Albania [SDGT] FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    06-02-04 ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    AL-HARAMAIN : Bangladesh Branch, House 1, Road 1, S-6, Uttara, Dhaka, FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    Bangladesh [SDGT] 06-02-04 MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    AL-HARAMAIN : Ethiopia Branch, Woreda District 24 Kebele Section 13, Addis AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam,
    Ababa, Ethiopia [SDGT] 06-02-04 Tanzania; Singida, Tanzania; Tanga, Tanzania [SDGT] 01-22-04
    AL-HARAMAIN : Indonesia Branch (a.k.a. AL HARAMAIN; a.k.a. AL-HARAMAIN AL-HARAMAIN : Tanzania Branch (a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-
    FOUNDATION; a.k.a. YAYASAN AL HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUN-
    a.k.a. YAYASAN AL-MANAHIL-INDONESIA), Jalan Laut Sulawesi Blok DII/4, DATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-
    Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia [SDGT] 01-22- HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
    04 FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
    AL-HARAMAIN : Kenya Branch (a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC
    HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUN- FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    DATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN-
    HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN- FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam,
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. Tanzania; Singida, Tanzania; Tanga, Tanzania [SDGT] 01-22-04
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC AL-HARAMAIN : The Netherlands Branch (a.k.a STICHTING AL HARAMAIN
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. HUMANITARIAN AID), Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN [SDGT] 06-02-04
    AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; AL-HARAMAIN : United States Branch (a.k.a. AL HARAMAIN FOUNDATION, INC.;
    Nairobi, Kenya [SDGT] 01-22-04 a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUN-
    AL-HARAMAIN : Kenya Branch (a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- DATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
    HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUN- a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
    DATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN;
    HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN FOUN-
    FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. DATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a.
    AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
    FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN- ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDA-
    DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. TION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- KHAYRIYYA; a.k.a.
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 1257
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway 99 S., Ashland, OR
    AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; 97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO 65803, U.S.A. [SDGT]
    Nairobi, Kenya [SDGT] 01-22-04 09-09-04
    AL-HARAMAIN : Pakistan Branch (a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMAIN FOUNDATION (a.k.a. AL HARAMAIN; a.k.a. AL-HARAMAIN :
    HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUN- Indonesia Branch; a.k.a. YAYASAN AL HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
    DATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL- a.k.a. YAYASAN AL-MANAHIL-INDONESIA), Jalan Laut Sulawesi Blok DII/4,
    HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia [SDGT] 01-22-
    FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. 04
    AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC ALHARAMAIN FOUNDATION (a.k.a. AL-HARAMAIN : Kenya Branch; a.k.a. AL-
    FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-
    DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a.
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F- ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    10/1, Islamabad, Pakistan [SDGT] 01-22-04 FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    AL-HARAMAIN : Pakistan Branch (a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUN- FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    DATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL- MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN
    HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya;
    FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. Nairobi, Kenya [SDGT] 01-22-04
    AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC AL-HARAMAIN FOUNDATION (a.k.a. AL-HARAMAIN : Kenya Branch; a.k.a. AL-
    FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUN-
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN- DATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-
    DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN-
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F- ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    10/1, Islamabad, Pakistan [SDGT] 01-22-04 FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC

    - 24 -
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMAIN FOUNDATION (a.k.a. AL-HARAMAIN : United States Branch; a.k.a.
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-
    AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUN-
    Nairobi, Kenya [SDGT] 01-22-04 DATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-
    AL-HARAMAIN FOUNDATION (a.k.a. AL-HARAMAIN : Pakistan Branch; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
    HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUN- FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
    DATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC
    HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUN-
    FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. DATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
    AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDA-
    FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. TION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN- ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
    DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- KHAYRIYYA; a.k.a.
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 1257
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway 99 S., Ashland, OR
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO 65803, U.S.A. [SDGT]
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN 09-09-04
    AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F- ALHARAMAIN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUN-
    10/1, Islamabad, Pakistan [SDGT] 01-22-04 DATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
    ALHARAMAIN FOUNDATION (a.k.a. AL-HARAMAIN : Pakistan Branch; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDA-
    HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; TION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
    a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. AL- HARAMEIN; a.k.a. AL-HARAMEIN FOUNDA-
    HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; TION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
    a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITAR-
    HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; IAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
    a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HU-
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC MANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
    FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANI-
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC TARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL- HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA; a.k.a.
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia- Herzegovina; Somalia
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN [SDGT] 03-11-02; 12-22-03
    AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F- AL-HARAMAIN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN HU-
    10/1, Islamabad, Pakistan [SDGT] 01-22-04 MANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
    AL-HARAMAIN FOUNDATION (a.k.a. AL-HARAMAIN : Tanzania Branch; a.k.a. AL- AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN
    HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUN- HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION;
    DATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
    HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
    FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
    AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
    FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
    DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. a.k.a. MU’ASSASAT AL- HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC HARAMAYN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA;
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia- Herzegovina; Somalia
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN [SDGT] 03-11-02; 12-22-03
    AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, AL-HARAMAIN FOUNDATION : Comoros Islands Branch, B/P: 1652 Moroni, Comoros
    Tanzania; Singida, Tanzania; Tanga, Tanzania [SDGT] 01-22-04 [SDGT] 09-09-04
    ALHARAMAIN FOUNDATION (a.k.a. AL-HARAMAIN : Tanzania Branch; a.k.a. AL- AL-HARAMAIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : Kenya
    HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
    a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL- FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
    HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
    a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
    HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC
    a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN-
    FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya;
    Tanzania; Singida, Tanzania; Tanga, Tanzania [SDGT] 01-22-04 Nairobi, Kenya [SDGT] 01-22-04
    AL-HARAMAIN FOUNDATION (a.k.a. AL-HARAMAIN : United States Branch; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : Kenya
    AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN HUMANITARIAN FOUN- Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITAR-
    DATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; IAN FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
    a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANI-
    FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; TARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
    a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUN- HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANI-
    DATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. TARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
    ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
    a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDA- ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    TION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 1257 AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya;
    Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway 99 S., Ashland, OR Nairobi, Kenya [SDGT] 01-22-04
    97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO 65803, U.S.A. [SDGT] AL-HARAMAIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : Pakistan
    09-09-04 Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
    - 25 -
    FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. TION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN
    AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION;
    FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
    AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDA-
    FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. TION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN- ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
    DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 1257
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway 99 S., Ashland, OR
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 97520- 8718, U.S.A.; 2151 E. Division Street, Springfield, MO 65803, U.S.A. [SDGT]
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN 09- 09-04
    AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F- AL-HARAMAIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-
    10/1, Islamabad, Pakistan [SDGT] 01-22-04 HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
    ALHARAMAIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : Pakistan HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANI-
    Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITAR- TARIAN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
    IAN FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANI-
    HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANI- TARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
    TARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANI-
    HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANI- TARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
    TARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HU-
    ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC MANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
    FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANI-
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC TARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL- HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA; a.k.a.
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia- Herzegovina; Somalia
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN [SDGT] 03-11-02; 12-22-03
    AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F- ALHARAMAIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-
    10/1, Islamabad, Pakistan [SDGT] 01-22-04 HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
    AL-HARAMAIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : Tanzania a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-
    Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
    FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-
    AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
    FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a.
    AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
    FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HU-
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN- MANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
    DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANI-
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC TARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL- HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA; a.k.a.
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia- Herzegovina; Somalia
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN [SDGT] 03-11-02; 12-22-03
    AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN : Kenya Branch;
    Tanzania; Singida, Tanzania; Tanga, Tanzania [SDGT] 01-22-04 a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUN-
    ALHARAMAIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : Tanzania DATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-
    Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITAR- HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
    IAN FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
    HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANI- AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC
    TARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANI- ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN-
    TARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya;
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN Nairobi, Kenya [SDGT] 01-22-04
    AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN : Kenya Branch; a.k.a.
    Tanzania; Singida, Tanzania; Tanga, Tanzania [SDGT] 01-22-04 AL- HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDA-
    AL-HARAMAIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : United TION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a.
    States Branch; a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDA-
    FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; TION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a.
    a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN FOUNDA-
    FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; TION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a.
    a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN FOUN- ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
    DATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
    ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
    a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
    ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDA- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
    TION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-
    ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN AL-KHAYRIYYA;
    a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; Nairobi, Kenya [SDGT]
    AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- KHAYRIYYA; a.k.a. 01-22-04
    MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 1257 AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN : Pakistan Branch;
    Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway 99 S., Ashland, OR a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUN-
    97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO 65803, U.S.A. [SDGT] DATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-
    09-09-04 HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
    ALHARAMAIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : United States FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
    Branch; a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN FOUNDA- AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC
    TION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDA- ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN-
    TION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDA- ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC

    - 26 -
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway 99 S., Ashland, OR
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC 97520- 8718, U.S.A.; 2151 E. Division Street, Springfield, MO 65803, U.S.A. [SDGT]
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 09- 09-04
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN
    AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F- FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
    10/1, Islamabad, Pakistan [SDGT] 01-22-04 HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANI-
    ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN : Pakistan Branch; TARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
    a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUN- HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANI-
    DATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; TARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
    a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANI-
    FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; TARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
    a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN FOUN- ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HU-
    DATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. MANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
    ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANI-
    a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN TARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; MU’ASSASAT AL- HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN
    a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA; a.k.a.
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia- Herzegovina; Somalia
    a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- [SDGT] 03-11-02; 12-22-03
    HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN AL-KHAYRIYYA; ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN
    a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F-10/1, Islamabad, FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
    Pakistan [SDGT] 01-22-04 HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN
    AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN : Tanzania Branch; FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
    a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUN- HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
    DATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
    HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
    FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
    AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HU-
    FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. MANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN- ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANI-
    DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. TARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC MU’ASSASAT AL- HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN AL-KHAYRIYYA; a.k.a.
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia-Herzegovina; Somalia
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. [SDGT] 03-11-02; 12-22-03
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL-HARAMAYN (a.k.a. AL-HARAMAIN : Kenya Branch; a.k.a. AL-HARAMAIN
    AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
    Tanzania; Singida, Tanzania; Tanga, Tanzania [SDGT] 01-22-04 HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
    ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN : Tanzania Branch; AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
    a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUN- FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
    DATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC
    a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN-
    a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN FOUN- DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    DATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya;
    a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- Nairobi, Kenya [SDGT] 01-22-04
    HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN AL-KHAYRIYYA; ALHARAMAYN (a.k.a. AL-HARAMAIN : Kenya Branch; a.k.a. AL-HARAMAIN
    a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, Tanzania; Singida, FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
    Tanzania; Tanga, Tanzania [SDGT] 01-22-04 HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN
    AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN : United States FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
    Branch; a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN FOUNDA- HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
    TION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
    a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
    FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
    a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUN- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    DATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDA- FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    TION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN
    ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya;
    a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN Nairobi, Kenya [SDGT] 01-22-04
    AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- KHAYRIYYA; a.k.a. AL-HARAMAYN (a.k.a. AL-HARAMAIN : Pakistan Branch; a.k.a. AL-HARAMAIN
    MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 1257 FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
    Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway 99 S., Ashland, OR HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
    97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO 65803, U.S.A. [SDGT] AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
    09-09-04 FOUNDATION; a.k.a. AL- HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
    ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN : United States AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
    Branch; a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN FOUNDA- FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    TION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
    ISLAMIC FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDA- FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    TION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDA- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    TION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN
    ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDA- AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F-
    TION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. 10/1, Islamabad, Pakistan [SDGT] 01-22-04
    ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN (a.k.a. AL-HARAMAIN : Pakistan Branch; a.k.a. AL-HARAMAIN
    a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
    AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN
    MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 1257 FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
    - 27 -
    HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN TARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
    FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HU-
    HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN MANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
    FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANI-
    ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. TARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC MU’ASSASAT AL- HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA; a.k.a.
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia- Herzegovina; Somalia
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. [SDGT] 03-11-02; 12-22-03
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN ALHARAMAYN (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
    AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F- AL- HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
    10/1, Islamabad, Pakistan [SDGT] 01-22-04 FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
    AL-HARAMAYN (a.k.a. AL-HARAMAIN : Tanzania Branch; a.k.a. AL-HARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
    FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
    HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC
    AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    FOUNDATION; a.k.a. AL- HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN-
    AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC DATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITAR-
    FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. IAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANI-
    FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. TARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC MU’ASSASAT AL- HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia-Herzegovina; Somalia
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. [SDGT] 03-11-02; 12-22-03
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION (a.k.a. AL-
    AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH;
    Tanzania; Singida, Tanzania; Tanga, Tanzania [SDGT] 01-22-04 a.k.a. AL HARAMAIN AL MASJED AL AQSA; a.k.a. AL HARAMAYN AL MASJID AL
    ALHARAMAYN (a.k.a. AL-HARAMAIN : Tanzania Branch; a.k.a. AL-HARAMAIN AQSA), Hasiba Brankovica No. 2A, Sarajevo, Bosnia-Herzegovina [SDGT] 05-06-
    FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL- 04
    HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN ALHARAMAYN FOUNDATION (a.k.a. AL-HARAMAIN : Kenya Branch; a.k.a. AL-
    FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
    HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-
    FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
    HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-
    FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
    ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a.
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    Tanzania; Singida, Tanzania; Tanga, Tanzania [SDGT] 01-22-04 MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN
    ALHARAMAYN (a.k.a. AL-HARAMAIN : United States Branch; a.k.a. AL HARAMAIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya;
    FOUNDATION, INC.; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN Nairobi, Kenya [SDGT] 01-22-04
    HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN FOUNDATION (a.k.a. AL-HARAMAIN : Kenya Branch; a.k.a. AL-
    a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
    HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-
    a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
    HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
    a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUN- ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN-
    DATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 1257 FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway 99 S., Ashland, OR MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    97520- 8718, U.S.A.; 2151 E. Division Street, Springfield, MO 65803, U.S.A. [SDGT] AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya;
    09- 09-04 Nairobi, Kenya [SDGT] 01-22-04
    AL-HARAMAYN (a.k.a. AL-HARAMAIN : United States Branch; a.k.a. AL HARAMAIN AL-HARAMAYN FOUNDATION (a.k.a. AL-HARAMAIN : Pakistan Branch; a.k.a. AL-
    FOUNDATION, INC.; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
    HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-
    a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
    FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
    a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUN- AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC
    DATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN-
    a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDA- ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    TION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 1257 AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F-
    Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway 99 S., Ashland, OR 10/1, Islamabad, Pakistan [SDGT] 01-22-04
    97520-8718, U.S.A; 2151 E. Division Street, Springfield, MO 65803, U.S.A. [SDGT] ALHARAMAYN FOUNDATION (a.k.a. AL-HARAMAIN : Pakistan Branch; a.k.a. AL-
    09-09-04 HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
    AL-HARAMAYN (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-
    AL- HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
    FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HU- a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-
    MANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
    AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HU- a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a.
    MANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
    ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANI-

    - 28 -
    a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. TARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC MU’ASSASAT AL- HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA; a.k.a.
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia- Herzegovina; Somalia
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. [SDGT] 03-11-02; 12-22-03
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN ALHARAMAYN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUN-
    AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F- DATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
    10/1, Islamabad, Pakistan [SDGT] 01-22-04 ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDA-
    AL-HARAMAYN FOUNDATION (a.k.a. AL-HARAMAIN : Tanzania Branch; a.k.a. AL- TION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
    HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. AL- HARAMEIN; a.k.a. AL-HARAMEIN FOUNDA-
    a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL- TION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
    HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION;
    FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
    AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUN-
    FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. DATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN- ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
    DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL- HARAMAIN
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- KHAYRIYYA; a.k.a.
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 64
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC Poturmahala, Travnik, Bosnia- Herzegovina; Somalia [SDGT] 03-11-02; 12-22-03
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : Kenya
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITAR-
    AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, IAN FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
    Tanzania; Singida, Tanzania; Tanga, Tanzania [SDGT] 01-22-04 HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
    ALHARAMAYN FOUNDATION (a.k.a. AL-HARAMAIN : Tanzania Branch; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
    HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
    a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN-
    a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL- DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya;
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC Nairobi, Kenya [SDGT] 01-22-04
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : Kenya
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITAR-
    AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, IAN FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
    Tanzania; Singida, Tanzania; Tanga, Tanzania [SDGT] 01-22-04 HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANI-
    AL-HARAMAYN FOUNDATION (a.k.a. AL-HARAMAIN : United States Branch; a.k.a. TARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
    AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANI-
    HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUN- TARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
    DATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDA- ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANI-
    TION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. TARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
    AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN FOUNDA- ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN IS-
    TION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. LAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION;
    ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDA- MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    TION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya;
    ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; Nairobi, Kenya [SDGT] 01-22-04
    a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : Pakistan
    AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- KHAYRIYYA; a.k.a. Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITAR-
    MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 1257 IAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
    Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway 99 S., Ashland, OR HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
    97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO 65803, U.S.A. [SDGT] FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
    09-09-04 AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC
    ALHARAMAYN FOUNDATION (a.k.a. AL-HARAMAIN : United States Branch; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN-
    HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUN- DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    DATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN- AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F-
    DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDA- 10/1, Islamabad, Pakistan [SDGT] 01-22-04
    TION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : Pakistan
    ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITAR-
    a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN IAN FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
    AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANI-
    MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 1257 TARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
    Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway 99 S., Ashland, OR HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANI-
    97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO 65803, U.S.A. [SDGT] TARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
    09-09-04 ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANI-
    AL-HARAMAYN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUN- TARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
    DATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN IS-
    ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN HUMANI- LAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION;
    TARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANI- FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    TARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANI- AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F-
    TARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. 10/1, Islamabad, Pakistan [SDGT] 01-22-04
    ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HU- AL-HARAMAYN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : Tanzania
    MANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITAR-
    ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANI-
    - 29 -
    IAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-
    HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
    FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a.
    AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
    FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN- ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
    DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANI-
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC TARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA; a.k.a.
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia- Herzegovina; Somalia
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN [SDGT] 03-11-02; 12-22-03
    AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN : Kenya Branch;
    Tanzania; Singida, Tanzania; Tanga, Tanzania [SDGT] 01-22-04 a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUN-
    ALHARAMAYN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : Tanzania DATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
    Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITAR- a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
    IAN FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL- HARAMEIN FOUNDATION; a.k.a.
    HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANI- AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC
    TARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANI- ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN-
    TARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANI- ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    TARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN IS- ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    LAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya;
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN Nairobi, Kenya [SDGT] 01-22-04
    AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN : Kenya Branch;
    Tanzania; Singida, Tanzania; Tanga, Tanzania [SDGT] 01-22-04 a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUN-
    AL-HARAMAYN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : United DATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
    States Branch; a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
    FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN;
    HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN FOUN-
    FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; DATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a.
    a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN FOUN- ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
    DATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
    ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDA-
    a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. TION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
    ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDA- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
    TION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-
    ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN AL-KHAYRIYYA;
    a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; Nairobi, Kenya [SDGT]
    AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- KHAYRIYYA; a.k.a. 01-22-04
    MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 1257 AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN : Pakistan Branch;
    Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway 99 S., Ashland, OR a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUN-
    97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO 65803, U.S.A. [SDGT] DATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
    09-09-04 a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
    ALHARAMAYN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : United FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL- HARAMEIN FOUNDATION; a.k.a.
    States Branch; a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC
    FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN-
    FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F-
    a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUN- 10/1, Islamabad, Pakistan [SDGT] 01-22-04
    DATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL- ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN : Pakistan Branch;
    HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUN-
    a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), DATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
    1257 Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway 99 S., Ashland, a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
    OR 97520- 8718, U.S.A.; 2151 E. Division Street, Springfield, MO 65803, U.S.A. FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN;
    [SDGT] 09- 09-04 a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN FOUN-
    AL-HARAMAYN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL- DATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a.
    HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
    a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
    HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDA-
    AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HU- TION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
    MANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
    ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANI- a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-
    TARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN AL-KHAYRIYYA;
    ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HU- a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F-10/1, Islamabad,
    MANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. Pakistan [SDGT] 01-22-04
    ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANI- AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN : Tanzania Branch;
    TARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUN-
    MU’ASSASAT AL- HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN DATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
    AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
    VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia- Herzegovina; Somalia FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL- HARAMEIN FOUNDATION; a.k.a.
    [SDGT] 03-11-02; 12-22-03 AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC
    ALHARAMAYN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN-
    a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL- DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC

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    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN AL- KHAYRIYYA;
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia-Herzegovina; Somalia
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN [SDGT] 03-11-02; 12-22-03
    AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, AL-HARAMEIN (a.k.a. AL-HARAMAIN : Kenya Branch; a.k.a. AL-HARAMAIN
    Tanzania; Singida, Tanzania; Tanga, Tanzania [SDGT] 01-22-04 FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
    ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN : Tanzania Branch; HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN
    a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUN- FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
    DATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
    a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC
    FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN FOUN- ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN-
    DATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDA- ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    TION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya;
    HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN AL-KHAYRIYYA; Nairobi, Kenya [SDGT] 01-22-04
    a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, Tanzania; Singida, ALHARAMEIN (a.k.a. AL-HARAMAIN : Kenya Branch; a.k.a. AL-HARAMAIN FOUN-
    Tanzania; Tanga, Tanzania [SDGT] 01-22-04 DATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
    AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN : United States ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDA-
    Branch; a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN FOUNDA- TION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
    TION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDA-
    ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDA- TION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
    TION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION;
    a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN FOUN- a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
    DATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANI-
    ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDA- TARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
    TION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN
    ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA; a.k.a.
    a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; Nairobi, Kenya [SDGT] 01-
    AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- KHAYRIYYA; a.k.a. 22-04
    MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 1257 AL-HARAMEIN (a.k.a. AL-HARAMAIN : Pakistan Branch; a.k.a. AL-HARAMAIN
    Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway 99 S., Ashland, OR FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
    97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO 65803, U.S.A. [SDGT] HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN
    09-09-04 FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
    ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN : United States HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
    Branch; a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN FOUNDA- AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
    TION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    ISLAMIC FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDA- ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
    TION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDA- ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    TION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F-
    ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 10/1, Islamabad, Pakistan [SDGT] 01-22-04
    a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN ALHARAMEIN (a.k.a. AL-HARAMAIN : Pakistan Branch; a.k.a. AL-HARAMAIN
    AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
    MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 1257 HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN
    Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway 99 S., Ashland, OR FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
    97520- 8718, U.S.A.; 2151 E. Division Street, Springfield, MO 65803, U.S.A. [SDGT] HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
    09- 09-04 FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
    AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
    FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
    HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN
    FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
    HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANI- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    TARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANI- FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    TARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HU- AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F-
    MANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 10/1, Islamabad, Pakistan [SDGT] 01-22-04
    ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANI- AL-HARAMEIN (a.k.a. AL-HARAMAIN : Tanzania Branch; a.k.a. AL-HARAMAIN
    TARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
    MU’ASSASAT AL- HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN
    AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
    VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia- Herzegovina; Somalia HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
    [SDGT] 03-11-02; 12-22-03 AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
    ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
    HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN
    ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam,
    FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. Tanzania; Singida, Tanzania; Tanga, Tanzania [SDGT] 01-22-04
    ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN ALHARAMEIN (a.k.a. AL-HARAMAIN : Tanzania Branch; a.k.a. AL-HARAMAIN
    HUMANITATIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
    - 31 -
    HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-
    FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
    HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a.
    FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
    HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
    FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDA-
    ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN TION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
    FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya;
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN Nairobi, Kenya [SDGT] 01-22-04
    AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, AL-HARAMEIN FOUNDATION (a.k.a. AL-HARAMAIN : Kenya Branch; a.k.a. AL-
    Tanzania; Singida, Tanzania; Tanga, Tanzania [SDGT] 01-22-04 HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
    ALHARAMEIN (a.k.a. AL-HARAMAIN : United States Branch; a.k.a. AL HARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-
    FOUNDATION, INC.; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
    HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-
    a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC FOUN-
    HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION; DATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN-
    HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUN- MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    DATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL- AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya;
    HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- KHAYRIYYA; Nairobi, Kenya [SDGT] 01-22-04
    a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), AL-HARAMEIN FOUNDATION (a.k.a. AL-HARAMAIN : Pakistan Branch; a.k.a. AL-
    1257 Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway 99 S., Ashland, HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
    OR 97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO 65803, U.S.A. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-
    [SDGT] 09-09-04 HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
    AL-HARAMEIN (a.k.a. AL-HARAMAIN : United States Branch; a.k.a. AL HARAMAIN a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-
    FOUNDATION, INC.; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC FOUN-
    HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; DATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN-
    HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION; DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUN- ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    DATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDA- MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    TION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F-
    ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 10/1, Islamabad, Pakistan [SDGT] 01-22-04
    a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN ALHARAMEIN FOUNDATION (a.k.a. AL-HARAMAIN : Pakistan Branch; a.k.a. AL-
    AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- KHAYRIYYA; a.k.a. HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
    MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 1257 a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-
    Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway 99 S., Ashland, OR HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
    97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO 65803, U.S.A. [SDGT] a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-
    09-09-04 HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
    AL-HARAMEIN (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a.
    AL- HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
    FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
    AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDA-
    FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANI- TION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
    TARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANI- FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    TARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN
    ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HU- AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F-
    MANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 10/1, Islamabad, Pakistan [SDGT] 01-22-04
    ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANI- AL-HARAMEIN FOUNDATION (a.k.a. AL-HARAMAIN : Tanzania Branch; a.k.a. AL-
    TARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
    MU’ASSASAT AL- HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-
    AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA; a.k.a. HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
    VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia- Herzegovina; Somalia a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-
    [SDGT] 03-11-02; 12-22-03 HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC FOUN-
    ALHARAMEIN (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. DATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    AL- HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN-
    FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN- MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam,
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC Tanzania; Singida, Tanzania; Tanga, Tanzania [SDGT] 01-22-04
    FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANI- ALHARAMEIN FOUNDATION (a.k.a. AL-HARAMAIN : Tanzania Branch; a.k.a. AL-
    TARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
    MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-
    AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
    VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia-Herzegovina; Somalia a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-
    [SDGT] 03-11-02; 12-22-03 HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
    ALHARAMEIN FOUNDATION (a.k.a. AL-HARAMAIN : Kenya Branch; a.k.a. AL- a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a.
    HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
    a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
    HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDA-

    - 32 -
    TION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya;
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN Nairobi, Kenya [SDGT] 01-22-04
    AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, ALHARAMEIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : Kenya
    Tanzania; Singida, Tanzania; Tanga, Tanzania [SDGT] 01-22-04 Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITAR-
    AL-HARAMEIN FOUNDATION (a.k.a. AL-HARAMAIN : United States Branch; a.k.a. IAN FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
    AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANI-
    HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUN- TARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
    DATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL- HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANI-
    HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC TARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
    FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN HUMANITARIAN ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANI-
    FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; TARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
    a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUN- ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HU-
    DATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. MANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
    ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDA- ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    TION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL- KHAYRIYYA; a.k.a.
    ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN
    a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya;
    AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- KHAYRIYYA; a.k.a. Nairobi, Kenya [SDGT] 01-22-04
    MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 1257 AL-HARAMEIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : Pakistan
    Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway 99 S., Ashland, OR Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITAR-
    97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO 65803, U.S.A. [SDGT] IAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
    09-09-04 HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANI-
    ALHARAMEIN FOUNDATION (a.k.a. AL-HARAMAIN : United States Branch; a.k.a. TARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
    AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
    HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUN- FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    DATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN-
    HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN- FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F-
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUN- 10/1, Islamabad, Pakistan [SDGT] 01-22-04
    DATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL- ALHARAMEIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : Pakistan
    HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITAR-
    a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), IAN FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
    1257 Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway 99 S., Ashland, HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANI-
    OR 97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO 65803, U.S.A. TARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
    [SDGT] 09-09-04 HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANI-
    AL-HARAMEIN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUN- TARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
    DATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANI-
    ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDA- TARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
    TION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HU-
    ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN HUMANITAR- MANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
    IAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANI- FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL- KHAYRIYYA; a.k.a.
    TARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN
    ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HU- AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F-
    MANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 10/1, Islamabad, Pakistan [SDGT] 01-22-04
    ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANI- AL-HARAMEIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : Tanzania
    TARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITAR-
    MU’ASSASAT AL- HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN IAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
    AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA; a.k.a. HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANI-
    VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia- Herzegovina; Somalia TARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
    [SDGT] 03-11-02; 12-22-03 HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
    ALHARAMEIN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUN- FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    DATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN-
    ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDA- DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    TION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    ISLAMIC FOUNDATION; a.k.a. AL- HARAMEIN; a.k.a. AL-HARAMEIN FOUNDA- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    TION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam,
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC Tanzania; Singida, Tanzania; Tanga, Tanzania [SDGT] 01-22-04
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUN- ALHARAMEIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : Tanzania
    DATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL- Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITAR-
    HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMAYN AL-KHAYRIYYA; IAN FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
    a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANI-
    64 Poturmahala, Travnik, Bosnia- Herzegovina; Somalia [SDGT] 03-11-02; 12-22- TARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
    03 HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANI-
    AL-HARAMEIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : Kenya TARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
    Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITAR- ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANI-
    IAN FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- TARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
    HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANI- ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HU-
    TARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- MANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
    HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL- KHAYRIYYA; a.k.a.
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN- MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN
    DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam,
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC Tanzania; Singida, Tanzania; Tanga, Tanzania [SDGT] 01-22-04
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : United
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC States Branch; a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN
    - 33 -
    FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL- TION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a.
    HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN FOUNDA-
    FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- TION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a.
    HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
    FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
    a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUN- ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDA-
    DATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. TION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
    ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDA- ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
    TION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAIN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-
    ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN AL-KHAYRIYYA;
    a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; Nairobi, Kenya [SDGT]
    AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- KHAYRIYYA; a.k.a. 01-22-04
    MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 1257 AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN : Pakistan Branch;
    Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway 99 S., Ashland, OR a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUN-
    97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO 65803, U.S.A. [SDGT] DATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
    09-09-04 a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
    ALHARAMEIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : United States FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN;
    Branch; a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN FOUNDA- a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN FOUN-
    TION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN DATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDA- ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
    TION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDA- ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    TION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F-
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 10/1, Islamabad, Pakistan [SDGT] 01-22-04
    ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL- ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN : Pakistan Branch;
    KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUN-
    MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 1257 DATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
    Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway 99 S., Ashland, OR a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
    97520- 8718, U.S.A.; 2151 E. Division Street, Springfield, MO 65803, U.S.A. [SDGT] FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN;
    09- 09-04 a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN FOUN-
    AL-HARAMEIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL- DATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a.
    HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
    a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
    HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDA-
    a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL- TION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
    HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
    ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANI- a.k.a. MU’ASSASAT AL-HARAMAIN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-
    TARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN AL-KHAYRIYYA;
    ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HU- a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F-10/1, Islamabad,
    MANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. Pakistan [SDGT] 01-22-04
    ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANI- AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN : Tanzania Branch;
    TARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUN-
    MU’ASSASAT AL- HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN DATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
    AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
    VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia- Herzegovina; Somalia FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN;
    [SDGT] 03-11-02; 12-22-03 a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN FOUN-
    ALHARAMEIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL- DATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
    a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN
    a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam,
    ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDA- Tanzania; Singida, Tanzania; Tanga, Tanzania [SDGT] 01-22-04
    TION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN : Tanzania Branch;
    ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUN-
    MU’ASSASAT AL-HARAMAIN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN DATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
    AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN AL- KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
    VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia-Herzegovina; Somalia FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN;
    [SDGT] 03-11-02; 12-22-03 a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN FOUN-
    AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN : Kenya Branch; DATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a.
    a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUN- ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
    DATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
    a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDA-
    FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; TION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
    a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN FOUN- ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
    DATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAIN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN AL-KHAYRIYYA;
    FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, Tanzania; Singida,
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC Tanzania; Tanga, Tanzania [SDGT] 01-22-04
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN : United States
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC Branch; a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN FOUNDA-
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. TION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDA-
    AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; TION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
    Nairobi, Kenya [SDGT] 01-22-04 ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDA-
    ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN : Kenya Branch; a.k.a. TION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN;
    AL- HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDA- a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUN-
    TION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. DATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
    AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDA- ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDA-

    - 34 -
    TION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. LADEN ORGANIZATION; a.k.a. “THE BASE”) [SDT][FTO][SDGT] 09-24- 01; new
    ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; entry on 10-02-03/10-10-03
    a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
    AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- KHAYRIYYA; a.k.a. JIHAD GROUP; a.k.a. NEW JIHAD) [SDT] [FTO] [SDGT] 09-24-01
    MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 1257 AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA (a.k.a. AL AQSA ASSIS-
    Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway 99 S., Ashland, OR TANCE CHARITABLE COUNCIL; a.k.a. BENEVOLENCE COMMITTEE FOR
    97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO 65803, U.S.A. [SDGT] SOLDARITY WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT
    09-09-04 OF PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE;
    ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN : United States Branch; a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
    a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN FOUNDATION; CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
    a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN IS- ORGANIZATION IN SUPPORT OF PALESTINE; n.k.a. COMITE’ DE BIENFAISANCE
    LAMIC FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE’ DE BIENFAISANCE POUR
    a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN LA SOLIDARITE’ AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND
    ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND
    a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN IS- SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDAR-
    LAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; ITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE AVEC
    a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE
    FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde,
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 37 Rue de la Chapelle,
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN 75018 Paris, France [SDGT] 08-21-03
    AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. AL-MUA’ASSAT AL-SHAHID (a.k.a. AL-SHAHID CHARITABLE AND SOCIAL ORGA-
    MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 1257 NIZATION; a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-SHAHID ORGANIZATION;
    Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway 99 S., Ashland, OR a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a. ISLAMIC REVOLUTION MAR-
    97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO 65803, U.S.A. [SDGT] TYRS FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION; a.k.a. LEBA-
    09-09-04 NESE MARTYR FOUNDATION; a.k.a. MARTYRS FOUNDATION IN LEBANON;
    AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN a.k.a. MARTYRS INSTITUTE), Biqa’ Valley, Lebanon; P.O. Box 110 24, Bir al-Abed,
    FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL- Beirut, Lebanon [SDGT] 07-24-07
    HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN AL-NUR HONEY CENTER (a.k.a. AL-NUR HONEY PRESS SHOPS), Sanaa, Yemen
    FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT] 10- 12-01
    HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN AL-NUR HONEY PRESS SHOPS (a.k.a. AL-NUR HONEY CENTER), Sanaa, Yemen
    FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. [SDGT] 10- 12-01
    ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANI- AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. AL-QAIDA GROUP OF JIHAD IN THE
    TARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
    ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANI- MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
    TARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE
    ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANI- LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF
    TARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a.
    MU’ASSASAT AL- HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN JAM’AT AL TAWHID WA’AL-JIHAD; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL
    AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA; a.k.a. RAAFIDAINI; a.k.a. TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a.
    VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia- Herzegovina; Somalia THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF
    [SDGT] 03-11-02; 12-22-03 JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
    ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN
    FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL- IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN THE LAND OF THE
    HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS
    FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN
    HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD’S BASE
    FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT] 11- 30-04; original listing
    HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN 10-15-04
    FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS (a.k.a. AL-QAIDA
    ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
    FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
    ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE
    FOUNDATION; ALHAMAREIN HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF
    AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- KHAYRIYYA; THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a.
    a.k.a. MU’ASSASAT AL-HARAMEINAL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), JAM’AT AL TAWHID WA’AL-JIHAD; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL
    64 Poturmahala, Travnik, Bosnia- Herzegovina; Somalia [SDGT] 03-11-02; 12-22-03 RAAFIDAINI; a.k.a. TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a.
    AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL-AHSAN CHARITABLE ORGANIZA- THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF
    TION; a.k.a. AL- BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
    SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL- JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN
    IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN THE LAND OF THE
    BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS
    ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY AND BIRR; IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN
    a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. JAMI’A AL- THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD’S BASE
    AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT CHARITABLE ORGANIZA- IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT] 11- 30-04; original listing
    TION), BETHLEHEM, West Bank, Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, 10-15-04
    GAZA CITY, Gaza, Palestinian; JENIN, West Bank, Palestinian; RAMALLAH, West AL-QAIDA IN IRAQ (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
    Bank, Palestinian; TULKARM, West Bank, Palestinian; Lebanon; P.O. BOX 398, GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN
    HEBRON, West Bank, Palestinian [SDGT] 05-04-05 MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
    AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. ISLAMIC MOVE- QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE
    MENT FOR REFORM; a.k.a. MIRA; a.k.a. MOVEMENT FOR REFORM IN ARABIA; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF
    a.k.a. MOVEMENT FOR ISLAMIC REFORM IN ARABIA), BM Box: MIRA, London THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a.
    WC1N 3XX, United Kingdom; 21 Blackstone Road, London NW2 6DA, United Kingdom; JAM’AT AL TAWHID WA’AL-JIHAD; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL
    Safiee Suite, EBC House, Townsend Lane, London NW9 8LL, United Kingdom; UK RAAFIDAINI; a.k.a. TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a.
    Company Number 03834450 (United Kingdom) [SDGT] 07-14-05 THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF
    AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT] 09-24-01 JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
    AL-JAMA’AH AL-ISLAMIYAH AL-MUSALLAH (a.k.a. ARMED ISLAMIC GROUP; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN
    GIA; a.k.a. GROUPEMENT ISLAMIQUE ARME) [FTO] [SDGT] 09-24-01 IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN THE LAND OF THE
    AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA’IDA; a.k.a. EGYPTIAN TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS
    AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN
    FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD’S BASE
    OF HOLY SITES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION FOUNDATION; IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT] 11- 30-04; original listing
    a.k.a. NEW JIHAD; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY 10-15-04
    SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; AL-QAIDA IN MESOPOTAMIA (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a.
    a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
    JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN IN IRAQ; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
    - 35 -
    OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF AL-QUDS BRIGADES (a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION;
    THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-
    RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM’AT AL AWDAH BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
    TAWHID WA’AL-JIHAD; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI; PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC
    a.k.a. TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHE- JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI FACTION;
    ISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY a.k.a. SAYARA AL-QUDS) [SDT] [FTO] also listed as [SDGT] on 10-31-01
    OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; AL-QUDS SQUADS (a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a.
    a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN IRAQ; a.k.a. THE ORGANI- ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH
    ZATION OF AL-JIHAD’S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD IN PALESTINE;
    ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN IRAQ; a.k.a. THE a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a.
    ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN THE LAND OF THE TWO PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA
    RIVERS; a.k.a. THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE AL-QUDS) [SDT] [FTO] also listed as [SDGT] on 10-31-01
    TWO RIVERS) [FTO] [SDGT] 11- 30-04; original listing 10-15-04 AL-RAHAMA RELIEF FOUNDATION LIMITED (a.k.a. SANABEL L’IL-IGATHA; a.k.a.
    AL-QAIDA IN THE LAND OF THE TWO RIVERS (a.k.a. AL-QAIDA GROUP OF JIHAD SANABEL RELIEF AGENCY; a.k.a. SANABEL RELIEF AGENCY LIMITED; a.k.a.
    IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; SARA; a.k.a. SRA), 98 Gresham Road, Middlesbrough, United Kingdom; 63 South
    a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA Road, Sparkbrook, Birmingham B11 1EX, United Kingdom; 1011 Stockport Road,
    OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF Levenshulme, Manchester M9 2TB, United Kingdom; P.O. Box 50, Manchester M19
    THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO 2SP, United Kingdom; 54 Anson Road, London NW2 6AD, United Kingdom;
    RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM’AT AL Registered Charity No. 1083469 (United Kingdom); Registration ID 3713110 (United
    TAWHID WA’AL-JIHAD; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI; Kingdom); http://www.sanabel.org.uk (website); info@sanabel.org.uk (email).
    a.k.a. TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHE- [SDGT] 02-08- 06
    ISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY AL-RASHEED TRUST (a.k.a. AL RASHID TRUST; a.k.a. AL RASHEED TRUST; a.k.a.
    OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; AL- RASHID TRUST; a.k.a. THE AID ORGANIZATION OF THE ULEMA), Kitab Ghar,
    a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN IRAQ; a.k.a. THE ORGANI- Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan; Office Dha’rb-i-M’unin,
    ZATION OF AL-JIHAD’S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rb-i-
    ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN IRAQ; a.k.a. THE M’unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office
    ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN THE LAND OF THE TWO Dha’rb-i- M’unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road,
    RIVERS; a.k.a. THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE Rawalpindi, Pakistan; Office Dha’rb-i-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic
    TWO RIVERS) [FTO] [SDGT] 11- 30-04; original listing 10-15-04 Surgeon, Main Baxar, Mingora, Swat, Pakistan <Operations in Afghanistan: Herat,
    AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya>;
    AL- QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal,
    IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF Karachi, Pakistan; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan;
    THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi,
    THE TWO RIVERS; a.k.a. AL- QAIDA OF THE JIHAD IN THE LAND OF THE TWO Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan [SDGT] 09-
    RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ZARQAWI NETWORK; a.k.a. JAM’AT AL 24-01 / 04-19-02
    TAWHID WA’AL-JIHAD; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI; AL-RASHID TRUST (a.k.a. AL RASHID TRUST; a.k.a. AL RASHEED TRUST; a.k.a.
    a.k.a. TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHE- AL- RASHEED TRUST; a.k.a. THE AID ORGANIZATION OF THE ULEMA), Kitab Ghar,
    ISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan; Office Dha’rb-i-M’unin,
    OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rb-i-
    a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN IRAQ; a.k.a. THE ORGANI- M’unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office
    ZATION OF AL-JIHAD’S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE Dha’rb-i- M’unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road,
    ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN IRAQ; a.k.a. THE Rawalpindi, Pakistan; Office Dha’rb-i-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic
    ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN THE LAND OF THE TWO Surgeon, Main Baxar, Mingora, Swat, Pakistan <Operations in Afghanistan: Herat,
    RIVERS; a.k.a. THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya>;
    TWO RIVERS) [FTO] [SDGT] 11- 30-04; original listing 10-15-04 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal,
    AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS (a.k.a. Karachi, Pakistan; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan;
    AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi,
    LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan [SDGT] 09-
    MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL- 24-01 / 04-19-02
    QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE AL-SANBAL (a.k.a. AL SANABIL; a.k.a. ASANABIL; a.k.a. JA’MIA SANBLE
    TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM’AT LLAGHATHA WA ALTINMIA; a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A SANABIL LIL
    AL TAWHID WA’AL-JIHAD; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL IGATHA WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. SANABIL;
    RAAFIDAINI; a.k.a. TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR RELIEF AND
    MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/ DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; a.k.a. SANABIL
    COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/ FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF AND
    MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN IRAQ; a.k.a. DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a.
    THE ORGANIZATION OF AL-JIHAD’S BASE IN THE LAND OF THE TWO RIVERS; SINABUL), Sidon, Lebanon [SDGT] 08-21-03
    a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN IRAQ; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a. AL-SANDUQ AL-FILISTINI LIL-
    THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN THE LAND OF THE IGHATHA WA AL-TANMIYA; a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON
    TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY RELIEF FUND; a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a.
    OF THE TWO RIVERS) [FTO] [SDGT] 11- 30-04; original listing 10-15-04 PALESTINE RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINE RELIEF FUND;
    AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS (a.k.a. AL-QAIDA a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a. PALESTINIAN RELIEF AND
    GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. PRDF; a.k.a.
    THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; RELIEF AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND
    a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND DEVELOPMENT
    IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO FUND OF PALESTINE), P.O. Box 3333, London, NW6 1RW, England; Registered
    RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ZARQAWI NETWORK; a.k.a. JAM’AT AL Charity No: 1040094 [SDGT] 08-21-03
    TAWHID WA’AL-JIHAD; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI; AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA (a.k.a. AL-SANDUQ AL-
    a.k.a. TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHE- FILISTINI LIL-IGHATHA; a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON
    ISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY RELIEF FUND; a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a.
    OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; PALESTINE RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINE RELIEF FUND;
    a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN IRAQ; a.k.a. THE ORGANI- a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a. PALESTINIAN RELIEF AND
    ZATION OF AL-JIHAD’S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. PRDF; a.k.a.
    ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN IRAQ; a.k.a. THE RELIEF AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND
    ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN THE LAND OF THE TWO DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND DEVELOPMENT
    RIVERS; a.k.a. THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE FUND OF PALESTINE), P.O. Box 3333, London, NW6 1RW, England; Registered
    TWO RIVERS) [FTO] [SDGT] 11- 30-04; original listing 10-15-04 Charity No: 1040094 [SDGT] 08-21-03
    AL-QARD AL-HASSAN ASSOCIATION (a.k.a. AL-QUARD AL-HASSAN ASSOCIA- AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES (a.k.a. AL-
    TION; a.k.a. AL-QUARDH AL-HASSAN ASSOCIATION; a.k.a. KARADH AL-HASSAN), SHAHID CORPORATION; a.k.a. BONYAD SHAHID; a.k.a. BONYAD-E SHAHID;
    Beirut, Lebanon [SDGT] 07-24-07 a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; a.k.a. IRANIAN
    AL-QUARD AL-HASSAN ASSOCIATION (a.k.a. AL-QARD AL-HASSAN ASSOCIA- MARTYRS FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID FOUNDATION;
    TION; a.k.a. AL-QUARDH AL-HASSAN ASSOCIATION; a.k.a. KARADH AL-HASSAN), a.k.a. SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION), P.O. Box 15815-
    Beirut, Lebanon [SDGT] 07-24-07 1394, Tehran 15900, Iran [SDGT] 07-24-07
    AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a. AL-QARD AL-HASSAN ASSOCIA- AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION (a.k.a. AL-MUA’ASSAT AL-
    TION; a.k.a. AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. KARADH AL-HASSAN), SHAHID; a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-SHAHID ORGANIZATION;
    Beirut, Lebanon [SDGT] 07-24-07 a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a. ISLAMIC REVOLUTION MAR-

    - 36 -
    TYRS FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION; a.k.a. LEBANESE a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
    MARTYR FOUNDATION; a.k.a. MARTYRS FOUNDATION IN LEBANON; a.k.a. a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
    MARTYRS INSTITUTE), Biqa’ Valley, Lebanon; P.O. Box 110 24, Bir al-Abed, Beirut, DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
    Lebanon [SDGT] 07-24-07 THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a.
    AL-SHAHID CORPORATION (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS AND THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR
    INTERNEES FAMILIES; a.k.a. BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
    BONYAD-E SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT
    FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID FOUNDATION; a.k.a. HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01; new entry on 10-02-
    SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION), P.O. Box 15815- 1394, 03/10-10-03
    Tehran 15900, Iran [SDGT] 07-24-07 AMERICAN FRIENDS OF YESHIVAT RAV MEIR (a.k.a. AMERICAN FRIENDS OF THE
    AL-SHAHID FOUNDATION (a.k.a. AL-MUA’ASSAT AL-SHAHID; a.k.a. AL-SHAHID UNITED YESHIVA MOVEMENT; a.k.a. COMMITTEE FOR THE SAFETY OF THE
    CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID ORGANIZATION; ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
    a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a. ISLAMIC REVOLUTION MAR- a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
    TYRS FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION; a.k.a. LEBANESE JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI;
    MARTYR FOUNDATION; a.k.a. MARTYRS FOUNDATION IN LEBANON; a.k.a. a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
    MARTYRS INSTITUTE), Biqa’ Valley, Lebanon; P.O. Box 110 24, Bir al-Abed, Beirut, KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a.
    Lebanon [SDGT] 07-24-07 KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
    AL-SHAHID FOUNDATION- PALESTINIAN BRANCH (a.k.a. MUASSASAT SHAHID NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a.
    FILISTIN; a.k.a. PALESTINIAN MARTYRS FOUNDATION; a.k.a. PALESTINIAN STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST
    MARTYRS INSTITUTION GROUP; a.k.a. SHAHID FUND), Lebanon [SDGT] 07-24- RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY
    07 CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN
    AL-SHAHID ORGANIZATION (a.k.a. AL-MUA’ASSAT AL-SHAHID; a.k.a. AL- SHAHID LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
    CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID FOUNDATION; THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
    a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a. ISLAMIC REVOLUTION MAR- a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a.
    TYRS FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION; a.k.a. LEBANESE YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01; new entry
    MARTYR FOUNDATION; a.k.a. MARTYRS FOUNDATION IN LEBANON; a.k.a. on 10-02-03/10-10-03
    MARTYRS INSTITUTE), Biqa’ Valley, Lebanon; P.O. Box 110 24, Bir al-Abed, Beirut, ANO (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH
    Lebanon [SDGT] 07-24-07 REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a.
    AL-SHAHID SOCIAL ASSOCIATION (f.k.a. EDUCATIONAL DEVELOPMENT ASSO- ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY ORGANIZATION
    CIATION; a.k.a. GOODWILL CHARITABLE ORGANIZATION, INC.), 13106 Warren OF SOCIALIST MUSLIMS) [SDT] [FTO] also listed as [SDGT] on 10-31-01
    Ave. Suite #4, Dearborn, MI 48126; PO Box 1794 , Dearborn, MI 48126 [SDGT] 07- ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY;
    24-07 a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF ISLAM IN KURDISTAN;”
    AL-SHIFA’ HONEY PRESS FOR INDUSTRY AND COMMERCE, P.O. Box 8089, Al- a.k.a. “HELPERS OF ISLAM;” a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-
    Hasabah, Sanaa, Yemen; by the Shrine Next to the Gas Station, Jamal Street, Ta’iz, ISLAM; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “KURDISH TALIBAN;”
    Yemen; Al-’Arudh Square, Khur Maksar, Aden, Yemen; Al-Nasr Street, Doha, Qatar a.k.a. “PARTISANS OF ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SOLDIERS
    [SDGT] 10-12-01 OF ISLAM;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq [SDGT] 02-20-
    AL-TAWHID (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP 03; also listed as [FTO] on 03-22-04
    OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. ANSAR ALLAH (a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; ak.a. ISLAMIC JIHAD
    AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; ORGANIZATION; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. OR-
    a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION GANIZATION OF THE OPPRESSED ON EARTH; a.k.a. ISLAMIC JIHAD FOR THE
    IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG;
    OF THE TWO RIVERS; a.k.a. AL- ZARQAWI NETWORK; a.k.a. JAM’AT AL TAWHID a.k.a. PARTY OF GOD; a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED) [SDT]
    WA’AL-JIHAD; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. [FTO] also listed as [SDGT] on 10-31-01
    TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA ARMY;
    JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF ISLAM IN KURDISTAN;”
    TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. a.k.a. “HELPERS OF ISLAM;” a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-
    THE ORGANIZATION OF AL-JIHAD’S BASE IN IRAQ; a.k.a. THE ORGANIZATION ISLAM; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “KURDISH TALIBAN;”
    OF AL-JIHAD’S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANI- a.k.a. “PARTISANS OF ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SOLDIERS
    ZATION OF AL-JIHAD’S BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZA- OF ISLAM;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq originally listed
    TION OF AL-JIHAD’S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; as [SDGT] on 02-20-03; new entry and also listed as [FTO] on 03-22-04
    a.k.a. THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA;
    RIVERS) [FTO] [SDGT] 10- 15-04; 11-30-04 a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF ISLAM IN KURDISTAN;”
    AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L’IL-IGHATHA (a.k.a. AL-WAKALA AL- a.k.a. “HELPERS OF ISLAM;” a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-
    ISLAMIYA L’IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC AFRICAN RELIEF AGENCY; ISLAM; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “KURDISH TALIBAN;”
    a.k.a. ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC RELIEF AGENCY; a.k.a. “PARTISANS OF ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SOLDIERS
    a.k.a. ISRA), 201 E. Cherry Street, Suite D, Columbia, MO 65205; all offices OF ISLAM;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq originally listed
    worldwide [SDGT] 10-13- 04 as [SDGT] on 02-20-03; new entry and also listed as [FTO] on 03-22-04
    AL-WAKALA AL-ISLAMIYA L’IL-IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA AL- AQSSA SOCIETY (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA SPANMAL STIFTELSE;
    AFRIKIA L’IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC AFRICAN RELIEF AGENCY; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
    a.k.a. ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC RELIEF AGENCY; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
    a.k.a. ISRA), 201 E. Cherry Street, Suite D, Columbia, MO 65205; all offices AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    worldwide [SDGT] 10-13- 04 SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
    AL-ZARQAWI NETWORK (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL- I STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. JAM’AT AL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    TAWHID WA’AL-JIHAD; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI; SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080 Brussels, Belgium
    a.k.a. TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHE- [SDGT] 05-29-03
    ISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY AQSSA SOCIETY (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL STIFTELSE;
    OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. AL- AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-
    a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN IRAQ; a.k.a. THE ORGANI- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
    ZATION OF AL-JIHAD’S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN IRAQ; a.k.a. THE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
    ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN THE LAND OF THE TWO I STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    RIVERS; a.k.a. THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    TWO RIVERS) [FTO] [SDGT] 10- 15-04; 11-30-04 a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    AMERICAN FRIENDS OF THE UNITED YESHIVA MOVEMENT (a.k.a. AMERICAN ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, D-52066, Aachen,
    JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; Germany [SDGT] 05-29-03
    a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL
    KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
    KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KAH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
    AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    - 37 -
    SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM [SDGT] 05-29-03
    I STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA SPANMAL
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA-
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- TION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL-
    SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT] AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-
    05-29-03 AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    AQSSA SOCIETY (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080 Brussels, Belgium
    SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM [SDGT] 05-29-03
    I STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA FOUNDATION;
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL-
    SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT] AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-
    05-29-03 AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    AQSSA SOCIETY (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, D-52066, Aachen,
    SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM Germany [SDGT] 05-29-03
    I STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL-
    SWEDISH CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433 Malmo, Sweden; AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-
    Noblev 79 NB, 21433 Malmo, Sweden [SDGT] 05-29-03 AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    AQSSA SOCIETY (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT]
    SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 05-29-03
    I STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL-
    SWEDISH CHARITABLE AQSA EST.) [SDGT] 05-29-03 AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-
    AQSSA SOCIETY (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL- AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISH- SWEDISH CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433 Malmo, Sweden;
    MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. CHARITABLE AL-AQSA Noblev 79 NB, 21433 Malmo, Sweden [SDGT] 05-29-03
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-
    SWEDISH CHARITABLE AQSA EST.), P.O. Box 14101, San’a, Yemen [SDGT] 05- AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL-
    29-03 AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-
    AQSSA SOCIETY (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL- AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISH- SWEDISH CHARITABLE AQSA EST.) [SDGT] 05-29-03
    MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
    a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
    TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL-
    SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen, AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-
    Denmark [SDGT] 05-29-03 AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    AQSSA SOCIETY (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA SPANMAL ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL- SWEDISH CHARITABLE AQSA EST.), P.O. Box 421082, 2nd Floor, Amoco Gardens,
    AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISH- 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa; P.O. Box 421083, 2nd
    MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa
    a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY [SDGT] 05-29-03
    TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA
    FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
    a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL- ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
    KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    SWEDISH CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022 TH, SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
    Rotterdam, Holland; Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISH-

    - 38 -
    MENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; a.k.a. SANABIL
    NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF AND
    CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- KHAYRIYYA; DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a.
    a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA SINABUL), Sidon, Lebanon [SDGT] 08-21-03
    CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH ASAT TRUST REG., Altenbach 8, Vaduz 9490, Liechtenstein [SDGT] 11-07-01
    CHARITABLE AQSA EST.), P.O. Box 14101, San’a, Yemen [SDGT] 05-29-03 ASBAT AL-ANSAR [SDGT] 09-24-01 also listed as [FTO] on 03-27-02
    AQSSA SOCIETY YEMEN (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA ASKATASUNA (a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a. BATASUNA;
    SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. EKIN; a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA
    FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA ASKATASUNA; a.k.a. HERRI BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.
    E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDA- K.A.S.; a.k.a. XAKI) [FTO][SDGT] first listed as SDGT on 10-31-01; new entry on
    TION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL 10-02-03/10-10-03
    ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; ASKATASUNA (f.k.a. GESTORAS PRO-AMNISTIA), Spain [SDGT] 05-03-02
    a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY ASP (a.k.a. ASSOCIATION DE SECOURS PALESTINIENS; a.k.a. ASSOCIATION
    TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOR PALESTINIAN AID; a.k.a. ASSOCIATION SECOUR PALESTINIEN; a.k.a.
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- HUMANITARE HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN AID
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a. PALESTINIAN RELIEF
    SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen, SOCIETY; a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o Faical Yaakoubi,
    Denmark [SDGT] 05-29-03 7 rue de l’Ancien Port, CH-1201 Geneva, Switzerland; Gartnerstrasse 55, CH-4019
    AQSSA SOCIETY YEMEN (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA SPANMAL Basel, Switzerland; Postfach 406, CH- 4019 Basel, Switzerland [SDGT] 08-21-03
    STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; ASSOCIATION DE SECOURS PALESTINIENS (a.k.a. ASP; a.k.a. ASSOCIATION
    a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SECOUR PALESTINIEN; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a.
    AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL- HUMANITARE HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA
    AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISH- AL-FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN AID
    MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a. PALESTINIAN RELIEF
    CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP SOCIETY; a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o Faical Yaakoubi,
    THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN 7 rue de l’Ancien Port, CH-1201 Geneva, Switzerland; Gartnerstrasse 55, CH-4019
    AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA Basel, Switzerland; Postfach 406, CH- 4019 Basel, Switzerland [SDGT] 08-21-03
    AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASSOCIATION DE SECOURS PALESTINIENS (a.k.a. ASP; a.k.a. ASSOCIATION
    a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARI- FOR PALESTINIAN AID; a.k.a. ASSOCIATION SECOUR PALESTINIEN; a.k.a.
    TABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; HUMANITARE HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA
    Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT] 05-29-03 AL-FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN AID
    ARAB PALESTINIAN BEIT EL-MAL COMPANY (a.k.a. BEIT AL MAL HOLDINGS; COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a. PALESTINIAN RELIEF
    a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL- SOCIETY; a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o Faical Yaakoubi,
    MAHADUDA LTD.; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. PALESTINIAN ARAB BEIT 7 rue de l’Ancien Port, CH-1201 Geneva, Switzerland; Gartnerstrasse 55, CH-4019
    EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank [SDT] [SDGT] Basel, Switzerland; Postfach 406, CH- 4019 Basel, Switzerland [SDGT] 08-21-03
    12-04-01 ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES (a.k.a. AL
    ARAB REVOLUTIONARY BRIGADES (a.k.a. ANO; a.k.a. BLACK SEPTEMBER; FURQAN; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE
    a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE AND
    COUNCIL; a.k.a. ABU NIDAL ORGANIZATION; a.k.a. REVOLUTIONARY ORGANI- BUILDING SOCIETY - SIRAT; a.k.a. ASSOCIATION OF CITIZENS FOR THE
    ZATION OF SOCIALIST MUSLIMS) [SDT] [FTO] also listed as [SDGT] on 10-31-01 SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. DZEM’IJJETUL
    ARAB REVOLUTIONARY COUNCIL (a.k.a. ANO; a.k.a. BLACK SEPTEMBER; a.k.a. FURQAN; a.k.a. DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN
    FATAH REVOLUTIONARY COUNCIL; a.k.a. ABU NIDAL ORGANIZATION; a.k.a. SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a, 71 000
    ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY ORGANIZATION Sarajevo, Bosnia-Herzegovina; ul. Strossmajerova 72, Zenica, Bosnia-Herzegovina;
    OF SOCIALIST MUSLIMS) [SDT] [FTO] also listed as [SDGT] on 10-31-01 Muhameda Hadzijahica #42, Sarajevo, Bosnia-Herzegovina [SDGT] 05-06-04
    ARMED ISLAMIC GROUP (a.k.a. AL-JAMA’AH AL-ISLAMIYAH AL-MUSALLAH; ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT
    a.k.a. GIA; a.k.a. GROUPEMENT ISLAMIQUE ARME) [FTO] [SDGT] 09-24-01 (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND RESIS-
    ARMY OF MOHAMMED (a.k.a. JAISH-I-MOHAMMED; a.k.a. JAISH-E-MOHAMMED; TANCE TO LIES; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING
    a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-ISLAM; a.k.a. KUDDAM E ISLAMI; SOCIETY - SIRAT; a.k.a. ASSOCIATION OF CITIZENS FOR THE SUPPORT OF
    a.k.a. MOHAMMED’S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO] [SDGT] TRUTH AND SUPPRESSION OF LIES; a.k.a. DZEM’IJJETUL FURQAN; a.k.a.
    10-21-01; 12- 23-03 DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN SIRATEL; a.k.a.
    ARMY OF THE PURE (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a, 71 000 Sarajevo, Bosnia-
    ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. Herzegovina; ul. Strossmajerova 72, Zenica, Bosnia-Herzegovina; Muhameda
    IDARA KHIDMAT-E- KHALQ; a.k.a. JAMA’AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA; Hadzijahica #42, Sarajevo, Bosnia-Herzegovina [SDGT] 05-06-04
    a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT
    a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-UD-DA’AWAH; a.k.a. JAMAAT-UD- (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND RESIS-
    DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- TANCE TO LIES; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND TO
    TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN- CREATE SOCIETY - SIRAT; a.k.a. ASSOCIATION OF CITIZENS FOR THE SUPPORT
    E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AHLE-HADITH; OF TRUTH AND SUPPRESSION OF LIES; a.k.a. DZEM’IJJETUL FURQAN; a.k.a.
    a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. “JUD”), Pa- DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN SIRATEL; a.k.a.
    kistan [FTO] [SDGT] 12-20-01; 12-23-03; 04-18-05; 04-27-06 ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a, 71 000 Sarajevo, Bosnia-
    ARMY OF THE PURE AND RIGHTEOUS (a.k.a. AL MANSOOREEN; a.k.a. AL Herzegovina; ul. Strossmajerova 72, Zenica, Bosnia-Herzegovina; Muhameda
    MANSOORIAN; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE RIGHTEOUS; Hadzijahica #42, Sarajevo, Bosnia-Herzegovina [SDGT] 05-06-04
    a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL-DAWA; a.k.a. JAMAAT UD- ASSOCIATION FOR PALESTINIAN AID (a.k.a. ASP; a.k.a. ASSOCIATION DE
    DAAWA; a.k.a. JAMAAT UL- DAWAH; a.k.a. JAMA’AT-I-DAWAT; a.k.a. JAMAATI- SECOURS PALESTINIENS; a.k.a. ASSOCIATION SECOUR PALESTINIEN; a.k.a.
    UD-DAWA; a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-UD-DA’AWAH; a.k.a. HUMANITARE HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA
    JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. AL-FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN AID
    LASHKAR E- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a. PALESTINIAN RELIEF
    PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AHLE- SOCIETY; a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o Faical Yaakoubi,
    HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. 7 rue de l’Ancien Port, CH-1201 Geneva, Switzerland; Gartnerstrasse 55, CH-4019
    “JUD”), Pakistan [FTO] [SDGT] 12-20-01; 12-23-03; 04-18-05; 04-27-06 Basel, Switzerland; Postfach 406, CH- 4019 Basel, Switzerland [SDGT] 08-21-03
    ARMY OF THE RIGHTEOUS (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION
    a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. OF LIES (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND
    IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA; RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND
    a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; TO CREATE SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE
    a.k.a. JAMA’AT-UD- DA’AWA; a.k.a. JAMA’AT-UD-DA’AWAH; a.k.a. JAMAAT-UD- AND BUILDING SOCIETY - SIRAT; a.k.a. DZEM’IJJETUL FURQAN; a.k.a.
    DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN SIRATEL; a.k.a.
    TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN- ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a, 71 000 Sarajevo, Bosnia-
    E- AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; Herzegovina; ul. Strossmajerova 72, Zenica, Bosnia-Herzegovina; Muhameda
    a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. “JUD”), Pa- Hadzijahica #42, Sarajevo, Bosnia-Herzegovina [SDGT] 05-06-04
    kistan [FTO] [SDGT] 12-20-01; 12-23-03; 04-18-05; 04-27-06 ASSOCIATION SECOUR PALESTINIEN (a.k.a. ASP; a.k.a. ASSOCIATION DE
    ASANABIL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. JA’MIA SANBLE SECOURS PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a.
    LLAGHATHA WA ALTINMIA; a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A SANABIL LIL HUMANITARE HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA
    IGATHA WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. SANABIL; AL-FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN AID
    a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR RELIEF AND COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a. PALESTINIAN RELIEF

    - 39 -
    SOCIETY; a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o Faical Yaakoubi, Lebanon; Ba’albak, Lebanon; Hirmil, Lebanon [SDGT] 09-07-06
    7 rue de l’Ancien Port, CH-1201 Geneva, Switzerland; Gartnerstrasse 55, CH-4019 BBS (a.k.a. AL-BARAKAAT BANK OF SOMALIA; BARAKAAT BANK OF SOMALIA),
    Basel, Switzerland; Postfach 406, CH- 4019 Basel, Switzerland [SDGT] 08-21-03 Bossaso, Somalia; Mogadishu, Somalia [SDGT] 11-07-01
    AUC (a.k.a. AUTODEFENSAS UNIDAS DE COLOMBIA; a.k.a. UNITED SELF- BECF CHARITABLE EDUCATIONAL CENTER (a.k.a. BENEVOLENCE EDUCA-
    DEFENSE FORCES OF COLOMBIA) [FTO] also listed as [SDGT] on 10-31-01 TIONAL CENTER; a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a.
    AUM SHINRIKYO (a.k.a. A.I.C. COMPREHENSIVE RESEARCH INSTITUTE; a.k.a. BOSNIAN IDEAL FUTURE), Salke Lagumdzije 12, 71000 Sarajevo, Bosnia-
    A.I.C. SOGO KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO] Herzegovina; Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-Herzegovina; Sehidska
    also listed as [SDGT] on 10-31-01 Street, Breza, Bosnia- Herzegovina; Kanal 1, 72000 Zenica, Bosnia-Herzegovina;
    AUM SUPREME TRUTH (a.k.a. AUM SHINRIKYO; a.k.a. A.I.C. COMPREHENSIVE Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina [SDGT] 11-19-02
    RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. ALEPH) [FTO] BEIT AL MAL HOLDINGS (a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY;
    also listed as [SDGT] on 10-31-01 a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-
    AUTODEFENSAS UNIDAS DE COLOMBIA (a.k.a. AUC; a.k.a. UNITED SELF- MAHADUDA LTD.; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. PALESTINIAN ARAB BEIT
    DEFENSE FORCES OF COLOMBIA) [FTO] also listed as [SDGT] on 10-31-01 EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank [SDT] [SDGT]
    BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED (n.k.a. 12-04-01
    HOCHBURG, AG), Vaduz, Liechtenstein; formerly c/o Asat Trust reg., Vaduz, BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA
    Liechtenstein [SDGT] 08-29-02; 12-22-03 LTD. (a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. BEIT AL MAL
    BABBAR KHALSA INTERNATIONAL [SDGT] 06-27-02 HOLDINGS; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. PALESTINIAN ARAB BEIT EL
    BANK AL TAQWA (a.k.a. AL TAQWA BANK; a.k.a. BANK AL TAQWA LIMITED), c/ MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank [SDT] [SDGT] 12-
    o Arthur D. Hanna & Company, 10 Deveaux Street, Nassau, Bahamas; P.O. Box 04-01
    N-4877, Nassau, Bahamas [SDGT] 11-07-01 BEIT EL-MAL HOLDINGS (a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY;
    BANK AL TAQWA LIMITED (a.k.a. AL TAQWA BANK; a.k.a. BANK AL TAQWA), c/ a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI
    o Arthur D. Hanna & Company, 10 Deveaux Street, Nassau, Bahamas; P.O. Box AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a. PALESTINIAN ARAB BEIT EL
    N-4877, Nassau, Bahamas [SDGT] 11-07-01 MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank [SDT] [SDGT] 12-
    BARACO CO. (a.k.a. AL-BARAKAT INTERNATIONAL), Box 2923, Dubai, U.A.E. 04-01
    [SDGT] 11- 07-01 BENEVOLENCE COMMITTEE FOR SOLDARITY WITH PALESTINE (a.k.a. AL AQSA
    BARAKA TRADING COMPANY, P.O. Box 3313, Dubai, U.A.E. [SDGT] 11-07-01 ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
    BARAKAAT BANK OF SOMALIA (a.ak.a. AL-BARAKAAT BANK OF SOMALIA; a.k.a. MUNASARA AL-AQSA; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF
    BBS), Bossaso, Somalia; Mogadishu, Somalia [SDGT] 11-07-01 PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE;
    BARAKAAT BOSTON, 266 Neponset Ave., Apt 43, Dorchester, Massachusetts a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
    02122- 3224, U.S.A. [SDGT] 11-07-01 CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
    BARAKAAT CONSTRUCTION COMPANY, P.O. Box 3313, Dubai, U.A.E. [SDGT] 11- ORGANIZATION IN SUPPORT OF PALESTINE; n.k.a. COMITE’ DE BIENFAISANCE
    07-01 ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE’ DE BIENFAISANCE POUR
    BARAKAAT GLOBETELCOMPANY (a.k.a. AL-BARAKAT GLOBAL TELECOMMUNI- LA SOLIDARITE’ AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND
    CATIONS), Hargeysa, Somalia; Mogadishu, Somalia; P.O. Box 3313, Dubai, U.A.E. SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND
    [SDGT] 11- 07-01 SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDAR-
    BARAKAAT GROUP OF COMPANIES, Mogadishu, Somalia; P.O. Box 3313, Dubai, ITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE AVEC
    U.A.E. [SDGT] 11-07-01 PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE
    BARAKAAT INTERNATIONAL COMPANIES (BICO), Mogadishu, Somalia; Dubai, BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
    U.A.E. [SDGT] 11-07-01 RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde,
    BARAKAAT INTERNATIONAL FOUNDATION, P.O. Box 4036, Spanga, Sweden; 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 37 Rue de la Chapelle,
    Rinkebytorget 1, Spanga 04, Sweden [SDGT] 11-07-01 75018 Paris, France [SDGT] 08-21-03
    BARAKAAT INTERNATIONAL, Hallbybacken 15, Spanga 70, Sweden [SDGT] 11-07- BENEVOLENCE EDUCATIONAL CENTER (a.k.a. BECF CHARITABLE EDUCA-
    01 TIONAL CENTER; a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a.
    BARAKAAT INTERNATIONAL, INC., 1929 South 5th Street, Suite 205, Minneapolis, BOSNIAN IDEAL FUTURE), Salke Lagumdzije 12, 71000 Sarajevo, Bosnia-
    Minnesota, U.S.A. [SDGT] 11-07-01 Herzegovina; Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-Herzegovina; Sehidska
    BARAKAAT NORTH AMERICA, INC., 2019 Bank St., Ottawa, Ontario, Canada; 925 Street, Breza, Bosnia- Herzegovina; Kanal 1, 72000 Zenica, Bosnia-Herzegovina;
    Washington St., Dorchester, Massachusetts, U.S.A. [SDGT] 11-07-01 Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina [SDGT] 11-19-02
    BARAKAAT RED SEA TELECOMMUNICATIONS, Ala Aamin, Somalia; Bossaso, BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. AL BIR AL DAWALIA; a.k.a.
    Somalia; Bubaarag, Somalia; Carafaat, Somalia; Gufure, Somalia; Guureeye, BIF; a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL’NYJ FOND),
    Somalia; Huruuse, Somalia; Kowthar, Somalia; Najax, Somalia; Nakhiil, Somalia; 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, U.S.A.; P.O. Box 548, Worth, IL 60482,
    Noobir, Somalia; Raxmo, Somalia; Ticis, Somalia; Xuuxuule, Somalia [SDGT] 11- U.S.A.; formerly at 9838 S. Roberts Road, Suite 1W, Palos Hills, IL 60465, U.S.A.;
    07-01 formerly at 20-24 Branford Place, Suite 705, Newark, NJ 07102, U.S.A.; Bashir Safar
    BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED (a.k.a. BTELCO), Bakara Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu St., Baku, Azerbaijan; Sarajevo,
    Market, Dar Salaam Buildings, Mogadishu, Somalia; “last known address,” The Bosnia-Herzegovina; Zenica, Bosnia-Herzegovina; “last known address,” 3 King
    Netherlands [SDGT] 11-07-01 Street, South Waterloo, Ontario, N2J 3Z6 Canada; “last known address,” P.O. Box
    BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA, LIMITED, P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2 Canada; “last known address,” 2465
    3313, Dubai, U.A.E. [SDGT] 11-07-01 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada; Ottawa, Canada;
    BARAKAT BANK AND REMITTANCES, Mogadishu, Somalia; Dubai, U.A.E. [SDGT] Grozny, Chechnya; 91 Paihonggou, Lanzhou, Gansu, China 730000; Hrvatov 30,
    11-07-01 41000, Zagreb, Croatia; Makhachkala, Daghestan; Duisi, Georgia; Tbilisi, Georgia;
    BARAKAT COMPUTER CONSULTING (BCC), Mogadishu, Somalia [SDGT] 11-07-01 Nazran, Ingushetia; Burgemeester Kessensingel 40, Maastricht, Netherlands;
    BARAKAT CONSULTING GROUP (BCG), Mogadishu, Somalia [SDGT] 11-07-01 House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; P.O. Box 1055,
    BARAKAT GLOBAL TELEPHONE COMPANY, Mogadishu, Somalia; Dubai, U.A.E. Peshawar, Pakistan; Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149; Ulitsa
    [SDGT] 11- 07-01 Oktyabr’skaya, dom. 89, Moscow, Russia 127521; P.O. Box 1937, Khartoum,
    BARAKAT IMPORT EXPORT LTDA, Iquique, Chile; Tax ID No.: AABA 670850 Y Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box 10845, Riyadh 11442,
    [SDGT] 06- 10-04 Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh;
    BARAKAT POST EXPRESS (BPE), Mogadishu, Somalia [SDGT] 11-07-01 Bosnia-Herzegovina; Gaza Strip; Yemen; U.S. FEIN: 36-3823186 [SDGT] 11-19-02
    BARAKAT REFRESHMENT COMPANY, Mogadishu, Somalia; Dubai, U.A.E. [SDGT] <previously blocked pending investigation [BPI-PA] on 12-14-01>
    11-07-01 BENEVOLENCE INTERNATIONAL FUND (a.k.a. BENEVOLENT INTERNATIONAL
    BARAKAT WIRE TRANSFER COMPANY, 4419 S. Brandon St., Seattle, Washington, FUND; a.k.a. BIF-CANADA), “last known address,” 2465 Cawthra Rd., Unit 203,
    U.S.A. [SDGT] 11-07-01 Mississauga, Ontario, L5A 3P2 Canada; “last known address,” P.O. Box 1508,
    BARAKO TRADING COMPANY LLC, P.O. Box 3313, Dubai, U.A.E. [SDGT] 11-07- Station B, Mississauga, Ontario, L4Y 4G2 Canada; “last known address,” P.O. Box
    01 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada; “last known
    BASQUE FATHERLAND AND LIBERTY (a.k.a. ASKATASUNA; a.k.a. BATASUNA; address,” 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada [SDGT] 11-19-
    a.k.a. EKIN; a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA 02
    ASKATASUNA; a.k.a. HERRI BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. BENEVOLENCE INTERNATIONAL NEDERLAND (a.k.a. STG. BENEVOLENCE
    K.A.S.; a.k.a. XAKI) [FTO][SDGT] first listed as SDGT on 10-31-01 INTERNATIONAL NEDERLAND; a.k.a. STICHTING BENEVOLENCE INTERNA-
    BATASUNA (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND LIBERTY; TIONAL NEDERLAND), Radeborg 14 B, 6228CV Maastricht, Netherlands; Postbus
    a.k.a. EKIN; a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA 1149, 6201BC Maastricht, Netherlands; Registration No. 14063277 [SDGT] 01-24-
    ASKATASUNA; a.k.a. HERRI BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. 03
    K.A.S.; a.k.a. XAKI) [FTO][SDGT] first listed as SDGT on 10-31-01; new entry on BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE (a.k.a. AL AQSA
    05-07-03 ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
    BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL MUSLIMEEN), Sidon, Lebanon; Harat MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY WITH
    Hurayk, Beirut, Lebanon; Burj al-Barajinah, Lebanon; Tyre, Lebanon; Al-Nabatiyah, PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE;
    Lebanon; Ba’albak, Lebanon; Hirmil, Lebanon [SDGT] 09-07-06 a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
    BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT AL-MAL), Sidon, Lebanon; Harat CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
    Hurayk, Beirut, Lebanon; Burj al-Barajinah, Lebanon; Tyre, Lebanon; Al-Nabatiyah, ORGANIZATION IN SUPPORT OF PALESTINE; n.k.a. COMITE’ DE BIENFAISANCE

    - 40 -
    ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE’ DE BIENFAISANCE POUR BLACK SEPTEMBER (a.k.a. ANO; a.k.a. ABU NIDAL ORGANIZATION; a.k.a. FATAH
    LA SOLIDARITE’ AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a.
    SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY ORGANIZATION
    SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDAR- OF SOCIALIST MUSLIMS) [SDT] [FTO] also listed as [SDGT] on 10-31-01
    ITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE AVEC BONYAD SHAHID (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERN-
    PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE EES FAMILIES; a.k.a. AL-SHAHID CORPORATION; a.k.a. BONYAD-E SHAHID;
    BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; a.k.a. IRANIAN
    RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, MARTYRS FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID FOUNDATION;
    59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 37 Rue de la Chapelle, a.k.a. SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION), P.O. Box 15815-
    75018 Paris, France [SDGT] 08-21-03 1394, Tehran 15900, Iran [SDGT] 07-24-07
    BIF (a.k.a. AL BIR AL DAWALIA; a.k.a. BENEVOLENCE INTERNATIONAL FOUN- BONYAD-E SHAHID (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS AND
    DATION; a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL’NYJ INTERNEES FAMILIES; a.k.a. AL-SHAHID CORPORATION; a.k.a. BONYAD SHAHID;
    FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, U.S.A.; P.O. Box 548, Worth, a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; a.k.a. IRANIAN
    IL 60482, U.S.A.; formerly at 9838 S. Roberts Road, Suite 1W, Palos Hills, IL 60465, MARTYRS FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID FOUNDATION;
    U.S.A.; formerly at 20-24 Branford Place, Suite 705, Newark, NJ 07102, U.S.A.; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION), P.O. Box 15815-
    Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu St., Baku, Azerbaijan; 1394, Tehran 15900, Iran [SDGT] 07-24-07
    Sarajevo, Bosnia-Herzegovina; Zenica, Bosnia-Herzegovina; “last known address,” BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL-SHAHID ASSOCIATION FOR
    3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada; “last known address,” P.O. MARTYRS AND INTERNEES FAMILIES; a.k.a. AL-SHAHID CORPORATION; a.k.a.
    Box 1508 Station B, Mississauga, Ontario, L4Y 4G2 Canada; “last known address,” BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID; a.k.a. IRANIAN
    2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada; Ottawa, Canada; MARTYRS FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID FOUNDATION;
    Grozny, Chechnya; 91 Paihonggou, Lanzhou, Gansu, China 730000; Hrvatov 30, a.k.a. SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION), P.O. Box 15815-
    41000, Zagreb, Croatia; Makhachkala, Daghestan; Duisi, Georgia; Tbilisi, Georgia; 1394, Tehran 15900, Iran [SDGT] 07-24-07
    Nazran, Ingushetia; Burgemeester Kessensingel 40, Maastricht, Netherlands; BOSANSKA IDEALNA FUTURA (a.k.a. BECF CHARITABLE EDUCATIONAL CEN-
    House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; P.O. Box 1055, TER; a.k.a. BENEVOLENCE EDUCATIONAL CENTER; a.k.a. BIF-BOSNIA; a.k.a.
    Peshawar, Pakistan; Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149; Ulitsa BOSNIAN IDEAL FUTURE), Salke Lagumdzije 12, 71000 Sarajevo, Bosnia-
    Oktyabr’skaya, dom. 89, Moscow, Russia 127521; P.O. Box 1937, Khartoum, Herzegovina; Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-Herzegovina; Sehidska
    Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box 10845, Riyadh 11442, Street, Breza, Bosnia- Herzegovina; Kanal 1, 72000 Zenica, Bosnia-Herzegovina;
    Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina [SDGT] 11-19-02
    Bosnia-Herzegovina; Gaza Strip; Yemen; U.S. FEIN: 36-3823186 [SDGT] 11-19-02 BOSNIAN IDEAL FUTURE (a.k.a. BECF CHARITABLE EDUCATIONAL CENTER;
    BIF-BOSNIA (a.k.a. BECF CHARITABLE EDUCATIONAL CENTER; a.k.a. BENEVO- a.k.a. BENEVOLENCE EDUCATIONAL CENTER; a.k.a. BIF-BOSNIA; BOSANSKA
    LENCE EDUCATIONAL CENTER; a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a. IDEALNA FUTURA), Salke Lagumdzije 12, 71000 Sarajevo, Bosnia-Herzegovina;
    BOSNIAN IDEAL FUTURE), Salke Lagumdzije 12, 71000 Sarajevo, Bosnia- Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-Herzegovina; Sehidska Street,
    Herzegovina; Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-Herzegovina; Sehidska Breza, Bosnia-Herzegovina; Kanal 1, 72000 Zenica, Bosnia-Herzegovina; Hamze
    Street, Breza, Bosnia- Herzegovina; Kanal 1, 72000 Zenica, Bosnia-Herzegovina; Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina [SDGT] 11-19-02
    Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina [SDGT] 11-19-02 BTELCO (a.k.a. BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED), Bakara
    BIF-CANADA (a.k.a. BENEVOLENCE INTERNATIONAL FUND; a.k.a. BENEVOLENT Market, Dar Salaam Buildings, Mogadishu, Somalia; “last known address,” The
    INTERNATIONAL FUND), “last known address,” 2465 Cawthra Rd., Unit 203, Netherlands [SDGT] 11-07-01
    Mississauga, Ontario, L5A 3P2 Canada; “last known address,” P.O. Box 1508, CASA APOLLO, Galeria Page, Ciudad del Este, Paraguay [SDGT] 06-10-04
    Station B, Mississauga, Ontario, L4Y 4G2 Canada; “last known address,” P.O. Box CASA HAMZE, Number 313, Fourth Floor, Galeria Page, Regimiento Piribebuy
    40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada; “last known Avenue, Ciudad del Este, Paraguay; Paraguayan tax identification number BAHA
    address,” 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada [SDGT] 11-19- 6301000 [SDGT] 12-06-06
    02 CBSP (a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
    BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a. BENEVOLENCE INTERNATIONAL KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR
    FOUNDATION; a.k.a. BIF; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL’NYJ SOLDARITY WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT
    FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, U.S.A.; P.O. Box 548, Worth, OF PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a.
    IL 60482, U.S.A.; formerly at 9838 S. Roberts Road, Suite 1W, Palos Hills, IL 60465, CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. CHARI-
    U.S.A.; formerly at 20-24 Branford Place, Suite 705, Newark, NJ 07102, U.S.A.; TABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE ORGA-
    Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu St., Baku, Azerbaijan; NIZATION IN SUPPORT OF PALESTINE; n.k.a. COMITE’ DE BIENFAISANCE ET
    Sarajevo, Bosnia- Herzegovina; Zenica, Bosnia-Herzegovina; “last known address,” DE SECOURS AUX PALESTINIENS; f.k.a. COMITE’ DE BIENFAISANCE POUR LA
    3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada; “last known address,” P.O. SOLIDARITE’ AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDARITY
    Box 1508 Station B, Mississauga, Ontario, L4Y 4G2 Canada; “last known address,” WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH
    2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada; Ottawa, Canada; PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALES-
    Grozny, Chechnya; 91 Paihonggou, Lanzhou, Gansu, China 730000; Hrvatov 30, TINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a.
    41000, Zagreb, Croatia; Makhachkala, Daghestan; Duisi, Georgia; Tbilisi, Georgia; COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE
    Nazran, Ingushetia; Burgemeester Kessensingel 40, Maastricht, Netherlands; COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR
    House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; P.O. Box 1055, SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, 59000 Lille, France; 10 Rue
    Peshawar, Pakistan; Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149; Ulitsa Notre Dame, 69006 Lyon, France; 37 Rue de la Chapelle, 75018 Paris, France [SDGT]
    Oktyabr’skaya, dom. 89, Moscow, Russia 127521; P.O. Box 1937, Khartoum, Sudan; 08-21-03
    P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box 10845, Riyadh 11442, Saudi CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA (ASBL); a.k.a. AL-
    Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia- AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
    Herzegovina; Gaza Strip; Yemen; U.S. FEIN: 36-3823186 [SDGT] 11-19-02 AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
    BIR WA ELEHSSAN SOCIETY (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION; FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
    a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN ISLAMIC CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISHMENT;
    SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL- a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
    IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY AND ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. JAMI’A KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT CHARITABLE ORGANIZA- AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    TION), BETHLEHEM, West Bank, Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080 Brussels, Belgium
    GAZA CITY, Gaza, Palestinian; JENIN, West Bank, Palestinian; RAMALLAH, West [SDGT] 05-29-03
    Bank, Palestinian; TULKARM, West Bank, Palestinian; Lebanon; P.O. BOX 398, CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
    HEBRON, West Bank, Palestinian [SDGT] 05-04-05 SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
    BIRR AND ELEHSSAN SOCIETY (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION; FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
    a.k.a. AL- BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
    SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL- ISLAMIC CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISHMENT;
    IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
    a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY AND a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. JAMI’A ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT CHARITABLE ORGANIZA- KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    TION), BETHLEHEM, West Bank, Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    GAZA CITY, Gaza, Palestinian; JENIN, West Bank, Palestinian; RAMALLAH, West SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, D-52066, Aachen,
    Bank, Palestinian; TULKARM, West Bank, Palestinian; Lebanon; P.O. BOX 398, Germany [SDGT] 05-29-03
    HEBRON, West Bank, Palestinian [SDGT] 05-04-05 CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA FOUNDATION; a.k.a.
    AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI-
    TABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
    - 41 -
    AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA SWEDISH CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022 TH,
    ISLAMIC CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISHMENT; Rotterdam, Holland; Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland
    a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA [SDGT] 05-29-03
    SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE COMMITTEE FOR PALESTINE (a.k.a. AL AQSA ASSISTANCE
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY WITH PALESTINE;
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; a.k.a. CBSP;
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
    SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT] CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
    05-29-03 ORGANIZATION IN SUPPORT OF PALESTINE; n.k.a. COMITE’ DE BIENFAISANCE
    CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA FOUNDATION; a.k.a. ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE’ DE BIENFAISANCE POUR
    AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI- LA SOLIDARITE’ AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND
    TABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND
    AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDAR-
    ISLAMIC CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISHMENT; ITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE AVEC
    a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE
    SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde,
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 37 Rue de la Chapelle,
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL 75018 Paris, France [SDGT] 08-21-03
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE (a.k.a. AL AQSA
    SWEDISH CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433 Malmo, Sweden; ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
    Noblev 79 NB, 21433 Malmo, Sweden [SDGT] 05-29-03 MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY WITH
    CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA FOUNDATION; a.k.a. PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE;
    AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI- a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. CHARI-
    TABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- TABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE ORGA-
    AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA NIZATION IN SUPPORT OF PALESTINE; n.k.a. COMITE’ DE BIENFAISANCE ET
    ISLAMIC CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISHMENT; DE SECOURS AUX PALESTINIENS; f.k.a. COMITE’ DE BIENFAISANCE POUR LA
    a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOLIDARITE’ AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDARITY
    SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALES-
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- TINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a.
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR
    SWEDISH CHARITABLE AQSA EST.) [SDGT] 05-29-03 SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, 59000 Lille, France; 10 Rue
    CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA FOUNDATION; a.k.a. Notre Dame, 69006 Lyon, France; 37 Rue de la Chapelle, 75018 Paris, France [SDGT]
    AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI- 08-21-03
    TABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE (a.k.a. AL AQSA
    AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
    ISLAMIC CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISHMENT; MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY WITH
    a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE;
    SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. CHARI-
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. TABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- ORGANIZATION IN SUPPORT OF PALESTINE; n.k.a. COMITE’ DE BIENFAISANCE
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE’ DE BIENFAISANCE POUR
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. LA SOLIDARITE’ AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND
    SWEDISH CHARITABLE AQSA EST.), P.O. Box 421082, 2nd Floor, Amoco Gardens, SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND
    40 Mint Road, Fordsburg 2033, Johannesburg, South Africa; P.O. Box 421083, 2nd SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDAR-
    Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa ITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE AVEC
    [SDGT] 05-29-03 PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE
    CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
    AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI- RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde,
    TABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 37 Rue de la Chapelle,
    AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL 75018 Paris, France [SDGT] 08-21-03
    FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE (a.k.a. AL AQSA
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
    SOCIETY; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL- AQSA; a.k.a. MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY WITH
    NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE;
    CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- KHAYRIYYA; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. CHARI-
    a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA TABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE
    CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH COMMITTEE FOR SUPPORTING PALESTINE; n.k.a. COMITE’ DE BIENFAISANCE
    CHARITABLE AQSA EST.), P.O. Box 14101, San’a, Yemen [SDGT] 05-29-03 ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE’ DE BIENFAISANCE POUR
    CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. FORENINGEN AL-AQSA; a.k.a. LA SOLIDARITE’ AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND
    AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI- SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND
    TABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDAR-
    AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL ITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE AVEC
    FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde,
    HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 37 Rue de la Chapelle,
    CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; 75018 Paris, France [SDGT] 08-21-03
    a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA (ASBL);
    CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDA-
    CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen, Denmark [SDGT] TION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
    05-29-03 AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a.
    CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. STICHTING AL-AQSA; a.k.a. AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISH-
    AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI- MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
    TABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA;
    FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. CHARITABLE AQSA EST.), BD Leopold II 71, 1080 Brussels, Belgium [SDGT] 05-
    FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 29-03
    a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA E.V.;
    KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
    CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;

    - 42 -
    a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. STICHTING AL-
    a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-
    ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZA-
    a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; TION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
    a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCI-
    AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL- ETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
    AQSA AL- KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
    AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    CHARITABLE AQSA EST.), Kappellenstrasse 36, D-52066, Aachen, Germany ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    [SDGT] 05-29-03 KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT
    CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA FOUN- AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION;
    DATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022
    AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZA- TH, Rotterdam, Holland; Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland
    TION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; [SDGT] 05-29-03
    a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL COMITE’ DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS (a.k.a. AL
    ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
    a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; MUNASARA AL- AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY
    a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALES-
    AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL- TINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a.
    AQSA AL- KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL- CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. CHARI-
    AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH TABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE ORGA-
    CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433 Malmo, Sweden; Noblev 79 NIZATION IN SUPPORT OF PALESTINE; f.k.a. COMITE’ DE BIENFAISANCE POUR
    NB, 21433 Malmo, Sweden [SDGT] 05-29-03 LA SOLIDARITE’ AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND
    CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA FOUN- SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND
    DATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL- SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDAR-
    AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZA- ITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE AVEC
    TION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE
    a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
    ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde,
    a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 37 Rue de la Chapelle,
    a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- 75018 Paris, France [SDGT] 08-21-03
    AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL- COMITE’ DE BIENFAISANCE POUR LA SOLIDARITE’ AVEC LA PALESTINE (a.k.a.
    AQSA AL- KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL- AL AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA
    AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH LIL MUNASARA AL- AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY
    CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT] 05-29-03 WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF
    CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA FOUN- PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE;
    DATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
    AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZA- CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
    TION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; ORGANIZATION IN SUPPORT OF PALESTINE; n.k.a. COMITE’ DE BIENFAISANCE
    a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ET DE SECOURS AUX PALESTINIENS; a.k.a. COMMITTEE FOR AID AND
    ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND
    a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDAR-
    a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- ITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE AVEC
    AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL- PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE
    AQSA AL- KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL- BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
    AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde,
    CHARITABLE AQSA EST.), P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 37 Rue de la Chapelle,
    Road, Fordsburg 2033, Johannesburg, South Africa; P.O. Box 421083, 2nd Floor, 75018 Paris, France [SDGT] 08-21-03
    Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa [SDGT] COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE (a.k.a. AL AQSA
    05-29-03 ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
    CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA FOUN- MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY
    DATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL- WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF
    AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZA- PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE;
    TION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
    a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
    ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; ORGANIZATION IN SUPPORT OF PALESTINE; n.k.a. COMITE’ DE BIENFAISANCE
    a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE’ DE BIENFAISANCE POUR
    a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- LA SOLIDARITE’ AVEC LA PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE
    AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL- AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND
    AQSA AL- KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL- SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE
    AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE
    CHARITABLE AQSA EST.) [SDGT] 05-29-03 BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
    CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AQSSA SOCIETY RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde,
    YEMEN; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL- 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 37 Rue de la Chapelle,
    AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZA- 75018 Paris, France [SDGT] 08-21-03
    TION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE (a.k.a. AL
    INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
    a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; MUNASARA AL- AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY
    a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALES-
    FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; TINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a.
    a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL- CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. CHARI-
    KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA TABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
    CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION IN SUPPORT OF PALESTINE; n.k.a. COMITE’ DE BIENFAISANCE
    CHARITABLE AQSA EST.), P.O. Box 14101, San’a, Yemen [SDGT] 05-29-03 ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE’ DE BIENFAISANCE POUR
    CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. FORENINGEN AL- LA SOLIDARITE’ AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND
    AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL- SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDAR-
    AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZA- ITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE AVEC
    TION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE
    INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
    a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde,
    a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL- 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 37 Rue de la Chapelle,
    AQSA ESTABLISHMENT; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; 75018 Paris, France [SDGT] 08-21-03
    a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL- COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE (a.k.a. AL AQSA
    KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
    CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY
    CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen, Denmark [SDGT] WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF
    05-29-03 PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE;
    - 43 -
    a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a. DE BIENFAISANCE ET DE
    CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR
    ORGANIZATION IN SUPPORT OF PALESTINE; n.k.a. COMITE’ DE BIENFAISANCE SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, 59000 Lille, France; 10 Rue
    ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE’ DE BIENFAISANCE POUR Notre Dame, 69006 Lyon, France; 37 Rue de la Chapelle, 75018 Paris, France [SDGT]
    LA SOLIDARITE’ AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND 08-21-03
    SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND CPN (M) (a.k.a. COMMUNIST PARTY OF NEPAL (MAOIST); a.k.a. THE PEOPLE’S
    SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE LIBERATION ARMY OF NEPAL; a.k.a. UNITED REVOLUTIONARY PEOPLE’S
    AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE COUNCIL) [SDGT] 10-31-03
    BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. CPP (a.k.a. COMMUNIST PARTY OF THE PHILIPPINES; a.k.a. NEW PEOPLE’S
    RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, ARMY; a.k.a. NEW PEOPLE’S ARMY/COMMUNIST PARTY OF THE PHILIPPINES;
    59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 37 Rue de la Chapelle, a.k.a. NPA; a.k.a. NPA/CPP) [FTO] [SDGT] 08-12-02
    75018 Paris, France [SDGT] 08-21-03 DARKAZANLI COMPANY (a.k.a. MAMOUN DARKAZANLI IMPORT-EXPORT COM-
    COMMITTEE FOR THE SAFETY OF THE ROADS (a.k.a. AMERICAN FRIENDS OF PANY; a.k.a. DARKAZANLI EXPORT-IMPORT SONDERPOSTEN), Uhlenhorsterweg
    THE UNITED YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT 34 11, Hamburg, Germany [SDGT] 09-24-01
    RAV MEIR; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; DARKAZANLI EXPORT-IMPORT SONDERPOSTEN (a.k.a. MAMOUN DARKAZANLI
    a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. IMPORT-EXPORT COMPANY; a.k.a. DARKAZANLI COMPANY), Uhlenhorsterweg
    JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; 34 11, Hamburg, Germany [SDGT] 09-24-01
    a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE (a.k.a.
    KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA
    KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. LIL MUNASARA AL- AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY
    NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF
    STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE;
    RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
    CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
    LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. ORGANIZATION IN SUPPORT OF PALESTINE; n.k.a. COMITE’ DE BIENFAISANCE
    THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE’ DE BIENFAISANCE POUR
    a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. LA SOLIDARITE’ AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND
    YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01 SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND
    COMMUNIST PARTY OF NEPAL (MAOIST) (a.k.a. CPN (M); a.k.a. THE PEOPLE’S SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDAR-
    LIBERATION ARMY OF NEPAL; a.k.a. UNITED REVOLUTIONARY PEOPLE’S ITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE AVEC
    COUNCIL) [SDGT] 10-31-03 PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. RELIEF
    COMMUNIST PARTY OF THE PHILIPPINES (a.k.a. CPP; a.k.a. NEW PEOPLE’S COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, 59000
    ARMY; a.k.a. NEW PEOPLE’S ARMY/COMMUNIST PARTY OF THE PHILIPPINES; Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 37 Rue de la Chapelle, 75018
    a.k.a. NPA; a.k.a. NPA/CPP) [FTO] [SDGT] 08-12-02 Paris, France [SDGT] 08-21-03
    COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE (a.k.a. AL AQSA DEV SO ARMED REVOLUTIONARY UNITS (a.k.a. DEVRIMCI HALK KURTULUS
    ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTION-
    MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY WITH ARY LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a.
    PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; DEV SOL SDB; a.k.a. REVOLUTIONARY PEOPLE’S LIBERATION PARTY/FRONT)
    a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. CHARI- [FTO] also listed as [SDGT] on 10-31-01
    TABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE DEV SOL (a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a. DHKP/C;
    COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE ORGANIZA- a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY LEFT; a.k.a. REVOLUTIONARY
    TION IN SUPPORT OF PALESTINE; n.k.a. COMITE’ DE BIENFAISANCE ET DE PEOPLE’S LIBERATION PARTY/FRONT; a.k.a. DEV SOL SILAHLI DEVRIMCI
    SECOURS AUX PALESTINIENS; f.k.a. COMITE’ DE BIENFAISANCE POUR LA BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV SOL ARMED REVOLUTIONARY
    SOLIDARITE’ AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDAR- UNITS) [FTO] also listed as [SDGT] on 10-31-01
    ITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND SOLIDARITY DEV SOL SDB (a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a.
    WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDARITY WITH DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY LEFT; a.k.a. DEV SOL;
    PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. REVOLUTIONARY
    BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. PEOPLE’S LIBERATION PARTY/FRONT; a.k.a. DEV SOL ARMED REVOLUTION-
    RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, ARY UNITS) [FTO] also listed as [SDGT] on 10-31-01
    59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 37 Rue de la Chapelle, DEV SOL SILAHLI DEVRIMCI BIRLIKLERI (a.k.a. DEVRIMCI HALK KURTULUS
    75018 Paris, France [SDGT] 08-21-03 PARTISI- CEPHESI; a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTION-
    CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE (a.k.a. CONSTRUC- ARY LEFT; a.k.a. DEV SOL; a.k.a. REVOLUTIONARY PEOPLE’S LIBERATION
    TION JIHAD; a.k.a. HOLY CONSTRUCTION FOUNDATION; a.k.a. JIHAD AL BINAA; PARTY/FRONT; a.k.a. DEV SOL SDB; a.k.a. DEV SOL ARMED REVOLUTIONARY
    a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUC- UNITS) [FTO] also listed as [SDGT] on 10-31-01
    TION FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITUTION; a.k.a. JIHAD-AL- DEVRIMCI HALK KURTULUS PARTISI-CEPHESI (a.k.a. REVOLUTIONARY PEOPLE’S
    BINAA ASSOCIATION; a.k.a. JIHADU-I- BINAA; a.k.a. STRUGGLE FOR RECON- LIBERATION PARTY/FRONT; a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a.
    STRUCTION), Bekaa Valley, Lebanon; Southern Lebanon, Lebanon; Beirut, Lebanon REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI DEVRIMCI
    [SDGT] 02-20-07 BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV SOL ARMED REVOLUTIONARY
    CONSTRUCTION JIHAD (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY UNITS) [FTO] also listed as [SDGT] on 10-31- 01
    STRUGGLE; a.k.a. HOLY CONSTRUCTION FOUNDATION; a.k.a. JIHAD AL BINAA; DEVRIMCI SOL (a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a.
    a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUC- DHKP/C; a.k.a. REVOLUTIONARY PEOPLE’S LIBERATION PARTY/FRONT; a.k.a.
    TION FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITUTION; a.k.a. JIHAD-AL- REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI DEVRIMCI
    BINAA ASSOCIATION; a.k.a. JIHADU-I- BINAA; a.k.a. STRUGGLE FOR RECON- BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV SOL ARMED REVOLUTIONARY
    STRUCTION), Bekaa Valley, Lebanon; Southern Lebanon, Lebanon; Beirut, Lebanon UNITS) [FTO] also listed as [SDGT] on 10-31- 01
    [SDGT] 02-20-07 DHAMAT HOUMET DAAWA SALAFIA (a.k.a. DJAMAAT HOUMAT ED DAAWA ES
    CONTINUITY ARMY COUNCIL (a.k.a. CONTINUITY IRA (CIRA); a.k.a. CONTINUITY SALAFIYA; a.k.a. DJAMAAT HOUMAT EDDAWA ESSALAFIA; a.k.a. DJAMAATT
    IRISH REPUBLICAN ARMY; a.k.a. REPUBLICAN SINN FEIN); United Kingdom HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP
    [SDGT][FTO] new entry on 07-13-04; originally listed as [SDGT] on 12-31-01 OF SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS
    CONTINUITY IRA (CIRA) (a.k.a. CONTINUITY ARMY COUNCIL; a.k.a. CONTINUITY OF THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF SALAFIST
    IRISH REPUBLICAN ARMY; a.k.a. REPUBLICAN SINN FEIN); United Kingdom listed PREACHING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-
    as [SDGT] on 12-31-01; also listed as [FTO] on 07-13-04 DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE
    CONTINUITY IRISH REPUBLICAN ARMY (a.k.a. CONTINUITY ARMY COUNCIL; EL DA’AWAA ES- SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL
    a.k.a. CONTINUITY IRA (CIRA); a.k.a. REPUBLICAN SINN FEIN); United Kingdom AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF
    [SDGT][FTO] new entry on 07-13-04; originally listed as [SDGT] on 12-31-01 THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE
    COUNCIL OF CHARITY AND SOLIDARITY (a.k.a. AL AQSA ASSISTANCE CHARI- HORROR SQUADRON), Algeria [SDGT] 10-24-03
    TABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA; DHKP/C (a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a. REVOLU-
    a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY WITH PALESTINE; a.k.a. TIONARY PEOPLE’S LIBERATION PARTY/FRONT; a.k.a. DEVRIMCI SOL; a.k.a.
    BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; a.k.a. CBSP; a.k.a. REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI DEVRIMCI
    CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV SOL ARMED REVOLUTIONARY
    FOR SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR UNITS) [FTO] also listed as [SDGT] on 10-31- 01
    SUPPORTING PALESTINE; a.k.a. CHARITABLE ORGANIZATION IN SUPPORT OF DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVE-
    PALESTINE; n.k.a. COMITE’ DE BIENFAISANCE ET DE SECOURS AUX MENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE
    PALESTINIENS; f.k.a. COMITE’ DE BIENFAISANCE POUR LA SOLIDARITE’ AVEC FOR THE SAFETY OF THE ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
    LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
    a.k.a. COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI;
    COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.

    - 44 -
    KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. DZHAMAAT MODZHAKHEDOV (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. ISLAMIC
    KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. JIHAD GROUP (IJG); a.k.a. ISLAMIC JIHAD GROUP OF UZBEKISTAN; a.k.a.
    NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. JAMA’AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a.
    STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST THE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH JAMA’AT; a.k.a. THE LIBYAN
    RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY SOCIETY) [SDGT] 5-25-05, also listed in FR as [FTO] on 6-17-05
    CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN EASTERN TURKISTAN ISLAMIC MOVEMENT (a.k.a. EASTERN TURKISTAN IS-
    LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. LAMIC PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT] 09-03-02
    THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; EASTERN TURKISTAN ISLAMIC PARTY (a.k.a. EASTERN TURKISTAN ISLAMIC
    a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. MOVEMENT; a.k.a. ETIM; a.k.a. ETIP) [SDGT] 09-03-02
    YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01 EDUCATIONAL DEVELOPMENT ASSOCIATION (f.k.a. AL-SHAHID SOCIAL ASSO-
    DJAMAAT HOUMAT ED DAAWA ES SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA CIATION; a.k.a. GOODWILL CHARITABLE ORGANIZATION, INC.), 13106 Warren
    SALAFIA; a.k.a. DJAMAAT HOUMAT EDDAWA ESSALAFIA; a.k.a. DJAMAATT Ave. Suite #4, Dearborn, MI 48126; PO Box 1794 , Dearborn, MI 48126 [SDGT] 07-
    HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP 24-07
    OF SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS EGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. HAYAT AL-AGHATHA AL-
    OF THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF SALAFIST ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a.
    PREACHING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED- IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO;
    DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL
    EL DA’AWAA ES- SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZA-
    AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF TION INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZA-
    THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE TION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION
    HORROR SQUADRON), Algeria [SDGT] 10-24-03 COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF
    DJAMAAT HOUMAT EDDAWA ESSALAFIA (a.k.a. DHAMAT HOUMET DAAWA COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF
    SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAATT ORGANIZATION), Jalan Raya Cipinang Jaya No. 90, East Jakarta, Java 13410,
    HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP Indonesia; P.O. Box 3654, Jakarta, Java 54021, Indonesia [SDGT] 08-03-06
    OF SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS EGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. HAYAT AL-AGHATHA AL-
    OF THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF SALAFIST ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a.
    PREACHING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED- IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO;
    DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL
    EL DA’AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZA-
    AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF TION PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZA-
    THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE TION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION
    HORROR SQUADRON), Algeria [SDGT] 10-24-03 COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF
    DJAMAATT HOUMAT ED DAAWA ES SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF
    SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT ORGANIZATION), Marawi City, Philippines; Zamboanga City, Philippines; Tawi Tawi,
    HOUMAT EDDAWA ESSALAFIA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP Philippines; Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower
    OF SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS Building, 108 Valero Street, Salcedo Village, Makati City, Metropolitan Manila,
    OF THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF SALAFIST Philippines [SDGT] 08-03-06
    PREACHING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED- EGP (a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL
    DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATGUI (COMMUNIST
    EL DA’AWAA ES- SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a.
    AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PCP;
    THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE a.k.a. SOCORRO POPULAR DEL PERU (PEOPLE’S AID OF PERU); a.k.a. SPP;
    HORROR SQUADRON), Algeria [SDGT] 10-24-03 a.k.a EJERCITO GUERRILLERO POPULAR (PEOPLE’S GUERRILLA ARMY); a.k.a.
    DOV (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVEMENT; a.k.a. SHINING PATH; a.k.a. EJERCITO POPULAR DE LIBERACION (PEOPLE’S LIBERA-
    AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE TION ARMY); a.k.a. EPL) [FTO] also listed as [SDGT] on 10-31-01
    SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. FOREFRONT OF THE IDEA; EGYPTIAN AL-GAMA’AT AL-ISLAMIYYA (a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a.
    a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. IG; a.k.a. AL-GAMA’AT; a.k.a. ISLAMIC GAMA’AT; a.k.a. GAMA’A AL-ISLAMIYYA)
    JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; [SDT][FTO] also listed as [SDGT] on 10-31-01
    a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QA’IDA; a.k.a. AL QAIDA; a.k.a.
    KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR
    KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION
    NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. OF HOLY SITES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION FOUNDA-
    STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST TION; a.k.a. NEW JIHAD; a.k.a. THE GROUP FOR THE PRESERVATION OF THE
    RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY
    CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR
    LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK;
    THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. USAMA BIN LADEN ORGANIZATION; a.k.a. “THE BASE”) [SDT][FTO][SDGT]
    a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. 09-24- 01; new entry on 10-02-03/10-10-03
    YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01 EGYPTIAN AL-JIHAD (a.k.a. AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
    DZEMIJETUL FURKAN (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR CITIZENS JIHAD GROUP; a.k.a. NEW JIHAD) [SDT] [FTO] [SDGT] 09-24-01
    RIGHTS AND RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR EDUCATION, EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA’IDA;
    CULTURAL, AND TO CREATE SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. INTERNATIONAL FRONT FOR
    EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT; a.k.a. ASSOCIATION FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION
    OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. OF HOLY SITES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION FOUNDA-
    DZEM’IJJETUL FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN SIRATEL; a.k.a. TION; a.k.a. NEW JIHAD; a.k.a. THE GROUP FOR THE PRESERVATION OF THE
    ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a, 71 000 Sarajevo, Bosnia- HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY
    Herzegovina; ul. Strossmajerova 72, Zenica, Bosnia-Herzegovina; Muhameda PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR
    Hadzijahica #42, Sarajevo, Bosnia-Herzegovina [SDGT] 05-06-04 JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK;
    DZEM’IJJETUL FURQAN (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR CITIZENS a.k.a. USAMA BIN LADEN ORGANIZATION; a.k.a. “THE BASE”) [SDT][FTO][SDGT]
    RIGHTS AND RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR EDUCATION, 09-24-01; new entry on 10-02-03/10-10-03
    CULTURAL, AND TO CREATE SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR EGYPTIAN ISLAMIC JIHAD (a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
    EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT; a.k.a. ASSOCIATION JIHAD GROUP; a.k.a. NEW JIHAD) [SDT] [FTO] [SDGT] 09-24-01
    OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. EJERCITO DE LIBERACION NACIONAL (a.k.a. NATIONAL LIBERATION ARMY;
    DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN SIRATEL; a.k.a. a.k.a. ELN) [FTO] also listed as [SDGT] on 10-31-01
    ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a, 71 000 Sarajevo, Bosnia- EJERCITO GUERRILLERO POPULAR (PEOPLE’S GUERRILLA ARMY) (a.k.a.
    Herzegovina; ul. Strossmajerova 72, Zenica, Bosnia-Herzegovina; Muhameda SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL
    Hadzijahica #42, Sarajevo, Bosnia-Herzegovina [SDGT] 05-06-04 SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF
    DZEMILIJATI FURKAN (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR CITIZENS PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PARTIDO
    RIGHTS AND RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR EDUCATION, COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PCP; a.k.a.
    CULTURAL, AND TO CREATE SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR SOCORRO POPULAR DEL PERU (PEOPLE’S AID OF PERU); a.k.a. SPP; a.k.a
    EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT; a.k.a. ASSOCIATION SHINING PATH; a.k.a. EGP; a.k.a. EJERCITO POPULAR DE LIBERACION
    OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. (PEOPLE’S LIBERATION ARMY); a.k.a. EPL) [FTO] also listed as [SDGT] on 10-
    DZEM’IJJETUL FURQAN; a.k.a. DZEMIJETUL FURKAN; a.k.a. IN SIRATEL; a.k.a. 31-01
    ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a, 71 000 Sarajevo, Bosnia- EJERCITO POPULAR DE LIBERACION (PEOPLE’S LIBERATION ARMY) (a.k.a.
    Herzegovina; ul. Strossmajerova 72, Zenica, Bosnia-Herzegovina; Muhameda SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL
    Hadzijahica #42, Sarajevo, Bosnia-Herzegovina [SDGT] 05-06-04 SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF
    - 45 -
    ERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PARTIDO NUCLEI; a.k.a. REVOLUTIONARY PEOPLE’S STRUGGLE; a.k.a. REVOLUTION-
    COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PCP; a.k.a. ARY POPULAR STRUGGLE) [FTO] also listed as [SDGT] on 10-31-01; new entry
    SOCORRO POPULAR DEL PERU (PEOPLE’S AID OF PERU); a.k.a. SPP; a.k.a on 10-02-03/10-10-03
    EJERCITO GUERRILLERO POPULAR (PEOPLE’S GUERRILLA ARMY); a.k.a. EGP; EPANASTATIKOS LAIKOS AGONAS (a.k.a. ELA; a.k.a. EPANASTATIKI PIRINES;
    a.k.a. SHINING PATH ; a.k.a. EPL) [FTO] also listed as [SDGT] on 10-31-01 a.k.a. JUNE 78; a.k.a. LIBERATION STRUGGLE; a.k.a. ORGANIZATION OF
    EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a. REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. POPULAR REVOLU-
    BATASUNA; a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA TIONARY STRUGGLE; a.k.a. REVOLUTIONARY CELLS; a.k.a. REVOLUTIONARY
    ASKATASUNA; a.k.a. HERRI BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. NUCLEI; a.k.a. REVOLUTIONARY PEOPLE’S STRUGGLE; a.k.a. REVOLUTION-
    K.A.S.; a.k.a. XAKI) [FTO][SDGT] first listed as SDGT on 10-31-01; new entry on ARY POPULAR STRUGGLE) [FTO] also listed as [SDGT] on 10-31-01
    10-02-03/10-10-03 EPL (a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL
    ELA (a.k.a. EPANASTATIKI PIRINES; a.k.a. EPANASTATIKOS LAIKOS AGONAS; PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST
    a.k.a. JUNE 78; a.k.a. LIBERATION STRUGGLE; a.k.a. ORGANIZATION OF PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a.
    REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. POPULAR REVOLU- PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PCP;
    TIONARY STRUGGLE; a.k.a. REVOLUTIONARY CELLS; a.k.a. REVOLUTIONARY a.k.a. SOCORRO POPULAR DEL PERU (PEOPLE’S AID OF PERU); a.k.a. SPP;
    NUCLEI; a.k.a. REVOLUTIONARY PEOPLE’S STRUGGLE; a.k.a. REVOLUTION- a.k.a EJERCITO GUERRILLERO POPULAR (PEOPLE’S GUERRILLA ARMY); a.k.a.
    ARY POPULAR STRUGGLE) [FTO] also listed as [SDGT] on 10-31-01 EGP; a.k.a. EJERCITO POPULAR DE LIBERACION (PEOPLE’S LIBERATION
    EL-AHOUAL BATTALION (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; a.k.a. ARMY); a.k.a. SHINING PATH) [FTO] also listed as [SDGT] on 10-31-01
    DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT EDDAWA ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES
    ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. GROUP FAMILIES; a.k.a. AL-SHAHID CORPORATION; a.k.a. BONYAD SHAHID; a.k.a.
    OF SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS BONYAD-E SHAHID; a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a. IRANIAN
    OF THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF SALAFIST MARTYRS FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID FOUNDATION;
    PREACHING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED- a.k.a. SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION), P.O. Box 15815-
    DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE 1394, Tehran 15900, Iran [SDGT] 07-24-07
    EL DA’AWAA ES- SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL ETA (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a.
    AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF BATASUNA; a.k.a. EKIN; a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA
    THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE ASKATASUNA; a.k.a. HERRI BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.
    HORROR SQUADRON), Algeria [SDGT] 10-24-03 K.A.S.; a.k.a. XAKI) [FTO][SDGT] first listed as SDGT on 10-31-01
    ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION; a.k.a. AL-BAR AND ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC MOVEMENT; a.k.a. EASTERN
    AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND TURKISTAN ISLAMIC PARTY; a.k.a. ETIP) [SDGT] 09-03-02
    AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL-IHSAN CHARITY ASSOCIA- ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC MOVEMENT; a.k.a. EASTERN
    TION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE TURKISTAN ISLAMIC PARTY; a.k.a. ETIM) [SDGT] 09-03-02
    SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELEHSSAN EUSKAL HERRITARROK (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND
    SOCIETY; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY AND BIRR; LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. ETA; a.k.a. EUZKADI TA
    a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. JAMI’A AL- ASKATASUNA; a.k.a. HERRI BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.
    AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT CHARITABLE ORGANIZA- K.A.S.; a.k.a. XAKI) [FTO][SDGT] first listed as SDGT on 10-31-01; new entry on
    TION), BETHLEHEM, West Bank, Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, 05-07-03
    GAZA CITY, Gaza, Palestinian; JENIN, West Bank, Palestinian; RAMALLAH, West EUZKADI TA ASKATASUNA (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND
    Bank, Palestinian; TULKARM, West Bank, Palestinian; Lebanon; P.O. BOX 398, AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. ETA; a.k.a. EUSKAL
    HEBRON, West Bank, Palestinian [SDGT] 05-04-05 HERRITARROK; a.k.a. HERRI BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.
    ELEHSSAN SOCIETY (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION; a.k.a. AL- K.A.S.; a.k.a. XAKI) [FTO][SDGT] first listed as SDGT on 10-31-01
    BAR AND AL- IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN ALA AL-AHD ORGANIZATION), Algeria
    AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL-IHSAN CHARITY [SDGT] 10-24-03
    ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN FARC (a.k.a. REVOLUTIONARY ARMED FORCES OF COLOMBIA; a.k.a. FUERZAS
    CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ARMADAS REVOLUCIONARIAS DE COLOMBIA) [FTO] also listed as [SDGT] on 10-
    ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY AND BIRR; 31-01
    a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. JAMI’A AL- FATAH REVOLUTIONARY COUNCIL (a.k.a. ANO; a.k.a. BLACK SEPTEMBER;
    AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT CHARITABLE ORGANIZA- a.k.a. ABU NIDAL ORGANIZATION a.k.a. ARAB REVOLUTIONARY COUNCIL;
    TION), BETHLEHEM, West Bank, Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY ORGANIZA-
    GAZA CITY, Gaza, Palestinian; JENIN, West Bank, Palestinian; RAMALLAH, West TION OF SOCIALIST MUSLIMS) [SDT] [FTO] also listed as [SDGT] on 10-31-01
    Bank, Palestinian; TULKARM, West Bank, Palestinian; Lebanon; P.O. BOX 398, FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP (GRAPO); Spain [SDGT]
    HEBRON, West Bank, Palestinian [SDGT] 05-04-05 12-31-01
    ELEHSSAN SOCIETY AND BIRR (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION; FOLLOWERS OF THE PROPHET MUHAMMED (a.k.a. HIZBALLAH; a.k.a. ISLAMIC
    a.k.a. AL- BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. REVOLUTIONARY JUSTICE
    SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL- ORGANIZATION; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a.
    IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF
    a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; RIGHT AGAINST WRONG; a.k.a. PARTY OF GOD; a.k.a. ANAR ALLAH) [SDT] [FTO]
    a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN also listed as [SDGT] on 10-31-01
    SOCIETY; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. FONDATION SECOURS MONDIAL - BELGIQUE A.S.B.L. (a.k.a. FONDATION
    JAMI’A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT CHARITABLE SECOURS MONDIAL A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL -KOSOVA;
    ORGANIZATION), BETHLEHEM, West Bank, Palestinian; AL-MUZANNAR ST, AL- a.k.a. FONDATION SECOURS MONDIAL VZW; a.k.a. FONDATION SECOURS
    NASIR AREA, GAZA CITY, Gaza, Palestinian; JENIN, West Bank, Palestinian; MONDIAL “WORLD RELIEF;” a.k.a. FSM; a.k.a. GLOBAL RELIEF FOUNDATION,
    RAMALLAH, West Bank, Palestinian; TULKARM, West Bank, Palestinian; Lebanon; INC.; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING WERELDHULP
    P.O. BOX 398, HEBRON, West Bank, Palestinian [SDGT] 05-04-05 - BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box
    ELEHSSAN SOCIETY WA BIRR (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION; 2892, Tirana, Albania; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue des Bataves
    a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN 69, 1040 Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels,
    SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL- Belgium; Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Put Mladih
    IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; Muslimana Street 30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100 Strasbourg,
    a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; France; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road,
    a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN Djakovica, Kosovo; House 267 Street No. 54, Sector F-11/4, Islamabad, Pakistan;
    SOCIETY; a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. IHSAN CHARITY; a.k.a. Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Afghanistan;
    JAMI’A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT CHARITABLE Azerbaijan; Bangladesh; Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India;
    ORGANIZATION), BETHLEHEM, West Bank, Palestinian; AL-MUZANNAR ST, AL- Ingushetia, Russia; Iraq; Jordan; Kashmir; Lebanon; Sierra Leone; Somalia; Syria;
    NASIR AREA, GAZA CITY, Gaza, Palestinian; JENIN, West Bank, Palestinian; West Bank and Gaza; V.A.T. Number: BE 454,419,759 [SDGT] 10-18-02
    RAMALLAH, West Bank, Palestinian; TULKARM, West Bank, Palestinian; Lebanon; FONDATION SECOURS MONDIAL - KOSOVA (a.k.a. FONDATION SECOURS
    P.O. BOX 398, HEBRON, West Bank, Palestinian [SDGT] 05-04-05 MONDIAL A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL - BELGIQUE A.S.B.L.;
    ELLALAN FORCE (a.k.a. LIBERATION TIGERS OF TAMIL EELAM; a.k.a. LTTE; a.k.a. FONDATION SECOURS MONDIAL VZW; a.k.a. FONDATION SECOURS
    a.k.a. TAMIL TIGERS) [FTO] also listed as [SDGT] on 10-31-01 MONDIAL “WORLD RELIEF;” a.k.a. FSM; a.k.a. GLOBAL RELIEF FOUNDATION,
    ELN (a.k.a. NATIONAL LIBERATION ARMY; a.k.a. EJERCITO DE LIBERACION INC.; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING WERELDHULP
    NACIONAL) [FTO] also listed as [SDGT] on 10-31-01 - BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box
    EPANASTATIKI ORGANOSI 17 NOEMVRI (a.k.a. REVOLUTIONARY ORGANIZA- 2892, Tirana, Albania; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue des Bataves
    TION 17 NOVEMBER; a.k.a. 17 NOVEMBER) [FTO] also listed as [SDGT] on 10- 69, 1040 Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels,
    31-01 Belgium; Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Put Mladih
    EPANASTATIKI PIRINES (a.k.a. ELA; a.k.a. EPANASTATIKOS LAIKOS AGONAS; Muslimana Street 30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100 Strasbourg,
    a.k.a. JUNE 78; a.k.a. LIBERATION STRUGGLE; a.k.a. ORGANIZATION OF France; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road,
    REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. POPULAR REVOLU- Djakovica, Kosovo; House 267 Street No. 54, Sector F-11/4, Islamabad, Pakistan;
    TIONARY STRUGGLE; a.k.a. REVOLUTIONARY CELLS; a.k.a. REVOLUTIONARY Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Afghanistan;

    - 46 -
    Azerbaijan; Bangladesh; Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India; AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
    Ingushetia, Russia; Iraq; Jordan; Kashmir; Lebanon; Sierra Leone; Somalia; Syria; YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
    West Bank and Gaza; V.A.T. Number: BE 454,419,759 [SDGT] 10-18-02 SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
    FONDATION SECOURS MONDIAL “WORLD RELIEF” (a.k.a. FONDATION SECOURS a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA
    MONDIAL A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL -BELGIQUE A.S.B.L.; AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
    a.k.a. FONDATION SECOURS MONDIAL - KOSOVA; a.k.a. FONDATION SECOURS SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
    MONDIAL VZW; a.k.a. FSM; a.k.a. GLOBAL RELIEF FOUNDATION, INC.; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, D-52066,
    SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING WERELDHULP - BELGIE, Aachen, Germany [SDGT] 05-29-03
    V.Z.W.), Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, FORENINGEN AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL
    Albania; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue des Bataves 69, 1040 STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
    Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
    Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Put Mladih Muslimana AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    Street 30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100 Strasbourg, France; Rr. SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
    Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road, Djakovica, Kosovo; I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
    House 267 Street No. 54, Sector F-11/4, Islamabad, Pakistan; Saray Cad. No. 37 CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
    B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan; Bangladesh; THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC
    Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India; Ingushetia, Russia; Iraq; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA;
    Jordan; Kashmir; Lebanon; Sierra Leone; Somalia; Syria; West Bank and Gaza; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA
    V.A.T. Number: BE 454,419,759 [SDGT] 10-18-02 CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    FONDATION SECOURS MONDIAL A.S.B.L. (a.k.a. FONDATION SECOURS MONDIAL CHARITABLE AQSA EST.) [SDGT] 05-29-03
    - BELGIQUE A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL -KOSOVA; a.k.a. FORENINGEN AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL
    FONDATION SECOURS MONDIAL VZW; a.k.a. FONDATION SECOURS MONDIAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
    “WORLD RELIEF;” a.k.a. FSM; a.k.a. GLOBAL RELIEF FOUNDATION, INC.; a.k.a. a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
    SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING WERELDHULP - BELGIE, AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    V.Z.W.), Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
    Albania; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue des Bataves 69, 1040 I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
    Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
    Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Put Mladih Muslimana THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC
    Street 30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100 Strasbourg, France; Rr. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA;
    Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road, Djakovica, Kosovo; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA
    House 267 Street No. 54, Sector F-11/4, Islamabad, Pakistan; Saray Cad. No. 37 CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan; Bangladesh; CHARITABLE AQSA EST.), P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint
    Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India; Ingushetia, Russia; Iraq; Road, Fordsburg 2033, Johannesburg, South Africa; P.O. Box 421083, 2nd Floor,
    Jordan; Kashmir; Lebanon; Sierra Leone; Somalia; Syria; West Bank and Gaza; Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa [SDGT]
    V.A.T. Number: BE 454,419,759 [SDGT] 10-18-02 05-29-03
    FONDATION SECOURS MONDIAL VZW (a.k.a. FONDATION SECOURS MONDIAL FORENINGEN AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL
    A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL - BELGIQUE A.S.B.L.; a.k.a. STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
    FONDATION SECOURS MONDIAL - KOSOVA; a.k.a. FONDATION SECOURS a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
    MONDIAL “WORLD RELIEF;” a.k.a. FSM; a.k.a. GLOBAL RELIEF FOUNDATION, AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    INC.; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING WERELDHULP SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
    - BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
    2892, Tirana, Albania; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue des Bataves CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
    69, 1040 Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC
    Belgium; Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Put Mladih CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA;
    Muslimana Street 30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100 Strasbourg, a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA
    France; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road, CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    Djakovica, Kosovo; House 267 Street No. 54, Sector F-11/4, Islamabad, Pakistan; CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT] 05-29-03
    Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Afghanistan; FORENINGEN AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL
    Azerbaijan; Bangladesh; Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India; STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
    Ingushetia, Russia; Iraq; Jordan; Kashmir; Lebanon; Sierra Leone; Somalia; Syria; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
    West Bank and Gaza; V.A.T. Number: BE 454,419,759 [SDGT] 10-18-02 AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    FOREFRONT OF THE IDEA (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
    MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
    COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
    a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC
    JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA;
    a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA
    KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433 Malmo, Sweden; Noblev 79
    NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. NB, 21433 Malmo, Sweden [SDGT] 05-29-03
    STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST FORENINGEN AL-AQSA (a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA
    RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
    CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
    LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
    a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
    YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01 CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
    FORENINGEN AL-AQSA (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA SPANMAL THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC
    STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA;
    CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA- a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA
    TION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL- CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen, Denmark [SDGT]
    AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY 05-29-03
    YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE FORENINGEN AL-AQSA (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA
    SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
    a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
    AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDA-
    SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; TION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL
    a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080 Brussels, ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY;
    Belgium [SDGT] 05-29-03 a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY
    FORENINGEN AL-AQSA (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
    STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA FOUNDATION; KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL- SWEDISH CHARITABLE AQSA EST.), P.O. Box 14101, San’a, Yemen [SDGT] 05-

    - 47 -
    29-03 FONDATION SECOURS MONDIAL - KOSOVA; a.k.a. FONDATION SECOURS
    FORENINGEN AL-AQSA (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA SPANMAL MONDIAL VZW; a.k.a. FONDATION SECOURS MONDIAL “WORLD RELIEF;” a.k.a.
    STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; FSM; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING WERELDHULP
    a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- - BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box
    AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL- 2892, Tirana, Albania; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue des Bataves
    AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISH- 69, 1040 Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels,
    MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. Belgium; Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Put Mladih
    AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. Muslimana Street 30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100 Strasbourg,
    CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA France; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road,
    AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA Djakovica, Kosovo; House 267 Street No. 54, Sector F-11/4, Islamabad, Pakistan;
    AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Afghanistan;
    a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARI- Azerbaijan; Bangladesh; Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India;
    TABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Ingushetia, Russia; Iraq; Jordan; Kashmir; Lebanon; Sierra Leone; Somalia; Syria;
    Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT] 05-29-03 West Bank and Gaza; V.A.T. Number: BE 454,419,759 [SDGT] 10-18-02
    FOUNDATION FOR CONSTRUCTION (a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. GLOBAL RELIEF FOUNDATION, INC., P.O. Box 1406, Bridgeview, IL 60455, U.S.A.;
    NATION BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. RECON- U.S. FEIN: 36-3804626 [SDGT] 10-18-02 <previously blocked pending investigation
    STRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF THE [BPI-PA] on 12-14-01>
    MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU; GOODWILL CHARITABLE ORGANIZATION, INC. (f.k.a. AL-SHAHID SOCIAL
    a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT TAMIR- ASSOCIATION; f.k.a. EDUCATIONAL DEVELOPMENT ASSOCIATION), 13106
    I-PAU), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; 60- C, Nazim Ud Din Road, Warren Ave. Suite #4, Dearborn, MI 48126; PO Box 1794 , Dearborn, MI 48126
    Islamabad F 8/4, Pakistan [SDGT] 12-20-01 [SDGT] 07-24-07
    FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN (a.k.a. HALU MESRU GROUP OF SUPPORTERS OF THE SALAFIST TREND (a.k.a. DHAMAT HOUMET
    SAVUNMA KUVVETI (HSK); a.k.a. KADEK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
    FREEDOM AND DEMOCRACY CONGRESS; a.k.a. KURDISTAN PEOPLE’S CON- DJAMAAT HOUMAT EDDAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA
    GRESS (KHK); a.k.a. KURDISTAN WORKERS’ PARTY; a.k.a. PARTIYA KARKERAN ES SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS
    KURDISTAN; a.k.a. PEOPLE’S CONGRESS OF KURDISTAN; a.k.a. PKK; a.k.a. THE OF THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF SALAFIST
    PEOPLE’S DEFENSE FORCE) [FTO][SDGT] 12-03-02 with additional “a.k.a.”s on PREACHING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-
    01-12-04 DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE
    FRIENDS OF THE JEWISH IDEA YESHIVA (a.k.a. AMERICAN FRIENDS OF THE EL DA’AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL
    UNITED YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF
    MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE
    BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JEWISH LEGION; HORROR SQUADRON), Algeria [SDGT] 10-24-03
    a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE GROUP OF SUPPORTERS OF THE SALAFISTE TREND (a.k.a. DHAMAT HOUMET
    CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
    KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. DJAMAAT HOUMAT EDDAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA
    KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. ES SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS
    NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. OF THE SALAFIST TREND; a.k.a. GROUP PROTECTORS OF SALAFIST PREACH-
    STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST ING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
    RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE EL
    CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN DA’AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL
    LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF
    THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE
    a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. HORROR SQUADRON), Algeria [SDGT] 10-24-03
    YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01; new entry GROUP PROTECTORS OF SALAFIST PREACHING (a.k.a. DHAMAT HOUMET
    on 10-02-03/10-10-03 DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
    FSM (a.k.a. FONDATION SECOURS MONDIAL A.S.B.L.; a.k.a. FONDATION DJAMAAT HOUMAT EDDAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA
    SECOURS MONDIAL - BELGIQUE A.S.B.L.; a.k.a. FONDATION SECOURS ES SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS
    MONDIAL - KOSOVA; a.k.a. FONDATION SECOURS MONDIAL VZW; a.k.a. OF THE SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE
    FONDATION SECOURS MONDIAL “WORLD RELIEF;” a.k.a. GLOBAL RELIEF TREND; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-DAAOUA
    FOUNDATION, INC.; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE EL
    WERELDHULP - BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3, Apartment No. DA’AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL
    61, P.O. Box 2892, Tirana, Albania; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF
    des Bataves 69, 1040 Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE
    2, Brussels, Belgium; Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Put HORROR SQUADRON), Algeria [SDGT] 10-24-03
    Mladih Muslimana Street 30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100 GROUPE COMBATTANT TUNISIEN (a.k.a. GCT; a.k.a. JAMA’A COMBATTANTE
    Strasbourg, France; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN COMBAT GROUP; a.k.a. TUNISIAN
    Road, Djakovica, Kosovo; House 267 Street No. 54, Sector F-11/4, Islamabad, COMBATANT GROUP) [SDGT] 10-10-02
    Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; GROUPE ISLAMIQUE COMBATTANT MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN
    Afghanistan; Azerbaijan; Bangladesh; Chechnya, Russia; China; Eritrea; Ethiopia; ISLAMIC COMBATANT GROUP) [SDGT] 11-22-02
    Georgia; India; Ingushetia, Russia; Iraq; Jordan; Kashmir; Lebanon; Sierra Leone; GROUPEMENT ISLAMIQUE ARME (a.k.a. ARMED ISLAMIC GROUP; a.k.a. AL-
    Somalia; Syria; West Bank and Gaza; V.A.T. Number: BE 454,419,759 [SDGT] 10- JAMA’AH AL- ISLAMIYAH AL-MUSALLAH; a.k.a. GIA) [FTO] [SDGT] 09-24-01
    18-02 GSPC (a.k.a. LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT;
    FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA (a.k.a. REVOLUTION- a.k.a. SALAFIST GROUP FOR CALL AND COMBAT; a.k.a. SALAFIST GROUP FOR
    ARY ARMED FORCES OF COLOMBIA; a.k.a. FARC) [FTO] also listed as [SDGT] PREACHING AND COMBAT) [SDGT] 09-24-01 also listed as [FTO] on 03-27-02
    on 10-31-01 GULF CENTER S.R.L., Corso Sempione 69, 20149 Milan, Italy; Italian Fiscal Code:
    GALERIA PAGE (a.k.a. GALERIA PAGE I), 899 Calle Regimento Pirebebuy, Ciudad 07341170152; V.A.T. Number: IT 07341170152 [SDGT] 08-29-02
    del Este, Paraguay [SDGT] 12-06-06 GULF OFFICE ASSOC. PER LO SVILUPPO COMM. IND. E TURIS. FRA GLI STATI
    GALERIA PAGE I (a.k.a. GALERIA PAGE), 899 Calle Regimento Pirebebuy, Ciudad ARABI DEL GOLFO E LA SVIZZERA (n.k.a. MIGA-MALAYSIAN SWISS, GULF AND
    del Este, Paraguay [SDGT] 12-06-06 AFRICAN CHAMBER), Via Maggio 21, 6900 Lugano TI, Switzerland [SDGT] 08-29-
    GAMA’A AL-ISLAMIYYA (a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a. AL- 02
    GAMA’AT; a.k.a. ISLAMIC GAMA’AT; a.k.a. EGYPTIAN AL-GAMA’AT AL-ISLAMIYYA) HALHUL GANG (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE;
    [SDT][FTO] also listed as [SDGT] on 10-31-01 a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION; a.k.a.
    GCT (a.k.a. GROUPE COMBATTANT TUNISIEN; a.k.a. JAMA’A COMBATTANTE PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a.
    TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN COMBAT GROUP; a.k.a. TUNISIAN RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT][FTO]
    COMBATANT GROUP) [SDGT] 10-10-02 also listed as [SDGT] on 10-31-01
    GESTORAS PRO-AMNISTIA (n.k.a. ASKATASUNA), Spain [SDGT] 05-03-02 HALHUL SQUAD (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE;
    GI (a.k.a. AL-GAMA’AT; a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a. EGYPTIAN AL- a.k.a. HALHUL GANG; a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION; a.k.a.
    GAMA’AT AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA’AT; a.k.a. GAMA’A AL-ISLAMIYYA) PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a.
    [SDT][FTO] also listed as [SDGT] on 10-31-01 RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT][FTO]
    GIA (a.k.a. ARMED ISLAMIC GROUP; a.k.a. AL-JAMA’AH AL-ISLAMIYAH AL- also listed as [SDGT] on 10-31-01
    MUSALLAH; a.k.a. GROUPEMENT ISLAMIQUE ARME) [FTO] [SDGT] 09-24-01 HALU MESRU SAVUNMA KUVVETI (HSK) (a.k.a. FREEDOM AND DEMOCRACY
    GICM (a.k.a. GROUPE ISLAMIQUE COMBATTANT MAROCAIN; a.k.a. MOROCCAN CONGRESS OF KURDISTAN; a.k.a. KADEK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
    ISLAMIC COMBATANT GROUP) [SDGT] 11-22-02 FREEDOM AND DEMOCRACY CONGRESS; a.k.a. KURDISTAN PEOPLE’S CON-
    GLOBAL RELIEF FOUNDATION, INC. (a.k.a. FONDATION SECOURS MONDIAL GRESS (KHK); a.k.a. KURDISTAN WORKERS’ PARTY; a.k.a. PARTIYA KARKERAN
    A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL - BELGIQUE A.S.B.L.; a.k.a. KURDISTAN; a.k.a. PEOPLE’S CONGRESS OF KURDISTAN; a.k.a. PKK; a.k.a. THE

    - 48 -
    PEOPLE’S DEFENSE FORCE) [FTO] also listed as [SDGT] on 10-31-01 with THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION),
    additional “a.k.a.”s on 12-03-02 and 01-12-04 Jalan Raya Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box
    HAMAS (a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. HARAKAT AL-MUQAWAMA 3654, Jakarta, Java 54021, Indonesia [SDGT] 08-03-06
    AL- ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENT OF THE ENGINEER; HAYAT AL-IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT
    a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. IGASA;
    IZZ AL-DIN AL- QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.
    a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES; INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC
    a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS) [SDT] [FTO] also listed as [SDGT] RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION
    on 10-31-01 PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZATION;
    HARAKAT AL-MUQAWAMA AL-ISLAMIYA (a.k.a. ISLAMIC RESISTANCE MOVE- a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMIT-
    MENT; a.k.a. HAMAS; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE TEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF
    ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN AL-QASSIM THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION),
    BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM Marawi City, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines;
    BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower Building, 108 Valero
    QASSAM FORCES; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS) [SDT] [FTO] also Street, Salcedo Village, Makati City, Metropolitan Manila, Philippines [SDGT] 08-03-
    listed as [SDGT] on 10-31-01 06
    HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND
    HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a. LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. ETA; a.k.a. EUSKAL HERRITARROK;
    HUM; a.k.a. JAMIAT UL-ANSAR) [FTO][SDGT] 09-24-01 a.k.a. EUZKADI TA ASKATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.;
    HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL- a.k.a. XAKI) [FTO][SDGT] first listed as SDGT on 10-31-01; new entry on 05-07-
    HADITH; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. HUA; 03
    a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) [FTO][SDGT] 09-24-01 HEYATUL ULYA, Mogadishu, Somalia [SDGT] 11-07-01
    HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-HADITH; HIMMAT ESTABLISHMENT (a.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY;
    a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-ANSAR; a.k.a. HUA; a.k.a. a.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED; a.k.a.
    HUM; a.k.a. JAMIAT UL-ANSAR) [FTO][SDGT] 09-24-01 AL TAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT; n.k.a.
    HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA (a.k.a. AL IGATHA AL- WALDENBERG, AG), c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, Liechtenstein;
    ISLAMIYA;a.k.a. EGASSA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL-IGATHA; Via Posero, 2, 22060 Campione d’Italia, Italy [SDGT] 11-07-01
    a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. HIZBALLAH (a.k.a. PARTY OF GOD; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD
    IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNA- ORGANIZATION; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. OR-
    TIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF GANIZATION OF THE OPPRESSED ON EARTH; a.k.a. ISLAMIC JIHAD FOR THE
    ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG;
    ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED) [SDT]
    SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN [FTO] also listed as [SDGT] on 10-31-01
    RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC HIZBALLAH MARTYRS FOUNDATION (a.k.a. AL-MUA’ASSAT AL-SHAHID; a.k.a.
    RELIEF ORGANIZATION), Jalan Raya Cipinang Jaya No. 90, East Jakarta, Java AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID FOUN-
    13410, Indonesia; P.O. Box 3654, Jakarta, Java 54021, Indonesia [SDGT] 08-03- DATION; a.k.a. AL-SHAHID ORGANIZATION; a.k.a. ISLAMIC REVOLUTION MAR-
    06 TYRS FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION; a.k.a. LEBANESE
    HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA (a.k.a. AL IGATHA AL-ISLAMIYA; MARTYR FOUNDATION; a.k.a. MARTYRS FOUNDATION IN LEBANON; a.k.a.
    a.k.a. EGASSA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a. MARTYRS INSTITUTE), Biqa’ Valley, Lebanon; P.O. Box 110 24, Bir al-Abed, Beirut,
    IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; Lebanon [SDGT] 07-24-07
    a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL HOCHBURG, AG (f.k.a. BA TAQWA FOR COMMERCE AND REAL ESTATE
    ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZA- COMPANY LIMITED), Vaduz, Liechtenstein; formerly c/o Asat Trust reg., Vaduz,
    TION PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZA- Liechtenstein 12-22- 03; 08-29-02 [SDGT]
    TION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION HOLY CONSTRUCTION FOUNDATION (a.k.a. CONSTRUCTION FOR THE SAKE OF
    COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF THE HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. JIHAD AL BINAA;
    COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUC-
    ORGANIZATION), Marawi City, Philippines; Zamboanga City, Philippines; Tawi Tawi, TION FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITUTION; a.k.a. JIHAD-AL-
    Philippines; Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower BINAA ASSOCIATION; a.k.a. JIHADU-I- BINAA; a.k.a. STRUGGLE FOR RECON-
    Building, 108 Valero Street, Salcedo Village, Makati City, Metropolitan Manila, STRUCTION), Bekaa Valley, Lebanon; Southern Lebanon, Lebanon; Beirut, Lebanon
    Philippines [SDGT] 08-03-06 [SDGT] 02-20-07
    HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA (a.k.a. ISLAMIC RESISTANCE HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT (f.k.a. OCCUPIED
    SUPPORT ASSOCIATION; a.k.a. ISLAMIC RESISTANCE SUPPORT ORGANIZA- LAND FUND), 525 International Parkway, Suite 509, Richardson, Texas 75081,
    TION), BEIRUT, Lebanon [SDGT] 08-29-06 U.S.A.; P.O. Box 832390, Richardson, Texas 75083, U.S.A.; 9250 S. Harlem
    HAYAT AL-’IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. Avenue, Bridgeview, Illinois, U.S.A.; 345 E. Railway Avenue, Paterson, New Jersey
    HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. 07503, U.S.A.; 12798 Rancho Penasquitos Blvd., Suite F, San Diego, California
    IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; 92128 U.S.A.; Hebron, West Bank; Jenin, West Bank; Shurta Street, ‘Amira al-
    a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL Ramuna, 4th Floor, Ramallah, West Bank; Shaykh Radwan, Gaza Strip; and other
    ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZA- locations within the United States; U.S. FEIN: 95-4227517 [SDT] [SDGT] 12-04-01;
    TION INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZA- 05-31-02
    TION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION HOTEL NASCO (f.k.a. NASCO BUSINESS RESIDENCE CENTER SAS DI NASREDDIN
    COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF AHMED IDRIS EC), Corso Sempione 69, 20149 Milan, Italy; Italian Fiscal Code
    COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF 01406430155; V.A.T. Number IT 01406430155 [SDGT] 08-29-02 07-19-05
    ORGANIZATION), Jalan Raya Cipinang Jaya No. 90, East Jakarta, Java 13410, HOUMAT ED DAAWA ES SALIFIYA (a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
    Indonesia; P.O. Box 3654, Jakarta, Java 54021, Indonesia [SDGT] 08-03-06 a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT
    HAYAT AL-’IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. EDDAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA;
    HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE
    IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND;
    a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED-
    ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZA- DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE
    TION PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZA- EL DA’AWAA ES- SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL
    TION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF
    COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE
    COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF HORROR SQUADRON), Algeria [SDGT] 10-24-03
    ORGANIZATION), Marawi City, Philippines; Zamboanga City, Philippines; Tawi Tawi, HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
    Philippines; Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT
    Building, 108 Valero Street, Salcedo Village, Makati City, Metropolitan Manila, EDDAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA;
    Philippines [SDGT] 08-03-06 a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE
    HAYAT AL-IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND;
    AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. IGASA; a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED
    a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. DAAWA ES SALIFIYA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE
    INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC EL DA’AWAA ES- SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL
    RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF
    INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE
    a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMIT- HORROR SQUADRON), Algeria [SDGT] 10-24-03
    TEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF

    - 49 -
    HOUMATE ED-DAAWA ES-SALAFIA (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; TION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF
    a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF
    EDDAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; ORGANIZATION), Jalan Raya Cipinang Jaya No. 90, East Jakarta, Java 13410,
    a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE Indonesia; P.O. Box 3654, Jakarta, Java 54021, Indonesia [SDGT] 08-03-06
    SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND; IGASE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
    a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL-
    DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE IGATHA; a.k.a. IGASA; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
    EL DA’AWAA ES- SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNA-
    AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF TIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF
    THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE ORGANIZATION PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF
    HORROR SQUADRON), Algeria [SDGT] 10-24-03 ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVA-
    HOUMATE EL DA’AWAA ES-SALAFIYYA (a.k.a. DHAMAT HOUMET DAAWA TION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF
    SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF
    HOUMAT EDDAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES ORGANIZATION), Marawi City, Philippines; Zamboanga City, Philippines; Tawi Tawi,
    SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF Philippines; Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower
    THE SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE Building, 108 Valero Street, Salcedo Village, Makati City, Metropolitan Manila,
    TREND; a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT Philippines [SDGT] 08-03-06
    ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. IGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
    HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-‘IGATHA; a.k.a. HAYAT AL-
    EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO;
    OF THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL
    THE HORROR SQUADRON), Algeria [SDGT] 10- 24-03 ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZA-
    HUA (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT UL- TION INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZA-
    MUJAHIDEEN; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; TION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION
    a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) [FTO][SDGT] 09-24-01 COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF
    HUM (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT UL- COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF
    MUJAHIDEEN; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; ORGANIZATION), Jalan Raya Cipinang Jaya No. 90, East Jakarta, Java 13410,
    a.k.a. HUA; a.k.a. JAMIAT UL-ANSAR) [FTO][SDGT] 09-24-01 Indonesia; P.O. Box 3654, Jakarta, Java 54021, Indonesia [SDGT] 08-03-06
    HUMANITARE HILFSORGANISATION FUR PALASTINA (a.k.a. ASP; a.k.a. ASSO- IGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
    CIATION DE SECOURS PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL-
    AID; a.k.a. ASSOCIATION SECOUR PALESTINIEN; a.k.a. LAJNA AL-IGHATHA AL- IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO;
    FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN AID a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL
    COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a. PALESTINIAN RELIEF ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZA-
    SOCIETY; a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o Faical Yaakoubi, TION PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZA-
    7 rue de l’Ancien Port, CH-1201 Geneva, Switzerland; Gartnerstrasse 55, CH-4019 TION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION
    Basel, Switzerland; Postfach 406, CH- 4019 Basel, Switzerland [SDGT] 08-21-03 COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF
    IARA (a.k.a. AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L’IL-IGHATHA; a.k.a. AL- COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF
    WAKALA AL- ISLAMIYA L’IL-IGHATHA; a.k.a. ISLAMIC AFRICAN RELIEF AGENCY; ORGANIZATION), Marawi City, Philippines; Zamboanga City, Philippines; Tawi Tawi,
    a.k.a. ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC RELIEF AGENCY; Philippines; Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower
    a.k.a. ISRA), 201 E. Cherry Street, Suite D, Columbia, MO 65205; all offices Building, 108 Valero Street, Salcedo Village, Makati City, Metropolitan Manila,
    worldwide [SDGT] 10-13- 04 Philippines [SDGT] 08-03-06
    IDARA KHIDMAT-E-KHALQ (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
    a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL-
    ARMY OF THE RIGHTEOUS; a.k.a. JAMA’AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA; IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGHATHA; a.k.a. IIRO;
    a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL
    a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-UD- DA’AWAH; a.k.a. JAMAAT-UD- ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZA-
    DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- TION INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZA-
    TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN- TION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION
    E-AHLE-HADIS; a.k.a. PAASBAN- E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF
    a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. “JUD”), COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF
    Pakistan [FTO] [SDGT] 04-27-06 ORGANIZATION), Jalan Raya Cipinang Jaya No. 90, East Jakarta, Java 13410,
    IG (a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a. GAMA’A AL-ISLAMIYYA; a.k.a. AL- Indonesia; P.O. Box 3654, Jakarta, Java 54021, Indonesia [SDGT] 08-03-06
    GAMA’AT; a.k.a. ISLAMIC GAMA’AT; a.k.a. EGYPTIAN AL-GAMA’AT AL-ISLAMIYYA) IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
    [SDT][FTO] also listed as [SDGT] on 10-31-01 AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL-
    IGASA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL- IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGHATHA; a.k.a. IIRO;
    AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL- a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL
    IGATHA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZA-
    IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNA- TION PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZA-
    TIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF TION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION
    ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF
    ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVA- COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF
    TION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF ORGANIZATION), Marawi City, Philippines; Zamboanga City, Philippines; Tawi Tawi,
    COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF Philippines; Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower
    ORGANIZATION), Jalan Raya Cipinang Jaya No. 90, East Jakarta, Java 13410, Building, 108 Valero Street, Salcedo Village, Makati City, Metropolitan Manila,
    Indonesia; P.O. Box 3654, Jakarta, Java 54021, Indonesia [SDGT] 08-03-06 Philippines [SDGT] 08-03-06
    IGASA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL- IGHATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
    AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL- AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL-
    IGATHA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IIRO;
    IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNA- a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL
    TIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZA-
    ORGANIZATION PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF TION INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZA-
    ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVA- TION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION
    TION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF
    COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF
    ORGANIZATION), Marawi City, Philippines; Zamboanga City, Philippines; Tawi Tawi, ORGANIZATION), Jalan Raya Cipinang Jaya No. 90, East Jakarta, Java 13410,
    Philippines; Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower Indonesia; P.O. Box 3654, Jakarta, Java 54021, Indonesia [SDGT] 08-03-06
    Building, 108 Valero Street, Salcedo Village, Makati City, Metropolitan Manila, IGHATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
    Philippines [SDGT] 08-03-06 AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL-
    IGASE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL- IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IIRO;
    AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT AL- a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL
    IGATHA; a.k.a. IGASA; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZA-
    IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNA- TION PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZA-
    TIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF TION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION
    ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF
    ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVA- COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF

    - 50 -
    ORGANIZATION), Marawi City, Philippines; Zamboanga City, Philippines; Tawi Tawi, Indonesia; P.O. Box 3654, Jakarta, Java 54021, Indonesia [SDGT] 08-03-06
    Philippines; Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower INTERNATIONAL ISLAMIC AID ORGANIZATION (a.k.a. AL IGATHA AL-ISLAMIYA;
    Building, 108 Valero Street, Salcedo Village, Makati City, Metropolitan Manila, a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
    Philippines [SDGT] 08-03-06 HAYAT AL-’IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a.
    IHSAN CHARITY (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION; a.k.a. AL-BAR IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
    AND AL- IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL- ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZA-
    BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL-IHSAN CHARITY TION PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZA-
    ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN TION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION
    CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF
    ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF
    ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. ORGANIZATION), Marawi City, Philippines; Zamboanga City, Philippines; Tawi Tawi,
    JAMI’A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT CHARITABLE Philippines; Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower
    ORGANIZATION), BETHLEHEM, West Bank, Palestinian; AL-MUZANNAR ST, AL- Building, 108 Valero Street, Salcedo Village, Makati City, Metropolitan Manila,
    NASIR AREA, GAZA CITY, Gaza, Palestinian; JENIN, West Bank, Palestinian; Philippines [SDGT] 08-03-06
    RAMALLAH, West Bank, Palestinian; TULKARM, West Bank, Palestinian; Lebanon; INTERNATIONAL ISLAMIC RELIEF AGENCY (a.k.a. AL IGATHA AL-ISLAMIYA;
    P.O. BOX 398, HEBRON, West Bank, Palestinian [SDGT] 05-04-05 a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
    IIRO (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL- AGHATHA HAYAT AL-’IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a.
    AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL-IGATHA; IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
    a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANI-
    INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC ZATION INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANI-
    RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION ZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION
    INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF
    a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMIT- COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF
    TEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF ORGANIZATION), Jalan Raya Cipinang Jaya No. 90, East Jakarta, Java 13410,
    THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Indonesia; P.O. Box 3654, Jakarta, Java 54021, Indonesia [SDGT] 08-03-06
    Jalan Raya Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box INTERNATIONAL ISLAMIC RELIEF AGENCY (a.k.a. AL IGATHA AL-ISLAMIYA;
    3654, Jakarta, Java 54021, Indonesia [SDGT] 08-03-06 a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
    IIRO (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL- AGHATHA HAYAT AL-’IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a.
    AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL-IGATHA; IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
    a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANI-
    INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC ZATION PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGA-
    RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION NIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION
    PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF
    a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMIT- COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF
    TEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF ORGANIZATION), Marawi City, Philippines; Zamboanga City, Philippines; Tawi Tawi,
    THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Philippines; Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower
    Marawi City, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Building, 108 Valero Street, Salcedo Village, Makati City, Metropolitan Manila,
    Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower Building, 108 Valero Philippines [SDGT] 08-03-06
    Street, Salcedo Village, Makati City, Metropolitan Manila, Philippines [SDGT] 08-03- INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE
    06 (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
    IKSIR INTERNATIONAL BANK LIMITED (a.k.a. AKIDA ISLAMIC BANK INTERNA- ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL- IGATHA;
    TIONAL LIMITED; n.k.a. AKIDA BANK PRIVATE LIMITED), c/o Arthur D. Hanna & a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
    Company; 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNA-
    Bahamas [SDGT] 08-29- 02 TIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL RELIEF ORGANIZA-
    IMU (a.k.a. ISLAMIC MOVEMENT OF UZBEKISTAN) [FTO] [SDGT] 09-24-01 TION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION
    IN SIRATEL (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF
    RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF
    TO CREATE SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE ORGANIZATION), Jalan Raya Cipinang Jaya No. 90, East Jakarta, Java 13410,
    AND BUILDING SOCIETY - SIRAT; a.k.a. ASSOCIATION OF CITIZENS FOR THE Indonesia; P.O. Box 3654, Jakarta, Java 54021, Indonesia [SDGT] 08-03-06
    SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. DZEM’IJJETUL INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OF-
    FURQAN; a.k.a. DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. FICE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA
    ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a, 71 000 Sarajevo, Bosnia- AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL- IGATHA;
    Herzegovina; ul. Strossmajerova 72, Zenica, Bosnia- Herzegovina; Muhameda a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
    Hadzijahica #42, Sarajevo, Bosnia-Herzegovina [SDGT] 05- 06-04 IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNA-
    INDUSTRIE GENERALE DE FILATURE ET TISSAGE (a.k.a. INDUSTRIE GENERALE TIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL RELIEF ORGANIZA-
    DE TEXTILE; a.k.a. NASCOTEX S.A.), KM 7 Route de Rabat, BP 285, Tangiers, TION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION
    Morocco; KM 7 Route de Rabat, Tangiers, Morocco [SDGT] 08-29-02 COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF
    INDUSTRIE GENERALE DE TEXTILE (a.k.a. INDUSTRIE GENERALE DE FILATURE COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF
    ET TISSAGE; a.k.a. NASCOTEX S.A.), KM 7 Route de Rabat, BP 285, Tangiers, ORGANIZATION), Marawi City, Philippines; Zamboanga City, Philippines; Tawi Tawi,
    Morocco; KM 7 Route de Rabat, Tangiers, Morocco [SDGT] 08-29-02 Philippines; Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower
    INTERNATIONAL BATTALION (a.k.a. ISLAMIC PEACEKEEPING INTERNATIONAL Building, 108 Valero Street, Salcedo Village, Makati City, Metropolitan Manila,
    BRIGADE; a.k.a. PEACEKEEPING BATTALION; a.k.a. THE INTERNATIONAL Philippines [SDGT] 08-03-06
    BRIGADE; a.k.a. THE ISLAMIC INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIC INTERNATIONAL RELIEF ORGANIZATION (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
    PEACEKEEPING ARMY; a.k.a. THE ISLAMIC PEACEKEEPING BRIGADE) [SDGT] EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
    02-28-03 ’IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA;
    INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES (a.k.a. AL QA’IDA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID
    a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTER-
    a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC ARMY FOR THE LIBERATION NATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a.
    OF HOLY SITES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION FOUNDA- ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE;
    TION; a.k.a. NEW JIHAD; a.k.a. THE GROUP FOR THE PRESERVATION OF THE a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE
    HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan
    PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR Raya Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box 3654,
    JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; Jakarta, Java 54021, Indonesia [SDGT] 08-03-06
    a.k.a. USAMA BIN LADEN ORGANIZATION; a.k.a. “THE BASE”) [SDT][FTO][SDGT] INTERNATIONAL RELIEF ORGANIZATION (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
    09-24-01 EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
    INTERNATIONAL ISLAMIC AID ORGANIZATION (a.k.a. AL IGATHA AL-ISLAMIYA; ’IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA;
    a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID
    HAYAT AL-’IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTER-
    IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL NATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE;
    ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZA- a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMIT-
    TION INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZA- TEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF
    TION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION),
    COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF Marawi City, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines;
    COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower Building, 108 Valero
    ORGANIZATION), Jalan Raya Cipinang Jaya No. 90, East Jakarta, Java 13410, Street, Salcedo Village, Makati City, Metropolitan Manila, Philippines [SDGT] 08-03-

    - 51 -
    06 ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. AL-AQSA FOUNDATION;
    INTERNATIONAL SIKH YOUTH FEDERATION (ISYF) [SDGT] 06-27-02 a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
    INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA; a.k.a. AL-SANDUQ AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
    FILISTINI LIL-IGHATHA WA AL-TANMIYA; a.k.a. PALESTINE DEVELOPMENT AND a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
    RELIEF FUND; a.k.a. PALESTINE RELIEF AND DEVELOPMENT FUND; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISH-
    PALESTINE RELIEF FUND; a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a. MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
    PALESTINIAN RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    FUND; a.k.a. PALESTINE AND LEBANON RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
    AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND DEVELOP- AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- KHAYRIYYA;
    MENT FUND FOR PALESTINE; a.k.a. WELFARE AND DEVELOPMENT FUND OF a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA
    PALESTINE), P.O. Box 3333, London, NW6 1RW, England; Registered Charity No: CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARI-
    1040094 [SDGT] 08-21-03 TABLE AQSA EST.) [SDGT] 05-29-03
    IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS AND ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. AL-AQSA FOUNDATION;
    INTERNEES FAMILIES; a.k.a. AL-SHAHID CORPORATION; a.k.a. BONYAD SHAHID; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
    a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a. ES- CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
    SHAHID; a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID FOUNDATION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
    SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION), P.O. Box 15815- 1394, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISH-
    Tehran 15900, Iran [SDGT] 07-24-07 MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
    IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION (a.k.a. 32 COUNTY AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    SOVEREIGNTY COMMITTEE; a.k.a. 32 COUNTY SOVEREIGNTY MOVEMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
    a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL OGLAIGH AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- KHAYRIYYA;
    NA HEIREANN; a.k.a. RIRA) [FTO] also listed as [SDGT] on 10-31-01 a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA
    ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. AL-WAKALA AL-ISLAMIYA AL-AFRIKIA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARI-
    L’IL- IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA L’IL-IGHATHA; a.k.a. IARA; a.k.a. TABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT] 05-29-03
    ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC RELIEF AGENCY; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. AL-AQSA FOUNDATION;
    ISRA), 201 E. Cherry Street, Suite D, Columbia, MO 65205; all offices worldwide a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
    [SDGT] 10-13- 04 CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
    ISLAMIC AMERICAN RELIEF AGENCY (a.k.a. AL-WAKALA AL-ISLAMIYA AL- a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
    AFRIKIA L’IL- IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA L’IL-IGHATHA; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISH-
    IARA; a.k.a. ISLAMIC AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC RELIEF MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
    AGENCY; a.k.a. ISRA), 201 E. Cherry Street, Suite D, Columbia, MO 65205; all AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    offices worldwide [SDGT] 10-13-04 CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
    ISLAMIC ARMY (a.k.a. AL QA’IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL- AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- KHAYRIYYA;
    JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA
    INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARI-
    ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION TABLE AQSA EST.), Nobelvagen 79 NB, 21433 Malmo, Sweden; Noblev 79 NB, 21433
    FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE GROUP FOR THE PRESERVATION Malmo, Sweden [SDGT] 05-29-03
    OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. AL-AQSA FOUNDATION;
    HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
    FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
    NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION; a.k.a. “THE BASE”) a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
    [SDT][FTO][SDGT] 09-24-01 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISH-
    ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES (a.k.a. AL QA’IDA; a.k.a. MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
    AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
    AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION FOUNDA- AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- KHAYRIYYA;
    TION; a.k.a. NEW JIHAD; a.k.a. THE GROUP FOR THE PRESERVATION OF THE a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA
    HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARI-
    PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR TABLE AQSA EST.), P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road,
    JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; Fordsburg 2033, Johannesburg, South Africa; P.O. Box 421083, 2nd Floor, Amoco
    a.k.a. USAMA BIN LADEN ORGANIZATION; a.k.a. “THE BASE”) [SDT][FTO][SDGT] Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa [SDGT] 05-
    09-24-01 29-03
    ISLAMIC ARMY OF ADEN [SDGT] 09-24-01 ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. AQSSA SOCIETY YEMEN;
    ISLAMIC CALL COMMITTEE (a.k.a. LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNA a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
    ALDAWA ALISLAMIA; a.k.a. LAJNA ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
    D’AWA AL ISLAMIAK; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNA-
    DAAWA AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL TIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
    ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
    ALISLAMIA), Kuwait [SDGT] 01-09-03 AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. AL-AQSA (ASBL); a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
    AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- KHAYRIYYA;
    a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA
    AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARI-
    AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISH- TABLE AQSA EST.), P.O. Box 14101, San’a, Yemen [SDGT] 05-29-03
    MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. FORENINGEN AL-AQSA;
    AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
    CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
    AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- KHAYRIYYA; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNA-
    a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA TIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
    CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARI- AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
    TABLE AQSA EST.), BD Leopold II 71, 1080 Brussels, Belgium [SDGT] 05-29-03 AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. AL-AQSA E.V.; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA;
    TABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA
    AQSA FOUNDATION; a.k.a. AL- AQSA INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISH- CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen, Denmark [SDGT]
    MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. 05-29-03
    AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. STICHTING AL-AQSA;
    CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
    AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNA-
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. TIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
    SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, D-52066, Aachen, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
    Germany [SDGT] 05-29-03 AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;

    - 52 -
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. 3654, Jakarta, Java 54021, Indonesia [SDGT] 08-03-06
    MU’ASA AL- AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL- ISLAMIC RELIEF ORGANIZATION (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA;
    KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA;
    SWEDISH CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022 TH, a.k.a. HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
    Rotterdam, Holland; Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID
    [SDGT] 05-29-03 ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTER-
    ISLAMIC GAMA’AT (a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a. AL- NATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE;
    GAMA’AT; a.k.a. GAMA’A AL-ISLAMIYYA; a.k.a. EGYPTIAN AL-GAMA’AT AL- a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION
    ISLAMIYYA) [SDT][FTO] also listed as [SDGT] on 10-31-01 COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF
    ISLAMIC GROUP (a.k.a. EGYPTIAN AL-GAMA’AT AL-ISLAMIYYA; a.k.a. GI; a.k.a. COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF
    IG; a.k.a. AL-GAMA’AT; a.k.a. ISLAMIC GAMA’AT; a.k.a. GAMA’A AL-ISLAMIYYA) ORGANIZATION), Marawi City, Philippines; Zamboanga City, Philippines; Tawi Tawi,
    [SDT][FTO] also listed as [SDGT] on 10-31-01 Philippines; Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower
    ISLAMIC JIHAD (a.k.a. PARTY OF GOD; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD Building, 108 Valero Street, Salcedo Village, Makati City, Metropolitan Manila,
    ORGANIZATION; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. OR- Philippines [SDGT] 08-03-06
    GANIZATION OF THE OPPRESSED ON EARTH; a.k.a. ISLAMIC JIHAD FOR THE ISLAMIC RESISTANCE MOVEMENT (a.k.a. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA
    LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG; AL- ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE
    a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED) [SDT] ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN AL-QASSIM
    [FTO] also listed as [SDGT] on 10-31-01 BRIGADES; a.k.a. IZZ AL-DIN AL- QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
    ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE (a.k.a. PARTY OF GOD; BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL
    a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. REVOLU- QASSAM FORCES; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS) [SDT] [FTO] also
    TIONARY JUSTICE ORGANIZATION; a.k.a. ORGANIZATION OF THE OPPRESSED listed as [SDGT] on 10-31-01
    ON EARTH; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT AGAINST ISLAMIC RESISTANCE SUPPORT ASSOCIATION (a.k.a. HAYAT AL-DAM LIL-
    WRONG; a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED) MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE SUPPORT ORGANIZA-
    [SDT] [FTO] also listed as [SDGT] on 10-31-01 TION), BEIRUT, Lebanon [SDGT] 08-29-06
    ISLAMIC JIHAD GROUP (IJG) (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT ISLAMIC RESISTANCE SUPPORT ORGANIZATION (a.k.a. HAYAT AL-DAM LIL-
    MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD GROUP OF UZBEKISTAN; a.k.a. JAMA’AT MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE SUPPORT ASSOCIA-
    AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE TION), BEIRUT, Lebanon [SDGT] 08-29-06
    JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH JAMA’AT; a.k.a. THE LIBYAN SOCIETY) ISLAMIC REVOLUTION MARTYRS FOUNDATION (a.k.a. AL-MUA’ASSAT AL-
    [SDGT] 5-25-05, also listed in FR as [FTO] on 6-17-05 SHAHID; a.k.a. AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-
    ISLAMIC JIHAD GROUP OF UZBEKISTAN (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. SHAHID FOUNDATION; a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH
    DZHAMAAT MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD GROUP (IJG); a.k.a. MARTYRS FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION; a.k.a.
    JAMA’AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS FOUNDATION IN LEBANON;
    THE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH JAMA’AT; a.k.a. THE LIBYAN a.k.a. MARTYRS INSTITUTE), Biqa’ Valley, Lebanon; P.O. Box 110 24, Bir al-Abed,
    SOCIETY) [SDGT] 5-25-05, also listed in FR as [FTO] on 6-17-05 Beirut, Lebanon [SDGT] 07-24-07
    ISLAMIC JIHAD IN PALESTINE (a.k.a. PALESTINE ISLAMIC JIHAD -SHAQAQI ISLAMIC SALVATION COMMITTEE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
    FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
    a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS ’IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA;
    SQUADS; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID
    JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI FACTION; ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTER-
    a.k.a. SAYARA AL-QUDS) [SDT] [FTO] also listed as [SDGT] on 10-31-01 NATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a.
    ISLAMIC JIHAD OF PALESTINE (a.k.a. PALESTINE ISLAMIC JIHAD -SHAQAQI INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZA-
    FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; TION; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF
    a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION),
    SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. PALESTINIAN ISLAMIC Jalan Raya Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box
    JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI FACTION; 3654, Jakarta, Java 54021, Indonesia [SDGT] 08-03-06
    a.k.a. SAYARA AL-QUDS) [SDT] [FTO] also listed as [SDGT] on 10-31-01 ISLAMIC SALVATION COMMITTEE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
    ISLAMIC JIHAD ORGANIZATION (a.k.a. PARTY OF GOD; a.k.a. HIZBALLAH; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
    ISLAMIC JIHAD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. ORGA- ’IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA;
    NIZATION OF THE OPPRESSED ON EARTH; a.k.a. ISLAMIC JIHAD FOR THE a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID
    LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG; ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTER-
    a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED) [SDT] NATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE;
    [FTO] also listed as [SDGT] on 10-31-01 a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGA-
    ISLAMIC MOVEMENT FOR REFORM (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL- NIZATION; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMIT-
    ISLAH; a.k.a. AL-ISLAH; a.k.a. MIRA; a.k.a. MOVEMENT FOR ISLAMIC REFORM TEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGA-
    IN ARABIA; a.k.a. MOVEMENT FOR REFORM IN ARABIA), BM Box: MIRA, London NIZATION), Marawi City, Philippines; Zamboanga City, Philippines; Tawi Tawi,
    WC1N 3XX, United Kingdom; 21 Blackstone Road, London NW2 6DA, United Philippines; Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower
    Kingdom; Safiee Suite, EBC House, Townsend Lane, London NW9 8LL, United Building, 108 Valero Street, Salcedo Village, Makati City, Metropolitan Manila,
    Kingdom; UK Company Number 03834450 (United Kingdom) [SDGT] 07-14-05 Philippines [SDGT] 08-03-06
    ISLAMIC MOVEMENT OF TALIBAN (a.k.a. TAHRIKE ISLAMI’A TALIBAN; a.k.a. ISLAMIC SALVATION FOUNDATION (a.k.a. AL QA’IDA; a.k.a. AL QAEDA; a.k.a.
    TALEBAN; a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT; a.k.a. TALIBANO AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
    ISLAMI TAHRIK), Afghanistan [TALIBAN] also listed as [SDGT] on 07-03-02 ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND
    ISLAMIC MOVEMENT OF UZBEKISTAN (a.k.a. IMU) [FTO] [SDGT] 9-24-01 CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
    ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE (a.k.a. INTERNATIONAL ISLAMIC ARMY; a.k.a. NEW JIHAD; a.k.a. THE GROUP FOR THE PRESERVATION
    BATTALION; a.k.a. ; a.k.a. PEACEKEEPING BATTALION; a.k.a. THE INTERNA- OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE
    TIONAL BRIGADE; a.k.a. THE ISLAMIC INTERNATIONAL BRIGADE; a.k.a. THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT
    ISLAMIC PEACEKEEPING ARMY; a.k.a. THE ISLAMIC PEACEKEEPING BRIGADE) FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN
    [SDGT] 02-28-03 NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION; a.k.a. “THE BASE”)
    ISLAMIC REGIMENT OF SPECIAL MEANING (a.k.a. THE AL-JIHAD-FISI-SABILILAH [SDT][FTO][SDGT] 09-24-01
    SPECIAL ISLAMIC REGIMENT; a.k.a. THE ISLAMIC SPECIAL PURPOSE REGI- ISLAMIC WORLD RELIEF (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a.
    MENT; a.k.a. THE SPECIAL PURPOSE ISLAMIC REGIMENT) [SDGT] 02-28-03 HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- ‘IGATHA; a.k.a.
    ISLAMIC RELIEF AGENCY (a.k.a. AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L’IL- HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA;
    IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA L’IL-IGHATHA; a.k.a. IARA; a.k.a. a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZA-
    ISLAMIC AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC AMERICAN RELIEF AGENCY; TION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL
    a.k.a. ISRA), 201 E. Cherry Street, Suite D, Columbia, MO 65205; all offices ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a. INTERNA-
    worldwide [SDGT] 10-13- 04 TIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a.
    ISLAMIC RELIEF ORGANIZATION (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; ISLAMIC SALVATION COMMITTEE; a.k.a. THE HUMAN RELIEF COMMITTEE OF
    a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION),
    a.k.a. HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. Jalan Raya Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box
    IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID 3654, Jakarta, Java 54021, Indonesia [SDGT] 08-03-06
    ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTER- ISLAMIC WORLD RELIEF (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a.
    NATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- ‘IGATHA; a.k.a.
    INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMIT- HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA;
    TEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZA-
    THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), TION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL
    Jalan Raya Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE; a.k.a. INTER-

    - 53 -
    NATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; UD-DAWA; a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-UD- DA’AWAH; a.k.a.
    a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. THE HUMAN RELIEF COMMITTEE JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a.
    OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZA- LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
    TION), Marawi City, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN- E-KASHMIR; a.k.a. PAASBAN-I-
    Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower Building, 108 Valero AHLE-HADITH; a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. PASBAN-E-KASHMIR;
    Street, Salcedo Village, Makati City, Metropolitan Manila, Philippines [SDGT] 08-03- a.k.a. “JUD”), Pakistan [FTO] [SDGT] 04-27-06
    06 JAMA’AT AL-JIHAD (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT
    ISRA (a.k.a. AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L’IL-IGHATHA; a.k.a. AL- MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD GROUP (IJG); a.k.a. ISLAMIC JIHAD
    WAKALA AL- ISLAMIYA L’IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC AFRICAN GROUP OF UZBEKISTAN; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;
    RELIEF AGENCY; a.k.a. ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH JAMA’AT; a.k.a. THE LIBYAN
    RELIEF AGENCY), 201 E. Cherry Street, Suite D, Columbia, MO 65205; all offices SOCIETY) [SDGT] 5-25-05, also listed in FR as [FTO] on 6-17-05
    worldwide [SDGT] 10-13-04 JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
    ISTIKAMET (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY
    RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL- DAWA;
    TO CREATE SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA;
    AND BUILDING SOCIETY - SIRAT; a.k.a. ASSOCIATION OF CITIZENS FOR THE a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-UD- DA’AWAH; a.k.a. JAMAAT-UD-
    SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. DZEM’IJJETUL DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
    FURQAN; a.k.a. DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-
    SIRATEL; a.k.a. SIRAT), Put Mladih Muslimana 30a, 71 000 Sarajevo, Bosnia- E-AHLE-HADIS; a.k.a. PAASBAN- E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
    Herzegovina; ul. Strossmajerova 72, Zenica, Bosnia- Herzegovina; Muhameda a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. “JUD”),
    Hadzijahica #42, Sarajevo, Bosnia-Herzegovina [SDGT] 05- 06-04 Pakistan [FTO] [SDGT] 04-27-06
    IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a. ISLAMIC RESISTANCE MOVEMENT; JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
    a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY
    a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL- DAWA;
    AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMA’AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA;
    AL-DIN AL-QASSM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-UD- DA’AWAH; a.k.a. JAMAAT-UD-
    IZZ AL-DIN AL QASSAM FORCES; a.k.a. HAMAS) [SDT] [FTO] also listed as [SDGT] DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
    on 10-31-01 TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-
    IZZ AL-DIN AL QASSAM BRIGADES (a.k.a. ISLAMIC RESISTANCE MOVEMENT; E-AHLE-HADIS; a.k.a. PAASBAN- E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
    a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. “JUD”),
    a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ Pakistan [FTO] [SDGT] 04-27-06
    AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ JAMA’AT-I-DAWAT (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
    AL-DIN AL-QASSIM BATTALIONS; a.k.a. HAMAS; a.k.a. IZZ AL-DIN AL QASSAM ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY
    FORCES; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS) [SDT] [FTO] also listed as OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL- DAWA;
    [SDGT] on 10-31-01 a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD-
    IZZ AL-DIN AL QASSAM FORCES (a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. DAWA; a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-UD- DA’AWAH; a.k.a. JAMAAT-
    HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a. UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR
    STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-
    AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL- E-AHLE-HADIS; a.k.a. PAASBAN- E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
    DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. “JUD”),
    HAMAS; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS) [SDT] [FTO] also listed as Pakistan [FTO] [SDGT] 04-27-06
    [SDGT] on 10-31-01 JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
    IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a. ISLAMIC RESISTANCE MOVEMENT; ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY
    a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL- DAWA;
    a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I-DAWAT;
    AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-UD- DA’AWAH; a.k.a. JAMAAT-UD-
    HAMAS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
    FORCES; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS) [SDT] [FTO] also listed as TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-
    [SDGT] on 10-31-01 E-AHLE-HADIS; a.k.a. PAASBAN- E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
    IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. “JUD”),
    a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; Pakistan [FTO] [SDGT] 04-27-06
    a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. JAMA’AT-UD-DA’AWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
    HAMAS; a.k.a. IZZ AL-DIN AL- QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY
    BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL-DAWA;
    QASSAM FORCES; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS) [SDT] [FTO] also a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I-DAWAT;
    listed as [SDGT] on 10-31-01 a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD- DA’AWAH; a.k.a. JAMAAT-UD-
    IZZ AL-DIN AL-QASSIM FORCES (a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
    HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-
    STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN E-AHLE-HADIS; a.k.a. PAASBAN- E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
    AL-QASSIM BRIGADES; a.k.a. HAMAS; a.k.a. IZZ AL-DIN AL-QASSIM BATTAL- a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. “JUD”),
    IONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM Pakistan [FTO] [SDGT] 04-27-06
    FORCES; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS) [SDT] [FTO] also listed as JAMA’AT-UD-DA’AWAH (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
    [SDGT] on 10-31-01 ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY
    JAISH ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL-DAWA;
    a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOW- a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I-DAWAT;
    ERS OF ISLAM IN KURDISTAN;” a.k.a. “HELPERS OF ISLAM;” a.k.a. JUND AL- a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD- DA’AWA; a.k.a. JAMAAT-UD-
    ISLAM; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “KURDISH TALIBAN;” DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
    a.k.a. “PARTISANS OF ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SOLDIERS TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-
    OF ISLAM;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq originally listed E-AHLE-HADIS; a.k.a. PAASBAN- E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
    as [SDGT] on 02-20-03; new entry and also listed as [FTO] on 03-22-04 a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. “JUD”),
    JAISH-E-MOHAMMED (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-MOHAMMED; Pakistan [FTO] [SDGT] 04-27-06
    a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-ISLAM; a.k.a. KUDDAM E ISLAMI; JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
    a.k.a. MOHAMMED’S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO] [SDGT] ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY
    12-23-03; 10- 21-01 OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL- DAWA;
    JAISH-I-MOHAMMED (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-E-MOHAMMED; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I-DAWAT;
    a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-UD-
    a.k.a. MOHAMMED’S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO] [SDGT] DA’AWAH; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. LASHKAR
    10-21-01; 12- 23-03 E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-
    JAMA’A COMBATTANTE TUNISIEN (a.k.a. GCT; a.k.a. GROUPE COMBATTANT E-AHLE-HADIS; a.k.a. PAASBAN-E- KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
    TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN COMBAT GROUP; a.k.a. TUNISIAN a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. “JUD”), Pa-
    COMBATANT GROUP) [SDGT] 10-10-02 kistan [FTO] [SDGT] 04-27-06
    JAMA’AT AL-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
    ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY
    OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD- OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL- DAWA;
    DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I-DAWAT; a.k.a. JAMAATI- a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I-DAWAT;

    - 54 -
    a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-UD- office; (office in Kuwait is NOT designated) [SDGT] 01-09-02
    DA’AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. LASHKAR JAMIAT IHYA UL TURATH AL ISLAMIA (a.k.a. AFGHAN SUPPORT COMMITTEE
    E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN- (ASC); a.k.a. AHYA UL TURAS; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
    E-AHLE-HADIS; a.k.a. PAASBAN-E- KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; LAJNAT UL MASA EIDATUL AFGHANIA) Grand Trunk Road, near Pushtoon Garhi
    a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. “JUD”), Pa- Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School,
    kistan [FTO] [SDGT] 04-27-06 Jalalabad, Afghanistan [SDGT] 01-09-02
    JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. JAMIAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.
    ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-
    OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL- DAWA; MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) [FTO][SDGT] 09-24-01; new entry on 10-02-
    a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I-DAWAT; 03/10-10-03
    a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-UD- JAMIYAT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;
    DA’AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL- DAWA; a.k.a. LASHKAR a.k.a. ISLAMIC JIHAD GROUP (IJG); a.k.a. ISLAMIC JIHAD GROUP OF
    E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN- UZBEKISTAN; a.k.a. JAMA’AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI;
    E-AHLE-HADIS; a.k.a. PAASBAN-E- KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH JAMA’AT; a.k.a. THE LIBYAN
    a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. “JUD”), Pa- SOCIETY) [SDGT] 5-25-05, also listed in FR as [FTO] on 6-17-05
    kistan [FTO] [SDGT] 04-27-06 JAM’IYAT AL TA’AWUN AL ISLAMIYYA (a.k.a. JAM’YAH TA’AWUN AL-ISLAMIA;
    JAM’AT AL TAWHID WA’AL-JIHAD (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. JIT; a.k.a. SOCIETY OF ISLAMIC COOPERATION), Qandahar City,
    a.k.a. AL- QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. Afghanistan [SDGT] 10-12- 01
    AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE JAM’YAH TA’AWUN AL-ISLAMIA (a.k.a. JAM’IYAT AL TA’AWUN AL ISLAMIYYA;
    LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA a.k.a. JIT; a.k.a. SOCIETY OF ISLAMIC COOPERATION), Qandahar City,
    OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Afghanistan [SDGT] 10-12- 01
    OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- JARRAI-HAIKA-SEGI (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND
    ZARQAWI NETWORK; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI; LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. ETA; a.k.a. EUSKAL HERRITARROK;
    a.k.a. TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHE- a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA; a.k.a. K.A.S.; a.k.a.
    ISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY XAKI) [FTO][SDGT] first listed as SDGT on 10-31-01; new entry on 10-02-03/10-
    OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; 10-03
    a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN IRAQ; a.k.a. THE ORGANI- JCT (a.k.a. GCT; a.k.a. GROUPE COMBATTANT TUNISIEN; a.k.a. JAMA’A
    ZATION OF AL-JIHAD’S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE COMBATTANTE TUNISIEN; a.k.a. TUNISIAN COMBAT GROUP; a.k.a. TUNISIAN
    ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN IRAQ; a.k.a. THE COMBATANT GROUP) [SDGT] 10-10-02
    ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN THE LAND OF THE TWO JEMAA ISLAMIYA (a.k.a. JEMA’A ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA; a.k.a.
    RIVERS; a.k.a. THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a. JEMA’AH ISLAMIYYAH;
    TWO RIVERS) [FTO] [SDGT] 10- 15-04; 11-30-04 a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAA
    JAMI’A AL-AHSAN AL-KHAYRIYYAH (a.k.a. AL-AHSAN CHARITABLE ORGANIZA- ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a.
    TION; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN JEMAAH ISLAMIYYAH); founded by Abdullah Sungkar [FTO][SDGT] 10-23-02
    SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL- JEMA’A ISLAMIYAH (a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMA’A ISLAMIYYAH;
    IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. JEMA’AH ISLAMIYAH; a.k.a. JEMA’AH ISLAMIYYAH; a.k.a. JEMAA
    a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; ISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. JEMAA ISLAMIYYA; a.k.a.
    a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH;
    SOCIETY; a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA a.k.a. JEMAAH ISLAMIYYAH); founded by Abdullah Sungkar [FTO][SDGT] 10-23-
    BIRR; a.k.a. IHSAN CHARITY; a.k.a. THE BENEVOLENT CHARITABLE ORGANI- 02
    ZATION), BETHLEHEM, West Bank, Palestinian; AL-MUZANNAR ST, AL-NASIR JEMAA ISLAMIYAH (JI) (a.k.a. JEMA’A ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA;
    AREA, GAZA CITY, Gaza, Palestinian; JENIN, West Bank, Palestinian; RAMALLAH, a.k.a. JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a. JEMA’AH
    West Bank, Palestinian; TULKARM, West Bank, Palestinian; Lebanon; P.O. BOX ISLAMIYYAH; a.k.a. JEMAA ISLAMIYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAA
    398, HEBRON, West Bank, Palestinian [SDGT] 05-04-05 ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a.
    JAMIA IHYA UL TURATH (a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. JEMAAH ISLAMIYYAH); founded by Abdullah Sungkar [FTO][SDGT] 10-23-02
    REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS); a.k.a. REVIVAL OF ISLAMIC JEMA’A ISLAMIYYA (a.k.a. JEMA’A ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYAH;
    SOCIETY HERITAGE ON THE AFRICAN CONTINENT) Pakistan office; Afghanistan a.k.a. JEMA’AH ISLAMIYAH; a.k.a. JEMA’AH ISLAMIYYAH; a.k.a. JEMAA
    office; (office in Kuwait is NOT designated) [SDGT] 01-09-02 ISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. JEMAA ISLAMIYYA; a.k.a.
    JAMI’A SANABIL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH;
    JA’MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. JAMI’A SANABIL LIL IGATHA a.k.a. JEMAAH ISLAMIYYAH); founded by Abdullah Sungkar [FTO][SDGT] 10-23-
    WA AL- TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. 02
    SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR RELIEF AND DEVELOP- JEMAA ISLAMIYYA (a.k.a. JEMA’A ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA; a.k.a.
    MENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; a.k.a. SANABIL FOR RELIEF JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a. JEMA’AH ISLAMIYYAH;
    AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF AND DEVELOPMENT; a.k.a. JEMAA ISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. JEMAA ISLAMIYYAH;
    a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMAAH
    Lebanon [SDGT] 08-21-03 ISLAMIYYAH); founded by Abdullah Sungkar [FTO][SDGT] 10-23-02
    JAMI’A SANABIL LIL IGATHA WA AL-TANMIYZ (a.k.a. AL SANABIL; a.k.a. AL- JEMA’A ISLAMIYYAH (a.k.a. JEMA’A ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA;
    SANBAL; a.k.a. ASANABIL; a.k.a. JA’MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. JEMA’AH ISLAMIYAH; a.k.a. JEMA’AH ISLAMIYYAH; a.k.a. JEMAA
    a.k.a. JAMI’A SANABIL; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. ISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. JEMAA ISLAMIYYA; a.k.a.
    SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR RELIEF AND DEVELOP- JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH;
    MENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; a.k.a. SANABIL FOR RELIEF a.k.a. JEMAAH ISLAMIYYAH); founded by Abdullah Sungkar [FTO][SDGT] 10-23-
    AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF AND DEVELOPMENT; 02
    a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, JEMAA ISLAMIYYAH (a.k.a. JEMA’A ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA;
    Lebanon [SDGT] 08-21-03 a.k.a. JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a. JEMA’AH
    JA’MIA SANBLE LLAGHATHA WA ALTINMIA (a.k.a. AL SANABIL; a.k.a. AL- ISLAMIYYAH; a.k.a. JEMAA ISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a.
    SANBAL; a.k.a. ASANABIL; a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A SANABIL LIL JEMAA ISLAMIYYA; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a.
    IGATHA WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. SANABIL; JEMAAH ISLAMIYYAH); founded by Abdullah Sungkar [FTO][SDGT] 10-23-02
    a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR RELIEF AND JEMAAH ISLAMIAH (a.k.a. JEMA’A ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA; a.k.a.
    DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; a.k.a. SANABIL JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a. JEMA’AH ISLAMIYYAH;
    FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF AND a.k.a. JEMAA ISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. JEMAA ISLAMIYYA;
    DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMAAH
    SINABUL), Sidon, Lebanon [SDGT] 08-21-03 ISLAMIYYAH); founded by Abdullah Sungkar [FTO][SDGT] 10-23-02
    JAMIAT AL-JIHAD AL-ISLAMI (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT JEMA’AH ISLAMIYAH (a.k.a. JEMA’A ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA;
    MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD GROUP (IJG); a.k.a. ISLAMIC JIHAD a.k.a. JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYYAH; a.k.a. JEMAA
    GROUP OF UZBEKISTAN; a.k.a. JAMA’AT AL-JIHAD; a.k.a. JAMIYAT; a.k.a. THE ISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. JEMAA ISLAMIYYA; a.k.a.
    JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH JAMA’AT; a.k.a. THE LIBYAN SOCIETY) JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH;
    [SDGT] 5-25-05, also listed in FR as [FTO] on 6-17-05 a.k.a. JEMAAH ISLAMIYYAH); founded by Abdullah Sungkar [FTO][SDGT] 10-23-
    JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a. AFGHAN SUPPORT COMMITTEE 02
    (ASC); a.k.a. AHYA UL TURAS; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. JEMAAH ISLAMIYAH (a.k.a. JEMA’A ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA;
    LAJNAT UL MASA EIDATUL AFGHANIA) Grand Trunk Road, near Pushtoon Garhi a.k.a. JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a. JEMA’AH
    Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, ISLAMIYYAH; a.k.a. JEMAA ISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a.
    Jalalabad, Afghanistan [SDGT] 01-09-02 JEMAA ISLAMIYYA; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
    JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a. JAMIA IHYA UL TURATH; a.k.a. JEMAAH ISLAMIYYAH); founded by Abdullah Sungkar [FTO][SDGT] 10-23-02
    REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS); a.k.a. REVIVAL OF ISLAMIC JEMA’AH ISLAMIYYAH (a.k.a. JEMA’A ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA;
    SOCIETY HERITAGE ON THE AFRICAN CONTINENT) Pakistan office; Afghanistan a.k.a. JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a. JEMAA ISLAMIYA;

    - 55 -
    a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAA KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a.
    ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
    JEMAAH ISLAMIYYAH); founded by Abdullah Sungkar [FTO][SDGT] 10-23-02 NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a.
    JEMAAH ISLAMIYYAH (a.k.a. JEMA’A ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA; STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST
    a.k.a. JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a. JEMA’AH RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY
    ISLAMIYYAH; a.k.a. JEMAA ISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN
    JEMAA ISLAMIYYA; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
    JEMAAH ISLAMIYAH); founded by Abdullah Sungkar [FTO][SDGT] 10-23-02 THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
    JEWISH LEGION (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVE- a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a.
    MENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01
    FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. JUDEAN CONGRESS (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA
    FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
    JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
    a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
    KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE CHAI;
    KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
    NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a.
    STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
    RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a.
    CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST
    LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY
    THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN
    a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
    YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01; new entry THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
    on 10-02-03/10-10-03 a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a.
    JIHAD AL- BINA (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE; YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01; new entry
    a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION FOUNDATION; a.k.a. on 10-02-03/10-10-03
    JIHAD AL BINAA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR
    FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITUTION; a.k.a. JIHAD-AL- AL- SUNNA ARMY; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF ISLAM
    BINAA ASSOCIATION; a.k.a. JIHADU-I-BINAA; a.k.a. STRUGGLE FOR RECON- IN KURDISTAN;” a.k.a. “HELPERS OF ISLAM;” a.k.a. JAISH ANSAR AL-SUNNA;
    STRUCTION), Bekaa Valley, Lebanon; Southern Lebanon, Lebanon; Beirut, Lebanon a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “KURDISH TALIBAN;” a.k.a.
    [SDGT] 02-20-07 “PARTISANS OF ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SOLDIERS OF
    JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY ISLAM;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq [SDGT] 02-20-03;
    STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION FOUN- also listed as [FTO] on 03-22-04
    DATION; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD JUNE 78 (a.k.a. ELA; a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. LIBERA-
    CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITUTION; TION STRUGGLE; a.k.a. EPANASTATIKI PIRINES; a.k.a. ORGANIZATION OF
    a.k.a. JIHAD-AL- BINAA ASSOCIATION; a.k.a. JIHADU-I- BINAA; a.k.a. STRUGGLE REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. POPULAR REVOLU-
    FOR RECONSTRUCTION), Bekaa Valley, Lebanon; Southern Lebanon, Lebanon; TIONARY STRUGGLE; a.k.a. REVOLUTIONARY CELLS; a.k.a. REVOLUTIONARY
    Beirut, Lebanon [SDGT] 02-20-07 NUCLEI; a.k.a. REVOLUTIONARY PEOPLE’S STRUGGLE; a.k.a. REVOLUTION-
    JIHAD CONSTRUCTION (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY ARY POPULAR STRUGGLE) [FTO] also listed as [SDGT] on 10-31-01
    STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION FOUN- K.A.S. (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a.
    DATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUC- BATASUNA; a.k.a. EKIN; a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; a.k.a.
    TION FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITUTION; a.k.a. JIHAD-AL- EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA; a.k.a. JARRAI-HAIKA-
    BINAA ASSOCIATION; a.k.a. JIHADU-I-BINAA; a.k.a. STRUGGLE FOR RECON- SEGI; a.k.a. XAKI) [FTO][SDGT] first listed as SDGT on 10-31-01; new entry on
    STRUCTION), Bekaa Valley, Lebanon; Southern Lebanon, Lebanon; Beirut, Lebanon 10-02-03/10-10-03
    [SDGT] 02-20-07 KACH (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVEMENT; a.k.a.
    JIHAD CONSTRUCTION FOUNDATION (a.k.a. CONSTRUCTION FOR THE SAKE OF AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
    THE HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUC- SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT
    TION FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH
    CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION INSTITUTION; a.k.a. JIHAD-AL- LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KAHANE CHAI;
    BINAA ASSOCIATION; a.k.a. JIHADU-I-BINAA; a.k.a. STRUGGLE FOR RECON- a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
    STRUCTION), Bekaa Valley, Lebanon; Southern Lebanon, Lebanon; Beirut, Lebanon KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a.
    [SDGT] 02-20-07 KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
    JIHAD CONSTRUCTION INSTITUTION (a.k.a. CONSTRUCTION FOR THE SAKE OF NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a.
    THE HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUC- STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST
    TION FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY
    CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD-AL- CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN
    BINAA ASSOCIATION; a.k.a. JIHADU-I-BINAA; a.k.a. STRUGGLE FOR RECON- LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
    STRUCTION), Bekaa Valley, Lebanon; Southern Lebanon, Lebanon; Beirut, Lebanon THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
    [SDGT] 02-20-07 a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a.
    JIHAD GROUP (a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01
    ISLAMIC JIHAD; a.k.a. NEW JIHAD) [SDT] [FTO] [SDGT] 09-24-01 KADEK (a.k.a. FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN; a.k.a.
    JIHAD-AL-BINAA ASSOCIATION (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
    HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION FREEDOM AND DEMOCRACY CONGRESS; a.k.a. KURDISTAN PEOPLE’S CON-
    FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD GRESS (KHK); a.k.a. KURDISTAN WORKERS’ PARTY; a.k.a. PARTIYA KARKERAN
    CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD KURDISTAN; a.k.a. PEOPLE’S CONGRESS OF KURDISTAN; a.k.a. PKK; a.k.a. THE
    CONSTRUCTION INSTITUTION; a.k.a. JIHADU-I-BINAA; a.k.a. STRUGGLE FOR PEOPLE’S DEFENSE FORCE) [FTO][SDGT] 12-03-02 with additional “a.k.a.”s on
    RECONSTRUCTION), Bekaa Valley, Lebanon; Southern Lebanon, Lebanon; Beirut, 01-12-04
    Lebanon [SDGT] 02-20-07 KAHANE (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVEMENT;
    JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
    a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION FOUNDATION; a.k.a. SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT
    JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH
    JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITU- LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
    TION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. STRUGGLE FOR RECON- KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
    STRUCTION), Bekaa Valley, Lebanon; Southern Lebanon, Lebanon; Beirut, Lebanon KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a.
    [SDGT] 02-20-07 KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
    JIT (a.k.a. JAM’IYATAL TA’AWUN AL ISLAMIYYA; a.k.a. JAM’YAH TA’AWUN AL- NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a.
    ISLAMIA; a.k.a. SOCIETY OF ISLAMIC COOPERATION), Qandahar City, Afghani- STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST
    stan [SDGT] 10-12- 01 RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY
    JUDEA POLICE (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVE- CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN
    MENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
    FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
    FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a.
    JEWISH LEGION; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01; new entry
    a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. on 10-02-03/10-10-03

    - 56 -
    KAHANE CHAI (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVEMENT; TION), Beirut, Lebanon [SDGT] 07-24-07
    a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE KATIBAT EL AHOUAL (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT
    SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT EDDAWA
    OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL-
    LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE SALAFIST TREND;
    KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND; a.k.a. GROUP
    a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES
    MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA
    NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. ES- SALAFIA; a.k.a. HOUMATE EL DA’AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL
    SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINA- AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF
    TION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE
    INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE HORROR SQUADRON), Algeria [SDGT] 10-24-03
    JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR KATIBAT EL AHOUEL (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT
    DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT EDDAWA
    OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL-
    HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01 AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE SALAFIST TREND;
    KAHANE LIVES (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVE- a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND; a.k.a. GROUP
    MENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES
    FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA
    FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. ES- SALAFIA; a.k.a. HOUMATE EL DA’AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL
    JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. AHOUAL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF
    KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE
    KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. HORROR SQUADRON), Algeria [SDGT] 10-24-03
    KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. KFAR TAPUAH FUND (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA
    NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
    STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
    RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
    CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a.
    LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
    THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KOACH;
    a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG;
    YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01 a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
    KAHANE TZADAK (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVE- a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
    MENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
    FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a.
    FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR
    JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
    KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE.ORG; a.k.a. OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT
    KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01
    KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. KHUDAMUL ISLAM (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
    NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. a.k.a. JAISH- E-MOHAMMED; a.k.a. KHUDDAM-UL-ISLAM; a.k.a. KUDDAM E
    STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST ISLAMI; a.k.a. MOHAMMED’S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO]
    RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY [SDGT] 12-23-03; 10-21-01
    CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN KHUDDAM-UL-ISLAM (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
    LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. JAISH-E-MOHAMMED; a.k.a. KHUDAMUL ISLAM; a.k.a. KUDDAM E ISLAMI;
    THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. MOHAMMED’S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO] [SDGT]
    a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. 12-23-03; 10- 21-01
    YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01; new entry KINDHEARTS FOR CHARITABLE HUMANITARIAN DEVELOPMENT, INC., P.O. Box
    on 10-02-03/10-10-03 1248, Gaza,Palestinian; P.O. Box 23310, Toledo, OH 43623; 3450 West Central
    KAHANE.ORG (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVEMENT; Avenue, #366, Toledo , OH 43606; Ramallah, West Bank, Palestinian; Jenin, West
    a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE Bank, Palestinian; Hiba Center, 1st Floor, Mar Elyas Street, Beirut, Lebanon;
    SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT Pakistan [BPI-PA] 02-18-06
    OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH KOACH (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVEMENT; a.k.a.
    LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
    KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE; SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT
    a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH
    MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
    NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
    SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINA- KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
    TION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE TAPUAH FUND; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
    INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a.
    JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST
    DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY
    OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN
    HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01; new entry on 10-02- LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
    03/10-10-03 THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
    KAHANETZADAK.COM (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a.
    MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01
    COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; KONGRA-GEL (a.k.a. FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN;
    a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. KADEK; a.k.a. KURDISTAN
    a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. FREEDOM AND DEMOCRACY CONGRESS; a.k.a. KURDISTAN PEOPLE’S CON-
    KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. GRESS (KHK); a.k.a. KURDISTAN WORKERS’ PARTY; a.k.a. PARTIYA KARKERAN
    KAHANE.ORG; a.k.a. KAHANE; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. KURDISTAN; a.k.a. PEOPLE’S CONGRESS OF KURDISTAN; a.k.a. PKK; a.k.a. THE
    MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. PEOPLE’S DEFENSE FORCE) [FTO][SDGT] 01-12-04
    NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. KUDDAM E ISLAMI (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
    SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINA- a.k.a. JAISH- E-MOHAMMED; a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-
    TION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE ISLAM; a.k.a. MOHAMMED’S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO]
    INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE [SDGT] 12-23-03; 10-21-01
    JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR KURDISTAN FREEDOM AND DEMOCRACY CONGRESS (a.k.a. FREEDOM AND
    DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY DEMOCRACY CONGRESS OF KURDISTAN; a.k.a. HALU MESRU SAVUNMA
    OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT KUVVETI (HSK); a.k.a. KADEK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN PEOPLE’S
    HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01; new entry on 10-02- CONGRESS (KHK); a.k.a. KURDISTAN WORKERS’ PARTY; a.k.a. PARTIYA
    03/10-10-03 KARKERAN KURDISTAN; a.k.a. PEOPLE’S CONGRESS OF KURDISTAN; a.k.a.
    KARADH AL-HASSAN (a.k.a. AL-QARD AL-HASSAN ASSOCIATION; a.k.a. AL- PKK; a.k.a. THE PEOPLE’S DEFENSE FORCE) [FTO][SDGT] 12-03-02 with
    QUARD AL-HASSAN ASSOCIATION; a.k.a. AL-QUARDH AL-HASSAN ASSOCIA- additional “a.k.a.”s on 01-12-04

    - 57 -
    KURDISTAN PEOPLE’S CONGRESS (KHK) (a.k.a. FREEDOM AND DEMOCRACY Jalalabad, Afghanistan [SDGT] 01-09-02
    CONGRESS OF KURDISTAN; a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); LASHKAR E JHANGVI (a.k.a. LASHKAR-I-JHANGVI; a.k.a. LASHKAR I JHANGVI
    a.k.a. KADEK; a.k.a. KONGRA- GEL; a.k.a. KURDISTAN FREEDOM AND DEMOC- (LJ)) [FTO] [SDGT] 01-30-03
    RACY CONGRESS; a.k.a. KURDISTAN WORKERS’ PARTY; a.k.a. PARTIYA LASHKAR E- TAYYIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
    KARKERAN KURDISTAN; a.k.a. PEOPLE’S CONGRESS OF KURDISTAN; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY
    PKK; a.k.a. THE PEOPLE’S DEFENSE FORCE) [FTO][SDGT] 01-12-04 OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL-DAWA;
    KURDISTAN WORKERS’ PARTY (a.k.a. FREEDOM AND DEMOCRACY CONGRESS a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I- DAWAT;
    OF KURDISTAN; a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. KADEK; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-UD-
    a.k.a. KONGRA-GEL; a.k.a. KURDISTAN FREEDOM AND DEMOCRACY CON- DA’AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-
    GRESS; a.k.a. KURDISTAN PEOPLE’S CONGRESS (KHK); a.k.a. PARTIYA UD-DAWA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- TAIBA; a.k.a. PAASBAN-
    KARKERAN KURDISTAN; a.k.a. PEOPLE’S CONGRESS OF KURDISTAN; a.k.a. E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
    PKK; a.k.a. THE PEOPLE’S DEFENSE FORCE) [FTO] also listed as [SDGT] on 10- a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- KASHMIR; a.k.a. “JUD”),
    31-01 with additional “a.k.a.”s on 12-03-02 and 01-12-04 Pakistan [FTO] [SDGT] 12-20-01; 12-23-03; 04-18-05; 04-27-06
    LAJNA ALDAWA ALISALMIAH (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. LAJNA LASHKAR E-TAYYIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
    ALDAWA ALISLAMIA; a.k.a. LAJNA ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY
    D’AWA AL ISLAMIAK; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL OF THE RIGHTEOUS; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
    DAAWA AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
    ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA AHLE-HADITH; a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. PASBAN-E-KASHMIR),
    ALISLAMIA), Kuwait [SDGT] 01-09-03 Pakistan [FTO] [SDGT] 12-20-01; 12-23-03; 04- 18-05
    LAJNA ALDAWA ALISLAMIA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. LAJNA LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
    ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY
    D’AWA AL ISLAMIAK; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL-DAWA;
    DAAWA AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL a.k.a. JAMAAT UD- DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I-DAWAT;
    ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-UD-
    ALISLAMIA), Kuwait [SDGT] 01-09-03 DA’AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-
    LAJNA ALDAWA ALISLAMIYA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. LAJNA UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-
    ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNAT AL E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
    D’AWA AL ISLAMIAK; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- KASHMIR; a.k.a. “JUD”),
    DAAWA AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL Pakistan [FTO] [SDGT] 12-20-01; 12-23-03; 04-18-05; 04-27-06
    ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
    ALISLAMIA), Kuwait [SDGT] 01-09-03 ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY
    LAJNA AL-IGHATHA AL-FILISTINI (a.k.a. ASP; a.k.a. ASSOCIATION DE SECOURS OF THE RIGHTEOUS; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR-I-TAIBA;
    PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a. ASSOCIA- a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-
    TION SECOUR PALESTINIEN; a.k.a. HUMANITARE HILFSORGANISATION FUR I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. PASBAN-E-KASHMIR),
    PALASTINA; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN AID Pakistan [FTO] [SDGT] 12-20-01; 12-23-03; 04- 18-05
    COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a. PALESTINIAN RELIEF LASHKAR I JHANGVI (LJ) (a.k.a. LASHKAR E JHANGVI; a.k.a. LASHKAR-I-
    SOCIETY; a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o Faical Yaakoubi, JHANGVI) [FTO] [SDGT] 01-30-03
    7 rue de l’Ancien Port, CH-1201 Geneva, Switzerland; Gartnerstrasse 55, CH-4019 LASHKAR-I-JHANGVI (a.k.a. LASHKAR E JHANGVI; a.k.a. LASHKAR I JHANGVI
    Basel, Switzerland; Postfach 406, CH- 4019 Basel, Switzerland [SDGT] 08-21-03 (LJ)) [FTO] [SDGT] 01-30-03
    LAJNAT AL DAAWA AL ISLAMIYA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. LAJNA LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
    ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA ALDAWA ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY
    ALISLAMIYA; a.k.a. LAJNAT AL D’AWA AL ISLAMIAK; a.k.a. LAJNAT AL DAAWA OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL-DAWA;
    AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a. JAMAAT UD- DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I-DAWAT;
    a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA ALISLAMIA), a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-UD-
    Kuwait [SDGT] 01-09-03 DA’AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-
    LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. PAASBAN-
    LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
    ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL D’AWA AL ISLAMIAK; a.k.a. LAJNAT AL a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- KASHMIR; a.k.a. “JUD”),
    DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL Pakistan [FTO] [SDGT] 12-20-01; 12-23-03; 04-18-05; 04-27-06
    ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
    ALISLAMIA), Kuwait [SDGT] 01-09-03 ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY
    LAJNAT AL DAWA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. LAJNA ALDAWA OF THE RIGHTEOUS; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA;
    ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA ALDAWA a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-
    ALISLAMIYA; a.k.a. LAJNAT AL D’AWA AL ISLAMIAK; a.k.a. LAJNAT AL DAAWA I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. PASBAN-E-KASHMIR),
    AL ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA Pakistan [FTO] [SDGT] 12-20-01; 12-23-03; 04- 18-05
    AL ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT (a.k.a. SALAFIST
    ALISLAMIA), Kuwait [SDGT] 01-09-03 GROUP FOR CALL AND COMBAT; a.k.a. SALAFIST GROUP FOR PREACHING AND
    LAJNAT AL DAWA AL ISLAMIA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. LAJNA COMBAT; a.k.a. GSPC) [SDGT] 09-24-01 also listed as [FTO] on 03-27-02
    ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA ALDAWA LEBANESE COMMUNICATION GROUP (a.k.a. LEBANESE MEDIA GROUP), Al
    ALISLAMIYA; a.k.a. LAJNAT AL D’AWA AL ISLAMIAK; a.k.a. LAJNAT AL DAAWA Manar Building, Ahmad Kassir Street, Haret Hriek, Baabda, Lebanon; Abed Al Nour
    AL ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA; Street, Haret Hriek, PO Box 354/25, Beirut, Lebanon; Company ID: No. 59 531 at
    a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA ALISLAMIA), Commercial Registry of the Civil Court of First Instance at Baabda, Lebanon [SDGT]
    Kuwait [SDGT] 01-09-03 03-23-06
    LAJNAT AL D’AWA AL ISLAMIAK (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. LAJNA LEBANESE MARTYR ASSOCIATION (a.k.a. AL-MUA’ASSAT AL-SHAHID; a.k.a. AL-
    ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA ALDAWA SHAHID CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID FOUNDA-
    ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL DAAWA TION; a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH MARTYRS FOUNDA-
    AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL ISLAMIA; TION; a.k.a. ISLAMIC REVOLUTION MARTYRS FOUNDATION; a.k.a. LEBANESE
    a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA ALISLAMIA), MARTYR FOUNDATION; a.k.a. MARTYRS FOUNDATION IN LEBANON; a.k.a.
    Kuwait [SDGT] 01-09-03 MARTYRS INSTITUTE), Biqa’ Valley, Lebanon; P.O. Box 110 24, Bir al-Abed, Beirut,
    LAJNAT ALDAWA AL ISLAMIAH (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. LAJNA Lebanon [SDGT] 07-24-07
    ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA ALDAWA LEBANESE MARTYR FOUNDATION (a.k.a. AL-MUA’ASSAT AL-SHAHID; a.k.a. AL-
    ALISLAMIYA; a.k.a. LAJNAT AL D’AWA AL ISLAMIAK; a.k.a. LAJNAT AL DAAWA SHAHID CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID FOUNDA-
    AL ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA; TION; a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH MARTYRS FOUNDA-
    a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALDAWA ALISLAMIA), Kuwait TION; a.k.a. ISLAMIC REVOLUTION MARTYRS FOUNDATION; a.k.a. LEBANESE
    [SDGT] 01-09-03 MARTYR ASSOCIATION; a.k.a. MARTYRS FOUNDATION IN LEBANON; a.k.a.
    LAJNAT ALDAWA ALISLAMIA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. LAJNA MARTYRS INSTITUTE), Biqa’ Valley, Lebanon; P.O. Box 110 24, Bir al-Abed, Beirut,
    ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA ALDAWA Lebanon [SDGT] 07-24-07
    ALISLAMIYA; a.k.a. LAJNAT AL D’AWA AL ISLAMIAK; a.k.a. LAJNAT AL DAAWA LEBANESE MEDIA GROUP (a.k.a. LEBANESE COMMUNICATION GROUP), Al
    AL ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA; Manar Building, Ahmad Kassir Street, Haret Hriek, Baabda, Lebanon; Abed Al Nour
    a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH), Street, Haret Hriek, PO Box 354/25, Beirut, Lebanon; Company ID: No. 59 531 at
    Kuwait [SDGT] 01-09-03 Commercial Registry of the Civil Court of First Instance at Baabda, Lebanon [SDGT]
    LAJNAT UL MASA EIDATUL AFGHANIA (a.k.a. AFGHAN SUPPORT COMMITTEE 03-23-06
    (ASC); a.k.a. AHYA UL TURAS; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. LIBERATION STRUGGLE (a.k.a. ELA; a.k.a. EPANASTATIKI PIRINES; a.k.a.
    JAMIAT IHYA UL TURATH AL ISLAMIA) Grand Trunk Road, near Pushtoon Garhi EPANASTATIKOS LAIKOS AGONAS; a.k.a. JUNE 78; a.k.a. ORGANIZATION OF
    Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. POPULAR REVOLU-

    - 58 -
    TIONARY STRUGGLE; a.k.a. REVOLUTIONARY CELLS; a.k.a. REVOLUTIONARY Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box 10845, Riyadh 11442,
    NUCLEI; a.k.a. REVOLUTIONARY PEOPLE’S STRUGGLE; a.k.a. REVOLUTION- Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh;
    ARY POPULAR STRUGGLE) [FTO] also listed as [SDGT] on 10-31-01 Bosnia-Herzegovina; Gaza Strip; Yemen; U.S. FEIN: 36-3823186 [SDGT] 11-19-02
    LIBERATION TIGERS OF TAMIL EELAM (a.k.a. LTTE; a.k.a. TAMIL TIGERS; a.k.a. MIGA-MALAYSIAN SWISS, GULF AND AFRICAN CHAMBER (f.k.a. GULF OFFICE
    ELLALAN FORCE) [FTO] also listed as [SDGT] on 10-31-01 ASSOC. PER LO SVILUPPO COMM. IND. E TURIS. FRA GLI STATI ARABI DEL
    LIBYAN ISLAMIC FIGHTING GROUP [SDGT] 09-24-01 also listed as [FTO] on 12- GOLFO E LA SVIZZERA), Via Maggio 21, 6900 Lugano TI, Switzerland [SDGT] 08-
    17-04 29-02
    LOYALIST VOLUNTEER FORCE (LVF); United Kingdom [SDGT] 12-31-01 MIRA (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. AL-ISLAH; a.k.a.
    LTTE (a.k.a. LIBERATION TIGERS OF TAMIL EELAM; a.k.a. TAMIL TIGERS; a.k.a. ISLAMIC MOVEMENT FOR REFORM; a.k.a. MOVEMENT FOR REFORM IN ARABIA;
    ELLALAN FORCE) [FTO] also listed as [SDGT] on 10-31-01 a.k.a. MOVEMENT FOR ISLAMIC REFORM IN ARABIA), BM Box: MIRA, London
    MAKHTAB AL-KHIDAMAT/AL KIFAH, House no. 125, Street 54, Phase II, Hayatabad, WC1N 3XX, United Kingdom; 21 Blackstone Road, London NW2 6DA, United
    Peshawar, Pakistan [SDGT] 09-24-01 Kingdom; Safiee Suite, EBC House, Townsend Lane, London NW9 8LL, United
    MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY (a.k.a. DARKAZANLI COM- Kingdom; UK Company Number 03834450 (United Kingdom) [SDGT] 07-14-05
    PANY; a.k.a. DARKAZANLI EXPORT-IMPORT SONDERPOSTEN), Uhlenhorsterweg MKO (a.k.a. MEK; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MUJAHEDIN-
    34 11, Hamburg, Germany [SDGT] 09-24-01 E KHALQ; a.k.a. MUSLIM IRANIAN STUDENT’S SOCIETY; a.k.a. NATIONAL
    MARTYR ABU-ALI MUSTAFA BATTALION (a.k.a. HALHUL GANG; a.k.a. HALHUL COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE
    SQUAD; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; OF IRAN; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. NCRI; a.k.a. NLA;
    a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. PPRF; a.k.a. a.k.a. ORGANIZATION OF THE PEOPLE’S HOLY WARRIORS OF IRAN; a.k.a.
    RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT][FTO] PEOPLE’S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-
    also listed as [SDGT] on 10-31-01; new entry on 10-02-03/10-10-03 E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF
    MARTYRS FOUNDATION (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS AND IRAN), including its U.S. representative offices and all other offices worldwide [FTO]
    INTERNEES FAMILIES; a.k.a. AL-SHAHID CORPORATION; a.k.a. BONYAD SHAHID; also listed as [SDGT] on 10-31-01
    a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a. ES- MOHAMMED’S ARMY (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
    SHAHID; a.k.a. IRANIAN MARTYRS FUND; a.k.a. SHAHID FOUNDATION; a.k.a. a.k.a. JAISH- E-MOHAMMED; a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-
    SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION), P.O. Box 15815-1394, ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO]
    Tehran 15900, Iran [SDGT] 07-24-07 [SDGT] 10-21-01; 12-23-03
    MARTYRS FOUNDATION IN LEBANON (a.k.a. AL-MUA’ASSAT AL-SHAHID; a.k.a. MOROCCAN ISLAMIC COMBATANT GROUP (a.k.a. GICM; a.k.a. GROUPE
    AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID FOUN- ISLAMIQUE COMBATTANT MAROCAIN) [SDGT] 11-22-02
    DATION; a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH MARTYRS FOUN- MOVEMENT FOR ISLAMIC REFORM IN ARABIA (a.k.a. AL-HARAKAT AL-ISLAMIYAH
    DATION; a.k.a. ISLAMIC REVOLUTION MARTYRS FOUNDATION; a.k.a. LEBA- LIL-ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR REFORM; a.k.a.
    NESE MARTYR ASSOCIATION; a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. MIRA; a.k.a. MOVEMENT FOR REFORM IN ARABIA), BM Box: MIRA, London WC1N
    MARTYRS INSTITUTE), Biqa’ Valley, Lebanon; P.O. Box 110 24, Bir al- Abed, Beirut, 3XX, United Kingdom; 21 Blackstone Road, London NW2 6DA, United Kingdom;
    Lebanon [SDGT] 07-24-07 Safiee Suite, EBC House, Townsend Lane, London NW9 8LL, United Kingdom; UK
    MARTYRS INSTITUTE (a.k.a. AL-MUA’ASSAT AL-SHAHID; a.k.a. AL-SHAHID Company Number 03834450 (United Kingdom) [SDGT] 07-14-05
    CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID FOUNDATION; MOVEMENT FOR REFORM IN ARABIA (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL-
    a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH MARTYRS FOUNDATION; ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR REFORM; a.k.a. MIRA;
    a.k.a. ISLAMIC REVOLUTION MARTYRS FOUNDATION; a.k.a. LEBANESE MAR- a.k.a. MOVEMENT FOR ISLAMIC REFORM IN ARABIA), BM Box: MIRA, London
    TYR ASSOCIATION; a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS WC1N 3XX, United Kingdom; 21 Blackstone Road, London NW2 6DA, United
    FOUNDATION IN LEBANON), Biqa’ Valley, Lebanon; P.O. Box 110 24, Bir al-Abed, Kingdom; Safiee Suite, EBC House, Townsend Lane, London NW9 8LL, United
    Beirut, Lebanon [SDGT] 07-24-07 Kingdom; UK Company Number 03834450 (United Kingdom) [SDGT] 07-14-05
    MEADOWBROOK INVESTMENTS LIMITED, 44 Upper Belgrave Road, Clifton, Bristol MU’ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA
    BS8 2XN, United Kingdom; Registered Charity No. 05059698 (United Kingdom) SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-
    [SDGT] 02- 08-06 AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
    MEIR’S YOUTH (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVE- FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
    MENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE ISLAMIC CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISHMENT;
    FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
    FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
    KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCI-
    KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR ETY FOR AL- AQSA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
    TAPUAH FUND; a.k.a. KOACH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
    a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080 Brussels,
    a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND Belgium [SDGT] 05-29-03
    DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL
    THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
    THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA FOUNDATION;
    DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC
    OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISHMENT; a.k.a. AL-
    HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01; new entry on 10-02- AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
    03/10-10-03 YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
    MEK (a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MUJAHEDIN- SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL- SHARIF;
    E KHALQ; a.k.a. MUSLIM IRANIAN STUDENT’S SOCIETY; a.k.a. NATIONAL a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
    COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE AQSA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-
    OF IRAN; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. NCRI; a.k.a. NLA; AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    a.k.a. ORGANIZATION OF THE PEOPLE’S HOLY WARRIORS OF IRAN; a.k.a. CHARITABLE AQSA EST.), Kappellenstrasse 36, D-52066, Aachen, Germany
    PEOPLE’S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN- [SDGT] 05-29-03
    E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF MU’ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
    IRAN), including its U.S. representative offices and all other offices worldwide [FTO] AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI-
    also listed as [SDGT] on 10-31-01 TABLE FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
    MEZHDUNARODNYJ BLAGOTVORITEL’NYJ FOND (a.k.a. AL BIR AL DAWALIA; AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
    a.k.a. BENEVOLENCE INTERNATIONAL FOUNDATION; a.k.a. BIF; a.k.a. BIF- ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
    USA), 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, U.S.A.; P.O. Box 548, Worth, a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
    IL 60482, U.S.A.; formerly at 9838 S. Roberts Road, Suite 1W, Palos Hills, IL 60465, SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARI-
    U.S.A.; formerly at 20-24 Branford Place, Suite 705, Newark, NJ 07102, U.S.A.; TABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-
    Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu St., Baku, Azerbaijan; SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
    Sarajevo, Bosnia-Herzegovina; Zenica, Bosnia-Herzegovina; “last known address,” FOR AL-AQSA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
    3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada; “last known address,” P.O. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
    Box 1508 Station B, Mississauga, Ontario, L4Y 4G2 Canada; “last known address,” a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan
    2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada; Ottawa, Canada; [SDGT] 05-29-03
    Grozny, Chechnya; 91 Paihonggou, Lanzhou, Gansu, China 730000; Hrvatov 30, MU’ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
    41000, Zagreb, Croatia; Makhachkala, Daghestan; Duisi, Georgia; Tbilisi, Georgia; AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI-
    Nazran, Ingushetia; Burgemeester Kessensingel 40, Maastricht, Netherlands; TABLE FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
    House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; P.O. Box 1055, AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
    Peshawar, Pakistan; Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149; Ulitsa ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
    Oktyabr’skaya, dom. 89, Moscow, Russia 127521; P.O. Box 1937, Khartoum, a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA

    - 59 -
    SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARI- MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA E.V.; a.k.a. AL-
    TABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL- AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI-
    SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY TABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
    FOR AL-AQSA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AQSA FOUNDATION; a.k.a. AL- AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
    SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISH-
    a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT] 05-29-03 MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
    MU’ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI- CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
    TABLE FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL- AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCI-
    AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ETY FOR AL- AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-
    ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA CHARITABLE AQSA EST.), Kappellenstrasse 36, D-52066, Aachen, Germany
    SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARI- [SDGT] 05-29-03
    TABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL- MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA FOUNDATION;
    SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
    FOR AL-AQSA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
    SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
    a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433 Malmo, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISH-
    Sweden; Noblev 79 NB, 21433 Malmo, Sweden [SDGT] 05-29-03 MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
    MU’ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI- CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
    TABLE FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL- AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCI-
    AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ETY FOR AL- AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-
    ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433 Malmo, Sweden; Noblev 79
    SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARI- NB, 21433 Malmo, Sweden [SDGT] 05-29-03
    TABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL- MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA FOUNDATION;
    SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
    FOR AL-AQSA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
    SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
    a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 421082, 2nd Floor, Amoco AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISH-
    Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa; P.O. Box MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
    421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    South Africa [SDGT] 05-29-03 CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
    MU’ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL- AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCI-
    AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI- ETY FOR AL- AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-
    TABLE FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL- AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT] 05-29-03
    FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA FOUNDATION;
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
    SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
    SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
    a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISH-
    AQSA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL- MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
    AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    CHARITABLE AQSA EST.), P.O. Box 14101, San’a, Yemen [SDGT] 05-29-03 CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
    MU’ASA AL-AQSA AL-KHAYRIYYA (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL- AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCI-
    AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI- ETY FOR AL- AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-
    TABLE FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL- AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL CHARITABLE AQSA EST.), P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint
    FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA Road, Fordsburg 2033, Johannesburg, South Africa; P.O. Box 421083, 2nd Floor,
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa [SDGT]
    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTAB- 05-29-03
    LISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA FOUNDATION;
    NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
    AQSA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
    AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
    CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen, Denmark [SDGT] AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISH-
    05-29-03 MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
    MU’ASA AL-AQSA AL-KHAYRIYYA (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
    FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCI-
    E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDA- ETY FOR AL- AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-
    TION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; CHARITABLE AQSA EST.) [SDGT] 05-29-03
    a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA (a.k.a. AQSSA SOCIETY YEMEN;
    a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL- a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
    AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
    SOCIETY FOR AL-AQSA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNA-
    a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARI- TIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
    TABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
    Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT] 05-29-03 AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARI-
    MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA (ASBL); a.k.a. AL- TABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-
    AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
    AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-
    FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; CHARITABLE AQSA EST.), P.O. Box 14101, San’a, Yemen [SDGT] 05-29-03
    a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA (a.k.a. FORENINGEN AL-AQSA;
    SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
    CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
    AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCI- a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNA-
    ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL- TIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
    AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
    CHARITABLE AQSA EST.), BD Leopold II 71, 1080 Brussels, Belgium [SDGT] 05- AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    29-03 ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;

    - 60 -
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA (a.k.a. AL-HARAMAIN; a.k.a. AL-
    AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
    CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-
    CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen, Denmark [SDGT] HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
    05-29-03 a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-
    MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA (a.k.a. STICHTING AL-AQSA; a.k.a. HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
    AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI- a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a.
    TABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
    AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
    FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDA-
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA TION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL- HARAMAYN
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA; a.k.a.
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia- Herzegovina [SDGT] 03-
    KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. 11-02; 12-22-03
    SWEDISH CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022 TH, MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA (a.k.a. AL-HARAMAIN : Kenya
    Rotterdam, Holland; Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITAR-
    [SDGT] 05-29-03 IAN FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
    MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA (a.k.a. AL-HARAMAIN : Kenya HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANI-
    Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITAR- TARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
    IAN FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANI-
    HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANI- TARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
    TARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANI-
    HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANI- TARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
    TARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HU-
    ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANI- MANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
    TARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANI-
    ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HU- TARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
    MANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANI- AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya;
    TARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. Nairobi, Kenya [SDGT] 01-22-04
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA (a.k.a. AL-HARAMAIN : Pakistan
    AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITAR-
    Nairobi, Kenya [SDGT] 01-22-04 IAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
    MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA (a.k.a. AL-HARAMAIN : Pakistan HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANI-
    Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITAR- TARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
    IAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANI-
    HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANI- TARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
    TARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANI-
    HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANI- TARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
    TARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HU-
    ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANI- MANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
    TARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANI-
    ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HU- TARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
    MANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANI- AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F-
    TARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 10/1, Islamabad, Pakistan [SDGT] 01-22-04
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA (a.k.a. AL-HARAMAIN : Tanzania
    AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F- Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITAR-
    10/1, Islamabad, Pakistan [SDGT] 01-22-04 IAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
    MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA (a.k.a. AL-HARAMAIN : Tanzania HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANI-
    Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITAR- TARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
    IAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANI-
    HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANI- TARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
    TARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANI-
    HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANI- TARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
    TARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HU-
    ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANI- MANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
    TARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANI-
    ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HU- TARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
    MANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANI- AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam,
    TARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. Tanzania; Singida, Tanzania; Tanga, Tanzania [SDGT] 01-22-04
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA (a.k.a. AL-HARAMAIN : United
    AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, States Branch; a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN
    Tanzania; Singida, Tanzania; Tanga, Tanzania [SDGT] 01-22-04 FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
    MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA (a.k.a. AL-HARAMAIN : United States HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN
    Branch; a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN FOUNDA- FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
    TION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
    ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDA- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
    TION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
    ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDA- FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
    TION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN
    ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
    a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
    FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC a.k.a. VEZIR), 1257 Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. 99 S., Ashland, OR 97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO
    MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 1257 65803, U.S.A. [SDGT] 09-09-04
    Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway 99 S., Ashland, OR MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA (a.k.a. AL-HARAMAIN; a.k.a. AL-
    97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO 65803, U.S.A. [SDGT] HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
    09-09-04 a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-

    - 61 -
    HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a.
    a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
    HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
    a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDA-
    ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; TION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
    a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
    ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDA- a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL- HARAMAIN
    TION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- KHAYRIYYA; a.k.a.
    ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia- Herzegovina [SDGT] 03-
    a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL- HARAMAIN 11-02; 12-22-03
    AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA; a.k.a. MUASSASAT SHAHID FILISTIN (a.k.a. AL-SHAHID FOUNDATION- PALESTINIAN
    VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia- Herzegovina [SDGT] 03- BRANCH; a.k.a. PALESTINIAN MARTYRS FOUNDATION; a.k.a. PALESTINIAN
    11-02; 12-22-03 MARTYRS INSTITUTION GROUP; a.k.a. SHAHID FUND), Lebanon [SDGT] 07-24-
    MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA (a.k.a. AL-HARAMAIN : Kenya 07
    Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITAR- MUJAHEDIN-E KHALQ (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ
    IAN FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- ORGANIZATION; a.k.a. MUSLIM IRANIAN STUDENT’S SOCIETY; a.k.a. NATIONAL
    HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANI- COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE
    TARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- OF IRAN; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. NCRI; a.k.a. NLA;
    HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANI- a.k.a. ORGANIZATION OF THE PEOPLE’S HOLY WARRIORS OF IRAN; a.k.a.
    TARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. PEOPLE’S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-
    ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANI- E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF
    TARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. IRAN), including its U.S. representative offices and all other offices worldwide [FTO]
    ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HU- also listed as [SDGT] on 10-31-01
    MANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-
    ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANI- E KHALQ; a.k.a. MUSLIM IRANIAN STUDENT’S SOCIETY; a.k.a. NATIONAL
    TARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE
    MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN OF IRAN; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. NCRI; a.k.a. NLA;
    AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; a.k.a. ORGANIZATION OF THE PEOPLE’S HOLY WARRIORS OF IRAN; a.k.a.
    Nairobi, Kenya [SDGT] 01-22-04 PEOPLE’S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-
    MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA (a.k.a. AL-HARAMAIN : Pakistan E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF
    Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITAR- IRAN), including its U.S. representative offices and all other offices worldwide [FTO]
    IAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- also listed as [SDGT] on 10-31-01; new entry on 10-02-03/10-10-03
    HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANI- MUJAHEDIN-E KHALQ ORGANIZATION (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-
    TARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- E KHALQ; a.k.a. MUSLIM IRANIAN STUDENT’S SOCIETY; a.k.a. NATIONAL
    HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANI- COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE
    TARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. OF IRAN; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. NCRI; a.k.a. NLA;
    ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANI- a.k.a. ORGANIZATION OF THE PEOPLE’S HOLY WARRIORS OF IRAN; a.k.a.
    TARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. PEOPLE’S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-
    ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HU- E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF
    MANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. IRAN), including its U.S. representative offices and all other offices worldwide [FTO]
    ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANI- also listed as [SDGT] on 10-31-01
    TARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MUSLIM IRANIAN STUDENT’S SOCIETY (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-
    MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN E KHALQ; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. NATIONAL
    AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F- COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE
    10/1, Islamabad, Pakistan [SDGT] 01-22-04 OF IRAN; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. NCRI; a.k.a. NLA;
    MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA (a.k.a. AL-HARAMAIN : Tanzania a.k.a. ORGANIZATION OF THE PEOPLE’S HOLY WARRIORS OF IRAN; a.k.a.
    Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITAR- PEOPLE’S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-
    IAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL- E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF
    HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANI- IRAN), including its U.S. representative offices and all other offices worldwide [FTO]
    TARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- also listed as [SDGT] on 10-31-01; new entry on 10-02-03/10-10-03
    HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANI- NADA INTERNATIONAL ANSTALT, Vaduz, Liechtenstein; formerly c/o Asat Trust
    TARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. reg., Vaduz, Liechtenstein [SDGT] 08-29-02
    ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANI- NADA MANAGEMENT ORGANIZATION SA (f.k.a. AL TAQWA MANAGEMENT
    TARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ORGANIZATION SA), Viale Stefano Franscini 22, Lugano CH-6900 TI, Switzerland
    ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HU- [SDGT] 11-07-01
    MANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. NASCO BUSINESS RESIDENCE CENTER SAS DI NASREDDIN AHMED IDRIS EC
    ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANI- (n.k.a. HOTEL NASCO), Corso Sempione 69, 20149 Milan, Italy; Italian Fiscal Code:
    TARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 01406430155; V.A.T. Number: IT 01406430155 [SDGT] 08-29-02 07-19-05
    MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN NASCO NASREDDIN HOLDING A.S., Zemin Kat, 219 Demirhane Caddesi, Zeytinburnu,
    AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, Istanbul, Turkey [SDGT] 08-29-02
    Tanzania; Singida, Tanzania; Tanga, Tanzania [SDGT] 01-22-04 NASCOSERVICE S.R.L., Corso Sempione 69, 20149 Milan, Italy; Italian Fiscal Code:
    MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA (a.k.a. AL-HARAMAIN : United States 08557650150; V.A.T. Number: IT 08557650150 [SDGT] 08-29-02
    Branch; a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN FOUNDA- NASCOTEX S.A. (a.k.a. INDUSTRIE GENERALE DE FILATURE ET TISSAGE; a.k.a.
    TION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN INDUSTRIE GENERALE DE TEXTILE), KM 7 Route de Rabat, BP 285, Tangiers,
    ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDA- Morocco; KM 7 Route de Rabat, Tangiers, Morocco [SDGT] 08-29-02
    TION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN NASREDDIN COMPANY NASCO SAS DI AHMED IDRIS NASREDDIN EC, Corso
    ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDA- Sempione 69, 20149 Milan, Italy; Italian Fiscal Code: 03464040157; V.A.T. Number:
    TION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN IT 03464040157 [SDGT] 08-29-02
    ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; NASREDDIN FOUNDATION (a.k.a. NASREDDIN STIFTUNG), c/o Rechta Treuhand-
    a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC Anstalt, Vaduz, Liechtenstein [SDGT] 08-29-02
    FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. NASREDDIN GROUP INTERNATIONAL HOLDING LIMITED (a.k.a. NASREDDIN
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC GROUP INTERNATIONAL HOLDINGS LIMITED), c/o Arthur D. Hanna & Company;
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas [SDGT]
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC 08-29-02
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. NASREDDIN GROUP INTERNATIONAL HOLDINGS LIMITED (a.k.a. NASREDDIN
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 1257 GROUP INTERNATIONAL HOLDING LIMITED), c/o Arthur D. Hanna & Company;
    Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway 99 S., Ashland, OR 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas [SDGT]
    97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO 65803, U.S.A. [SDGT] 08-29-02
    09-09-04 NASREDDIN INTERNATIONAL GROUP LIMITED HOLDING (a.k.a. NASREDDIN
    MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA (a.k.a. AL-HARAMAIN; a.k.a. AL- INTERNATIONAL GROUP LTD. HOLDING), c/o Rechta Treuhand-Anstalt, Vaduz,
    HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; Liechtenstein; Corso Sempione 69, 20149, Milan, Italy [SDGT] 08-29-02
    a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL- NASREDDIN INTERNATIONAL GROUP LTD. HOLDING (a.k.a. NASREDDIN INTER-
    HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; NATIONAL GROUP LIMITED HOLDING), c/o Rechta Treuhand- Anstalt, Vaduz,
    a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL- Liechtenstein; Corso Sempione 69, 20149, Milan, Italy [SDGT] 08-29-02
    HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;

    - 62 -
    NASREDDIN STIFTUNG (a.k.a. NASREDDIN FOUNDATION), c/o Rechta Treuhand- NEWKACH.ORG (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVE-
    Anstalt, Vaduz, Liechtenstein [SDGT] 08-29-02 MENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE
    NATION BUILDING (a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. FOUNDATION FOR FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
    CONSTRUCTION; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUC- FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a.
    TION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF THE MUSLIM JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a.
    UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
    UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT TAMIR-I-PAU), KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
    Street 13, Wazir Akbar Khan, Kabul, Afghanistan; 60-C, Nazim Ud Din Road, TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVE-
    Islamabad F 8/4, Pakistan [SDGT] 12-20-01 MENT; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF
    NATIONAL COUNCIL OF RESISTANCE (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN- JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
    E KHALQ; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MUSLIM IRANIAN DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
    STUDENT’S SOCIETY; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a.
    NATIONAL COUNCIL OF RESISTANCE OF IRAN; a.k.a. NCRI; a.k.a. NLA; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR
    ORGANIZATION OF THE PEOPLE’S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE’S DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
    MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN- OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT
    E KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN), including HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01; new entry on 10-02-
    its U.S. representative offices and all other offices worldwide [FTO] also listed as 03/10-10-03
    [SDGT] on 10-31-01; new entry on 10-02-03/10-10- 03 NLA (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a.
    NATIONAL COUNCIL OF RESISTANCE (NCR) (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUSLIM IRANIAN STUDENT’S SOCIETY; a.k.a.
    MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF
    MUSLIM IRANIAN STUDENT’S SOCIETY; a.k.a. NATIONAL COUNCIL OF RESIS- RESISTANCE OF IRAN; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. NCRI;
    TANCE OF IRAN; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. NCRI; a.k.a. a.k.a. ORGANIZATION OF THE PEOPLE’S HOLY WARRIORS OF IRAN; a.k.a.
    NLA; a.k.a. ORGANIZATION OF THE PEOPLE’S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE’S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-
    PEOPLE’S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN- E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF
    E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN) [FTO][SDGT], including its U.S. representative offices and all other offices
    IRAN), including its U.S. representative offices and all other offices worldwide [FTO] worldwide [FTO] also listed as [SDGT] on 10-31-01
    also listed as [SDGT] on 10-31-01 NO’AR MEIR (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVEMENT;
    NATIONAL COUNCIL OF RESISTANCE OF IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
    MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT
    MUSLIM IRANIAN STUDENT’S SOCIETY; a.k.a. NATIONAL COUNCIL OF RESIS- OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH
    TANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE OF IRAN; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
    NATIONAL COUNCIL OF RESISTANCE; a.k.a. NCRI; a.k.a. NLA; a.k.a. ORGANI- KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
    ZATION OF THE PEOPLE’S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE’S KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
    MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN- TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVE-
    E KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN), including MENT; a.k.a. NEWKACH.ORG; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE
    its U.S. representative offices and all other offices worldwide [FTO] also listed as OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM
    [SDGT] on 08-15-03 AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER;
    NATIONAL LIBERATION ARMY (a.k.a. ELN; a.k.a. EJERCITO DE LIBERACION a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION;
    NACIONAL) [FTO] also listed as [SDGT] on 10-31-01 a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE
    NCRI (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
    a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUSLIM IRANIAN STUDENT’S SOCIETY; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a.
    a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01; new entry
    OF RESISTANCE OF IRAN; a.k.a. NATIONAL COUNCIL OF RESISTANCE OF IRAN; on 10-02-03/10-10-03
    a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. NLA; a.k.a. ORGANIZATION NPA (a.k.a. COMMUNIST PARTY OF THE PHILIPPINES; a.k.a. CPP; a.k.a. NEW
    OF THE PEOPLE’S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE’S MUJAHEDIN PEOPLE’S ARMY; a.k.a. NEW PEOPLE’S ARMY/COMMUNIST PARTY OF THE
    ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ- PHILIPPINES; a.k.a. NPA/CPP) [FTO] [SDGT] 08-12-02
    E IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN), including its U.S. NPA/CPP (a.k.a. COMMUNIST PARTY OF THE PHILIPPINES; a.k.a. CPP; a.k.a.
    representative offices and all other offices worldwide [FTO] also listed as [SDGT] NEW PEOPLE’S ARMY; a.k.a. NEW PEOPLE’S ARMY/COMMUNIST PARTY OF THE
    on 08-15-03 PHILIPPINES; a.k.a. NPA) [FTO] [SDGT] 08-12-02
    NEW JIHAD (a.k.a. AL QAEDA; a.k.a. AL QA’IDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA APANMAL
    a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNA- STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARI-
    TIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR TABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
    THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC
    SALVATION FOUNDATION; a.k.a. THE GROUP FOR THE PRESERVATION OF THE CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISHMENT; a.k.a. AL-
    HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
    PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
    JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    a.k.a. USAMA BIN LADEN ORGANIZATION; a.k.a. “THE BASE”) [SDT][FTO][SDGT] ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    09-24- 01; new entry on 10-02-03/10-10-03 KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    NEW JIHAD (a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    ISLAMIC JIHAD; a.k.a. JIHAD GROUP) [SDT] [FTO] [SDGT] 09-24-01 SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080 Brussels, Belgium
    NEW KACH MOVEMENT (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA [SDGT] 05-29-03
    MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA APANMAL
    COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
    a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA FOUNDATION;
    a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC
    KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-
    KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
    TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEWKACH.ORG; YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
    a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, D-52066, Aachen,
    DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY Germany ((Head Office)) [SDGT] 05-29-03
    OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
    HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01; new entry on 10-02- APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
    03/10-10-03 FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
    NEW PEOPLE’S ARMY (a.k.a. COMMUNIST PARTY OF THE PHILIPPINES; a.k.a. E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC
    CPP; a.k.a. NEW PEOPLE’S ARMY/COMMUNIST PARTY OF THE PHILIPPINES; CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-
    a.k.a. NPA; a.k.a. NPA/CPP) [FTO] [SDGT] 08-12-02 AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
    NEW PEOPLE’S ARMY/COMMUNIST PARTY OF THE PHILIPPINES (a.k.a. COM- YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
    MUNIST PARTY OF THE PHILIPPINES; a.k.a. CPP; a.k.a. NEW PEOPLE’S ARMY; SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    a.k.a. NPA; a.k.a. NPA/CPP) [FTO] [SDGT] 08-12-02 ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL

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    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. 07503, U.S.A.; 12798 Rancho Penasquitos Blvd., Suite F, San Diego, California
    SWEDISH CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433 Malmo, Sweden; 92128 U.S.A.; Hebron, West Bank; Jenin, West Bank; Shurta Street, ‘Amira al-
    Noblev 79 NB, 21433 Malmo, Sweden [SDGT] 05-29-03 Ramuna, 4th Floor, Ramallah, West Bank; Shaykh Radwan, Gaza Strip; and other
    NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA locations within the United States; U.S. FEIN: 95-4227517 [SDT] [SDGT] 12-04-01
    APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 05-31-02
    FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA ORANGE VOLUNTEERS; United Kingdom [SDGT] 12-31-01
    E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY (a.k.a.
    CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL- ELA; a.k.a. EPANASTATIKI PIRINES; a.k.a. EPANASTATIKOS LAIKOS AGONAS;
    AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. JUNE 78; a.k.a. LIBERATION STRUGGLE; a.k.a. POPULAR REVOLUTION-
    YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE ARY STRUGGLE; a.k.a. REVOLUTIONARY CELLS; a.k.a. REVOLUTIONARY
    SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. NUCLEI; a.k.a. REVOLUTIONARY PEOPLE’S STRUGGLE; a.k.a. REVOLUTION-
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- ARY POPULAR STRUGGLE) [FTO] also listed as [SDGT] on 10-31-01
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL ORGANIZATION OF RIGHT AGAINST WRONG (a.k.a. PARTY OF GOD; a.k.a.
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. ISLAMIC JIHAD
    SWEDISH CHARITABLE AQSA EST.) [SDGT] 05-29-03 FOR THE LIBERATION OF PALESTINE; a.k.a. REVOLUTIONARY JUSTICE
    NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ORGANIZATION; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF THE OPPRESSED
    APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ON EARTH ; a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET
    FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA MUHAMMED) [SDT] [FTO] also listed as [SDGT] on 10-31-01
    E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC ORGANIZATION OF THE OPPRESSED ON EARTH (a.k.a. PARTY OF GOD; a.k.a.
    CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL- ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. ISLAMIC JIHAD
    AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOR THE LIBERATION OF PALESTINE; a.k.a. REVOLUTIONARY JUSTICE
    YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE ORGANIZATION; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT AGAINST
    SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. WRONG; a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED)
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- [SDT] [FTO] also listed as [SDGT] on 10-31-01
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL ORGANIZATION OF THE PEOPLE’S HOLY WARRIORS OF IRAN (a.k.a. MEK; a.k.a.
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MUJAHEDIN-E KHALQ;
    SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT] a.k.a. MUSLIM IRANIAN STUDENT’S SOCIETY; a.k.a. NATIONAL COUNCIL OF
    05-29-03 RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE OF IRAN; a.k.a.
    NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA NATIONAL COUNCIL OF RESISTANCE; a.k.a. NCRI; a.k.a. NLA; a.k.a. PEOPLE’S
    APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-
    FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN), including
    E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC its U.S. representative offices and all other offices worldwide [FTO] also listed as
    CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL- [SDGT] on 10-31-01
    AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY OZLAM PROPERTIES LIMITED, 88 Smithdown Road, Liverpool L7 4JQ, United
    YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Kingdom; Registered Charity No. 05258730 [SDGT] 02-08-06
    SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. PAASBAN-E- KASHMIR (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL-DAWA;
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I- DAWAT;
    SWEDISH CHARITABLE AQSA EST.), P.O. Box 421082, 2nd Floor, Amoco Gardens, a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-UD-
    40 Mint Road, Fordsburg 2033, Johannesburg, South Africa; P.O. Box 421083, 2nd DA’AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-
    Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E- TOIBA; a.k.a.
    [SDGT] 05-29-03 LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-I-AHLE-
    NUSRAT AL-AQSA AL-SHARIF (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- KASHMIR; a.k.a.
    APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE “JUD”), Pakistan [FTO] [SDGT] 12-20-01; 12-23-03; 04-18-05; 04-27-06
    FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA PAASBAN-E-AHLE-HADIS (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
    E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDA- a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a.
    TION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ARMY OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL-
    ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-
    a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY I- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-
    TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC UD-DA’AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-
    CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E- TOIBA; a.k.a.
    a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
    CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- KASHMIR; a.k.a. “JUD”),
    CHARITABLE AQSA EST.), P.O. Box 14101, SanÆa, Yemen [SDGT] 05-29-03 Pakistan [FTO] [SDGT] 12-20-01; 12-23-03; 04-18-05; 04-27-06
    NUSRAT AL-AQSA AL-SHARIF (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA PAASBAN-I-AHLE-HADITH (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
    APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a.
    FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA ARMY OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL-
    E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDA- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-
    TION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL I- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-
    ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; UD-DA’AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-
    a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E- TOIBA; a.k.a.
    a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. ISLAMIC LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASH-
    CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; MIR; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- KASHMIR; a.k.a. “JUD”),
    a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA Pakistan [FTO] [SDGT] 12-20-01; 12-23-03; 04-18-05; 04-27-06
    CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH PALAESTINAENSER VEREIN (a.k.a. PALAESTINAENSERVEREIN OESTERREICH;
    CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen, Denmark [SDGT] a.k.a. PALAESTINENSISCH VERBAND OESTERREICH; a.k.a. PALAESTINENSISCHE
    05-29-03 VEREINIGUNG; a.k.a. PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALES-
    NUSRAT AL-AQSA AL-SHARIF (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA TINE LEAGUE; a.k.a. PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN
    APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE STERREICH; a.k.a. PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN ASSOCIA-
    FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA TION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a.
    E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDA- PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN
    TION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION;
    ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG;
    a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. PVOE), Novara g 36a/11, 1020 Wien, Austria [SDGT] 08-21-03
    a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN PALAESTINAENSERVEREIN OESTERREICH (a.k.a. PALAESTINAENSER VEREIN;
    AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA a.k.a. PALAESTINENSISCH VERBAND OESTERREICH; a.k.a. PALAESTINENSISCHE
    AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; VEREINIGUNG; a.k.a. PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALES-
    a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARI- TINE LEAGUE; a.k.a. PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN
    TABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; STERREICH; a.k.a. PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN ASSOCIA-
    Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT] 05-29-03 TION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a.
    OCCUPIED LAND FUND (n.k.a. HOLY LAND FOUNDATION FOR RELIEF AND PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN
    DEVELOPMENT), 525 International Parkway, Suite 509, Richardson, Texas 75081, AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION;
    U.S.A.; P.O. Box 832390, Richardson, Texas 75083, U.S.A.; 9250 S. Harlem a.k.a. PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG;
    Avenue, Bridgeview, Illinois, U.S.A.; 345 E. Railway Avenue, Paterson, New Jersey a.k.a. PVOE), Novara g 36a/11, 1020 Wien, Austria [SDGT] 08-21-03

    - 64 -
    PALAESTINENSISCH VERBAND OESTERREICH (a.k.a. PALAESTINAENSER PALESTINE RELIEF COMMITTEE (a.k.a. ASP; a.k.a. ASSOCIATION DE SECOURS
    VEREIN; a.k.a. PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a. ASSOCIA-
    PALAESTINENSISCHE VEREINIGUNG; a.k.a. PALAESTININIENSISCHE TION SECOUR PALESTINIEN; a.k.a. HUMANITARE HILFSORGANISATION FUR
    BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE UNION; a.k.a. PALASTINA; a.k.a. LAJNA AL- IGHATHA AL-FILISTINI; a.k.a. PALESTINIAN AID
    PALESTINENSISCHE VER IN STERREICH; a.k.a. PALESTINIAN ASSOCIATION; COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a. PALESTINIAN RELIEF
    n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC SOCIETY; a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o Faical Yaakoubi,
    ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; 7 rue de l’Ancien Port, CH-1201 Geneva, Switzerland; Gartnerstrasse 55, CH-4019
    a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; Basel, Switzerland; Postfach 406, CH- 4019 Basel, Switzerland [SDGT] 08-21-03
    a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINE RELIEF FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA; a.k.a.
    PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, 1020 Wien, AL- SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA; a.k.a. INTERPAL; a.k.a.
    Austria [SDGT] 08-21-03 PALESTINE AND LEBANON RELIEF FUND; a.k.a. PALESTINE DEVELOPMENT AND
    PALAESTINENSISCHE VEREINIGUNG (a.k.a. PALAESTINAENSER VEREIN; a.k.a. RELIEF FUND; a.k.a. PALESTINE RELIEF AND DEVELOPMENT FUND; a.k.a.
    PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND PALESTINIAN AID AND SUPPORT FUND; a.k.a. PALESTINIAN RELIEF AND
    OESTERREICH; a.k.a. PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALES- DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. PRDF; a.k.a.
    TINE LEAGUE; a.k.a. PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN RELIEF AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND
    STERREICH; a.k.a. PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN ASSOCIA- DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND DEVELOPMENT
    TION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. FUND OF PALESTINE), P.O. Box 3333, London, NW6 1RW, England; Registered
    PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN Charity No: 1040094 [SDGT] 08-21-03
    AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION; PALESTINE UNION (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
    a.k.a. PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG; PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH
    a.k.a. PVOE), Novara g 36a/11, 1020 Wien, Austria [SDGT] 08-21-03 VERBAND OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
    PALAESTININIENSISCHE BEREINIGUNG (a.k.a. PALAESTINAENSER VEREIN; PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
    a.k.a. PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH PALESTINENSISCHE VER IN STERREICH; a.k.a. PALESTINIAN ASSOCIATION;
    VERBAND OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a. n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
    PALESTINE LEAGUE; a.k.a. PALESTINE UNION; a.k.a. PALESTINENSISCHE VER ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA;
    IN STERREICH; a.k.a. PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION;
    ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN AUSTRIA; a.k.a.
    AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTIN- PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, 1020 Wien,
    IAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALES- Austria [SDGT] 08-21-03
    TINIAN UNION; a.k.a. PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE PALESTINENSISCHE VER IN STERREICH (a.k.a. PALAESTINAENSER VEREIN;
    VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, 1020 Wien, Austria [SDGT] 08-21- a.k.a. PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH
    03 VERBAND OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
    PALESTINE AND LEBANON RELIEF FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL- PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
    IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA; a.k.a. PALESTINE UNION; a.k.a. PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN
    INTERPAL; a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a. ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN
    PALESTINE RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINE RELIEF FUND; AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTIN-
    a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a. PALESTINIAN RELIEF AND IAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALES-
    DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. PRDF; a.k.a. TINIAN UNION; a.k.a. PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE
    RELIEF AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, 1020 Wien, Austria [SDGT] 08-21-
    DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND DEVELOPMENT 03
    FUND OF PALESTINE), P.O. Box 3333, London, NW6 1RW, England; Registered PALESTINIAN AID AND SUPPORT FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL-
    Charity No: 1040094 [SDGT] 08-21-03 IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA; a.k.a.
    PALESTINE DEVELOPMENT AND RELIEF FUND (a.k.a. AL-SANDUQ AL- FILISTINI INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF FUND; a.k.a. PALESTINE
    LIL- IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA; DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINE RELIEF AND DEVELOP-
    a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF FUND; a.k.a. MENT FUND; a.k.a. PALESTINE RELIEF FUND; a.k.a. PALESTINIAN RELIEF AND
    PALESTINE RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINE RELIEF FUND; DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. PRDF; a.k.a.
    a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a. PALESTINIAN RELIEF AND RELIEF AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND
    DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. PRDF; a.k.a. DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND DEVELOPMENT
    RELIEF AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND FUND OF PALESTINE), P.O. Box 3333, London, NW6 1RW, England; Registered
    DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND DEVELOPMENT Charity No: 1040094 [SDGT] 08-21-03
    FUND OF PALESTINE), P.O. Box 3333, London, NW6 1RW, England; Registered PALESTINIAN AID COUNCIL (a.k.a. ASP; a.k.a. ASSOCIATION DE SECOURS
    Charity No: 1040094 [SDGT] 08-21-03 PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a. ASSOCIA-
    PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION (a.k.a. ABU GHUNAYM SQUAD TION SECOUR PALESTINIEN; a.k.a. HUMANITARE HILFSORGANISATION FUR
    OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL- PALASTINA; a.k.a. LAJNA AL-IGHATHA AL- FILISTINI; a.k.a. PALESTINE RELIEF
    QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALES- COMMITTEE; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a. PALESTINIAN
    TINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o Faical
    a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. Yaakoubi, 7 rue de l’Ancien Port, CH-1201 Geneva, Switzerland; Gartnerstrasse
    SAYARA AL-QUDS) [SDT] [FTO] also listed as [SDGT] on 10-31-01 55, CH-4019 Basel, Switzerland; Postfach 406, CH- 4019 Basel, Switzerland [SDGT]
    PALESTINE LEAGUE (a.k.a. PALAESTINAENSER VEREIN; a.k.a. 08-21-03
    PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH PALESTINIAN AID ORGANIZATION (a.k.a. ASP; a.k.a. ASSOCIATION DE SECOURS
    VERBAND OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a. PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a. ASSOCIA-
    PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE UNION; a.k.a. TION SECOUR PALESTINIEN; a.k.a. HUMANITARE HILFSORGANISATION FUR
    PALESTINENSISCHE VER IN STERREICH; a.k.a. PALESTINIAN ASSOCIATION; PALASTINA; a.k.a. LAJNA AL- IGHATHA AL-FILISTINI; a.k.a. PALESTINE RELIEF
    n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC COMMITTEE; a.k.a. PALESTINIAN AID COUNCIL; a.k.a. PALESTINIAN RELIEF
    ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; SOCIETY; a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o Faical Yaakoubi,
    a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; 7 rue de l’Ancien Port, CH-1201 Geneva, Switzerland; Gartnerstrasse 55, CH-4019
    a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN AUSTRIA; a.k.a. Basel, Switzerland; Postfach 406, CH- 4019 Basel, Switzerland [SDGT] 08-21-03
    PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, 1020 Wien, PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD. (a.k.a. ARAB PALESTIN-
    Austria [SDGT] 08-21-03 IAN BEIT EL- MAL COMPANY; a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL
    PALESTINE LIBERATION FRONT - ABU ABBAS FACTION (a.k.a. PALESTINE AL-PHALASTINI AL- ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a.
    LIBERATION FRONT; a.k.a. PLF; a.k.a. PLF-ABU ABBAS) [SDT] [FTO] also listed BEIT EL-MAL HOLDINGS), P.O. Box 662, Ramallah, West Bank [SDT] [SDGT] 12-
    as [SDGT] on 10-31-01 04-01
    PALESTINE LIBERATION FRONT (a.k.a. PALESTINE LIBERATION FRONT -ABU PALESTINIAN ASSOCIATION (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
    ABBAS FACTION; a.k.a. PLF; a.k.a. PLF-ABU ABBAS) [SDT] [FTO] also listed as PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND
    [SDGT] on 10-31-01 OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
    PALESTINE RELIEF AND DEVELOPMENT FUND (a.k.a. AL-SANDUQ AL- FILISTINI PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
    LIL- IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA; PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; n.k.a.
    a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF FUND; a.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC ASSO-
    PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINE RELIEF FUND; CIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a.
    a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a. PALESTINIAN RELIEF AND PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; a.k.a.
    DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. PRDF; a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN AUSTRIA; a.k.a.
    RELIEF AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, 1020 Wien,
    DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND DEVELOPMENT Austria [SDGT] 08-21-03
    FUND OF PALESTINE), P.O. Box 3333, London, NW6 1RW, England; Registered PALESTINIAN ASSOCIATION IN AUSTRIA (a.k.a. PALAESTINAENSER VEREIN;
    Charity No: 1040094 [SDGT] 08-21-03 a.k.a. PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH

    - 65 -
    VERBAND OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a. MENT AND RELIEF FUND; a.k.a. PALESTINE RELIEF AND DEVELOPMENT FUND;
    PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a. a.k.a. PALESTINE RELIEF FUND; a.k.a. PALESTINIAN AID AND SUPPORT FUND;
    PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a. a.k.a. PALESTINIAN RELIEF AND DEVELOPMENT FUND; a.k.a. PRDF; a.k.a.
    PALESTINIAN ASSOCIATION; f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN RELIEF AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND
    AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTIN- DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND DEVELOPMENT
    IAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALES- FUND OF PALESTINE), P.O. Box 3333, London, NW6 1RW, England; Registered
    TINIAN UNION; a.k.a. PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE Charity No: 1040094 [SDGT] 08-21-03
    VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, 1020 Wien, Austria [SDGT] 08-21- PALESTINIAN RELIEF SOCIETY (a.k.a. ASP; a.k.a. ASSOCIATION DE SECOURS
    03 PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a. ASSOCIA-
    PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA (n.k.a. PALAESTINAENSER TION SECOUR PALESTINIEN; a.k.a. HUMANITARE HILFSORGANISATION FUR
    VEREIN; n.k.a. PALAESTINAENSERVEREIN OESTERREICH; n.k.a. PALASTINA; a.k.a. LAJNA AL- IGHATHA AL-FILISTINI; a.k.a. PALESTINE RELIEF
    PALAESTINENSISCH VERBAND OESTERREICH; n.k.a. PALAESTINENSISCHE COMMITTEE; a.k.a. PALESTINIAN AID COUNCIL; a.k.a. PALESTINIAN AID
    VEREINIGUNG; n.k.a. PALAESTININIENSISCHE BEREINIGUNG; n.k.a. PALES- ORGANIZATION; a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o Faical
    TINE LEAGUE; n.k.a. PALESTINE UNION; n.k.a. PALESTINENSISCHE VER IN Yaakoubi, 7 rue de l’Ancien Port, CH-1201 Geneva, Switzerland; Gartnerstrasse
    STERREICH; n.k.a. PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN ASSOCIA- 55, CH-4019 Basel, Switzerland; Postfach 406, CH- 4019 Basel, Switzerland [SDGT]
    TION IN AUSTRIA; a.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; n.k.a. 08-21-03
    PALESTINIAN LEAGUE IN AUSTRIA; n.k.a. PALESTINIAN ORGANIZATION; n.k.a. PALESTINIAN UNION (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
    PALESTINIAN UNION; n.k.a. PALESTINIAN UNION IN AUSTRIA; n.k.a. PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH
    PALESTINISCHE VEREINIGUNG; n.k.a. PVOE), Novara g 36a/11, 1020 Wien, VERBAND OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
    Austria [SDGT] 08-21-03 PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
    PALESTINIAN ISLAMIC JIHAD (a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a.
    FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA;
    a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN
    SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a.
    PALESTINE; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION IN AUSTRIA; a.k.a.
    FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO] also listed as [SDGT] on 10-31- PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, 1020 Wien,
    01 Austria [SDGT] 08-21-03
    PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA (n.k.a. PALAESTINAENSER VEREIN; PALESTINIAN UNION IN AUSTRIA (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
    n.k.a. PALAESTINAENSERVEREIN OESTERREICH; n.k.a. PALAESTINENSISCH PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND
    VERBAND OESTERREICH; n.k.a. PALAESTINENSISCHE VEREINIGUNG; n.k.a. OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
    PALAESTININIENSISCHE BEREINIGUNG; n.k.a. PALESTINE LEAGUE; n.k.a. PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
    PALESTINE UNION; n.k.a. PALESTINENSISCHE VER IN STERREICH; n.k.a. PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a.
    PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA;
    a.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; n.k.a. PALESTINIAN f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN
    LEAGUE IN AUSTRIA; n.k.a. PALESTINIAN ORGANIZATION; n.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a.
    UNION; n.k.a. PALESTINIAN UNION IN AUSTRIA; n.k.a. PALESTINISCHE PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a. PALESTINISCHE
    VEREINIGUNG; n.k.a. PVOE), Novara g 36a/11, 1020 Wien, Austria [SDGT] 08- VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, 1020 Wien, Austria [SDGT] 08-21-
    21-03 03
    PALESTINIAN LEAGUE IN AUSTRIA (a.k.a. PALAESTINAENSER VEREIN; a.k.a. PALESTINISCHE VEREINIGUNG (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
    PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND
    OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a. OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
    PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a. PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
    PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a. PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a.
    PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA;
    f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN
    ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a.
    PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN
    PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, 1020 Wien, UNION IN AUSTRIA; a.k.a. PVOE), Novara g 36a/11, 1020 Wien, Austria [SDGT]
    Austria [SDGT] 08-21-03 08-21-03
    PALESTINIAN MARTYRS FOUNDATION (a.k.a. AL-SHAHID FOUNDATION- PALES- PARKA TRADING COMPANY, P.O. Box 3313, Deira, Dubai, U.A.E. [SDGT] 11-07-
    TINIAN BRANCH; a.k.a. MUASSASAT SHAHID FILISTIN; a.k.a. PALESTINIAN 01
    MARTYRS INSTITUTION GROUP; a.k.a. SHAHID FUND), Lebanon [SDGT] 07-24- PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU) (a.k.a. SENDERO
    07 LUMINOSO; a..a. SL; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO
    PALESTINIAN MARTYRS INSTITUTION GROUP (a.k.a. AL-SHAHID FOUNDATION- LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON
    PALESTINIAN BRANCH; a.k.a. MUASSASAT SHAHID FILISTIN; a.k.a. PALESTIN- THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. SHINING PATH; a.k.a.
    IAN MARTYRS FOUNDATION; a.k.a. SHAHID FUND), Lebanon [SDGT] 07-24-07 PCP; a.k.a. SOCORRO POPULAR DEL PERU (PEOPLE’S AID OF PERU); a.k.a.
    PALESTINIAN ORGANIZATION (a.k.a. PALAESTINAENSER VEREIN; a.k.a. SPP; a.k.a EJERCITO GUERRILLERO POPULAR (PEOPLE’S GUERRILLA ARMY);
    PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND a.k.a. EGP; a.k.a. EJERCITO POPULAR DE LIBERACION (PEOPLE’S LIBERATION
    OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a. ARMY); a.k.a. EPL) [FTO] also listed as [SDGT] on 10-31-01
    PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS
    PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a. MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE
    PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; CARLOS MARIATEGUI) (a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. SHINING
    f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN PATH; a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU);
    ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. a.k.a. PCP; a.k.a. SOCORRO POPULAR DEL PERU (PEOPLE’S AID OF PERU);
    PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN AUSTRIA; a.k.a. a.k.a. SPP; a.k.a EJERITO GUERRILLERO POPULAR (PEOPLE’S GUERRILLA
    PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, 1020 Wien, ARMY); a.k.a. EGP; a.k.a. EJERCITO POPULAR DE LIBERACION (PEOPLE’S
    Austria [SDGT] 08-21-03 LIBERATION ARMY); a.k.a. EPL) [FTO] also listed as [SDGT] on 10-31-01
    PALESTINIAN POPULAR RESISTANCE FORCES (a.k.a. POPULAR FRONT FOR PARTIYA KARKERAN KURDISTAN (a.k.a. FREEDOM AND DEMOCRACY CON-
    THE LIBERATION OF PALESTINE; a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; GRESS OF KURDISTAN; a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a.
    a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION; a.k.a. PFLP; a.k.a. PPRF; a.k.a. KADEK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN FREEDOM AND DEMOCRACY
    RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT][FTO] CONGRESS; a.k.a. KURDISTAN PEOPLE’S CONGRESS (KHK); a.k.a. KURDISTAN
    also listed as [SDGT] on 10-31-01 WORKERS’ PARTY; a.k.a. PEOPLE’S CONGRESS OF KURDISTAN; a.k.a. PKK;
    PALESTINIAN RELIEF AND DEVELOPMENT FUND (a.k.a. AL-SANDUQ AL-FILISTINI a.k.a. THE PEOPLE’S DEFENSE FORCE) [FTO] also listed as [SDGT] on 10-31-
    LIL- IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA; 01 with additional “a.k.a.”s on 12-03-02 and 01-12-04
    a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF FUND; a.k.a. PARTY OF GOD (a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD
    PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINE RELIEF AND ORGANIZATION; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. OR-
    DEVELOPMENT FUND; a.k.a. PALESTINE RELIEF FUND; a.k.a. PALESTINIAN AID GANIZATION OF THE OPPRESSED ON EARTH; a.k.a. ISLAMIC JIHAD FOR THE
    AND SUPPORT FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. PRDF; a.k.a. LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG;
    RELIEF AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED) [SDT]
    DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND DEVELOPMENT [FTO] also listed as [SDGT] on 10-31-01
    FUND OF PALESTINE), P.O. Box 3333, London, NW6 1RW, England; Registered PASBAN-E-AHLE- HADITH (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
    Charity No: 1040094 [SDGT] 08-21-03 a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a.
    PALESTINIAN RELIEF FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL- IGHATHA; ARMY OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL-
    a.k.a. AL- SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA; a.k.a. INTERPAL; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-
    a.k.a. PALESTINE AND LEBANON RELIEF FUND; a.k.a. PALESTINE DEVELOP- I- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-

    - 66 -
    UD-DA’AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT- OF RESISTANCE OF IRAN; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a.
    UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E- TOIBA; a.k.a. NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE’S HOLY WARRIORS
    LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASH- OF IRAN; a.k.a. PEOPLE’S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
    MIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- KASHMIR; a.k.a. “JUD”), SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION
    Pakistan [FTO] [SDGT] 12-20-01; 12-23-03; 04-18-05; 04-27-06 ARMY OF IRAN), including its U.S. press office and all other offices worldwide [FTO]
    PASBAN-E-KASHMIR (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. also listed as [SDGT] on 10-31-01
    ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
    OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL-DAWA; (a.k.a. PFLP-GC) [SDT] [FTO] also listed as [SDGT] on 10-31-01
    a.k.a. JAMAAT UD- DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I-DAWAT; POPULAR FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. HALHUL GANG;
    a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-UD- a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION; a.k.a.
    DA’AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT- PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a.
    UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR- RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT][FTO]
    I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN- E-KASHMIR; a.k.a. also listed as [SDGT] on 10-31-01
    PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. “JUD”), Paki- POPULAR REVOLUTIONARY STRUGGLE (a.k.a. ELA; a.k.a. EPANASTATIKI
    stan [FTO] [SDGT] 12-20-01; 12-23-03; 04-18-05; 04-27-06 PIRINES; a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. JUNE 78; a.k.a.
    PCP (a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL LIBERATION STRUGGLE; a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNA-
    PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST TIONALIST SOLIDARITY; a.k.a. REVOLUTIONARY CELLS; a.k.a. REVOLUTION-
    PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. ARY NUCLEI; a.k.a. REVOLUTIONARY PEOPLE’S STRUGGLE; a.k.a. REVOLU-
    PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. SHINING TIONARY POPULAR STRUGGLE) [FTO] also listed as [SDGT] on 10-31-01
    PATH; a.k.a. SOCORRO POPULAR DEL PERU (PEOPLE’S AID OF PERU); a.k.a. PPRF (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a.
    SPP; a.k.a EJERCITO GUERRILLERO POPULAR (PEOPLE’S GUERRILLA ARMY); HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA
    a.k.a. EGP; a.k.a. EJERCITO POPULAR DE LIBERACION (PEOPLE’S LIBERATION BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP;
    ARMY); a.k.a. EPL) [FTO] also listed as [SDGT] on 10-31-01 a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES)
    PEACEKEEPING BATTALION (a.k.a. INTERNATIONAL BATTALION; a.k.a. IS- [SDT][FTO] also listed as [SDGT] on 10-31-01
    LAMIC PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a. THE INTERNATIONAL PRDF (a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA; a.k.a. AL-SANDUQ AL-
    BRIGADE; a.k.a. THE ISLAMIC INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIC FILISTINI LIL-IGHATHA WA AL-TANMIYA; a.k.a. INTERPAL; a.k.a. PALESTINE
    PEACEKEEPING ARMY; a.k.a. THE ISLAMIC PEACEKEEPING BRIGADE) [SDGT] AND LEBANON RELIEF FUND; a.k.a. PALESTINE DEVELOPMENT AND RELIEF
    02-28-03 FUND; a.k.a. PALESTINE RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINE
    PEOPLE’S CONGRESS OF KURDISTAN (a.k.a. FREEDOM AND DEMOCRACY RELIEF FUND; a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a. PALESTINIAN
    CONGRESS OF KURDISTAN; a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a.
    a.k.a. KADEK; a.k.a. KONGRA- GEL; a.k.a. KURDISTAN FREEDOM AND DEMOC- RELIEF AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. RELIEF; a.k.a.
    RACY CONGRESS; a.k.a. KURDISTAN PEOPLE’S CONGRESS (KHK); a.k.a. WELFARE AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND
    KURDISTAN WORKERS’ PARTY; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333, London, NW6 1RW,
    PKK; a.k.a. THE PEOPLE’S DEFENSE FORCE) [FTO][SDGT] 01-12-04 England; Registered Charity No: 1040094 [SDGT] 08-21-03
    PEOPLE’S MUJAHEDIN ORGANIZATION OF IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. PROTECTORS OF THE SALAFIST CALL (a.k.a. DHAMAT HOUMET DAAWA
    MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
    MUSLIM IRANIAN STUDENT’S SOCIETY; a.k.a. NATIONAL COUNCIL OF RESIS- HOUMAT EDDAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES
    TANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE OF IRAN; a.k.a. SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF
    NATIONAL COUNCIL OF RESISTANCE; a.k.a. NCRI; a.k.a. NLA; a.k.a. ORGANI- THE SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE
    ZATION OF THE PEOPLE’S HOLY WARRIORS OF IRAN; a.k.a. PMOI; a.k.a. TREND; a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT
    SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a.
    ARMY OF IRAN), including its U.S. press office and all other offices worldwide [FTO] HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE EL DA’AWAA ES-SALAFIYYA;
    also listed as [SDGT] on 10-31-01 a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS
    PFLP (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. OF THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a.
    HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA THE HORROR SQUADRON), Algeria [SDGT] 10-24-03
    BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PPRF; PROTECTORS OF THE SALAFIST PREDICATION (a.k.a. DHAMAT HOUMET DAAWA
    a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
    [SDT][FTO] also listed as [SDGT] on 10-31-01 HOUMAT EDDAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES
    PFLP-GC (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE - SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF
    GENERAL COMMAND) [SDT] [FTO] also listed as [SDGT] on 10-31-01 THE SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE
    PIJ (a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. ABU TREND; a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT
    GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- SALAFIA; a.k.a.
    BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE EL DA’AWAA ES- SALAFIYYA;
    ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS
    PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- OF THE SALAFIST CALL; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE
    SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO] also listed as [SDGT] HORROR SQUADRON), Algeria [SDGT] 10-24-03
    on 10-31-01 PVOE (a.k.a. PALAESTINAENSER VEREIN; a.k.a. PALAESTINAENSERVEREIN
    PIJ-SHALLAH FACTION (a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND OESTERREICH; a.k.a.
    a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL- PALAESTINENSISCHE VEREINIGUNG; a.k.a. PALAESTININIENSISCHE
    AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE UNION; a.k.a.
    ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a. PALESTINIAN ASSOCIATION;
    PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
    SAYARA AL-QUDS) [SDT] [FTO] also listed as [SDGT] on 10-31-01 ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA;
    PIJ-SHAQAQI FACTION (a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION;
    a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL- a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN AUSTRIA; a.k.a.
    AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. PALESTINISCHE VEREINIGUNG), Novara g 36a/11, 1020 Wien, Austria [SDGT] 08-
    ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. 21-03
    PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. RABITA TRUST, Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore,
    SAYARA AL-QUDS) [SDT] [FTO] also listed as [SDGT] on 10-31-01 Pakistan; Wares Colony, Lahore, Pakistan [SDGT] 10-12-01
    PKK (a.k.a. FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN; a.k.a. RADIO ANNOUR (a.k.a. AL NOUR BROADCASTING STATION; a.k.a. AL NUR
    HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. KADEK; a.k.a. KONGRA-GEL; RADIO; a.k.a. AL NOUR RADIO), Abed Al Nour Street, PO Box 197/25, Alghobeiri
    a.k.a. KURDISTAN FREEDOM AND DEMOCRACY CONGRESS; a.k.a. KURDISTAN , Haret Hriek, Beirut, Lebanon; info@al-nour.net, www.al-nour.net [SDGT] 03-23-06
    PEOPLE’S CONGRESS (KHK); a.k.a. KURDISTAN WORKERS’ PARTY; a.k.a. REAL IRA (a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE; a.k.a. 32 COUNTY
    PARTIYA KARKERAN KURDISTAN; a.k.a. PEOPLE’S CONGRESS OF KURDISTAN; SOVEREIGNTY MOVEMENT; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE
    a.k.a. THE PEOPLE’S DEFENSE FORCE) [FTO] also listed as [SDGT] on 10-31- ASSOCIATION; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL OGLAIGH
    01 with additional “a.k.a.”s on 12-03-02 and 01-12-04 NA HEIREANN; a.k.a. RIRA) [FTO] also listed as [SDGT] on 10-31-01
    PLF (a.k.a. PALESTINE LIBERATION FRONT - ABU ABBAS FACTION; a.k.a. REAL IRISH REPUBLICAN ARMY (a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE;
    PALESTINE LIBERATION FRONT; a.k.a. PLF-ABU ABBAS) [SDT] [FTO] also listed a.k.a. 32 COUNTY SOVEREIGNTY MOVEMENT; a.k.a. IRISH REPUBLICAN
    as [SDGT] on 10- 31-01 PRISONERS WELFARE ASSOCIATION; a.k.a. REAL IRA; a.k.a. REAL OGLAIGH
    PLF-ABU ABBAS (a.k.a. PALESTINE LIBERATION FRONT - ABU ABBAS FACTION; NA HEIREANN; a.k.a. RIRA) [FTO] also listed as [SDGT] on 10-31-01
    a.k.a. PALESTINE LIBERATION FRONT; a.k.a. PLF) [SDT] [FTO] also listed as REAL OGLAIGH NA HEIREANN (a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE;
    [SDGT] on 10- 31-01 a.k.a. 32 COUNTY SOVEREIGNTY MOVEMENT; a.k.a. IRISH REPUBLICAN
    PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; PRISONERS WELFARE ASSOCIATION; a.k.a. REAL IRA; a.k.a. REAL IRISH
    a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUSLIM IRANIAN STUDENT’S SOCIETY; REPUBLICAN ARMY; a.k.a. RIRA) [FTO] also listed as [SDGT] on 10-31-01
    a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL

    - 67 -
    RECONSTRUCTION FOUNDATION (a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE
    FOUNDATION FOR CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. RECON- JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVE-
    STRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF THE MENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE
    MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU; VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE
    a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT TAMIR- JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT]
    I-PAU), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; 60- C, Nazim Ud Din Road, on 10-31-01
    Islamabad F 8/4, Pakistan [SDGT] 12-20-01 REPUBLICAN SINN FEIN (a.k.a. CONTINUITY ARMY COUNCIL; a.k.a. CONTINUITY
    RECONSTRUCTION OF THE ISLAMIC COMMUNITY (a.k.a. UMMAH TAMEER E-NAU IRA (CIRA); a.k.a. CONTINUITY IRISH REPUBLICAN ARMY); United Kingdom
    (UTN); a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. [SDGT][FTO] new entry on 07-13-04; originally listed as [SDGT] on 12-31-01
    RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF THE MUSLIM REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS) (a.k.a. JAMIA IHYA UL TURATH;
    UMMAH; a.k.a. UMMAH TAMEER I- NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. REVIVAL OF ISLAMIC
    UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E- NAU; a.k.a. UMMAT TAMIR-I-PAU), SOCIETY HERITAGE ON THE AFRICAN CONTINENT) Pakistan office; Afghanistan
    Street 13, Wazir Akbar Khan, Kabul, Afghanistan; 60-C, Nazim Ud Din Road, office; (office in Kuwait is NOT designated) [SDGT] 01-09-02
    Islamabad F 8/4, Pakistan [SDGT] 12-20-01 REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT (a.k.a.
    RECONSTRUCTION OF THE MUSLIM UMMAH (a.k.a. UMMAH TAMEER E-NAU JAMIA IHYA UL TURATH; a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
    (UTN); a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS)) Pakistan office; Afghanistan
    RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC office; (office in Kuwait is NOT designated) [SDGT] 01-09-02
    COMMUNITY; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. REVOLUTIONARY ARMED FORCES OF COLOMBIA (a.k.a. FARC; a.k.a. FUERZAS
    UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E- NAU; a.k.a. UMMAT TAMIR-I-PAU), ARMADAS REVOLUCIONARIAS DE COLOMBIA) [FTO] also listed as [SDGT] on 10-
    Street 13, Wazir Akbar Khan, Kabul, Afghanistan; 60-C, Nazim Ud Din Road, 31-01
    Islamabad F 8/4, Pakistan [SDGT] 12-20-01 REVOLUTIONARY CELLS (a.k.a. ELA; a.k.a. EPANASTATIKI PIRINES; a.k.a.
    RED EAGLE GANG (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALES- EPANASTATIKOS LAIKOS AGONAS; a.k.a. JUNE 78; a.k.a. LIBERATION
    TINE; a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI STRUGGLE; a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST
    MUSTAFA BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; SOLIDARITY; a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. REVOLU-
    a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) TIONARY NUCLEI; a.k.a. REVOLUTIONARY PEOPLE’S STRUGGLE; a.k.a.
    [SDT][FTO] also listed as [SDGT] on 10-31-01 REVOLUTIONARY POPULAR STRUGGLE) [FTO] also listed as [SDGT] on 10-31-
    RED EAGLE GROUP (a.k.a. POPULAR FRONT FOR THE LIBERATION OF 01
    PALESTINE; a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU- REVOLUTIONARY JUSTICE ORGANIZATION (a.k.a. PARTY OF GOD; a.k.a.
    ALI MUSTAFA BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. ISLAMIC JIHAD
    a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLES) FOR THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF THE OP-
    [SDT][FTO] also listed as [SDGT] on 10-31-01 PRESSED ON EARTH; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT
    RED EAGLES (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; AGAINST WRONG; a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET
    a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA MUHAMMED) [SDT] [FTO] also listed as [SDGT] on 10-31-01
    BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; REVOLUTIONARY LEFT (a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI;
    a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP) [SDT][FTO] a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY PEOPLE’S
    also listed as [SDGT] on 10-31-01 LIBERATION PARTY/FRONT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI DEVRIMCI
    RED HAND DEFENDERS (RHD); United Kingdom [SDGT] 12-31-01 BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV SOL ARMED REVOLUTIONARY
    RED SEA BARAKAT COMPANY LIMITED, Mogadishu, Somalia; Dubai, U.A.E. UNITS) [FTO] also listed as [SDGT] on 10-31-01
    [SDGT] 11-07- 01 REVOLUTIONARY NUCLEI (a.k.a. ELA; a.k.a. EPANASTATIKI PIRINES; a.k.a.
    RELIEF AND DEVELOPMENT FUND FOR PALESTINE (a.k.a. AL-SANDUQ AL- EPANASTATIKOS LAIKOS AGONAS; a.k.a. JUNE 78; a.k.a. LIBERATION
    FILISTINI LIL- IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL- STRUGGLE; a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST
    TANMIYA; a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF FUND; SOLIDARITY; a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. REVOLU-
    a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINE RELIEF TIONARY CELLS; a.k.a. REVOLUTIONARY PEOPLE’S STRUGGLE; a.k.a. REVO-
    AND DEVELOPMENT FUND; a.k.a. PALESTINE RELIEF FUND; a.k.a. PALESTINIAN LUTIONARY POPULAR STRUGGLE) [FTO] also listed as [SDGT] on 10-31-01
    AID AND SUPPORT FUND; a.k.a. PALESTINIAN RELIEF AND DEVELOPMENT REVOLUTIONARY ORGANIATION OF SOCIALIST MUSLIMS (a.k.a. ANO; a.k.a.
    FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. PRDF; a.k.a. WELFARE AND BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. ARAB
    DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND DEVELOPMENT REVOLUTIONARY COUNCIL; a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ARAB
    FUND OF PALESTINE), P.O. Box 3333, London, NW6 1RW, England; Registered REVOLUTIONARY BRIGADES) [SDT] [FTO] also listed as [SDGT] on 10-31-01
    Charity No: 1040094 [SDGT] 08-21-03 REVOLUTIONARY ORGANIZATION 17 NOVEMBER (a.k.a. 17 NOVEMBER; a.k.a.
    RELIEF ASSOCIATION FOR PALESTINE (a.k.a. ASP; a.k.a. ASSOCIATION DE EPANASTATIKI ORGANOSI 17 NOEMVRI) [FTO] also listed as [SDGT] on 10-31-
    SECOURS PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a. 01
    ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUMANITARE HILFSORGANISATION REVOLUTIONARY PEOPLE’S LIBERATION PARTY/FRONT (a.k.a. DEVRIMCI HALK
    FUR PALASTINA; a.k.a. LAJNA AL- IGHATHA AL-FILISTINI; a.k.a. PALESTINE KURTULUS PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a.
    RELIEF COMMITTEE; a.k.a. PALESTINIAN AID COUNCIL; a.k.a. PALESTINIAN AID REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI DEVRIMCI
    ORGANIZATION; a.k.a. PALESTINIAN RELIEF SOCIETY), c/o Faical Yaakoubi, 7 BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV SOL ARMED REVOLUTIONARY
    rue de l’Ancien Port, CH-1201 Geneva, Switzerland; Gartnerstrasse 55, CH-4019 UNITS) [FTO] also listed as [SDGT] on 10-31- 01
    Basel, Switzerland; Postfach 406, CH- 4019 Basel, Switzerland [SDGT] 08-21-03 REVOLUTIONARY PEOPLE’S STRUGGLE (a.k.a. ELA; a.k.a. EPANASTATIKI
    RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE (a.k.a. AL AQSA PIRINES; a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. JUNE 78; a.k.a.
    ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL LIBERATION STRUGGLE; a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNA-
    MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY WITH TIONALIST SOLIDARITY; a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a.
    PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; REVOLUTIONARY CELLS; a.k.a. REVOLUTIONARY NUCLEI; a.k.a. REVOLUTION-
    a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. CHARI- ARY POPULAR STRUGGLE) [FTO] also listed as [SDGT] on 10-31-01
    TABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE REVOLUTIONARY POPULAR STRUGGLE (a.k.a. ELA; a.k.a. EPANASTATIKI
    COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE ORGANIZA- PIRINES; a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. JUNE 78; a.k.a.
    TION IN SUPPORT OF PALESTINE; n.k.a. COMITE’ DE BIENFAISANCE ET DE LIBERATION STRUGGLE; a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNA-
    SECOURS AUX PALESTINIENS; f.k.a. COMITE’ DE BIENFAISANCE POUR LA TIONALIST SOLIDARITY; a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a.
    SOLIDARITE’ AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDAR- REVOLUTIONARY CELLS; a.k.a. REVOLUTIONARY NUCLEI; a.k.a. REVOLUTION-
    ITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND SOLIDARITY ARY PEOPLE’S STRUGGLE) [FTO] also listed as [SDGT] on 10-31-01
    WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDARITY WITH RIRA (a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE; a.k.a. 32 COUNTY SOVER-
    PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE; EIGNTY MOVEMENT; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSO-
    a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE CIATION; a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL
    COMMITE LE SOLIDARITE AVEC LA PALESTINE), 68 Rue Jules Guesde, 59000 OGLAIGH NA HEIREANN) [FTO] also listed as [SDGT] on 10-31-01
    Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 37 Rue de la Chapelle, 75018 RIYADH-AS-SALIHEEN (a.k.a. RIYADUS-SALIKHIN RECONNAISSANCE AND SABO-
    Paris, France [SDGT] 08-21-03 TAGE BATTALION OF SHAHIDS (MARTYRS); a.k.a. RIYADUS-SALIKHIN RECON-
    REPRESSION OF TRAITORS (a.k.a. AMERICAN FRIENDS OF THE UNITED NAISSANCE AND SABOTAGE BATTALION; a.k.a. THE RIYADUS- SALIKHIN
    YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS; a.k.a.
    a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-
    a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH SALIHIN MARTYRS) [SDGT] 02-28-03
    IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION (a.k.a.
    CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. RIYADH-AS- SALIHEEN; a.k.a. RIYADUS-SALIKHIN RECONNAISSANCE AND
    KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a. SABOTAGE BATTALION OF SHAHIDS (MARTYRS); a.k.a. THE RIYADUS-SALIKHIN
    KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR’S RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS; a.k.a.
    YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO’AR THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-
    MEIR; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE SALIHIN MARTYRS) [SDGT] 02-28-03
    AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH

    - 68 -
    RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS SANABIL AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA (ASBL); a.k.a.
    (MARTYRS) (a.k.a. RIYADH-AS-SALIHEEN; a.k.a. RIYADUS-SALIKHIN RECON- AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
    NAISSANCE AND SABOTAGE BATTALION; a.k.a. THE RIYADUS- SALIKHIN a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
    RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
    THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISH-
    SALIHIN MARTYRS) [SDGT] 02-28-03 MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
    SALAFIST CALL PROTECTORS (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT EDDAWA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
    ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL- AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCI-
    AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE SALAFIST TREND; ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA
    a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND; a.k.a. GROUP SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES CHARITABLE AQSA EST.), BD Leopold II 71, 1080 Brussels, Belgium [SDGT] 05-
    SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA 29-03
    ES- SALAFIA; a.k.a. HOUMATE EL DA’AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL SANABIL AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA E.V.; a.k.a. AL-
    AHOUAL; a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI-
    CALL; a.k.a. PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. THE HORROR TABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
    SQUADRON), Algeria [SDGT] 10-24-03 AQSA FOUNDATION; a.k.a. AL- AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
    SALAFIST GROUP FOR CALL AND COMBAT (a.k.a. GSPC; a.k.a. LE GROUPE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISH-
    SALAFISTE POUR LA PREDICATION ET LE COMBAT; a.k.a. SALAFIST GROUP MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
    FOR PREACHING AND COMBAT; a.k.a. GSPC) [SDGT] 09-24-01 also listed as [FTO] AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    on 03-27-02 CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
    SALAFIST GROUP FOR PREACHING AND COMBAT (a.k.a. GSPC; a.k.a. LE AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCI-
    GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; a.k.a. SALAFIST ETY FOR AL- AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA
    GROUP FOR CALL AND COMBAT; a.k.a. GSPC) [SDGT] 09-24-01 also listed as SANABIL AL-AQSA AL- KHAYRIYYA; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    [FTO] on 03-27-02 CHARITABLE AQSA EST.), Kappellenstrasse 36, D-52066, Aachen, Germany
    SANABAL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL; a.k.a. JA’MIA [SDGT] 05-29-03
    SANBLE LLAGHATHA WA ALTINMIA; a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A SANABIL AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA FOUNDATION;
    SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
    a.k.a.SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR RELIEF AND CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
    DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; a.k.a. SANABIL a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
    FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF AND AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISH-
    DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
    SINABUL), Sidon, Lebanon [SDGT] 08-21-03 AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    SANABEL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL; a.k.a. JA’MIA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
    SANBLE LLAGHATHA WA ALTINMIA; a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCI-
    SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. SANABIL; a.k.a. ETY FOR AL- AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA
    SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR RELIEF AND DEVELOP- SANABIL AL-AQSA AL- KHAYRIYYA; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    MENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; a.k.a. SANABIL FOR RELIEF CHARITABLE AQSA EST.) [SDGT] 05-29-03
    AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF AND DEVELOPMENT; SANABIL AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA FOUNDATION;
    a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
    Lebanon [SDGT] 08-21-03 CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
    SANABEL L’IL-IGATHA (a.k.a. AL-RAHAMA RELIEF FOUNDATION LIMITED; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
    SANABEL RELIEF AGENCY; a.k.a. SANABEL RELIEF AGENCY LIMITED; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISH-
    SARA; a.k.a. SRA), 98 Gresham Road, Middlesbrough, United Kingdom; 63 South MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
    Road, Sparkbrook, Birmingham B11 1EX, United Kingdom; 1011 Stockport Road, AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    Levenshulme, Manchester M9 2TB, United Kingdom; P.O. Box 50, Manchester M19 CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
    2SP, United Kingdom; 54 Anson Road, London NW2 6AD, United Kingdom; AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCI-
    Registered Charity No. 1083469 (United Kingdom); Registration ID 3713110 (United ETY FOR AL- AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA
    Kingdom); http://www.sanabel.org.uk (website); info@sanabel.org.uk (email). SANABIL AL-AQSA AL- KHAYRIYYA; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    [SDGT] 02-08- 06 CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433 Malmo, Sweden; Noblev 79
    SANABEL RELIEF AGENCY (a.k.a. AL-RAHAMA RELIEF FOUNDATION LIMITED; NB, 21433 Malmo, Sweden [SDGT] 05-29-03
    a.k.a. SANABEL L’IL-IGATHA; a.k.a. SANABEL RELIEF AGENCY LIMITED; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA FOUNDATION;
    SARA; a.k.a. SRA), 98 Gresham Road, Middlesbrough, United Kingdom; 63 South a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
    Road, Sparkbrook, Birmingham B11 1EX, United Kingdom; 1011 Stockport Road, CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
    Levenshulme, Manchester M9 2TB, United Kingdom; P.O. Box 50, Manchester M19 a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
    2SP, United Kingdom; 54 Anson Road, London NW2 6AD, United Kingdom; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISH-
    Registered Charity No. 1083469 (United Kingdom); Registration ID 3713110 (United MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
    Kingdom); http://www.sanabel.org.uk (website); info@sanabel.org.uk (email). AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    [SDGT] 02-08- 06 CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
    SANABEL RELIEF AGENCY LIMITED (a.k.a. AL-RAHAMA RELIEF FOUNDATION AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCI-
    LIMITED; a.k.a. SANABEL L’IL-IGATHA; a.k.a. SANABEL RELIEF AGENCY; a.k.a. ETY FOR AL- AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA
    SARA; a.k.a. SRA), 98 Gresham Road, Middlesbrough, United Kingdom; 63 South SANABIL AL-AQSA AL- KHAYRIYYA; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    Road, Sparkbrook, Birmingham B11 1EX, United Kingdom; 1011 Stockport Road, CHARITABLE AQSA EST.), P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint
    Levenshulme, Manchester M9 2TB, United Kingdom; P.O. Box 50, Manchester M19 Road, Fordsburg 2033, Johannesburg, South Africa; P.O. Box 421083, 2nd Floor,
    2SP, United Kingdom; 54 Anson Road, London NW2 6AD, United Kingdom; Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa [SDGT]
    Registered Charity No. 1083469 (United Kingdom); Registration ID 3713110 (United 05-29-03
    Kingdom); http://www.sanabel.org.uk (website); info@sanabel.org.uk (email). SANABIL AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA FOUNDATION;
    [SDGT] 02-08- 06 a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
    SANABIL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL; a.k.a. JA’MIA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
    SANBLE LLAGHATHA WA ALTINMIA; a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
    SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISH-
    SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR RELIEF AND DEVELOP- MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
    MENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; a.k.a. SANABIL FOR RELIEF AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF AND DEVELOPMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
    a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCI-
    Lebanon [SDGT] 08-21-03 ETY FOR AL- AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA
    SANABIL AL-AQSA (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL; SANABIL AL-AQSA AL- KHAYRIYYA; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    a.k.a. JA’MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. JAMI’A SANABIL; a.k.a. CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT] 05-29-03
    JAMI’A SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; SANABIL AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSSA SOCIETY YEMEN;
    a.k.a. SANABIL; a.k.a. SANABIL ASSOCIATION FOR RELIEF AND DEVELOP- a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
    MENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; a.k.a. SANABIL FOR RELIEF CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
    AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF AND DEVELOPMENT; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNA-
    a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, TIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
    Lebanon [SDGT] 08-21-03 AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
    AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.

    - 69 -
    CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF
    AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCI- AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. SINABUL), Sidon,
    ETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA Lebanon [SDGT] 08-21-03
    SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH SARA (a.k.a. AL-RAHAMA RELIEF FOUNDATION LIMITED; a.k.a. SANABEL L’IL-
    CHARITABLE AQSA EST.), P.O. Box 14101, San’a, Yemen [SDGT] 05-29-03 IGATHA; a.k.a. SANABEL RELIEF AGENCY; a.k.a. SANABEL RELIEF AGENCY
    SANABIL AL-AQSA CHARITABLE FOUNDATION (a.k.a. FORENINGEN AL-AQSA; LIMITED; a.k.a. SRA), 98 Gresham Road, Middlesbrough, United Kingdom; 63 South
    a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA Road, Sparkbrook, Birmingham B11 1EX, United Kingdom; 1011 Stockport Road,
    CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; Levenshulme, Manchester M9 2TB, United Kingdom; P.O. Box 50, Manchester M19
    a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNA- 2SP, United Kingdom; 54 Anson Road, London NW2 6AD, United Kingdom;
    TIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Registered Charity No. 1083469 (United Kingdom); Registration ID 3713110 (United
    AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. Kingdom); http://www.sanabel.org.uk (website); info@sanabel.org.uk (email).
    AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA [SDGT] 02-08- 06
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; SARA PROPERTIES (a.k.a. SARA PROPERTIES LIMITED), 104 Smithdown Road,
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Liverpool, Merseyside L7 4JQ, United Kingdom; 2a Hartington Road, Liverpool L8
    AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL- 0SG, United Kingdom; Registered Charity No. 4636613 (United Kingdom); http://
    AQSA AL-KHAYRIYYA; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARI- www.saraproperties.co.uk (website). [SDGT] 02-08-06
    TABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen, Denmark [SDGT] 05- SARA PROPERTIES LIMITED (a.k.a. SARA PROPERTIES), 104 Smithdown Road,
    29-03 Liverpool, Merseyside L7 4JQ, United Kingdom; 2a Hartington Road, Liverpool L8
    SANABIL AL-AQSA CHARITABLE FOUNDATION (a.k.a. STICHTING AL-AQSA; 0SG, United Kingdom; Registered Charity No. 4636613 (United Kingdom); http://
    a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA www.saraproperties.co.uk (website). [SDGT] 02-08-06
    CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; SAYARA AL-QUDS (a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a.
    a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNA- ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH
    TIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a.
    AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a.
    AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a.
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; PIJ-SHAQAQI FACTION) [SDT] [FTO] also listed as [SDGT] on 10-31-01
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a.
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MUJAHEDIN-E KHALQ; a.k.a.
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SWED- MUSLIM IRANIAN STUDENT’S SOCIETY; a.k.a. NATIONAL COUNCIL OF RESIS-
    ISH CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022 TH, Rotterdam, TANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE OF IRAN; a.k.a.
    Holland; Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT] 05-29- NATIONAL COUNCIL OF RESISTANCE; a.k.a. NCRI; a.k.a. NLA; a.k.a. ORGANI-
    03 ZATION OF THE PEOPLE’S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE’S
    SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT (a.k.a. AL SANABIL; MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. THE NATIONAL
    a.k.a. AL- SANBAL; a.k.a. ASANABIL; a.k.a. JA’MIA SANBLE LLAGHATHA WA LIBERATION ARMY OF IRAN), including its U.S. representative offices and all other
    ALTINMIA; a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A SANABIL LIL IGATHA WA AL- offices worldwide [FTO] also listed as [SDGT] on 10-31-01
    TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. SANABIL AL- SECOURS MONDIAL DE FRANCE (a.k.a. FONDATION SECOURS MONDIAL
    AQSA; a.k.a. SANABIL FOR AID AND DEVELOPMENT; a.k.a. SANABIL FOR RELIEF A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL - BELGIQUE A.S.B.L.; a.k.a.
    AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF AND DEVELOPMENT; FONDATION SECOURS MONDIAL - KOSOVA; a.k.a. FONDATION SECOURS
    a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, MONDIAL VZW; a.k.a. FONDATION SECOURS MONDIAL “WORLD RELIEF;” a.k.a.
    Lebanon [SDGT] 08-21-03 FSM; a.k.a. GLOBAL RELIEF FOUNDATION, INC.; a.k.a. STICHTING WERELDHULP
    SANABIL FOR AID AND DEVELOPMENT (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; - BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box
    a.k.a. ASANABIL; a.k.a. JA’MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. JAMI’A 2892, Tirana, Albania; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue des Bataves
    SANABIL; a.k.a. JAMI’A SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. SANABAL; 69, 1040 Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels,
    a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL Belgium; Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Put Mladih
    ASSOCIATION FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR RELIEF Muslimana Street 30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100 Strasbourg,
    AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF AND DEVELOPMENT; France; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road,
    a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, Djakovica, Kosovo; House 267 Street No. 54, Sector F-11/4, Islamabad, Pakistan;
    Lebanon [SDGT] 08-21-03 Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Afghanistan;
    SANABIL FOR RELIEF AND DEVELOPMENT (a.k.a. AL SANABIL; a.k.a. AL- Azerbaijan; Bangladesh; Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India;
    SANBAL; a.k.a. ASANABIL; a.k.a. JA’MIA SANBLE LLAGHATHA WA ALTINMIA; Ingushetia, Russia; Iraq; Jordan; Kashmir; Lebanon; Sierra Leone; Somalia; Syria;
    a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A SANABIL LIL IGATHA WA AL-TANMIYZ; West Bank and Gaza; V.A.T. Number: BE 454,419,759 [SDGT] 10-18-02
    a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; SENDERO LUMINOSO (a.k.a. SHINING PATH; a.k.a. SL; a.k.a. PARTIDO COMUNISTA
    a.k.a. SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI
    FOR AID AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF AND (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS
    DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF
    SINABUL), Sidon, Lebanon [SDGT] 08-21-03 PERU); a.k.a. PCP; a.k.a. SOCORRO POPULAR DEL PERU (PEOPLE’S AID OF
    SANABIL GROUP FOR RELIEF AND DEVELOPMENT (a.k.a. AL SANABIL; a.k.a. PERU); a.k.a. SPP; a.k.a EJERCITO GUERRILLERO POPULAR (PEOPLE’S
    AL-SANBAL; a.k.a. ASANABIL; a.k.a. JA’MIA SANBLE LLAGHATHA WA ALTINMIA; GUERRILLA ARMY); a.k.a. EGP; a.k.a. EJERCITO POPULAR DE LIBERACION
    a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A SANABIL LIL IGATHA WA AL-TANMIYZ; (PEOPLE’S LIBERATION ARMY); a.k.a. EPL) [FTO] also listed as [SDGT] on 10-
    a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; 31-01
    a.k.a. SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL SHAHID FOUNDATION (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS AND
    FOR AID AND DEVELOPMENT; a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; INTERNEES FAMILIES; a.k.a. AL-SHAHID CORPORATION; a.k.a. BONYAD SHAHID;
    a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a. ES-
    Lebanon [SDGT] 08-21-03 SHAHID; a.k.a. IRANIAN MARTYRS FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
    SANIBAL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL; a.k.a. JA’MIA SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION), P.O. Box 15815-1394,
    SANBLE LLAGHATHA WA ALTINMIA; a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A Tehran 15900, Iran [SDGT] 07-24-07
    SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION (a.k.a. AL-SHAHID ASSO-
    SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR RELIEF CIATION FOR MARTYRS AND INTERNEES FAMILIES; a.k.a. AL-SHAHID CORPO-
    AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; a.k.a. RATION; a.k.a. BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
    SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND;
    AND DEVELOPMENT; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID FOUNDATION), P.O. Box 15815-
    Lebanon [SDGT] 08-21-03 1394, Tehran 15900, Iran [SDGT] 07-24-07
    SANNABIL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL; a.k.a. JA’MIA SHAHID FUND (a.k.a. AL-SHAHID FOUNDATION- PALESTINIAN BRANCH; a.k.a.
    SANBLE LLAGHATHA WA ALTINMIA; a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A MUASSASAT SHAHID FILISTIN; a.k.a. PALESTINIAN MARTYRS FOUNDATION;
    SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. a.k.a. PALESTINIAN MARTYRS INSTITUTION GROUP), Lebanon [SDGT] 07-24-07
    SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR RELIEF SHINING PATH (a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA
    AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; a.k.a. DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI
    SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS
    AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF
    Lebanon [SDGT] 08-21-03 PERU); a.k.a. PCP; a.k.a. SOCORRO POPULAR DEL PERU (PEOPLE’S AID OF
    SANNIBIL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL; a.k.a. JA’MIA PERU); a.k.a. SPP; a.k.a EJERCITO GUERRILLERO POPULAR (PEOPLE’S
    SANBLE LLAGHATHA WA ALTINMIA; a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A GUERRILLA ARMY); a.k.a. EGP; a.k.a. EJERCITO POPULAR DE LIBERACION
    SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. (PEOPLE’S LIBERATION ARMY); a.k.a. EPL) [FTO] also listed as [SDGT] on 10-
    SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR RELIEF 31-01
    AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; a.k.a.

    - 70 -
    SINABUL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL; a.k.a. JA’MIA KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
    SANBLE LLAGHATHA WA ALTINMIA; a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVE-
    SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. MENT; a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF
    SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR RELIEF TRAITORS; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM
    AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; a.k.a. AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER;
    SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION;
    AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL), Sidon, a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE
    Lebanon [SDGT] 08-21-03 RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
    SIRAT (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a.
    RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01
    TO CREATE SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE STG. BENEVOLENCE INTERNATIONAL NEDERLAND (a.k.a. BENEVOLENCE
    AND BUILDING SOCIETY - SIRAT; a.k.a. ASSOCIATION OF CITIZENS FOR THE INTERNATIONAL NEDERLAND; a.k.a. STICHTING BENEVOLENCE INTERNA-
    SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. DZEM’IJJETUL TIONAL NEDERLAND), Radeborg 14 B, 6228CV Maastricht, Netherlands; Postbus
    FURQAN; a.k.a. DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN 1149, 6201BC Maastricht, Netherlands; Registration No. 14063277 [SDGT] 01-24-
    SIRATEL; a.k.a. ISTIKAMET), Put Mladih Muslimana 30a, 71 000 Sarajevo, Bosnia- 03
    Herzegovina; ul. Strossmajerova 72, Zenica, Bosnia-Herzegovina; Muhameda STICHTING AL HARAMAIN HUMANITARIAN AID (a.k.a AL-HARAMAIN : The
    Hadzijahica #42, Sarajevo, Bosnia-Herzegovina [SDGT] 05-06-04 Netherlands Branch), Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands
    SL (a.k.a. SENDERO LUMINOSO; a.k.a. SHINING PATH; a.k.a. PARTIDO COMUNISTA [SDGT] 06-02- 04
    DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI STICHTING AL-AQSA (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA SPANMAL
    (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
    MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDA-
    PERU); a.k.a. PCP; a.k.a. SOCORRO POPULAR DEL PERU (PEOPLE’S AID OF TION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC
    PERU); a.k.a. SPP; a.k.a EJERCITO GUERRILLERO POPULAR (PEOPLE’S CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-
    GUERRILLA ARMY); a.k.a. EGP; a.k.a. EJERCITO POPULAR DE LIBERACION AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
    (PEOPLE’S LIBERATION ARMY); a.k.a. EPL) [FTO] also listed as [SDGT] on 10- YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
    31-01 SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
    SNIPER AFRICA (a.k.a. SNIPER OUTDOOR CC; a.k.a. SNIPER OUTDOORS CC; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
    a.k.a. TRUE MOTIVES 1236 CC), P.O. Box 28215, Kensington 2101, South Africa; AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-
    40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg, South Africa; P.O. Box AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION;
    42928, Fordsburg 2003, South Africa; 16 Gold Street, Carletonville 2500, South a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080 Brussels,
    Africa; Registration ID 200302847123; Tax ID No. 9113562152; Website Belgium [SDGT] 05-29-03
    www.sniperafrica.com [SDGT] 01-26-07 STICHTING AL-AQSA (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL STIFTELSE;
    SNIPER OUTDOOR CC (a.k.a. SNIPER AFRICA; a.k.a. SNIPER OUTDOORS CC; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-
    a.k.a. TRUE MOTIVES 1236 CC), P.O. Box 28215, Kensington 2101, South Africa; AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
    40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg, South Africa; P.O. Box AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    42928, Fordsburg 2003, South Africa; 16 Gold Street, Carletonville 2500, South SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
    Africa; Registration ID 200302847123; Tax ID No. 9113562152; Website I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
    www.sniperafrica.com [SDGT] 01-26-07 CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
    SNIPER OUTDOORS CC (a.k.a. SNIPER AFRICA; a.k.a. SNIPER OUTDOOR CC; THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN
    a.k.a. TRUE MOTIVES 1236 CC), P.O. Box 28215, Kensington 2101, South Africa; AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA
    40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg, South Africa; P.O. Box AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
    42928, Fordsburg 2003, South Africa; 16 Gold Street, Carletonville 2500, South a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARI-
    Africa; Registration ID 200302847123; Tax ID No. 9113562152; Website TABLE AQSA EST.), Kappellenstrasse 36, D-52066, Aachen, Germany [SDGT] 05-
    www.sniperafrica.com [SDGT] 01-26-07 29-03
    SOCIETY OF ISLAMIC COOPERATION (a.k.a. JAM’IYAT AL TA’AWUN AL ISLAMIYYA; STICHTING AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL
    a.k.a. JAM’YAH TA’AWUN AL-ISLAMIA; a.k.a. JIT), Qandahar City, Afghanistan STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
    [SDGT] 10- 12-01 a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
    SOCORRO POPULAR DEL PERU (PEOPLE’S AID OF PERU) (a.k.a. SENDERO AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
    LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
    THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PARTIDO COMUNISTA CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
    DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PCP; a.k.a. SHINING PATH; THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN
    a.k.a. SPP; a.k.a EJERCITO GUERRILLERO POPULAR (PEOPLE’S GUERRILLA AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA
    ARMY); a.k.a. EGP; a.k.a. EJERCITO POPULAR DE LIBERACION (PEOPLE’S AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
    LIBERATION ARMY); a.k.a. EPL) [FTO] also listed as [SDGT] on 10-31-01 a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARI-
    SOM NET AB (a.k.a. SOMALI NETWORK AB), Hallbybacken 15, Spanga 70, Sweden TABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT] 05-29-03
    [SDGT] 11-07-01 STICHTING AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL
    SOMALI INTERNATIONAL RELIEF ORGANIZATION, 1806 Riverside Ave., 2nd Floor, STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
    Minneapolis, Minnesota, U.S.A. [SDGT] 11-07-01 a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
    SOMALI INTERNET COMPANY, Mogadishu, Somalia [SDGT] 11-07-01 AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    SOMALI NETWORK AB (a.k.a. SOM NET AB), Hallbybacken 15, Spanga 70, Sweden SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
    [SDGT] 11-07-01 I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
    SPP (a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTDO COMUNISTA DEL CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
    PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN
    PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA
    PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PCP; AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
    a.k.a. SOCORRO POPULAR DEL PERU (PEOPLE’S AID OF PERU); a.k.a. SHINING a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARI-
    PATH; a.k.a EJERCITO GUERRILLERO POPULAR (PEOPLE’S GUERRILLA ARMY); TABLE AQSA EST.), P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road,
    a.k.a. EGP; a.k.a. EJERCITO POPULAR DE LIBERACION (PEOPLE’S LIBERATION Fordsburg 2033, Johannesburg, South Africa; P.O. Box 421083, 2nd Floor, Amoco
    ARMY); a.k.a. EPL) [FTO] also listed as [SDGT] on 10-31-01 Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa [SDGT] 05-
    SRA (a.k.a. AL-RAHAMA RELIEF FOUNDATION LIMITED; a.k.a. SANABEL L’IL- 29-03
    IGATHA; a.k.a. SANABEL RELIEF AGENCY; a.k.a. SANABEL RELIEF AGENCY STICHTING AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL
    LIMITED; a.k.a. SARA), 98 Gresham Road, Middlesbrough, United Kingdom; 63 STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
    South Road, Sparkbrook, Birmingham B11 1EX, United Kingdom; 1011 Stockport a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
    Road, Levenshulme, Manchester M9 2TB, United Kingdom; P.O. Box 50, Manchester AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    M19 2SP, United Kingdom; 54 Anson Road, London NW2 6AD, United Kingdom; SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
    Registered Charity No. 1083469 (United Kingdom); Registration ID 3713110 (United I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
    Kingdom); http://www.sanabel.org.uk (website); info@sanabel.org.uk (email). CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
    [SDGT] 02-08- 06 THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN
    STATE OF JUDEA (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA
    MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
    COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARI-
    a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; TABLE AQSA EST.), Nobelvagen 79 NB, 21433 Malmo, Sweden; Noblev 79 NB, 21433
    a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. Malmo, Sweden [SDGT] 05-29-03
    KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.

    - 71 -
    STICHTING AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL STUDENTS OF THE ENGINEER (a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a.
    STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; HARAKAT AL- MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a.
    a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- HAMAS; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES;
    AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTAL-
    SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM IONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
    I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. FORCES; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS) [SDT] [FTO] also listed as
    CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP [SDGT] on 10-31-01
    THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA
    AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-
    AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
    a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARI- FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
    TABLE AQSA EST.) [SDGT] 05-29-03 ISLAMIC CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISHMENT;
    STICHTING AL-AQSA (a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
    ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
    AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCI-
    SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM ETY FOR AL- AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA
    I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SANABIL AL-AQSA AL- KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE
    CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP FOUNDATION; a.k.a. STICHTING AL- AQSA), BD Leopold II 71, 1080 Brussels,
    THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN Belgium [SDGT] 05-29-03
    AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
    AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
    a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARI- FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
    TABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
    Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT] 05-29-03 ISLAMIC CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISHMENT;
    STICHTING AL-AQSA (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA SPANMAL a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
    STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
    AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL- AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCI-
    AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISH- ETY FOR AL- AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA
    MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. SANABIL AL-AQSA AL- KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE
    CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP FOUNDATION; a.k.a. STICHTING AL- AQSA), Kappellenstrasse 36, D-52066,
    THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN Aachen, Germany [SDGT] 05-29-03
    AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
    AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI-
    a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARI- TABLE FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
    TABLE AQSA EST.), P.O. Box 14101, San’a, Yemen [SDGT] 05-29-03 AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
    STICHTING AL-AQSA (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA SPANMAL ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
    STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
    a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARI-
    AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL- TABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-
    AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISH- SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
    MENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA
    AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE
    CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA) [SDGT] 05-29-03
    AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
    AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI-
    a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARI- TABLE FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
    TABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen, Denmark [SDGT] 05- AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
    29-03 ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
    STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND (a.k.a. BENEVO- a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
    LENCE INTERNATIONAL NEDERLAND; a.k.a. STG. BENEVOLENCE INTERNA- SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARI-
    TIONAL NEDERLAND), Radeborg 14 B, 6228CV Maastricht, Netherlands; Postbus TABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-
    1149, 6201BC Maastricht, Netherlands; Registration No. 14063277 [SDGT] 01-24- SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
    03 FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA
    STICHTING WERELDHULP - BELGIE, V.Z.W. (a.k.a. FONDATION SECOURS SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE
    MONDIAL A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL - BELGIQUE A.S.B.L.; FOUNDATION; a.k.a. STICHTING AL-AQSA), P.O. Box 421082, 2nd Floor, Amoco
    a.k.a. FONDATION SECOURS MONDIAL - KOSOVA; a.k.a. FONDATION SECOURS Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa; P.O. Box
    MONDIAL VZW; a.k.a. FONDATION SECOURS MONDIAL “WORLD RELIEF;” a.k.a. 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg,
    FSM; a.k.a. GLOBAL RELIEF FOUNDATION, INC.; a.k.a. SECOURS MONDIAL DE South Africa [SDGT] 05-29-03
    FRANCE), Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
    Albania; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue des Bataves 69, 1040 AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI-
    Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; TABLE FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
    Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Put Mladih Muslimana AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
    Street 30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100 Strasbourg, France; Rr. ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
    Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road, Djakovica, Kosovo; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
    House 267 Street No. 54, Sector F-11/4, Islamabad, Pakistan; Saray Cad. No. 37 SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARI-
    B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan; Bangladesh; TABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-
    Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India; Ingushetia, Russia; Iraq; SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
    Jordan; Kashmir; Lebanon; Sierra Leone; Somalia; Syria; West Bank and Gaza; FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA
    V.A.T. Number: BE 454,419,759 [SDGT] 10-18-02 SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE
    STRUGGLE FOR RECONSTRUCTION (a.k.a. CONSTRUCTION FOR THE SAKE OF FOUNDATION; a.k.a. STICHTING AL-AQSA), P.O. Box 2364, Islamabad, Pakistan
    THE HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUC- [SDGT] 05-29-03
    TION FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
    CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI-
    CONSTRUCTION INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. TABLE FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
    JIHADU-I- BINAA), Bekaa Valley, Lebanon; Southern Lebanon, Lebanon; Beirut, AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
    Lebanon [SDGT] 02-20-07 ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
    STUDENTS OF AYYASH (a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
    HARAKAT AL- MUQAWAMA AL-ISLAMIYA; a.k.a. HAMAS; a.k.a. STUDENTS OF TH SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARI-
    ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN AL-QASSIM TABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-
    BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
    BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA
    QASSAM FORCES; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS) [SDT] [FTO] also SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE
    listed as [SDGT] on 10-31-01 FOUNDATION; a.k.a. STICHTING AL-AQSA), Nobelvagen 79 NB, 21433 Malmo,

    - 72 -
    Sweden; Noblev 79 NB, 21433 Malmo, Sweden [SDGT] 05-29-03 TALIBAN ISLAMIC MOVEMENT (a.k.a. ISLAMIC MOVEMENT OF TALIBAN; a.k.a.
    SWEDISH CHARITABLE AQSA EST. (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL- TAHRIKE ISLAMI’A TALIBAN; a.k.a. TALEBAN; a.k.a. TALIBAN; a.k.a. TALIBANO
    AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI- ISLAMI TAHRIK), Afghanistan [TALIBAN] also listed as [SDGT] on 07-03-02
    TABLE FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL- TALIBANO ISLAMI TAHRIK (a.k.a. ISLAMIC MOVEMENT OF TALIBAN; a.k.a.
    AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL TAHRIKE ISLAMI’A TALIBAN; a.k.a. TALEBAN; a.k.a. TALIBAN; a.k.a. TALIBAN
    FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA ISLAMIC MOVEMENT), Afghanistan [SDGT] [TALIBAN] also listed as [SDGT] on
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA 07-03-02
    SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE TAMIL TIGERS (a.k.a. LIBERATION TIGERS OF TAMIL EELAM; a.k.a. LTTE; a.k.a.
    SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; ELLALAN FORCE) [FTO] also listed as [SDGT] on 10-31-01
    a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI (a.k.a. AL-QAIDA GROUP OF
    AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL- JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO
    AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; RIVERS; a.k.a. AL- QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a.
    a.k.a. STICHTING AL-AQSA), P.O. Box 14101, San’a, Yemen [SDGT] 05-29-03 AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;
    SWEDISH CHARITABLE AQSA EST. (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL- a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS;
    AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARI- a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
    TABLE FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL- TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM’AT AL TAWHID WA’AL-JIHAD;
    AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL a.k.a. TANZIM QA’IDAT AL-JIHAD FI BILAD AL- RAFIDAYN; a.k.a. THE MONOTHE-
    FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA ISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA;
    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTAB- a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN IRAQ; a.k.a. THE ORGANI-
    LISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. ZATION OF AL-JIHAD’S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE
    NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN IRAQ; a.k.a. THE
    AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL- ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN THE LAND OF THE TWO
    AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; RIVERS; a.k.a. THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE
    a.k.a. STICHTING AL-AQSA), P.O. Box 6222200KBKN, Copenhagen, Denmark TWO RIVERS) [FTO] [SDGT] 11- 30-04; original listing 10-15-04
    [SDGT] 05-29-03 TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN (a.k.a. AL-QAIDA GROUP OF
    SWEDISH CHARITABLE AQSA EST. (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO
    SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE RIVERS; a.k.a. AL- QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a.
    FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;
    E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDA- a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS;
    TION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
    ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM’AT AL TAWHID WA’AL-JIHAD;
    a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. THE MONOTHE-
    a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL- ISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY
    AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA;
    SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN IRAQ; a.k.a. THE ORGANI-
    SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE ZATION OF AL-JIHAD’S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE
    FOUNDATION), Gerrit V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN IRAQ; a.k.a. THE
    V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT] 05-29-03 ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN THE LAND OF THE TWO
    SWORD OF DAVID (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA RIVERS; a.k.a. THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE
    MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. TWO RIVERS) [FTO] [SDGT] 11- 30-04; original listing 10-15-04
    COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; TEHRIK UL-FURQAAN (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
    a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JAISH-E-MOHAMMED; a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-
    a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. MOHAMMED’S ARMY), Pakistan [FTO]
    KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. [SDGT] 10-21-01; 12-23-03
    KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR THE AID ORGANIZATION OF THE ULEMA (a.k.a. AL RASHID TRUST; a.k.a. AL
    TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVE- RASHEED TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID TRUST), Kitab
    MENT; a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan; Office Dha’rb-i-
    TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. THE COMMITTEE AGAINST RACISM M’unin, opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office
    AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; Dha’rb-i-M’unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar,
    a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; Pakistan; Office Dha’rb-i- M’unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat
    a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE Bagh, Murree Road, Rawalpindi, Pakistan; Office Dha’rb-i-M’unin, Top Floor, Dr. Dawa
    RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan <Operations in
    a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in:
    YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01 Kosovo, Chechnya>; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block
    TAHRIKE ISLAMI’A TALIBAN (a.k.a. ISLAMIC MOVEMENT OF TALIBAN; a.k.a. 13a, Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Center, Block 5, 6th Floor,
    TALEBAN; a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT; a.k.a. TALIBANO Clifton, Karachi, Pakistan; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang
    ISLAMI TAHRIK), Afghanistan [TALIBAN] also listed as [SDGT] on 07-03-02 Building, Karachi, Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore,
    TAIBAH INTERNATIONAL : BOSNIA BRANCH (a.k.a. AL TAIBAH, INTL.; a.k.a. Pakistan [SDGT] 04-19-02
    TAIBAH INTERNATIONAL AID AGENCY; a.k.a. TAIBAH INTERNATIONAL AID THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT (a.k.a. ISLAMIC
    ASSOCIATION; a.k.a. TAIBAH INTERNATIONAL AIDE ASSOCIATION), Avde REGIMENT OF SPECIAL MEANING; a.k.a. THE ISLAMIC SPECIAL PURPOSE
    Smajlovic 6, Sarajevo, Bosnia- Herzegovina; No. 26 Tahbanksa Ulica, Sarajevo, REGIMENT; a.k.a. THE SPECIAL PURPOSE ISLAMIC REGIMENT) [SDGT] 02-28-
    Bosnia-Herzegovina [SDGT] 05-06- 04 03
    TAIBAH INTERNATIONAL AID AGENCY (a.k.a. AL TAIBAH, INTL.; a.k.a. TAIBAH THE BENEVOLENT CHARITABLE ORGANIZATION (a.k.a. AL-AHSAN CHARITABLE
    INTERNATIONAL : BOSNIA BRANCH; a.k.a. TAIBAH INTERNATIONAL AID ASSO- ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND
    CIATION; a.k.a. TAIBAH INTERNATIONAL AIDE ASSOCIATION), Avde Smajlovic AL-IHSAN SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-
    6, Sarajevo, Bosnia-Herzegovina; No. 26 Tahbanksa Ulica, Sarajevo, Bosnia- BIRR WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA
    Herzegovina [SDGT] 05-06-04 AL-NAQA; a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN
    TAIBAH INTERNATIONAL AID ASSOCIATION (a.k.a. AL TAIBAH, INTL.; a.k.a. SOCIETY; a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a.
    TAIBAH INTERNATIONAL : BOSNIA BRANCH; a.k.a. TAIBAH INTERNATIONAL AID ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEHSSAN
    AGENCY; a.k.a. TAIBAH INTERNATIONAL AIDE ASSOCIATION), Avde Smajlovic SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. JAMI’A AL-AHSAN AL-
    6, Sarajevo, Bosnia- Herzegovina; No. 26 Tahbanksa Ulica, Sarajevo, Bosnia- KHAYRIYYAH), BETHLEHEM, West Bank, Palestinian; AL-MUZANNAR ST, AL-
    Herzegovina [SDGT] 05-06- 04 NASIR AREA, GAZA CITY, Gaza, Palestinian; JENIN, West Bank, Palestinian;
    TAIBAH INTERNATIONAL AIDE ASSOCIATION (a.k.a. AL TAIBAH, INTL.; a.k.a. RAMALLAH, West Bank, Palestinian; TULKARM, West Bank, Palestinian; Lebanon;
    TAIBAH INTERNATIONAL : BOSNIA BRANCH; a.k.a. TAIBAH INTERNATIONAL AID P.O. BOX 398, HEBRON, West Bank, Palestinian [SDGT] 05-04-05
    AGENCY; a.k.a. TAIBAH INTERNATIONAL AID ASSOCIATION), Avde Smajlovic 6, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION (CARD) (a.k.a.
    Sarajevo, Bosnia- Herzegovina; No. 26 Tahbanksa Ulica, Sarajevo, Bosnia- AMERICAN FRIENDS OF THE UNITED YESHIVA MOVEMENT; a.k.a. AMERICAN
    Herzegovina [SDGT] 05-06- 04 FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE
    TALEBAN (a.k.a. ISLAMIC MOVEMENT OF TALIBAN; a.k.a. TAHRIKE ISLAMI’A ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
    TALIBAN; a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT; a.k.a. TALIBANO a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
    ISLAMI TAHRIK), Afghanistan [TALIBAN] also listed as [SDGT] on 07-03-02 JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI;
    TALIBAN (a.k.a. ISLAMIC MOVEMENT OF TALIBAN; a.k.a. TAHRIKE ISLAMI’A a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
    TALIBAN; a.k.a. TALEBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT; a.k.a. TALIBANO KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a.
    ISLAMI TAHRIK), Afghanistan [TALIBAN] also listed as [SDGT] on 07-03-02 KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
    NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a.

    - 73 -
    STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE HATIKVA JEWISH (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE JUDEAN
    IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
    JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVE- THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
    MENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a.
    VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01; new entry
    JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-02-03/10-10-03
    on 10-31-01; new entry on 10-02-03/10-10-03 THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES (a.k.a. AL
    THE GROUP FOR THE PRESERVATION OF THE HOLY SITES (a.k.a. AL QA’IDA; QA’IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN
    a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR
    a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION
    JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY OF HOLY SITES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION FOUNDA-
    SITES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. TION; a.k.a. NEW JIHAD; a.k.a. THE GROUP FOR THE PRESERVATION OF THE
    NEW JIHAD; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY HOLY SITES; a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR
    PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK;
    JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION; a.k.a. “THE BASE”) [SDT][FTO][SDGT]
    a.k.a. USAMA BIN LADEN ORGANIZATION; a.k.a. “THE BASE”) [SDT][FTO][SDGT] 09-24-01
    09-24-01 THE ISLAMIC INTERNATIONAL BRIGADE (a.k.a. INTERNATIONAL BATTALION;
    THE HATIKVA JEWISH IDENTITY CENTER (a.k.a. AMERICAN FRIENDS OF THE a.k.a. ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a. PEACEKEEP-
    UNITED YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV ING BATTALION; a.k.a. THE INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIC
    MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY PEACEKEEPING ARMY; a.k.a. THE ISLAMIC PEACEKEEPING BRIGADE) [SDGT]
    BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE 02-28-03
    JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. THE ISLAMIC PEACEKEEPING ARMY (a.k.a. INTERNATIONAL BATTALION; a.k.a.
    JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a. PEACEKEEPING
    a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a. BATTALION; a.k.a. THE INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIC INTER-
    KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR’S NATIONAL BRIGADE; a.k.a. THE ISLAMIC PEACEKEEPING BRIGADE) [SDGT] 02-
    YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO’AR 28-03
    MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD THE ISLAMIC PEACEKEEPING BRIGADE (a.k.a. INTERNATIONAL BATTALION;
    OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION a.k.a. ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a. PEACEKEEP-
    (CARD); a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN ING BATTALION; a.k.a. THE INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIC
    LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIC PEACEKEEPING ARMY) [SDGT]
    THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; 02-28-03
    a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. THE ISLAMIC SPECIAL PURPOSE REGIMENT (a.k.a. ISLAMIC REGIMENT OF
    YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01; new entry SPECIAL MEANING; a.k.a. THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC
    on 10-02-03/10-10-03 REGIMENT; a.k.a. THE SPECIAL PURPOSE ISLAMIC REGIMENT) [SDGT] 02-28-
    THE HORROR SQUADRON (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; a.k.a. 03
    DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT EDDAWA THE JAMAAT MOJAHEDIN (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT
    ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL- MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD GROUP (IJG); a.k.a. ISLAMIC JIHAD
    AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE SALAFIST TREND; GROUP OF UZBEKISTAN; a.k.a. JAMA’AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
    a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND; a.k.a. GROUP ISLAMI; a.k.a. JAMIYAT; a.k.a. THE KAZAKH JAMA’AT; a.k.a. THE LIBYAN
    PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES SOCIETY) [SDGT] 5-25-05, also listed in FR as [FTO] on 6-17-05
    SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA THE JIHAD GROUP (a.k.a. AL QAEDA; a.k.a. AL QA’IDA; a.k.a. AL QAIDA; a.k.a.
    ES- SALAFIA; a.k.a. HOUMATE EL DA’AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AL- JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
    AHOUAL; a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
    CALL; a.k.a. PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC ARMY; a.k.a.
    CALL PROTECTORS), Algeria [SDGT] 10-24-03 ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE GROUP FOR
    THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE (a.k.a. AL THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
    IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA LIBERATION OF THE HOLY PLACES; a.k.a. THE WORLD ISLAMIC FRONT FOR
    AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a. IGASA; JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK;
    a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. a.k.a. USAMA BIN LADEN ORGANIZATION; a.k.a. “THE BASE”) [SDT][FTO][SDGT]
    INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC 09-24-01; new entry on 10-02-03/10-10-03
    RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION THE JUDEAN LEGION (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA
    INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
    a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMIT- COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
    TEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. WORLD ISLAMIC RELIEF ORGANI- a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
    ZATION), Jalan Raya Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a.
    P.O. Box 3654, Jakarta, Java 54021, Indonesia [SDGT] 08-03-06 KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
    THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE (a.k.a. AL KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
    IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVE-
    AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a. IGASA; MENT; a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF
    a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE
    INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC COMMITTEE AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE
    RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE
    PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; MOVEMENT; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
    a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMIT- a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF
    TEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. WORLD ISLAMIC RELIEF ORGANI- JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH
    ZATION), Marawi City, Philippines; Zamboanga City, Philippines; Tawi Tawi, IDEA; a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-
    Philippines; Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower 01
    Building, 108 Valero Street, Salcedo Village, Makati City, Metropolitan Manila, THE JUDEAN VOICE (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA
    Philippines [SDGT] 08-03-06 MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
    THE INTERNATIONAL BRIGADE (a.k.a. INTERNATIONAL BATTALION; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
    ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a. PEACEKEEPING a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
    BATTALION; a.k.a. THE ISLAMIC INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIC a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a.
    PEACEKEEPING ARMY; a.k.a. THE ISLAMIC PEACEKEEPING BRIGADE) [SDGT] KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
    02-28-03 KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
    THE INTERNATIONAL KAHANE MOVEMENT (a.k.a. AMERICAN FRIENDS OF THE TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVE-
    UNITED YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MENT; a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF
    MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE
    BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE COMMITTEE AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE
    JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE
    JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE QOMEMIYUT MOVEMENT;
    a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a. a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF
    KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR’S JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH
    YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO’AR IDEA; a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-
    MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD 01
    OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION

    - 74 -
    THE KAZAKH JAMA’AT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA
    MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD GROUP (IJG); a.k.a. ISLAMIC JIHAD IN MESOPOTAMIA; a.k.a. AL- QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
    GROUP OF UZBEKISTAN; a.k.a. JAMA’AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE
    ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE LIBYAN LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE
    SOCIETY) [SDGT] 5-25-05, also listed in FR as [FTO] on 6-17-05 TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM’AT
    THE LIBYAN SOCIETY (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT AL TAWHID WA’AL-JIHAD; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL
    MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD GROUP (IJG); a.k.a. ISLAMIC JIHAD RAAFIDAINI; a.k.a. TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
    GROUP OF UZBEKISTAN; a.k.a. JAMA’AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/
    ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/
    JAMA’AT) [SDGT] 5-25-05, also listed in FR as [FTO] on 6-17-05 MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN IRAQ; a.k.a.
    THE MONOTHEISM AND JIHAD GROUP (a.k.a. AL-QAIDA GROUP OF JIHAD IN THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN IRAQ; a.k.a. THE
    IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN THE LAND OF THE TWO
    a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA RIVERS; a.k.a. THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE
    IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. TWO RIVERS) [FTO] [SDGT] 11-30-04; original listing 10-15-04
    AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN IRAQ (a.k.a. AL-
    AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE
    a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM’AT AL TAWHID WA’AL-JIHAD; a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
    TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA’IDAT AL- MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
    JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE ORGANIZATION BASE OF JIHAD/ QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE
    COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/ LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE
    MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN IRAQ; a.k.a. TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM’AT
    THE ORGANIZATION OF AL-JIHAD’S BASE IN THE LAND OF THE TWO RIVERS; AL TAWHID WA’AL-JIHAD; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL
    a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN IRAQ; a.k.a. RAAFIDAINI; a.k.a. TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
    THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN THE LAND OF THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/
    TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/
    OF THE TWO RIVERS) [FTO] [SDGT] 10- 15-04; 11-30-04 MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN IRAQ; a.k.a.
    THE NATIONAL LIBERATION ARMY OF IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN THE LAND OF THE TWO RIVERS;
    MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN THE LAND
    MUSLIM IRANIAN STUDENT’S SOCIETY; a.k.a. NATIONAL COUNCIL OF RESIS- OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD’S BASE IN THE
    TANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE OF IRAN; a.k.a. COUNTRY OF THE TWO RIVERS) [FTO] [SDGT] 11-30-04; original listing 10-15-04
    NATIONAL COUNCIL OF RESISTANCE; a.k.a. NCRI; a.k.a. NLA; a.k.a. ORGANI- THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN THE LAND OF THE
    ZATION OF THE PEOPLE’S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE’S TWO RIVERS (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
    MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN- GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;
    E KHALQ- E IRAN), including its U.S. representative offices and all other offices a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO
    worldwide [FTO] also listed as [SDGT] on 10-31-01 RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
    THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS (a.k.a. AL- ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL- QAIDA OF THE
    QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ZARQAWI
    LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN NETWORK; a.k.a. JAM’AT AL TAWHID WA’AL-JIHAD; a.k.a. TANZEEM QA’IDAT AL
    MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL- JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA’IDAT AL-JIHAD FI BILAD AL-
    QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANI-
    LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE ZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANI-
    TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM’AT ZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-
    AL TAWHID WA’AL-JIHAD; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL JIHAD’S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN THE
    RAAFIDAINI; a.k.a. TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE
    MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/ OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF JIHAD’S BASE IN THE
    MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN IRAQ; a.k.a. COUNTRY OF THE TWO RIVERS) [FTO] [SDGT] 11-30-04; original listing 10-15-04
    THE ORGANIZATION OF AL-JIHAD’S BASE IN THE LAND OF THE TWO RIVERS; THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS
    a.k.a. THE ORGANIZATION OF AL- JIHAD’S BASE OF OPERATIONS IN IRAQ; a.k.a. (a.k.a. AL- QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
    THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN THE LAND OF THE IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA
    TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY IN MESOPOTAMIA; a.k.a. AL- QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
    OF THE TWO RIVERS) [FTO] [SDGT] 11-30-04; original listing 10-15-04 AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE
    THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA (a.k.a. AL-QAIDA GROUP LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE
    OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM’AT
    RIVERS; a.k.a. AL- QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL TAWHID WA’AL-JIHAD; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL
    AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; RAAFIDAINI; a.k.a. TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
    a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/
    a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL- COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/
    TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM’AT AL TAWHID WA’AL-JIHAD; MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN IRAQ; a.k.a.
    a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA’IDAT THE ORGANIZATION OF AL-JIHAD’S BASE IN THE LAND OF THE TWO RIVERS;
    AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN IRAQ; a.k.a.
    a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN THE LAND OF THE
    a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN IRAQ; a.k.a. THE ORGANI- TWO RIVERS) [FTO] [SDGT] 11- 30-04; original listing 10-15-04
    ZATION OF AL-JIHAD’S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE THE PEOPLE’S DEFENSE FORCE (a.k.a. FREEDOM AND DEMOCRACY CON-
    ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN IRAQ; a.k.a. THE GRESS OF KURDISTAN; a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a.
    ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN THE LAND OF THE TWO KADEK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN FREEDOM AND DEMOCRACY
    RIVERS; a.k.a. THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE CONGRESS; a.k.a. KURDISTAN PEOPLE’S CONGRESS (KHK); a.k.a. KURDISTAN
    TWO RIVERS) [FTO] [SDGT] 11- 30-04; original listing 10-15-04 WORKERS’ PARTY; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. PEOPLE’S
    THE ORGANIZATION OF AL-JIHAD’S BASE IN IRAQ (a.k.a. AL-QAIDA GROUP OF CONGRESS OF KURDISTAN; a.k.a. PKK) [FTO] also listed as [SDGT] on 10-31-
    JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO 01 with additional “a.k.a.”s on 12-03-02 and 01-12-04
    RIVERS; a.k.a. AL- QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. THE PEOPLE’S LIBERATION ARMY OF NEPAL (a.k.a. COMMUNIST PARTY OF
    AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; NEPAL (MAOIST); a.k.a. CPN (M); a.k.a. UNITED REVOLUTIONARY PEOPLE’S
    a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; COUNCIL) [SDGT] 10-31-03
    a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL- THE QOMEMIYUT MOVEMENT (a.k.a. AMERICAN FRIENDS OF THE UNITED
    TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM’AT AL TAWHID WA’AL-JIHAD; YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR;
    a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA’IDAT a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM;
    AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH
    a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
    a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGA- CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
    NIZATION OF AL-JIHAD’S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a.
    ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN IRAQ; a.k.a. THE KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR’S
    ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN THE LAND OF THE TWO YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO’AR
    RIVERS; a.k.a. THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD
    TWO RIVERS) [FTO] [SDGT] 11- 30-04; original listing 10-15-04 OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION
    THE ORGANIZATION OF AL-JIHAD’S BASE IN THE LAND OF THE TWO RIVERS (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNA-
    (a.k.a. AL- QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD TIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN

    - 75 -
    VOICE; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
    VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a.
    JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR’S
    on 10-31-01 YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO’AR
    THE RABBI MEIR DAVID KAHANE MEMORIAL FUND (a.k.a. AMERICAN FRIENDS MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD
    OF THE UNITED YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION
    RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNA-
    BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE TIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN
    JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID
    JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE
    a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a. TORAH; a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-
    KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR’S 31-01
    YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO’AR TRUE MOTIVES 1236 CC (a.k.a. SNIPER AFRICA; a.k.a. SNIPER OUTDOOR CC;
    MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD a.k.a. SNIPER OUTDOORS CC), P.O. Box 28215, Kensington 2101, South Africa;
    OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION 40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg, South Africa; P.O. Box
    (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNA- 42928, Fordsburg 2003, South Africa; 16 Gold Street, Carletonville 2500, South
    TIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN Africa; Registration ID 200302847123; Tax ID No. 9113562152; Website
    VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE VOICE OF JUDEA; a.k.a. www.sniperafrica.com [SDGT] 01-26-07
    THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. TUNISIAN COMBAT GROUP (a.k.a. GCT; a.k.a. GROUPE COMBATTANT TUNISIEN;
    YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01; new entry a.k.a. JAMA’A COMBATTANTE TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN COMBAT-
    on 10-02-03/10-10-03 ANT GROUP) [SDGT] 10-10-02
    THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF TUNISIAN COMBATANT GROUP (a.k.a. GCT; a.k.a. GROUPE COMBATTANT
    CHECHEN MARTYRS (a.k.a. RIYADH-AS-SALIHEEN; a.k.a. RIYADUS- SALIKHIN TUNISIEN; a.k.a. JAMA’A COMBATTANTE TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN
    RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS); a.k.a. COMBAT GROUP) [SDGT] 10-10-02
    RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION; a.k.a. THE ULSTER DEFENCE ASSOCIATION (a.k.a. ULSTER FREEDOM FIGHTERS); United
    SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN Kingdom [SDGT] 12-31-01
    MARTYRS) [SDGT] 02-28-03 ULSTER FREEDOM FIGHTERS (a.k.a. ULSTER DEFENCE ASSOCIATION); United
    THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL- Kingdom [SDGT] 12-31-01
    SALIHIN MARTYRS (a.k.a. RIYADH-AS-SALIHEEN; a.k.a. RIYADUS- SALIKHIN UMMAH TAMEER E-NAU (UTN) (a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a.
    RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS); a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. RECON-
    RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION; a.k.a. THE STRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF THE
    RIYADUS-SALIKHINRECONNAISSANCEANDSABOTAGE BATTALIONOFCHECHEN MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU;
    MARTYRS) [SDGT] 02-28-03 a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT TAMIR-
    THE SPECIAL PURPOSE ISLAMIC REGIMENT (a.k.a. ISLAMIC REGIMENT OF I-PAU), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; 60- C, Nazim Ud Din Road,
    SPECIAL MEANING; a.k.a. THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC Islamabad F 8/4, Pakistan [SDGT] 12-20-01
    REGIMENT; a.k.a. THE ISLAMIC SPECIAL PURPOSE REGIMENT) [SDGT] 02-28- UMMAH TAMEER I-NAU (a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. FOUNDATION
    03 FOR CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION
    THE VOICE OF JUDEA (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a.
    MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH TAMIR E-NAU; a.k.a.
    COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E- NAU; a.k.a. UMMAT TAMIR-I-PAU),
    a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; Street 13, Wazir Akbar Khan, Kabul, Afghanistan; 60-C, Nazim Ud Din Road,
    a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. Islamabad F 8/4, Pakistan [SDGT] 12-20-01
    KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. UMMAH TAMIR E-NAU (a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. FOUNDATION
    KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR FOR CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION
    TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVE- FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a.
    MENT; a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a.
    TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT TAMIR-I-PAU),
    COMMITTEE AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE Street 13, Wazir Akbar Khan, Kabul, Afghanistan; 60-C, Nazim Ud Din Road,
    HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE Islamabad F 8/4, Pakistan [SDGT] 12-20-01
    MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE UMMAH TAMIR I-NAU (a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. FOUNDATION
    QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FOR CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION
    FUND; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a.
    a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01; new RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a.
    entry on 10-02-03/10-10-03 UMMAH TAMIR E-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT TAMIR-I-PAU),
    THE WAY OF THE TORAH (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA Street 13, Wazir Akbar Khan, Kabul, Afghanistan; 60-C, Nazim Ud Din Road,
    MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. Islamabad F 8/4, Pakistan [SDGT] 12-20-01
    COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; UMMAT TAMIR E-NAU (a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. FOUNDATION
    a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; FOR CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION
    a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a.
    KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a.
    KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR UMMAH TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR-I-PAU),
    TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVE- Street 13, Wazir Akbar Khan, Kabul, Afghanistan; 60-C, Nazim Ud Din Road,
    MENT; a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF Islamabad F 8/4, Pakistan [SDGT] 12-20-01
    TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE UMMAT TAMIR-I-PAU (a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. FOUNDATION
    COMMITTEE AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE FOR CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION
    HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a.
    MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a.
    QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL UMMAH TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU),
    FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE YESHIVA OF THE JEWISH IDEA; Street 13, Wazir Akbar Khan, Kabul, Afghanistan; 60-C, Nazim Ud Din Road,
    a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01 Islamabad F 8/4, Pakistan [SDGT] 12-20-01
    THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS (a.k.a. UNITED REVOLUTIONARY PEOPLE’S COUNCIL (a.k.a. COMMUNIST PARTY OF
    AL QA’IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN NEPAL (MAOIST); a.k.a. CPN (M); a.k.a. THE PEOPLE’S LIBERATION ARMY OF
    AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR NEPAL) [SDGT] 10-31-03
    FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION UNITED SELF-DEFENSE FORCES OF COLOMBIA (a.k.a. AUC; a.k.a.
    OF HOLY SITES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION FOUNDA- AUTODEFENSAS UNIDAS DE COLOMBIA) [FTO] also listed as [SDGT] on 10-31-
    TION; a.k.a. NEW JIHAD; a.k.a. THE GROUP FOR THE PRESERVATION OF THE 01
    HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY USAMA BIN LADEN NETWORK (a.k.a. AL QA’IDA; a.k.a. AL QAEDA; a.k.a. AL
    PLACES; a.k.a. THE JIHAD GROUP; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC
    USAMA BIN LADEN ORGANIZATION; a.k.a. “THE BASE”) [SDT][FTO][SDGT] 09- JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES;
    24-01 a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
    THE YESHIVA OF THE JEWISH IDEA (a.k.a. AMERICAN FRIENDS OF THE UNITED ARMY; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
    YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY
    a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a.
    a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a.
    IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN USAMA BIN LADEN ORGANIZATION; a.k.a. “THE BASE”) [SDT][FTO][SDGT] 09-

    - 76 -
    24-01 DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    USAMA BIN LADEN ORGANIZATION (a.k.a. AL QA’IDA; a.k.a. AL QAEDA; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE AL- KHAYRIYYA; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia-Herzegovina;
    ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD Somalia [SDGT] 12-22-03; 03-11-02
    GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND VEZIR (a.k.a. AL-HARAMAIN : Kenya Branch; a.k.a. AL-HARAMAIN FOUNDATION;
    CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. “THE BASE”) a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN IS-
    [SDT][FTO][SDGT] 09-24-01 LAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION;
    VAZIR (a.k.a. AL-HARAMAIN : Kenya Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
    a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN IS- ISLAMIC FOUNDATION; a.k.a. AL- HARAMEIN; a.k.a. AL-HARAMEIN FOUNDA-
    LAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; TION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
    a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION;
    ISLAMIC FOUNDATION; a.k.a. AL- HARAMEIN; a.k.a. AL-HARAMEIN FOUNDA- a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
    TION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC AL-KHAYRIYYA; a.k.a. VAZIR), Daddb, Kenya; Garissa, Kenya; Nairobi, Kenya
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. [SDGT] 01-22-04
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN VEZIR (a.k.a. AL-HARAMAIN : Pakistan Branch; a.k.a. AL-HARAMAIN FOUNDA-
    AL-KHAYRIYYA; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; Nairobi, Kenya TION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
    [SDGT] 01-22-04 ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDA-
    VAZIR (a.k.a. AL-HARAMAIN : Pakistan Branch; a.k.a. AL-HARAMAIN FOUNDA- TION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
    TION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDA-
    ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDA- TION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
    TION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION;
    ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDA- a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
    TION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC AL-KHAYRIYYA; a.k.a. VAZIR), House #279, Nazimuddin Road, F-10/1, Islamabad,
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. Pakistan [SDGT] 01-22-04
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN VEZIR (a.k.a. AL-HARAMAIN : Tanzania Branch; a.k.a. AL-HARAMAIN FOUNDA-
    AL-KHAYRIYYA; a.k.a. VEZIR), House #279, Nazimuddin Road, F-10/1, Islamabad, TION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
    Pakistan [SDGT] 01-22-04 ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDA-
    VAZIR (a.k.a. AL-HARAMAIN : Tanzania Branch; a.k.a. AL-HARAMAIN FOUNDA- TION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
    TION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDA-
    ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDA- TION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
    TION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION;
    ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDA- a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
    TION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC AL-KHAYRIYYA; a.k.a. VAZIR), P.O. Box 3616, Dar es Salaam, Tanzania; Singida,
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. Tanzania; Tanga, Tanzania [SDGT] 01-22-04
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN VEZIR (a.k.a. AL-HARAMAIN : United States Branch; a.k.a. AL HARAMAIN
    AL-KHAYRIYYA; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, Tanzania; Singida, FOUNDATION, INC.; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
    Tanzania; Tanga, Tanzania [SDGT] 01-22-04 HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
    VAZIR (a.k.a. AL-HARAMAIN : United States Branch; a.k.a. AL HARAMAIN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN
    FOUNDATION, INC.; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
    HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
    a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
    HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
    a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
    HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
    a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
    a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-
    a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. VAZIR), 1257 Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway
    a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- 99 S., Ashland, OR 97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO
    HARAMAYN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; 65803, U.S.A. [SDGT] 09-09-04
    a.k.a. VEZIR), 1257 Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway VEZIR (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-
    99 S., Ashland, OR 97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUN-
    65803, U.S.A. [SDGT] 09-09-04 DATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-
    VAZIR (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
    HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUN- FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
    DATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC
    HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN-
    AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC DATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUN- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.

    - 77 -
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC 04
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. YESHIVAT HARAV MEIR (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
    AL- KHAYRIYYA; a.k.a. VAZIR), 64 Poturmahala, Travnik, Bosnia-Herzegovina; COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
    Somalia [SDGT] 12-22-03; 03-11-02 a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
    WAFA AL-IGATHA AL-ISLAMIA (a.k.a. WAFA HUMANITARIAN ORGANIZATION; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a.
    a.k.a. AL WAFA; a.k.a. AL WAFA ORGANIZATION) [SDGT] 09-24-01 KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
    WAFA HUMANITARIAN ORGANIZATION (a.k.a. AL WAFA; a.k.a. AL WAFA KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
    ORGANIZATION; a.k.a. WAFA AL-IGATHA AL-ISLAMIA) [SDGT] 09-24-01 TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVE-
    WALDENBERG, AG (f.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY; f.k.a. MENT; a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF
    AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED; f.k.a. AL TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE
    TAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT; f.k.a. HIMMAT COMMITTEE AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE
    ESTABLISHMENT), c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, Liechtenstein; HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE
    Via Posero, 2, 22060 Campione d’Italia, Italy [SDGT] originally designated 11-07- MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
    01, new name added 08-25-03 QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
    WELFARE AND DEVELOPMENT FUND FOR PALESTINE (a.k.a. AL-SANDUQ AL- FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE
    FILISTINI LIL- IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL- YESHIVA OF THE JEWISH IDEA) [SDT][FTO] also listed as [SDGT] on 10-31-01;
    TANMIYA; a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF FUND; new entry on 10-02-03/10-10-03
    a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINE RELIEF YOUSSEF M. NADA & CO. GESELLSCHAFT M.B.H., Kaernter Ring 2/2/5/22, Vienna
    AND DEVELOPMENT FUND; a.k.a. PALESTINE RELIEF FUND; a.k.a. PALESTINIAN 1010, Austria [SDGT] 11-07-01
    AID AND SUPPORT FUND; a.k.a. PALESTINIAN RELIEF AND DEVELOPMENT YOUSSEF M. NADA, Via Riasc 4, Campione d’Italia I, CH-6911, Switzerland [SDGT]
    FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF AND 11-07-01
    DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND DEVELOPMENT YOUSSER COMPANY FOR FINANCE AND INVESTMENT, Lebanon [SDGT] 09-07-
    FUND OF PALESTINE), P.O. Box 3333, London, NW6 1RW, England; Registered 06
    Charity No: 1040094 [SDGT] 08-21-03
    WELFARE AND DEVELOPMENT FUND OF PALESTINE (a.k.a. AL-SANDUQ AL-
    FILISTINI LIL- IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL- “DEVOTEES OF ISLAM” (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
    TANMIYA; a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF FUND; ANSAR AL-SUNNA ARMY; a.k.a. “FOLLOWERS OF ISLAM IN KURDISTAN;” a.k.a.
    a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINE RELIEF “HELPERS OF ISLAM;” a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
    AND DEVELOPMENT FUND; a.k.a. PALESTINE RELIEF FUND; a.k.a. PALESTINIAN a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “KURDISH TALIBAN;” a.k.a.
    AID AND SUPPORT FUND; a.k.a. PALESTINIAN RELIEF AND DEVELOPMENT “PARTISANS OF ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SOLDIERS OF
    FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF AND ISLAM;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq [SDGT] 02-20-03;
    DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND DEVELOPMENT also listed as [FTO] on 03-22-04
    FUND FOR PALESTINE), P.O. Box 3333, London, NW6 1RW, England; Registered “FOLLOWERS OF ISLAM IN KURDISTAN” (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR
    Charity No: 1040094 [SDGT] 08-21-03 AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. “DEVOTEES OF ISLAM;” a.k.a.
    WORLD ISLAMIC RELIEF ORGANIZATION (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. “HELPERS OF ISLAM;” a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
    EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “KURDISH TALIBAN;” a.k.a.
    ’IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; “PARTISANS OF ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SOLDIERS OF
    a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ISLAM;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq [SDGT] 02-20-03;
    ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTER- also listed as [FTO] on 03-22-04
    NATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a. “JUD” (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE
    INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZA- PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
    TION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL-DAWA; a.k.a.
    a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE), Jalan JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I- DAWAT; a.k.a.
    Raya Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box 3654, JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-UD-DA’AWAH;
    Jakarta, Java 54021, Indonesia [SDGT] 08-03-06 a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
    WORLD ISLAMIC RELIEF ORGANIZATION (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E- TOIBA; a.k.a. LASHKAR-I-TAIBA;
    EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-
    ’IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; I-AHLE-HADITH; a.k.a. PASBAN-E- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR),
    a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID Pakistan [FTO] [SDGT] 04-27-06
    ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTER-
    NATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE; “KURDISH TALIBAN” (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
    a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGA- ANSAR AL-SUNNA ARMY; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF
    NIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD ISLAM IN KURDISTAN;” a.k.a. “HELPERS OF ISLAM;” a.k.a. JAISH ANSAR AL-
    RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;”
    LEAGUE), Marawi City, Philippines; Zamboanga City, Philippines; Tawi Tawi, a.k.a. “PARTISANS OF ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SOLDIERS OF
    Philippines; Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower ISLAM;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq [SDGT] 02-20-03;
    Building, 108 Valero Street, Salcedo Village, Makati City, Metropolitan Manila, also listed as [FTO] on 03-22-04
    Philippines [SDGT] 08-03-06 “KURDISTAN SUPPORTERS OF ISLAM” (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR
    XAKI (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a. AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. “DEVOTEES OF ISLAM;” a.k.a.
    BATASUNA; a.k.a. EKIN; a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; a.k.a. “FOLLOWERS OF ISLAM IN KURDISTAN;” a.k.a. “HELPERS OF ISLAM;” a.k.a.
    EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA; a.k.a. JARRAI-HAIKA- JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. “KURDISH TALIBAN;”
    SEGI; a.k.a. K.A.S.) [FTO][SDGT] first listed as SDGT on 10-31-01; new entry on a.k.a. “PARTISANS OF ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SOLDIERS OF
    10-02-03/10-10-03 ISLAM;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq [SDGT] 02-20-03;
    YAHYA AYYASH UNITS (a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. HARAKAT also listed as [FTO] on 03-22-04
    AL- MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS
    “PARTISANS OF ISLAM” (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
    OF THE ENGINEER; a.k.a. HAMAS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES;
    ANSAR AL-SUNNA ARMY; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF
    a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTAL-
    ISLAM IN KURDISTAN;” a.k.a. “HELPERS OF ISLAM;” a.k.a. JAISH ANSAR AL-
    IONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
    SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;”
    FORCES; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS) [SDT] [FTO] also listed as
    a.k.a. “KURDISH TALIBAN;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SOLDIERS OF
    [SDGT] on 10-31-01
    ISLAM;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq originally listed as
    YAYASAN AL HARAMAIN (a.k.a. AL HARAMAIN; a.k.a. AL-HARAMAIN : Indonesia
    [SDGT] on 02-20-03; new entry and also listed as [FTO] on 03-22-04
    Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. YAYASAN AL HARAMAINI;
    a.k.a. YAYASAN AL- MANAHIL-INDONESIA), Jalan Laut Sulawesi Blok DII/4, “SOLDIERS OF GOD” (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
    Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia [SDGT] 01-22- ANSAR AL-SUNNA ARMY; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF
    04 ISLAM IN KURDISTAN;” a.k.a. “HELPERS OF ISLAM;” a.k.a. JAISH ANSAR AL-
    YAYASAN AL HARAMAINI (a.k.a. AL HARAMAIN; a.k.a. AL-HARAMAIN : Indonesia SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;”
    Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. YAYASAN AL HARAMAIN; a.k.a. “KURDISH TALIBAN;” a.k.a. “PARTISANS OF ISLAM;” a.k.a. “SOLDIERS OF
    a.k.a. YAYASAN AL- MANAHIL-INDONESIA), Jalan Laut Sulawesi Blok DII/4, ISLAM;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq [SDGT] 02-20-03;
    Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia [SDGT] 01-22- also listed as [FTO] on 03-22-04
    04 “SOLDIERS OF ISLAM” (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
    YAYASAN AL-MANAHIL-INDONESIA (a.k.a. AL HARAMAIN; a.k.a. AL-HARAMAIN ANSAR AL-SUNNA ARMY; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF
    : Indonesia Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. YAYASAN AL ISLAM IN KURDISTAN;” a.k.a. “HELPERS OF ISLAM;” a.k.a. JAISH ANSAR AL-
    HARAMAIN; a.k.a. YAYASAN AL HARAMAINI), Jalan Laut Sulawesi Blok DII/4, SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;”
    Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia [SDGT] 01-22-

    - 78 -
    a.k.a. “KURDISH TALIBAN;” a.k.a. “PARTISANS OF ISLAM;” a.k.a. “SOLDIERS OF ham, United Kingdom; DOB 2 Sep 1957; POB Benghazi, Libya; nationality United
    GOD;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq [SDGT] 02-20-03; also Kingdom (individual) [SDGT] 12-06-06; 02-08-06
    listed as [FTO] on 03-22-04 ABDALLA, Fazul (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ADBALLAH, Fazul;
    “SUPPORTERS OF ISLAM IN KURDISTAN” (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah
    AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
    “FOLLOWERS OF ISLAM IN KURDISTAN;” a.k.a. “HELPERS OF ISLAM;” a.k.a. Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a.
    JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. “KURDISTAN SUPPORT- HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
    ERS OF ISLAM;” a.k.a. “KURDISH TALIBAN;” a.k.a. “PARTISANS OF ISLAM;” a.k.a. a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD,
    “SOLDIERS OF GOD;” a.k.a. “SOLDIERS OF ISLAM”), Iraq [SDGT] 02-20-03; also Fadil Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974;
    listed as [FTO] on 03-22-04 POB Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya (individual)
    [SDGT] 10-12-01
    “THE BASE” (a.k.a. AL QA’IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD;
    a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNA- ABDALLAH, Mushammad Yusif, Avenue Presidente Juscelino Kubistcheck 133,
    TIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR Apartment 102, Center, Foz do Iguacu, Brazil; Avenue Presidente Juscelino
    THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu, Brazil; DOB 15 Jun 1952;
    SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE GROUP FOR THE POB Khalia, Lebanon; citizen Lebanon; alt. citizen Paraguay; Cedula Number
    PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE 1110775 (Paraguay); Passport 670317 (Lebanon); alt. Passport 137532 (Paraguay)
    LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD (individual) [SDGT] 12-06-06
    ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN ABDALLAH, Tarwat Salah (a.k.a. SHIHATA, Thirwat Salah; a.k.a. THIRWAT, Salah
    LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [SDT][FTO][SDGT] Shihata; a.k.a. THIRWAT, Shahata); DOB 29 Jun 60; POB Egypt (individual) [SDGT]
    09-24-01 09-24-01
    ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef Ben Abdul Baki Ben Youcef; a.k.a.
    “ABDELLAH”; a.k.a. “ABDULLAH”; a.k.a. “ABU ABDULLAH”), Piazza Giovane Italia
    n.2, Varese, Italy; DOB 4 Jun 1966; POB Kairouan, Tunisia; nationality Tunisia;
    Passport G025057 issued 23 Jun 1999 expires 5 Feb 2004 (individual) [SDGT] 10-
    Details of Specially Designated Global Terrorist [SDGT] 18-05
    Individuals ABDAOUI, Youssef Ben Abdul Baki Ben Youcef (a.k.a. ABDAOUI, Youssef;a.k.a.
    A RAHMAN, Mohamad Iqbal (a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. “ABDELLAH”; a.k.a. “ABDULLAH”; a.k.a. “ABU ABDULLAH”), Piazza Giovane Italia
    ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU JIBRIL; a.k.a. RAHMAN, Mohamad n.2, Varese, Italy; DOB 4 Jun 1966; POB Kairouan, Tunisia; nationality Tunisia;
    Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin); DOB 17 Aug 1958; POB Passport G025057 issued 23 Jun 1999 expires 5 Feb 2004 (individual) [SDGT] 10-
    Tirpas-Selong Village, East Lombok, Indonesia; nationality Indonesian (individual) 18-05
    [SDGT] 01-24-03 ABDEL RAHMAN (a.k.a. ATWAH, Muhsin Musa Matwalli; a.k.a. ABDUL RAHMAN;
    ABAS, Mohamad Nasir (a.k.a. “Khairuddin;” a.k.a. “Soliman;” a.k.a. ABAS, Nasir; a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. AL-NAMER, Mohammed K.A.), Afghani-
    a.k.a. BIN ABAS, Mohammed Nasir; a.k.a. BIN ABAS, Sulaiman); DOB 6 May 1969; stan; DOB 19 Jun 1964; POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01
    nationality Malaysian (individual) [SDGT] 09-05-03 ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib; a.k.a. ALLANE, Hacene; a.k.a. “Abu
    ABAS, Nasir (a.k.a. “Khairuddin;” a.k.a. “Soliman;” a.k.a. ABAS, Mohamad Nasir; al-Foutouh;” a.k.a. “Boulahia;” a.k.a. “Hassan the Old”), DOB 17 Jan 1941; POB El
    a.k.a. BIN ABAS, Mohammed Nasir; a.k.a. BIN ABAS, Sulaiman); DOB 6 May 1969; Menea, Algeria (individual) [SDGT] 04-30-04
    nationality Malaysian (individual) [SDGT] 09-05-03 ABDELHEDI, Mohamed Ben Mohamed (a.k.a. ABDELHEDI, Mohamed Ben Mohamed
    ABAUNZA MARTINEZ, Javier; member ETA; DOB 1 Jan 1965; POB Guernica Ben Khalifa), via Catalani, n. 1, Varese, Italy; DOB 10 Aug 1965; POB Sfax, Tunisia;
    (Vizcaya Province), Spain; D.N.I. 78.865.882 (individual) [SDGT] 02-26-02 nationality Tunisia; Passport L965734 issued 06 Feb 1999, expires 05 Feb 2004;
    Italian Fiscal Code BDLMMD65M10Z352S (individual) [SDGT] 07-27-06; 10-18-05
    ABBAKAR MUHAMAD, Abdul Aziz, IARA Peshwar, Pakistan Director; DOB 1961;
    POB Sudan; Passport 562605 (Sudan) issued 28 Oct 1998 (individual) [SDGT] 10- ABDELHEDI, Mohamed Ben Mohamed Ben Khalifa (a.k.a. ABDELHEDI, Mohamed
    13-04 Ben Mohamed), via Catalani, n. 1, Varese, Italy; DOB 10 Aug 1965; POB Sfax,
    Tunisia; nationality Tunisia; Passport L965734 issued 06 Feb 1999, expires 05 Feb
    ABBES, Moustafa, Via Padova, 82, Milan, Italy; DOB 5 Feb 1962; POB Osniers,
    2004; Italian Fiscal Code BDLMMD65M10Z352S (individual) [SDGT] 07-27-06; 10-
    Algeria (individual) [SDGT] 03-18-04
    18-05
    ABBES, Youcef (a.k.a. “GIUSEPPE”), Via Padova 82, Milan, Italy; Via Manzoni, 33, ABDELRAZEK, Abousofian (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. ‘ABD AL-
    Cinisello Balsamo, Milan, Italy; DOB 5 Jan 1965; POB Bab El Aoued, Algeria RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZIK, Abousfian
    (individual) [SDGT] 03-18-04 Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK, Abousofiane; a.k.a.
    ABD AL HADI (a.k.a. BENDEBKA, L’Hadi; a.k.a. HADI), Via Garibaldi, 70, San Zenone ABDELRAZIK, Sofian; a.k.a. “ABOU EL LAYTH”; a.k.a. “ABOULAIL”; a.k.a. “ABU
    al Po, Pavia, Italy; Via Manzoni, 33, Cinisello Balsamo, Milan, Italy; DOB 17 Nov 1963; JUIRIAH”; a.k.a. “ABU SUFIAN”; a.k.a. “ABULAIL”; a.k.a. “DJOLAIBA THE
    POB Algiers Algeria (individual) [SDGT] 03-18-04 SUDANESE”; a.k.a. “JOLAIBA”; a.k.a. “OULD EL SAYEIGH”); DOB 6 Aug 1962; POB
    ABD AL HAFIZ, Abd Al Wahab (a.k.a. FERDJANI, Mouloud; a.k.a. “MOURAD;” a.k.a. Al-Bawgah, Sudan alt. POB Albaouga, Sudan; nationality Canada alt. Sudan;
    “RABAH DI ROMA”), Via Lungotevere Dante, Rome, Italy; DOB 7 Sep 1967; POB Passport BC166787 (Canada) (individual) [SDGT] 07-20-06
    Algiers, Algeria (individual) [SDGT] 03-18-04 ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. ‘ABD
    ABD AL RAZEQ, Abu Sufian (a.k.a. ‘ABD AL-RAZZIQ, Abu Sufian al- Salamabi AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK,
    Muhammed Ahmed; a.k.a. ABDELRAZEK, Abousofian; a.k.a. ABDELRAZIK, Abousfian Abousofian; a.k.a. ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK, Abousofiane;
    Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK, Abousofiane; a.k.a. a.k.a. ABDELRAZIK, Sofian; a.k.a. “ABOU EL LAYTH”; a.k.a. “ABOULAIL”; a.k.a.
    ABDELRAZIK, Sofian; a.k.a. “ABOU EL LAYTH”; a.k.a. “ABOULAIL”; a.k.a. “ABU “ABU JUIRIAH”; a.k.a. “ABU SUFIAN”; a.k.a. “ABULAIL”; a.k.a. “DJOLAIBA THE
    JUIRIAH”; a.k.a. “ABU SUFIAN”; a.k.a. “ABULAIL”; a.k.a. “DJOLAIBA THE SUDANESE”; a.k.a. “JOLAIBA”; a.k.a. “OULD EL SAYEIGH”); DOB 6 Aug 1962; POB
    SUDANESE”; a.k.a. “JOLAIBA”; a.k.a. “OULD EL SAYEIGH”); DOB 6 Aug 1962; POB Al-Bawgah, Sudan alt. POB Albaouga, Sudan; nationality Canada alt. Sudan;
    Al-Bawgah, Sudan alt. POB Albaouga, Sudan; nationality Canada alt. Sudan; Passport BC166787 (Canada) (individual) [SDGT] 07-20-06
    Passport BC166787 (Canada) (individual) [SDGT] 07-20-06 ABDELRAZIK, Abousofian (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. ‘ABD AL-
    ABD AL-KARIM (a.k.a. ABU AL-MU’TAZ; a.k.a. AL-HABIB; a.k.a. AL-HALAYLAH, RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, Abousofian;
    Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI, Abu Mus’Ab; a.k.a. a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, Abousofiane; a.k.a.
    GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; ABDELRAZIK, Sofian; a.k.a. “ABOU EL LAYTH”; a.k.a. “ABOULAIL”; a.k.a. “ABU
    a.k.a. “MOUHANAD;” a.k.a. “MOUHANNAD;” a.k.a. “MUHANNAD;” a.k.a. “RASHID”); JUIRIAH”; a.k.a. “ABU SUFIAN”; a.k.a. “ABULAIL”; a.k.a. “DJOLAIBA THE
    DOB 20 Oct 1966; POB Zarqa, Jordan; Passport No. Z264968 (Jordan); citizen SUDANESE”; a.k.a. “JOLAIBA”; a.k.a. “OULD EL SAYEIGH”); DOB 6 Aug 1962; POB
    Jordan; National No. 9661031030 (Jordan) (individual) [SDGT] 09-23-03 Al-Bawgah, Sudan alt. POB Albaouga, Sudan; nationality Canada alt. Sudan;
    Passport BC166787 (Canada) (individual) [SDGT] 07-20-06
    ABD AL-RAHMAN, Abdullah Muhammad Rajab (a.k.a. ABU AL-KHAYR, Ahmad ABDELRAZIK, Abousofiane (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. ‘ABD AL-
    Hasan); DOB 3 Nov 1957; POB Kafr al-Shaykh; nationality Egypt (individual) [SDGT] RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, Abousofian;
    09-29-05 a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a.
    ‘ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed (a.k.a. ABD AL RAZEQ, ABDELRAZIK, Sofian; a.k.a. “ABOU EL LAYTH”; a.k.a. “ABOULAIL”; a.k.a. “ABU
    Abu Sufian; a.k.a. ABDELRAZEK, Abousofian; a.k.a. ABDELRAZIK, Abousfian JUIRIAH”; a.k.a. “ABU SUFIAN”; a.k.a. “ABULAIL”; a.k.a. “DJOLAIBA THE
    Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK, Abousofiane; a.k.a. SUDANESE”; a.k.a. “JOLAIBA”; a.k.a. “OULD EL SAYEIGH”); DOB 6 Aug 1962; POB
    ABDELRAZIK, Sofian; a.k.a. “ABOU EL LAYTH”; a.k.a.”ABOULAIL”; a.k.a. “ABU Al-Bawgah, Sudan alt. POB Albaouga, Sudan; nationality Canada alt. Sudan;
    JUIRIAH”; a.k.a. “ABU SUFIAN”; a.k.a. “ABULAIL”; a.k.a. “DJOLAIBA THE Passport BC166787 (Canada) (individual) [SDGT] 07-20-06
    SUDANESE”; a.k.a. “JOLAIBA”; a.k.a. “OULD EL SAYEIGH”); DOB 6 Aug 1962; POB ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. ‘ABD AL- RAZZIQ,
    Al-Bawgah, Sudan alt. POB Albaouga, Sudan; nationality Canada alt. Sudan; Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, Abousofian; a.k.a.
    Passport BC166787 (Canada) (individual) [SDGT] 07-20-06 ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a.
    ABD’RABBAH, Ghuma (a.k.a. ABDRABBA, Ghoma; a.k.a. ABDURABBA, Ghunia; ABDELRAZIK, Abousofiane; a.k.a. “ABOU EL LAYTH”; a.k.a. “ABOULAIL”; a.k.a.
    a.k.a. ABDRABBA, Ghunia; a.k.a. “ABD’RABBAH”; a.k.a. “ABU JAMIL”), Birming- “ABU JUIRIAH”; a.k.a. “ABU SUFIAN”; a.k.a. “ABULAIL”; a.k.a. “DJOLAIBA THE

    - 79 -
    SUDANESE”; a.k.a. “JOLAIBA”; a.k.a. “OULD EL SAYEIGH”); DOB 6 Aug 1962; POB and Immigration No. 98.805; Passport No. 1091875 (Lebanon) (individual) [SDGT]
    Al-Bawgah, Sudan alt. POB Albaouga, Sudan; nationality Canada alt. Sudan; 01-22-03
    Passport BC166787 (Canada) (individual) [SDGT] 07-20-06 ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi; a.k.a. AL-IRAQI, Abdal al-Hadi)
    ABDRABBA, Ghoma (a.k.a. ABD’RABBAH, Ghuma; a.k.a. ABDURABBA, Ghunia; (individual) [SDGT] 09-24-01
    a.k.a. ABDRABBA, Ghunia; a.k.a. “ABD’RABBAH”; a.k.a. “ABU JAMIL”), Birming- ABU AL-GHADIYA (a.k.a. DARWISH, Sulayman Khalid), Syria; DOB 1976; alt. DOB
    ham, United Kingdom; DOB 2 Sep 1957; POB Benghazi, Libya; nationality United circa 1974; POB outside Damascus, Syria; Passport No. 3936712 (Syria); alt.
    Kingdom (individual) [SDGT] 12-06-06; 02-08-06 Passport No. 11012 (Syria); nationality Syrian (individual) [SDGT] 01-25-05
    ABDRABBA, Ghunia (a.k.a. ABD’RABBAH, Ghuma; a.k.a. ABDURABBA, Ghunia; ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL-RAHMAN, Abdullah Muhammad
    a.k.a. ABDRABBA, Ghoma; a.k.a. “ABD’RABBAH”; a.k.a. “ABU JAMIL”), Birming- Rajab); DOB 3 Nov 1957; POB Kafr al-Shaykh; nationality Egypt (individual) [SDGT]
    ham, United Kingdom; DOB 2 Sep 1957; POB Benghazi, Libya; nationality United 09-29-05
    Kingdom (individual) [SDGT] 12-06-06
    ABU AL-MU’TAZ (a.k.a. ‘ABD AL-KARIM; a.k.a. AL-HABIB; a.k.a. AL-KHALAYLAH,
    ABDUL MARTIN (a.k.a. ABDUL MATIN; a.k.a. AMAR UMAR; a.k.a. AMAR USMAN; Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI, Abu Mus’Ab; a.k.a.
    a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL MATIN; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel;
    DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; a.k.a. a.k.a. “MOUHANAD;” a.k.a. “MOUHANNAD;” a.k.a. “MUHANNAD;” a.k.a. “RASHID”);
    PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB DOB 20 Oct 1966; POB Zarqa, Jordan; Passport No. Z264968 (Jordan); citizen
    16 Jun 1970; alt. DOB 6 Jun 1970; POB Petarukan village, Pemalang, Central Java, Jordan; National No. 9661031030 (Jordan) (individual) [SDGT] 09-23-03
    Indonesia; nationality Indonesia (individual) [SDGT] [05-12-05]
    ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a. SALEH, Abdul Latif
    ABDUL MATIN (a.k.a. ABDUL MARTIN; a.k.a. AMAR UMAR; a.k.a. AMAR USMAN; A.A.; a.k.a. SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al-Latif; a.k.a. SALEH, Dr.
    a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL MATIN; a.k.a. Abdul Latif; a.k.a. SALIH, Abd al- Latif), United Arab Emirates; DOB 5 Mar 1957; POB
    DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; a.k.a. Baghdad, Iraq; citizen Jordan; alt. Albania; Passport D366 871 (Jordan) (individual)
    PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB [SDGT] 09-19-05
    16 Jun 1970; alt. DOB 6 Jun 1970; POB Petarukan village, Pemalang, Central Java,
    Indonesia; nationality Indonesia (individual) [SDGT] [05-12-05] ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL-LIBI, Abd al-Muhsin; a.k.a. SABRI,
    Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim
    ABDUL RAHMAN (a.k.a. ATWAH, Muhsin Musa Matwalli; a.k.a. ABDEL RAHMAN; Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. “‘ABD AL-MUHSI”; a.k.a.
    a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. AL-NAMER, Mohammed K.A.), Afghani- “‘ABD AL-RAHMAN”; a.k.a. “ABU ANAS”); DOB 1966; alt. DOB 27 Oct 1969;
    stan; DOB 19 Jun 1964; POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01 nationality Libya; Passport 203037 (Libya) (individual) [SDGT] 07-27-06; 01-09-02
    ABDULLAH, Abdullah Ahmed (a.k.a. ABU MARIAM; a.k.a. AL-MASRI, Abu Mohamed; ABU DHESS, Mohamed (a.k.a. “Abu Ali;” a.k.a. HASSAN, Yaser), “last known
    a.k.a. SALEH), Afghanistan; DOB 1963; POB Egypt; citizen Egypt (individual) address,” Holdenweg 76, 45143, Essen, Germany; DOB 1 Feb 1966; POB Hashmija,
    [SDGT] 10-12-01 Iraq; nationality possibly Palestinian; arrested 23 Apr 2002 (individual) [SDGT] 09-
    ABDULLAH, Sheikh Taysir (a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABU HAFS; a.k.a. 23-03
    ABU SITTA, Subhi; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, ABU FATIMA (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN, Ahmed
    Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); DOB 1951; Alt. Mohammed; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED;
    DOB 1956; Alt. DOB 1944; POB Alexandria, Egypt (individual) [SDT] [SDGT] 09-24- a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a.
    01 AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Hamed; a.k.a.
    ABDULLKADIR, Hussein Mahamud, Florence, Italy (individual) [SDGT] 11-07-01 HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965;
    ABDURABBA, Ghunia (a.k.a. ABDRABBA, Ghoma; a.k.a. ABD’RABBAH, Ghuma; POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01
    a.k.a. ABDRABBA, Ghunia; a.k.a. “ABD’RABBAH”; a.k.a. “ABU JAMIL”), Birming- ABU HAFS (a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheikh Taysir; a.k.a.
    ham, United Kingdom; DOB 2 Sep 1957; POB Benghazi, Libya; nationality United ABU SITTA, Subhi; a.k.a. ATEF, Muhammd; a.k.a. ATIF, Mohamed; a.k.a. ATIF,
    Kingdom (individual) [SDGT] 12-06-06; 02-08-06 Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); DOB 1951; Alt.
    ABDUREHMAN, Ahmed Mohammed (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. DOB 1956; Alt. DOB 1944; POB Alexandria, Egypt (individual) [SDT] [SDGT] 09-24-
    ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; 01
    a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a. ABU HAFS THE MAURITANIAN (a.k.a. AL-SHANQITI, Khalid; a.k.a. AL-WALID,
    AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Hamed; a.k.a. Mafouz Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB 1 JAN 75 (individual) [SDGT]
    HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; 05-22-07; 12-24-01
    POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01 ABU ISLAM (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN, Ahmed
    ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED;
    ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU JIBRIL; a.k.a. RAHMAN, Mohamad a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a.
    Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin); DOB 17 Aug 1958; POB AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Hamed; a.k.a.
    Tirpas-Selong Village, East Lombok, Indonesia; nationality Indonesian (individual) HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965;
    [SDGT] 01-24-03 POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01
    ABDURRAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. ABU ISMAIL (a.k.a. ABU UMAR, Abu Omar; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.
    ABDURRAHMAN, Abu Jibril; a.k.a. ABU JIBRIL; a.k.a. RAHMAN, Mohamad Iqbal; TAKFIRI, Abu ‘Umr; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, Ali-Samman; a.k.a.
    a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin); DOB 17 Aug 1958; POB Tirpas- UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, Umar), London, England; DOB 30 Dec
    Selong Village, East Lombok, Indonesia; nationality Indonesian (individual) [SDGT] 1960; alt. DOB 13 Dec 1960 (individual) [SDGT] 10-12-01
    01-24-03 ABU JIBRIL (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu Jibril;
    ABO GHAITH, Sulaiman Jassem; DOB 14 Dec 1965; POB Kuwait (individual) [SDGT] a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a.
    01-16-04 MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin); DOB 17 Aug 1958; POB Tirpas-Selong
    ABOU ANIS (a.k.a. SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Village, East Lombok, Indonesia; nationality Indonesian (individual) [SDGT] 01-24-
    Mohamed), Via Monte Grappa 15, Arluno (Milan), Italy; DOB 30 Nov 1974; POB Haidra 03
    Al-Qasreen, Tunisia; nationality Tunisia; Passport M 788331 issued 28 Sep 2001 ABU KATADA (a.k.a. EL BOUHALI, Ahmed), vicolo S. Rocco, n. 10 - Casalbuttano,
    expires 27 Sep 2006; arrested 30 Sep 2002; (individual) [SDGT] 07-27-06; 10-18- Cremona, Italy; DOB 31 May 1963; POB Sidi Kacem, Morocco; nationality Morocco;
    05 Italian Fiscal Code LBHHMD63E31Z330M (individual) [SDGT] 08-01-05
    ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer; a.k.a. ABU KHADIIJAH (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN,
    TRABELSI, Mourad), Via Geromini 15, Cremona, Italy; DOB 20 May 1969; POB Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. AHMED HAMED;
    Menzel Temime, Tunisia; nationality Tunisia; Passport G 827238 issued 1 Jun 1996 a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a.
    expires 31 May 2001; arrested 1 Apr 2003; (individual) [SDGT] 10-18-05 AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Hamed; a.k.a.
    ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben Abdelhakim Ben Omar; a.k.a. BEN HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965;
    ABDELHAKIM, Cherif Said; a.k.a. “DJALLAL”; a.k.a. “YOUCEF”), Corso Lodi 59, POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01
    Milan, Italy; DOB 25 Jan 1970; POB Menzel Temine, Tunisia; nationality Tunisia; ABU MAJID SAMIYAH (a.k.a. ABU SAMIA; a.k.a. AL-FADHLI, Muhsin; a.k.a. AL-
    Passport M307968 issued 8 Sep 2001 expires 7 Sep 2006; arrested 30 Sep 2002; FADHLI, Muhsin Fadhil ‘Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur), Block
    (individual) [SDGT] 10-18-05 Four, Street 13, House #179, Kuwait City, Al-Riqqa area, Kuwait; DOB 24 Apr 1981;
    ABOU SHAWEESH, Yasser Mohamed (a.k.a. ABU SHAWEESH, Yasser Mohamed passport no. 106261543 (Kuwait) (individual) [SDGT] 02-15-05
    Ismail; a.k.a. SHAWEESH, Yasser Abu), Meckennheimer Str. 74a, Bonn 53179, ABU MARIAM (a.k.a. ABDULLAH, Abdullah Ahmed; a.k.a. AL-MASRI, Abu Mohamed;
    Germany; Wuppertal Prison, Germany; DOB 20 Nov 1973; POB Benghazi, Libya; a.k.a. SALEH), Afghanistan; DOB 1963; POB Egypt; citizen Egypt (individual)
    Passport 981358 (Egypt); alt. Passport 0003213 (Egypt); Travel Document Number [SDGT] 10-12-01
    C00071659 (Germany); alt. Travel Document Number 939254 (Egypt) (individual) ABU MARZOOK, Mousa Mohammed (a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU-
    [SDGT] 12-05-05 MARZUQ, Sa’id; a.k.a. ABU-’UMAR; a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a.
    ABOU ZEINAB (a.k.a. SAYADI, Nabil Abdul Salam), 69 Rue des Bataves, 1040 MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu), Leader in Amman, Jordan and
    Etterbeek, Brussels, Belgium; Vaatjesstraat 29, 2580 Putte, Belgium; DOB 01 Jan Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt; SSN 523-33-
    1966; POB Tripoli, Lebanon; National No. 660000 73767 (Belgium); Public Security 8386 (U.S.A.); Passport No. 92/664 (Egypt) (individual) [SDT] also listed as [SDGT]

    - 80 -
    08-21-03 ADBALLAH, Fazul (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul;
    ABU MUAMAR (a.k.a. “Abu Seta;” a.k.a. “Mahmud;” a.k.a. MOCHTAR, Yasin a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah
    Mahmud; a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
    Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, Salim); DOB c. 1972; nationality Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a.
    Indonesian (individual) [SDGT] 09-05-03 HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
    a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD,
    ABU MUKTAR (a.k.a. JANJALANI, Khadafi Abubakar; a.k.a. JANJALANI, Khadafy;
    Fadil Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974;
    a.k.a. JANJALANI, Khaddafy Abubakar); DOB 3 Mar 1975; POB Isabela, Basilan,
    POB Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya (individual)
    Philippines; nationality Philippines (individual) [SDGT] 12-17-04
    [SDGT] 10-12-01
    ABU OMRAN (a.k.a. AL-MUGHASSIL, Ahmad Ibrahim; a.k.a. AL-MUGHASSIL,
    AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-Man’am), Pakistan (individual)
    Ahmed Ibrahim); DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi Arabia; citizen
    [SDGT] 10-12-01
    Saudi Arabia (individual) [SDGT] 10-12-01
    AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a. AMIN, Muhammad; a.k.a. UL-HAQ,
    ABU SAMIA (a.k.a. ABU MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; a.k.a. AL-
    Dr. Amin); DOB 1960; POB Nangahar Province, Afghanistan (individual) [SDGT] 10-
    FADHLI, Muhsin Fadhil ‘Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur), Block
    12-01
    Four, Street 13, House #179, Kuwait City, Al-Riqqa area, Kuwait; DOB 24 Apr 1981;
    passport no. 106261543 (Kuwait) (individual) [SDGT] 02-15-05 AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh; a.k.a. ALLANE, Hacene; a.k.a. “Abu
    al-Foutouh;” a.k.a. “Boulahia;” a.k.a. “Hassan the Old”), DOB 17 Jan 1941; POB El
    ABU SHAWEESH, Yasser Mohamed Ismail (a.k.a. ABOU SHAWEESH, Yasser
    Menea, Algeria (individual) [SDGT] 04-30-04
    Mohamed; a.k.a. SHAWEESH, Yasser Abu), Meckennheimer Str. 74a, Bonn 53179,
    Germany; Wuppertal Prison, Germany; DOB 20 Nov 1973; POB Benghazi, Libya; AHMAD, Abu Bakr (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE
    Passport 981358 (Egypt); alt. Passport 0003213 (Egypt); Travel Document Number TANZANIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMED, A.; a.k.a. AHMED,
    C00071659 (Germany); alt. Travel Document Number 939254 (Egypt) (individual) Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a.
    [SDGT] 12-05-05 AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
    a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan
    ABU SITTA, Subhi (a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheikh Taysir;
    Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
    a.k.a. ABU HAFS; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ATIF,
    HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a.
    Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); DOB 1951; Alt.
    KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB
    DOB 1956; Alt. DOB 1944; POB Alexandria, Egypt (individual) [SDT] [SDGT] 09-24-
    13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania;
    01
    citizen Tanzania (individual) [SDGT] 10-12-01
    ABU THORIQ (a.k.a. RUSDAN, Abu; a.k.a. RUSDJAN; a.k.a. RUSJAN; a.k.a.
    AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI, Kawa; a.k.a. OMAR ACHMED, Kaua),
    RUSYDAN; a.k.a. THORIQUDDIN; a.k.a. THORIQUIDDIN; a.k.a. THORIQUIDIN;
    Lochhamer Str. 115, Munich 81477, Germany; Kempten Prison, Germany; DOB 1
    a.k.a. TORIQUDDIN); DOB 16 Aug 1960; POB Kudus, Central Java, Indonesia
    Jul 1971; POB Arbil, Iraq; nationality Iraq; Travel Document Number A0139243
    (individual) [SDGT] 05-12-05
    (Germany) (individual) [SDGT] 07-27-06; 12-05-05
    ABU UMAR, Abu Omar (a.k.a. ABU ISMAIL; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.
    AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. LUDHIANVI,
    TAKFIRI, Abu’Umr; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, Omar Mahmoud; a.k.a.
    Mufti Rashid Ahmad; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan
    UTHMAN, Al-Samman; a.k.a. UTHMAN, Umar), London, England; DOB 30 Dec 1960;
    (individual) [SDGT] 10-12-01
    DOB 13 Dec 1960 (individual) [SDGT] 10-12-01
    AHMAD, Mustafa Muhammad (a.k.a. SAI’ID, Shaykh); POB Egypt (individual) [SDGT]
    ABU UTHMAN (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa’d Rashid Muhammed;
    09-24-01
    a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL- FAKIH, Saad; a.k.a. AL-
    FAQI, Sa’d; a.k.a. AL-FAQIH, Sa’ad; a.k.a. AL- FAQIH, Saad Rashed Mohammad; AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh Najm Eddine; a.k.a. KREKAR,
    a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa’d), London, United Kingdom; DOB 1 Mullah; a.k.a. NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-V, 0578 Oslo, Norway;
    Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport DOB 7 Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo Sharbajer Village, al-
    760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT] 05-22- Sulaymaniyah Governorate, Iraq; citizen Iraq (individual) [SDGT] 12-07-06
    07; 12-21-04 AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG, Hamdi Ahmad; a.k.a. FATHI, Amr Al-
    ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a. ABU ZUBEIDAH, Zeinulabideen Fatih); DOB 15 Mar 63; POB Alexandria, Egypt (individual) [SDGT] 09-24-01
    Muhammed Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain Al- Abidin AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB Sharqiyah, Egypt; nationality Egypt
    Muhammad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. HUSSEIN, Zayn al- (individual) [SDGT] 09-29-05
    Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; AHMED HAMED (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN,
    nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH;
    [SDGT] 05-22-07; 09-24-01 a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a.
    ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a. ABU ZUBEIDAH, Zeinulabideen AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Hamed; a.k.a.
    Muhammed Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain Al- Abidin HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965;
    Muhammad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. HUSSEIN, Zayn al- POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01
    Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; AHMED NACER, Yacine (a.k.a. YACINE DI ANNABA), Rue Mohamed Khemisti, 6,
    nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) Annaba, Algeria; Via Genova, 121, Naples, Italy; Vicolo Duchessa, 16, Naples, Italy;
    [SDGT] 05-22-07; 09-24-01 DOB 2 Dec 1967; POB Annaba, Algeria (individual) [SDGT] 03-18-04
    ABU ZUBEIDAH, Zeinulabideen Muhammed Husein (a.k.a. ABU ZUBAIDA; a.k.a. ABU Ahmed The Egyptian (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN,
    ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain Al-Abidin Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH;
    Muhammad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. HUSSEIN, Zayn al- a.k.a. AHMED HAMED; a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a. AL-
    Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Hamed; a.k.a. HEMED,
    nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt;
    [SDGT] 05-22-07 citizen Egypt (individual) [SDGT] 10-12-01
    ABU-’UMAR (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. MARZOUK, Musa Ahmed the Tall (a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a. ALLY, Ahmed; a.k.a.
    Abu; a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, Sa’id; a.k.a. MARZOOK, BAHAMAD; a.k.a. BAHAMAD, Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. SUWEIDAN,
    Mousa Mohamed Abou; a.k.a. MARZUK, Musa Abu), Leader in Amman, Jordan and Sheikh Ahmad Salem; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed
    Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt; SSN 523-33- Salem); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; POB Mombasa, Kenya; citizen Kenya
    8386 (U.S.A.); Passport No. 92/664 (Egypt) (individual) [SDT] also listed as [SDGT] (individual) [SDGT] 10-12-01
    08-21-03
    AHMED, A. (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE TANZANIAN;”
    ABU-MARZUQ, Dr. Musa (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU- a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar;
    MARZUQ, Sa’id; a.k.a. ABU-’UMAR; a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a. a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED,
    MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu), Leader in Amman, Jordan and Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a.
    Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt; SSN 523-33- ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan
    8386 (U.S.A.); Passport No. 92/664 (Egypt) (individual) [SDT] also listed as [SDGT] Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
    08-21-03 HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a.
    ABU-MARZUQ, Sa’id (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU- KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB
    MARZUQ, Dr. Musa; a.k.a. ABU-’UMAR; a.k.a. MARZOOK, Mousa Mohamed Abou; 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania;
    a.k.a. MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu), Leader in Amman, Jordan citizen Tanzania (individual) [SDGT] 10-12-01
    and Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt; SSN 523- AHMED, Abubakar (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE TANZA-
    33-8386 (U.S.A.); Passport No. 92/664 (Egypt) (individual) [SDT] also listed as NIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.;
    [SDGT] 08-21-03 a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED,
    ACHOUR, Ali (a.k.a. AIDER, Farid), Via Milanese, 5, 20099 Sesto San Giovanni, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a.
    Milan, Italy; DOB 12 Oct 1964; POB Algiers, Algeria; Italian Fiscal Code: ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan
    DRAFRD64R12Z301C (individual) [SDGT] 03-18-04 Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
    HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a.

    - 81 -
    KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB nationality Pakistani (individual) [SDGT] 09-05-03
    13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania; AL BATHALI, Mubarak Mishkhis Sanad (a.k.a. AL-BADHALI, Mubarak Mishkhis
    citizen Tanzania (individual) [SDGT] 10-12-01 Sanad; a.k.a. AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Mubarak Mishkhas
    AHMED, Abubakar K. (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE Sanad; a.k.a. AL-BATHALI, Mubarak Mushakhas Sanad; a.k.a. AL- BAZALI,
    TANZANIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a. Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Mobarak Meshkhas Sanad); DOB 1
    AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar Khalfan; a.k.a. Oct 1961; citizen Kuwait; Passport 101856740 (Kuwait) (individual) [SDGT] 12-07-
    AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; 06
    a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-BATHI, Soliman;
    Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. a.k.a. AL-BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman Hamd Suleiman); DOB 8 Dec
    HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. 1961; POB Cairo, Egypt; nationality Saudi Arabia; Passport B049614 (Saudi Arabia);
    KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB alt. Passport C536660 (Saudi Arabia) issued 5 May 2001 expires 11 Mar 2006
    13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania; (individual) [SDGT] 05-22-07
    citizen Tanzania (individual) [SDGT] 10-12-01
    AL FAQIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL-FAGEAH, Sa’d Rashid Muhammed;
    AHMED, Abubakar Khalfan (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL- FAKIH, Saad; a.k.a. AL-
    TANZANIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a. FAQI, Sa’d; a.k.a. AL-FAQIH, Sa’ad; a.k.a. AL- FAQIH, Saad Rashed Mohammad;
    AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa’d), London, United Kingdom; DOB 1
    Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport
    ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT] 05-22-
    Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. 07; 12-21-04
    HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a.
    AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL FAWWAZ, Khaled; a.k.a. AL FAWWAZ,
    KHLFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB
    Khalid; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-
    13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania;
    FAWAZ, Khalid Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled; a.k.a. AL-
    citizen Tanzania (individual) [SDGT] 10-12-01
    FAWWAZ, Khalid), 55 Hawarden Hill, Brooke Road, London NW2 7BR, United
    AHMED, Abubakary K. (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi
    TANZANIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a. Arabia; Passport 456682 issued 6 Nov 1990 expires 13 Sep 1995 (individual) [SDGT]
    AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, 5-22-07
    Abubakar Khalfan; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
    AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL FAWWAZ,
    a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan
    Khalid; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-
    Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
    FAWAZ, Khalid Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled; a.k.a. AL-
    HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a.
    FAWWAZ, Khalid), 55 Hawarden Hill, Brooke Road, London NW2 7BR, United
    KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB
    Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi
    13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania;
    Arabia; Passport 456682 issued 6 Nov 1990 expires 13 Sep 1995 (individual) [SDGT]
    citizen Tanzania (individual) [SDGT] 10-12-01
    5-22-07; 4-19-02
    AHMED, Ahmed (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN,
    AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL FAWWAZ,
    Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH;
    Khaled; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-
    a.k.a. AHMED HAMED; a.k.a. Ahmed The Egyptian; a.k.a. AL-MASRI, Ahmad; a.k.a.
    FAWAZ, Khalid Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled; a.k.a. AL-
    AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Hamed; a.k.a.
    FAWWAZ, Khalid), 55 Hawarden Hill, Brooke Road, London NW2 7BR, United
    HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965;
    Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi
    POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01
    Arabia; Passport 456682 issued 6 Nov 1990 expires 13 Sep 1995 (individual) [SDGT]
    AHMED, Ahmed Khalfan (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE 5-22-07; 4-19-02
    TANZANIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a.
    AL GHABRA, Mohammed, East London, United Kingdom; DOB 1 Jun 1980; POB
    AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
    Damascus, Syria; nationality United Kingdom; Passport 094629366 (United King-
    Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AL TANZANI, Ahmad; a.k.a.
    dom) (individual) [SDGT] 12-19-06
    ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan
    Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. AL GHOZI, Fathur Rahman (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI,
    HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur
    KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a.
    13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania; AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur
    citizen Tanzania (individual) [SDGT] 10-12-01 Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy;
    a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a.
    AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a. MURAD, Abdul Hakim Al Hashim; a.k.a.
    BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin;
    MURAD, Abdul Hakim; a.k.a. MURAD, Adbul Hakim Ali Hashim; a.k.a. MURAD, Abdul
    a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih;
    Hakim Hasim), currently incarcerated in the U.S.; DOB 4 Jan 1968; POB Kuwait;
    a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport
    nationality Pakistani (individual) [SDGT] 09-05-03
    No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03
    AIADI, Ben Muhammad (a.k.a. AIADY, Ben Muhammad; a.k.a. AYADI CHAFIK, Ben
    AL GHOZI, Fathur Rohman (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI,
    Muhammad; a.k.a. AYADI SHAFIQ, Ben Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
    Fathur Rahman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur
    Chafiq), Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8,
    Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a.
    London, England; 28 Chaussee de Lille, Mouscron, Belgium; Darvingasse 1/2/58-
    AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur
    60, Vienna, Austria; Tunisia; DOB 21 Jan 1963; POB Safais (Sfax), Tunisia
    Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy;
    (individual) [SDGT] 10-12-01
    a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a.
    AIADY, Ben Muhammad (a.k.a. AIADI, Ben Muhammad; a.k.a. AYADI CHAFIK, Bn BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin;
    Muhammad; a.k.a. AYADI SHAFIQ, Ben Muhammad; a.k.a. BIN MUHAMMAD, Ayadi a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih;
    Chafiq), Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport
    London, England; 28 Chaussee de Lille, Mouscron, Belgium; Darvingasse 1/2/58- No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03
    60, Vienna, Austria; Tunisia; DOB 21 Jan 1963; POB Safais (Sfax), Tunisia
    AL MASRI, Abd Al Wakil (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL-NUBI, Abu;
    (individual) [SDGT] 10-12-01
    a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADIL,
    AIDER, Farid (a.k.a. ACHOUR, Ali), Via Milanese, 5, 20099 Sesto San Giovanni, Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu;
    Milan, Italy; DOB 12 Oct 1964; POB Algiers, Algeria; Italian Fiscal Code: a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu);
    DRAFRD64R12Z301C (individual) [SDGT] 03-18-04 DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID
    AISHA, Abu (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. No. 12773667; Serial No. 201735161 (individual) [SDGT] 10-12-01
    ADBALLAH, Fazul; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL
    Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah MU’JIL, Abd al-Hamid Sulaiman; a.k.a. AL-MU’AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-
    Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. MUJIL, Abd Al Hamid Sulaiman Muhammed; a.k.a. AL- MU’JIL, Dr. Abd Abdul-Hamid
    HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; bin Sulaiman; a.k.a. MUJEL, A.S.; a.k.a. MU’JIL, Abd al-Hamid; a.k.a. “ABDALLAH,
    a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Abu”); DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; citizen Saudi Arabia;
    Fadil Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; nationality Saudi Arabia; Passport F 137998 issued 18 Apr 2004 expires 24 Feb 2009;
    POB Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya (individual) Doctor (individual) [SDGT] 05-22-07
    [SDGT] 10-12-01
    AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL
    AKLI, Mohamed Amine (a.k.a. “Elias;” a.k.a. “Kali Sami;” a.k.a. “Killech Shamir”) DOB MU’JIL, Abd al-Hamid Sulaiman; a.k.a. AL-MU’AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-
    30 Mar 1972; POB Abordj El Kiffani, Algeria (individual) [SDGT] 06-06-03 MUJIL, Abd Al Hamid Sulaiman Muhammed; a.k.a. AL- MU’JIL, Dr. Abd Abdul-Hamid
    AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a. MURAD, Abdul Hakim; a.k.a. MURAD, bin Sulaiman; a.k.a. MUJEL, A.S.; a.k.a. MU’JIL, Abd al-Hamid; a.k.a. “ABDALLAH,
    Abdul Hakim Al Hashim; a.k.a. MURAD, Adbul Hakim Ali Hashim; a.k.a. MURAD, Abdul Abu”); DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; citizen Saudi Arabia;
    Hakim Hasim), currently incarcerated in the U.S.; DOB 4 Jan 1968; POB Kuwait; nationality Saudi Arabia; Passport F 137998 issued 18 Apr 2004 expires 24 Feb 2009;

    - 82 -
    Doctor (individual) [SDGT] 05-22-07; 08-03-06 DOB 20 Jan 1960; citizen Kuwait (individual) [SDGT] 12-07-06
    AL MU’JIL, Abd al-Hamid Sulaiman (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL-ALI, Dr. Hamed Abdullah; a.k.a. AL-
    AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU’AJJAL, Dr. Abd Al- Hamid; a.k.a. AL- ’ALI, Hamed; a.k.a. AL-’ALI, Hamed bin ‘Abdallah; a.k.a. AL- ALI, Hamid; a.k.a. AL-
    MUJIL, Abd Al Hamid Sulaiman Muhammed; a.k.a. AL- MU’JIL, Dr. Abd Abdul-Hamid ’ALI, Hamid ‘Abdallah; a.k.a. AL-’ALI, Hamid ‘Abdallah Ahmad; a.k.a. “ABU SALIM”);
    bin Sulaiman; a.k.a. MUJEL, A.S.; a.k.a. MU’JIL, Abd al-Hamid; a.k.a. “ABDALLAH, DOB 20 Jan 1960; citizen Kuwait (individual) [SDGT] 12-07-06
    Abu”); DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; citizen Saudi Arabia; AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi (a.k.a. AMDOUNI, Mehrez; a.k.a.
    nationality Saudi Arabia; Passport F 137998 issued 18 Apr 2004 expires 24 Feb 2009; FUSCO, Fabio; a.k.a. HASSAN, Mohamed; a.k.a. “ABU THALE”); DOB 18 Dec 1969;
    Doctor (individual) [SDGT] 05-22-07; 08-03-06 POB Tunis, Tunisia; nationality Tunisia; Passport G737411 (Tunisia) issued 24 Oct
    AL MUKHLAS, Ali Gufron (a.k.a. “Sofwan;” a.k.a. GHUFRON, Ali; a.k.a. GUFRON, 1990 expires 20 Sep 1997; alt. Passport 0801888 (Bosnia and Herzegovina)
    Ali; a.k.a. HAQ, Huda bin Abdul; a.k.a. Muchlas; a.k.a. Mukhlas; a.k.a. Muklas); DOB (individual) [SDGT] 10-18-05; 06-06-03
    9 Feb 1960; alt. DOB 2 Feb 1960; POB Solokuro subdistrict, Lamongan district, East AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-MAGHRIBI,
    Java province, Indonesia; nationality Indonesian (individual) [SDGT] 09-05-03 Rashid; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed M.; a.k.a. HIJAZI,
    AL SAADI, Faraj Farj Hassan (a.k.a. AL SA’IDI, Faraj Faraj Hussein; a.k.a. Imad Riad), Jordan; DOB 1968; POB California, U.S.A.; SSN: 548-91-5411 (USA)
    Mouhamed Abdellah; a.k.a. Mohamded Abdulla Imad; a.k.a. Muhamad Abdullah (individual) [SDGT] 10-12-01
    Imad; a.k.a. “Hamza Al Libi”), “last known address,” Viale Bligny 42, Milan, Italy; DOB ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL, Aqeel Abdulaziz; a.k.a. AL-AQIL,
    28 Nov 1980; POB Libya; alt. POB Gaza; alt. POB Jordan; alt. POB Palestine; Aqeel Abdulaziz Aqeeil); DOB 29 Apr 1949; POB Unaizah, Saudi Arabia; nationality
    nationality Libyan; alt. nationality Palestinian; lt. nationality Jordanian; arrested Saudi Arabia; Passport C 1415363 - 16/2/1421H issued 21 May 2000; alt. Passport
    United Kingdom (individual) [SDGT] 07-27-06; 11-10-03 E 839024 issued 3 Jan 2004 expires 8 Nov 2008 (individual) [SDGT] 05-22-07
    AL SA’IDI, Faraj Faraj Hussein (a.k.a.AL SAADI, Faraj Farj Hassan; a.k.a. Imad AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL,
    Mouhamed Abdellah; a.k.a. Mohamded Abdulla Imad; a.k.a. Muhamad Abdullah Aqeel Abdulaziz Aqeeil); DOB 29 Apr 1949; POB Unaizah, Saudi Arabia; nationality
    Imad; a.k.a. “Hamza Al Libi”), “last known address,” Viale Bligny 42, Milan, Italy; DOB Saudi Arabia; Passport C 1415363 - 16/2/1421H issued 21 May 2000; alt. Passport
    28 Nov 1980; POB Libya; alt. POB Gaza; alt. POB Jordan; alt. POB Palestine; E 839024 issued 3 Jan 2004 expires 8 Nov 2008 (individual) [SDGT] 05-22-07
    nationality Libyan; alt. nationality Palestinian; alt. nationality Jordanian; arrested
    AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a. ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-
    United Kingdom (individual) [SDGT] 07-27-06; 11-10-03
    AQIL, Aqeel Abdulaziz); DOB 29 Apr 1949; POB Unaizah, Saudi Arabia; nationality
    AL SUDANI, Abu Seif (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul; Saudi Arabia; Passport C 1415363 - 16/2/1421H issued 21 May 2000; alt. Passport
    a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah Mohammed; E 839024 issued 3 Jan 2004 expires 8 Nov 2008 (individual) [SDGT] 05-22-07; 06-
    a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Mohammed; 02-04
    a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. HAROUN,
    AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar (a.k.a. AYARI, Chiheb Ben Mohamed;
    Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a.
    a.k.a. “HICHEM ABU HCHEM”), Via di Saliceto n.51/9, Bologna, Italy; DOB 19 Dec
    MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
    1965; POB Tunis, Tunisia; nationality Tunisia; Passport L246084 issued 10 Jun 1996
    Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB
    expires 9 Jun 2001 (individual) [SDGT] 10-18-05
    Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya (individual) [SDGT] 10-
    12-01 AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali (a.k.a. BAAZAOUI, Mondher; a.k.a.
    “HAMZA”), Via di Saliceto n.51/9, Bologna, Italy; DOB 18 Mar 1967; POB Kairouan,
    AL TANZANI, Ahmad (a.ka. GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE
    Tunisia; nationality Tunisia; Passport K602878 issued 5 Nov 1993 expires 9 Jun 2001
    TANZANIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a.
    (individual) [SDGT] 10-18-05
    AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
    Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a. AL BATHALI, Mubarak Mishkhis
    a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan Sanad; a.k.a. AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Mubarak Mishkhas
    Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. Sanad; a.k.a. AL-BATHALI, Mubarak Mushakhas Sanad; a.k.a. AL- BAZALI,
    HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Mobarak Meshkhas Sanad); DOB 1
    KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB Oct 1961; citizen Kuwait; Passport 101856740 (Kuwait) (individual) [SDGT] 12-07-
    13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania; 06
    citizen Tanzania (individual) [SDGT] 10-12-01 ALBASHIR, Mohammed (a.k.a. AL-BASHIR, Muhammad; a.k.a. AL-FAQI, Bashir
    AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil Ibrahim; a.k.a. KHALIL, Ibrahim Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL- KHATAB, Abd Al
    Mohamed; a.k.a. MOHAMMAD, Khalil Ibrahim), Pankratiusstrause 44, Mainz 55118, Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-Basher; a.k.a. “ABU
    Germany; Frankenthal Prison, Germany; DOB 2 Jul 1975; alt. DOB 2 May 1972; alt. ABD AL-RAHMAN”; a.k.a. “ABU KHALID”; a.k.a. “ABU MOHAMMED”; a.k.a.
    DOB 3 Jul 1975; alt. DOB 1972; POB Mosul, Iraq; alt. POB Baghdad, Iraq; nationality “MAHMUD”; a.k.a. “MUSTAFA”), Birmingham, United Kingdom; DOB 15 Dec 1959;
    Iraq; Travel Document Number A0003900 (Germany) (individual) [SDGT] 12-05-05 POB Libya (individual) [SDGT] 02-08-06
    AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI, Aiman Muhammad Rabi; a.k.a. AL- AL-BASHIR, Muhammad (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-FAQI, Bashir
    ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad Fuad), Operational and Military Leader of Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL- KHATAB, Abd Al
    JIHAD GROUP; DOB 19 Jun 1951; POB Giza, Egypt; Passport No. 1084010 (Egypt), Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-Basher; a.k.a. “ABU
    Alt. No. 19820215 (individual) [SDT] [SDGT] 09-24-01 ABD AL-RAHMAN”; a.k.a. “ABU KHALID”; a.k.a. “ABU MOHAMMED”; a.k.a.
    “MAHMUD”; a.k.a. “MUSTAFA”), Birmingham, United Kingdom; DOB 15 Dec 1959;
    AL-’ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963; POB Egypt (individual) [SDGT] 09-
    POB Libya (individual) [SDGT] 02-08-06
    24-01
    AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman H.S.; a.k.a. AL-BATHI, Soliman;
    AL-ADL, Sayf (a.k.a. AL-’ADIL, Saif); DOB 1963; POB Egypt (individual) [SDGT] 09-
    a.k.a. AL-BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman Hamd Suleiman); DOB 8 Dec
    24-01
    1961; POB Cairo, Egypt; nationality Saudi Arabia; Passport B049614 (Saudi Arabia);
    AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL-HAMATI, Muhammad; a.k.a. AL- alt. Passport C536660 (Saudi Arabia) issued 5 May 2001 expires 11 Mar 2006
    MAKKI, Abu Asim), Yemen (individual) [SDGT] 10-12-01 (individual) [SDGT] 05-22-07; 09-09-04
    AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza (individual) [SDGT] 08-21-03 AL-BATHALI, Mubarak (a.k.a. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL-
    AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-’ALI, Hamed; a.k.a. AL-’ALI, Hamed bin BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI, Mubarak Mishkhas Sanad;
    ‘Abdallah; a.k.a. AL-ALI, Hamid; a.k.a. AL-’ALI, Hamid ‘Abdallah; a.k.a. AL-’ALI, a.k.a. AL-BATHALI, Mubarak Mushakhas Sanad; a.k.a. AL- BAZALI, Mubarak
    Hamid ‘Abdallah Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. “ABU Mishkhas Sanad; a.k.a. AL-BTHALY, Mobarak Meshkhas Sanad); DOB 1 Oct 1961;
    SALIM”); DOB 20 Jan 1960; citizen Kuwait (individual) [SDGT] 12-07-06 citizen Kuwait; Passport 101856740 (Kuwait) (individual) [SDGT] 12-07-06
    AL-’ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed Abdullah; a.k.a. AL-’ALI, Hamed bin AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a. AL BATHALI, Mubarak Mishkhis
    ‘Abdallah; a.k.a. AL-ALI, Hamid; a.k.a. AL-’ALI, Hamid ‘Abdallah; a.k.a. AL-’ALI, Sanad; a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL- BATHALI,
    Hamid ‘Abdallah Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. “ABU Mubarak; a.k.a. AL-BATHALI, Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
    SALIM”); DOB 20 Jan 1960; citizen Kuwait (individual) [SDGT] 12-07-06 Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Mobarak Meshkhas Sanad); DOB 1
    AL-’ALI, Hamed bin ‘Abdallah (a.k.a. AL-ALI, Dr. Hamed Abdullah; a.k.a. AL-’ALI, Oct 1961; citizen Kuwait; Passport 101856740 (Kuwait) (individual) [SDGT] 12-07-
    Hamed; a.k.a. AL-ALI, Hamid; a.k.a. AL-’ALI, Hamid ‘Abdallah; a.k.a. AL-’ALI, Hamid 06
    ‘Abdallah Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. “ABU SALIM”); AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a. AL BATHALI, Mubarak Mishkhis
    DOB 20 Jan 1960; citizen Kuwait (individual) [SDGT] 12-07-06 Sanad; a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL- BATHALI,
    AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed Abdullah; a.k.a. AL-’ALI, Hamed; a.k.a. Mubarak; a.k.a. AL-BATHALI, Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI,
    AL-’ALI, Hamed bin ‘Abdallah; a.k.a. AL-’ALI, Hamid ‘Abdallah; a.k.a. AL-’ALI, Hamid Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Mobarak Meshkhas Sanad); DOB 1
    ‘Abdallah Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. “ABU SALIM”); Oct 1961; citizen Kuwait; Passport 101856740 (Kuwait) (individual) [SDGT] 12-07-
    DOB 20 Jan 1960; citizen Kuwait (individual) [SDGT] 12-07-06 06
    AL-’ALI, Hamid ‘Abdallah (a.k.a. AL-ALI, Dr. Hamed Abdullah; a.k.a. AL-’ALI, Hamed; AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI, Soliman;
    a.k.a. AL-’ALI, Hamed bin ‘Abdallah; a.k.a. AL-ALI, Hamid; a.k.a. AL-’ALI, Hamid a.k.a. AL-BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman Hamd Suleiman); DOB 8 Dec
    ‘Abdallah Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. “ABU SALIM”); 1961; POB Cairo, Egypt; nationality Saudi Arabia; Passport B049614 (Saudi Arabia);
    DOB 20 Jan 1960; citizen Kuwait (individual) [SDGT] 12-07-06 alt. Passport C536660 (Saudi Arabia) issued 5 May 2001 expires 11 Mar 2006
    (individual) [SDGT] 05-22-07; 09-09-04
    AL-’ALI, Hamid ‘Abdallah Ahmad (a.k.a. AL-ALI, Dr. Hamed Abdullah; a.k.a. AL-’ALI,
    Hamed; a.k.a. AL-’ALI, Hamed bin ‘Abdallah; a.k.a. AL- ALI, Hamid; a.k.a. AL-’ALI, AL-BATTARJEE, ‘Adil (a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim; a.k.a. BATARJI,
    Hamid ‘Abdallah; a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. “ABU SALIM”); ‘Adil ‘Abd al Jalil; a.k.a. BATTERJEE, Adel; a.k.a. BATTERJEE, Adel Abdul Jaleel
    - 83 -
    I.), 2 Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB 1 Jul 1946; alt. DOB 1 Jun 1946; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa’d), London, United Kingdom; DOB 1
    POB Jeddah, Saudi Arabia; citizen Saudi Arabia; Passport F 572010 issued 22 Dec Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport
    2004 expires 28 Oct 2009; Email:adelb@shabakah.net.sa (individual) [SDGT] 05- 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT] 05-22-
    22-07; 12-21-04 07
    AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL BATHALI, Mubarak Mishkhis AL-FAGIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. AL- FAGEAH,
    Sanad; a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI, Mubarak; Sa’d Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-
    a.k.a. AL-BATHALI, Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, Mubarak FAQI, Sa’d; a.k.a. AL-FAQIH, Sa’ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad;
    Mushakhas Sanad; a.k.a. AL-BTHALY, Mobarak Meshkhas Sanad); DOB 1 Oct 1961; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa’d), London, United Kingdom; DOB 1
    citizen Kuwait; Passport 101856740 (Kuwait) (individual) [SDGT] 12-07-06 Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport
    ALBERDI URANGA, Itziar; member ETA; DOB 7 Oct 1963; POB Durango (Vizcaya 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT] 05-22-
    Province), Spain; D.N.I. 78.865.693 (individual) [SDGT] 02-26-02 07; 12-21-04
    ALBISU IRIARTE, Miguel; member ETA; DOB 7 Jun 1961; POB San Sebastian ALFAGIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. AL- FAGEAH,
    (Guizpucoa Province), Spain; D.N.I. 15.954.596 (individual) [SDGT] 02-26-02 Sa’d Rashid Muhammed; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-
    FAQI, Sa’d; a.k.a. AL-FAQIH, Sa’ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad;
    AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a. AL BATHALI, Mubarak Mishkhis
    a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa’d), London, United Kingdom; DOB 1
    Sanad; a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI, Mubarak;
    Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport
    a.k.a. AL-BATHALI, Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, Mubarak
    760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT] 05-22-
    Mushakhas Sanad; a.k.a. AL-BAZALI, Mubarak Mishkhas Sanad); DOB 1 Oct 1961;
    07; 12-21-04
    citizen Kuwait; Passport 101856740 (Kuwait) (individual) [SDGT] 12-07-06
    AL-FAKIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. AL- FAGEAH,
    AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI, Soliman;
    Sa’d Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-
    a.k.a. AL-BATHI, Soliman; a.k.a. AL-BUTHE, Suliman Hamd Suleiman); DOB 8 Dec
    FAQI, Sa’d; a.k.a. AL-FAQIH, Sa’ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad;
    1961; POB Cairo, Egypt; nationality Saudi Arabia; Passport B049614 (Saudi Arabia);
    a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa’d), London, United Kingdom; DOB 1
    alt. Passport C536660 (Saudi Arabia) issued 5 May 2001 expires 11 Mar 2006
    Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport
    (individual) [SDGT] 05-22-07; 09-09-04
    760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT] 05-22-
    AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL BUTHI, Soliman H.S.; a.k.a. AL- 07; 12-21-04
    BATAHAI, Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL-BUTHE, Soliman); DOB 8
    AL-FAQI, Bashir Mohammed Ibrahim (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-
    Dec 1961; POB Cairo, Egypt; nationality Saudi Arabia; Passport B049614 (Saudi
    BASHIR, Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL- KHATAB, Abd
    Arabia); alt. Passport C536660 (Saudi Arabia) issued 5 May 2001 expires 11 Mar
    Al Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-Basher; a.k.a. “ABU
    2006 (individual) [SDGT] 05-22-07
    ABD AL-RAHMAN”; a.k.a. “ABU KHALID”; a.k.a. “ABU MOHAMMED”; a.k.a.
    ALCALDE LINARES, Angel; member ETA; DOB 2 May 1943; POB Portugalete “MAHMUD”; a.k.a. “MUSTAFA”), Birmingham, United Kingdom; DOB 15 Dec 1959;
    (Vizcaya Province), Spain; D.N.I. 15.390.353 (individual) [SDGT] 02-26-02 POB Libya (individual) [SDGT] 02-08-06
    AL-CHARAABI, Tarek Ben Al-Bechir Ben Amara (a.k.a. CHARAABI, Tarek; a.k.a. AL-FAQI, Sa’d (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. AL- FAGEAH,
    SHARAABI, Tarek), Viale Bligny n.42, Milano, Italy; DOB 31 Mar 1970; POB Tunisia; Sa’d Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-
    nationality Tunisia; Italian Fiscal Code CHRTRK70C31Z352U; Passport L 579603 FAKIH, Saad; a.k.a. AL-FAQIH, Sa’ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad;
    issued 19 Nov 1997 expires 18 Nov 2002 (individual) [SDGT] 10-18-05 a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa’d), London, United Kingdom; DOB 1
    AL-CHERIF, Said Ben Abdelhakim Ben Omar (a.k.a. ABOU SALMAN; a.k.a. BEN Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport
    ABDELHAKIM, Cherif Said; a.k.a. “DJALLAL”; a.k.a. “YOUCEF”), Corso Lodi 59, 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT] 05-22-
    Milan, Italy; DOB 25 Jan 1970; POB Menzel Temine, Tunisia; nationality Tunisia; 07; 12-21-04
    Passport M307968 issued 8 Sep 2001 expires 7 Sep 2006; arrested 30 Sep 2002 AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR, Mohammed; a.k.a. AL- BASHIR,
    (individual) [SDGT] 10-18-05 Muhammad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-KHATAB, Abd Al
    AL-DABASKI, Salim Nur al-Din (a.k.a. AL-DABSKI, Salem Nor Eldin Amohamed; Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-Basher; a.k.a. “ABU
    a.k.a. AL-DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a. RAGAB, ABD AL-RAHMAN”; a.k.a. “ABU KHALID”; a.k.a. “ABU MOHAMMED”; a.k.a.
    Abdullah; a.k.a. RAJAB, Abdallah; a.k.a. “AL- WARD, ‘Abd”; a.k.a. “AL-WARD, Abu”; “MAHMUD”; a.k.a. “MUSTAFA”), Birmingham, United Kingdom; DOB 15 Dec 1959;
    a.k.a. “AL-WARUD, Abu”; a.k.a. “NAIM, Abu”); DOB circa 1963; POB Tripoli, Libya; POB Libya (individual) [SDGT] 02-08-06
    Passport 1990/345751 (Libya) (individual) [SDGT] 06-15-07 AL-FAQIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. AL- FAGEAH,
    AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a. AL-DABASKI, Salim Nur al- Din; Sa’d Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-
    a.k.a. AL-DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI, Nur Al- Din; a.k.a. RAGAB, FAKIH, Saad; a.k.a. AL-FAQI, Sa’d; a.k.a. AL-FAQIH, Sa’ad; a.k.a. AL-FAQIH, Saad
    Abdullah; a.k.a. RAJAB, Abdallah; a.k.a. “AL-WARD, ‘Abd”; a.k.a. “AL-WARD, Abu”; Rashed Mohammad; a.k.a. AL-FAQIH, Sa’d), London, United Kingdom; DOB 1 Feb
    a.k.a. “AL-WARUD, Abu”; a.k.a. “NAIM, Abu”); DOB circa 1963; POB Tripoli, Libya; 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620
    Passport 1990/345751 (Libya) (individual) [SDGT] 06-15-07 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT] 05-22-07; 12-
    AL-DABSKI, Salim Nur al-Din (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a. AL- 21-04
    DABSKI, Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI, Nur Al- Din; a.k.a. RAGAB, AL-FAQIH, Sa’ad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. AL- FAGEAH,
    Abdullah; a.k.a. RAJAB, Abdallah; a.k.a. “AL-WARD, ‘Abd”; a.k.a. “AL-WARD, Abu”; Sa’d Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-
    a.k.a. “AL-WARUD, Abu”; a.k.a. “NAIM, Abu”); DOB circa 1963; POB Tripoli, Libya; FAKIH, Saad; a.k.a. AL-FAQI, Sa’d; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
    Passport 1990/345751 (Libya) (individual) [SDGT] 06-15-07 Rashed Mohammad; a.k.a. AL-FAQIH, Sa’d), London, United Kingdom; DOB 1 Feb
    AL-DAGMA, Aschraf (a.k.a. “Noor”), “last known address,” Clemens-August Strasse 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620
    10, Kolpinghaus 59269 Beckum, Germany; Leipziger Strasse 64, 04600 Altenburg, issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT] 05-22-07; 12-
    Germany; DOB 28 Apr 1969; POB Abasan, Gaza Strip; nationality possibly 21-04
    Palestinian; arrested 23 Apr 2002 (individual) [SDGT] 09-23-03 AL-FAQIH, Saad Rashed Mohammad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad;
    AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI, a.k.a. AL-FAGEAH, Sa’d Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-
    Salem Nor Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur al- Din; a.k.a. RAGAB, FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa’d; a.k.a. AL-FAQIH, Sa’ad;
    Abdullah; a.k.a. RAJAB, Abdallah; a.k.a. “AL-WARD, ‘Abd”; a.k.a. “AL-WARD, Abu”; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa’d), London, United Kingdom; DOB 1
    a.k.a. “AL-WARUD, Abu”; a.k.a. “NAIM, Abu”); DOB circa 1963; POB Tripoli, Libya; Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport
    Passport 1990/345751 (Libya) (individual) [SDGT] 06-15-07 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT] 05-22-
    07; 12-21-04
    ALEIK, Kassem (a.k.a. ‘ALIQ, Hajj Qasim; a.k.a. ‘ALIQ, Qasem; a.k.a. ALIQ, Qasim;
    a.k.a. ‘ULAYQ, Qasim); DOB 1956; POB Lebanon (individual) [SDGT] 07-24-07 AL-FAQIH, Sa’d (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. AL- FAGEAH,
    Sa’d Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-
    AL-FADHLI, Muhsin (a.k.a. ABU MAJID SAMIYAH; a.k.a. ABU SAMIA; a.k.a. AL-
    FAKIH, Saad; a.k.a. AL-FAQI, Sa’d; a.k.a. AL-FAQIH, Sa’ad; a.k.a. AL-FAQIH, Saad
    FADHLI, Muhsin Fadhil ‘Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur), Block
    Rashed Mohammad; a.k.a. AL-FAQIH, Saad), London, United Kingdom; DOB 1 Feb
    Four, Street 13, House #179, Kuwait City, Al-Riqqa area, Kuwait; DOB 24 Apr 1981;
    1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620
    passport no. 106261543 (Kuwait) (individual) [SDGT] 02-15-05
    issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT] 05-22-07; 12-
    AL-FADHLI, Muhsin Fadhil ‘Ayyid (a.k.a. ABU MAJID SAMIYAH; a.k.a. ABU SAMIA; 21-04
    a.k.a. AL-FADHLI, Muhsin; a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur), Block Four,
    AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL FAWWAZ,
    Street 13, House #179, Kuwait City, Al-Riqqa area, Kuwait; DOB 24 Apr 1981;
    Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-
    passport no. 106261543 (Kuwait) (individual) [SDGT] 02-15-05
    FAWAZ, Khalid Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled; a.k.a. AL-
    AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU MAJID SAMIYAH; a.k.a. ABU FAWWAZ, Khalid), 55 Hawarden Hill, Brooke Road, London NW2 7BR, United
    SAMIA; a.k.a. AL-FADHLI, Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil ‘Ayyid), Block Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi
    Four, Street 13, House #179, Kuwait City, Al-Riqqa area, Kuwait; DOB 24 Apr 1981; Arabia; Passport 456682 issued 6 Nov 1990 expires 13 Sep 1995 (individual) [SDGT]
    passport no. 106261543 (Kuwait) (individual) [SDGT] 02-15-05 05-22-07; 04-19-02
    AL-FAGEAH, Sa’d Rashid Muhammed (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL
    a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL- FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Khaled; a.k.a.
    FAQI, Sa’d; a.k.a. AL-FAQIH, Sa’ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; AL-FAWAZ, Khalid Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled; a.k.a. AL-

    - 84 -
    FAWWAZ, Khalid), 55 Hawarden Hill, Brooke Road, London NW2 7BR, United GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur
    Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy;
    Arabia; Passport 456682 issued 6 Nov 1990 expires 13 Sep 1995 (individual) [SDGT] a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a.
    5-22-07; 04-19-02 BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin;
    AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih;
    a.k.a. AL FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Khaled; a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport
    a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL- FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03
    Khalid), 55 Hawarden Hill, Brooke Road, London NW2 7BR, United Kingdom; DOB AL-GOZI, Fathur Rahman (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI,
    25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman;
    456682 issued 6 Nov 1990 expires 13 Sep 1995 (individual) [SDGT] 5-22-07; 04-19- a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-
    02 GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur
    AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL FAWWAZ, Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy;
    Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a.
    Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin;
    Khalid), 55 Hawarden Hill, Brooke Road, London NW2 7BR, United Kingdom; DOB a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih;
    25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport
    456682 issued 6 Nov 1990 expires 13 Sep 1995 (individual) [SDGT] 5-22-07; 04-19- No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03
    02 AL-GOZI, Fathur Rohman (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI,
    AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL FAWWAZ, Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman;
    Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-
    Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur
    Khaled), 55 Hawarden Hill, Brooke Road, London NW2 7BR, United Kingdom; DOB Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy;
    25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a.
    456682 issued 6 Nov 1990 expires 13 Sep 1995 (individual) [SDGT] 5-22-07; 04-19- BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin;
    02 a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih;
    a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport
    AL-FILISTINI, Abu Qatada (a.k.a. ABU ISMAIL; a.k.a. ABU UMAR, Abu Omar; a.k.a.
    No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03
    TAKFIRI, Abu ‘Umr; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, Al-Samman; a.k.a.
    UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, Umar), London, England; DOB 30 Dec AL-HABIB (a.k.a. ‘ABD AL-KARIM; a.k.a. ABU AL-MU’TAZ; a.k.a. AL-KHALAYLAH,
    1960; alt. DOB 13 Dec 1960 (individual) [SDGT] 10-12-01 Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI, Abu Mus’Ab; a.k.a.
    GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel;
    AL-GHOZI, Fathur Rahman (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI,
    a.k.a. “MOUHANAD;” a.k.a. “MOUHANNAD;” a.k.a. “MUHANNAD;” a.k.a. “RASHID”);
    Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rohman;
    DOB 20 Oct 1966; POB Zarqa, Jordan; Passport No. Z264968 (Jordan); citizen
    a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-
    Jordan; National No. 9661031030 (Jordan) (individual) [SDGT] 09-23-03
    GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur
    Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. AL-
    a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. MAKKI, Abu Asim), Yemen (individual) [SDGT] 10-12-01
    BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. AMIN, Muhammad; a.k.a. UL-HAQ,
    a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih; Dr. Amin); DOB 1960; POB Nangahar Province, Afghanistan (individual) [SDGT] 10-
    a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport 12-01
    No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03 AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-MAGHRIBI,
    ALGHOZI, Fathur Rahman (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI, Rashid; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed M.; a.k.a. HIJAZI,
    Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; Riad), Jordan; DOB 1968; POB California, U.S.A.; SSN: 548-91-5411 (USA)
    a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL- (individual) [SDGT] 10-12-01
    GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI, Bilal Mansur Mahmud), Suwaylah,
    Rohman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; Jordan; DOB circa 1969; POB al-Salt, Jordan; nationality Jordan (individual) [SDGT]
    a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. 04-13-05
    BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin;
    AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, Ali Saed Bin Ali; a.k.a. EL-HOURI,
    a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih;
    Ali Saed Bin Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; POB El Dibabiya, Saudi
    a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport
    Arabia; citizen Saudi Arabia (individual) [SDGT] 10-12-01
    No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03
    ALI, Abbas Abdi, Mogadishu, Somalia (individual) [SDGT] 11-07-01
    AL-GHOZI, Fathur Rohman (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI,
    Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; ALI, Ahmed Khalfan (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE
    a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL- TANZANIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a.
    GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
    Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan;
    a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. a.k.a. AL TANZANI, Ahmad; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan
    BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
    a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih; HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a.
    a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB
    No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania;
    citizen Tanzania (individual) [SDGT] 10-12-01
    ALGHOZI, Fathur Rohman (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI,
    Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; ALI, Ahmed Mohammed (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN,
    a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL- Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH;
    GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur a.k.a. AHMED HAMED; a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a.
    Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. ALI, Hamed; a.k.a. HEMED,
    a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt;
    BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; citizen Egypt (individual) [SDGT] 10-12-01
    a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih; ALI, Ahmed Mohammed Hamed (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a.
    a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED;
    No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03 a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a.
    AL-GOZHI, Fathur Rahman (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI, AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Hamed; a.k.a.
    Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965;
    a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL- POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01
    GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur ALI, Fadel Abdallah Mohammed (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a.
    Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI,
    a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. Abu Seif; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
    BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a.
    a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih; HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
    a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD,
    No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03 Fadil Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974;
    AL-GOZHI, Fathur Rohman (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI, POB Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya (individual)
    Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; [SDGT] 10-12-01
    a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-

    - 85 -
    ALI, Hamed (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN, Ahmed (individual) [SDGT] 12-07-06
    Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-
    AHMED HAMED; a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a. AL- JALAHMAH, Abu Muhammad; a.k.a. AL-JALAMAH, Jaber; a.k.a. AL- JALAMAH,
    MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. Jabir ‘Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. “‘ABDUL-GHANI”;
    HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; a.k.a. “ABU MUHAMMAD”); DOB 24 Sep 1959; nationality Kuwait; Passport
    POB Egypt; citizen Egypt (individual) [DGT] 10-12-01 101423404 (individual) [SDGT] 12-07-06
    ALI, Hassan (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL MASRI, Abd Al Wakil; AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Abu
    a.k.a. AL-NUBI, Abu; a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADIL, Muhammad; a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. AL- JALAMAH,
    Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; Jabir ‘Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. “‘ABDUL-GHANI”;
    a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); a.k.a. “ABU MUHAMMAD”); DOB 24 Sep 1959; nationality Kuwait; Passport
    DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID 101423404 (individual) [SDGT] 12-07-06
    No. 12773667; Serial No. 201735161 (individual) [SDGT] 10-12-01
    AL-JALAMAH, Jabir ‘Abdallah Jabir Ahmad (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-
    ALI, Randy (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI, Fathur Rahman; JALAHMAH, Abu Muhammad; a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad;
    a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. AL- a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir; a.k.a. “‘ABDUL-GHANI”;
    GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur a.k.a. “ABU MUHAMMAD”); DOB 24 Sep 1959; nationality Kuwait; Passport
    Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. 101423404 (individual) [SDGT] 12-07-06
    ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALIH, Randy;
    AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Abu
    a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a.
    Muhammad; a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. AL- JALAMAH,
    BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin;
    Jaber; a.k.a. AL-JALAMAH, Jabir ‘Abdallah Jabir Ahmad; a.k.a. “‘ABDUL-GHANI”;
    a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih;
    a.k.a. “ABU MUHAMMAD”); DOB 24 Sep 1959; nationality Kuwait; Passport
    a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport
    101423404 (individual) [SDGT] 12-07-06
    No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03
    AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL-SAYYID, ‘Ali Sulayman Mas’ud ‘Abd;
    ALI, Salem (a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. BIN KHALID, Fahd Bin
    a.k.a. OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman Massoud Abdul; a.k.a. “AL-
    Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD, Khalid Adbul); DOB
    QAYYIM, ‘Ibn”; a.k.a. “AL-ZAWL”; a.k.a. “EL-QAIM, Ibn”); DOB 1969; POB Tripoli,
    14 Apr 1965; alt. DOB 1 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT]
    Libya; Passport 96/184442 (Libya) (individual) [SDGT] 06-15-07
    10-12-01
    AL-JAZIRI, Abu Bakr; Peshawar, Pakistan; nationality Algerian (individual) [SDGT]
    ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, Shaykh Hassan Dahir; AWEYS,
    01-09-02
    Hassan Dahir), DOB 1935; citizen Somalia (individual) [SDGT] 11-07-01
    AL-KADR, Ahmad Sa’id (a.k.a. AL-KANADI, Abu Abd Al-Rahman); DOB 01 Mar 1948;
    ALIH, Randy (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI, Fathur
    POB Cairo, Egypt (individual) [SDGT] 10-12-01
    Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a.
    AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, AL-KANADI, Abu Abd Al-Rahman (a.k.a. AL-KADR, Ahmad Sa’id); DOB 01 Mar 1948;
    Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; POB Cairo, Egypt (individual) [SDGT] 10-12-01
    a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, AL-KHALAYLAH, Ahmad Fadil Nazzal (a.k.a. ‘ABD AL-KARIM; a.k.a. ABU AL-
    Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; MU’TAZ; a.k.a. AL-HABIB; a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI, Abu Mus’Ab;
    a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel
    Rodin; a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Nazzel; a.k.a. “MOUHANAD;” a.k.a. “MOUHANNAD;” a.k.a. “MUHANNAD;” a.k.a.
    Salih; a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; “RASHID”); DOB 20 Oct 1966; POB Zarqa, Jordan; Passport No. Z264968 (Jordan);
    Passport No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] citizen Jordan; National No. 9661031030 (Jordan) (individual) [SDGT] 09-23-03
    09-05-03 AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR, Mohammed; a.k.a. AL- BASHIR,
    ALIH, Randy Adam (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI, Fathur Muhammad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-
    Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-Basher; a.k.a. “ABU
    AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, ABD AL-RAHMAN”; a.k.a. “ABU KHALID”; a.k.a. “ABU MOHAMMED”; a.k.a.
    Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; “MAHMUD”; a.k.a. “MUSTAFA”), Birmingham, United Kingdom; DOB 15 Dec 1959;
    a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, POB Libya (individual) [SDGT] 02-08-06
    Randy; a.k.a. ALIH, Randy; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL-HIYARI, Bilal Mansur), Suwaylah,
    BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; Jordan; DOB circa 1969; POB al-Salt, Jordan; nationality Jordan (individual) [SDGT]
    a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih; 04-13-05
    a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport
    AL-KINI, Usama (a.k.a. MSALAM, Fahid Mohammed Ally; a.k.a. ALLY, Fahid
    No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03
    Mohammed; a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid Mohammed Ali;
    ‘ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a. ‘ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. MSALAM, Mohammed Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali; a.k.a.
    a.k.a. ‘ULAYQ, Qasim); DOB 1956; POB Lebanon (individual) [SDGT] 07-24-07 SALEM, Fahid Muhamad Ali); DOB 19 Feb 1976; POB Mombasa, Kenya; citizen Kenya
    ‘ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a. ‘ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; (individual) [SDGT] 10-12-01
    a.k.a. ‘ULAYQ, Qasim); DOB 1956; POB Lebanon (individual) [SDGT] 07-24-07 ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; a.k.a. AHCENE, Cheib; a.k.a. “Abu
    ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. ‘ALIQ, Hajj Qasim; a.k.a. ‘ALIQ, Qasem; al-Foutouh;” a.k.a. “Boulahia;” a.k.a. “Hassan the Old”), DOB 17 Jan 1941; POB El
    a.k.a. ‘ULAYQ, Qasim); DOB 1956; POB Lebanon (individual) [SDGT] 07-24-07 Menea, Algeria (individual) [SDGT] 04-30-04
    AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH; a.k.a. AL-IRAQI, Abdal al-Hadi) AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, Ibrahim Ali Muhammad; a.k.a. SABRI,
    (individual) [SDGT] 09-24-01 Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim
    AL-IRAQI, Abdal al-Hadi (a.k.a. AL-IRAQI, Abd al-Hadi; a.k.a. ABU ABDALLAH) Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. “‘ABD AL-MUHSI”; a.k.a.
    (individual) [SDGT] 09-24-01 “‘ABD AL-RAHMAN”; a.k.a. “ABU ANAS”); DOB 1966; alt. DOB 27 Oct 1969;
    nationality Libya; Passport 203037 (Libya) (individual) [SDGT] 07-27-06; 01-09-02
    AL-ISLAMBULI, Muhammad Ahmad Shawqi; DOB 21 Jan 1952; POB Minya, Egypt;
    nationality Egypt (individual) [SDGT] 09-29-05 AL-LIBI, Anas (a.k.a. AL-LIBY, Anas; a.k.a. AL-RAGHIE, Nazih; a.k.a. AL-RAGHIE,
    Nazih Abdul Hamed; a.k.a. AL-SABAI, Anas), Afghanistan; DOB 30 Mar 1964; alt.
    AL-JABBARI, Deiman Alhasenben Ali (a.k.a. IZZAT, Dieman Abdulkadir), Adolf-Braun
    DOB 14 May 1964; POB Tripoli, Libya; citizen Libya (individual) [SDGT] 10-12-01
    Street 6, Nuremberg 90429, Germany; Fuerther Street 335, Nuremberg, Germany;
    Nuremberg Prison, Germany; DOB 4 Jul 1965; POB Kirkuk, Iraq; nationality Iraq; AL-LIBI, Ibn Al-Shaykh (individual) [SDGT] 09-24-01
    Travel Document Number A0141062 (Germany) (individual) [SDGT] 12-05-05 AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a. A-RAGHIE, Nazih; a.k.a. AL-RAGHIE,
    AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr; a.k.a. HAMDAN, Salim Ahmad Salim); Nazih Abdul Hamed; a.k.a. AL-SABAI, Anas), Afghanistan; DOB 30 Mar 1964; alt.
    DOB 1965; POB Al-Mukalla, Yemen; Passport 00385937 (Yemen) (individual) [SDGT] DOB 14 May 1964; POB Tripoli, Libya; citizen Libya (individual) [SDGT] 10-12-01
    05-22-07; 10-12-01 AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI, Habib Ben Ahmed), via Brughiera,
    AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar; a.k.a. HAMDAN, Salim Ahmad Salim); n. 5, Castronno, Varese, Italy; DOB 17 Nov 1961; POB Menzel Temime, Tunisia;
    DOB 1965; POB Al-Mukalla, Yemen; Passport 00385937 (Yemen) (individual) [SDGT] nationality Tunisia; Italian Fiscal Code LBRHBB61S17Z352F; Passport M 788439
    05-22-07 issued 20 Oct 2001 expires 19 Oct 2006 (individual) [SDGT] 10-18-05
    AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a. AL- JALAHMAH, ALLY, Ahmed (a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a. Ahmed the Tall; a.k.a.
    Jabir Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir BAHAMAD; a.k.a. BAHAMAD, Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. SUWEIDAN,
    ‘Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. “‘ABDUL-GHANI”; a.k.a. Sheikh Ahmad Salem; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed
    “ABU MUHAMMAD”); DOB 24 Sep 1959; nationality Kuwait; Passport 101423404 Salem); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; POB Mombasa, Kenya; citizen Kenya
    (individual) [SDGT] 12-07-06 (individual) [SDGT] 10-12-01
    AL-JALAHMAH, Abu Muhammad (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- JALAHMAH, ALLY, Fahid Mohammed (a.k.a. MSALAM, Fahid Mohammed Ally; a.k.a. AL-KINI,
    Jabir Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir Usama; a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid Mohammed Ali; a.k.a.
    ‘Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. “‘ABDUL-GHANI”; a.k.a. MSALAM, Mohammed Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali; a.k.a. SALEM,
    “ABU MUHAMMAD”); DOB 24 Sep 1959; nationality Kuwait; Passport 101423404 Fahid Muhamad Ali); DOB 19 Feb 1976; POB Mombasa, Kenya; citizen Kenya
    (individual) [SDGT] 10-12-01

    - 86 -
    AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN, Abu- (individual) [SDGT] 12-06-06
    Ahmad; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed M.; a.k.a. HIJAZI, AL-QADI, Yasin Abdullah Ezzedine (a.k.a. KADI, Shaykh Yassin Abdullah; a.k.a.
    Riad), Jordan; DOB 1968; POB California, U.S.A.; SSN: 548-91-5411 (USA) KAHDI, Yasin), Jeddah, Saudi Arabia; DOB 23 Feb 1955; POB Cairo, Egypt;
    (individual) [SDGT] 10-12-01 nationality Saudi Arabia; Passport B 751550; alt. Passport E 976177 issued 6 Mar
    AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. AL- 2004 expires 11 Jan 2009; alt. Passport A 848526 (Saudi Arabia) expires 29 Mar
    HAMATI, Muhammad), Yemen (individual) [SDGT] 10-12-01 2001 (individual) [SDGT] 05-22-07; 10-21-01
    AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA BAKRI, Ali Sa’d Muhammad); DOB 18 Apr AL-RAGHIE, Nazih (a.k.a. AL-LIBY, Anas; a.k.a. AL-LIBI, Anas; a.k.a. AL-RAGHIE,
    1966; nationality Egypt (individual) [SDGT] 09-29-05 Nazih Abdul Hamed; a.k.a. AL-SABAI, Anas), Afghanistan; DOB 30 Mar 1964; alt.
    AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; a.k.a. DOB 14 May 1964; POB Tripoli, Libya; citizen Libya (individual) [SDGT] 10-12-01
    ABU SITTA, Subhi; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, AL-RAGHIE, Nazih Abdul Hamed (a.k.a. AL-LIBY, Anas; a.k.a. AL-LIBI, Anas; a.k.a.
    Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); DOB 1951; Alt. AL-RAGHIE, Nazih; a.k.a. AL-SABAI, Anas), Afghanistan; DOB 30 Mar 1964; alt.
    DOB 1956; Alt. DOB 1944; POB Alexandria, Egypt (individual) [SDT] [SDGT] 09-24- DOB 14 May 1964; POB Tripoli, Libya; citizen Libya (individual) [SDGT] 10-12-01
    01 AL-SABAI, Anas (a.k.a. AL-LIBY, Anas; a.k.a. AL-LIBI, Anas; a.k.a. AL-RAGHIE,
    AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAN, Adam Ramsey; Nazih; a.k.a. AL-RAGHIE, Nazih Abdul Hamed), Afghanistan; DOB 30 Mar 1964; alt.
    a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa Kamel), 9 Albourne Road, DOB 14 May 1964; POB Tripoli, Libya; citizen Libya (individual) [SDGT] 10-12-01
    Shepherds Bush, London, W12 OLW, England; 8 Adie Road, Hammersmith, London, AL-SAYYID, ‘Ali Sulayman Mas’ud ‘Abd (a.k.a. AL-JAWZIYYAH, Ibn al- Qayyim;
    W6 OPW, England; DOB 15 Apr 1958 (individual) [SDGT] 04-19-02 a.k.a. OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman Massoud Abdul; a.k.a. “AL-
    AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH, Abdullah Ahmed; a.k.a. ABU MARIAM; QAYYIM, ‘Ibn”; a.k.a. “AL-ZAWL”; a.k.a. “EL-QAIM, Ibn”); DOB 1969; POB Tripoli,
    a.k.a. SALEH), Afghanistan; DOB 1963; POB Egypt; citizen Egypt (individual) Libya; Passport 96/184442 (Libya) (individual) [SDGT] 06-15-07
    [SDGT] 10-12-01 AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN, Abu-
    AL-MASRI, Ahmad (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN, Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI, Raed M.; a.k.a. HIJAZI, Riad),
    Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; Jordan; DOB 1968; POB California, U.S.A.; SSN: 548-91-5411 (USA) (individual)
    a.k.a. AHMED HAMED; a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a. [SDGT] 10-12-01
    AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Hamed; a.k.a. AL-SHAMI, Ahmad; DOB 1965; POB Beirut, Lebanon (individual) [SDGT] 07-24-07
    HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965;
    AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY, Husayn;
    POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01
    a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a. SHAMAI, Husayn; a.k.a.
    AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu Hamza; a.k.a. EMAN, Adam Ramsey; SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB 1954; alt. DOB 1960 (individual)
    a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa Kamel), 9 Albourne Road, [SDGT] 09-07-06
    Shepherds Bush, London, W12 OLW, England; 8 Adie Road, Hammersmith, London,
    AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMY, Husayn;
    W6 OPW, England; DOB 15 Apr 1958 (individual) [SDGT] 04-19-02
    a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a. SHAMAI, Husayn; a.k.a.
    AL-MU’AJJAL, Dr. Abd Al-Hamid (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; a.k.a. SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB 1954; alt. DOB 1960 (individual)
    AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU’JIL, Abd al-Hamid Sulaiman; a.k.a. AL- [SDGT] 09-07-06
    MUJIL, Abd Al Hamid Sulaiman Muhammed; a.k.a. AL- MU’JIL, Dr. Abd Abdul-Hamid
    AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMI, Husayn;
    bin Sulaiman; a.k.a. MUJEL, A.S.; a.k.a. MU’JIL, Abd al-Hamid; a.k.a. “ABDALLAH,
    a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a. SHAMAI, Husayn; a.k.a.
    Abu”); DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; citizen Saudi Arabia;
    SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB 1954; alt. DOB 1960 (individual)
    nationality Saudi Arabia; Passport F 137998 issued 18 Apr 2004 expires 24 Feb 2009;
    [SDGT] 09-07-06
    Doctor (individual) [SDGT] 05-22-07; 08-03-06
    AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE MAURITANIAN; a.k.a. AL-WALID,
    AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. ABU OMRAN; a.k.a. AL-MUGHASSIL,
    Mafouz Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB 1 JAN 75 (individual) [SDGT]
    Ahmed Ibrahim); DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi Arabia; citizen
    05-22-07; 12-24-01
    Saudi Arabia (individual) [SDGT] 10-12-01
    AL-SHARIF, Sa’d Abdullah Hussein; DOB 1969; alt. DOB 1963; alt. DOB 11 Feb 1964;
    AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL-MUGHASSIL, Ahmad Ibrahim; a.k.a.
    POB Al-Medinah, Saudi Arabia; nationality Saudi Arabia; Passport B 960789; alt.
    ABU OMRAN); DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi Arabia; citizen
    Passport G 649385 issued 8 Sep 2006 expires 17 Jul 2011 (individual) [SDGT] 05-
    Saudi Arabia (individual) [SDGT] 10-12-01
    22-07; 10-21-01
    AL-MUHAJIR (a.k.a. ‘ABD AL-KARIM; a.k.a. ABU AL-MU’TAZ; a.k.a. AL-HABIB;
    AL-SIBA’I, Hani Muhammad Yusuf (a.k.a. YUSUF, Hani al-Sayid Al-Sibai), United
    a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-ZARQAWI, Abu Mus’Ab;
    Kingdom; DOB 1 Mar 1961; POB Qaylubiyah, Egypt; nationality Egypt (individual)
    a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel
    [SDGT] 09-29-05
    Nazzel; a.k.a. “MOUHANAD;” a.k.a. “MOUHANNAD;” a.k.a. “MUHANNAD;” a.k.a.
    “RASHID”); DOB 20 Oct 1966; POB Zarqa, Jordan; Passport No. Z264968 (Jordan); AL-SUDANI, Khalid Ahmad Jumah, IARA Middle East Regional Director; Amman,
    citizen Jordan; National No. 9661031030 (Jordan) (individual) [SDGT] 09-23-03 Jordan; Passport H649956 (Sudan) issued 8 Apr 2002 (individual) [SDGT] 10-13-04
    AL-MUHAJIR, Abdul Rahman (a.k.a. ATWAH, Muhsin Musa Matwalli; a.k.a. ABDEL AL-SURIR, Abu Islam (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN,
    RAHMAN; a.k.a. ABDUL RAHMAN; a.k.a. AL-NAMER, Mohammed K.A.), Afghani- Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH;
    stan; DOB 19 Jun 1964; POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01 a.k.a. AHMED HAMED; a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a.
    AL-MASRI, Ahmad; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Hamed; a.k.a.
    AL-MUJIL, Abd Al Hamid Sulaiman Muhammed (a.k.a. AL MOJIL, Abdulhamid
    HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965;
    Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU’JIL, Abd al-Hamid
    POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01
    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. AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer (a.k.a. ABOU DJARRAH; a.k.a.
    “ABDALLAH, Abu”); DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; citizen TRABELSI, Mourad), Via Geromini 15, Cremona, Italy; DOB 20 May 1969; POB
    Saudi Arabia; nationality Saudi Arabia; Passport F 137998 issued 18 Apr 2004 expires Menzel Temime, Tunisia; nationality Tunisia; Passport G 827238 issued 1 Jun 1996
    24 Feb 2009; Doctor (individual) [SDGT] 05-22-07; 08-03-06 expires 31 May 2001; arrested 1 Apr 2003 (individual) [SDGT] 10-18-05
    AL-MU’JIL, Dr. Abd Abdul-Hamid bin Sulaiman (a.k.a. AL MOJIL, Abdulhamid AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan Abdullah Hersi); DOB circa 1944; POB
    Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU’JIL, Abd al-Hamid Ogaden Region, Ethiopia (individual) [SDGT] 06-03-04
    Sulaiman; a.k.a. AL-MU’AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-TURKI, Hassan); DOB circa 1944; POB
    Sulaiman Muhammed; a.k.a. MUJEL, A.S.; a.k.a. MU’JIL, Abd al-Hamid; a.k.a. Ogaden Region, Ethiopia (individual) [SDGT] 06-03-04
    “ABDALLAH, Abu”); DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; citizen AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk; a.k.a. OMAIRI, Farouk; a.k.a.
    Saudi Arabia; nationality Saudi Arabia; Passport F 137998 issued 18 Apr 2004 expires OMAIRI, Farouk Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida Brasil, Apt No. 48,
    24 Feb 2009; Doctor (individual) [SDGT] 05-22-07; 08-03-06 Foz do Iguacu, Brazil; DOB 6 Dec 1945; POB Hermel, Lebanon; citizen Brazil
    AL-NAMER, Mohammed K.A. (a.k.a. ATWAH, Muhsin Musa Matwalli; a.k.a. ABDEL (individual) [SDGT] 12-06-06
    RAHMAN; a.k.a. ABDUL RAHMAN; a.k.a. AL-MUHAJIR, Abdul Rahman), Afghani- AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU
    stan; DOB 19 Jun 1964; POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01 ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. HUSAIN, Zain Al- Abidin
    AL-NASSER, Abdelkarim Hussein Mohamed; POB Al Ihsa, Saudi Arabia; citizen Muhammad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. HUSSEIN, Zayn al-
    Saudi Arabia (individual) [SDGT] 10-12-01 Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia;
    AL-NUBI, Abu (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL MASRI, Abd Al Wakil; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual)
    a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADIL, [SDGT] 05-22-07; 09-24-01
    Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; AL-WALID, Mafouz Walad (a.k.a. ABU HAFS THE MAURITANIAN; a.k.a. AL-
    a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); SHANQITI, Khalid; a.k.a. AL-WALID, Mahfouz Ould); DOB 1 JAN 75 (individual)
    DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID [SDGT] 05-22-07; 12-24-01
    No. 12773667; Serial No. 201735161 (individual) [SDGT] 10-12-01 AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS THE MAURITANIAN; a.k.a. AL-
    AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz; a.k.a. OMAIRI, Farouk; a.k.a. SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz Walad); DOB 1 JAN 75 (individual)
    OMAIRI, Farouk Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida Brasil, Apt No. 48, [SDGT] 05-22-07; 12-24-01
    Foz do Iguacu, Brazil; DOB 6 Dec 1945; POB Hermel, Lebanon; citizen Brazil

    - 87 -
    AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a. OUAZ, Najib), Vicolo dei Prati n.2/ ZULKARNAIN; a.k.a. ZULKARNAN; a.k.a. ZULKARNIN); DOB 1963; POB Gebang
    2, Bologna, Italy; DOB 12 Apr 1960; POB Hekaima Al-Mehdiya, Tunisia; nationality village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual)
    Tunisia; Passport K 815205 issued 17Sep 1994 expires 16 Sep 1999 (individual) [SDGT] 05-12-05
    [SDGT] 10-18-05 ARIS SUMARSONO (a.k.a. ARIF SUNARSO; a.k.a. ARIS SUNARSO; a.k.a.
    AL-YACOUB, Ibrahim Salih Mohammed; DOB 16 Oct 1966; POB Tarut, Saudi Arabia; MURSHID; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
    citizen Saudi Arabia (individual) [SDGT] 10-12-01 ZULKARNAIN; a.k.a. ZULKARNAN; a.k.a. ZULKARNIN); DOB 1963; POB Gebang
    AL-ZARQAWI, Abu Mus’Ab (a.k.a. ‘ABD AL-KARIM; a.k.a. ABU AL-MU’TAZ; a.k.a. village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual)
    AL-HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. [SDGT] 05-12-05
    GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a.
    a.k.a. “MOUHANAD;” a.k.a. “MOUHANNAD;” a.k.a. “MUHANNAD;” a.k.a. “RASHID”); MURSHID; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
    DOB 20 Oct 1966; POB Zarqa, Jordan; Passport No. Z264968 (Jordan); citizen ZULKARNAIN; a.k.a. ZULKARNAN; a.k.a. ZULKARNIN); DOB 1963; POB Gebang
    Jordan; National No. 9661031030 (Jordan) (individual) [SDGT] 09-23-03 village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual)
    AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a. AL ZAWAHIRI, Dr. Ayman; a.k.a. AL- [SDGT] 05-12-05
    ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad Fuad), Operational and Military Leader of ARZALLUS TAPIA, Eusebio; member ETA; DOB 8 Nov 1957; POB Regil (Guipuzcoa
    JIHAD GROUP; DOB 19 Jun 1951; POB Giza, Egypt; Passport No. 1084010 (Egypt), Province), Spain; D.N.I. 15.927.207 (individual) [SDGT] 02-26-02
    Alt. No. 19820215 (individual) [SDT] [SDGT] 09-24-01 ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a.
    AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-ZAWAHIRI, AL-SHAMY, Husayn; a.k.a. SHAIMI, Husayn; a.k.a. SHAMAI, Husayn; a.k.a.
    Aiman Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad), Operational and Military Leader SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB 1954; alt. DOB 1960 (individual)
    of JIHAD GROUP; DOB 19 Jun 1951; POB Giza, Egypt; Passport No. 1084010 [SDGT] 09-07-06
    (Egypt); Alt. No. 19820215 (individual) [SDT] [SDGT] 09-24-01 ATEF, Muhammad (a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheikh Taysir;
    AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI, Shaykh Abd-al-Majid; a.k.a. AL- a.k.a. ABU HAFS; a.k.a ABU SITTA, Subhi; a.k.a. ATIF, Mohamed; a.k.a. ATIF,
    ZINDANI, Shaykh ‘Abd Al-Majid); DOB c. 1950; POB Yemen; Passport No. A005487 Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); DOB 1951; Alt.
    (Yemen) issued on 13 Aug 1995; nationality Yemeni (individual) [SDGT] 02-24-04 DOB 1956; Alt. DOB 1944; POB Alexandria, Egypt (individual) [SDT] [SDGT] 09-24-
    AL-ZINDANI, Shaykh ‘Abd Al-Majid (a.k.a. AL-ZINDANI, Abdelmajid; a.k.a. AL- 01
    ZINDANI, Shaykh Abd-al-Majid); DOB c. 1950; POB Yemen; Passport No. A005487 ATIF, Mohamed (a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheikh Taysir;
    (Yemen) issued on 13 Aug 1995; nationality Yemeni (individual) [SDGT] 02-24-04 a.k.a. ABU HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Muhammad; a.k.a. ATIF,
    AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL-ZINDANI, Abdelmajid; a.k.a. AL- Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); DOB 1951; Alt.
    ZINDANI, Shaykh ‘Abd Al-Majid); DOB c. 1950; POB Yemen; Passport No. A005487 DOB 1956; Alt. DOB 1944; POB Alexandria, Egypt (individual) [SDT] [SDGT] 09-24-
    (Yemen) issued on 13 Aug 1995; nationality Yemeni (individual) [SDGT] 02-24-04 01
    AMAR UMAR (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR USMAN; ATIF, Muhammad (a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheikh Taysir;
    a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL MATIN; a.k.a. a.k.a. ABU HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Muhammad; a.k.a. ATIF,
    DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; a.k.a. Mohamed; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); DOB 1951; Alt.
    PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB DOB 1956; Alt. DOB 1944; POB Alexandria, Egypt (individual) [SDT] [SDGT] 09-24-
    16 Jun 1970; alt. DOB 6 Jun 1970; POB Petarukan village, Pemalang, Central Java, 01
    Indonesia; nationality Indonesia (individual) [SDGT] 05-12-05 ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; a.k.a. SALIM, Hassan Rostom),
    AMAR USMAN (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR UMAR; Lebanon; DOB 1960; POB Lebanon; citizen Lebanon (individual) [SDGT] 10-12-01
    a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL MATIN; a.k.a. ATWAH, Muhsin Musa Matwalli (a.k.a. ABDEL RAHMAN; a.k.a. ABDUL RAHMAN;
    DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; a.k.a. a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. AL-NAMER, Mohammed K.A.), Afghani-
    PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB stan; DOB 19 Jun 1964; POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01
    16 Jun 1970; alt. DOB 6 Jun 1970; POB Petarukan village, Pemalang, Central Java, AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh Hassan Dahir Aweys; a.k.a.
    Indonesia; nationality Indonesia (individual) [SDGT] 05-12-05 AWEYS, Hassan Dahir), DOB 1935; citizen Somalia (individual) [SDGT] 11-07-01
    AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; a.k.a. AWEYS, Dahir Ubeidullahi, Via Cipriano Facchinetti 84, Rome, Italy (individual)
    FUSCO, Fabio; a.k.a. HASSAN, Mohamed; a.k.a. “ABU THALE”); DOB 18 Dec 1969; [SDGT] 11-07-01
    POB Tunis, Tunisia; nationality Tunisia; Passport G737411 (Tunisia) issued 24 Oct
    AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Hassan Dahir Aweys; a.k.a. AWES,
    1990 expires 20 Sep 1997; alt. Passport 0801888 (Bosnia and Herzegovina)
    Shaykh Hassan Dahir), DOB 1935; citizen Somalia (individual) [SDGT] 11-07-01
    (individual) [SDGT] 10-18-05; 06-06-03
    AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI, Ben Muhammad; a.k.a. AIADY, Ben
    AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin; a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ,
    Muhammad; a.k.a. AYADI SHAFIQ, Ben Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
    Dr. Amin); DOB 1960; POB Nangahar Province, Afghanistan (individual) [SDGT] 10-
    Chafiq), Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8,
    12-01
    London, England; 28 Chaussee de Lille, Mouscron, Belgium; Darvingasse 1/2/58-
    AMMARI, Saifi (a.k.a. “Abdalarak;” a.k.a. “Abderrezak Le Para;” a.k.a. “Abderrezak 60, Vienna, Austria; Tunisia; DOB 21 Jan 1963; POB Safais (Sfax), Tunisia
    Zaimeche;” a.k.a. “Abdul Rasak ammane Abu Haidra;” a.k.a. “Abou Haidara;” a.k.a. (individual) [SDGT] 10-12-01
    “El Ourassi;” a.k.a. “El Para”); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality
    AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI, Ben Muhammad; a.k.a. AIADY, Ben
    Algerian (individual) [SDGT] 12-05-03
    Muhammad; a.k.a. AYADI CHAFIK, Ben Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
    ANAR USMAN (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR UMAR; Chafiq), Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8,
    a.k.a. AMAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL MATIN; a.k.a. London, England; 28 Chaussee de Lille, Mouscron, Belgium; Darvingasse 1/2/58-
    DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; a.k.a. 60, Vienna, Austria; Tunisia; DOB 21 Jan 1963; POB Safais (Sfax), Tunisia
    PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB (individual) [SDGT] 10-12-01
    16 Jun 1970; alt. DOB 6 Jun 1970; POB Petarukan village, Pemalang, Central Java,
    AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar;
    Indonesia; nationality Indonesia (individual) [SDGT] 05-12-05
    a.k.a. “HICHEM ABU HCHEM”), Via di Saliceto n.51/9, Bologna, Italy; DOB 19 Dec
    ANIS, Abu (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL MASRI, Abd Al Wakil; a.k.a. 1965; POB Tunis, Tunisia; nationality Tunisia; Passport L246084 issued 10 Jun 1996
    AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADIL, expires 9 Jun 2001 (individual) [SDGT]10-18-05; 06-06-03
    Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu;
    AZAD, Rony (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI, Fathur Rahman;
    a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu);
    a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. AL-
    DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID
    GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur
    No. 12773667; Serial No. 201735161 (individual) [SDGT] 10-12-01
    Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a.
    ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. TOYIB, Ibnu; a.k.a. “ABU FATHI”; ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy;
    a.k.a. “ABU FATIH”); DOB 1958; POB Pacitan, East Java, Indonesia; nationality a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. BIN AHAD, Rony Azad; a.k.a.
    Indonesia (individual) [SDGT] 04-13-06 BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin;
    AOUADI, Mohamed Ben Belgacem (a.k.a. AOUADI, Mohamed Ben Belkacem), Via a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih;
    A. Masina n.7, Milano, Italy; DOB 11 Dec 1974; POB Tunisia; nationality Tunisia; a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport
    Italian Fiscal Code DAOMMD74T11Z352Z; Passport L 191609 issued 28 Feb 1996 No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03
    expires 27 Feb 2001 (individual) [SDGT]10-18-05; 04-19-02 AZIZ, Sa’id Yusif Abu (a.k.a. ‘AZIZ, Sa’ud Abu; a.k.a. AZIZA, Said Youssef Ali Abu;
    AOUADI, Mohamed Ben Belkacem (a.k.a. AOUADI, Mohamed Ben Belgacem),Via a.k.a. AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, Sa’id Yusif Ali Abu; a.k.a. HAMID,
    A. Masina n.7, Milano, Italy; DOB 11 Dec 1974; POB Tunisia; nationality Tunisia; Abdul; a.k.a. “AL-HAMID, Abd”; a.k.a. “THERAB, Abu”; a.k.a. “THURAB, Abu”; a.k.a.
    Italian Fiscal Code DAOMMD74T11Z352Z; Passport L 191609 issued 28 Feb 1996 “TURAB, Abu”); DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya)
    expires 27 Feb 2001 (individual) [SDGT] 10-18-05; 04-19-02 (individual) [SDGT] 06-15-07
    APAOLAZA SANCHO, Ivan; member ETA; DOB 10 Nov 1971; POB Beasain ‘AZIZ, Sa’ud Abu (a.k.a. AZIZ, Sa’id Yusif Abu; a.k.a. AZIZA, Said Youssef Ali Abu;
    (Guipuzcoa Province), Spain; D.N.I. 44.129.178 (individual) [SDGT] 05-03-02 a.k.a. AZIZAH, Sa’id Yusif Ali Abu; a.k.a. AZIZAT, Sa’id Yusif Ali Abu; a.k.a. HAMID,
    ARIF SUNARSO (a.k.a. ARIS SUMARSONO; a.k.a. ARIS SUNARSO; a.k.a. Abdul; a.k.a. “AL-HAMID, Abd”; a.k.a. “THERAB, Abu”; a.k.a. “THURAB, Abu”; a.k.a.
    MURSHID; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. “TURAB, Abu”); DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya)

    - 88 -
    (individual) [SDGT] 06-15-07 a.k.a. BADET, Muhammed; a.k.a. BADET, Saajid Mohammad); DOB 28 Mar 1979;
    AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa’id Yusif Abu; a.k.a. ‘AZIZ, Sa’ud Abu; alt. DOB 8 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen
    a.k.a. AZIZAH, Sa’id Yusif Ali Abu; a.k.a. AZIZAT, Sa’id Yusif Ali Abu; a.k.a. HAMID, United Kingdom; Passport 703114075 (United Kingdom); alt. Passport 026725401
    Abdul; a.k.a. “AL-HAMID, Abd”; a.k.a. “THERAB, Abu”; a.k.a. “THURAB, Abu”; a.k.a. (United Kingdom); Currently imprisoned in the United Kingdom (individual) [SDGT]
    “TURAB, Abu”); DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya) 12-19-05
    (individual) [SDGT] 06-15-07 BAHAJI, Said, Bunatwiete #23, 21073 Hamburg, Germany; Marienstr #54, 21073
    AZIZAH, Sa’id Yusif Ali Abu (a.k.a. AZIZ, Sa’id Yusif Abu; a.k.a. ‘AZIZ, Sa’ud Abu; Hamburg, Germany; Wiesendamm #135, 22303 Hamburg, Germany; 12 Rue
    a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT, Sa’id Yusif Ali Abu; a.k.a. HAMID, Descartes, Meknes, Morocco; DOB 15 Jul 1975; POB Haselunne, Lower Saxony,
    Abdul; a.k.a. “AL-HAMID, Abd”; a.k.a. “THERAB, Abu”; a.k.a. “THURAB, Abu”; a.k.a. Germany; nationality Moroccan and German (individual) [SDGT] 09-30-02
    “TURAB, Abu”); DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya) BAHAMAD (a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a. Ahmed the Tall; a.k.a.
    (individual) [SDGT] 06-15-07 ALLY, Ahmed; a.k.a. BAHAMAD, Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. SUWEIDAN,
    AZIZAT, Sa’id Yusif Ali Abu (a.k.a. AZIZ, Sa’id Yusif Abu; a.k.a. ‘AZIZ, Sa’ud Abu; Sheikh Ahmad Salem; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed
    a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH, Sa’id Yusif Ali Abu; a.k.a. HAMID, Salem); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; POB Mombasa, Kenya; citizen Kenya
    Abdul; a.k.a. “AL-HAMID, Abd”; a.k.a. “THERAB, Abu”; a.k.a. “THURAB, Abu”; a.k.a. (individual) [SDGT] 10-12-01
    “TURAB, Abu”); DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya) BAHAMAD, Sheik (a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a. Ahmed the Tall;
    (individual) [SDGT] 06-15-07 a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; a.k.a. BAHAMADI, Sheikh; a.k.a. SUWEIDAN,
    BA’ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu Bakar; a.k.a. BASHIR, Abu Bakar; Sheikh Ahmad Salem; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed
    a.k.a. “ABDUS SAMAD”; a.k.a. “ABDUS SOMAD”); DOB 17 Aug 1938; POB Jombang, Salem); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; POB Mombasa, Kenya; citizen Kenya
    East Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13-06 (individual) [SDGT] 10-12-01
    BAASYIR, Abu Bakar (a.k.a. BA’ASYIR, Abu Bakar; a.k.a. BASHIR, Abu Bakar; BAHAMADI, Sheikh (a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a. Ahmed the Tall;
    a.k.a. “ABDUS SAMAD”; a.k.a. “ABDUS SOMAD”); DOB 17 Aug 1938; POB Jombang, a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; a.k.a. BAHAMAD, Sheik; a.k.a. SUWEIDAN,
    East Java, Indonesia; nationality Indonesia(individual) [SDGT] 04-13-06 Sheikh Ahmad Salem; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed
    Salem); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; POB Mombasa, Kenya; citizen Kenya
    BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali; a.k.a.
    (individual) [SDGT] 10-12-01
    “HAMZA”), Via di Saliceto n.51/9, Bologna, Italy; DOB 18 Mar 1967; POB Kairouan,
    Tunisia; nationality Tunisia; Passport K602878 issued 5 Nov 1993 expires 9 Jun 2001 BAKR, Abu (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE TANZANIAN;”
    (individual) [SDGT] 10-18-05; 06-06-03 a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.; a.k.a.
    AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
    BADAT, Muhammed (a.k.a. AL BRITAINI, Issa; a.k.a. AL PAKISTANI, Abu Issa;
    a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI,
    a.k.a. AL PAKISTANI, Issa; a.k.a. BADAT, Saajid; a.k.a. BADAT, Sajid; a.k.a.
    Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
    BADAT, Sajid Mohammed; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, Muhammed;
    a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN,
    a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid Muhammad); DOB 28 Mar
    Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. KHALFAN, Ahmed
    1979; alt. DOB 8 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom;
    a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB
    citizen United Kingdom; Passport 703114075 (United Kingdom); alt. Passport
    14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania
    026725401 (United Kingdom); Currently imprisoned in the United Kingdom (individual)
    (individual) [SDGT] 10-12-01
    [SDGT] 12-19-05
    BARAKAT, Assaad Ahmad (a.k.a. BARAKAT, Assad; a.k.a. BARAKAT, Assad
    BADAT, Saajid (a.k.a. AL BRITAINI, Issa; a.k.a. AL PAKISTANI, Abu Issa; a.k.a.
    Ahmad; a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, Assad
    AL PAKISTANI, Issa; a.k.a. BADAT, Muhammed; a.k.a. BADAT, Sajid; a.k.a. BADAT,
    Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. Hajj As’ad Ahmad), Rue Taroba
    Sajid Mohammed; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, Muhammed; a.k.a.
    1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682,
    BADET, Saajid Mohammad; a.k.a. BADET, Sajid Muhammad); DOB 28 Mar 1979; alt.
    Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro,
    DOB 8 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen United
    Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil;
    Kingdom;Passport 703114075 (United Kingdom); alt. Passport 026725401 (United
    Arrecife Apartment Building, Iquique, Chile; Apartment 111, Panorama Building,
    Kingdom); Currently imprisoned in the United Kingdom (individual) [SDGT] 12-19-05
    Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967;
    BADAT, Sajid (a.k.a. AL BRITAINI, Issa; a.k.a. AL PAKISTANI, Abu Issa; a.k.a. AL POB Lebanon (individual) [SDGT] 06-10-04
    PAKISTANI, Issa; a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; a.k.a. BADAT,
    BARAKAT, Assad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, Assad
    Sajid Mohammed; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, Muhammed; a.k.a.
    Ahmad; a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, Assad
    BADET, Saajid Mohammad; a.k.a. BADET, Sajid Muhammad); DOB 28 Mar 1979; alt.
    Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. Hajj As’ad Ahmad), Rue Taroba
    DOB 8 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen United
    1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682,
    Kingdom; Passport 703114075 (United Kingdom); alt. Passport 026725401 (United
    Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro,
    Kingdom); Currently imprisoned in the United Kingdom (individual) [SDGT] 12-19-05
    Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil;
    BADAT, Sajid Mohammed (a.k.a. AL BRITAINI, Issa; a.k.a. AL PAKISTANI, Abu Issa; Arrecife Apartment Building, Iquique, Chile; Apartment 111, Panorama Building,
    a.k.a. AL PAKISTANI, Issa; a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; a.k.a. Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967;
    BADAT, Sajid; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, Muhammed; a.k.a. POB Lebanon (individual) [SDGT] 06-10-04
    BADET, Saajid Mohammad; a.k.a. BADET, Sajid Muhammad); DOB 28 Mar 1979; alt.
    BARAKAT, Assad Ahmad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
    DOB 8 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen United
    Assad; a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, Assad
    Kingdom; Passport 703114075 (United Kingdom); alt. Passport 026725401 (United
    Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. Hajj As’ad Ahmad), Rue Taroba
    Kingdom); Currently imprisoned in the United Kingdom (individual) [SDGT] 12-19-05
    1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682,
    BADAT, Sajid Muhammad (a.k.a. AL BRITAINI, Issa; a.k.a. AL PAKISTANI, Abu Issa; Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro,
    a.k.a. AL PAKISTANI, Issa; a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; a.k.a. Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil;
    BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. BADET, Muhammed; a.k.a. Arrecife Apartment Building, Iquique, Chile; Apartment 111, Panorama Building,
    BADET, Saajid Mohammad; a.k.a. BADET, Sajid Muhammad); DOB 28 Mar 1979; alt. Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967;
    DOB 8 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen United POB Lebanon (individual) [SDGT] 06-10-04
    Kingdom; Passport 703114075 (United Kingdom); alt. Passport 026725401 (United
    BARAKAT, Assad Ahmed Muhammad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a.
    Kingdom); Currently imprisoned in the United Kingdom (individual) [SDGT] 12-19-05
    BARAKAT, Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad
    BADET, Muhammed (a.k.a. AL BRITAINI, Issa; a.k.a. AL PAKISTANI, Abu Issa; Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. Hajj As’ad Ahmad), Rue Taroba
    a.k.a. AL PAKISTANI, Issa; a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; a.k.a. 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682,
    BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. BADAT, Sajid Muhammad; Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro,
    a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid Muhammad); DOB 28 Mar Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil;
    1979; alt. DOB 8 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; Arrecife Apartment Building, Iquique, Chile; Apartment 111, Panorama Building,
    citizen United Kingdom; Passport 703114075 (United Kingdom); alt. Passport Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967;
    026725401 (United Kingdom); Currently imprisoned in the United Kingdom (individual) POB Lebanon (individual) [SDGT] 06-10-04
    [SDGT] 12-19-05
    BARAKAT, Assad Hassan (a.k.a. BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
    BADET, Saajid Mohammad (a.k.a. AL BRITAINI, Issa; a.k.a. AL PAKISTANI, Abu Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad Ahmed Muhammad;
    Issa; a.k.a. AL PAKISTANI, Issa; a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. Hajj As’ad Ahmad), Rue Taroba 1005,
    a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. BADAT, Sajid Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra
    Muhammad; a.k.a. BADET, Muhammed; a.k.a. BADET, Sajid Muhammad); DOB 28 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment
    Mar 1979; alt. DOB 8 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife
    citizen United Kingdom; Passport 703114075 (United Kingdom); alt. Passport Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, Iquique,
    026725401 (United Kingdom); Currently imprisoned in the United Kingdom (individual) Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967; POB
    [SDGT] 12-19-05 Lebanon (individual) [SDGT] 06-10-04
    BADET, Sajid Muhammad (a.k.a. AL BRITAINI, Issa; a.k.a. AL PAKISTANI, Abu Issa; BARAKAT, Hamza Ahmad (a.k.a. BARAKAT, Hamze Ahmad; a.k.a. BARAKAT, Hamzi
    a.k.a. AL PAKISTANI, Issa; a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; a.k.a. Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); DOB 10 Jan 1963; POB Rubtlatine,
    BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. BADAT, Sajid Muhammad; Lebanon; alt. POB Beirut, Lebanon; citizen Lebanon (individual) [SDGT] 12-06-06

    - 89 -
    BARAKAT, Hamze Ahmad (a.k.a. BARAKAT, Hamza Ahmad; a.k.a. BARAKAT, Hamzi POB Jeddah, Saudi Arabia; citizen Saudi Arabia; Passport F 572010 issued 22 Dec
    Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); DOB 10 Jan 1963; POB Rubtlatine, 2004 expires 28 Oct 2009; Email:adelb@shabakah.net.sa (individual) [SDGT] 05-
    Lebanon; alt. POB Beirut, Lebanon; citizen Lebanon (individual) [SDGT] 12-06-06 22-07
    BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT, Hamza Ahmad; a.k.a. BARAKAT, Hamze BELMOKHTAR, Mokhtar; DOB 1 Jun 1972; POB Ghardaia, Algeria (individual) [SDGT]
    Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); DOB 10 Jan 1963; POB Rubtlatine, 10-24-03
    Lebanon; alt. POB Beirut, Lebanon; citizen Lebanon (individual) [SDGT] 12-06-06 BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU SALMAN; a.k.a. AL-CHERIF, Said Ben
    BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT, Hamza Ahmad; a.k.a. BARAKAT, Abdelhakim Ben Omar; a.k.a. “DJALLAL”; a.k.a. “YOUCEF”), Corso Lodi 59, Milan,
    Hamze Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB 10 Jan 1963; POB Rubtlatine, Italy; DOB 25 Jan 1970; POB Menzel Temine, Tunisia; nationality Tunisia; Passport
    Lebanon; alt. POB Beirut, Lebanon; citizen Lebanon (individual) [SDGT] 12-06-06 M307968 issued 8 Sep 2001 expires 7 Sep 2006; arrested 30 Sep 2002; (individual)
    BARAKAT, Hatam Ahmad (a.k.a. BARAKAT, Hatem Ahmad; a.k.a. BARAKAT, Hatim [SDGT] 10-18-05; 11-10-03
    Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Hotem Ahmad); DOB BEN ATTIA, Nabil Ben Mohamed Ben Ali; DOB 11 May 1966; POB Tunis, Tunisia;
    25 Sep 1961; POB Mousaitbe, Lebanon; citizen Lebanon; alt. citizen Paraguay; nationality Tunisia; Passport L289032 issued 22 Aug 2001 expires 21Aug 2006
    Identification Number 2.194.575 (Paraguay); alt. Identification Number 2.194.975 (individual) [SDGT] 07-27-06; 10-18-05; 08-29-02
    (Paraguay); Passport 183319 (Paraguay); alt. Passport 148842 (Paraguay); alt. BEN HAMMEDI, Mohammed (a.k.a. BENHAMMEDI, Mohammed; a.k.a. BIN HAMMIDI,
    Passport 106318 (Paraguay) (individual) [SDGT] 12-06-06 Muhammad Muhammad; a.k.a. HANNADI, Mohamed; a.k.a. “ABU AL QASSAM”;
    BARAKAT, Hatem Ahmad (a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT, Hatim a.k.a. “ABU HAJIR”; a.k.a. “ABU HAJIR AL LIBI”; a.k.a. “HAMMEDI, Ben”; a.k.a.
    Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Hotem Ahmad); DOB “PANHAMMEDI”), Midlands, United Kingdom; DOB 22 Sep 1966; POB Libya; citizen
    25 Sep 1961; POB Mousaitbe, Lebanon; citizen Lebanon; alt. citizen Paraguay; Libya (individual) [SDGT] 02-08-06
    Identification Number 2.194.575 (Paraguay); alt. Identification Number 2.194.975 BEN HANI, Al As’ad (BEN HENI, Lased) DOB 5 Feb 1969; POB Libya; alt. Tripoli
    (Paraguay); Passport 183319 (Paraguay); alt. Passport 148842 (Paraguay); alt. (individual) [SDGT] 07-27-06; 04-19-02
    Passport 106318 (Paraguay) (individual) [SDGT] 12-06-06
    BEN HENI, Lased (a.k.a. BEN HANI, Al As’ad) DOB 5 Feb 1969; POB Libya; alt. Tripoli
    BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT, Hatem (individual) [SDGT] 07-27-06; 04-19-02
    Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Hotem Ahmad); DOB
    BEN SOLTANE, Adel (a.k.a. BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef), Via
    25 Sep 1961; POB Mousaitbe, Lebanon; citizen Lebanon; alt. citizen Paraguay;
    Latisana n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis, Tunisia; nationality Tunisia;
    Identification Number 2.194.575 (Paraguay); alt. Identification Number 2.194.975
    Italian Fiscal Code BNSDLA70L14Z352B; Passport M408665 issued 4 Oct 2000
    (Paraguay); Passport 183319 (Paraguay); alt. Passport 148842 (Paraguay); alt.
    expires 3 Oct 2005 (individual) [SDGT] 10-18-05; 08-29-02
    Passport 106318 (Paraguay) (individual) [SDGT] 12-06-06
    BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef (a.k.a. BEN SOLTANE, Adel), Via
    BARAKAT, Hattem Ahmad (a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT, Hatem
    Latisana n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis, Tunisia; nationality Tunisia;
    Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. BARAKAT, Hotem Ahmad); DOB 25
    Italian Fiscal Code BNSDLA70L14Z352B; Passport M408665 issued 4 Oct 2000
    Sep 1961; POB Mousaitbe, Lebanon; citizen Lebanon; alt. citizen Paraguay;
    expires 3 Oct 2005 (individual) [SDGT] 10-18-05
    Identification Number 2.194.575 (Paraguay); alt. Identification Number 2.194.975
    (Paraguay); Passport 183319 (Paraguay); alt. Passport 148842 (Paraguay); alt. BENDEBKA, L’Hadi (a.k.a. ABD AL HADI; a.k.a. HADI), Via Garibaldi, 70, San Zenone
    Passport 106318 (Paraguay) (individual) [SDGT] 12-06-06 al Po, Pavia, Italy; Via Manzoni, 33, Cinisello Balsamo, Milan, Italy; DOB 17 Nov 1963;
    POB Algiers Algeria (individual) [SDGT] 03-18-04
    BARAKAT, Hotem Ahmad (a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT, Hatem
    Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. BARAKAT, Hattem Ahmad); DOB 25 BENHAMMEDI, Mohammed (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI,
    Sep 1961; POB Mousaitbe, Lebanon; citizen Lebanon; alt. citizen Paraguay; Muhammad Muhammad; a.k.a. HANNADI, Mohamed; a.k.a. “ABU AL QASSAM”;
    Identification Number 2.194.575 (Paraguay); alt. Identification Number 2.194.975 a.k.a. “ABU HAJIR”; a.k.a. “ABU HAJIR AL LIBI”; a.k.a. “HAMMEDI, Ben”; a.k.a.
    (Paraguay); Passport 183319 (Paraguay); alt. Passport 148842 (Paraguay); alt. “PANHAMMEDI”), Midlands, United Kingdom; DOB 22 Sep 1966; POB Libya; citizen
    Passport 106318 (Paraguay) (individual) [SDGT] 12-06-06 Libya (individual) [SDGT] 02-08-06
    BARAKAT, Jach Assad Ahmad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, BERASATEGUI ESCUDERO, Ismael; member ETA; DOB 15 Jun 1969; POB Eibar
    Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad Ahmed Muhammad; (Guipuzcoa Province), Spain; D.N.I. 15.379.555 (individual) [SDGT] 05-03-02
    a.k.a. BARAKAT, Assad Hassan; a.k.a. Hajj As’ad Ahmad), Rue Taroba 1005, Beatriz BIN ABAS, Mohammed Nasir (a.k.a. “Khairuddin;” a.k.a. “Soliman;” a.k.a. ABAS,
    Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz Mohamad Nasir; a.k.a. ABAS, Nasir; a.k.a. BIN ABAS, Sulaiman); DOB 6 May 1969;
    do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, nationality Malaysian (individual) [SDGT] 09-05-03
    Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife Apartment BIN ABAS, Sulaiman (a.k.a. “Khairuddin;” a.k.a. “Soliman;” a.k.a. ABAS, Mohamad
    Building, Iquique, Chile; Apartment 111, Panorama Building, Iquique, Chile; Piribebuy Nasir; a.k.a. ABAS, Nasir; a.k.a. BIN ABAS, Mohammed Nasir); DOB 6 May 1969;
    Y A. Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967; POB Lebanon (individual) nationality Malaysian (individual) [SDGT] 09-05-03
    [SDGT] 06-10-04
    BIN AHAD, Rony Azad (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI,
    BARAKAT, Mohammad Fayez; DOB 11 Mar 1969; POB Rubtlatine, Lebanon; citizen Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman;
    Lebanon; alt. citizen Paraguay; Identification Number 2.121.948 (Paraguay) a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-
    (individual) [SDGT] 12-06-06 GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur
    BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata Abd Al-Aziz; a.k.a. RASHID, Ata Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a.
    Abdoulaziz), Schmidener Street 98, Stuttgart 70374, Germany; Stuttgart Prison, ALI, Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a.
    Stuttgart, Germany; DOB 1 Dec 1973; POB Sulaymaniyah, Iraq; nationality Iraq; BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin;
    Travel Document Number A0020375 (Germany) (individual) [SDGT] 12-05-05 a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih;
    BASAYEV, Shamil Salmanovich; DOB 14 Jan 1965; POB Dyshni-Vedeno, Chechnya; a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport
    Passport No. 623334 (Russia) (individual) [SDGT] 08-08-03 No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03
    BASHIR, Abu Bakar (a.k.a. BA’ASYIR, Abu Bakar; a.k.a. BAASYIR, Abu Bakar; BIN AHMAD, Rony Azad (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI,
    a.k.a. “ABDUS SAMAD”; a.k.a. “ABDUS SOMAD”); DOB 17 Aug 1938; POB Jombang, Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman;
    East Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13-06 a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-
    GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur
    BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL-BATTARJEE, ‘Adil; a.k.a. BATARJI,
    Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a.
    ‘Adil ‘Abd al Jalil; a.k.a. BATTERJEE, Adel; a.k.a. BATTERJEE, Adel Abdul Jaleel
    ALI, Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a.
    I.), 2 Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB 1 Jul 1946; alt. DOB 1 Jun 1946;
    BIN AHAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin;
    POB Jeddah, Saudi Arabia; citizen Saudi Arabia; Passport F 572010 issued 22 Dec
    a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih;
    2004 expires 28 Oct 2009; Email:adelb@shabakah.net.sa (individual) [SDGT] 05-
    a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport
    22-07; 12-21-04
    No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03
    BATARJI, ‘Adil ‘Abd al Jalil (a.k.a. AL-BATTARJEE, ‘Adil; a.k.a. BATARJEE, Adel
    BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; BINALSHIBH,
    Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel; a.k.a. BATTERJEE, Adel Abdul Jaleel
    Ramzi Mohammed Abdullah; a.k.a. OMAR, Ramzi Mohammed Abdellah), Billstedter
    I.), 2 Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB 1 Jul 1946; alt. DOB 1 Jun 1946;
    Hauptstr Apt 14, 22111 Hamburg, Germany; Emil Anderson Strasse 5, 22073
    POB Jeddah, Saudi Arabia; citizen Saudi Arabia; Passport F 572010 issued 22 Dec
    Hamburg, Germany; Letzte Heller #109 Hamburg University, 22111 Hamburg,
    2004 expires 28 Oct 2009; Email:adelb@shabakah.net.sa (individual) [SDGT] 05-
    Germany; Marienstr #54, 21073 Hamburg, Germany; Schleemer Ring 2, 22117
    22-07; 12-21-04
    Hamburg, Germany; DOB 16 Sep 1973; alt. DOB 1 May 1972; POB Khartoum, Sudan;
    BATTERJEE, Adel (a.k.a. AL-BATTARJEE, ‘Adil; a.k.a. BATARJEE, Adel Abdul Jalil alt. POB Hadramawt, Yemen; Passport Nos. A755350 (Saudi Arabia), R85243
    Ibrahim; a.k.a. BATARJI, ‘Adil ‘Abd al Jalil; a.k.a. BATTERJEE, Adel Abdul Jaleel (Yemen), 00085243 (Yemen); nationality Yemeni (individual) [SDGT] 09-30-02
    I.), 2 Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB 1 Jul 1946; alt. DOB 1 Jun 1946;
    BIN AMAD, Rony Azad (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI,
    POB Jeddah, Saudi Arabia; citizen Saudi Arabia; Passport F 572010 issued 22 Dec
    Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman;
    2004 expires 28 Oct 2009; Email:adelb@shabakah.net.sa (individual) [SDGT] 05-
    a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-
    22-07; 12-21-04
    GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur
    BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL-BATTARJEE, ‘Adil; a.k.a. BATARJEE, Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a.
    Adel Abdul Jalil Ibrahim; a.k.a. BATARJI, ‘Adil ‘Abd al Jalil; a.k.a. BATTERJEE, Adel), ALI, Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a.
    2 Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB 1 Jul 1946; alt. DOB 1 Jun 1946;

    - 90 -
    BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; Abdellah), Billstedter Hauptstr Apt 14, 22111 Hamburg, Germany; Emil Anderson
    a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih; Strasse 5, 22073 Hamburg, Germany; Letzte Heller #109 Hamburg University, 22111
    a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport Hamburg, Germany; Marienstr #54, 21073 Hamburg, Germany; Schleemer Ring 2,
    No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03 22117 Hamburg, Germany; DOB 16 Sep 1973; alt. DOB 1 May 1972; POB Khartoum,
    BIN HAMMIDI, Muhammad Muhammad (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. Sudan; alt. POB Hadramawt, Yemen; Passport Nos. A755350 (Saudi Arabia), R85243
    BENHAMMEDI, Mohammed; a.k.a. HANNADI, Mohamed; a.k.a. “ABU AL QASSAM”; (Yemen), 00085243 (Yemen); nationality Yemeni (individual) [SDGT] 09-30-02
    a.k.a. “ABU HAJIR”; a.k.a. “ABU HAJIR AL LIBI”; a.k.a. “HAMMEDI, Ben”; a.k.a. BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar (a.k.a. BOUCHOUCHA,
    “PANHAMMEDI”), Midlands, United Kingdom; DOB 22 Sep 1966; POB Libya; citizen Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, Spinadesco (CR), Italy; DOB
    Libya (individual) [SDGT] 02-08-06 13 Oct 1969; POB Tunisia; nationality Tunisia; Italian Fiscal Code BCHMHT69R13Z352T;
    BIN HUSAN, Azahari (a.k.a. BIN HUSIN, Azahari; a.k.a. HUSIN, Azahari); DOB 14 Passport K754050 issued 26 May 1999 expires 25 May 2004 (individual) [SDGT] 10-
    Sep 1957; POB Malaysia; nationality Malaysian (individual) [SDGT] 09-05-03 18-05
    BIN HUSIN, Azahari (a.k.a. BIN HUSAN, Azahari; a.k.a. HUSIN, Azahari); DOB 14 BOUCHOUCHA, Mokhtar (a.k.a. BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-
    Sep 1957; POB Malaysia; nationality Malaysian (individual) [SDGT] 09-05-03 Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, Spinadesco (CR), Italy; DOB
    13 Oct 1969; POB Tunisia; nationality Tunisia; Italian Fiscal Code BCHMHT69R13Z352T;
    BIN KHALID, Fahd Bin Adballah (a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. ALI,
    Passport K754050 issued 26 May 1999 expires 25 May 2004 (individual) [SDGT]10-
    Salem; a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD, Khalid Adbul); DOB
    18-05; 04-19-02
    14 Apr 1965; alt. DOB 1 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT]
    10-12-01 BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, Faical), viale Cambonino, 5/B, Cremona,
    Italy; DOB 28 Oct 1966; POB Tunis, Tunisia; nationality Tunisia; Italian Fiscal Code
    BIN LADEN, Osama (a.k.a. BIN LADIN, Usama bin Muhammad bin Awad; a.k.a. BIN
    BGHFCL66R28Z352G (individual) [SDGT] 08-01-05
    LADEN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, Osama bin Muhammad
    bin Awad; a.k.a. BIN LADIN, Usama), Afghanistan; DOB 30 Jul 57; Alt. DOB 1958; BOUGHANMI, Faical (a.k.a. BOUGHANEMI, Faycal), viale Cambonino, 5/B, Cremona,
    POB Jeddah, Saudi Arabia; Alt. POB Yemen (individual) [SDT] [SDGT] 09-24-01 Italy; DOB 28 Oct 1966; POB Tunis, Tunisia; nationality Tunisia; Italian Fiscal Code
    BGHFCL66R28Z352G (individual) [SDGT] 08-01-05
    BIN LADEN, Usama (a.k.a. BIN LADIN, Usama bin Muhammad bin Awad; a.k.a. BIN
    LADEN, Osama; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, Osama bin Muhammad BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali; a.k.a. SALIM, Hassan Rostom),
    bin Awad; a.k.a. BIN LADIN, Usama), Afghanistan; DOB 30 Jul 57; Alt. DOB 1958; Lebanon; DOB 1960; POB Lebanon; citizen Lebanon (individual) [SDGT] 10-12-01
    POB Jeddah, Saudi Arabia; Alt. POB Yemen (individual) [SDT] [SDGT] 09-24-01 BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali (a.k.a. GAMEL MOHAMED), Corso XXII
    BIN LADIN, Osama (a.k.a. BIN LADIN, Usama bin Muhammad bin Awad; a.k.a. BIN Marzo 39, Milan, Italy; DOB 22 May 1966; alt. DOB 29 May 1966; POB Tunisia;
    LADEN, Osama; a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Osama bin Muhammad nationality Tunisia; Passport L723315 issued 5 May 1998 expires 4 May 2003;
    bin wad; a.k.a. BIN LADIN, Usama), Afghanistan; DOB 30 Jul 57; Alt. DOB 1958; arrested 30 Sep 2002; (individual) [SDGT] 07-27-06; 10-18-05; 11-10-03
    POB Jeddah, Saudi Arabia; Alt. POB Yemen (individual) [SDT] [SDGT] 09-24-01 BROUGERE, Jacques (a.k.a. “Abou Hamza;” a.k.a. “Abou Hanza;” a.k.a. a.k.a. “Abu
    BIN LADIN, Osama bin Muhammad bin Awad (a.k.a. BIN LADIN, Usama bin Khamza;” a.k.a. “Bilal Kumkal;” a.k.a. “Bilal;” a.k.a. BRUGERE, Jacques; a.k.a.
    Muhammad bin Awad; a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, Usama; a.k.a. DUMONT, Lionel; a.k.a. “Hamza;” a.k.a. “Koumal;” a.k.a. “Lajonel Dimon”); DOB 21
    BIN LADIN, Osama; a.k.a. BIN LADIN, Usama), Afghanistan; DOB 30 Jul 57; Alt. Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975); POB Roubaix, France
    DOB 1958; POB Jeddah, Saudi Arabia; Alt. POB Yemen (individual) [SDT] [SDGT] (individual) [SDGT] 06-06-03
    09-24-01 BRUGERE, Jacques (a.k.a. “Abou Hamza;” a.k.a. “Abou Hanza;” a.k.a. a.k.a. “Abu
    BIN LADIN, Usama (a.k.a. BIN LADIN, Usama bin Muhammad bin Awad; a.k.a. BIN Khamza;” a.k.a. “Bilal Kumkal;” a.k.a. “Bilal;” a.k.a. BROUGERE, Jacques; a.k.a.
    LADEN, Osama; a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN DUMONT, Lionel; a.k.a. “Hamza;” a.k.a. “Koumal;” a.k.a. “Lajonel Dimon”); DOB 21
    LADIN, Osama bin Muhammad bin Awad); DOB 30 Jul 57; Alt. DOB 1958; POB Jeddah, Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975); POB Roubaix, France
    Saudi Arabia; Alt. POB Yemen (individual) [SDT] [SDGT] 09-24-01 (individual) [SDGT] 06-06-03
    BIN LADIN, Usama bin Muhammad bin Awad (a.k.a. BIN LADEN, Osama; a.k.a. BIN BUISIR, Ibrahim, Ireland; IARA Representative in Ireland; DOB circa 1962; POB Libya
    LADEN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, Osama bin Muhammad (individual) [SDGT] 10-13-04
    bin Awad; a.k.a. BIN LADIN, Usama); DOB 30 Jul 57; Alt. DOB 1958; POB Jeddah, BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-
    Saudi Arabia; Alt. POB Yemen (individual) [SDT] [SDGT] 09-24-01 Mokhtar; a.k.a. BOUCHOUCHA, Mokhtar), Via Milano n.38, Spinadesco (CR), Italy;
    BIN MANSOR, Amran (a.k.a. BIN MANSOR, Henry; a.k.a. BIN MANSOUR, Amran; DOB 13 Oct 1969; POB Tunisia; nationality Tunisia; Italian Fiscal Code
    a.k.a. MANSOR, Amran); DOB 25 May 1965; POB Malaysia (individual) [SDGT] 09- BCHMHT69R13Z352T; Passport K754050 issued 26 May 1999 expires 25 May 2004
    05-03 (individual) [SDGT] 10-18-05; 04-19-02
    BIN MANSOR, Henry (a.k.a. BIN MANSOR, Amran; BIN MANSOUR, Amran; a.k.a. CABDULLAAH, Ciise Maxamed, “last known address,” Mosque in Via Quaranta,
    MANSOR, Amran); DOB 25 May 1965; POB Malaysia (individual) [SDGT] 09-05-03 Milan, Italy; DOB 8 Oct 1974; POB Somalia; nationality Somalian; arrested 31 Mar
    2003 (individual) [SDGT] 11-10-03
    BIN MANSOUR, Amran (a.k.a. BIN MANSOR, Amran; a.k.a. BIN MANSOR, Henry;
    a.k.a. MANSOR, Amran); DOB 25 May 1965; POB Malaysia (individual) [SDGT] 09- Chabaane Ben Mohamed, via Cuasso, n. 2, Porto Ceresio, Varese, Italy; DOB 1 May
    05-03 1966; POB Rainneen, Tunisia; nationality Tunisia; Italian Fiscal Code
    TRBCBN66E01Z352O; Passport L 945660 issued 4 Dec 1998 expires 3 Dec 2001
    BIN MARWAN, Bilal; DOB 1947 (individual) [SDGT] 10-12-01
    (individual) [SDGT] 10-18-05; 11-10-03
    BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI, Zulkepli;
    CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS, Mohamad; a.k.a. TARABAY,
    a.k.a. MARZUKI, Zulkifli; a.k.a. ZUKIPLI; a.k.a. ZULKIFLI); DOB 3 Jul 1968; POB
    Muhammad; a.k.a. TARABAYN SHAMAS, Muhammad), Avenida Jose Maria De Brito
    Malaysia; nationality Malaysian (individual) [SDGT] 09-05-03
    606, Apartment 51, Foz do Iguacu, Brazil; Cecilia Meirelles 849, Bloco B, Apartment
    BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, Ben Muhammad; a.k.a. AIADY, Ben 09, Foz do Iguacu, Brazil; DOB 11 Jan 1967; POB Asuncion, Paraguay; citizen
    Muhammad; a.k.a. AYADI CHAFIK, Ben Muhammad; a.k.a. AYADI SHAFIQ, Ben Lebanon; alt. citizen Brazil; alt. citizen Paraguay; National Foreign ID Number RNE:
    Muhammad), Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, W031645-8 (Brazil) (individual) [SDGT] 12-06-06
    NW8, London, England; 28 Chaussee de Lille, Mouscron, Belgium; Darvingasse 1/
    CHARAABI, Tarek (a.k.a. AL-CHARAABI, Tarek Ben Al-Bechir Ben Amara; a.k.a.
    2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan 1963; POB Safais (Sfax), Tunisia
    SHARAABI, Tarek), Viale Bligny n.42, Milano, Italy; DOB 31 Mar 1970; POB Tunisia;
    (individual) [SDGT] 10-12-01
    nationality Tunisia; Italian Fiscal Code CHRTRK70C31Z352U; Passport L 579603
    BIN SIHABUDIN, Abdul Aziz (a.k.a. “Abdul Aziz;” a.k.a. “Abu Omar;” a.k.a. “Fatih;” issued 19 Nov 1997 expires 18 Nov 2002 (individual) [SDGT] 10-18-05; 04-19-02
    a.k.a. “Hendri;” a.k.a. “Heri;” a.k.a. “Kudama;” a.k.a. SAMUDRA, Imam; a.k.a.
    CHEKKOURI, Yassine; DOB 6 Oct 1966; POB Safi, Morocco (individual) [SDGT] 08-
    YUNSHAR, Faiz); DOB 14 Jan 1970; POB Serang, Banten, Indonesia (individual)
    29-02
    [SDGT] 09-05-03
    DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11, Hamburg, 22085 Germany; DOB
    BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid; a.k.a. SUFAAT, Yazid); DOB 20 Jan
    4 Aug 1958; POB Aleppo, Syria; Passport No. 1310636262 (Germany) (individual)
    1964; POB Johor, Malaysia; nationality Malaysian; Passport No. A10472263
    [SDGT] 10-12-01
    (Malaysia) (individual) [SDGT] 09-05-03
    DARRAJI, Kamal Ben Mohamed Ben Ahmed (a.k.a. DARRAJI, Kamel), via Belotti,
    BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. MARZUKI, Zulkepli;
    n. 16, Busto Arsizio, Varese, Italy; DOB 22 Jul 1967; POB Menzel Bouzelfa, Tunisia;
    a.k.a. MARZUKI, Zulkifli; a.k.a. ZUKIPLI; a.k.a. ZULKIFLI); DOB 3 Jul 1968; POB
    nationality Tunisia; Italian Fiscal Code DRRKML67L22Z352Q; alt. Italian Fiscal Code
    Malaysia; nationality Malaysian (individual) [SDGT] 09-05-03
    DRRKLB67L22Z352S; Passport L029899 issued 14 Aug 1995 expires 13 Aug 2000
    BINALSHEIDAH, Ramzi Mohamed Abdullah (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. (individual) [SDGT] 10-18-05
    BINALSHIBH, Ramzi Mohammed Abdullah; a.k.a. OMAR, Ramzi Mohammed Abdellah),
    DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben Mohamed Ben Ahmed), via Belotti,
    Billstedter Hauptstr Apt 14, 22111 Hamburg, Germany; Emil Anderson Strasse 5,
    n. 16, Busto Arsizio, Varese, Italy; DOB 22 Jul 1967; POB Menzel Bouzelfa, Tunisia;
    22073 Hamburg, Germany; Letzte Heller #109 Hamburg University, 22111 Hamburg,
    nationality Tunisia; Italian Fiscal Code DRRKML67L22Z352Q; alt. Italian Fiscal Code
    Germany; Marienstr #54, 21073 Hamburg, Germany; Schleemer Ring 2, 22117
    DRRKLB67L22Z352S; Passport L029899 issued 14 Aug 1995 expires 13 Aug 2000
    Hamburg, Germany; DOB 16 Sep 1973; alt. DOB 1 May 1972; POB Khartoum, Sudan;
    (individual) [SDGT] 10-18-05; 06-23-04
    alt. POB Hadramawt, Yemen; Passport Nos. A755350 (Saudi Arabia), R85243
    (Yemen), 00085243 (Yemen); nationality Yemeni (individual) [SDGT] 09-30-02 DARWISH, Sulayman Khalid (a.k.a. ABU AL-GHADIYA), Syria; DOB 1976; alt. DOB
    circa 1974; POB outside Damascus, Syria; Passport No. 3936712 (Syria); alt.
    BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
    Passport No. 11012 (Syria); nationality Syrian (individual) [SDGT] 01-25-05
    BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. OMAR, Ramzi Mohammed

    - 91 -
    DERAMCHI, Othman (a.k.a. YOUSSEF, Abou), Via Milanese, 5, 20099 Sesto San 16 Mar 1971; National ID No. 7103165178083 (South Africa) (individual) [SDGT] 01-
    Giovanni, Milan, Italy; Piazza Trieste, 11, Mortara, Italy; DOB 7 Jun 1954; POB 26-07
    Tighennif, Algeria; Italian Fiscal Code: DRMTMN54H07Z301T (individual) [SDGT] 03- DRISSI, Noureddine Ben Ali Ben Belkassem, Via Plebiscito 3, Cremona, Italy; DOB
    18-04 30 Apr 1969; alt. DOB 30 Apr 1964; POB Tunisi, Tunisia; nationality Tunisia; Passport
    DJERMANE, Kamel (a.k.a. “Adel;” a.k.a. “Bilal;” a.k.a. “Fodhil”), DOB 1965; POB Oum L851940 issued 9 Sep 1998 expires 8 Sep 2003; arrested 1 Apr 2003; (individual)
    el Bouaghi, Algeria; nationality Algerian (individual) [SDGT] 04-30-04 [SDGT] 07-27-06; 10-18-05; 11-10-03
    DJOKO SUPRIYANTO (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR DUL MATIN (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR UMAR; a.k.a.
    UMAR; a.k.a. AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DUL MATIN; a.k.a. AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DULMATIN;
    DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; a.k.a. a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; a.k.a. PINTONO,
    PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB Joko; a.k.a. PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970;
    16 Jun 1970; alt. DOB 6 Jun 1970; POB Petarukan village, Pemalang, Central Java, alt. DOB 6 Jun 1970; POB Petarukan village, Pemalang, Central Java, Indonesia;
    Indonesia; nationality Indonesia (individual) [SDGT] [05-12-05] nationality Indonesia (individual) [SDGT] 05-12-05
    DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Farhaad Ahmed; DULMATIN (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR UMAR; a.k.a.
    a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. DOCKRAT, AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL
    Farhad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. DOCRATE, Farhad; a.k.a. MATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; a.k.a.
    “DOCKRAT, F.”), 386 Swanepoel Street, Erasmia, Pretoria, South Africa; DOB 28 PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB
    Feb 1959; POB Pretoria, South Africa; nationality South Africa; National ID No. 16 Jun 1970; alt. DOB 6 Jun 1970; POB Petarukan village, Pemalang, Central Java,
    5902285162089/055 (South Africa); Passport 446333407 (South Africa) expires 26 Indonesia; nationality Indonesia (individual) [SDGT] 05-12-05
    May 2014 (individual) [SDGT] 01-26-07 DUMONT, Lionel (a.k.a. “Abou Hamza;” a.k.a. “Abou Hanza;” a.k.a. a.k.a. “Abu
    DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, Farhaad Ahmed; Khamza;” a.k.a. “Bilal Kumkal;” a.k.a. “Bilal;” a.k.a. BROUGERE, Jacques; a.k.a.
    a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. DOCKRAT, BRUGERE, Jacques; a.k.a. “Koumal;” a.k.a. “Lajonel Dimon;” a.k.a. “Hamza”); DOB
    Farhad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. DOCRATE, Farhad; a.k.a. 21 Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975); POB Roubaix, France
    “DOCKRAT, F.”), 386 Swanepoel Street, Erasmia, Pretoria, South Africa; DOB 28 (individual) [SDGT] 06-06-03
    Feb 1959; POB Pretoria, South Africa; nationality South Africa; National ID No. DURGUTI, Safet (a.k.a. “Abu-Sumaya”); DOB 10 May 1967; POB Orahovac, Kosovo;
    5902285162089/055 (South Africa); Passport 446333407 (South Africa) expires 26 Passport No. 1144602 (Bosnia-Herzegovina); Bosnian Personal ID No. 1005967953038
    May 2014 (individual) [SDGT] 01-26-07 (individual) [SDGT] 12-22-03
    DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, Farhaad; DWIKARNA, Agus, currently incarcerated in the Philippines; DOB 11 Aug 1964; POB
    a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. DOCKRAT, Makassar, South Sulawesi, Indonesia; nationality Indonesian (individual) [SDGT] 09-
    Farhad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. DOCRATE, Farhad; a.k.a. 05-03
    “DOCKRAT, F.”), 386 Swanepoel Street, Erasmia, Pretoria, South Africa; DOB 28
    EBRAHIM, Dawood (a.k.a. HASSAN, Sheikh Dawood; IBRAHIM, Dawood), Karachi,
    Feb 1959; POB Pretoria, South Africa; nationality South Africa; National ID No.
    Pakistan; Passport No. G869537 (Pakistan) (individual) [SDGT] 10-16-03
    5902285162089/055 (South Africa); Passport 446333407 (South Africa) expires 26
    May 2014 (individual) [SDGT] 01-26-07 ECHEBERRIA SIMARRO, Leire; member ETA; DOB 20 Dec 1977; POB Basauri
    (Vizcaya Province), Spain; D.N.I. 45.625.646 (individual) [SDGT] 11-06-02
    DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
    DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. DOCKRAT, ECHEGARAY ACHIRICA, Alfonso; member ETA; DOB 10 Jan 1958; POB Plencia
    Farhad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. DOCRATE, Farhad; a.k.a. (Vizcaya Province), Spain; D.N.I. 16.027.051 (individual) [SDGT] 11-06-02
    “DOCKRAT, F.”), 386 Swanepoel Street, Erasmia, Pretoria, South Africa; DOB 28 EDRIS, Anwar Rodin (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI, Fathur
    Feb 1959; POB Pretoria, South Africa; nationality South Africa; National ID No. Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a.
    5902285162089/055 (South Africa); Passport 446333407 (South Africa) expires 26 AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI,
    May 2014 (individual) [SDGT] 01-26-07 Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman;
    DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI,
    a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a.
    Farhad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. DOCRATE, Farhad; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad;
    “DOCKRAT, F.”), 386 Swanepoel Street, Erasmia, Pretoria, South Africa; DOB 28 a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih;
    Feb 1959; POB Pretoria, South Africa; nationality South Africa; National ID No. a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport
    5902285162089/055 (South Africa); Passport 446333407 (South Africa) expires 26 No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03
    May 2014 (individual) [SDGT] 01-26-07 EL AYASHI, Radi Abd El Samie Abou El Yazid (a.k.a. “Mera’I”), “last known address,”
    DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, Farhaad; Via Cilea 40, Milan, Italy; DOB 2 Jan 1972; POB El Gharbia, Egypt; nationality
    a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Egyptian; arrested 31 Mar 2003 (individual) [SDGT] 11-10-03
    Farhad Ahmad; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. DOCRATE, Farhad; a.k.a. EL BOUHALI, Ahmed (a.k.a. ABU KATADA), vicolo S. Rocco, n. 10 - Casalbuttano,
    “DOCKRAT, F.”), 386 Swanepoel Street, Erasmia, Pretoria, South Africa; DOB 28 Cremona, Italy; DOB 31 May 1963; POB Sidi Kacem, Morocco; nationality Morocco;
    Feb 1959; POB Pretoria, South Africa; nationality South Africa; National ID No. Italian Fiscal Code LBHHMD63E31Z330M (individual) [SDGT] 08-01-05
    5902285162089/055 (South Africa); Passport 446333407 (South Africa) expires 26 EL HADI, Mustapha Nasri Ben Abdul Kader Ait; DOB 5 Mar 1962; POB Tunis, Tunisia;
    May 2014 (individual) [SDGT] 01-26-07 nationality Algeria alt. Germany (individual) [SDGT] 10-18-05; 10-24-03
    DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid Ismail; a.k.a. DOCRATE, Junaid; a.k.a. EL HEIT, Ali (a.k.a. “ALI DI ROMA;” a.k.a. KAMEL, Mohamed), Via D. Fringuello, 20,
    “AHMED, DR.”; a.k.a. “DOCKRAT, J. I.”), 71 Fifth Avenue, Mayfair 2108, South Africa; Rome, Italy; Milan; DOB 20 Mar 1970; alt. DOB 30 Jan 1971; POB Rouba, Algeria
    P.O. Box 42928, Fordsburg 2033, South Africa; Johannesburg, South Africa; DOB (individual) [SDGT] 03-18-04
    16 Mar 1971; National ID No. 7103165178083 (South Africa) (individual) [SDGT] 01-
    EL KHABIR, Abu Hafs el Masry (a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDULLAH,
    26-07
    Sheikh Taysir; a.k.a. ABU HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Muhammad;
    DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, Junaid; a.k.a. DOCRATE, Junaid; a.k.a. a.k.a. ATIF, Mohamed; a.k.a. ATIF, Muhammad; a.k.a. TAYSIR); DOB 1951; Alt. DOB
    “AHMED, DR.”; a.k.a. “DOCKRAT, J. I.”), 71 Fifth Avenue, Mayfair 2108, South Africa; 1956; Alt. DOB 1944; POB Alexandria, Egypt (individual) [SDT] [SDGT] 09-24-01
    P.O. Box 42928, Fordsburg 2033, South Africa; Johannesburg, South Africa; DOB
    EL MAHFOUDI, Mohamed, via Puglia, n. 22, Gallarate, Varese, Italy; DOB 24 Sept
    16 Mar 1971; National ID No. 7103165178083 (South Africa) (individual) [SDGT] 01-
    1964; POB Agadir, Morocco; Residence; Italian Fiscal Code: LMHMMD64P24Z330F
    26-07
    (individual) [SDGT] 06-23-04
    DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, Farhaad;
    EL MOTASSADEQ, Mounir, Goschenstasse 13, 21073 Hamburg, Germany; DOB 3
    a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT,
    Apr 1974; POB Marrakesh, Morocco; nationality Moroccan (individual) [SDGT] 09-
    Farhad Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. DOCRATE, Farhad; a.k.a.
    30-02
    “DOCKRAT, F.”), 386 Swanepoel Street, Erasmia, Pretoria, South Africa; DOB 28
    Feb 1959; POB Pretoria, South Africa; nationality South Africa; National ID No. EL-AICH, Dhou (a.k.a. “Abdel Hak”), DOB 5 Aug 1964; POB Debila, Algeria (individual)
    5902285162089/055 (South Africa); Passport 446333407 (South Africa) expires 26 [SDGT] 04-30-04
    May 2014 (individual) [SDGT] 01-26-07 ELBISHY, Moustafa Ali (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL MASRI, Abd
    DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. Al Wakil; a.k.a. AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. FADIL,
    DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu;
    Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu);
    “DOCKRAT, F.”), 386 Swanepoel Street, Erasmia, Pretoria, South Africa; DOB 28 DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID
    Feb 1959; POB Pretoria, South Africa; nationality South Africa; National ID No. No. 12773667; Serial No. 201735161 (individual) [SDGT] 10-12-01
    5902285162089/055 (South Africa); Passport 446333407 (South Africa) expires 26 ELCORO AYASTUY, Paulo; member ETA; DOB 22 Oct 1973; POB Vergara
    May 2014 (individual) [SDGT] 01-26-07 (Guipuzcoa Province), Spain; D.N.I. 15.394.062 (individual) [SDGT] 02-26-02
    DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid; a.k.a. DOCKRAT, Junaid Ismail; a.k.a. EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Saed Bin Ali; a.k.a. EL-HOURI,
    “AHMED, DR.”; a.k.a. “DOCKRAT, J. I.”), 71 Fifth Avenue, Mayfair 2108, South Africa; Ali Saed Bin Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; POB El Dibabiya, Saudi
    P.O. Box 42928, Fordsburg 2033, South Africa; Johannesburg, South Africa; DOB Arabia; citizen Saudi Arabia (individual) [SDGT] 10-12-01

    - 92 -
    EL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, Ali Saed Bin Ali; a.k.a. AL-HOURI, ESSAADI, Moussa Ben Amor Ben Ali (a.k.a. “ABDELRAHMMAN”; a.k.a. “BECHIR”;
    Ali Saed Bin Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; POB El Dibabiya, Saudi a.k.a. “DAH DAH”), Via Milano n.108, Brescia, Italy; DOB 4 Dec 1964; POB Tabarka,
    Arabia; citizen Saudi Arabia (individual) [SDGT] 10-12-01 Tunisia; nationality Tunisia; Passport L335915 issued 8 Nov 1996 expires 7 Nov 2001
    ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a. ESSID, Sami Ben Khemais), Via Dubini (individual) [SDGT] 07-27-06; 10-18-05; 06-06-03
    n.3, Gallarate (VA), Italy; DOB 10 Feb 1968; POB Tunisia; nationality Tunisia; Italian ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya), Dortmunder Strasse 38, 22419
    Fiscal Code SSDSBN68B10Z352F; Passport K929139 issued 14 Feb 1995 expires Hamburg; DOB 13 Apr 1977; alt. DOB 3 Apr 1977; POB Essaouria, Morocco
    13 Feb 2000 (individual) [SDGT] 10-18-05 (individual) [SDGT] 09-30-02
    EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu Hamza; a.k.a. AL-MISRI, Abu Hamza; ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), Dortmunder Strasse 38, 22419
    a.k.a. MUSTAFA, Mustafa Kamel; a.k.a. KAMEL, Mustafa), 9 Albourne Road, Hamburg; DOB 13 Apr 1977; alt. DOB 3 Apr 1977; POB Essaouria, Morocco
    Shepherds Bush, London, W12 OLW, England; 8 Adie Road, Hammersmith, London, (individual) [SDGT] 09-30-02
    W6 OPW, England; DOB 15 Apr 1958 (individual) [SDGT] 04-19-02 ESSID, Sami Ben Khemais (a.k.a. ELSSEID, Sami Ben Khamis Ben Saleh), Via Dubini
    ES SAYED, Abdelkader Mahmoud (a.k.a. ES SAYED, Kader), Via del Fosso di n.3, Gallarate (VA), Italy; DOB 10 Feb 1968; POB Tunisia; nationality Tunisia; Italian
    Centocelle n.66, Roma, Italy; DOB 26 Dec 1962; POB Egypt; Italian Fiscal Code: Fiscal Code SSDSBN68B10Z352F; Passport K929139 issued 14 Feb 1995 expires
    SSYBLK62T26Z336L (individual) [SDGT] 04-19-02 13 Feb 2000 (individual) [SDGT] 10-18-05; 04-19-02
    ES SAYED, Kader (a.k.a. ES SAYED, Abdelkader Mahmoud), Via del Fosso di FADHIL, Mustafa Mohamed (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. AL-NUBI, Abu;
    Centocelle n.66, Roma, Italy; DOB 26 Dec 1962; POB Egypt; Italian Fiscal Code: a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADIL,
    SSYBLK62T26Z336L (individual) [SDGT] 04-19-02 Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu;
    a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu);
    DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID

    - 93 -
    No. 12773667; Serial No. 201735161 (individual) [SDGT] 10-12-01 Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. HAROON; a.k.a. HAROUN,
    FADIL, Mustafa Muhamad (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL MASRI, Abd Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a.
    Al Wakil; a.k.a. AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
    ELBISHY, Moustafa Ali; a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB
    a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya (individual) [SDGT] 10-
    DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID 12-01
    No. 12773667; Serial No. 201735161 (individual) [SDGT] 10-12-01 FAZUL, Mustafa (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL MASRI, Abd Al Wakil;
    FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq Anwar al-Sayyid; a.k.a. FATHI, Amr Al- a.k.a. AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. ELBISHY,
    Fatih); DOB 15 Mar 63; POB Alexandria, Egypt (individual) [SDGT] 09-24-01 Moustafa Ali; a.k.a. FADIL, Mustafa Muhamad; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu;
    a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu);
    FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD, Najmuddin Faraj; a.k.a. KREKAR,
    DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID
    Mullah; a.k.a. NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-V, 0578 Oslo, Norway;
    No. 12773667; Serial No. 201735161 (individual) [SDGT] 10-12-01
    DOB 7 Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo Sharbajer Village, al-
    Sulaymaniyah Governorate, Iraq; citizen Iraq (individual) [SDGT] 12-07-06 FERDJANI, Mouloud (a.k.a. ABD AL HAFIZ, Abd Al Wahab; a.k.a. “MOURAD;” a.k.a.
    “RABAH DI ROMA”), Via Lungotevere Dante, Rome, Italy; DOB 7 Sep 1967; POB
    FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar al-Sayyid; a.k.a. FARAG, Hamdi
    Algiers, Algeria (individual) [SDGT] 03-18-04
    Ahmad); DOB 15 Mar 63; POB Alexandria, Egypt (individual) [SDGT] 09-24-01
    FETHI, Alic Ben Absha (a.k.a MNASRI, Fethi Ben Rebai; a.k.a. “Amor;” a.k.a. “Abu
    FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh Mahmud); DOB 20 Oct 1972; POB
    Omar”), Via Toscana n.46, Bologna, Italy; Via di Saliceto n.51/9, Bologna, Italy; DOB
    Al-Taybe, Lebanon (individual) [SDGT] 12-06-06
    06 Mar 1969; POB Baja, Tunisia; Passport L497470 issued 03 Jun 1997 expires 02
    FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi Mamout; a.k.a. FAYADH, Sobhi Jun 2002 (individual) [SDGT] 06-06-03
    Mahmoud; a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria Page, Ciudad del
    FETTAR, Rachid (a.k.a. “Amine del Belgio;” a.k.a. “Djaffar”), Via degli Apuli n.5, Milan,
    Este, Paraguay; DOB 20 Aug 1965; POB Al-Taybe, Lebanon; citizen Lebanon; alt.
    Italy; DOB 16 Apr 1969; POB Boulogin, Algeria (individual) [SDGT] 06-06-03
    citizen Paraguay; Passport 1035562 (Paraguay); alt. Passport 220705 (Paraguay);
    alt. Passport 189103 (Paraguay); alt. Passport 142517 (Paraguay); alt. Passport FIGAL ARRANZ, Antonio Agustin; member ETA; DOB 2 Dec 1972; POB Baracaldo
    002301585 (Paraguay) (individual) [SDGT] 12-06-06 (Vizcaya Province), Spain; D.N.I. 20.172.692 (individual) [SDGT] 02-26-02
    FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi Mahmoud; a.k.a. FAYADH, Sobhi FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; a.k.a.
    Mahmoud; a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria Page, Ciudad del AMDOUNI, Mehrez; a.k.a. HASSAN, Mohamed; a.k.a. “ABU THALE”); DOB 18 Dec
    Este, Paraguay; DOB 20 Aug 1965; POB Al-Taybe, Lebanon; citizen Lebanon; alt. 1969; POB Tunis, Tunisia; nationality Tunisia; Passport G737411 (Tunisia) issued
    citizen Paraguay; Passport 1035562 (Paraguay); alt. Passport 220705 (Paraguay); 24 Oct 1990 expires 20 Sep 1997; alt. Passport 0801888 (Bosnia and Herzegovina)
    alt. Passport 189103 (Paraguay); alt. Passport 142517 (Paraguay); alt. Passport (individual) [SDGT] 10-18-05; 06-06-03
    002301585 (Paraguay) (individual) [SDGT] 12-06-06 GALLASTEGUI SODUPE, Lexuri; member ETA; DOB 18 Jun 1969; POB Bilbao
    FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi Mahmoud; a.k.a. FAYAD, Soubi (Vizcaya Province), Spain; D.N.I. 16.047.113 (individual) [SDGT] 05-03-02
    Mamout; a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria Page, Ciudad del Este, GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali), Corso XXII
    Paraguay; DOB 20 Aug 1965; POB Al-Taybe, Lebanon; citizen Lebanon; alt. citizen Marzo 39, Milan, Italy; DOB 22 May 1966; alt. DOB 29 May 1966; POB Tunisia;
    Paraguay; Passport 1035562 (Paraguay); alt. Passport 220705 (Paraguay); alt. nationality Tunisia; Passport L723315 issued 5 May 1998 expires 4 May 2003;
    Passport 189103 (Paraguay); alt. Passport 142517 (Paraguay); alt. Passport arrested 30 Sep 2002; (individual) [SDGT] 07-27-06; 10-18-05; 11-10-03
    002301585 (Paraguay) (individual) [SDGT] 12-06-06 GARBAYA, AHMED (a.k.a. IZZ-AL-DIN, Hasan; a.k.a. SA-ID; a.k.a. SALWWAN,
    FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh Mahmoud); DOB 20 Oct 1972; POB Samir), Lebanon; DOB 1963; POB Lebanon; citizen Lebanon (individual) [SDGT] 10-
    Al-Taybe, Lebanon (individual) [SDGT] 12-06-06 12-01
    FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi Mahmoud; a.k.a. FAYAD, Soubi GHAILANI, Ahmed (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE TANZA-
    Mamout; a.k.a. FAYADH, Sobhi Mahmoud), 315, Piso 3, Galeria Page, Ciudad del NIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.;
    Este, Paraguay; DOB 20 Aug 1965; POB Al-Taybe, Lebanon; citizen Lebanon; alt. a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar
    citizen Paraguay; Passport 1035562 (Paraguay); alt. Passport 220705 (Paraguay); Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
    alt. Passport 189103 (Paraguay); alt. Passport 142517 (Paraguay); alt. Passport TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI,
    002301585 (Paraguay) (individual) [SDGT] 12-06-06 Abubakary Khalfan Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN,
    FAZUL, Abdalla (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. KHALFAN,
    ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974;
    Abdallah Mohammed; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Mohammed; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania
    a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. HAROUN, (individual) [SDGT] 10-12-01
    Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. GHAILANI, Ahmed Khalfan (a.k.a. “AHMED THE TANZANIAN;” a.k.a. “FOOPIE;”
    MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar;
    Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED,
    Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya (individual) [SDGT] 10- Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a.
    12-01 ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan
    FAZUL, Abdallah (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
    ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, bu Seif; a.k.a. ALI, Fadel HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a.
    Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah Mohammed; KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB
    a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. HAROUN, 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania;
    Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. citizen Tanzania (individual) [SDGT] 10-12-01
    MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil GHAILNI, Abubakary Khalfan Ahmed (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a.
    Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB “AHMED THE TANZANIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr;
    Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya (individual) [SDGT] 10- a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a.
    12-01 AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed
    FAZUL, Abdallah Mohammed (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu;
    Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN,
    a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. KHALFAN,
    Abdallah; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974;
    HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania
    a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, (individual) [SDGT] 10-12-01
    Fadil Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; GHARIB (a.k.a. ‘ABD AL-KARIM; a.k.a. ABU AL-MU’TAZ; a.k.a. AL-HABIB; a.k.a.
    POB Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya (individual) AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI,
    [SDGT] 10-12-01 Abu Mus’Ab; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel;
    FAZUL, Haroon (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. a.k.a. “MOUHANAD;” a.k.a. “MOUHANNAD;” a.k.a. “MUHANNAD;” a.k.a. “RASHID”);
    ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel DOB 20 Oct 1966; POB Zarqa, Jordan; Passport No. Z264968 (Jordan); citizen
    Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Jordan; National No. 9661031030 (Jordan) (individual) [SDGT] 09-23-03
    Abdallah Mohammed; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; GHILANI, Ahmad Khalafan (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE
    a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, TANZANIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a.
    Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah); DOB AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
    25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB Moroni, Comoros Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan;
    Islands; citizen Comoros; alt. citizen Kenya (individual) [SDGT] 10-12-01 a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a.
    FAZUL, Harun (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. HUSSEIN,
    ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. KHALFAN,
    Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974;

    - 94 -
    alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania alt. DOB 10 Mar 1967; POB Bulanza, Lantawan, Basilan, the Philippines; nationality
    (individual) [SDGT] 10-12-01 Philippines (individual) [SDGT] 11-30-05
    GHUFRON, Ali (a.k.a. “Sofwan;” a.k.a. AL MUKHLAS, Ali Gufron; a.k.a. GUFRON, HAPILUN, Isnilon (a.k.a. “ABU MUSAB”; a.k.a. HAPILON, Isnilon Totoni; a.k.a.
    Ali; a.k.a. HAQ, Huda bin Abdul; a.k.a. Muchlas; a.k.a. Mukhlas; a.k.a. Muklas); DOB HAPILUN, Isnilun; a.k.a. SALAHUDIN; a.k.a. TUAN ISNILON); DOB 18 Mar 1966;
    9 Feb 1960; alt. DOB 2 Feb 1960; POB Solokuro subdistrict, Lamongan district, East alt. DOB 10 Mar 1967; POB Bulanza, Lantawan, Basilan, the Philippines; nationality
    Java province, Indonesia; nationality Indonesian (individual) [SDGT] 09-05-03 Philippines (individual) [SDGT] 11-30-05
    GOGEASCOECHEA ARRONATEGUI, Eneko; member ETA; DOB 29 Apr 1967; POB HAPILUN, Isnilun (a.k.a. “ABU MUSAB”; a.k.a. HAPILON, Isnilon Totoni; a.k.a.
    Guernica (Vizcaya Province), Spain; D.N.I. 44.556.097 (individual) [SDGT] 02-26- HAPILUN, Isnilon; a.k.a. SALAHUDIN; a.k.a. TUAN ISNILON); DOB 18 Mar 1966;
    02 alt. DOB 10 Mar 1967; POB Bulanza, Lantawan, Basilan, the Philippines; nationality
    GOIRICELAYA GONZALEZ, Cristina; member ETA; DOB 23 Dec 1967; POB Vergara Philippines (individual) [SDGT] 11-30-05
    (Guipuzcoa Province), Spain; D.N.I. 16.282.556 (individual) [SDGT] 02-26-02 HAQ, Huda bin Abdul (a.k.a. “Sofwan;” a.k.a. AL MUKHLAS, Ali Gufron; a.k.a.
    GUFRON, Ali (a.k.a. “Sofwan;” a.k.a. AL MUKHLAS, Ali Gufron; a.k.a. GHUFRON, GHUFRON, Ali; a.k.a. GUFRON, Ali; a.k.a. Muchlas; a.k.a. Mukhlas; a.k.a. Muklas);
    Ali; a.k.a. HAQ, Huda bin Abdul; a.k.a. Muchlas; a.k.a. Mukhlas; a.k.a. Muklas); DOB DOB 9 Feb 1960; alt. DOB 2 Feb 1960; POB Solokuro subdistrict, Lamongan district,
    9 Feb 1960; alt. DOB 2 Feb 1960; POB Solokuro subdistrict, Lamongan district, East East Java province, Indonesia; nationality Indonesian (individual) [SDGT] 09-05-03
    Java province, Indonesia; nationality Indonesian (individual) [SDGT] 09-05-03 HAROON (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul; a.k.a.
    GUNAWAN, Gun Gun Rusman (a.k.a. GUNAWAN, Rusman; a.k.a. “ABD AL-HADI”; ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel
    a.k.a. “ABDUL HADI”; a.k.a. “ABDUL KARIM”; a.k.a. “BUKHORI”; a.k.a. “BUKHORY”); Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
    DOB 6 Jul 1977; POB Cianjur, West Java, Indonesia; nationality Indonesia Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN,
    (individual) [SDGT] 04-13-06 Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a.
    MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
    GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun Gun Rusman; a.k.a. “ABD AL- HADI”;
    Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB
    a.k.a. “ABDUL HADI”; a.k.a. “ABDUL KARIM”; a.k.a. “BUKHORI”; a.k.a. “BUKHORY”);
    Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya (individual) [SDGT] 10-
    DOB 6 Jul 1977; POB Cianjur, West Java, Indonesia; nationality Indonesia
    12-01
    (individual) [SDGT] 04-13-06
    HAROUN, Fadhil (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul; a.k.a.
    HADDAD, Fethi Ben Assen Ben Salem, Via Fulvio Testi, 184, Cinisello Balsamo, Milan,
    ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel
    Italy; Via Porte Giove, 1, Mortara, Pavia, Italy; DOB 28 Mar 1963; alt. DOB 28 Jun
    Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
    1963; POB Tataouene, Tunisia; nationality Tunisia; Italian Fiscal Code
    Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON;
    HDDFTH63H28Z352V; Passport L 183017 issued 14 Feb 1996 expires 13 Feb 2001
    a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED,
    (individual) [SDGT] 07-27-06; 10-18-05; 03-18-04
    Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah); DOB
    HADI (a.k.a. ABD AL HADI; a.k.a. BENDEBKA, L’Hadi), Via Garibaldi, 70, San Zenone 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB Moroni, Comoros
    al Po, Pavia, Italy; Via Manzoni, 33, Cinisello Balsamo, Milan, Italy; DOB 17 Nov 1963; Islands; citizen Comoros; alt. citizen Kenya (individual) [SDGT] 10-12-01
    POB Algiers Algeria (individual) [SDGT] 03-18-04
    HARUN (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul; a.k.a.
    Hajj As’ad Ahmad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel
    BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a. Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
    BARAKAT, Assad Hassan; a.k.a. BARAKAT, Jach Assad Ahmad), Rue Taroba 1005, Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON;
    Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a.
    13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
    301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB
    Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, Iquique, Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya (individual) [SDGT] 10-
    Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967; POB 12-01
    Lebanon (individual) [SDGT] 06-10-04
    HASANAYN, Nasr Fahmi Nasr (a.k.a. SALAH, Muhammad) (individual) [SDGT] 09-
    HAMAMI, Brahim Ben Hedili Ben Mohamed, Via de’ Carracci n.l5, Casalecchio di Reno 24-01
    (Bologna), Italy; DOB 20 Nov 1971; POB Goubellat, Tunisia; alt. POB Koubellat,
    HASSAN, Mohamed (a.k.a. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; a.k.a.
    Tunisia; nationality Tunisia; Passport Z106861 issued 18 Feb 2004 expires 17 Feb
    AMDOUNI, Mehrez; a.k.a. FUSCO, Fabio; a.k.a. “ABU THALE”); DOB 18 Dec 1969;
    2009 (individual) [SDGT] 07-27-06; 10-18-05; 06-06-03
    POB Tunis, Tunisia; nationality Tunisia; Passport G737411 (Tunisia) issued 24 Oct
    HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad Kanabi; a.k.a. OMAR ACHMED, Kaua), 1990 expires 20 Sep 1997; alt. Passport 0801888 (Bosnia and Herzegovina)
    Lochhamer Str. 115, Munich 81477, Germany; Kempten Prison, Germany; DOB 1 (individual) [SDGT] 10-18-05; 06-06-03
    Jul 1971; POB Arbil, Iraq; nationality Iraq; Travel Document Number A0139243
    HASSAN, Sheikh Dawood (a.k.a. EBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood),
    (Germany) (individual) [SDGT] 07-27-06; 12-05-05
    Karachi, Pakistan; Passport No. G869537 (Pakistan) (individual) [SDGT] 10-16-03
    HAMBALI (a.k.a. ISAMUDDIN, Nurjaman Riduan; a.k.a. ISOMUDDIN, Riduan; a.k.a.
    HASSAN, Yaser (a.k.a. “Abu Ali;” a.k.a. ABU DHESS, Mohamed), “last known
    NURJAMAN; a.k.a. NURJAMAN, Encep); DOB 04 Apr 1964, alt. DOB 01 Apr 1964;
    address,” Holdenweg 76, 45143, Essen, Germany; DOB 1 Feb 1966; POB Hashmija,
    POB Cianjur, West Java, Indonesia; nationality Indonesian (individual) [SDGT] 01-
    Iraq; nationality possibly Palestinian; arrested 23 Apr 2002 (individual) [SDGT] 09-
    24-03
    23-03
    HAMDAN, Salim Ahmad Salim (a.k.a. AL-JADAWI, Saqar; a.k.a. AL-JADDAW, Saqr);
    HEKHMARTYAR, Gulbuddin (a.k.a. HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
    DOB 1965; POB Al-Mukalla, Yemen; Passport 00385937 (Yemen) (individual) [SDGT]
    Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; a.k.a.
    05-22-07
    HIKMETYAR, Golboddin; a.k.a. KHEKMATIYAR, Gulbuddin), last known address,
    HAMDAN, Usama, Haret Hreik, Lebanon (individual) [SDGT] 08-21-03 Iran; DOB 1 Aug 1949; POB Konduz Province, Afghanistan (individual) [SDGT] 02-
    HAMID, Abdul (a.k.a. AZIZ, Sa’id Yusif Abu; a.k.a. ‘AZIZ, Sa’ud Abu; a.k.a. AZIZA, 18-03
    Said Youssef Ali Abu; a.k.a. AZIZAH, Sa’id Yusif Ali Abu; a.k.a. AZIZAT, Sa’id Yusif HEKMATIAR, Gulbuddin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a. HEKMATYAR,
    Ali Abu; a.k.a. “AL-HAMID, Abd”; a.k.a. “THERAB, Abu”; a.k.a. “THURAB, Abu”; a.k.a. Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; a.k.a.
    “TURAB, Abu”); DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya) HIKMETYAR, Golboddin; a.k.a. KHEKMATIYAR, Gulbuddin), last known address,
    (individual) [SDGT] 06-15-07 Iran; DOB 1 Aug 1949; POB Konduz Province, Afghanistan (individual) [SDGT] 02-
    HAMMEDI, Ben (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. BENHAMMEDI, Mohammed; 18-03
    a.k.a. BIN HAMMIDI, Muhammad Muhammad; a.k.a. HANNADI, Mohamed; a.k.a. HEKMATYAR, Gulabudin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a. HEKMATIAR,
    “ABU AL QASSAM”; a.k.a. “ABU HAJIR”; a.k.a. “ABU HAJIR AL LIBI”; a.k.a. Gulbuddin; a.k.a. HEKMATYAR, Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; a.k.a.
    “PANHAMMEDI”), Midlands, United Kingdom; DOB 22 Sep 1966; POB Libya; citizen HIKMETYAR, Golboddin; a.k.a. KHEKMATIYAR, Gulbuddin), last known address,
    Libya (individual) [SDGT] 02-08-06 Iran; DOB 1 Aug 1949; POB Konduz Province, Afghanistan (individual) [SDGT] 02-
    HAMMID, Mohammed Tahir (a.k.a. “Abdelhamid Al Kurdi”), “last known address,” Via 18-03
    della Martinella 132, Parma, Italy; DOB 1 Nov 1975; POB Poshok, Iraq; nationality HEKMATYAR, Gulbuddin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a. HEKMATIAR,
    Iraqi (Kurdish); arrested 31 Mar 2003 (individual) [SDGT] 11-10-03 Gulbuddin; a.k.a. HEKMATYAR, Gulabudin; a.k.a. HEKMETYAR, Gulbudin; a.k.a.
    HAMRAOUI, Kamel Ben Mouldi Ben Hassan (a.k.a. “KAMEL”; a.k.a. “KIMO”), Via HIKMETYAR, Golboddin; a.k.a. KHEKMATIYAR, Gulbuddin), last known address,
    Bertesi 27, Cremona, Italy; DOB 21 Oct 1977; POB Beja, Tunisia; nationality Tunisia; Iran; DOB 1 Aug 1949; POB Konduz Province, Afghanistan (individual) [SDGT] 02-
    Passport P229856 (Tunisia) issued 1 Nov 2002 expires 31 Oct 2007; arrested 1 Apr 18-03
    2003; (individual) [SDGT] 07-27-06; 10-18-05; 11-10-03 HEKMETYAR, Gulbudin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a. HEKMATIAR,
    HANNADI, Mohamed (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. BENHAMMEDI, Gulbuddin; a.k.a. HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; a.k.a.
    Mohammed; a.k.a. BIN HAMMIDI, Muhammad Muhammad; a.k.a. “ABU AL QASSAM”; HIKMETYAR, Golboddin; a.k.a. KHEKMATIYAR, Gulbuddin), last known address,
    a.k.a. “ABU HAJIR”; a.k.a. “ABU HAJIR AL LIBI”; a.k.a. “HAMMEDI, Ben”; a.k.a. Iran; DOB 1 Aug 1949; POB Konduz Province, Afghanistan (individual) [SDGT] 02-
    “PANHAMMEDI”), Midlands, United Kingdom; DOB 22 Sep 1966; POB Libya; citizen 18-03
    Libya (individual) [SDGT] 02-08-06 HEMED, Ahmed (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN,
    HAPILON, Isnilon Totoni (a.k.a. “ABU MUSAB”; a.k.a. HAPILUN, Isnilon; a.k.a. Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH;
    HAPILUN, Isnilun; a.k.a. SALAHUDIN; a.k.a. TUAN ISNILON); DOB 18 Mar 1966; a.k.a. AHMED HAMED; a.k.a. Ahmed The Egyptian; ak.a. AHMED, Ahmed; a.k.a.

    - 95 -
    AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; Imad Mouhamed Abdellah (a.k.a. AL SAADI, Faraj Farj Hassan; a.k.a. AL SA’IDI,
    a.k.a. ALI, Hamed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; Faraj Faraj Hussein; a.k.a. Mohamded Abdulla Imad; a.k.a. Muhamad Abdullah Imad;
    POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01 a.k.a. “Hamza Al Libi”), “last known address,” Viale Bligny 42, Milan, Italy; DOB 28
    HENIN, Ashraf Refaat Nabith (a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. ALI, Salem; Nov 1980; POB Libya; alt. POB Gaza; alt. POB Jordan; alt. POB Palestine; nationality
    a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. WADOOD, Khalid Adbul); DOB 14 Apr Libyan; alt. nationality Palestinian; alt. nationality Jordanian; arrested United
    1965; alt. DOB 1 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT] 10-12- Kingdom (individual) [SDGT] 07-27-06; 11-10-03
    01 IPARRAGUIRRE GUENECHEA, Maria Soledad; member ETA; DOB 25 Apr 1961; POB
    HIJAZI, Raed M. (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; Escoriaza (Guipuzcoa Province), Spain; D.N.I. 16.255.819 (individual) [SDGT] 02-
    a.k.a. AL-MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Riad), 26-02
    Jordan; DOB 1968; POB California, U.S.A.; SSN: 548-91-5411 (USA) (individual) ISAMUDDIN, Nurjaman Riduan (a.k.a. HAMBALI; a.k.a. ISOMUDDIN, Riduan; a.k.a.
    [SDGT] 10-12-01 NURJAMAN; a.k.a. NURJAMAN, Encep); DOB 04 Apr 1964, alt. DOB 01 Apr 1964;
    HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. POB Cianjur, West Java, Indonesia; nationality Indonesian (individual) [SDGT] 01-
    AL-MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed M.), 24-03
    Jordan; DOB 1968; POB California, U.S.A.; SSN: 548-91-5411 (USA) (individual) ISMAIL, Mohammed (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR, Muhammad;
    [SDGT] 10-12-01 a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a.
    HIKMETYAR, Golboddin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a. HEKMATIAR, AL-KHATAB, Abd Al Rahman; a.k.a. MOHAMMED, Al-Basher; a.k.a. “ABU ABD AL-
    Gulbuddin; a.k.a. HEKMATYAR, Gulbuddin; a.k.a. HEKMATYAR, Gulabudin; a.k.a. RAHMAN”; a.k.a. “ABU KHALID”; a.k.a. “ABU MOHAMMED”; a.k.a. “MAHMUD”;
    HEKMETYAR, Gulbudin; a.k.a. KHEKMATIYAR, Gulbuddin), last known address, a.k.a. “MUSTAFA”), Birmingham, United Kingdom; DOB 15 Dec 1959; POB Libya
    Iran; DOB 1 Aug 1949; POB Konduz Province, Afghanistan (individual) [SDGT] 02- (individual) [SDGT] 02-08-06
    18-03 ISOMUDDIN, Riduan (a.k.a. HAMBALI; a.k.a. ISAMUDDIN, Nurjaman Riduan; a.k.a.
    HIMMAT, Ali Ghaleb, Via Posero 2, Campione d’Italia CH-6911, Switzerland; DOB NURJAMAN; a.k.a. NURJAMAN, Encep); DOB 04 Apr 1964, alt. DOB 01 Apr 1964;
    16 Jun 1938; POB Damascus, Syria; citizen Switzerland; alt. citizen Tunisia POB Cianjur, West Java, Indonesia; nationality Indonesian (individual) [SDGT] 01-
    (individual) [SDGT] 11-07-01 24-03
    HIR, Musa Abdul (a.k.a. “Musa Abdul;” a.k.a. HIR, Zulkifli Abdul; a.k.a. HIR, Zulkifli IZTUETA BARANDICA, Enrique; member ETA; DOB 30 Jul 1955; POB Santurce
    Bin Abdul; a.k.a. ZULKIFLI, Abdul Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir); DOB 5 (Vizcaya Province), Spain; D.N.I. 14.929.950 (individual) [SDGT] 11-06-02
    Jan 1966; alt. DOB 5 Oct 1966; POB Malaysia (individual) [SDGT] 09-05-03 IZZ-AL-DIN, Hasan (a.k.a. GARBAYA, AHMED; a.k.a. SA-ID; a.k.a. SALWWAN,
    HIR, Zulkifli Abdul (a.k.a. “Musa Abdul;” a.k.a. HIR, Musa Abdul; a.k.a. HIR, Zulkifli Samir), Lebanon; DOB 1963; POB Lebanon; citizen Lebanon (individual) [SDGT] 10-
    Bin Abdul; a.k.a. ZULKIFLI, Abdul Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir); DOB 5 12-01
    Jan 1966; alt. DOB 5 Oct 1966; POB Malaysia (individual) [SDGT] 09-05-03 IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI, Deiman Alhasenben Ali), Adolf-Braun
    HIR, Zulkifli Bin Abdul (a.k.a. “Musa Abdul;” a.k.a. HIR, Musa Abdul; a.k.a. HIR, Zulkifli Street 6, Nuremberg 90429, Germany; Fuerther Street 335, Nuremberg, Germany;
    Abdul; a.k.a. ZULKIFLI, Abdul Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir); DOB 5 Jan Nuremberg Prison, Germany; DOB 4 Jul 1965; POB Kirkuk, Iraq; nationality Iraq;
    1966; alt. DOB 5 Oct 1966; POB Malaysia (individual) [SDGT] 09-05-03 Travel Document Number A0141062 (Germany) (individual) [SDGT] 12-05-05
    HUBER, Ahmed (a.k.a. HUBER, Albert Friedrich Armand), Mettmenstetten, Switzer- JAK IMRON (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR UMAR;
    land; DOB 1927 (individual) [SDGT] 11-07-01 a.k.a. AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL
    MATIN; a.k.a. DULMATIN; a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; a.k.a. PINTONO,
    HUBER, Albert Friedrich Armand (a.k.a. HUBER, Ahmed), Mettmenstetten, Switzer-
    Joko; a.k.a. PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970;
    land; DOB 1927 (individual) [SDGT] 11-07-01
    alt. DOB 6 Jun 1970; POB Petarukan village, Pemalang, Central Java, Indonesia;
    HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; nationality Indonesia (individual) [SDGT] 05-12-05
    a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. AL-WAHAB, Abd
    JALADIN, Wa’el Hamza (a.k.a. “ABU AL-HASAN AL MADANI”; a.k.a. JALADIN, Wa’il
    Al-Hadi; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. HUSSEIN, Zayn al-Abidin
    Hamza; a.k.a. JALAIDAN, Wa’el Hamza; a.k.a. JALAIDAN, Wa’il Hamza; a.k.a.
    Muhammad; a.k.a. TARIQ); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality
    JILDAN, Wail H.A.; a.k.a. JULAIDAN, Wa’el Hamza Abd Al- Fatah; a.k.a. JULAIDAN,
    Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT] 05-
    Wa’il Hamza; a.k.a. JULAYDAN, Wa’el Hamza; a.k.a. JULAYDAN, Wa’il Hamza); DOB
    22-07; 09-24-01
    22 Jan 1958; alt. DOB 20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi
    HUSAYN ALAYWAH, Al-Sayyid Ahmad Fathi; DOB 30 Jul 1964; POB Suez, Egypt; Arabia; Passport A- 992535 (Saudi Arabia); alt. Passport B 524420 issued 15 Jul
    nationality Egypt (individual) [SDGT] 09-29-05 1998 expires 22 May 2003 (individual) [SDGT] 05-22-07; 09-06-02
    HUSAYN, Zayn al-Abidin Muhammad (a.k.a. ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; JALADIN, Wa’il Hamza (a.k.a. “ABU AL-HASAN AL MADANI”; a.k.a. JALADIN, Wa’el
    a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. AL-WAHAB, Abd Hamza; a.k.a. JALAIDAN, Wa’el Hamza; a.k.a. JALAIDAN, Wa’il Hamza; a.k.a.
    Al-Hadi; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. HUSSEIN, Zayn al-Abidin JILDAN, Wail H.A.; a.k.a. JULAIDAN, Wa’el Hamza Abd Al- Fatah; a.k.a. JULAIDAN,
    Muhammad; a.k.a. TARIQ); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Wa’il Hamza; a.k.a. JULAYDAN, Wa’el Hamza; a.k.a. JULAYDAN, Wa’il Hamza); DOB
    Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT] 05- 22 Jan 1958; alt. DOB 20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi
    22-07; 09-24-01 Arabia; Passport A- 992535 (Saudi Arabia); alt. Passport B 524420 issued 15 Jul
    HUSIN, Azahari (a.k.a. BIN HUSAN, Azahari; a.k.a. BIN HUSIN, Azahari); DOB 14 1998 expires 22 May 2003 (individual) [SDGT] 05-22-07; 09-06-02
    Sep 1957; POB Malaysia; nationality Malaysian (individual) [SDGT] 09-05-03 JALAIDAN, Wa’el Hamza (a.k.a. “ABU AL-HASAN AL MADANI”; a.k.a. JALADIN,
    HUSSEIN (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL MASRI, Abd Al Wakil; a.k.a. Wa’el Hamza; a.k.a. JALADIN, Wa’il Hamza; a.k.a. JALAIDAN, Wa’il Hamza; a.k.a.
    AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; JILDAN, Wail H.A.; a.k.a. JULAIDAN, Wa’el Hamza Abd Al-Fatah; a.k.a. JULAIDAN,
    a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu; a.k.a. Wa’il Hamza; a.k.a. JULAYDAN, Wa’el Hamza; a.k.a. JULAYDAN, Wa’il Hamza); DOB
    KHALID; a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB 22 Jan 1958; alt. DOB 20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi
    23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No. Arabia; Passport A-992535 (Saudi Arabia); alt. Passport B 524420 issued 15 Jul
    12773667; Serial No. 201735161 (individual) [SDGT] 10-12-01 1998 expires 22 May 2003 (individual) [SDGT] 05-22-07; 09-06-02
    HUSSEIN, Mahafudh Abubakar Ahmed Abdallah (a.k.a. GHAILANI, Ahmed Khalfan; JALAIDAN, Wa’il Hamza (a.k.a. “ABU AL-HASAN AL MADANI”; a.k.a. JALADIN, Wa’el
    a.k.a. “AHMED THE TANZANIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Hamza; a.k.a. JALADIN, Wa’il Hamza; a.k.a. JALAIDAN, Wa’el Hamza; a.k.a.
    Abu Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar JILDAN, Wail H.A.; a.k.a. JULAIDAN, Wa’el Hamza Abd Al-Fatah; a.k.a. JULAIDAN,
    K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Wa’il Hamza; a.k.a. JULAYDAN, Wa’el Hamza; a.k.a. JULAYDAN, Wa’il Hamza); DOB
    Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. 22 Jan 1958; alt. DOB 20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi
    BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; Arabia; Passport A-992535 (Saudi Arabia); alt. Passport B 524420 issued 15 Jul
    a.k.a. GHILANI, Ahmad Khalafan; a.k.a. KHABAR, Abu; a.k.a. KHALFAN, Ahmed; 1998 expires 22 May 2003 (individual) [SDGT] 05-22-07; 09-06-02
    a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB JAMIL, Sammy Sali (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI, Fathur
    14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a.
    (individual) [SDGT] 10-12-01 AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI,
    HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD, Issa), Branderstrasse 28, Augsburg Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman;
    86154, Germany; Schwabisch Hall Prison, Germany; DOB 1 Jan 1982; alt. DOB 1 a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI,
    Jan 1980; POB Baghdad, Iraq; nationality Iraq (individual) [SDGT] 12-05-05 Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a.
    HUSSEIN, Zayn al-Abidin Muhammad (a.k.a. ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad;
    a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. AL-WAHAB, Abd a.k.a. EDRIS, Anwar Rodin; a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Salih;
    Al-Hadi; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. HUSAYN, Zayn al-Abidin a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport
    Muhammad; a.k.a. TARIQ); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03
    Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT] 05- JAMIL, Sammy Salih (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI, Fathur
    22-07 Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a.
    IBRAHIM, Dawood (a.k.a. EBRAHIM, Dawood; a.k.a. HASSAN, Sheikh Dawood), AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI,
    Karachi, Pakistan; Passport No. G869537 (Pakistan) (individual) [SDGT] 10-16-03 Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman;
    a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI,

    - 96 -
    Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. 22 Jan 1958; alt. DOB 20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi
    BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; Arabia; Passport A- 992535 (Saudi Arabia); alt. Passport B 524420 issued 15 Jul
    a.k.a. EDRIS, Anwar Rodin; a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; 1998 expires 22 May 2003 (individual) [SDGT] 05-22-07; 09-06-02
    a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport JULAIDAN, Wa’il Hamza (a.k.a. “ABU AL-HASAN AL MADANI”; a.k.a. JALADIN, Wa’el
    No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03 Hamza; a.k.a. JALADIN, Wa’il Hamza; a.k.a. JALAIDAN, Wa’el Hamza; a.k.a.
    JAMMALI, Imed Ben Bechir Ben Hamda, via Dubini, n. 3, Gallarate, Varese, Italy; JALAIDAN, Wa’il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. JULAIDAN, Wa’el Hamza
    DOB 25 Jan 1968; POB Menzel Temine, Tunisia; nationality Tunisia; Italian Fiscal Abd Al-Fatah; a.k.a. JULAYDAN, Wa’el Hamza; a.k.a. JULAYDAN, Wa’il Hamza);
    Code JMMMDI68A25Z352D; Passport K693812 issued 23 Apr 1999 expires 22 Apr DOB 22 Jan 1958; alt. DOB 20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality
    2004; currently in jail in Tunisia (individual) [SDGT] 10-18-05; 06-23-04 Saudi Arabia; Passport A-992535 (Saudi Arabia); alt. Passport B 524420 issued 15
    JANJALANI, Khadafi Abubakar (a.k.a. ABU MUKTAR; a.k.a. JANJALANI, Khadafy; Jul 1998 expires 22 May 2003 (individual) [SDGT] 05-22-07; 09-06-02
    a.k.a. JANJALANI, Khaddafy Abubakar); DOB 3 Mar 1975; POB Isabela, Basilan, JULAYDAN, Wa’el Hamza (a.k.a. “ABU AL-HASAN AL MADANI”; a.k.a. JALADIN,
    Philippines; nationality Philippines (individual) [SDGT] 12-17-04 Wa’el Hamza; a.k.a. JALADIN, Wa’il Hamza; a.k.a. JALAIDAN, Wa’el Hamza; a.k.a.
    JANJALANI, Khadafy (a.k.a. ABU MUKTAR; a.k.a. JANJALANI, Khadafi Abubakar; JALAIDAN, Wa’il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. JULAIDAN, Wa’el Hamza
    a.k.a. JANJALANI, Khaddafy Abubakar); DOB 3 Mar 1975; POB Isabela, Basilan, Abd Al-Fatah; a.k.a. JULAIDAN, Wa’il Hamza; a.k.a. JULAYDAN, Wa’il Hamza); DOB
    Philippines; nationality Philippines (individual) [SDGT] 12-17-04 22 Jan 1958; alt. DOB 20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi
    Arabia; Passport A-992535 (Saudi Arabia); alt. Passport B 524420 issued 15 Jul
    JANJALANI, Khaddafy Abubakar (a.k.a. ABU MUKTAR; a.k.a. JANJALANI, Khadafi
    1998 expires 22 May 2003 (individual) [SDGT] 05-22-07; 09-06-02
    Abubakar; a.k.a. JANJALANI, Khadafy); DOB 3 Mar 1975; POB Isabela, Basilan,
    Philippines; nationality Philippines (individual) [SDGT] 12-17-04 JULAYDAN, Wa’il Hamza (a.k.a. “ABU AL-HASAN AL MADANI”; a.k.a. JALADIN,
    Wa’el Hamza; a.k.a. JALADIN, Wa’il Hamza; a.k.a. JALAIDAN, Wa’el Hamza; a.k.a.
    JARRAYA, Khalil (a.k.a. JARRAYA, Khalil Ben Ahmed Ben Mohamed; a.k.a. “ABDEL’
    JALAIDAN, Wa’il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. JULAIDAN, Wa’el Hamza
    AZIZ BEN NARVAN”; a.k.a. “AMR”; a.k.a. “AMRO”; a.k.a. “AMROU”; a.k.a. “BEN
    Abd Al-Fatah; a.k.a. JULAIDAN, Wa’il Hamza; a.k.a. JULAYDAN, Wa’el Hamza); DOB
    NARVAN ABDEL AZIZ”; a.k.a. “KHALIL YARRAYA”; a.k.a. “OMAR”), Via Bellaria n.10,
    22 Jan 1958; alt. DOB 20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi
    Bologna, Italy; Via Lazio n.3, Bologna, Italy; DOB 8 Feb 1969; alt. DOB 15 Aug 1970;
    Arabia; Passport A-992535 (Saudi Arabia); alt. Passport B 524420 issued 15 Jul
    POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia alt. Bosnia
    1998 expires 22 May 2003 (individual) [SDGT] 05-22-07; 09-06-02
    and Herzegovina; Passport K989895 (Tunisia) issued 26 Jul 1995 expires 25 Jul
    2000 (individual) [SDGT] 10-18-05; 06-06-03 JULKIPLI SALIM Y SALAMUDDIN (a.k.a. JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB
    20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT] 09-05-03
    JARRAYA, Khalil Ben Ahmed Ben Mohamed (a.k.a. JARRAYA, Khalil; a.k.a. “ABDEL’
    AZIZ BEN NARVAN”; a.k.a. “AMR”; a.k.a. “AMRO”; a.k.a. “AMROU”; a.k.a. “BEN JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y SALAMUDDIN; a.k.a. KIPLI, Sali); DOB
    NARVAN ABDEL AZIZ”; a.k.a. “KHALIL YARRAYA”; a.k.a. “OMAR”), Via Bellaria n.10, 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT] 09-05-03
    Bologna, Italy; Via Lazio n.3, Bologna, Italy; DOB 8 Feb 1969; alt. DOB 15 Aug 1970; JUMALE, Ahmed Nur (a.k.a. JIM’ALE, Ahmad Nur Ali; a.k.a. JIM’ALE, Ahmed Nur
    POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia alt.Bosnia and Ali; a.k.a. JIMALE, Ahmad Ali; a.k.a. JUMALI, Ahmed Ali), Mogadishu, Somalia; P.O.
    Herzegovina; Passport K989895 (Tunisia) issued 26 Jul 1995 expires 25 Jul 2000 Box 3312, Dubai, U.A.E. (individual) [SDGT] 11-07-01
    (individual) [SDGT] 10-18-05 JUMALI, Ahmed Ali (a.k.a. JIM’ALE, Ahmad Nur Ali; a.k.a. JIM’ALE, Ahmed Nur Ali;
    JARRAYA, Mounir Ben Habib (a.k.a. JARRAYA, Mounir Ben Habib Ben Al- Taher; a.k.a. JIMALE, Ahmad Ali; a.k.a. JUMALE, Ahmed Nur), Mogadishu, Somalia; P.O.
    a.k.a. “YARRAYA”), Via Mirasole n.11, Bologna, Italy; Via Ariosto n.8, Casalecchio Box 3312, Dubai, U.A.E. (individual) [SDGT] 11-07-01
    di Reno (Bologna), Italy; DOB 25 Oct 1963; POB Sfax, Tunisia; nationality Tunisia; KADI, Shaykh Yassin Abdullah (a.k.a. AL-QADI, Yasin Abdullah Ezzedine; a.k.a.
    Passport L 065947 issued 28 Oct 1995 expires 27 Oct 2000 (individual) [SDGT] 10- KAHDI, Yasin), Jeddah, Saudi Arabia; DOB 23 Feb 1955; POB Cairo, Egypt;
    18-05; 06-06-03 nationality Saudi Arabia; Passport B 751550; alt. Passport E 976177 issued 6 Mar
    JARRAYA, Mounir Ben Habib Ben Al-Taher (a.k.a. JARRAYA, Mounir Ben Habib; 2004 expires 11 Jan 2009; alt. Passport A 848526 (Saudi Arabia) expires 29 Mar
    a.k.a. “YARRAYA”), Via Mirasole n.11, Bologna, Italy; Via Ariosto n.8, Casalecchio 2001 (individual) [SDGT] 05-22-07; 10-21-01
    di Reno (Bologna), Italy; DOB 25 Oct 1963; POB Sfax, Tunisia; nationality Tunisia; KAHDI, Yasin (a.k.a. AL-QADI, Yasin Abdullah Ezzedine; a.k.a. KADI, Shaykh
    Passport L 065947 issued 28 Oct 1995 expires 27 Oct 2000 (individual) [SDGT] 10- Yassin Abdullah), Jeddah, Saudi Arabia; DOB 23 Feb 1955; POB Cairo, Egypt;
    18-05 nationality Saudi Arabia; Passport B 751550; alt. Passport E 976177 issued 6 Mar
    JASSEM, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil Ibrahim; a.k.a. KHALIL, Ibrahim 2004 expires 11 Jan 2009; alt. Passport A 848526 (Saudi Arabia) expires 29 Mar
    Mohamed; a.k.a. MOHAMMAD, Khalil Ibrahim), Pankratiusstrause 44, Mainz 55118, 2001 (individual) [SDGT] 05-22-07; 10-21-01
    Germany; Frankenthal Prison, Germany; DOB 2 Jul 1975; alt. DOB 2 May 1972; alt. KAHIE, Abdullahi Hussein, Bakara Market, Dar Salaam Buildings, Mogadishu,
    DOB 3 Jul 1975; alt. DOB 1972; POB Mosul, Iraq; alt. POB Baghdad, Iraq; nationality Somalia (individual) [SDGT] 11-07-01
    Iraq; Travel Document Number A0003900 (Germany) (individual) [SDGT] 12-05-05
    KAIRADIN, Raific Mohamad (a.k.a. YOUSEF, Rafik Mohamad), Kathe Dorsch Ring
    JELASSI, Riadh Ben Belkassem Ben Mohamed; DOB 15 Dec 1970; POB Al- 21, Berlin 12353, Germany; Mannheim Prison, Germany; DOB 27 Aug 1974; POB
    Mohamedia, Tunisia; nationality Tunisia; Passport L276046 issued 1 Jul 1996 expires Baghdad, Iraq; nationality Iraq; Travel Document Number A0092301 (Germany)
    30 Jun 2001 (individual) [SDGT] 07-27-06; 10-18-05; 08-29-02 (individual) [SDGT] 12-05-05
    JENDOUBI, Faouzi Ben Mohamed Ben Ahmed (a.k.a. “SAID”; a.k.a. “SAMIR”), Via KALED, Belkasam (a.k.a. “Ali Barkani;” a.k.a. “Moustafa;” a.k.a. MOUSTFA, Djamel),
    Agucchi n.250, Bologna, Italy; Via di Saliceto n.51/9, Bologna, Italy; DOB 30 Jan “last known address,” c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30,
    1966; POB Beja, Tunisia; nationality Tunisia; Passport K459698 issued 6 Mar 1999 22147 Hamburg, Germany; DOB 31 Dec 1979; alt. DOB 28 Sep 1973; alt. DOB 22
    expires 5 Mar 2004 (individual) [SDGT] 07-27-06; 10-18-05; 06-06-03 Aug. 1973; POB Tiaret, Algeria; alt. POB Morocco; nationality Algerian; arrested 23
    JIHAD, Abu (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL MASRI, Abd Al Wakil; a.k.a. Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany
    AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; (individual) [SDGT] 09-23-03
    a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. KAMEL, Mohamed (a.k.a. “ALI DI ROMA;” a.k.a. EL HEIT, Ali), Via D. Fringuello, 20,
    KHALID; a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB Rome, Italy; Milan; DOB 20 Mar 1970; alt. DOB 30 Jan 1971; POB Rouba, Algeria
    23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No. (individual) [SDGT] 03-18-04
    12773667; Serial No. 201735161 (individual) [SDGT] 10-12-01
    KAMEL, Mustafa (a.k.a. AL-MASRI, Abu Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a.
    JILDAN, Wail H.A. (a.k.a. “ABU AL-HASAN AL MADANI”; a.k.a. JALADIN, Wa’el EMAN, Adam Ramsey; a.k.a. MUSTAFA, Mustafa Kamel), 9 Albourne Road,
    Hamza; a.k.a. JALADIN, Wa’il Hamza; a.k.a. JALAIDAN, Wa’el Hamza; a.k.a. Shepherds Bush, London, W12 OLW, England; 8 Adie Road, Hammersmith, London,
    JALAIDAN, Wa’il Hamza; a.k.a. JULAIDAN, Wa’el Hamza Abd Al-Fatah; a.k.a. W6 OPW, England; DOB 15 Apr 1958 (individual) [SDGT] 04-19-02
    JULAIDAN, Wa’il Hamza; a.k.a. JULAYDAN, Wa’el Hamza; a.k.a. JULAYDAN, Wa’il
    KAMMOUN, Mehdi (a.k.a. KAMMOUN, Mehdi Ben Mohamed Ben Mohamed), Via
    Hamza); DOB 22 Jan 1958; alt. DOB 20 Jan 1958; POB Al-Madinah, Saudi Arabia;
    Masina n.7, Milan, Italy; DOB 3 Apr 1968; POB Tunis, Tunisia; nationality Tunisia;
    nationality Saudi Arabia; Passport A- 992535 (Saudi Arabia); alt. Passport B 524420
    Passport M307707 issued 12 Apr 2000 expires 11 Apr 2005; Italian Fiscal Code:
    issued 15 Jul 1998 expires 22 May 2003 (individual) [SDGT] 05-22-07
    KMMMHD68D03Z352N; (individual) [SDGT] 10-18-05; 08-29-02
    JIM’ALE, Ahmad Nur Ali (a.k.a. JIM’ALE, Ahmed Nur Ali; a.k.a. JIMALE, Ahmad Ali;
    KAMMOUN, Mehdi Ben Mohamed Ben Mohamed (a.k.a. KAMMOUN, Mehdi), Via
    a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), Mogadishu, Somalia; P.O.
    Masina n.7, Milan, Italy; DOB 3 Apr 1968; POB Tunis, Tunisia; nationality Tunisia;
    Box 3312, Dubai, U.A.E. (individual) [SDGT] 11-07-01
    Passport M307707 issued 12 Apr 2000 expires 11 Apr 2005; Italian Fiscal Code:
    JIM’ALE, Ahmed Nur Ali (a.k.a. JIM’ALE, Ahmad Nur Ali; a.k.a. JIMALE, Ahmad Ali; KMMMHD68D03Z352N (individual) [SDGT] 10-18-05
    a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), Mogadishu, Somalia; P.O.
    KASMURI, Abdul Manaf (a.k.a. KASMURI, Lt. Col. (Rtd). Abd Manaf); DOB 29 May
    Box 3312, Dubai, U.A.E. (individual) [SDGT] 11-07-01
    1955; POB Malaysia; nationality Malaysian (individual) [SDGT] 09-05-03
    JIMALE, Ahmad Ali (a.k.a. JIM’ALE, Ahmad Nur Ali; a.k.a. JIM’ALE, Ahmed Nur Ali;
    KASMURI, Lt. Col. (Rtd). Abd Manaf (a.k.a. KASMURI, Abdul Manaf); DOB 29 May
    a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), Mogadishu, Somalia; P.O.
    1955; POB Malaysia; nationality Malaysian (individual) [SDGT] 09-05-03
    Box 3312, Dubai, U.A.E. (individual) [SDGT] 11-07-01
    KASSAN, Ali Mohamad (a.k.a. KAZAN, Ali Muhammad; a.k.a. QAZAN, Ali Mohamad),
    JULAIDAN, Wa’el Hamza Abd Al-Fatah (a.k.a. “ABU AL-HASAN AL MADANI”; a.k.a.
    Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu, Brazil; DOB
    JALADIN, Wa’el Hamza; a.k.a. JALADIN, Wa’il Hamza; a.k.a. JALAIDAN, Wa’el
    19 Dec 1967; POB Taibe, Lebanon; citizen Lebanon; alt. citizen Paraguay; Passport
    Hamza; a.k.a. JALAIDAN, Wa’il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. JULAIDAN,
    0089044 (Lebanon) (individual) [SDGT] 12-06-06
    Wa’il Hamza; a.k.a. JULAYDAN, Wa’el Hamza; a.k.a. JULAYDAN, Wa’il Hamza); DOB

    - 97 -
    KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali Mohamad; a.k.a. QAZAN, Ali Mohamad), LIWINAG, Armando (a.k.a. SISON, Jose Maria), The Netherlands; DOB 8 Feb 1938;
    Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu, Brazil; DOB POB Llocos Sur, Northern Luzon, Philippines (individual) [SDGT] 08-12-02
    19 Dec 1967; POB Taibe, Lebanon; citizen Lebanon; alt. citizen Paraguay; Passport LOUBIRI, Habib Ben Ahmed (a.k.a. AL-LOUBIRI, Habib Ben Ahmed), via Brughiera,
    0089044 (Lebanon) (individual) [SDGT] 12-06-06 n. 5, Castronno, Varese, Italy; DOB 17 Nov 1961; POB Menzel Temime, Tunisia;
    KHABAR, Abu (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE TANZANIAN;” nationality Tunisia; Italian Fiscal Code LBRHBB61S17Z352F; Passport M 788439
    a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.; a.k.a. issued 20 Oct 2001 expires 19 Oct 2006 (individual) [SDGT] 10-18-05; 06-23-04
    AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; LOUNICI, Djamel; DOB 1 Feb 1962; POB Algiers, Algeria (individual) [SDGT] 10-24-
    a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, 03
    Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary
    LUDHIANVI, Mufti Rashid Ahmad (a.k.a. AHMAD, Mufti Rasheed; a.k.a. LADEHYANOY,
    Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
    Mufti Rashid Ahmad; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan
    HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
    (individual) [SDGT] 10-12-01
    MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
    Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania (individual) LUQMAN, Abu (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul; a.k.a.
    [SDGT] 10-12-01 ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel
    Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
    KHALAILAH, Ahmed Fadeel (a.k.a. ‘ABD AL-KARIM; a.k.a. ABU AL-MU’TAZ; a.k.a.
    Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON;
    AL-HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a.
    a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED,
    AL-ZARQAWI, Abu Mus’Ab; a.k.a. GHARIB; a.k.a. KHALAYLEH, Fedel Nazzel;
    Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah); DOB
    a.k.a. “MOUHANAD;” a.k.a. “MOUHANNAD;” a.k.a. “MUHANNAD;” a.k.a. “RASHID”);
    25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB Moroni, Comoros
    DOB 20 Oct 1966; POB Zarqa, Jordan; Passport No. Z264968 (Jordan); citizen
    Islands; citizen Comoros; alt. citizen Kenya (individual) [SDGT] 10-12-01
    Jordan; National No. 9661031030 (Jordan) (individual) [SDGT] 09-23-03
    MAAROUFI, Tarek Ben Habib Ben Al-Toumi; DOB 23 Nov 1965; POB Ghardimaou,
    KHALAYLEH, Fedel Nazzel (a.k.a. ‘ABD AL-KARIM; a.k.a. ABU AL-MU’TAZ; a.k.a.
    Tunisia; alt. POB Ghar el-dimaa, Tunisia; nationality Tunisia; Passport E590976
    AL-HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a.
    (Tunisia) issued 19 Jun 1987 expires 18 Jun 1992 (individual) [SDGT] 10-18-05; 08-
    AL-ZARQAWI, Abu Mus’Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel;
    29-02
    a.k.a. “MOUHANAD;” a.k.a. “MOUHANNAD;” a.k.a. “MUHANNAD;” a.k.a. “RASHID”);
    DOB 20 Oct 1966; POB Zarqa, Jordan; Passport No. Z264968 (Jordan); citizen MAHMOOD, Sultan Bashir-Ud-Din (a.k.a. MAHMOOD, Sultan Bashiruddin; a.k.a.
    Jordan; National No. 9661031030 (Jordan) (individual) [SDGT] 09-23-03 MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, Sultan Baishiruddin), Street 13, Wazir
    Akbar Khan, Kabul, Afghanistan; alt. DOB 1937; alt. DOB 1938; alt. DOB 1939; alt.
    KHALED, Abdulbaqi Mohammed (a.k.a. KHALED, Abul Baki; a.k.a. KHALED, Abul
    DOB 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB 1944; alt. DOB
    Baki Mohammed; a.k.a. MOHAMMED, Abd’ al-Baki; a.k.a. “ABU KHAWLA”),
    1945; nationality Pakistani (individual) [SDGT] 12-20-01
    Birmingham, United Kingdom; DOB 18 Aug 1957; POB Tripoli, Libya; citizen United
    Kingdom (individual) [SDGT] 02-08-06 MAHMOOD, Sultan Bashiruddin (a.k.a. MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
    MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, Sultan Baishiruddin), Street 13, Wazir
    KHALED, Abul Baki (a.k.a. KHALED, Abdulbaqi Mohammed; a.k.a. KHALED, Abul
    Akbar Khan, Kabul, Afghanistan; alt. DOB 1937; alt. DOB 1938; alt. DOB 1939; alt.
    Baki Mohammed; a.k.a. MOHAMMED, Abd’ al-Baki; a.k.a. “ABU KHAWLA”),
    DOB 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB 1944; alt. DOB
    Birmingham, United Kingdom; DOB 18 Aug 1957; POB Tripoli, Libya; citizen United
    1945; nationality Pakistani (individual) [SDGT] 12-20-01
    Kingdom (individual) [SDGT] 02-08-06
    MAJEED, Abdul (a.k.a. MAJEED, Chaudhry Abdul; a.k.a. MAJID, Abdul); DOB 15
    KHALED, Abul Baki Mohammed (a.k.a. KHALED, Abdulbaqi Mohammed; a.k.a.
    Apr 1939; alt. DOB 1938; nationality Pakistani (individual) [SDGT] 12-20-01
    KHALED, Abul Baki; a.k.a. MOHAMMED, Abd’ al-Baki; a.k.a. “ABU KHAWLA”),
    Birmingham, United Kingdom; DOB 18 Aug 1957; POB Tripoli, Libya; citizen United MAJEED, Chaudhry Abdul (a.k.a. MAJEED, Abdul; a.k.a. MAJID, Abdul); DOB 15
    Kingdom (individual) [SDGT] 02-08-06 Apr 1939; alt. DOB 1938; nationality Pakistani (individual) [SDGT] 12-20-01
    KHALFAN, Ahmed (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE TANZA- MAJID, Abdul (a.k.a. MAJEED, Abdul; a.k.a. MAJEED Chaudhry Abdul); DOB 15 Apr
    NIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.; 1939; alt. DOB 1938; nationality Pakistani (individual) [SDGT] 12-20-01
    a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar MAKKI, Jaffar Ahmad Abdullah, IARA South Asia Regional Director; DOB 1956; POB
    Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Sudan; Passport 079925 (Sudan) issued 16 Apr 2000; alt. Passport A553077 (Sudan)
    TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, issued 7 Sep 1992 (individual) [SDGT] 10-13-04
    Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad MAN, Nu (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL MASRI, Abd Al Wakil; a.k.a.
    Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali;
    Abu; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a.
    alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania JIHAD, Abu; a.k.a. KHALID; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu);
    (individual) [SDGT] 10-12-01 DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID
    KHALID (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL MASRI, Abd Al Wakil; a.k.a. No. 12773667; Serial No. 201735161 (individual) [SDGT] 10-12-01
    AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; MANSOR, Amran (a.k.a. BIN MANSOR, Amran; a.k.a. BIN MANSOR, Henry; a.k.a.
    a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. BIN MANSOUR, Amran); DOB 25 May 1965; POB Malaysia (individual) [SDGT] 09-
    JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); 05-03
    DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID
    MARZOOK, Mousa Mohamed Abou (a.k.a. ABU MARZOOK, Mousa Mohammed;
    No. 12773667; Serial No. 201735161 (individual) [SDGT] 10-12-01
    a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, Sa’id; a.k.a. ABU-’UMAR;
    KHALIL, Ibrahim Mohamed (a.k.a. AL ZAFIRI, Khalil Ibrahim; a.k.a. JASSEM, Khalil a.k.a. MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu), Leader in Amman, Jordan
    Ibrahim; a.k.a. MOHAMMAD, Khalil Ibrahim), Pankratiusstrause 44, Mainz 55118, and Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt; SSN 523-
    Germany; Frankenthal Prison, Germany; DOB 2 Jul 1975; alt. DOB 2 May 1972; alt. 33-8386 (U.S.A.); Passport No. 92/664 (Egypt) (individual) [SDT] also listed as
    DOB 3 Jul 1975; alt. DOB 1972; POB Mosul, Iraq; alt. POB Baghdad, Iraq; nationality [SDGT] 08-21-03
    Iraq; Travel Document Number A0003900 (Germany) (individual) [SDGT] 12-05-05
    MARZOUK, Musa Abu (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-
    KHEKMATIYAR, Gulbuddin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a. HEKMATIAR, MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, Sa’id; a.k.a. ABU-’UMAR; a.k.a.
    Gulbuddin; a.k.a. HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a. MARZUK, Musa Abu), Leader in Amman,
    HEKMETYAR, Gulbudin; a.k.a. HIKMETYAR, Golboddin), last known address, Iran; Jordan and Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt; SSN
    DOB 1 Aug 1949; POB Konduz Province, Afghanistan (individual) [SDGT] 02-18-03 523-33-8386 (U.S.A.); Passport No. 92/664 (Egypt) (individual) [SDT][SDGT] 08-21-
    KIFANE, Abderrahmane, Via S. Biagio, 32, Sant’Anastasia, Naples, Italy; Via S. 03
    Biagio, 35, Sant’Anastasia, Naples, Italy; DOB 7 Mar 1963; POB Casablanca, MARZUK, Musa Abu (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-
    Morocco (individual) [SDGT] 03-18-04 MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, Sa’id; a.k.a. ABU-’UMAR; a.k.a.
    KIPLI, Sali (a.k.a. JULKIPLI, Salim; a.k.a. JULKIPLI SALIM Y SALAMUDDIN); DOB MARZOOK, Mousa Mohamed Abou; a.k.a. MARZOUK, Musa Abu), Leader in Amman,
    20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT] 09-05-03 Jordan and Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt; SSN
    KISHK, Samir; DOB 14 May 1955; POB Gharbia, Egypt (individual) [SDGT] 08-29- 523-33-8386 (U.S.A.); Passport No. 92/664 (Egypt) (individual) [SDT] also listed as
    02 [SDGT] 08-21-03
    KREKAR, Mullah (a.k.a. AHMAD, Najmuddin Faraj; a.k.a. FARRAJ, Fateh Najm MARZUKI, Zulkepli (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. BIN ZUKEPLI, Marzuki;
    Eddine; a.k.a. NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-V, 0578 Oslo, Norway; a.k.a. MARZUKI, Zulkifli; a.k.a. ZUKIPLI; a.k.a. ZULKIFLI); DOB 3 Jul 1968; POB
    DOB 7 Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo Sharbajer Village, al- Malaysia; nationality Malaysian (individual) [SDGT] 09-05-03
    Sulaymaniyah Governorate, Iraq; citizen Iraq (individual) [SDGT] 12-07-06 MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. BIN ZUKEPLI, Marzuki; a.k.a.
    LAAGOUB, Abdelkader, via Europa, 4 - Paderno Ponchielli, Cremona, Italy; DOB 23 MARZUKI, Zulkepli; a.k.a. ZUKIPLI; a.k.a. ZULKIFLI); DOB 3 Jul 1968; POB
    Apr 1966; POB Casablanca, Morocco; nationality Morocco; Italian Fiscal Code Malaysia; nationality Malaysian (individual) [SDGT] 09-05-03
    LGBBLK66D23Z330U (individual) [SDGT] 08-01-05 MAT TOP, Noordin (a.k.a. THOB, Noordin Mohammad; a.k.a. TOP, Noor Din bin
    LADEHYANOY, Mufti Rashid Ahmad (a.k.a. AHMAD, Mufti Rasheed; a.k.a. LUDHIANVI, Mohamed; a.k.a. TOP, Noordin Mohamed; a.k.a. TOP, Nordin Mohd); DOB 11 Aug
    Mufti Rashid Ahmad; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan 1968; POB Malaysia; nationality Malaysian (individual) [SDGT] 09-05-03
    (individual) [SDGT] 10-12-01 MAZUTI, Abdelghani (a.k.a. MAZWATI, Abdelghani; a.k.a. MZOUDI, Abdelghani), Op
    de Wisch 15, 21149 Hamburg, Germany; Marienstrasse 54, Hamburg, Germany; DOB

    - 98 -
    6 DEC 1972; POB Marrakech, Morocco; Moroccan Personal ID No. E 427689 issued Fadil Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974;
    20 Mar 2001; Passport No. M271392 (Moroccan) issued 04 Dec 2000; Passport No. POB Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya (individual)
    F 879567 (Moroccan) issued 29 Apr 1992; citizen: Morocco (individual) [SDGT] 06- [SDGT] 10-12-01
    06-03 MOHAMMED, Fouad (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul;
    MAZWATI, Abdelghani (a.k.a. MAZUTI, Abdelghani; a.k.a. MZOUDI, Abdelghani), Op a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a.
    de Wisch 15, 21149 Hamburg, Germany; Marienstrasse 54, Hamburg, Germany; DOB ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;
    6 DEC 1972; POB Marrakech, Morocco; Moroccan Personal ID No. E 427689 issued a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
    20 Mar 2001; Passport No. M271392 (Moroccan) issued 04 Dec 2000; Passport No. a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a.
    F 879567 (Moroccan) issued 29 Apr 1992; citizen: Morocco (individual) [SDGT] 06- MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MUHAMAD, Fadil
    06-03 Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB
    MEHMOOD, Dr. Bashir Uddin (a.k.a. MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya (individual) [SDGT] 10-
    MAHMOOD, Sultan Bashiruddin; a.k.a. MEKMUD, Sultan Baishiruddin), Street 13, 12-01
    Wazir Akbar Khan, Kabul, Afghanistan; alt. DOB 1937; alt. DOB 1938; alt. DOB 1939; MOHAMMED, Khalid Shaikh (a.k.a. ALI, Salem; a.k.a. BIN KHALID, Fahd Bin
    alt. DOB 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB 1944; alt. Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD, Khalid Adbul); DOB
    DOB 1945; nationality Pakistani (individual) [SDGT] 12-20-01 14 Apr 1965; alt. DOB 1 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT]
    MEKMUD, Sultan Baishiruddin (a.k.a. MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. 10-12-01
    MAHMOOD, Sultan Bashiruddin; a.k.a. MEHMOOD, Dr. Bashir Uddin), Street 13, MOHAMMED, Lokman Amin (a.k.a. MOHAMAD, Lokman Ami; a.k.a. MOHAMMED,
    Wazir Akbar Khan, Kabul, Afghanistan; alt. DOB 1937; alt. DOB 1938; alt. DOB 1939; Lukman Ami), Oberanger 47, Munich 80331, Germany; Stadelheim Prison, Munich,
    alt. DOB 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB 1944; alt. Germany; DOB 1 Feb 1974; POB Kirkuk, Iraq; nationality Iraq; Travel Document
    DOB 1945; nationality Pakistani (individual) [SDGT] 12-20-01 Number A006991 (Germany) (individual) [SDGT] 12-05-05
    MISHAAL, Khalid, Damascus, Syria; DOB 1956; POB Silwad, Ramallah, West Bank MOHAMMED, Lukman Ami (a.k.a. MOHAMAD, Lokman Ami; a.k.a. MOHAMMED,
    (Palestinian Authority) (individual) [SDGT] 08-21-03 Lokman Amin), Oberanger 47, Munich 80331, Germany; Stadelheim Prison, Munich,
    MNASRI, Fethi Ben Rebai Ben Absha (a.k.a FETHI, Alic; a.k.a. “Amor;” a.k.a. “Abu Germany; DOB 1 Feb 1974; POB Kirkuk, Iraq; nationality Iraq; Travel Document
    Omar”), Via Toscana n.46, Bologna, Italy; Via di Saliceto n.51/9, Bologna, Italy; DOB Number A006991 (Germany) (individual) [SDGT] 12-05-05
    06 Mar 1969; POB Nefza, Tunisia (individual) [SDGT] 06-06-03 MOHAMMED, Mustafa (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL MASRI, Abd
    MOCHTAR, Yasin Mahmud (a.k.a. “Abu Seta;” a.k.a. ABU MUAMAR; a.k.a. Al Wakil; a.k.a. AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a.
    “Mahmud;” a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, Muhammad; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mustafa;
    SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, Salim); DOB c. 1972; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. YUSSRR,
    nationality Indonesian (individual) [SDGT] 09-05-03 Abu); DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan
    ID No. 12773667; Serial No. 201735161 (individual) [SDGT] 10-12-01
    MOHAMAD, Lokman Ami (a.k.a. MOHAMMED, Lokman Amin; a.k.a. MOHAMMED,
    Lukman Ami), Oberanger 47, Munich 80331, Germany; Stadelheim Prison, Munich, MOHAMMED, Shariff Omar (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE
    Germany; DOB 1 Feb 1974; POB Kirkuk, Iraq; nationality Iraq; Travel Document TANZANIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a.
    Number A006991 (Germany) (individual) [SDGT] 12-05-05 AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
    Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan;
    Mohamded Abdulla Imad (a.k.a. AL SAADI, Faraj Farj Hassan; a.k.a. AL SA’IDI, Faraj
    a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a.
    Faraj Hussein; a.k.a. Imad Mouhamed Abdellah; a.k.a. Muhamad Abdullah Imad;
    GHAILANI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI,
    a.k.a. “Hamza Al Libi”), “last known address,” Viale Bligny 42, Milan, Italy; DOB 28
    Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a.
    Nov 1980; POB Libya; alt. POB Gaza; alt. POB Jordan; alt. POB Palestine; nationality
    KHABAR, Abu; a.k.a. KHALFAN, Ahmed); DOB 14 Mar 1974; alt. DOB 13 Apr 1974;
    Libyan; alt. nationality Palestinian; alt. nationality Jordanian; arrested United
    alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania
    Kingdom (individual) [SDGT] 07-27-06; 11-10-03
    (individual) [SDGT] 10-12-01
    MOHAMED, Daki, “last known address,” Via Melato 11, Reggio Emilia, Italy; DOB
    MORCILLO TORRES, Gracia; member ETA; DOB 15 Mar 1967; POB San Sebastian
    March 29, 1965; POB Casablanca, Morocco; nationality Moroccan; arrested 4 Apr
    (Guipuzcoa Province), Spain; D.N.I. 72.439.052 (individual) [SDGT] 02-26-02
    2003 (individual) [SDGT] 11-10-03
    MOSTAFA, Mohamed Amin, “last known address,” Via della Martinella 132, Parma,
    MOHAMMAD, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil Ibrahim; a.k.a. JASSEM, Khalil
    Italy; DOB 11 Oct 1975; POB Karkuk, Iraq; nationality Iraqi (Kurdish); arrested 31
    Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed), Pankratiusstrause 44, Mainz 55118,
    Mar 2003 (individual) [SDGT] 11-10-03
    Germany; Frankenthal Prison, Germany; DOB 2 Jul 1975; alt. DOB 2 May 1972; alt.
    DOB 3 Jul 1975; alt. DOB 1972; POB Mosul, Iraq; alt. POB Baghdad, Iraq; nationality MOUMOU, Mohamed (a.k.a. MUMU, Mohamed; a.k.a. “‘ABDALLAH, Abu”; a.k.a.
    Iraq; Travel Document Number A0003900 (Germany) (individual) [SDGT] 12-05-05 “ABDERRAHMAN, Abou”; a.k.a. “AMINA, Abu”; a.k.a. “SHRAYDA, Abu”),
    Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden; Dobelnsgatan 97,
    MOHAMMED, Abd’ al-Baki (a.k.a. KHALED, Abdulbaqi Mohammed; a.k.a. KHALED,
    7TR C/O Lamrabet, 113 52 Stockholm, Sweden; Jungfruns Gata 413; Postal Address
    Abul Baki; a.k.a. KHALED, Abul Baki Mohammed; a.k.a. “ABU KHAWLA”), Birming-
    Box: 3027, 13603 Haninge, Sweden; London, United Kingdom; Trodheimsgatan 6,
    ham, United Kingdom; DOB 18 Aug 1957; POB Tripoli, Libya; citizen United Kingdom
    164 32 Kista, Sweden; DOB 30 Jul 1965; alt. DOB 30 Sep 1965; POB Fez, Morocco;
    (individual) [SDGT] 02-08-06
    citizen Morocco; alt. citizen Sweden; Passport 9817619 (Sweden) expires 14 Dec
    MOHAMMED, Al-Basher (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR, 2009 (individual) [SDGT] 12-07-06
    Muhammad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-
    MOUSTFA, Djamel (a.k.a. “Ali Barkani;” a.k.a. a.k.a. KALED, Belkasam; a.k.a.
    Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. ISMAIL, Mohammed; a.k.a.
    “Moustafa”); “last known address,” c/o Birgit Melani Schroeder, Kuehlungsborner
    “ABU ABD AL-RAHMAN”; a.k.a. “ABU KHALID”; a.k.a. “ABU MOHAMMED”; a.k.a.
    Strasse 30, 22147 Hamburg, Germany; DOB 28 Sep 1973; alt. DOB 31 Dec 1979;
    “MAHMUD”; a.k.a. “MUSTAFA”), Birmingham, United Kingdom; DOB 15 Dec 1959;
    alt. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. POB Morocco; nationality Algerian;
    POB Libya (individual) [SDGT] 02-08-06
    arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3,
    MOHAMMED, Fazul (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul; Germany (individual) [SDGT] 09-23-03
    a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a.
    MSALAM, Fahad Ally (a.k.a. MSALAM, Fahid Mohammed Ally; a.k.a. AL-KINI,
    ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;
    Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a. MSALAM, Fahid Mohammed Ali; a.k.a.
    a.k.a. FAZUL, Abdallah Mohammed; ak.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
    MSALAM, Mohammed Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali; a.k.a. SALEM,
    a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a.
    Fahid Muhamad Ali); DOB 19 Feb 1976; POB Mombasa, Kenya; citizen Kenya
    MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
    (individual) [SDGT] 10-12-01
    Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB
    Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya (individual) [SDGT] 10- MSALAM, Fahid Mohammed Ali (a.k.a. MSALAM, Fahid Mohammed Ally; a.k.. AL-
    12-01 KINI, Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a. MSALAM, Fahad Ally; a.k.a.
    MSALAM, Mohammed Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali; a.k.a. SALEM,
    MOHAMMED, Fazul Abdilahi (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA,
    Fahid Muhamad Ali); DOB 19 Feb 1976; POB Mombasa, Kenya; citizen Kenya
    Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif;
    (individual) [SDGT] 10-12-01
    a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL,
    Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, MSALAM, Fahid Mohammed Ally (a.k.a. AL-KINI, Usama; a.k.a. ALLY, Fahid
    Harun; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Mohammed; a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid Mohammed Ali;
    Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil a.k.a. MSALAM, Mohammed Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali; a.k.a.
    Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB SALEM, Fahid Muhamad Ali); DOB 19 Feb 1976; POB Mombasa, Kenya; citizen Kenya
    Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya (individual) [SDGT] 10- (individual) [SDGT] 10-12-01
    12-01 MSALAM, Mohammed Ally (a.k.a. MSALAM, Fahid Mohammed Ally; a.k.a. AL-KINI,
    MOHAMMED, Fazul Abdullah (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM,
    a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah Fahid Mohammed Ali; a.k.a. MUSALAAM, Fahid Mohammed Ali; a.k.a. SALEM, Fahid
    Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Muhamad Ali); DOB 19 Feb 1976; POB Mombasa, Kenya; citizen Kenya (individual)
    Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. [SDGT] 10-12-01
    HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; MUBAROK, Muhamad (a.k.a. “Abu Seta;” a.k.a. ABU MUAMAR; a.k.a. “Mahmud;”
    a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL,

    - 99 -
    Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, Salim); DOB c. 1972; nationality MURAD, Abdul Hakim (a.k.a. AHMED, Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD,
    Indonesian (individual) [SDGT] 09-05-03 Abdul Hakim Al Hashim; a.k.a. MURAD, Adbul Hakim Ali Hashim; a.k.a. MURAD, Abdul
    Muchlas (a.k.a. “Sofwan;” a.k.a. AL MUKHLAS, Ali Gufron; a.k.a. GHUFRON, Ali; Hakim Hasim), currently incarcerated in the U.S.; DOB 4 Jan 1968; POB Kuwait;
    a.k.a. GUFRON, Ali; a.k.a. HAQ, Huda bin Abdul; a.k.a. Mukhlas; a.k.a. Muklas); nationality Pakistani (individual) [SDGT] 09-05-03
    DOB 9 Feb 1960; alt. DOB 2 Feb 1960; POB Solokuro subdistrict, Lamongan district, MURAD, Abdul Hakim Al Hashim (a.k.a. AHMED, Saeed; a.k.a. AKMAN, Saeed; a.k.a.
    East Java province, Indonesia; nationality Indonesian (individual) [SDGT] 09-05-03 MURAD, Abdul Hakim; a.k.a. MURAD, Adbul Hakim Ali Hashim; a.k.a. MURAD, Abdul
    MUGHNIYAH, Imad Fa’iz (a.k.a. MUGHNIYAH, Imad Fayiz); Senior Intelligence Hakim Hasim), currently incarcerated in the U.S.; DOB 4 Jan 1968; POB Kuwait;
    Officer of HIZBALLAH; DOB 07 Dec 1962; POB Tayr Dibba, Lebanon; Passport No. nationality Pakistani (individual) [SDGT] 09-05-03
    432298 (Lebanon) (inividual) [SDT] [SDGT] 10-12-01 MURAD, Abdul Hakim Hasim (a.k.a. AHMED, Saeed; a.k.a. AKMAN, Saeed; a.k.a.
    MUGHNIYAH, Imad Fayiz (a.k.a. MUGHNIYAH, Imad Fa’iz); Senior Intelligence MURAD, Abdul Hakim; a.k.a. MURAD, Abdul Hakim Al Hashim; a.k.a. MURAD, Adbul
    Officer of HIZBALLAH; DOB 07 Dec 1962; POB Tayr Dibba, Lebanon; Passport No. Hakim Ali Hashim), currently incarcerated in the U.S.; DOB 4 Jan 1968; POB Kuwait;
    432298 (Lebanon) (individual) [SDT] [SDGT] 10-12-01 nationality Pakistani (individual) [SDGT] 09-05-03
    MUGICA GONI, Ainhoa; member ETA; DOB 27 Jun 1970; POB San Sebastian MURAD, Adbul Hakim Ali Hashim (a.k.a. AHMED, Saeed; a.k.a. AKMAN, Saeed;
    (Guipuzcoa Province), Spain; D.N.I. 34.101.243 (individual) [SDGT] 02-26-02 a.k.a. MURAD, Abdul Hakim; a.k.a. MURAD, Abdul Hakim Al Hashim; a.k.a. MURAD,
    Abdul Hakim Hasim), currently incarcerated in the U.S.; DOB 4 Jan 1968; POB Kuwait;
    Muhamad Abdullah Imad (a.k.a. AL SAADI, Faraj Farj Hassan; a.k.a. AL SA’IDI, Faraj
    nationality Pakistani (individual) [SDGT] 09-05-03
    Faraj Hussein; a.k.a. Imad Mouhamed Abdellah; a.k.a. Mohamded Abdulla Imad;
    a.k.a. “Hamza Al Libi”), “last known address,” Viale Bligny 42, Milan, Italy; DOB 28 MURSHID (a.k.a. ARIF SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a. ARIS SUNARSO;
    Nov 1980; POB Libya; alt. POB Gaza; alt. POB Jordan; alt. POB Palestine; nationality a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. ZULKARNAIN;
    Libyan; alt. nationality Palestinian; alt. nationality Jordanian; arrested United a.k.a. ZULKARNAN; a.k.a. ZULKARNIN); DOB 1963; POB Gebang village, Masaran,
    Kingdom (individual) [SDGT] 07-27-06; 11-10-03 Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 05-12-
    05
    MUHAMAD, Fadil Abdallah (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA,
    Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; MUSALAAM, Fahid Mohammed Ali (a.k.a. MSALAM, Fahid Mohammed Ally; a.k.a.
    a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, AL-KINI, Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a. MSALAM, Fahad Ally; a.k.a.
    Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, MSALAM, Fahid Mohammed Ali; a.k.a. MSALAM, Mohammed Ally; a.k.a. SALEM,
    Harun; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Fahid Muhamad Ali); DOB 19 Feb 1976; POB Mombasa, Kenya; citizen Kenya
    Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. (individual) [SDGT] 10-12-01
    MOHAMMED, Fouad); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb MUSTAFA BAKRI, Ali Sa’d Muhammad (a.k.a. AL-MASRI, Abd Al-Aziz); DOB 18 Apr
    1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya (individual) 1966; nationality Egypt (individual) [SDGT] 09-29-05
    [SDGT] 10-12-01 MUSTAFA, Mustafa Kamel (a.k.a. AL-MASRI, Abu Hamza; a.k.a. AL-MISRI, Abu
    MUJEL, A.S. (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. KAMEL, Mustafa), 9 Albourne Road,
    al-Hamid; a.k.a. AL MU’JIL, Abd al-Hamid Sulaiman; a.k.a. AL- MU’AJJAL, Dr. Abd Shepherds Bush, London, W12 OLW, England; 8 Adie Road, Hammersmith, London,
    Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Sulaiman Muhammed; a.k.a. AL-MU’JIL, W6 OPW, England; DOB 15 Apr 1958 (individual) [SDGT] 04-19-02
    Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. MU’JIL, Abd al-Hamid; a.k.a. “ABDALLAH, MZOUDI, Abdelghani (a.k.a. MAZUTI, Abdelghani; a.k.a. MAZWATI, Abdelghani), Op
    Abu”); DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; citizen Saudi Arabia; de Wisch 15, 21149 Hamburg, Germany; Marienstrasse 54, Hamburg, Germany; DOB
    nationality Saudi Arabia; Passport F 137998 issued 18 Apr 2004 expires 24 Feb 2009; 6 DEC 1972; POB Marrakech, Morocco; Moroccan Personal ID No. E 427689 issued
    Doctor (individual) [SDGT] 05-22-07; 08-03-06 20 Mar 2001; Passport No. M271392 (Moroccan) issued 04 Dec 2000; Passport No.
    MU’JIL, Abd al-Hamid (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL MUJAL, F 879567 (Moroccan) issued 29 Apr 1992; citizen: Morocco (individual) [SDGT] 06-
    Dr. Abd al-Hamid; a.k.a. AL MU’JIL, Abd al-Hamid Sulaiman; a.k.a. AL-MU’AJJAL, 06-03
    Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Sulaiman Muhammed; a.k.a. AL- NADA, Youssef (a.k.a. NADA, Youssef M.; a.k.a. NADA, Youssef Mustafa), Via
    MU’JIL, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, A.S.; a.k.a. “ABDALLAH, Arogno 32, Campione d’Italia 6911, Italy; Via Riasc 4, Campione d’Italia 6911,
    Abu”); DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; citizen Saudi Arabia; Switzerland; Via Per Arogno 32, Campione d’Italia CH-6911, Switzerland; DOB 17
    nationality Saudi Arabia; Passport F 137998 issued 18 Apr 2004 expires 24 Feb 2009; May 1931; alt. DOB 17 May 1937; POB Alexandria, Egypt; citizen Tunisia (individual)
    Doctor (individual) [SDGT] 05-22-07; 08-03-06 [SDGT] 11-07-01
    Mukhlas (a.k.a. “Sofwan;” a.k.a. AL MUKHLAS, Ali Gufron; a.k.a. GHUFRON, Ali; NADA, Youssef M. (a.k.a. NADA, Youssef; a.k.a. NADA, Youssef Mustafa), Via
    a.k.a. GUFRON, Ali; a.k.a. HAQ, Huda bin Abdul; a.k.a. Muchlas; a.k.a. Muklas); Arogno 32, Campione d’Italia 6911, Italy; Via Riasc 4, Campione d’Italia 6911,
    DOB 9 Feb 1960; alt. DOB 2 Feb 1960; POB Solokuro subdistrict, Lamongan district, Switzerland; Via Per Arogno 32, Campione d’Italia CH-6911, Switzerland; DOB 17
    East Java province, Indonesia; nationality Indonesian (individual) [SDGT] 09-05-03 May 1931; alt. DOB 17 May 1937; POB Alexandria, Egypt; citizen Tunisia (individual)
    Muklas (a.k.a. “Sofwan;” a.k.a. AL MUKHLAS, Ali Gufron; a.k.a. GHUFRON, Ali; [SDGT] 11-07-01
    a.k.a. GUFRON, Ali; a.k.a. HAQ, Huda bin Abdul; a.k.a. Muchlas; a.k.a. Mukhlas); NADA, Youssef Mustafa (a.k.a. NADA, Youssef; a.k.a. NADA, Youssef M.), Via
    DOB 9 Feb 1960; alt. DOB 2 Feb 1960; POB Solokuro subdistrict, Lamongan district, Arogno 32, Campione d’Italia 6911, Italy; Via Riasc 4, Campione d’Italia 6911,
    East Java province, Indonesia; nationality Indonesian (individual) [SDGT] 09-05-03 Switzerland; Via Per Arogno 32, Campione d’Italia CH-6911, Switzerland; DOB 17
    MUKTAMAR (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR UMAR; May 1931; alt. DOB 17 May 1937; POB Alexandria, Egypt; citizen Tunisia (individual)
    a.k.a. AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL [SDGT] 11-07-01
    MATIN; a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. NOVARIANTO; a.k.a. PINTONO, NAJMUDDIN, Faraj Ahmad (a.k.a. AHMAD, Najmuddin Faraj; a.k.a. FARRAJ, Fateh
    Joko; a.k.a. PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970; Najm Eddine; a.k.a. KREKAR, Mullah), Heimdalsgate 36-V, 0578 Oslo, Norway; DOB
    alt. DOB 6 Jun 1970; POB Petarukan village, Pemalang, Central Java, Indonesia; 7 Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo Sharbajer Village, al-Sulaymaniyah
    nationality Indonesia (individual) [SDGT] 05-12-05 Governorate, Iraq; citizen Iraq (individual) [SDGT] 12-07-06
    MUMU, Mohamed (a.k.a. MOUMOU, Mohamed; a.k.a. “‘ABDALLAH, Abu”; a.k.a. NARVAEZ GONI, Juan Jesus; member ETA; DOB 23 Feb 1961; POB Pamplona
    “ABDERRAHMAN, Abou”; a.k.a. “AMINA, Abu”; a.k.a. “SHRAYDA, Abu”), (Navarra Province), Spain; D.N.I. 15.841.101 (individual) [SDGT] 02-26-02
    Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden; Dobelnsgatan 97,
    NASOOF, Tahar (a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir; a.k.a. NASUF, Tahir
    7TR C/O Lamrabet, 113 52 Stockholm, Sweden; Jungfruns Gata 413; Postal Address
    Mustafa; a.k.a. “ABU RIDA”; a.k.a. “ABU SALIMA EL LIBI”; a.k.a. “AL-QA’QA”),
    Box: 3027, 13603 Haninge, Sweden; London, United Kingdom; Trodheimsgatan 6,
    Manchester, United Kingdom; DOB 4 Nov 1961; alt. DOB 11 Apr 1961; POB Tripoli,
    164 32 Kista, Sweden; DOB 30 Jul 1965; alt. DOB 30 Sep 1965; POB Fez, Morocco;
    Libya (individual) [SDGT] 02-08-06
    citizen Morocco; alt. citizen Sweden; Passport 9817619 (Sweden) expires 14 Dec
    2009 (individual) [SDGT] 12-07-06 NASREDDIN, Ahmad I. (a.k.a. NASREDDIN, Ahmed Idris; a.k.a. NASREDDIN, Hadj
    Ahmed; a.k.a. NASREDDINE, Ahmed Idriss), Corso Sempione 69, 20149 Milan, Italy;
    MUNANDAR, Aris; DOB 1 Jan 1971; DOB 1962; alt. DOB 1963; alt. DOB 1964; alt.
    1 via delle Scuole, 6900 Lugano, Switzerland; Piazzale Biancamano, Milan, Italy;
    DOB 1965; alt. DOB 1966; alt. DOB 1967; alt. DOB 1968; POB Sambi, Boyolali, Java,
    Rue de Cap Spartel, Tangiers, Morocco; DOB 22 Nov 1929; POB Adi Ugri, Ethiopia;
    Indonesia (individual) [SDGT] 09-05-03
    Italian Fiscal Code: NSRDRS29S22Z315Y (individual) [SDGT] 04-19-02
    MUNOA ORDOZGOITI, Alona; member ETA; DOB 6 Jul 1976; POB Segura
    NASREDDIN, Ahmed Idris (a.k.a. NASREDDIN, Ahmad I.; a.k.a. NASREDDIN, Hadj
    (Guipuzcoa Province), Spain; D.N.I. 35.771.259 (individual) [SDGT] 02-26-02
    Ahmed; a.k.a. NASREDDINE, Ahmed Idriss), Corso Sempione 69, 20149 Milan, Italy;
    MUQTI, Fihiruddin (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu 1 via delle Scuole, 6900 Lugano, Switzerland; Piazzale Biancamano, Milan, Italy;
    Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU JIBRIL; a.k.a. RAHMAN, Rue de Cap Spartel, Tangiers, Morocco; DOB 22 Nov 1929; POB Adi Ugri, Ethiopia;
    Mohamad Iqbal; a.k.a. MUQTI, Fikiruddin); DOB 17 Aug 1958; POB Tirpas-Selong Italian Fiscal Code: NSRDRS29S22Z315Y (individual) [SDGT] 04-19-02
    Village, East Lombok, Indonesia; nationality Indonesian (individual) [SDGT] 01-24-
    NASREDDIN, Hadj Ahmed (a.k.a. NASREDDIN, Ahmed Idris; a.k.a. NASREDDIN,
    03
    Ahmad I.; a.k.a. NASREDDINE, Ahmed Idriss), Corso Sempione 69, 20149 Milan,
    MUQTI, Fikiruddin (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu Italy; 1 via delle Scuole, 6900 Lugano, Switzerland; Piazzale Biancamano, Milan,
    Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU JIBRIL; a.k.a. RAHMAN, Italy; Rue de Cap Spartel, Tangiers, Morocco; DOB 22 Nov 1929; POB Adi Ugri,
    Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin); DOB 17 Aug 1958; POB Tirpas-Selong Ethiopia; Italian Fiscal Code: NSRDRS29S22Z315Y (individual) [SDGT] 04-19-02
    Village, East Lombok, Indonesia; nationality Indonesian (individual) [SDGT] 01-24-
    NASREDDINE, Ahmed Idriss (a.k.a. NASREDDIN, Ahmed Idris; a.k.a. NASREDDIN,
    03
    Ahmad I.; a.k.a. NASREDDIN, Hadj Ahmed), Corso Sempione 69, 20149 Milan, Italy;

    - 100 -
    1 via delle Scuole, 6900 Lugano, Switzerland; Piazzale Biancamano, Milan, Italy; DUL MATIN; a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a.
    Rue de Cap Spartel, Tangiers, Morocco; DOB 22 Nov 1929; POB Adi Ugri, Ethiopia; NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB
    Italian Fiscal Code: NSRDRS29S22Z315Y (individual) [SDGT] 04-19-02 16 Jun 1970; alt. DOB 6 Jun 1970; POB Petarukan village, Pemalang, Central Java,
    NASUF, Taher (a.k.a. NASOOF, Tahar; a.k.a. NASUF, Tahir; a.k.a. NASUF, Tahir Indonesia; nationality Indonesia (individual) [SDGT] 05-12-05
    Mustafa; a.k.a. “ABU RIDA”; a.k.a. “ABU SALIMA EL LIBI”; a.k.a. “AL-QA’QA”), PITOYO, Joko (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR UMAR;
    Manchester, United Kingdom; DOB 4 Nov 1961; alt. DOB 11 Apr 1961; POB Tripoli, a.k.a. AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL
    Libya (individual) [SDGT] 02-08-06 MATIN; a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. NOVARIANTO;
    NASUF, Tahir (a.k.a. NASOOF, Tahar; a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970; alt.
    Mustafa; a.k.a. “ABU RIDA”; a.k.a. “ABU SALIMA EL LIBI”; a.k.a. “AL-QA’QA”), DOB 6 Jun 1970; POB Petarukan village, Pemalang, Central Java, Indonesia;
    Manchester, United Kingdom; DOB 4 Nov 1961; alt. DOB 11 Apr 1961; POB Tripoli, nationality Indonesia (individual) [SDGT] 05-12-05
    Libya (individual) [SDGT] 02-08-06 QAZAN, Ali Mohamad (a.k.a. KASSAN, Ali Mohamad; a.k.a. KAZAN, Ali Muhammad),
    NASUF, Tahir Mustafa (a.k.a. NASOOF, Tahar; a.k.a. NASUF, Taher; a.k.a. NASUF, Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu, Brazil; DOB
    Tahir; a.k.a. “ABU RIDA”; a.k.a. “ABU SALIMA EL LIBI”; a.k.a. “AL-QA’QA”), 19 Dec 1967; POB Taibe, Lebanon; citizen Lebanon; alt. citizen Paraguay; Passport
    Manchester, United Kingdom; DOB 4 Nov 1961; alt. DOB 11 Apr 1961; POB Tripoli, 0089044 (Lebanon) (individual) [SDGT] 12-06-06
    Libya (individual) [SDGT] 02-08-06 QUINTANA ZORROZUA, Asier; member ETA; DOB 27 Feb 1968; POB Bilbao (Vizcaya
    NOVARIANTO (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR UMAR; Province), Spain; D.N.I. 30.609.430 (individual) [SDGT] 05-03-02
    a.k.a. AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. RAGAB, Abdullah (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a. AL- DABSKI, Salem
    DUL MATIN; a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. Nor Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI, Nur
    PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB Al-Din; a.k.a. RAJAB, Abdallah; a.k.a. “AL- WARD, ‘Abd”; a.k.a. “AL-WARD, Abu”;
    16 Jun 1970; alt. DOB 6 Jun 1970; POB Petarukan village, Pemalang, Central Java, a.k.a. “AL-WARUD, Abu”; a.k.a. “NAIM, Abu”); DOB circa 1963; POB Tripoli, Libya;
    Indonesia; nationality Indonesia (individual) [SDGT] 05-12-05 Passport 1990/345751 (Libya) (individual) [SDGT] 06-15-07
    NURJAMAN (a.k.a. HAMBALI; a.k.a. ISAMUDDIN, Nurjaman Riduan; a.k.a. RAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. ABDURRAHMAN,
    ISOMUDDIN, Riduan; a.k.a. NURJAMAN, Encep); DOB 04 Apr 1964, alt. DOB 01 Abu Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU JIBRIL; a.k.a. MUQTI,
    Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesian (individual) Fihiruddin; a.k.a. MUQTI, Fikiruddin); DOB 17 Aug 1958; POB Tirpas-Selong Village,
    [SDGT] 01-24-03 East Lombok, Indonesia; nationality Indonesian (individual) [SDGT] 01-24-03
    NURJAMAN, Encep (a.k.a. HAMBALI; a.k.a. ISAMUDDIN, Nurjaman Riduan; a.k.a. RAJAB, Abdallah (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a. AL- DABSKI, Salem
    ISOMUDDIN, Riduan; a.k.a. NURJAMAN); DOB 04 Apr 1964, alt. DOB 01 Apr 1964; Nor Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI, Nur
    POB Cianjur, West Java, Indonesia; nationality Indonesian (individual) [SDGT] 01- Al-Din; a.k.a. RAGAB, Abdullah; a.k.a. “AL- WARD, ‘Abd”; a.k.a. “AL-WARD, Abu”;
    24-03 a.k.a. “AL-WARUD, Abu”; a.k.a. “NAIM, Abu”); DOB circa 1963; POB Tripoli, Libya;
    OLARRA GURIDI, Juan Antonio; member ETA; DOB 11 Sep 1967; POB San Passport 1990/345751 (Libya) (individual) [SDGT] 06-15-07
    Sebastian (Guipuzcoa Province), Spain; D.N.I. 30.084.504 (individual) [SDGT] 02- RANDY, Alih (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI, Fathur Rahman;
    26-02 a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. AL-
    OMAIRI, Farouk (a.k.a. AL-OMAIRI, Faruk; a.k.a. AL-UMAYRI, Faruz; a.k.a. GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur
    OMAIRI, Farouk Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida Brasil, Apt No. 48, Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a.
    Foz do Iguacu, Brazil; DOB 6 Dec 1945; POB Hermel, Lebanon; citizen Brazil ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy;
    (individual) [SDGT] 12-06-06 a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD,
    Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a.
    OMAIRI, Farouk Abdul Haj (a.k.a. AL-OMAIRI, Faruk; a.k.a. AL-UMAYRI, Faruz;
    EDRIS, Anwar Rodin; a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a.
    a.k.a. OMAIRI, Farouk; a.k.a. UMAIRI, Faruq), 605 Avenida Brasil, Apt No. 48, Foz
    JAMIL, Sammy Salih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia;
    do Iguacu, Brazil; DOB 6 Dec 1945; POB Hermel, Lebanon; citizen Brazil (individual)
    Passport No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-
    [SDGT] 12-06-06
    05-03
    OMAR ACHMED, Kaua (a.k.a. AHMAD, Farhad Kanabi; a.k.a. HAMAWANDI, Kawa),
    RANTISI, Abdel Aziz, Gaza (Palestinian Authority); DOB 23 Oct 1947; POB Yubna,
    Lochhamer Str. 115, Munich 81477, Germany; Kempten Prison, Germany; DOB 1
    Gaza (Palestinian Authority) (individual) [SDGT] 08-21-03
    Jul 1971; POB Arbil, Iraq; nationality Iraq; Travel Document Number A0139243
    (Germany) (individual) [SDGT] 07-27-06; 12-05-05 RARRBO, Ahmed Hosni (a.k.a. “Abdallah o Abdullah”); DOB 12 Sep 1974; POB
    Bologhine, Algeria (individual) [SDGT] 06-06-03
    OMAR, Mohammed, Commander of the Faithful (“Amir al-Munineen”), Kandahar,
    Afghanistan; DOB 1950; POB Hotak, Kandahar Province, Afghanistan (individual) RASHID, Ata Abd Al-Aziz (a.k.a. BARZINGY, Ata Abdoul Aziz; a.k.a. RASHID, Ata
    [TALIBAN] also listed as [SDGT] on 07-03-02 Abdoulaziz), Schmidener Street 98, Stuttgart 70374, Germany; Stuttgart Prison,
    Stuttgart, Germany; DOB 1 Dec 1973; POB Sulaymaniyah, Iraq; nationality Iraq;
    OMAR, Ramzi Mohammed Abdellah (a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
    Travel Document Number A0020375 (Germany) (individual) [SDGT] 12-05-05
    BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH, Ramzi Mohammed
    Abdullah), Billstedter Hauptstr Apt 14, 22111 Hamburg, Germany; Emil Anderson RASHID, Ata Abdoulaziz (a.k.a. BARZINGY, Ata Abdoul Aziz; a.k.a. RASHID, Ata
    Strasse 5, 22073 Hamburg, Germany; Letzte Heller #109 Hamburg University, 22111 Abd Al-Aziz), Schmidener Street 98, Stuttgart 70374, Germany; Stuttgart Prison,
    Hamburg, Germany; Marienstr #54, 21073 Hamburg, Germany; Schleemer Ring 2, Stuttgart, Germany; DOB 1 Dec 1973; POB Sulaymaniyah, Iraq; nationality Iraq;
    22117 Hamburg, Germany; DOB 16 Sep 1973; alt. DOB 1 May 1972; POB Khartoum, Travel Document Number A0020375 (Germany) (individual) [SDGT] 12-05-05
    Sudan; alt. POB Hadramawt, Yemen; Passport Nos. A755350 (Saudi Arabia), REFKE, Taufek (a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI, Tawfiq;
    R85243 (Yemen), 00085243 (Yemen); nationality Yemeni (individual) [SDGT] 09-30- a.k.a. YACUB, Eric; a.k.a. “ABU OBAIDA”; a.k.a. “ABUOBAIDAH”; a.k.a. “ABU
    02 OBAYDA”; a.k.a. “ABU OBEIDA”; a.k.a. “ABU UBAIDAH”; a.k.a. “AMI IRAQ”; a.k.a.
    ORBE SEVILLANO, Zigor; member ETA; DOB 22 Sep 1975; POB Basauri (Vizcaya “AMI IRZA”; a.k.a. “AMI KUSOMAN”; a.k.a. “AMMY ERZA”; a.k.a. “AMMY IZZA”; a.k.a.
    Province), Spain; D.N.I. 45.622.851 (individual) [SDGT] 02-26-02 “AMY ERJA”; a.k.a. “IZZA KUSOMAN”; a.k.a. “OBAIDAH”); DOB 29 Aug 1974 alt.
    DOB 19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman
    OSMAN, Mohamed (a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. AL-SAYYID, ‘Ali
    Surakarta, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13-
    Sulayman Mas’ud ‘Abd; a.k.a. SAYED, Aly Soliman Massoud Abdul; a.k.a. “AL-
    06
    QAYYIM, ‘Ibn”; a.k.a. “AL-ZAWL”; a.k.a. “EL-QAIM, Ibn”); DOB 1969; POB Tripoli,
    Libya; Passport 96/184442 (Libya) (individual) [SDGT] 06-15-07 REMADNA, Abdelhalim; DOB 2 Apr 1966; POB Bistra, Algeria (individual) [SDGT] 08-
    29-02
    OTEGUI UNANUE, Mikel; member ETA; DOB 8 Oct 1972; POB Itsasondo (Guipuzcoa
    Province), Spain; D.N.I. 44.132.976 (individual) [SDGT] 02-26-02 RIFKI, Taufik (a.k.a. REFKE, Taufek; a.k.a. RIFQI, Taufik; a.k.a. RIFQI, Tawfiq;
    a.k.a. YACUB, Eric; a.k.a. “ABU OBAIDA”; a.k.a. “ABU OBAIDAH”; a.k.a. “ABU
    OUAZ, Najib (a.k.a. AL-WAZ, Najib Ben Mohamed Ben Salem), Vicolo dei Prati n.2/
    OBAYDA”; a.k.a. “ABU OBEIDA”; a.k.a. “ABU UBAIDAH”; a.k.a. “AMI IRAQ”; a.k.a.
    2, Bologna, Italy; DOB 12 Apr 1960; POB Hekaima Al-Mehdiya, Tunisia; nationality
    “AMI IRZA”; a.k.a. “AMI KUSOMAN”; a.k.a. “AMMY ERZA”; a.k.a. “AMMY IZZA”; a.k.a.
    Tunisia; Passport K 815205 issued 17 Sep 1994 expires 16 Sep 1999 (individual)
    “AMY ERJA”; a.k.a. “IZZA KUSOMAN”; a.k.a. “OBAIDAH”); DOB 29 Aug 1974 alt.
    [SDGT] 10-18-05; 06-06-03
    DOB 19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman
    PALACIOS ALDAY, Gorka; member ETA; DOB 17 Oct 1974; POB Baracaldo Surakarta, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13-
    (Vizcaya Province), Spain; D.N.I. 30.654.356 (individual) [SDGT] 05-03-02 06
    PEREZ ARAMBURU, Jon Inaki; member ETA; DOB 18 Sep 1964; POB San Sebastian RIFQI, Taufik (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Tawfiq;
    (Guipuzcoa Province), Spain; D.N.I. 15.976.521 (individual) [SDGT] 02-26-02 a.k.a. YACUB, Eric; a.k.a. “ABU OBAIDA”; a.k.a. “ABU OBAIDAH”; a.k.a. “ABU
    PINTONO, Joko (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR UMAR; OBAYDA”; a.k.a. “ABU OBEIDA”; a.k.a. “ABU UBAIDAH”; a.k.a. “AMI IRAQ”; a.k.a.
    a.k.a. AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. “AMI IRZA”; a.k.a. “AMI KUSOMAN”; a.k.a. “AMMY ERZA”; a.k.a. “AMMY IZZA”; a.k.a.
    DUL MATIN; a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. “AMY ERJA”; a.k.a. “IZZA KUSOMAN”; a.k.a. “OBAIDAH”); DOB 29 Aug 1974 alt.
    NOVARIANTO; a.k.a. PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB DOB 19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman
    16 Jun 1970; alt. DOB 6 Jun 1970; POB Petarukan village, Pemalang, Central Java, Surakarta, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13-
    Indonesia; nationality Indonesia (individual) [SDGT] 05-12-05 06
    PITONO, Joko (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR UMAR; RIFQI, Tawfiq (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik;
    a.k.a. AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. a.k.a. YACUB, Eric; a.k.a. “ABU OBAIDA”; a.k.a. “ABUOBAIDAH”; a.k.a. “ABU

    - 101 -
    OBAYDA”; a.k.a. “ABU OBEIDA”; a.k.a. “ABU UBAIDAH”; a.k.a. “AMI IRAQ”; a.k.a. Baghdad, Iraq; citizen Jordan; alt. Albania; Passport D366 871 (Jordan) (individual)
    “AMI IRZA”; a.k.a. “AMI KUSOMAN”; a.k.a. “AMMY ERZA”; a.k.a. “AMMY IZZA”; [SDGT] 09-19-05
    a.k.a. “AMY ERJA”; a.k.a. “IZZA KUSOMAN”; a.k.a. “OBAIDAH”); DOB 29 Aug 1974 SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed (a.k.a. ABOU
    alt. DOB 19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman ANIS), Via Monte Grappa 15, Arluno (Milan), Italy; DOB 30 Nov 1974; POB Haidra
    Surakarta, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13- Al-Qasreen, Tunisia; nationality Tunisia; Passport M 788331 issued 28 Sep 2001
    06 expires 27 Sep 2006; arrested 30 Sep 2002; (individual) [SDGT] 07-27-06; 10-18-
    RIHANI, Lotfi Ben Abdul Hamid Ben Ali (a.k.a. “ABDERRAHMANE”), Via Bolgeri 4, 05; 11-10-03
    Barni (Como), Italy; DOB 1 Jul 1977; POB Tunisi, Tunisia; nationality Tunisia; SALEH, Abdul Latif A.A. (a.k.a. ABU AMIR; a.k.a. SALEH ABU HUSSEIN, Abdul Latif
    Passport L 886177 issued 14 Dec 1998 expires 13 Dec 2003 (individual) [SDGT] 07- A.A.; a.k.a. SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al-Latif; a.k.a. SALEH, Dr.
    27-06; 10-18-05; 11-10-03 Abdul Latif; a.k.a. SALIH, Abd al- Latif), United Arab Emirates; DOB 5 Mar 1957; POB
    ROUINE, Al-Azhar Ben Khalifa Ben Ahmed (a.k.a. ROUINE, Lazher Ben Khalifa Ben Baghdad, Iraq; citizen Jordan; alt. Albania; Passport D366 871 (Jordan) (individual)
    Ahmed; a.k.a. “LAZHAR”; a.k.a. “SALMANE”), Vicolo San Giovanni, Rimini, Italy; [SDGT] 09-19-05
    DOB 20 Nov 1975; POB Sfax, Tunisia; nationality Tunisia; Passport P 182583 issued SALEH, Abdyl Latif (a.k.a. ABU AMIR; a.k.a. SALEH ABU HUSSEIN, Abdul Latif A.A.;
    13 Sep 2003 expires 12 Sep 2007; arrested 30 Sep 2002 (individual) [SDGT] 10-18- a.k.a. SALEH, Abdul Latif A.A.; a.k.a. SALEH, Dr. Abd al-Latif; a.k.a. SALEH, Dr.
    05 Abdul Latif; a.k.a. SALIH, Abd al- Latif), United Arab Emirates; DOB 5 Mar 1957; POB
    ROUINE, Lazher Ben Khalifa Ben Ahmed (a.k.a. ROUINE, Al-Azhar Ben Khalifa Ben Baghdad, Iraq; citizen Jordan; alt. Albania; Passport D366 871 (Jordan) (individual)
    Ahmed; a.k.a. “LAZHAR”; a.k.a. “SALMANE”), Vicolo San Giovanni, Rimini, Italy; [SDGT] 09-19-05
    DOB 20 Nov 1975; POB Sfax, Tunisia; nationality Tunisia; Passport P 182583 issued SALEH, Dr. Abd al-Latif (a.k.a. ABU AMIR; a.k.a. SALEH ABU HUSSEIN, Abdul Latif
    13 Sep 2003 expires 12 Sep 2007; arrested 30 Sep 2002; (individual) [SDGT]10-18- A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. SALEH, Abdyl Latif; a.k.a. SALEH, Dr.
    05; 11-10-03 Abdul Latif; a.k.a. SALIH, Abd al- Latif), United Arab Emirates; DOB 5 Mar 1957; POB
    RUBENACH ROIG, Juan Luis; member ETA; DOB 18 Sep 1964; POB Bilbao (Vizcaya Baghdad, Iraq; citizen Jordan; alt. Albania; Passport D366 871 (Jordan) (individual)
    Province), Spain; D.N.I. 18.197.545 (individual) [SDGT] 05-03-02 [SDGT] 09-19-05
    RUSDAN, Abu (a.k.a. ABU THORIQ; a.k.a. RUSDJAN; a.k.a. RUSJAN; a.k.a. SALEH, Dr. Abdul Latif (a.k.a. ABU AMIR; a.k.a. SALEH ABU HUSSEIN, Abdul Latif
    RUSYDAN; a.k.a. THORIQUDDIN; a.k.a. THORIQUIDDIN; a.k.a. THORIQUIDIN; A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. SALEH, Abdyl Latif; a.k.a. SALEH, Dr.
    a.k.a. TORIQUDDIN); DOB 16 Aug 1960; POB Kudus, Central Java, Indonesia Abd al-Latif; a.k.a. SALIH, Abd al- Latif), United Arab Emirates; DOB 5 Mar 1957;
    (individual) [SDGT] 05-12-05 POB Baghdad, Iraq; citizen Jordan; alt. Albania; Passport D366 871 (Jordan)
    RUSDJAN (a.k.a. ABU THORIQ; a.k.a. RUSDAN, Abu; a.k.a. RUSJAN; a.k.a. (individual) [SDGT] 09-19-05
    RUSYDAN; a.k.a. THORIQUDDIN; a.k.a. THORIQUIDDIN; a.k.a. THORIQUIDIN; SALEH, Nedal (a.k.a. “Hitem”), Via Milano n.105, Casal di Principe (Caserta), Italy;
    a.k.a. TORIQUDDIN); DOB 16 Aug 1960; POB Kudus, Central Java, Indonesia Via di Saliceto n.51/9, Bologna, Italy; DOB 01 Mar 1970; POB Taiz, Yemen (individual)
    (individual) [SDGT] 05-12-05 [SDGT] 06-06-03
    RUSJAN (a.k.a. ABU THORIQ; a.k.a. RUSDAN, Abu; a.k.a. RUSDJAN; a.k.a. SALEM, Fahid Muhamad Ali (a.k.a. MSALAM, Fahid Mohammed Ally; a.k.a. AL-KINI,
    RUSYDAN; a.k.a. THORIQUDDIN; a.k.a. THORIQUIDDIN; a.k.a. THORIQUIDIN; Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a. MSALAM Fahad Ally; a.k.a. MSALAM,
    a.k.a. TORIQUDDIN); DOB 16 Aug 1960; POB Kudus, Central Java, Indonesia Fahid Mohammed Ali; a.k.a. MSALAM, Mohammed Ally; a.k.a. MUSALAAM, Fahid
    (individual) [SDGT] 05-12-05 Mohammed Ali); DOB 19 Feb 1976; POB Mombasa, Kenya; citizen Kenya (individual)
    RUSYDAN (a.k.a. ABU THORIQ; a.k.a. RUSDAN, Abu; a.k.a. RUSDJAN; a.k.a. [SDGT] 10-12-01
    RUSJAN; a.k.a. THORIQUDDIN; a.k.a. THORIQUIDDIN; a.k.a. THORIQUIDIN; SALI JR., Jainal Antel (a.k.a. “ABU SOLAIMAN”; a.k.a. “ABU SOLAYMAN”; a.k.a.
    a.k.a. TORIQUDDIN); DOB 16 Aug 1960; POB Kudus, Central Java, Indonesia “APONG SOLAIMAN”; a.k.a. “APUNG”); DOB 1 Jun 1965; POB Barangay Lanote,
    (individual) [SDGT] 05-12-05 Bliss, Isabele, Basilan, the Philippines; nationality Philippines (individual) [SDGT]
    SABRI, Abdel Ilah (a.k.a. AL-LIBI, Abd al-Muhsin; a.k.a. ABU BAKR, Ibrahim Ali 11-30-05
    Muhammad; a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim SALIH, Abd al-Latif (a.k.a. ABU AMIR; a.k.a. SALEH ABU HUSSEIN, Abdul Latif A.A.;
    Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. “‘ABD AL-MUHSI”; a.k.a. a.k.a. SALEH, Abdul Latif A.A.; a.k.a. SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd
    “‘ABD AL-RAHMAN”; a.k.a. “ABU ANAS”); DOB 1966; alt. DOB 27 Oct 1969; al-Latif; a.k.a. SALEH, Dr. Abdul Latif), United Arab Emirates; DOB 5 Mar 1957; POB
    nationality Libya; Passport 203037 (Libya) (individual) [SDGT] 07-27-06; 01-09-02 Baghdad, Iraq; citizen Jordan; alt. Albania; Passport D366 871 (Jordan) (individual)
    SAEZ DE EGUILAZ MURGUIONDO, Carlos; member ETA; DOB 9 Dec 1963; POB [SDGT] 09-19-05
    San Sebastian (Guipuzcoa Province), Spain; D.N.I. 15.962.687 (individual) [SDGT] SALIM, Ahmad Fuad (a.k.a. AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-ZAWAHIRI, Aiman
    02-26-02 Muhammad Rabi; a.k.a. AL-ZAWAHIRI, Ayman), Operational and Military Leader of
    SAHIRON, Radulan (a.k.a. SAHIRON, Radullan; a.k.a. SAHIRUN, Radulan; a.k.a. JIHAD GROUP; DOB 19 Jun 1951; POB Giza, Egypt; Passport No. 1084010 (Egypt);
    “COMMANDER PUTOL”; a.k.a. “SAJIRUN, Radulan”); DOB 1955; alt. DOB circa 1952; Alt No. 19820215 (individual) [SDT] [SDGT] 09-24-01
    POB Kaunayan, Patikul, Jolo Island, the Philippines; nationality Philippines SALIM, Hassan Rostom (a.k.a. ATWA, Ali; a.k.a. BOUSLIM, Ammar Mansour),
    (individual) [SDGT] 11-30-05 Lebanon; DOB 1960; POB Lebanon; citizen Lebanon (individual) [SDGT] 10-12-01
    SAHIRON, Radullan (a.k.a. SAHIRON, Radulan; a.k.a. SAHIRUN, Radulan; a.k.a. SALWWAN, Samir (a.k.a. IZZ-AL-DIN, Hasan; a.k.a. GARBAYA, AHMED; a.k.a. SA-
    “COMMANDER PUTOL”; a.k.a. “SAJIRUN, Radulan”); DOB 1955; alt. DOB circa 1952; ID), Lebanon; DOB 1963; POB Lebanon; citizen Lebanon (individual) [SDGT] 10-12-
    POB Kaunayan, Patikul, Jolo Island, the Philippines; nationality Philippines 01
    (individual) [SDGT] 11-30-05 SAMUDRA, Imam (a.k.a. “Abdul Aziz;” a.k.a. “Abu Omar;” a.k.a. “Fatih;” a.k.a.
    SAHIRUN, Radulan (a.k.a. SAHIRON, Radulan; a.k.a. SAHIRON, Radullan; a.k.a. “Hendri;” a.k.a. “Heri;” a.k.a. “Kudama;” a.k.a. BIN SIHABUDIN, Abdul Aziz; a.k.a.
    “COMMANDER PUTOL”; a.k.a. “SAJIRUN, Radulan”); DOB 1955; alt. DOB circa 1952; YUNSHAR, Faiz); DOB 14 Jan 1970; POB Serang, Banten, Indonesia (individual)
    POB Kaunayan, Patikul, Jolo Island, the Philippines; nationality Philippines [SDGT] 09-05-03
    (individual) [SDGT] 11-30-05 SAYADI, Nabil Abdul Salam (a.k.a. ABOU ZEINAB), 69 Rue des Bataves, 1040
    SAI’ID, Shaykh (a.k.a. AHMAD, Mustafa Muhammad) (POB Egypt) (individual) Etterbeek, Brussels, Belgium; Vaatjesstraat 29, 2580 Putte, Belgium; DOB 01 Jan
    [SDGT] 09-24-01 1966; POB Tripoli, Lebanon; National No. 660000 73767 (Belgium); Public Security
    SA-ID (a.k.a. IZZ-AL-DIN, Hasan; a.k.a. GARBAYA, AHMED; a.k.a. SALWWAN, and Immigration No. 98.805; Passport No. 1091875 (Lebanon) (individual) [SDGT]
    Samir), Lebanon; DOB 1963; POB Lebanon; citizen Lebanon (individual) [SDGT] 10- 01-22-03
    12-01 SAYED, Aly Soliman Massoud Abdul (a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a.
    SAIYID, Abd Al-Man’am (a.k.a. AGHA, Haji Abdul Manan), Pakistan (individual) AL-SAYYID, ‘Ali Sulayman Mas’ud ‘Abd; a.k.a. OSMAN, Mohamed; a.k.a. “AL-
    [SDGT] 10-12-01 QAYYIM, ‘Ibn”; a.k.a. “AL-ZAWL”; a.k.a. “EL-QAIM, Ibn”); DOB 1969; POB Tripoli,
    Libya; Passport 96/184442 (Libya) (individual) [SDGT] 06-15-07
    SALAH MUHAMAD, Issa (a.k.a. HUSSEIN, Mazen Ali), Branderstrasse 28, Augsburg
    86154, Germany; Schwabisch Hall Prison, Germany; DOB 1 Jan 1982; alt. DOB 1 SHAIMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a.
    Jan 1980; POB Baghdad, Iraq; nationality Iraq (individual) [SDGT] 12-05-05 AL-SHAMY, Husayn; a.k.a. ASHAMI, Husayn; a.k.a. SHAMAI, Husayn; a.k.a.
    SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB 1954; alt. DOB 1960 (individual)
    SALAH, Muhammad (a.k.a. HASANAYN, Nasr Fahmi Nasr) (individual) [SDGT] 09-
    [SDGT] 09-07-06
    24-01
    SHALABI, Ismail Abdallah Sbaitan, “last known address,” Wilhelm-Strasse 45,
    SALAHUDIN (a.k.a. “ABU MUSAB”; a.k.a. HAPILON, Isnilon Totoni; a.k.a. HAPILUN,
    59269, Beckum, Germany; DOB 30 Apr 1973; POB Beckum, Germany; nationality
    Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. TUAN ISNILON); DOB 18 Mar 1966; alt. DOB
    Jordanian; possible alt. nationality Palestinian; arrested 23 Apr 2002 (individual)
    10 Mar 1967; POB Bulanza, Lantawan, Basilan, the Philippines; nationality
    [SDGT] 09-23-03
    Philippines (individual) [SDGT] 11-30-05
    SHAMAI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a.
    SALEH (a.k.a. ABDULLAH, Abdullah Ahmed; a.k.a. ABU MARIAM; a.k.a. AL-MASRI,
    AL-SHAMY, Husayn; a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
    Abu Mohamed), Afghanistan; DOB 1963; POB Egypt; citizen Egypt (individual)
    SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB 1954; alt. DOB 1960 (individual)
    [SDGT] 10-12-01
    [SDGT] 09-07-06
    SALEH ABU HUSSEIN, Abdul Latif A.A. (a.k.a. ABU AMIR; a.k.a. SALEH, Abdul Latif
    SHAMY, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a.
    A.A.; a.k.a. SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al-Latif; a.k.a. SALEH, Dr.
    AL-SHAMY, Husayn; a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
    Abdul Latif; a.k.a. SALIH, Abd al- Latif), United Arab Emirates; DOB 5 Mar 1957; POB

    - 102 -
    SHAMAI, Husayn), Lebanon; DOB 1948; alt. DOB 1954; alt. DOB 1960 (individual) citizen U.S.A. (individual) [SDGT] 10-12-01
    [SDGT] 09-07-06 TAHER, Abdul Rahman S. (a.k.a. YASIN, Abdul Rahman; a.k.a. TAHA, Abdul Rahman
    SHARAABI, Tarek (a.k.a. AL-CHARAABI, Tarek Ben Al-Bechir Ben Amara; a.k.a. S.; a.k.a. YASIN, Abdul Rahman Said; a.k.a. YASIN, Aboud); DOB 10 Apr 1960; POB
    CHARAABI, Tarek), Viale Bligny n.42, Milano, Italy; DOB 31 Mar 1970; POB Bloomington, Indiana U.S.A.; SSN 156-92-9858 (U.S.A.); Passport No. 27082171
    Tunisia;nationality Tunisia; Italian Fiscal Code CHRTRK70C31Z352U; Passport L (U.S.A. [issued 21 Jun 1992 in Amman, Jordan]); alt. Passport No. M0887925 (Iraq);
    579603 issued 19 Nov 1997 expires 8 Nov 2002 (individual) [SDGT] 10-18-05; 04- citizen U.S.A. (individual) [SDGT] 10-12-01
    19-02 TAKFIRI, Abu ‘Umr (a.k.a. ABU ISMAIL; a.k.a. ABU UMAR, Abu Omar; a.k.a. AL-
    SHAWEESH, Yasser Abu (a.k.a. ABOU SHAWEESH, Yasser Mohamed; a.k.a. ABU FILISTINI, Abu Qatada; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, Al-Samman; a.k.a.
    SHAWEESH, Yasser Mohamed Ismail), Meckennheimer Str. 74a, Bonn 53179, UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, Umar), London, England; DOB 30 Dec
    Germany; Wuppertal Prison, Germany; DOB 20 Nov 1973; POB Benghazi, Libya; 1960; alt. DOB 13 Dec 1960 (individual) [SDGT] 10-12-01
    Passport 981358 (Egypt); alt. Passport 0003213 (Egypt); Travel Document Number TANTOUCHE, Ibrahim Abubaker (AL-LIBI, Abd al-Muhsin; a.k.a. ABU BAKR, Ibrahim
    C00071659 (Germany); alt. Travel Document Number 939254 (Egypt) (individual) Ali Muhammad; a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUSH, Ibrahim Abubaker;
    [SDGT] 12-05-05 a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. “‘ABD AL-MUHSI”; a.k.a. “‘ABD AL-
    SHIEB, Ahmed (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN, Ahmed RAHMAN”; a.k.a. “ABU ANAS”); DOB 1966; alt. DOB 27 Oct 1969; nationality Libya;
    Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. Passport 203037 (Libya) (individual) [SDGT] 07-27-06; 01-09-02
    AHMED HAMED; a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a. AL- TANTOUSH, Ibrahim Abubaker (a.k.a. AL-LIBI, Abd al-Muhsin; a.k.a. ABU BAKR,
    MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim
    ALI, Hamed; a.k.a. HEMED, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. “‘ABD AL-MUHSI”; a.k.a.
    Egypt; citizen Egypt (individual) [SDGT] 10-12-01 “‘ABD AL-RAHMAN”; a.k.a. “ABU ANAS”); DOB 1966; alt. DOB 27 Oct 1969;
    SHIHATA, Thirwat Salah (a.k.a. ABDALLAH, Tarwat Salah; a.k.a. THIRWAT, Salah nationality Libya; Passport 203037 (Libya) (individual) [SDGT] 07-27-06; 01-09-02
    Shihata; a.k.a. THIRWAT, Shahata); DOB 29 Jun 60; POB Egypt (individual) [SDGT] TANTOUSH, Ibrahim Ali Abu Bakr (a.k.a. AL-LIBI, Abd al-Muhsin; a.k.a. ABU BAKR,
    09-24-01 Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim
    SHUAIB (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN, Ahmed Abubaker; a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu
    Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. Bakr; a.k.a. “‘ABD AL-MUHSI”; a.k.a. “‘ABD AL-RAHMAN”; a.k.a. “ABU ANAS”); DOB
    AHMED HAMED; a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a. AL- 1966; alt. DOB 27 Oct 1969; nationality Libya; Passport 203037 (Libya) (individual)
    MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. [SDGT] 07-27-06; 01-09-02
    ALI, Hamed; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed), Afghanistan; DOB 1965; TARABAIN CHAMAS, Mohamad (a.k.a. CHAMS, Mohamad; a.k.a. TARABAY,
    POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01 Muhammad; a.k.a. TARABAYN SHAMAS, Muhammad), Avenida Jose Maria De Brito
    SHUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud; a.k.a. SUFAAT, Yazid); DOB 20 Jan 606, Apartment 51, Foz do Iguacu, Brazil; Cecilia Meirelles 849, Bloco B, Apartment
    1964; POB Johor, Malaysia; nationality Malaysian; Passport No. A10472263 09, Foz do Iguacu, Brazil; DOB 11 Jan 1967; POB Asuncion, Paraguay; citizen
    (Malaysia) (individual) [SDGT] 09-05-03 Lebanon; alt. citizen Brazil; alt. citizen Paraguay; National Foreign ID Number RNE:
    SIREGAR, Parlin (a.k.a. SIREGAR, Parlindungan; a.k.a. SIREGAR, Saleh W031645-8 (Brazil) (individual) [SDGT] 12-06-06
    Parlindungan); DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB Indonesia; nationality TARABAY, Muhammad (a.k.a. CHAMS, Mohamad; a.k.a. TARABAIN CHAMAS,
    Indonesian (individual) [SDGT] 09-05-03 Mohamad; a.k.a. TARABAYN SHAMAS, Muhammad), Avenida Jose Maria De Brito
    SIREGAR, Parlindungan (a.k.a. SIREGAR, Parlin; a.k.a. SIREGAR, Saleh 606, Apartment 51, Foz do Iguacu, Brazil; Cecilia Meirelles 849, Bloco B, Apartment
    Parlindungan); DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB Indonesia; nationality 09, Foz do Iguacu, Brazil; DOB 11 Jan 1967; POB Asuncion, Paraguay; citizen
    Indonesian (individual) [SDGT] 09-05-03 Lebanon; alt. citizen Brazil; alt. citizen Paraguay; National Foreign ID Number RNE:
    W031645-8 (Brazil) (individual) [SDGT] 12-06-06
    SIREGAR, Saleh Parlindungan (a.k.a. SIREGAR, Parlin; a.k.a. SIREGAR,
    Parlindungan); DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB Indonesia; nationality TARABAYN SHAMAS, Muhammad (a.k.a. CHAMS, Mohamad; a.k.a. TARABAIN
    Indonesian (individual) [SDGT] 09-05-03 CHAMAS, Mohamad; a.k.a. TARABAY, Muhammad), Avenida Jose Maria De Brito
    606, Apartment 51, Foz do Iguacu, Brazil; Cecilia Meirelles 849, Bloco B, Apartment
    SISON, Jose Maria (a.k.a. LIWINAG, Armando), The Netherlands; DOB 8 Feb 1938;
    09, Foz do Iguacu, Brazil; DOB 11 Jan 1967; POB Asuncion, Paraguay; citizen
    POB Llocos Sur, Northern Luzon, Philippines (individual) [SDGT] 08-12-02
    Lebanon; alt. citizen Brazil; alt. citizen Paraguay; National Foreign ID Number RNE:
    SUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud; a.k.a. SHUFAAT, Yazid); DOB 20 Jan W031645-8 (Brazil) (individual) [SDGT] 12-06-06
    1964; POB Johor, Malaysia; nationality Malaysian; Passport No. A10472263
    TARIQ (a.k.a. ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU ZUBEIDAH,
    (Malaysia) (individual) [SDGT] 09-05-03
    Zeinulabideen Muhammed Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN,
    SULAIMAN, Mohammed Ibrahim, Secretary General, IARA Headquarters; House Zain Al-Abidin Muhammad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
    Number 27 Block Number 29 Manishia District, Khartoum, Sudan; P.O. Box 3372, HUSSEIN, Zayn al-Abidin Muhammad); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia;
    Khartoum, Sudan (individual) [SDGT] 10-13-04 nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual)
    SUWEIDAN, Sheikh Ahmad Salem (a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a. [SDGT] 05-22-07; 09-24-01
    Ahmed the Tall; a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; a.k.a. BAHAMAD, Sheik; TAYSIR (a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU
    a.k.a. BAHAMADI, Sheikh; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed;
    Salem); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; POB Mombasa, Kenya; citizen Kenya a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry); DOB 1951; Alt. DOB
    (individual) [SDGT] 10-12-01 1956; Alt. DOB 1944; POB Alexandria, Egypt (individual) [SDT] [SDGT] 09-24-01
    SWEDAN, Sheikh (a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a. Ahmed the Tall; THAER, Mansour; DOB 21 Mar 1974; POB Baghdad, Iraq (individual) [SDGT] 08-29-
    a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; a.k.a. BAHAMAD, Sheik; a.k.a. BAHAMADI, 02
    Sheikh; a.k.a. SUWEIDAN, Sheikh Ahmad Salem; a.k.a. SWEDAN, Sheikh Ahmed
    THIRWAT, Salah Shihata (a.k.a. SHIHATA, Thirwat Salah; a.k.a. ABDALLAH, Tarwat
    Salem); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; POB Mombasa, Kenya; citizen Kenya
    Salah; a.k.a. THIRWAT, Shahata); DOB 29 Jun 60; POB Egypt (individual) [SDGT]
    (individual) [SDGT] 10-12-01
    09-24-01
    SWEDAN, Sheikh Ahmed Salem (a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a.
    THIRWAT, Shahata (a.k.a. SHIHATA, Thirwat Salah; a.k.a. ABDALLAH, Tarwat
    Ahmed the Tall; a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; a.k.a. BAHAMAD, Sheik;
    Salah; a.k.a. THIRWAT, Salah Shihata); DOB 29 Jun 60; POB Egypt (individual)
    a.k.a. BAHAMADI, Sheikh; a.k.a. SUWEIDAN, Sheikh Ahmad Salem; a.k.a.
    [SDGT] 09-24-01
    SWEDAN, Sheikh); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; POB Mombasa, Kenya;
    citizen Kenya (individual) [SDGT] 10-12-01 THOB, Noordin Mohammad (a.k.a. MAT TOP, Noordin; a.k.a. TOP, Noor Din bin
    Mohamed; a.k.a. TOP, Noordin Mohamed; a.k.a. TOP, Nordin Mohd); DOB 11 Aug
    SWEDAN, Sheikh Ahmed Salim (a.k.a. Ahmed the Tall; a.k.a. ALLY, Ahmed; a.k.a.
    1968; POB Malaysia; nationality Malaysian (individual) [SDGT] 09-05-03
    BAHAMAD; a.k.a. BAHAMAD, Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. SUWEIDAN,
    Sheikh Ahmad Salem; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed THORIQUDDIN (a.k.a. ABU THORIQ; a.k.a. RUSDAN, Abu; a.k.a. RUSDJAN; a.k.a.
    Salem); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; POB Mombasa, Kenya; citizen Kenya RUSJAN; a.k.a. RUSYDAN; a.k.a. THORIQUIDDIN; a.k.a. THORIQUIDIN; a.k.a.
    (individual) [SDGT] 10-12-01 TORIQUDDIN); DOB 16 Aug 1960; POB Kudus, Central Java, Indonesia (individual)
    [SDGT] [05-12-05]
    SYAWAL, Muhammad (a.k.a. “Abu Seta;” a.k.a. ABU MUAMAR; a.k.a. “Mahmud;”
    a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, THORIQUIDDIN (a.k.a. ABU THORIQ; a.k.a. RUSDAN, Abu; a.k.a. RUSDJAN; a.k.a.
    Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, Salim); DOB c. 1972; nationality RUSJAN; a.k.a. RUSYDAN; a.k.a. THORIQUDDIN; a.k.a. THORIQUIDIN; a.k.a.
    Indonesian (individual) [SDGT] 09-05-03 TORIQUDDIN); DOB 16 Aug 1960; POB Kudus, Central Java, Indonesia (individual)
    [SDGT] 05-12-05
    SYAWAL, Yassin (a.k.a. “Abu Seta;” a.k.a. ABU MUAMAR; a.k.a. “Mahmud;” a.k.a.
    MOCHTAR, Yasin Mahmud; a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, Muhammad; THORIQUIDIN (a.k.a. ABU THORIQ; a.k.a. RUSDAN, Abu; a.k.a. RUSDJAN; a.k.a.
    a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, Salim); DOB c. 1972; nationality Indonesian RUSJAN; a.k.a. RUSYDAN; a.k.a. THORIQUDDIN; a.k.a. THORIQUIDDIN; a.k.a.
    (individual) [SDGT] 09-05-03 TORIQUDDIN); DOB 16 Aug 1960; POB Kudus, Central Java, Indonesia (individual)
    [SDGT] 05-12-05
    TAHA, Abdul Rahman S. (a.k.a. YASIN, Abdul Rahman; a.k.a. TAHER, Abdul Rahman
    S.; a.k.a. YASIN, Abdul Rahman Said; a.k.a. YASIN, Aboud); DOB 10 Apr 1960; POB THOYIB, Ibnu (a.k.a. ANSHORI, Abdullah; a.k.a. TOYIB, Ibnu; a.k.a. “ABU FATHI”;
    Bloomingon, Indiana U.S.A.; SSN 156-92-9858 (U.S.A.); Passport No. 27082171 a.k.a. “ABU FATIH”); DOB 1958; POB Pacitan, East Java, Indonesia; nationality
    (U.S.A. [issued 21 Jun 1992 in Amman, Jordan]); alt. Passport No. M0887925 (Iraq); Indonesia (individual) [SDGT] 04-13-06

    - 103 -
    TLILI, Al-Azhar Ben Ammar Ben Abadallah, Via Carlo Porta n.97, Legnano, Italy; DOB VALLEJO FRANCO, Inigo; member ETA; DOB 21 May 1976; POB Bilbao (Vizcaya
    26 Mar 1969; POB Tunis, Tunisia; Italian Fiscal Code: TLLLHR69C26Z352G Province), Spain; D.N.I. 29.036.694 (individual) [SDGT] 11-06-02
    (individual) [SDGT] 07-27-06; 08-29-02 VILA MICHELENA, Fermin; member ETA; DOB 12 Mar 1970; POB Irun (Guipuzcoa
    TOP, Noor Din bin Mohamed (a.k.a. MAT TOP, Noordin; a.k.a. THOB, Noordin Province), Spain; D.N.I. 15.254.214 (individual) [SDGT] 02-26-02
    Mohammad; a.k.a. TOP, Noordin Mohamed; a.k.a. TOP, Nordin Mohd); DOB 11 Aug VINCK, Patricia (a.k.a. VINCK, Souraya P.), 69 Rue des Bataves, 1040 Etterbeek,
    1968; POB Malaysia; nationality Malaysian (individual) [SDGT] 09-05-03 Brussels, Belgium; Vaatjesstraat, 29, 2580 Putte, Belgium; DOB 04 Jan 1965; POB
    TOP, Noordin Mohamed (a.k.a. MAT TOP, Noordin; a.k.a. THOB, Noordin Mohammad; Antwerp, Belgium (individual) [SDGT] 01-22-03
    a.k.a. TOP, Noor Din bin Mohamed; a.k.a. TOP, Nordin Mohd); DOB 11 Aug 1968; VINCK, Souraya P. (a.k.a. VINCK, Patricia), 69 Rue des Bataves, 1040 Etterbeek,
    POB Malaysia; nationality Malaysian (individual) [SDGT] 09-05-03 Brussels, Belgium; Vaatjesstraat, 29, 2580 Putte, Belgium; DOB 04 Jan 1965; POB
    TOP, Nordin Mohd (a.k.a. MAT TOP, Noordin; a.k.a. THOB, Noordin Mohammad; Antwerp, Belgium (individual) [SDGT] 01-22-03
    a.k.a. TOP, Noor Din bin Mohamed; a.k.a. TOP, Noordin Mohamed); DOB 11 Aug WADDANI, Habib, Via unica Borighero n.1, San Donato M.se (MI), Italy; DOB 10 Jun
    1968; POB Malaysia; nationality Malaysian (individual) [SDGT] 09-05-03 1970; POB Tunis, Tunisia; nationality Tunisia; Italian Fiscal Code
    TOPEL (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR UMAR; a.k.a. WDDHBB70H10Z352O; Passport L550681 issued 23 Sep 1997 expires 22 Sep 2002
    AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL (individual) [SDGT] 10-18-05; 08-29-02
    MATIN; a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; WADEHYANOY, Mufti Rashid Ahmad (a.k.a. AHMAD, Mufti Rasheed; a.k.a.
    a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. PITOYO, Joko); DOB 16 Jun LADEHYANOY, Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti Rashid Ahmad),
    1970; alt. DOB 6 Jun 1970; POB Petarukan village, Pemalang, Central Java, Karachi, Pakistan (individual) [SDGT] 10-12-01
    Indonesia; nationality Indonesia (individual) [SDGT] 05-12-05
    WADOOD, Khalid Adbul (a.k.a. OHAMMED, Khalid Shaikh; a.k.a. ALI, Salem; a.k.a.
    TORIQUDDIN (a.k.a. ABU THORIQ; a.k.a. RUSDAN, Abu; a.k.a. RUSDJAN; a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. HENIN, Ashraf Refaat Nabith); DOB 14 Apr
    RUSJAN; a.k.a. RUSYDAN; a.k.a. THORIQUDDIN; a.k.a. THORIQUIDDIN; a.k.a. 1965; alt. DOB 1 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT] 10-12-
    THORIQUIDIN); DOB 16 Aug 1960; POB Kudus, Central Java, Indonesia (individual) 01
    [SDGT] 05-12-05
    WAN MIN, bin Wan Mat (a.k.a. WAN MIN, Wan Mat); DOB 23 Sept 1960; POB
    TOYIB, Ibnu (a.k.a. ANSHORI, Abdullah; a.k.a. THOYIB, Ibnu; a.k.a. “ABU FATHI”; Malaysia; nationality Malaysian (individual) [SDGT] 09-05-03
    a.k.a. “ABU FATIH”); DOB 1958; POB Pacitan, East Java, Indonesia; nationality
    WAN MIN, Wan Mat (a.k.a. WAN MIN, bin Wan Mat); DOB 23 Sept 1960; POB
    Indonesia (individual) [SDGT] 04-13-06
    Malaysia; nationality Malaysian (individual) [SDGT] 09-05-03
    TRABELSI, Chabaane Ben Mohamed, via Cuasso, n. 2, Porto Ceresio, Varese, Italy;
    YACINE DI ANNABA (a.k.a. AHMED NACER, Yacine), Rue Mohamed Khemisti, 6,
    DOB 1 May 1966; POB Rainneen, Tunisia; nationality Tunisia; Italian Fiscal Code
    Annaba, Algeria; Via Genova, 121, Naples, Italy; Vicolo Duchessa, 16, Naples, Italy;
    TRBCBN66E01Z352O; Passport L 945660 issued 4 Dec 1998 expires 3 Dec 2001
    DOB 2 Dec 1967; POB Annaba, Algeria (individual) [SDGT] 03-18-04
    (individual) [SDGT] 10-18-05; 06-23-04
    YACUB, Eric (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a.
    TRABELSI, Mourad (a.k.a. ABOU DJARRAH, AL-TRABELSI, Mourad Ben Ali Ben Al-
    RIFQI, Tawfiq; a.k.a. “ABU OBAIDA”; a.k.a. “ABU OBAIDAH”; a.k.a. “ABU OBAYDA”;
    Basheer), Via Geromini 15, Cremona, Italy; DOB 20 May 1969; POB Menzel Temine,
    a.k.a. “ABU OBEIDA”; a.k.a. “ABU UBAIDAH”; a.k.a. “AMI IRAQ”; a.k.a. “AMI IRZA”;
    Tunisia; nationality Tunisia; Passport G 827238 issued 1 Jun 1996 expires 31 May
    a.k.a. “AMI KUSOMAN”; a.k.a. “AMMY ERZA”; a.k.a. “AMMY IZZA”; a.k.a. “AMY
    2001; arrested Apr 2003; (individual) [SDGT] 10-18-05
    ERJA”; a.k.a. “IZZA KUSOMAN”; a.k.a. “OBAIDAH”); DOB 29 Aug 1974 alt. DOB
    TUAN ISNILON (a.k.a. ABU MUSAB; a.k.a. HAPILON, Isnilon Totoni; a.k.a. 19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman Surakarta,
    HAPILUN, Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. SALAHUDIN); DOB 18 Mar 1966; Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13-06
    alt. DOB 10 Mar 1967; POB Bulanza, Lantawan, Basilan, the Philippines; nationality
    YANDARBIEV, Zelimkhan Ahmedovich Abdul Muslimovich, formerly at Derzhavina
    Philippines (individual) [SDGT] 11-30-05
    Street 281-59, Grozny, Chechen Republic, Russian Federation; DOB 12 Sep 1952;
    TUFAIL, Mohammed (a.k.a. TUFAIL, S.M.; a.k.a. TUFAIL, Sheik Mohammed); DOB POB Vydriba, Eastern Kazakhstan; Passport 43 No. 1600453 (Russia); citizen
    5 May 1930; nationality Pakistani (individual) [SDGT] 12-20-01 Russian Republic (individual) [SDGT] 08-08-03
    TUFAIL, S.M. (a.k.a. TUFAIL, Mohammed; a.k.a. TUFAIL, Sheik Mohammed); DOB YASIN, Abdul Hadi (a.k.a. “Abu Seta;” a.k.a. ABU MUAMAR; a.k.a. “Mahmud;” a.k.a.
    5 May 1930; nationality Pakistani (individual) [SDGT] 12-20-01 MOCHTAR, Yasin Mahmud; a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, Muhammad;
    TUFAIL, Sheik Mohammed (a.k.a. TUFAIL, Mohammed; a.k.a. TUFAIL, S.M.); DOB a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Salim); DOB c. 1972; nationality Indonesian
    5 May 1930; nationality Pakistani (individual) [SDGT] 12-20-01 (individual) [SDGT] 09-05-03
    ‘ULAYQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. ‘ALIQ, Hajj Qasim; a.k.a. ‘ALIQ, YASIN, Abdul Rahman (a.k.a. TAHA, Abdul Rahman S.; a.k.a. TAHER, Abdul Rahman
    Qasem; a.k.a. ALIQ, Qasim); DOB 1956; POB Lebanon (individual) [SDGT] 07-24- S.; a.k.a. YASIN, Abdul Rahman Said; a.k.a. YASIN, Aboud); DOB 10 Apr 1960; POB
    07 Bloomington, Indiana U.S.A.; SSN 156-92-9858 (U.S.A.); Passport No. 27082171
    UL-HAQ, Dr. Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. AL-HAQ, Amin; a.k.a. AMIN, (U.S.A. [issued 21 Jun 1992 in Amman, Jordan]); alt. Passport No. M0887925 (Iraq);
    Muhammad); DOB 1960; POB Nangahar Province, Afghanistan (individual) [SDGT] citizen U.S.A. (individual) [SDGT] 10-12-01
    10-12-01 YASIN, Abdul Rahman Said (a.k.a. YASIN, Abdul Rahman; a.k.a. TAHA, Abdul
    UMAIRI, Faruq (a.k.a. AL-OMAIRI, Faruk; a.k.a. AL-UMAYRI, Faruz; a.k.a. OMAIRI, Rahman S.; a.k.a. TAHER, Abdul Rahman S.; a.k.a. YASIN, Aboud); DOB 10 Apr
    Farouk; a.k.a. OMAIRI, Farouk Abdul Haj), 605 Avenida Brasil, Apt No. 48, Foz do 1960; POB Bloomington, Indiana U.S.A.; SSN 156-92-9858 (U.S.A.); Passport No.
    Iguacu, Brazil; DOB 6 Dec 1945; POB Hermel, Lebanon; citizen Brazil (individual) 27082171 (U.S.A. [issued 21 Jun 1992 in Amman, Jordan]); alt. Passport No.
    [SDGT] 12-06-06 M0887925 (Iraq); citizen U.S.A. (individual) [SDGT] 10-12-01
    UMAR, Abu Umar (a.k.a. ABU ISMAIL; a.k.a. ABU UMAR, Abu Omar; a.k.a. AL- YASIN, Aboud (a.k.a. YASIN, Abdul Rahman; a.k.a. TAHA, Abdul Rahman S.; a.k.a.
    FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu ‘Umr; a.k.a. UTHMAN, Al-Samman; TAHER, Abdul Rahman S.; a.k.a. YASIN, Abdul Rahman Said); DOB 10 Apr 1960;
    a.k.a. UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, Umar), London, England; DOB 30 POB Bloomington, Indiana U.S.A.; SSN 156-92-9858 (U.S.A.); Passport No.
    Dec 1960; DOB 13 Dec 1960 (individual) [SDGT] 10-12-01 27082171 (U.S.A. [issued 21 Jun 1992 in Amman, Jordan]); alt. Passport No.
    M0887925 (Iraq); citizen U.S.A. (individual) [SDGT] 10-12-01
    UMAR, Madhat Mursi Al-Sayyid; DOB 19 Oct 1953; POB Alexandria, Egypt;
    nationality Egypt (individual) [SDGT] 09-29-05 YASIN, Salim (a.k.a. “Abu Seta;” a.k.a. ABU MUAMAR; a.k.a. “Mahmud;” a.k.a.
    MOCHTAR, Yasin Mahmud; a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, Muhammad;
    URANGA ARTOLA, Kemen; member ETA; DOB 25 May 1969; POB Ondarroa (Vizcaya
    a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi); DOB c. 1972; nationality
    Province), Spain; D.N.I. 30.627.290 (individual) [SDGT] 02-26-02
    Indonesian (individual) [SDGT] 09-05-03
    USTAD DAUD ZULKARNAEN (a.k.a. ARIF SUNARSO; a.k.a. ARIS SUMARSONO;
    YASSIN, Sheik Ahmed Ismail, Gaza (Palestinian Authority); DOB 1938; POB al-
    a.k.a. ARIS SUNARSO; a.k.a. MURSHID; a.k.a. ZULKARNAEN; a.k.a. ZULKARNAIN;
    Jawrah, al-Majdal District, Gaza (individual) [SDT] also designated as [SDGT] 08-
    a.k.a. ZULKARNAN; a.k.a. ZULKARNIN); DOB 1963; POB Gebang village, Masaran,
    21-03
    Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 05-12-
    05 YOUSEF, Rafik Mohamad (a.k.a. KAIRADIN, Raific Mohamad), Kathe Dorsch Ring
    21, Berlin 12353, Germany; Mannheim Prison, Germany; DOB 27 Aug 1974; POB
    UTHMAN, Al-Samman (a.k.a. ABU ISMAIL; a.k.a. ABU UMAR, Abu Omar; a.k.a. AL-
    Baghdad, Iraq; nationality Iraq; Travel Document Number A0092301 (Germany)
    FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu ‘Umr; a.k.a. UMAR, Abu Umar; a.k.a.
    (individual) [SDGT] 12-05-05
    UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, Umar), London, England; DOB 30 Dec
    1960; DOB 13 Dec 1960 (individual) [SDGT] 10-12-01 YOUSSEF, Abou (a.k.a. DERAMCHI, Othman), Via Milanese, 5, 20099 Sesto San
    Giovanni, Milan, Italy; Piazza Trieste, 11, Mortara, Italy; DOB 7 Jun 1954; POB
    UTHMAN, Omar Mahmoud (a.k.a. ABU ISMAIL; a.k.a. ABU UMAR, Abu Omar; a.k.a.
    Tighennif, Algeria; Italian Fiscal Code: DRMTMN54H07Z301T (individual) [SDGT] 03-
    AL-FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu ‘Umr; a.k.a. UMAR, Abu Umar; a.k.a.
    18-04
    UTHMAN, Al-Samman; a.k.a. UTHMAN, Umar), London, England; DOB 30 Dec 1960;
    DOB 13 Dec 1960 (individual) [SDGT] 10-12-01 YULDASHEV, Takhir (a.k.a. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT] 10-
    12-01
    UTHMAN, Umar (a.k.a. ABU ISMAIL; a.k.a. ABU UMAR, Abu Omar; a.k.a. AL-
    FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu ‘Umr; a.k.a. UMAR, Abu Umar; a.k.a. YULDASHEV, Tohir (a.k.a. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT] 10-
    UTHMAN, Al-Samman; a.k.a. UTHMAN, Omar Mahmoud), London, England; DOB 30 12-01
    Dec 1960; DOB 13 Dec 1960 (individual) [SDGT] 10-12-01 YUNOS, Mukhlis (a.k.a. YUNOS, Muklis; a.k.a. YUNOS, Saifullah Mukhlis); DOB c.
    7 Jul 1966; POB Lanao del Sur, Philippines (individual) [SDGT] 09-05-03

    - 104 -
    YUNOS, Muklis (a.k.a. YUNOS, Mukhlis; a.k.a. YUNOS, Saifullah Mukhlis); DOB c. TANTOUSH, Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. “‘ABD
    7 Jul 1966; POB Lanao del Sur, Philippines (individual) [SDGT] 09-05-03 AL-MUHSI”; a.k.a. “ABU ANAS”); DOB 1966; alt. DOB 27 Oct 1969; nationality Libya;
    YUNOS, Saifullah Mukhlis (a.k.a. YUNOS, Mukhlis; a.k.a. YUNOS, Muklis); DOB c. Passport 203037 (Libya) (individual) [SDGT] 07-27-06; 01-09-02
    7 Jul 1966; POB Lanao del Sur, Philippines (individual) [SDGT] 09-05-03 “ABDALLAH, Abu” (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL MUJAL,
    YUNSHAR, Faiz (a.k.a. “Abdul Aziz;” a.k.a. “Abu Omar;” a.k.a. “Fatih;” a.k.a. Dr. Abd al-Hamid; a.k.a. AL MU’JIL, Abd al-Hamid Sulaiman; a.k.a. AL-MU’AJJAL,
    “Hendri;” a.k.a. “Heri;” a.k.a. “Kudama;” a.k.a. BIN SIHABUDIN, Abdul Aziz; a.k.a. Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Sulaiman Muhammed; a.k.a. AL-
    SAMUDRA, Imam); DOB 14 Jan 1970; POB Serang, Banten, Indonesia (individual) MU’JIL, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, A.S.; a.k.a. MU’JIL, Abd
    [SDGT] 09-05-03 al-Hamid); DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; citizen Saudi Arabia;
    nationality Saudi Arabia; Passport F 137998 issued 18 Apr 2004 expires 24 Feb 2009;
    YUSSRR, Abu (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL MASRI, Abd Al Wakil;
    Doctor (individual) [SDGT] 05-22-07; 08-03-06
    a.k.a. AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. ELBISHY,
    Moustafa Ali; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. “‘ABDALLAH, Abu” (a.k.a. MOUMOU, Mohamed; a.k.a. MUMU, Mohamed; a.k.a.
    HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. MOHAMMED, “ABDERRAHMAN, Abou”; a.k.a. “AMINA, Abu”; a.k.a. “SHRAYDA, Abu”),
    Mustafa); DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden; Dobelnsgatan 97,
    Kenyan ID No. 12773667; Serial No. 201735161 (individual) [SDGT] 10-12-01 7TR C/O Lamrabet, 113 52 Stockholm, Sweden; Jungfruns Gata 413; Postal Address
    Box: 3027, 13603 Haninge, Sweden; London, United Kingdom; Trodheimsgatan 6,
    YUSUF, Hani al-Sayid Al-Sibai (a.k.a. AL-SIBA’I, Hani Muhammad Yusuf), United
    164 32 Kista, Sweden; DOB 30 Jul 1965; alt. DOB 30 Sep 1965; POB Fez, Morocco;
    Kingdom; DOB 1 Mar 1961; POB Qaylubiyah, Egypt; nationality Egypt (individual)
    citizen Morocco; alt. citizen Sweden; Passport 9817619 (Sweden) expires 14 Dec
    [SDGT] 09-29-05
    2009 (individual) [SDGT] 12-07-06
    ZAKARIA, Zaini, A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa
    “ABDERRAHMAN, Abou” (a.k.a. MOUMOU, Mohamed; a.k.a. MUMU, Mohamed;
    Rawang, Selangor 48300 West Malaysia; DOB 16 Jun 1967; alt. DOB 16 May 1967;
    a.k.a. “‘ABDALLAH, Abu”; a.k.a. “AMINA, Abu”; a.k.a. “SHRAYDA, Abu”),
    POB Kelantan, Malaysia; Passport No. A11457974 (Malaysia) (individual) [SDGT]
    Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden; Dobelnsgatan 97,
    09-05-03
    7TR C/O Lamrabet, 113 52 Stockholm, Sweden; Jungfruns Gata 413; Postal Address
    ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar (a.k.a. “NADRA”; a.k.a. “ZARGA”), Via Box: 3027, 13603 Haninge, Sweden; London, United Kingdom; Trodheimsgatan 6,
    Col. Aprosio 588, Vallecrosia (IM), Italy; DOB 15 Jan 1973; POB Tunisi (Tunisia); 164 32 Kista, Sweden; DOB 30 Jul 1965; alt. DOB 30 Sep 1965; POB Fez, Morocco;
    nationality Tunisia; Passport M174950 issued 27 Apr 1999 expires 26 Apr 2004; citizen Morocco; alt. citizen Sweden; Passport 9817619 (Sweden) expires 14 Dec
    arrested 30 Sep 2002; (individual) [SDGT] 07-27-06; 01-15-05; 11-10-03 2009 (individual) [SDGT] 12-07-06
    ZERFAOUI, Ahmad (a.k.a. “Abdalla;” a.k.a. “Abdullah;” a.k.a. “Abu Cholder;” a.k.a. “‘ABDUL-GHANI” (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad;
    “Abu Khaoula;” a.k.a. “Nuhr;” a.k.a. “Smail”), DOB 15 Jul 1963; POB Chrea, Algeria a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. AL- JALAMAH, Jaber;
    (individual) [SDGT] 04-30-04 a.k.a. AL-JALAMAH, Jabir ‘Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
    ZIA, Ahmad (a.k.a. ZIA, Mohammad), c/o Ahmed Shah s/o Painda Mohammad al- “ABU MUHAMMAD”); DOB 24 Sep 1959; nationality Kuwait; Passport 101423404
    Karim Set, Peshawar, Pakistan; c/o Alam General Store Shop 17, Awami Market, (individual) [SDGT] 12-07-06
    Peshawar, Pakistan; c/o Zahir Shah s/o Murad Khan Ander Sher, Peshawar, Pakistan “ABU AL-HASAN AL MADANI” (a.k.a. JALADIN, Wa’el Hamza; a.k.a. JALADIN, Wa’il
    (individual) [SDGT] 10-12-01 Hamza; a.k.a. JALAIDAN, Wa’el Hamza; a.k.a. JALAIDAN, Wa’il Hamza; a.k.a.
    ZIA, Mohammad (a.k.a. ZIA, Ahmad), c/o Ahmed Shah s/o Painda Mohammad al- JILDAN, Wail H.A.; a.k.a. JULAIDAN, Wa’el Hamza Abd Al- Fatah; a.k.a. JULAIDAN,
    Karim Set, Peshawar, Pakistan; c/o Alam General Store Shop 17, Awami Market, Wa’il Hamza; a.k.a. JULAYDAN, Wa’el Hamza; a.k.a. JULAYDAN, Wa’il Hamza); DOB
    Peshawar, Pakistan; c/o Zahir Shah s/o Murad Khan Ander Sher, Peshawar, Pakistan 22 Jan 1958; alt. DOB 20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi
    (individual) [SDGT] 10-12-01 Arabia; Passport A- 992535 (Saudi Arabia); alt. Passport B 524420 issued 15 Jul
    ZUBIAGA BRAVO, Manex; member ETA; DOB 14 Aug 1979; POB Getxo (Vizcaya 1998 expires 22 May 2003 (individual) [SDGT] 05-22-07; 09-06-02
    Province), Spain; D.N.I. 16.064.664 (individual) [SDGT] 05-03-02 “ABU ANAS” (a.k.a. AL-LIBI, Abd al-Muhsin; a.k.a. ABU BAKR, Ibrahim Ali
    ZUKIPLI (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. Muhammad; a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
    MARZUKI, Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a. ZULKIFLI); DOB 3 Jul 1968; POB TANTOUSH, Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. “‘ABD
    Malaysia; nationality Malaysian (individual) [SDGT] 09-05-03 AL-MUHSI”; a.k.a. “‘ABD AL-RAHMAN”); DOB 1966; alt. DOB 27 Oct 1969; nationality
    Libya; Passport 203037 (Libya) (individual) [SDGT] 07-27-06; 01-09-02
    ZULKARNAEN (a.k.a. ARIF SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a. ARIS
    SUNARSO; a.k.a. MURSHID; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. ZULKARNAIN; “ABU MUHAMMAD” (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Abu
    a.k.a. ZULKARNAN; a.k.a. ZULKARNIN); DOB 1963; POB Gebang village, Masaran, Muhammad; a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. AL- JALAMAH,
    Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 05-12- Jaber; a.k.a. AL-JALAMAH, Jabir ‘Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir;
    05 a.k.a. “‘ABDUL-GHANI”); DOB 24 Sep 1959; nationality Kuwait; Passport 101423404
    (individual) [SDGT] 12-07-06
    ZULKARNAIN (a.k.a. ARIF SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a. ARIS
    SUNARSO; a.k.a. MURSHID; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. ZULKARNAEN; “ABU SALIM” (a.k.a. AL-ALI, Dr. Hamed Abdullah; a.k.a. AL-’ALI, Hamed; a.k.a. AL-
    a.k.a. ZULKARNAN; a.k.a. ZULKARNIN); DOB 1963; POB Gebang village, Masaran, ’ALI, Hamed bin ‘Abdallah; a.k.a. AL-ALI, Hamid; a.k.a. AL- ‘ALI, Hamid ‘Abdallah;
    Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 05-12- a.k.a. AL-’ALI, Hamid ‘Abdallah Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah Ahmed);
    05 DOB 20 Jan 1960; citizen Kuwait (individual) [SDGT] 12-07-06
    ZULKARNAN (a.k.a. ARIF SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a. ARIS “AHMED, DR.” (a.k.a. DOCKRAT, Junaid; a.k.a. DOCKRAT, Junaid Ismail; a.k.a.
    SUNARSO; a.k.a. MURSHID; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. ZULKARNAEN; DOCRATE, Junaid; a.k.a. “DOCKRAT, J. I.”), 71 Fifth Avenue, Mayfair 2108, South
    a.k.a. ZULKARNAIN; a.k.a. ZULKARNIN); DOB 1963; POB Gebang village, Masaran, Africa; P.O. Box 42928, Fordsburg 2033, South Africa; Johannesburg, South Africa;
    Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 05-12- DOB 16 Mar 1971; National ID No. 7103165178083 (South Africa) (individual) [SDGT]
    05 01-26-07
    ZULKARNIN (a.k.a. ARIF SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a. ARIS “AL-HAMID, Abd” (a.k.a. AZIZ, Sa’id Yusif Abu; a.k.a. ‘AZIZ, Sa’ud Abu; a.k.a. AZIZA,
    SUNARSO; a.k.a. MURSHID; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. ZULKARNAEN; Said Youssef Ali Abu; a.k.a. AZIZAH, Sa’id Yusif Ali Abu; a.k.a. AZIZAT, Sa’id Yusif
    a.k.a. ZULKARNAIN; a.k.a. ZULKARNAN); DOB 1963; POB Gebang village, Ali Abu; a.k.a. HAMID, Abdul; a.k.a. “THERAB, Abu”; a.k.a. “THURAB, Abu”; a.k.a.
    Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] “TURAB, Abu”); DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya)
    05-12-05 (individual) [SDGT] 06-15-07
    ZULKIFLI (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. “AL-QAYYIM, ‘Ibn” (a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. AL- SAYYID, ‘Ali
    MARZUKI, Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a. ZUKIPLI); DOB 3 Jul 1968; POB Sulayman Mas'ud ‘Abd; a.k.a. OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman
    Malaysia; nationality Malaysian (individual) [SDGT] 09-05-03 Massoud Abdul; a.k.a. “AL-ZAWL”; a.k.a. “EL-QAIM, Ibn”); DOB 1969; POB Tripoli,
    Libya; Passport 96/184442 (Libya) (individual) [SDGT] 06-15-07
    ZULKIFLI, Abdul Hir bin (a.k.a. “Musa Abdul;” a.k.a. HIR, Musa Abdul; a.k.a. HIR,
    Zulkifli Abdul; a.k.a. HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Bin Abdul Hir); DOB 5 “AL-WARD, ‘Abd” (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a. AL- DABSKI, Salem
    Jan 1966; alt. DOB 5 Oct 1966; POB Malaysia (individual) [SDGT] 09-05-03 Nor Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI, Nur
    Al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, Abdallah; a.k.a. “AL-WARD, Abu”;
    ZULKIFLI, Bin Abdul Hir (a.k.a. “Musa Abdul;” a.k.a. HIR, Musa Abdul; a.k.a. HIR,
    a.k.a. “AL-WARUD, Abu”; a.k.a. “NAIM, Abu”); DOB circa 1963; POB Tripoli, Libya;
    Zulkifli Abdul; a.k.a. HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul Hir bin); DOB 5
    Passport 1990/345751 (Libya) (individual) [SDGT] 06-15-07
    Jan 1966; alt. DOB 5 Oct 1966; POB Malaysia (individual) [SDGT] 09-05-03
    “AL-WARD, Abu” (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI, Salem
    Nor Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI, Nur
    Al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, Abdallah; a.k.a. “AL-WARD, ‘Abd”;
    “‘ABD AL-MUHSI” (a.k.a. AL-LIBI, Abd al-Muhsin; a.k.a. ABU BAKR, Ibrahim Ali a.k.a. “AL-WARUD, Abu”; a.k.a. “NAIM, Abu”); DOB circa 1963; POB Tripoli, Libya;
    Muhammad; a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a. Passport 1990/345751 (Libya) (individual) [SDGT] 06-15-07
    TANTOUSH, Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. “‘ABD “AL-WARUD, Abu” (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a. AL- DABSKI, Salem
    AL-RAHMAN”; a.k.a. “ABU ANAS”); DOB 1966; alt. DOB 27 Oct 1969; nationality Nor Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI, Nur
    Libya; Passport 203037 (Libya) (individual) [SDGT] 07-27-06; 01-09-02 Al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, Abdallah; a.k.a. “AL-WARD, ‘Abd”;
    “‘ABD AL-RAHMAN” (a.k.a. AL-LIBI, Abd al-Muhsin; a.k.a. ABU BAKR, Ibrahim Ali a.k.a. “AL-WARD, Abu”; a.k.a. “NAIM, Abu”); DOB circa 1963; POB Tripoli, Libya;
    Muhammad; a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a. Passport 1990/345751 (Libya) (individual) [SDGT] 06-15-07

    - 105 -
    “AL-ZAWL” (a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. AL-SAYYID, ‘Ali Sulayman 2000 (individual) [SDGT] 10-18-05
    Mas’ud ‘Abd; a.k.a. OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman Massoud Abdul; “Abdelhamid Al Kurdi” (a.k.a. HAMMID, Mohammed Tahir), “last known address,” Via
    a.k.a. “AL-QAYYIM, ‘Ibn”; a.k.a. “EL-QAIM, Ibn”); DOB 1969; POB Tripoli, Libya; della Martinella 132, Parma, Italy; DOB 1 Nov 1975; POB Poshok, Iraq; nationality
    Passport 96/184442 (Libya) (individual) [SDGT] 06-15-07 Iraqi (Kurdish); arrested 31 Mar 2003 (individual) [SDGT] 11-10-03
    “AMINA, Abu” (a.k.a. MOUMOU, Mohamed; a.k.a. MUMU, Mohamed; a.k.a. “Abdellah” (a.k.a. ABDAOUI, Youssef; a.k.a. ABDAOUI, Youssef Ben Abdul Baki
    “‘ABDALLAH, Abu”; a.k.a. “ABDERRAHMAN, Abou”; a.k.a. “SHRAYDA, Abu”), Ben Youcef; a.k.a. “ABDULLAH”; a.k.a. “ABU ABDULLAH”), Piazza Giovane Italia
    Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden; Dobelnsgatan 97, n.2, Varese, Italy; DOB 4 Jun 1966; POB Kairouan, Tunisia; nationality Tunisia;
    7TR C/O Lamrabet, 113 52 Stockholm, Sweden; Jungfruns Gata 413; Postal Address Passport G025057 issued 23 Jun 1999 expires 5 Feb 2004 (individual) [SDGT] 10-
    Box: 3027, 13603 Haninge, Sweden; London, United Kingdom; Trodheimsgatan 6, 18-05
    164 32 Kista, Sweden; DOB 30 Jul 1965; alt. DOB 30 Sep 1965; POB Fez, Morocco;
    “Abdelrahmman” (a.k.a. ESSAADI, Moussa Ben Amor Ben Ali; a.k.a. “BECHIR”;
    citizen Morocco; alt. citizen Sweden; Passport 9817619 (Sweden) expires 14 Dec
    a.k.a. “DAH DAH”), Via Milano n.108, Brescia, Italy; DOB 4 Dec 1964; POB Tabarka,
    2009 (individual) [SDGT] 12-07-06
    Tunisia; nationality Tunisia; Passport L335915 issued 8 Nov 1996 expires 7 Nov 2001
    “DOCKRAT, F.” (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. (individual) [SDGT] 07-27-06; 10-18-05
    DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
    “Abderrahmane” (a.k.a. RIHANI, Lotfi Ben Abdul Hamid Ben Ali), Via Bolgeri 4, Barni
    Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
    (Como), Italy; DOB 1 Jul 1977; POB Tunisi, Tunisia; nationality Tunisia; Passport
    DOCRATE, Farhad), 386 Swanepoel Street, Erasmia, Pretoria, South Africa; DOB
    L 886177 issued 14 Dec 1998 expires 13 Dec 2003 (individual) [SDGT] 07-27-06;
    28 Feb 1959; POB Pretoria, South Africa; nationality South Africa; National ID No.
    10-18-05
    5902285162089/055 (South Africa); Passport 446333407 (South Africa) expires 26
    May 2014 (individual) [SDGT] 01-26-07 “Abderrezak Le Para” (a.k.a. “Abdalarak;” a.k.a. “Abderrezak Zaimeche;” a.k.a.
    “Abdul Rasak ammane Abu Haidra;” a.k.a. “Abou Haidara;” a.k.a. AMMARI, Saifi;
    “DOCKRAT, J. I.” (a.k.a. DOCKRAT, Junaid; a.k.a. DOCKRAT, Junaid Ismail; a.k.a.
    a.k.a. “El Ourassi;” a.k.a. “El Para”); DOB 1 Jan 1968; POB Kef Rih, Algeria;
    DOCRATE, Junaid; a.k.a. “AHMED, DR.”), 71 Fifth Avenue, Mayfair 2108, South
    nationality Algerian (individual) [SDGT] 12-05-03
    Africa; P.O. Box 42928, Fordsburg 2033, South Africa; Johannesburg, South Africa;
    DOB 16 Mar 1971; National ID No. 7103165178083 (South Africa) (individual) [SDGT] “Abderrezak Zaimeche” (a.k.a. “Abdalarak;” a.k.a. “Abderrezak Le Para;” a.k.a.
    01-26-07 “Abdul Rasak ammane Abu Haidra;” a.k.a. “Abou Haidara;” a.k.a. AMMARI, Saifi;
    a.k.a. “El Ourassi;” a.k.a. “El Para”); DOB 1 Jan 1968; POB Kef Rih, Algeria;
    “EL-QAIM, Ibn” (a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. AL-SAYYID, ‘Ali
    nationality Algerian (individual) [SDGT] 12-05-03
    Sulayman Mas’ud ‘Abd; a.k.a. OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman
    Massoud Abdul; a.k.a. “AL-QAYYIM, ‘Ibn”; a.k.a. “AL-ZAWL”); DOB 1969; POB “Abdul Aziz” (a.k.a. “Abu Omar;” a.k.a. “Fatih;” a.k.a. “Hendri;” a.k.a. “Heri;” a.k.a.
    Tripoli, Libya; Passport 96/184442 (Libya) (individual) [SDGT] 06-15-07 “Kudama;” a.k.a. BIN SIHABUDIN, Abdul Aziz; a.k.a. SAMUDRA, Imam; a.k.a.
    YUNSHAR, Faiz); DOB 14 Jan 1970; POB Serang, Banten, Indonesia (individual)
    “NAIM, Abu” (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor
    [SDGT] 09-05-03
    Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI, Nur Al-
    Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, Abdallah; a.k.a. “AL-WARD, ‘Abd”; “ABDUL HADI” (a.k.a. GUNAWAN, Gun Gun Rusman; a.k.a. GUNAWAN, Rusman;
    a.k.a. “AL-WARD, Abu”; a.k.a. “AL- WARUD, Abu”); DOB circa 1963; POB Tripoli, a.k.a. “ABD AL-HADI”; a.k.a. “ABDUL KARIM”; a.k.a.”BUKHORI”; a.k.a. “BUKHORY”);
    Libya; Passport 1990/345751 (Libya) (individual) [SDGT] 06-15-07 DOB 6 Jul 1977; POB Cianjur, West Java, Indonesia; nationality Indonesia
    (individual) [SDGT] 04-13-06
    “SHRAYDA, Abu” (a.k.a. MOUMOU, Mohamed; a.k.a. MUMU, Mohamed; a.k.a.
    “‘ABDALLAH, Abu”; a.k.a. “ABDERRAHMAN, Abou”; a.k.a. “AMINA, Abu”), “ABDUL KARIM” (a.k.a. GUNAWAN, Gun Gun Rusman; a.k.a. GUNAWAN, Rusman;
    Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden; Dobelnsgatan 97, a.k.a. “ABD AL-HADI”; a.k.a. “ABDUL HADI”; a.k.a. “BUKHORI”; a.k.a. “BUKHORY”);
    7TR C/O Lamrabet, 113 52 Stockholm, Sweden; Jungfruns Gata 413; Postal Address DOB 6 Jul 1977; POB Cianjur, West Java, Indonesia; nationality Indonesia
    Box: 3027, 13603 Haninge, Sweden; London, United Kingdom; Trodheimsgatan 6, (individual) [SDGT] 04-13-06
    164 32 Kista, Sweden; DOB 30 Jul 1965; alt. DOB 30 Sep 1965; POB Fez, Morocco; “Abdul Rasak ammane Abu Haidra” (a.k.a. “Abdalarak;” a.k.a. “Abderrezak Le Para;”
    citizen Morocco; alt. citizen Sweden; Passport 9817619 (Sweden) expires 14 Dec a.k.a. “Abderrezak Zaimeche;” a.k.a. “Abou Haidara;” a.k.a. AMMARI, Saifi; a.k.a.
    2009 (individual) [SDGT] 12-07-06 “El Ourassi;” a.k.a. “El Para”); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality
    “THERAB, Abu” (a.k.a. AZIZ, Sa’id Yusif Abu; a.k.a. ‘AZIZ, Sa’ud Abu; a.k.a. AZIZA, Algerian (individual) [SDGT] 12-05-03
    Said Youssef Ali Abu; a.k.a. AZIZAH, Sa’id Yusif Ali Abu; a.k.a. AZIZAT, Sa’id Yusif “Abdullah” (a.k.a. ABDAOUI, Youssef; a.k.a. ABDAOUI, Youssef Ben Abdul Baki
    Ali Abu; a.k.a. HAMID, Abdul; a.k.a. “AL-HAMID, Abd”; a.k.a. “THURAB, Abu”; a.k.a. Ben Youcef; a.k.a. “ABDELLAH”; a.k.a. “ABU ABDULLAH”), Piazza Giovane Italia
    “TURAB, Abu”); DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya) n.2, Varese, Italy; DOB 4 Jun 1966; POB Kairouan, Tunisia; nationality Tunisia;
    (individual) [SDGT] 06-15-07 Passport G025057 issued 23 Jun 1999 expires 5 Feb 2004 (individual) [SDGT] 10-
    “THURAB, Abu” (a.k.a. AZIZ, Sa’id Yusif Abu; a.k.a. ‘AZIZ, Sa’ud Abu; a.k.a. AZIZA, 18-05
    Said Youssef Ali Abu; a.k.a. AZIZAH, Sa’id Yusif Ali Abu; a.k.a. AZIZAT, Sa’id Yusif “Abdullah” (a.k.a. ZERFAOUI, Ahmad; a.k.a. “Abdalla;” a.k.a. “Abu Cholder;” a.k.a.
    Ali Abu; a.k.a. HAMID, Abdul; a.k.a. “AL-HAMID, Abd”; a.k.a. “THERAB, Abu”; a.k.a. “Abu Khaoula;” a.k.a. “Nuhr;” a.k.a. “Smail”), DOB 15 Jul 1963; POB Chrea, Algeria
    “TURAB, Abu”); DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya) (individual) [SDGT] 04-30-04
    (individual) [SDGT] 06-15-07 “ABDUS SAMAD” (a.k.a. BA’ASYIR, Abu Bakar; a.k.a. BAASYIR, Abu Bakar; a.k.a.
    “TURAB, Abu” (a.k.a. AZIZ, Sa’id Yusif Abu; a.k.a. ‘AZIZ, Sa’ud Abu; a.k.a. AZIZA, BASHIR, Abu Bakar; a.k.a. “ABDUS SOMAD”); DOB 17 Aug 1938; POB Jombang,
    Said Youssef Ali Abu; a.k.a. AZIZAH, Sa’id Yusif Ali Abu; a.k.a. AZIZAT, Sa’id Yusif East Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13-06
    Ali Abu; a.k.a. HAMID, Abdul; a.k.a. “AL-HAMID, Abd”; a.k.a. “THERAB, Abu”; a.k.a. “ABDUS SOMAD” (a.k.a. BA’ASYIR, Abu Bakar; a.k.a. BAASYIR, Abu Bakar; a.k.a.
    “THURAB, Abu”); DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya) BASHIR, Abu Bakar; a.k.a. “ABDUS SAMAD”); DOB 17 Aug 1938; POB Jombang,
    (individual) [SDGT] 06-15-07 East Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13-06
    “ABD AL-HADI” (a.k.a. GUNAWAN, Gun Gun Rusman; a.k.a. GUNAWAN, Rusman; “ABOU EL LAYTH” (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. ‘ABD AL- RAZZIQ,
    a.k.a. “ABDUL HADI”; a.k.a. “ABDUL KARIM”; a.k.a. “BUKHORI”; a.k.a.”BUKHORY”); Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, Abousofian; a.k.a.
    DOB 6 Jul 1977; POB Cianjur, West Java, Indonesia; nationality Indonesia ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a.
    (individual) [SDGT] 04-13-06 ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. “ABOULAIL”; a.k.a.
    “ABD’RABBAH” (a.k.a. ABDRABBA, Ghoma; a.k.a. ABD’RABBAH, Ghuma; a.k.a. “ABU JUIRIAH”; a.k.a. “ABU SUFIAN”; a.k.a. “ABULAIL”; a.k.a. “DJOLAIBA THE
    ABDURABBA, Ghunia; a.k.a. ABDRABBA, Ghunia; a.k.a. “ABU JAMIL”), Birming- SUDANESE”; a.k.a. “JOLAIBA”; a.k.a. “OULD EL SAYEIGH”); DOB 6 Aug 1962; POB
    ham, United Kingdom; DOB 2 Sep 1957; POB Benghazi, Libya; nationality United Al-Bawgah, Sudan alt. POB Albaouga, Sudan; nationality Canada alt. Sudan;
    Kingdom (individual) [SDGT] 12-06-06; 02-08-06 Passport BC166787 (Canada) (individual) [SDGT] 07-20-06
    “Abdalarak” (a.k.a. “Abderrezak Le Para;” a.k.a. “Abderrezak Zaimeche;” a.k.a. “Abou Haidara” (a.k.a. “Abdalarak;” a.k.a. “Abderrezak Le Para;” a.k.a. “Abderrezak
    “Abdul Rasak ammane Abu Haidra;” a.k.a. “Abou Haidara;” a.k.a. AMMARI, Saifi; Zaimeche;” a.k.a. “Abdul Rasak ammane Abu Haidra;” a.k.a. AMMARI, Saifi; a.k.a.
    a.k.a. “El Ourassi;” a.k.a. “El Para”); DOB 1 Jan 1968; POB Kef Rih, Algeria; “El Ourassi;” a.k.a. “El Para”); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality
    nationality Algerian (individual) [SDGT] 12-05-03 Algerian (individual) [SDGT] 12-05-03
    “Abdalla” (a.k.a. ZERFAOUI, Ahmad; a.k.a. “Abdullah;” a.k.a. “Abu Cholder;” a.k.a. “Abou Hamza” (a.k.a. “Abou Hanza;” a.k.a. “Abu Khamza;” a.k.a. “Bilal Kumkal;”
    “Abu Khaoula;” a.k.a. “Nuhr;” a.k.a. “Smail”), DOB 15 Jul 1963; POB Chrea, Algeria a.k.a. “Bilal;” a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE, Jacques; a.k.a.
    (individual) [SDGT] 04-30-04 DUMONT, Lionel; a.k.a. “Hamza;” a.k.a. “Koumal;” a.k.a. “Lajonel Dimon”); DOB 21
    Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975); POB Roubaix, France
    “Abdallah o Abdullah” (a.k.a. RARRBO, Ahmed Hosni); DOB 12 Sep 1974; POB
    (individual) [SDGT] 06-06-03
    Bologhine, Algeria (individual) [SDGT] 06-06-03
    “Abou Hanza” (a.k.a. “Abou Hamza;” a.k.a. “Abu Khamza;” a.k.a. “Bilal Kumkal;”
    “Abdel Hak” (a.k.a. EL-AICH, Dhou), DOB 5 Aug 1964; POB Debila, Algeria (individual)
    a.k.a. “Bilal;” a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE, Jacques; a.k.a.
    [SDGT] 04-30-04
    DUMONT, Lionel; a.k.a. “Hamza;” a.k.a. “Koumal;” a.k.a. “Lajonel Dimon”); DOB 21
    “Abdel’ Aziz Ben Narvan” (a.k.a. JARRAYA, Khalil; a.k.a. JARRAYA, Khalil Ben Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975); POB Roubaix, France
    Ahmed Ben Mohamed; a.k.a. “AMR”; a.k.a. “AMRO”; a.k.a. “AMROU”; a.k.a. “BEN (individual) [SDGT] 06-06-03
    NARVAN ABDEL AZIZ”; a.k.a. “KHALIL YARRAYA”; a.k.a. “OMAR”), Via Bellaria n.10, “ABOULAIL” (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. ‘ABD AL-RAZZIQ, Abu Sufian
    Bologna, Italy; Via Lazio n.3, Bologna, Italy; DOB 8 Feb 1969; alt. DOB 15 Aug 1970; al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, Abousofian; a.k.a.
    POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia alt. Bosnia ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a.
    and Herzegovina; Passport K989895 (Tunisia) issued 26 Jul 1995 expires 25 Jul

    - 106 -
    ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. “ABOU EL LAYTH”; 1959; POB Libya (individual) [SDGT] 02-08-06
    a.k.a. “ABU JUIRIAH”; a.k.a. “ABU SUFIAN”; a.k.a. “ABULAIL”; a.k.a. “DJOLAIBA “ABU MUSAB” (a.k.a. HAPILON, Isnilon Totoni; a.k.a. HAPILUN, Isnilon; a.k.a.
    THE SUDANESE”; a.k.a. “JOLAIBA”; a.k.a. “OULD EL SAYEIGH”); DOB 6 Aug 1962; HAPILUN, Isnilun; a.k.a. SALAHUDIN; a.k.a. TUAN ISNILON); DOB 18 Mar 1966;
    POB Al-Bawgah, Sudan alt. POB Albaouga, Sudan; nationality Canada alt. Sudan; alt. DOB 10 Mar 1967; POB Bulanza, Lantawan, Basilan, the Philippines; nationality
    Passport BC166787 (Canada) (individual) [SDGT] 07-20-06 Philippines (individual) [SDGT] 11-30-05
    “ABU ABD AL-RAHMAN” (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR, “ABU OBAIDA” (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik;
    Muhammad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. “ABU OBAIDAH”; a.k.a. “ABU
    Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. OBAYDA”; a.k.a. “ABU OBEIDA”; a.k.a. “ABU UBAIDAH”; a.k.a. “AMI IRAQ”; a.k.a.
    MOHAMMED, Al-Basher; a.k.a. “ABU KHALID”; a.k.a. “ABU MOHAMMED”; a.k.a. “AMI IRZA”; a.k.a. “AMI KUSOMAN”; a.k.a. “AMMY ERZA”; a.k.a. “AMMY IZZA”;
    “MAHMUD”; a.k.a. “MUSTAFA”), Birmingham, United Kingdom; DOB 15 Dec 1959; a.k.a. “AMY ERJA”; a.k.a. “IZZA KUSOMAN”; a.k.a. “OBAIDAH”); DOB 29 Aug 1974
    POB Libya (individual) [SDGT] 02-08-06 alt. DOB 19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman
    “Abu Abdullah” (a.k.a. ABDAOUI, Youssef; a.k.a. ABDAOUI, Youssef Ben Abdul Baki Surakarta, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13-
    Ben Youcef; a.k.a. “ABDELLAH”; a.k.a. “ABDULLAH”), Piazza Giovane Italia n.2, 06
    Varese, Italy; DOB 4 Jun 1966; POB Kairouan, Tunisia; nationality Tunisia; Passport “ABU OBAIDAH” (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik;
    G025057 issued 23 Jun 1999 expires 5 Feb 2004 (individual) [SDGT] 10-18-05 a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. “ABU OBAIDA”; a.k.a. “ABU
    “ABU AL QASSAM” (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. BENHAMMEDI, OBAYDA”; a.k.a. “ABU OBEIDA”; a.k.a. “ABU UBAIDAH”; a.k.a. “AMI IRAQ”; a.k.a.
    Mohammed; a.k.a. BIN HAMMIDI, Muhammad Muhammad; a.k.a. HANNADI, “AMI IRZA”; a.k.a. “AMI KUSOMAN”; a.k.a. “AMMY ERZA”; a.k.a. “AMMY IZZA”;
    Mohamed; a.k.a. “ABU HAJIR”; a.k.a. “ABU HAJIR AL LIBI”; a.k.a. “HAMMEDI, Ben”; a.k.a. “AMY ERJA”; a.k.a. “IZZA KUSOMAN”; a.k.a. “OBAIDAH”); DOB 29 Aug 1974
    a.k.a. “PANHAMMEDI”), Midlands, United Kingdom; DOB 22 Sep 1966; POB Libya; alt. DOB 19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman
    citizen Libya (individual) [SDGT] 02-08-06 Surakarta, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13-
    “Abu al-Foutouh” (a.k.a. ABDELHAY, al-Sheikh; a.k.a. AHCENE, Cheib; a.k.a. 06
    ALLANE, Hacene; a.k.a. “Boulahia;” a.k.a. “Hassan the Old”), DOB 17 Jan 1941; “ABU OBAYDA” (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik;
    POB El Menea, Algeria (individual) [SDGT] 04-30-04 a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. “ABU OBAIDA”; a.k.a. “ABU
    “Abu Ali” (a.k.a. ABU DHESS, Mohamed; a.k.a. HASSAN, Yaser), “last known OBAIDAH”; a.k.a. “ABU OBEIDA”; a.k.a. “ABU UBAIDAH”; a.k.a. “AMI IRAQ”; a.k.a.
    address,” Holdenweg 76, 45143, Essen, Germany; DOB 1 Feb 1966; POB Hashmija, “AMI IRZA”; a.k.a. “AMI KUSOMAN”; a.k.a. “AMMY ERZA”; a.k.a. “AMMY IZZA”;
    Iraq; nationality possibly Palestinian; arrested 23 Apr 2002 (individual) [SDGT] 09- a.k.a. “AMY ERJA”; a.k.a. “IZZA KUSOMAN”; a.k.a. “OBAIDAH”); DOB 29 Aug 1974
    23-03 alt. DOB 19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman
    “Abu Cholder” (a.k.a. ZERFAOUI, Ahmad; a.k.a. “Abdalla;” a.k.a. “Abdullah;” a.k.a. Surakarta, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13-
    “Abu Khaoula;” a.k.a. “Nuhr;” a.k.a. “Smail”), DOB 15 Jul 1963; POB Chrea, Algeria 06
    (individual) [SDGT] 04-30-04 “ABU OBEIDA” (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik;
    “ABU FATHI” (a.k.a. ANSHORI, Abdullah; a.k.a. THOYIB, Ibnu; a.k.a. TOYIB, Ibnu; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. “ABU OBAIDA”; a.k.a. “ABU
    a.k.a. “ABU FATIH”); DOB 1958; POB Pacitan, East Java, Indonesia; nationality OBAIDAH”; a.k.a. “ABU OBAYDA”; a.k.a. “ABU UBAIDAH”; a.k.a. “AMI IRAQ”; a.k.a.
    Indonesia (individual) [SDGT] 04-13-06 “AMI IRZA”; a.k.a. “AMI KUSOMAN”; a.k.a. “AMMY ERZA”; a.k.a. “AMMY IZZA”;
    a.k.a. “AMY ERJA”; a.k.a. “IZZA KUSOMAN”; a.k.a. “OBAIDAH”); DOB 29 Aug 1974
    “ABU FATIH” (a.k.a. ANSHORI, Abdullah; a.k.a. THOYIB, Ibnu; a.k.a. TOYIB, Ibnu; alt. DOB 19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman
    a.k.a. “ABU FATHI”); DOB 1958; POB Pacitan, East Java, Indonesia; nationality Surakarta, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13-
    Indonesia (individual) [SDGT] 04-13-06 06
    “ABU HAJIR AL LIBI” (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. BENHAMMEDI, “Abu Omar” (a.k.a FETHI, Alic; a.k.a. MNASRI, Fethi Ben Rebai Ben Absha; a.k.a.
    Mohammed; a.k.a. BIN HAMMIDI, Muhammad Muhammad; a.k.a. HANNADI, “Amor”), Via Toscana n.46, Bologna, Italy; Via di Saliceto n.51/9, Bologna, Italy; DOB
    Mohamed; a.k.a. “ABU AL QASSAM”; a.k.a. “ABU HAJIR”; a.k.a. “HAMMEDI, 06 Mar 1969; POB Nefza, Tunisia (individual) [SDGT] 07-27-06; 06-06-03
    Ben”; a.k.a. “PANHAMMEDI”), Midlands, United Kingdom; DOB 22 Sep 1966; POB
    Libya; citizen Libya (individual) [SDGT] 02-08-06 “Abu Omar” (a.k.a. “Abdul Aziz;” a.k.a. “Fatih;” a.k.a. “Hendri;” a.k.a. “Heri;” a.k.a.
    “Kudama;” a.k.a. BIN SIHABUDIN, Abdul Aziz; a.k.a. SAMUDRA, Imam; a.k.a.
    “ABU HAJIR” (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. BENHAMMEDI, Mohammed; YUNSHAR, Faiz); DOB 14 Jan 1970; POB Serang, Banten, Indonesia (individual)
    a.k.a. BIN HAMMIDI, Muhammad Muhammad; a.k.a. HANNADI, Mohamed; a.k.a. [SDGT] 09-05-03
    “ABU AL QASSAM”; a.k.a. “ABU HAJIR AL LIBI”; a.k.a. “HAMMEDI, Ben”; a.k.a.
    “PANHAMMEDI”), Midlands, United Kingdom; DOB 22 Sep 1966; POB Libya; citizen “ABU RIDA” (a.k.a. NASOOF, Tahar; a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir;
    Libya (individual) [SDGT] 02-08-06 a.k.a. NASUF, Tahir Mustafa; a.k.a. “ABU SALIMA EL LIBI”; a.k.a. “AL-QA’QA”),
    Manchester, United Kingdom; DOB 4 Nov 1961; alt. DOB 11 Apr 1961; POB Tripoli,
    “ABU JAMIL” (a.k.a. ABDRABBA, Ghoma; a.k.a. ABD’RABBAH, Ghuma; a.k.a. Libya (individual) [SDGT] 02-08-06
    ABDURABBA, Ghunia; a.k.a. ABDRABBA, Ghunia; a.k.a. “ABD’RABBAH”), Birming-
    ham, United Kingdom; DOB 2 Sep 1957; POB Benghazi, Libya; nationality United “Abu Sa’ad” (a.k.a. “Abu Saad;” a.k.a. “Freedom Fighter;” a.k.a. AL GHOZI, Fathur
    Kingdom (individual) [SDGT] 12-06-06; 02-08-06 Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a.
    AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI,
    “ABU JUIRIAH” (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. ‘ABD AL-RAZZIQ, Abu
    Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman;
    Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, Abousofian; a.k.a.
    a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI,
    ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a.
    Randy; a.k.a. ALIH, Randy Adam; a.k.a. ALIH, Randy; a.k.a. AZAD, Rony; a.k.a.
    ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. “ABOU EL LAYTH”;
    BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad;
    a.k.a. “ABOULAIL”; a.k.a. “ABU SUFIAN”; a.k.a. “ABULAIL”; a.k.a. “DJOLAIBA THE
    a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih;
    SUDANESE”; a.k.a. “JOLAIBA”; a.k.a. “OULD EL SAYEIGH”); DOB 6 Aug 1962; POB
    a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport
    Al-Bawgah, Sudan alt. POB Albaouga, Sudan; nationality Canada alt. Sudan;
    No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03
    Passport BC166787 (Canada) (individual) [SDGT] 07-20-06
    “ABU KHALID” (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR, Muhammad; “Abu Saad” (a.k.a. “Abu Sa’ad;” a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI,
    a.k.a. AL -FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Rahman; Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur
    a.k.a. AL -KHATAB, Abd Al Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a.
    MOHAMMED, Al-Basher; a.k.a. “ABU ABD AL-RAHMAN”; a.k.a. “ABU AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur
    MOHAMMED”; a.k.a. “MAHMUD”; a.k.a. “MUSTAFA”), Birmingham, United Kingdom; Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy;
    DOB 15 Dec 1959; POB Libya (individual) [SDGT] 02-08-06 a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a.
    BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin;
    “Abu Khamza” (a.k.a. “Abou Hamza;” a.k.a. “Abou Hanza;” a.k.a. “Bilal Kumkal;” a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih;
    a.k.a. “Bilal;” a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE, Jacques; a.k.a. a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport
    DUMONT, Lionel; a.k.a. “Hamza;” a.k.a. “Koumal;” a.k.a. “Lajonel Dimon”); DOB 21 No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03
    Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975); POB Roubaix, France
    (individual) [SDGT] 06-06-03 “ABU SALIMA EL LIBI” (a.k.a. NASOOF, Tahar; a.k.a. NASUF, Taher; a.k.a. NASUF,
    Tahir; a.k.a. NASUF, Tahir Mustafa; a.k.a. “ABU RIDA”; a.k.a. “AL-QA’QA”),
    “Abu Khaoula” (a.k.a. ZERFAOUI, Ahmad; a.k.a. “Abdalla;” a.k.a. “Abdullah;” a.k.a. Manchester, United Kingdom; DOB 4 Nov 1961; alt. DOB 11 Apr 1961; POB Tripoli,
    “Abu Cholder;” a.k.a. “Nuhr;” a.k.a. “Smail”), DOB 15 Jul 1963; POB Chrea, Algeria Libya (individual) [SDGT] 02-08-06
    (individual) [SDGT] 04-30-04
    “Abu Seta” (a.k.a. ABU MUAMAR; a.k.a. “Mahmud;” a.k.a. MOCHTAR, Yasin
    “ABU KHAWLA” (a.k.a. KHALED, Abdulbaqi Mohammed; a.k.a. KHALED, Abul Baki; Mahmud; a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL,
    a.k.a. KHALED, Abul Baki Mohammed; a.k.a. MOHAMMED, Abd’ al- Baki), Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, Salim); DOB c. 1972; nationality
    Birmingham, United Kingdom; DOB 18 Aug 1957; POB Tripoli, Libya; citizen United Indonesian (individual) [SDGT] 09-05-03
    Kingdom (individual) [SDGT] 02-08-06
    “ABU SOLAIMAN” (a.k.a. “ABU SOLAYMAN”; a.k.a. “APONG SOLAIMAN”; a.k.a.
    “ABU MOHAMMED” (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR, Muhammad; “APUNG”; a.k.a. SALI JR., Jainal Antel); DOB 1 Jun 1965; POB Barangay Lanote,
    a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Rahman; Bliss, Isabele, Basilan, the Philippines; nationality Philippines (individual) [SDGT]
    a.k.a. AL -KHATAB, Abd Al Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. 11-30-05
    MOHAMMED, Al-Basher; a.k.a. “ABU ABD AL-RAHMAN”; a.k.a. “ABU KHALID”;
    a.k.a. “MAHMUD”; a.k.a. “MUSTAFA”), Birmingham, United Kingdom; DOB 15 Dec

    - 107 -
    “ABU SOLAYMAN” (a.k.a. “ABU SOLAIMAN”; a.k.a. “APONG SOLAIMAN”; a.k.a. “AL-QA’QA” (a.k.a. NASOOF, Tahar; a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir;
    “APUNG”; a.k.a. SALI JR., Jainal Antel); DOB 1 Jun 1965; POB Barangay Lanote, a.k.a. NASUF, Tahir Mustafa; a.k.a. “ABU RIDA”; a.k.a. “ABU SALIMA EL LIBI”),
    Bliss, Isabele, Basilan, the Philippines; nationality Philippines (individual) [SDGT] Manchester, United Kingdom; DOB 4 Nov 1961; alt. DOB 11 Apr 1961; POB Tripoli,
    11-30-05 Libya (individual) [SDGT] 02-08-06
    “ABU SUFIAN” (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. ‘ABD AL-RAZZIQ, Abu “AMI IRAQ” (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a.
    Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, Abousofian; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. “ABU OBAIDA”; a.k.a. “ABU OBAIDAH”;
    ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a. a.k.a. “ABU OBAYDA”; a.k.a. “ABU OBEIDA”; a.k.a. “ABU UBAIDAH”; a.k.a. “AMI
    ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. “ABOU EL LAYTH”; IRZA”; a.k.a. “AMI KUSOMAN”; a.k.a. “AMMY ERZA”; a.k.a. “AMMY IZZA”; a.k.a.
    a.k.a. “ABOULAIL”; a.k.a. “ABU JUIRIAH”; a.k.a. “ABULAIL”; a.k.a. “DJOLAIBA THE “AMY ERJA”; a.k.a. “IZZA KUSOMAN”; a.k.a. “OBAIDAH”); DOB 29 Aug 1974 alt.
    SUDANESE”; a.k.a. “JOLAIBA”; a.k.a. “OULD EL SAYEIGH”); DOB 6 Aug 1962; POB DOB 19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman
    Al-Bawgah, Sudan alt. POB Albaouga, Sudan; nationality Canada alt. Sudan; Surakarta, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13-
    Passport BC166787 (Canada) (individual) [SDGT] 07-20-06 06
    “Abu Thale” (a.k.a. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; a.k.a. “AMI IRZA” (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a.
    AMDOUNI, Mehrez; a.k.a. FUSCO, Fabio; a.k.a. HASSAN, Mohamed); DOB 18 Dec RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. “ABU OBAIDA”; a.k.a. “ABU OBAIDAH”;
    1969; POB Tunis, Tunisia; nationality Tunisia; Passport G737411 (Tunisia) issued a.k.a. “ABU OBAYDA”; a.k.a. “ABU OBEIDA”; a.k.a. “ABU UBAIDAH”; a.k.a. “AMI
    24 Oct 1990 expires 20 Sep 1997; alt. Passport 0801888 (Bosnia and Herzegovina) IRAQ”; a.k.a. “AMI KUSOMAN”; a.k.a. “AMMY ERZA”; a.k.a. “AMMY IZZA”; a.k.a.
    (individual) [SDGT] 10-18-05 “AMY ERJA”; a.k.a. “IZZA KUSOMAN”; a.k.a. “OBAIDAH”); DOB 29 Aug 1974 alt.
    “ABU UBAIDAH” (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik; DOB 19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman
    a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. “ABU OBAIDA”; a.k.a. “ABU Surakarta, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13-
    OBAIDAH”; a.k.a. “ABU OBAYDA”; a.k.a. “ABU OBEIDA”; a.k.a. “AMI IRAQ”; a.k.a. 06
    “AMI IRZA”; a.k.a. “AMI KUSOMAN”; a.k.a. “AMMY ERZA”; a.k.a. “AMMY IZZA”; “AMI KUSOMAN” (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik;
    a.k.a. “AMY ERJA”; a.k.a. “IZZA KUSOMAN”; a.k.a. “OBAIDAH”); DOB 29 Aug 1974 a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. “ABU OBAIDA”; a.k.a. “ABU
    alt. DOB 19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman OBAIDAH”; a.k.a. “ABU OBAYDA”; a.k.a. “ABU OBEIDA”; a.k.a. “ABU UBAIDAH”;
    Surakarta, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13- a.k.a. “AMI IRAQ”; a.k.a. “AMI IRZA”; a.k.a. “AMMY ERZA”; a.k.a. “AMMY IZZA”;
    06 a.k.a. “AMY ERJA”; a.k.a. “IZZA KUSOMAN”; a.k.a. “OBAIDAH”); DOB 29 Aug 1974
    “ABULAIL” (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. ‘ABD AL-RAZZIQ, Abu Sufian alt. DOB 19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman
    al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, Abousofian; a.k.a. Surakarta, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13-
    ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a. 06
    ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. “ABOU EL LAYTH”; “Amine del Belgio” (a.k.a. “Djaffar;” a.k.a. FETTAR, Rachid), Via degli Apuli n.5, Milan,
    a.k.a. “ABOULAIL”; a.k.a. “ABU JUIRIAH”; a.k.a. “ABU SUFIAN”; a.k.a. “DJOLAIBA Italy; DOB 16 Apr 1969; POB Boulogin, Algeria (individual) [SDGT] 06-06-03
    THE SUDANESE”; a.k.a. “JOLAIBA”; a.k.a. “OULD EL SAYEIGH”); DOB 6 Aug 1962;
    POB Al-Bawgah, Sudan alt. POB Albaouga, Sudan; nationality Canada alt. Sudan; “AMMY ERZA” (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik;
    Passport BC166787 (Canada) (individual) [SDGT] 07-20-06 a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. “ABU OBAIDA”; a.k.a. “ABU
    OBAIDAH”; a.k.a. “ABU OBAYDA”; a.k.a. “ABU OBEIDA”; a.k.a. “ABU UBAIDAH”;
    “Abu-Sumaya” (a.k.a. DURGUTI, Safet); DOB 10 May 1967; POB Orahovac, Kosovo;
    a.k.a. “AMI IRAQ”; a.k.a. “AMI IRZA”; a.k.a. “AMI KUSOMAN”; a.k.a. “AMMY IZZA”;
    Passport No. 1144602 (Bosnia-Herzegovina); Bosnian Personal ID No. 1005967953038
    a.k.a. “AMY ERJA”; a.k.a. “IZZA KUSOMAN”; a.k.a. “OBAIDAH”); DOB 29 Aug 1974
    (individual) [SDGT] 12-22-03
    alt. DOB 19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman
    “Adel” (a.k.a. DJERMANE, Kamel; a.k.a. “Bilal;” a.k.a. “Fodhil”), DOB 1965; POB Oum Surakarta, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13-
    el Bouaghi, Algeria; nationality Algerian (individual) [SDGT] 04-30-04 06
    “AHMED THE TANZANIAN” (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. “FOOPIE;” “AMMY IZZA” (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik;
    a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. “ABU OBAIDA”; a.k.a. “ABU
    a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, OBAIDAH”; a.k.a. “ABU OBAYDA”; a.k.a. “ABU OBEIDA”; a.k.a. “ABU UBAIDAH”;
    Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. a.k.a. “AMI IRAQ”; a.k.a. “AMI IRZA”; a.k.a. “AMI KUSOMAN”; a.k.a. “AMMY ERZA”;
    ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan a.k.a. “AMY ERJA”; a.k.a. “IZZA KUSOMAN”; a.k.a. “OBAIDAH”); DOB 29 Aug 1974
    Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. alt. DOB 19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman
    HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. Surakarta, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13-
    KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB 06
    13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania;
    “Amor” (a.k.a FETHI, Alic; a.k.a. MNASRI, Fethi Ben Rebai Ben Absha; a.k.a. “Abu
    citizen Tanzania (individual) [SDGT] 10-12-01
    Omar”), Via Toscana n.46, Bologna, Italy; Via di Saliceto n.51/9, Bologna, Italy; DOB
    “AL BRITAINI, Issa” (a.k.a. “AL PAKISTANI, Abu Issa;” a.k.a. “AL PAKISTANI, Issa;” 06 Mar 1969; POB Nefza, Tunisia (individual) [SDGT] 07-27-06; 06-06-03
    a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; a.k.a. BADAT, Sajid; a.k.a.
    “Amr” (a.k.a. JARRAYA, Khalil; a.k.a. JARRAYA, Khalil Ben Ahmed Ben Mohamed;
    BADAT, Sajid Mohammed; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, Muhammed;
    a.k.a. “ABDEL’ AZIZ BEN NARVAN”; a.k.a. “AMRO”; a.k.a. “AMROU”; a.k.a. “BEN
    a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid Muhammad); DOB 28 Mar
    NARVAN ABDEL AZIZ”; a.k.a. “KHALIL YARRAYA”; a.k.a. “OMAR”), Via Bellaria n.10,
    1979; alt. DOB 8 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom;
    Bologna, Italy; Via Lazio n.3, Bologna, Italy; DOB 8 Feb 1969; alt. DOB 15 Aug 1970;
    citizen United Kingdom; Passport 703114075 (United Kingdom); alt. Passport
    POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia alt. Bosnia
    026725401 (United Kingdom); Currently imprisoned in the United Kingdom (individual)
    and Herzegovina; Passport K989895 (Tunisia) issued 26 Jul 1995 expires 25 Jul
    [SDGT] 12-19-05
    2000 (individual) [SDGT] 10-18-05; 06-06-03
    “AL PAKISTANI, Abu Issa” (a.k.a. “AL BRITAINI, Issa;” a.k.a. “AL PAKISTANI, Issa;”
    “Amro” (a.k.a. JARRAYA, Khalil; a.k.a. JARRAYA, Khalil Ben Ahmed Ben Mohamed;
    a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; a.k.a. BADAT, Sajid; a.k.a.
    a.k.a. “ABDEL’ AZIZ BEN NARVAN”; a.k.a. “AMR”; a.k.a. “AMROU”; a.k.a. “BEN
    BADAT, Sajid Mohammed; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, Muhammed;
    NARVAN ABDEL AZIZ”; a.k.a. “KHALIL YARRAYA”; a.k.a. “OMAR”), Via Bellaria n.10,
    a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid Muhammad); DOB 28 Mar
    Bologna, Italy; Via Lazio n.3, Bologna, Italy; DOB 8 Feb 1969; alt. DOB 15 Aug 1970;
    1979; alt. DOB 8 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom;
    POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia alt. Bosnia
    citizen United Kingdom; Passport 703114075 (United Kingdom); alt. Passport
    and Herzegovina; Passport K989895 (Tunisia) issued 26 Jul 1995 expires 25 Jul
    026725401 (United Kingdom); Currently imprisoned in the United Kingdom (individual)
    2000 (individual) [SDGT] 10-18-05; 06-06-03
    [SDGT] 12-19-05
    “Amrou” (a.k.a. JARRAYA, Khalil; a.k.a. JARRAYA, Khalil Ben Ahmed Ben Mohamed;
    “AL PAKISTANI, Issa” (a.k.a. AL BRITAINI, Issa; a.k.a. AL PAKISTANI, Abu Issa;
    a.k.a. “ABDEL’ AZIZ BEN NARVAN”; a.k.a. “AMR”; a.k.a. “AMRO”; a.k.a. “BEN
    a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; a.k.a. BADAT, Sajid; a.k.a.
    NARVAN ABDEL AZIZ”; a.k.a. “KHALIL YARRAYA”; a.k.a. “OMAR”), Via Bellaria n.10,
    BADAT, Sajid Mohammed; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, Muhammed;
    Bologna, Italy; Via Lazio n.3, Bologna, Italy; DOB 8 Feb 1969; alt. DOB 15 Aug 1970;
    a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid Muhammad); DOB 28 Mar
    POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia alt. Bosnia
    1979; alt. DOB 8 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom;
    and Herzegovina; Passport K989895 (Tunisia) issued 26 Jul 1995 expires 25 Jul
    citizen United Kingdom; Passport 703114075 (United Kingdom); alt. Passport
    2000 (individual) [SDGT] 10-18-05; 06-06-03
    026725401 (United Kingdom); Currently imprisoned in the United Kingdom (individual)
    [SDGT] 12-19-05 “AMY ERJA” (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a.
    RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. “ABU OBAIDA”; a.k.a. “ABU OBAIDAH”;
    “Ali Barkani” (a.k.a. KALED, Belkasam; a.k.a. “Moustafa;” a.k.a. MOUSTFA, Djamel),
    a.k.a. “ABU OBAYDA”; a.k.a. “ABU OBEIDA”; a.k.a. “ABU UBAIDAH”; a.k.a. “AMI
    “last known address,” c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30,
    IRAQ”; a.k.a. “AMI IRZA”; a.k.a. “AMI KUSOMAN”; a.k.a. “AMMY ERZA”; a.k.a.
    22147 Hamburg, Germany; DOB 22 Aug 1973; alt. DOB 28 Sep 1973; alt. DOB 31
    “AMMY IZZA”; a.k.a. “IZZA KUSOMAN”; a.k.a. “OBAIDAH”); DOB 29 Aug 1974 alt.
    Dec 1979; POB Morocco; alt. POB Tiaret, Algeria; nationality Algerian; arrested 23
    DOB 19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman
    Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany
    Surakarta, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13-
    (individual) [SDGT] 09-23-03
    06
    “ALI DI ROMA” (a.k.a. EL HEIT, Ali; a.k.a. KAMEL, Mohamed), Via D. Fringuello, 20,
    “APONG SOLAIMAN” (a.k.a. “ABU SOLAIMAN”; a.k.a. “ABU SOLAYMAN”; a.k.a.
    Rome, Italy; Milan; DOB 20 Mar 1970; alt. DOB 30 Jan 1971; POB Rouba, Algeria
    “APUNG”; a.k.a. SALI JR., Jainal Antel); DOB 1 Jun 1965; POB Barangay Lanote,
    (individual) [SDGT] 03-18-04
    Bliss, Isabele, Basilan, the Philippines; nationality Philippines (individual) [SDGT]
    11-30-05

    - 108 -
    “APUNG” (a.k.a. “ABU SOLAIMAN”; a.k.a. “ABU SOLAYMAN”; a.k.a. “APONG Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a.
    SOLAIMAN”; a.k.a. SALI JR., Jainal Antel); DOB 1 Jun 1965; POB Barangay Lanote, ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan
    Bliss, Isabele, Basilan, the Philippines; nationality Philippines (individual) [SDGT] Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
    11-30-05 HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a.
    “Bechir” (a.k.a. ESSAADI, Moussa Ben Amor Ben Ali; a.k.a. “ABDELRAHMMAN”; KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB
    a.k.a. “DAH DAH”), Via Milano n.108, Brescia, Italy; DOB 4 Dec 1964; POB Tabarka, 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania;
    Tunisia; nationality Tunisia; Passport L335915 issued 8 Nov 1996 expires 7 Nov 2001 citizen Tanzania (individual) [SDGT] 10-12-01
    (individual) [SDGT] 07-27-06; 10-18-05; 06-06-03 “Freedom Fighter” (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI, Fathur
    “Ben Narvan Abdel Aziz” (a.k.a. JARRAYA, Khalil; a.k.a. JARRAYA, Khalil Ben Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a.
    Ahmed Ben Mohamed; a.k.a. “ABDEL’ AZIZ BEN NARVAN”; a.k.a. “AMR”; a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI,
    “AMRO”; a.k.a. “AMROU”; a.k.a. “KHALIL YARRAYA”; a.k.a. “OMAR”), Via Bellaria Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman;
    n.10, Bologna, Italy; Via Lazio n.3, Bologna, Italy; DOB 8 Feb 1969; alt. DOB 15 Aug a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI,
    1970; POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia alt. Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a.
    Bosnia and Herzegovina; Passport K989895 (Tunisia) issued 26Jul 1995 expires BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad;
    25 Jul 2000 (individual) [SDGT]10-18-05; 06-06-03 a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih;
    a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport
    “Bilal Kumkal” (a.k.a. “Abou Hamza;” a.k.a. “Abou Hanza;” a.k.a. a.k.a. “Abu
    No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03
    Khamza;” a.k.a. “Bilal;” a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE, Jacques;
    a.k.a. DUMONT, Lionel; a.k.a. “Hamza;” a.k.a. “Koumal;” a.k.a. “Lajonel Dimon”); “FUPI” (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE TANZANIAN;” a.k.a.
    DOB 21 Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975); POB Roubaix, France “FOOPIE;” a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar;
    (individual) [SDGT] 06-06-03 a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED,
    Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a.
    “Bilal” (a.k.a. “Abou Hamza;” a.k.a. “Abou Hanza;” a.k.a. a.k.a. “Abu Khamza;” a.k.a.
    ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan
    “Bilal Kumkal;” a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE, Jacques; a.k.a.
    Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
    DUMONT, Lionel; a.k.a. “Hamza;” a.k.a. “Koumal;” a.k.a. “Lajonel Dimon”); DOB 21
    HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a.
    Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975); POB Roubaix, France
    KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB
    (individual) [SDGT] 06-06-03
    13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania;
    “Bilal” (a.k.a. “Adel;” a.k.a. DJERMANE, Kamel; a.k.a. “Fodhil”), DOB 1965; POB Oum citizen Tanzania (individual) [SDGT] 10-12-01
    el Bouaghi, Algeria; nationality Algerian (individual) [SDGT] 04-30-04
    “GIUSEPPE” (a.k.a. ABBES, Youcef), Via Padova 82, Milan, Italy; Via Manzoni, 33,
    “Boulahia” (a.k.a. ABDELHAY, al-Sheikh; a.k.a. AHCENE, Cheib; a.k.a. ALLANE, Cinisello Balsamo, Milan, Italy; DOB 5 Jan 1965; POB Bab El Aoued, Algeria
    Hacene; a.k.a. “Abu al-Foutouh;” a.k.a. “Hassan the Old”), DOB 17 Jan 1941; POB (individual) [SDGT] 03-18-04
    El Menea, Algeria (individual) [SDGT] 04-30-04
    “Hamza Al Libi” (a.k.a. AL SAADI, Faraj Farj Hassan; a.k.a. AL SA’IDI, Faraj Faraj
    “BUKHORI” (a.k.a. GUNAWAN, Gun Gun Rusman; a.k.a. GUNAWAN, Rusman; a.k.a. Hussein; a.k.a. Imad Mouhamed Abdellah; a.k.a. Mohamded Abdulla Imad; a.k.a.
    “ABD AL-HADI”; a.k.a. “ABDUL HADI”; a.k.a. “ABDUL KARIM”; a.k.a. “BUKHORY”); Muhamad Abdullah Imad), “last known address,” Viale Bligny 42, Milan, Italy; DOB
    DOB 6 Jul 1977; POB Cianjur, West Java, Indonesia; nationality Indonesia 28 Nov 1980; POB Libya; alt. POB Gaza; alt. POB Jordan; alt. POB Palestine;
    (individual) [SDGT] 04-13-06 nationality Libyan; alt. nationality Palestinian; alt. nationality Jordanian; arrested
    “BUKHORY” (a.k.a. GUNAWAN, Gun Gun Rusman; a.k.a. GUNAWAN, Rusman; United Kingdom (individual) [SDGT] 07-27-06; 11-10-03
    a.k.a. “ABD AL-HADI”; a.k.a. “ABDUL HADI”; a.k.a. “ABDUL KARIM”; a.k.a. “Hamza” (a.k.a. “Abou Hamza;” a.k.a. “Abou Hanza;” a.k.a. a.k.a. “Abu Khamza;”
    “BUKHORI”); DOB 6 Jul 1977; POB Cianjur, West Java, Indonesia; nationality a.k.a. “Bilal Kumkal;” a.k.a. “Bilal;” a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE,
    Indonesia (individual) [SDGT] 04-13-06 Jacques; a.k.a. DUMONT, Lionel; a.k.a. “Koumal;” a.k.a. “Lajonel Dimon”); DOB 21
    “COMMANDER PUTOL” (a.k.a. SAHIRON, Radulan; a.k.a. SAHIRON, Radullan; Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975); POB Roubaix, France
    a.k.a. SAHIRUN, Radulan; a.k.a. “SAJIRUN, Radulan”); DOB 1955; alt. DOB circa (individual) [SDGT] 06-06-03
    1952; POB Kaunayan, Patikul, Jolo Island, the Philippines; nationality Philippines “HAMZA” (a.k.a. AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali; a.k.a. BAAZAOUI,
    (individual) [SDGT] 11-30-05 Mondher), Via di Saliceto n.51/9, Bologna, Italy; DOB 18 Mar 1967; POB Kairouan,
    “Dah Dah” (a.k.a. ESSAADI, Moussa Ben Amor Ben Ali; a.k.a. “ABDELRAHMMAN”; Tunisia; nationality Tunisia; Passport K602878 issued 5 Nov 1993 expires 9 Jun 2001
    a.k.a. “BECHIR”), Via Milano n.108, Brescia, Italy; DOB 4 Dec 1964; POB Tabarka, (individual) [SDGT] 10-18-05; 06-06-03
    Tunisia; nationality Tunisia; Passport L335915 issued 8 Nov 1996 expires 7 Nov 2001 “Hassan the Old” (a.k.a. ABDELHAY, al-Sheikh; a.k.a. AHCENE, Cheib; a.k.a.
    (individual) [SDGT] 07-27-06; 10-18-05; 06-06-03 ALLANE, Hacene; a.k.a. “Abu al-Foutouh;” a.k.a. “Boulahia”), DOB 17 Jan 1941; POB
    “Djaffar” (a.k.a. “Amine del Belgio;” a.k.a. FETTAR, Rachid), Via degli Apuli n.5, Milan, El Menea, Algeria (individual) [SDGT] 04-30-04
    Italy; DOB 16 Apr 1969; POB Boulogin, Algeria (individual) [SDGT] 06-06-03 “HELPERS OF ISLAM” (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
    “Djallal” (a.k.a. ABOU SALMAN; a.k.a. AL-CHERIF, Said Ben Abdelhakim Ben Omar; ANSAR AL-SUNNA ARMY; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF
    a.k.a. BEN ABDELHAKIM, Cherif Said; a.k.a. “YOUCEF”), Corso Lodi 59, Milan, Italy; ISLAM IN KURDISTAN;” a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
    DOB 25 Jan 1970; POB Menzel Temine, Tunisia; nationality Tunisia; Passport a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “KURDISH TALIBAN;” a.k.a.
    M307968 issued 8 Sep 2001 expires 7 Sep 2006; arrested 30 Sep 2002; (individual) “PARTISANS OF ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SOLDIERS OF
    [SDGT] 10-18-05; 11-10-03 ISLAM;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq originally listed as
    “DJOLAIBA THE SUDANESE” (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. ‘ABD AL- [SDGT] on 02-20-03; new entry and also listed as [FTO] on 03-22-04
    RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, Abousofian; “Hendri” (a.k.a. “Abdul Aziz;” a.k.a. “Abu Omar;” a.k.a. “Fatih;” a.k.a. “Heri;” a.k.a.
    a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a. “Kudama;” a.k.a. BIN SIHABUDIN, Abdul Aziz; a.k.a. SAMUDRA, Imam; a.k.a.
    ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. “ABOU EL LAYTH”; YUNSHAR, Faiz); DOB 14 Jan 1970; POB Serang, Banten, Indonesia (individual)
    a.k.a. “ABOULAIL”; a.k.a. “ABU JUIRIAH”; a.k.a. “ABU SUFIAN”; a.k.a. “ABULAIL”; [SDGT] 09-05-03
    a.k.a. “JOLAIBA”; a.k.a. “OULD EL SAYEIGH”); DOB 6 Aug 1962; POB Al-Bawgah, “Heri” (a.k.a. “Abdul Aziz;” a.k.a. “Abu Omar;” a.k.a. “Fatih;” a.k.a. “Hendri;” a.k.a.
    Sudan alt. POB Albaouga, Sudan; nationality Canada alt. Sudan; Passport “Kudama;” a.k.a. BIN SIHABUDIN, Abdul Aziz; a.k.a. SAMUDRA, Imam; a.k.a.
    BC166787 (Canada) (individual) [SDGT] 07-20-06 YUNSHAR, Faiz); DOB 14 Jan 1970; POB Serang, Banten, Indonesia (individual)
    “El Ourassi” (a.k.a. “Abdalarak;” a.k.a. “Abderrezak Le Para;” a.k.a. “Abderrezak [SDGT] 09-05-03
    Zaimeche;” a.k.a. “Abdul Rasak ammane Abu Haidra;” a.k.a. “Abou Haidara;” a.k.a.
    “Hichem Abu Hchem” (a.k.a. AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar; a.k.a.
    AMMARI, Saifi; a.k.a. “El Para”); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality
    AYARI, Chiheb Ben Mohamed), Via di Saliceto n.51/9, Bologna, Italy; DOB 19 Dec
    Algerian (individual) [SDGT] 12-05-03
    1965; POB Tunis, Tunisia; nationality Tunisia; Passport L246084 issued 10 Jun 1996
    “El Para” (a.k.a. “Abdalarak;” a.k.a. “Abderrezak Le Para;” a.k.a. “Abderrezak expires 9 Jun 2001 (individual) [SDGT] 10-18-05; 06-06-03
    Zaimeche;” a.k.a. “Abdul Rasak ammane Abu Haidra;” a.k.a. “Abou Haidara;” a.k.a.
    “Hitem” (a.k.a. SALEH, Nedal), Via Milano n.105, Casal di Principe (Caserta), Italy;
    AMMARI, Saifi; a.k.a. “El Ourassi”); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality
    Via di Saliceto n.51/9, Bologna, Italy; DOB 01 Mar 1970; POB Taiz, Yemen (individual)
    Algerian (individual) [SDGT] 12-05-03
    [SDGT] 06-06-03
    “Elias” (a.k.a. AKLI, Mohamed Amine; a.k.a. “Kali Sami;” a.k.a. “Killech Shamir”) DOB
    “IZZA KUSOMAN” (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik;
    30 Mar 1972; POB Abordj El Kiffani, Algeria (individual) [SDGT] 06-06-03
    a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. “ABU OBAIDA”; a.k.a. “ABU
    “Fatih” (a.k.a. “Abdul Aziz;” a.k.a. “Abu Omar;” a.k.a. “Hendri;” a.k.a. “Heri;” a.k.a. OBAIDAH”; a.k.a. “ABU OBAYDA”; a.k.a. “ABU OBEIDA”; a.k.a. “ABU UBAIDAH”;
    “Kudama;” a.k.a. BIN SIHABUDIN, Abdul Aziz; a.k.a. SAMUDRA, Imam; a.k.a. a.k.a. “AMI IRAQ”; a.k.a. “AMI IRZA”; a.k.a. “AMI KUSOMAN”; a.k.a. “AMMY ERZA”;
    YUNSHAR, Faiz); DOB 14 Jan 1970; POB Serang, Banten, Indonesia (individual) a.k.a. “AMMY IZZA”; a.k.a. “AMY ERJA”; a.k.a. “OBAIDAH”); DOB 29 Aug 1974 alt.
    [SDGT] 09-05-03 DOB 19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman
    “Fodhil” (a.k.a. DJERMANE, Kamel; a.k.a. “Adel;” a.k.a. “Bilal”), DOB 1965; POB Oum Surakarta, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13-
    el Bouaghi, Algeria; nationality Algerian (individual) [SDGT] 04-30-04 06
    “FOOPIE” (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE TANZANIAN;” “JOLAIBA” (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. ‘ABD AL-RAZZIQ, Abu Sufian
    a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, Abousofian; a.k.a.
    a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a.

    - 109 -
    ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. “ABOU EL LAYTH”; “MUHANNAD” (a.k.a. ‘ABD AL-KARIM; a.k.a. ABU AL-MU’TAZ; a.k.a. AL-HABIB;
    a.k.a. “ABOULAIL”; a.k.a. “ABU JUIRIAH”; a.k.a. “ABU SUFIAN”; a.k.a. “ABULAIL”; a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL-
    a.k.a. “DJOLAIBA THE SUDANESE”; a.k.a. “OULD EL SAYEIGH”); DOB 6 Aug 1962; ZARQAWI, Abu Mus’Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a.
    POB Al-Bawgah, Sudan alt. POB Albaouga, Sudan; nationality Canada alt. Sudan; KHALAYLEH, Fedel Nazzel; a.k.a. “MOUHANAD;” a.k.a. “MOUHANNAD;” a.k.a.
    Passport BC166787 (Canada) (individual) [SDGT] 07-20-06 “RASHID”); DOB 20 Oct 1966; POB Zarqa, Jordan; Passport No. Z264968 (Jordan);
    “Kali Sami” (a.k.a. AKLI, Mohamed Amine; a.k.a. “Elias;” a.k.a. “Killech Shamir”) DOB citizen Jordan; National No. 9661031030 (Jordan) (individual) [SDGT] 09-23-03
    30 Mar 1972; POB Abordj El Kiffani, Algeria (individual) [SDGT] 06-06-03 “Musa Abdul” (a.k.a. HIR, Musa Abdul; a.k.a. HIR, Zulkifli Abdul; a.k.a. HIR, Zulkifli
    “Kamel” (a.k.a. HAMRAOUI, Kamel Ben Mouldi Ben Hassan; a.k.a. “KIMO”), Via Bin Abdul; a.k.a. ZULKIFLI, Abdul Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir); DOB 5
    Bertesi 27, Cremona, Italy; DOB 21 Oct 1977; POB Beja, Tunisia; nationality Tunisia; Jan 1966; alt. DOB 5 Oct 1966; POB Malaysia (individual) [SDGT] 09-05-03
    Passport P229856 (Tunisia) issued 1 Nov 2002 expires 31 Oct 2007; arrested 1 Apr “MUSTAFA” (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR, Muhammad; a.k.a.
    2003; (individual) [SDGT] 07-27-06; 10-18-05; 11-10-03 AL -FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Rahman; a.k.a.
    “Khairuddin” (a.k.a. “Soliman;” a.k.a. ABAS, Mohamad Nasir; a.k.a. ABAS, Nasir; AL -KHATAB, Abd Al Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED,
    a.k.a. BIN ABAS, Mohammed Nasir; a.k.a. BIN ABAS, Sulaiman); DOB 6 May 1969; Al-Basher; a.k.a. “ABU ABD AL-RAHMAN”; a.k.a. “ABU KHALID”; a.k.a. “ABU
    nationality Malaysian (individual) [SDGT] 09-05-03 MOHAMMED”; a.k.a. “MAHMUD”), Birmingham, United Kingdom; DOB 15 Dec 1959;
    “Khalil Yarraya” (a.k.a. JARRAYA, Khalil; a.k.a. JARRAYA, Khalil Ben Ahmed Ben POB Libya (individual) [SDGT] 02-08-06
    Mohamed; a.k.a. “ABDEL’ AZIZ BEN NARVAN”; a.k.a. “AMR”; a.k.a. “AMRO”; a.k.a. “NADRA” (a.k.a. ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar; a.k.a. “ZARGA”), Via
    “AMROU”; a.k.a. “BEN NARVAN ABDEL AZIZ”; a.k.a. “OMAR”), Via Bellaria n.10, Col. Aprosio 588, Vallecrosia (IM), Italy; DOB 15 Jan 1973; POB Tunisi (Tunisia);
    Bologna, Italy; Via Lazio n.3, Bologna, Italy; DOB 8 Feb 1969; alt. DOB 15 Aug 1970; nationality Tunisia; Passport M174950 issued 27 Apr 1999 expires 26 Apr 2004;
    POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia alt. Bosnia arrested 30 Sep 2002; (individual) [SDGT] 07-27-06; 10-18-05; 11-10-03
    and Herzegovina; Passport K989895 (Tunisia) issued 26 Jul 1995 expires 25 Jul “Noor” (a.k.a. AL-DAGMA, Aschraf), “last known address,” Clemens-August Strasse
    2000 (individual) [SDGT] 10-18-05; 06-06-03 10, Kolpinghaus 59269 Beckum, Germany; Leipziger Strasse 64, 04600 Altenburg,
    “Killech Shamir” (a.k.a. AKLI, Mohamed Amine; a.k.a. “Elias;” a.k.a. “Kali Sami”) DOB Germany; DOB 28 Apr 1969; POB Abasan, Gaza Strip; nationality possibly
    30 Mar 1972; POB Abordj El Kiffani, Algeria (individual) [SDGT] 06-06-03 Palestinian; arrested 23 Apr 2002 (individual) [SDGT] 09-23-03
    “Kimo” (a.k.a. HAMRAOUI, Kamel Ben Mouldi Ben Hassan; a.k.a. “KAMEL”), Via “Nuhr” (a.k.a. ZERFAOUI, Ahmad; a.k.a. “Abdalla;” a.k.a. “Abdullah;” a.k.a. “Abu
    Bertesi 27, Cremona, Italy; DOB 21 Oct 1977; POB Beja, Tunisia; nationality Tunisia; Cholder;” a.k.a. “Abu Khaoula;” a.k.a. “Smail”), DOB 15 Jul 1963; POB Chrea, Algeria
    Passport P229856 (Tunisia) issued 1 Nov 2002 expires 31 Oct 2007; arrested 1 Apr (individual) [SDGT] 04-30-04
    2003; (individual) [SDGT] 07-24-06; 10-18-05; 11-10-03 “Obaidah” (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a.
    “Koumal” (a.k.a. “Abou Hamza;” a.k.a. “Abou Hanza;” a.k.a. a.k.a. “Abu Khamza;” RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. “ABU OBAIDA”; a.k.a. “ABU OBAIDAH”;
    a.k.a. “Bilal Kumkal;” a.k.a. “Bilal;” a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE, a.k.a. “ABU OBAYDA”; a.k.a. “ABU OBEIDA”; a.k.a. “ABU UBAIDAH”; a.k.a. “AMI
    Jacques; a.k.a. DUMONT, Lionel; a.k.a. “Hamza;” a.k.a. “Lajonel Dimon”); DOB 21 IRAQ”; a.k.a. “AMI IRZA”; a.k.a. “AMI KUSOMAN”; a.k.a. “AMMY ERZA”; a.k.a.
    Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975); POB Roubaix, France “AMMY IZZA”; a.k.a. “AMY ERJA”; a.k.a. “IZZA KUSOMAN”); DOB 29 Aug 1974 alt.
    (individual) [SDGT] 06-06-03 DOB 19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman
    “Kudama” (a.k.a. “Abdul Aziz;” a.k.a. “Abu Omar;” a.k.a. “Fatih;” a.k.a. “Hendri;” Surakarta, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13-
    a.k.a. “Heri;” a.k.a. BIN SIHABUDIN, Abdul Aziz; a.k.a. SAMUDRA, Imam; a.k.a. 06
    YUNSHAR, Faiz); DOB 14 Jan 1970; POB Serang, Banten, Indonesia (individual) “Omar” OMAR (a.k.a. JARRAYA, Khalil; a.k.a. JARRAYA, Khalil Ben Ahmed Ben
    [SDGT] 09-05-03 Mohamed; a.k.a. “ABDEL’ AZIZ BEN NARVAN”; a.k.a. “AMR”; a.k.a. “AMRO”; a.k.a.
    “Lajonel Dimon” (a.k.a. “Abou Hamza;” a.k.a. “Abou Hanza;” a.k.a. a.k.a. “Abu “AMROU”; a.k.a. “BEN NARVAN ABDEL AZIZ”; a.k.a. “KHALIL YARRAYA”), Via
    Khamza;” a.k.a. “Bilal Kumkal;” a.k.a. “Bilal;” a.k.a. BROUGERE, Jacques; a.k.a. Bellaria n.10, Bologna, Italy; Via Lazio n.3, Bologna, Italy; DOB 8 Feb 1969; alt. DOB
    BRUGERE, Jacques; a.k.a. DUMONT, Lionel; a.k.a. “Hamza;” a.k.a. “Koumal”); DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia
    21 Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975); POB Roubaix, France alt. Bosnia and Herzegovina; Passport K989895 (Tunisia) issued 26 Jul 1995 expires
    (individual) [SDGT] 06-06-03 25 Jul 2000 (individual) [SDGT] 10-18-05; 06-06-03
    “OULD EL SAYEIGH” (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. ‘ABD AL- RAZZIQ,
    “Lazhar” LAZHAR (a.k.a. ROUINE, Al-Azhar Ben Khalifa Ben Ahmed; a.k.a. ROUINE,
    Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, Abousofian; a.k.a.
    Lazher Ben Khalifa Ben Ahmed; a.k.a. “SALMANE”), Vicolo San Giovanni, Rimini,
    ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a.
    Italy; DOB 20 Nov 1975; POB Sfax, Tunisia; nationality Tunisia; Passport P 182583
    ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. “ABOU EL LAYTH”;
    issued 13 Sep 2003 expires 12 Sep 2007; arrested 30 Sep 2002; (individual) [SDGT]
    a.k.a. “ABOULAIL”; a.k.a. “ABU JUIRIAH”; a.k.a. “ABU SUFIAN”; a.k.a. “ABULAIL”;
    10-18-05; 11-10-03
    a.k.a. “DJOLAIBA THE SUDANESE”; a.k.a. “JOLAIBA”); DOB 6 Aug 1962; POB Al-
    “Mahmud” (a.k.a. “Abu Seta;” a.k.a. ABU MUAMAR; a.k.a. MOCHTAR, Yasin Bawgah, Sudan alt. POB Albaouga, Sudan; nationality Canada alt. Sudan; Passport
    Mahmud; a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, BC166787 (Canada) (individual) [SDGT] 07-20-06
    Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, Salim); DOB c. 1972; nationality “PANHAMMEDI” (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. BENHAMMEDI,
    Indonesian (individual) [SDGT] 09-05-03 Mohammed; a.k.a. BIN HAMMIDI, Muhammad Muhammad; a.k.a. HANNADI,
    “MAHMUD” (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR, Muhammad; a.k.a. Mohamed; a.k.a. “ABU AL QASSAM”; a.k.a. “ABU HAJIR”; a.k.a. “ABU HAJIR
    AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Rahman; a.k.a. AL- AL LIBI”; a.k.a. “HAMMEDI, Ben”), Midlands, United Kingdom; DOB 22 Sep 1966;
    KHATAB, Abd Al Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- POB Libya; citizen Libya (individual) [SDGT] 02-08-06
    Basher; a.k.a. “ABU ABD AL-RAHMAN”; a.k.a. “ABU KHALID”; a.k.a. “ABU “RABAH DI ROMA” (a.k.a. ABD AL HAFIZ, Abd Al Wahab; a.k.a. FERDJANI, Mouloud;
    MOHAMMED”; a.k.a. “MUSTAFA”), Birmingham, United Kingdom; DOB 15 Dec 1959; a.k.a. “MOURAD”), Via Lungotevere Dante, Rome, Italy; DOB 7 Sep 1967; POB
    POB Libya (individual) [SDGT] 02-08-06 Algiers, Algeria (individual) [SDGT] 03-18-04
    “Mera’I” (a.k.a. EL AYASHI, Radi Abd El Samie Abou El Yazid), “last known address,” “RASHID” (a.k.a. ‘ABD AL-KARIM; a.k.a. ABU AL-MU’TAZ; a.k.a. AL-HABIB; a.k.a.
    Via Cilea 40, Milan, Italy; DOB 2 Jan 1972; POB El Gharbia, Egypt; nationality AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI,
    Egyptian; arrested 31 Mar 2003 (individual) [SDGT] 11-10-03 Abu Mus’Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. KHALAYLEH,
    “MOUHANAD” (a.k.a. ‘ABD AL-KARIM; a.k.a. ABU AL-MU’TAZ; a.k.a. AL-HABIB; Fedel Nazzel; a.k.a. “MOUHANAD;” a.k.a. “MOUHANNAD;” a.k.a. “MUHANNAD”);
    a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL- DOB 20 Oct 1966; POB Zarqa, Jordan; Passport No. Z264968 (Jordan); citizen
    ZARQAWI, Abu Mus’Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. Jordan; National No. 9661031030 (Jordan) (individual) [SDGT] 09-23-03
    KHALAYLEH, Fedel Nazzel; a.k.a. “MOUHANNAD;” a.k.a. “MUHANNAD;” a.k.a. “Said” (a.k.a. JENDOUBI, Faouzi Ben Mohamed Ben Ahmed; a.k.a. “SAMIR”), Via
    “RASHID”); DOB 20 Oct 1966; POB Zarqa, Jordan; Passport No. Z264968 (Jordan); Agucchi n.250, Bologna, Italy; Via di Saliceto n.51/9, Bologna, Italy; DOB 30 Jan
    citizen Jordan; National No. 9661031030 (Jordan) (individual) [SDGT] 09-23-03 1966; POB Beja, Tunisia; nationality Tunisia; Passport K459698 issued 6 Mar 1999
    “MOUHANNAD” (a.k.a. ‘ABD AL-KARIM; a.k.a. ABU AL-MU’TAZ; a.k.a. AL-HABIB; expires 5 Mar 2004 (individual) [SDGT] 07-27-06; 10-18-05; 06-06-03
    a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL- “SAJIRUN, Radulan” (a.k.a. SAHIRON, Radulan; a.k.a. SAHIRON, Radullan; a.k.a.
    ZARQAWI, Abu Mus’Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. SAHIRUN, Radulan; a.k.a. “COMMANDER PUTOL”); DOB 1955; alt. DOB circa 1952;
    KHALAYLEH, Fedel Nazzel; a.k.a. “MOUHANAD;” a.k.a. “MUHANNAD;” a.k.a. POB Kaunayan, Patikul, Jolo Island, the Philippines; nationality Philippines
    “RASHID”); DOB 20 Oct 1966; POB Zarqa, Jordan; Passport No. Z264968 (Jordan); (individual) [SDGT] 11-30-05
    citizen Jordan; National No. 9661031030 (Jordan) (individual) [SDGT] 09-23-03
    “Salmane” (a.k.a. ROUINE, Al-Azhar Ben Khalifa Ben Ahmed; a.k.a. ROUINE,
    “MOURAD” (a.k.a. ABD AL HAFIZ, Abd Al Wahab; a.k.a. FERDJANI, Mouloud; a.k.a. Lazher Ben Khalifa Ben Ahmed; a.k.a. “LAZHAR”), Vicolo San Giovanni, Rimini, Italy;
    “RABAH DI ROMA”), Via Lungotevere Dante, Rome, Italy; DOB 7 Sep 1967; POB DOB 20 Nov 1975; POB Sfax, Tunisia; nationality Tunisia; Passport P 182583 issued
    Algiers, Algeria (individual) [SDGT] 03-18-04 13 Sep 2003 expires 12 Sep 2007; arrested 30 Sep 2002; (individual) [SDGT]10-18-
    “Moustafa” (a.k.a. “Ali Barkani;” a.k.a. KALED, Belkasam; a.k.a. MOUSTFA, Djamel); 05; 11-10-03
    “last known address,” c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, “Samir” (a.k.a. JENDOUBI, Faouzi Ben Mohamed Ben Ahmed; a.k.a. “SAID”), Via
    22147 Hamburg, Germany; DOB 28 Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 Agucchi n.250, Bologna, Italy; Via di Saliceto n.51/9, Bologna, Italy; DOB 30 Jan
    Aug 1973; POB Tiaret, Algeria; alt. POB Morocco; nationality Algerian; arrested 23 1966; POB Beja, Tunisia; nationality Tunisia; Passport K459698 issued 6 Mar 1999
    Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany expires 5 Mar 2004 (individual) [SDGT] 07-27-06; 10-18-05; 06-06-03
    (individual) [SDGT] 09-23-03
    “Smail” (a.k.a. ZERFAOUI, Ahmad; a.k.a. “Abdalla;” a.k.a. “Abdullah;” a.k.a. “Abu
    Cholder;” a.k.a. “Abu Khaoula;” a.k.a. “Nuhr”), DOB 15 Jul 1963; POB Chrea, Algeria
    (individual) [SDGT] 04-30-04

    - 110 -
    “Sofwan” (a.k.a. AL MUKHLAS, Ali Gufron; a.k.a. GHUFRON, Ali; a.k.a. GUFRON, engage in such transactions are subject to criminal penalties under title
    Ali; a.k.a. HAQ, Huda bin Abdul; a.k.a. Muchlas; a.k.a. Mukhlas; a.k.a. Muklas); DOB 18, United States Code. In implementation of section 321, the Treasury
    9 Feb 1960; alt. DOB 2 Feb 1960; POB Solokuro subdistrict, Lamongan district, East Department has issued the Terrorism List Governments Sanctions
    Java province, Indonesia; nationality Indonesian (individual) [SDGT] 09-05-03
    Regulations.
    “Soliman” (a.k.a. “Khairuddin;” a.k.a. ABAS, Mohamad Nasir; a.k.a. ABAS, Nasir;
    a.k.a. BIN ABAS, Mohammed Nasir; a.k.a. BIN ABAS, Sulaiman); DOB 6 May 1969;
    nationality Malaysian (individual) [SDGT] 09-05-03
    The countries currently designated under section 6(j) of the Export
    Administration Act are Cuba, Iran, Libya, North Korea, Sudan, and Syria.
    “Yarraya” (a.k.a. JARRAYA, Mounir Ben Habib; a.k.a. JARRAYA, Mounir Ben Habib
    Ben Al-Taher), Via Mirasole n.11, Bologna, Italy; Via Ariosto n.8, Casalecchio di Reno The provisions of existing OFAC regulations governing the Govern-
    (Bologna), Italy; DOB 25 Oct 1963; POB Sfax, Tunisia; nationality Tunisia; Passport ments of Cuba, Iran, North Korea, and Sudan continue in effect with the
    L 065947 issued 28 Oct 1995 expires 27 Oct 2000 (individual) [SDGT] 10-18-05; 06- added authority of section 321. Financial transactions of U.S. persons
    06-03 with the governments of those four countries are governed by the
    “Youcef” (a.k.a. ABOU SALMAN; a.k.a. AL-CHERIF, Said Ben Abdelhakim Ben Omar; separate parts of Title 31 Chapter V of the U.S. Code of Federal
    a.k.a. BEN ABDELHAKIM, Cherif Said; a.k.a. “DJALLAL”), Corso Lodi 59, Milan, Italy; Regulations imposing economic sanctions on those countries, and
    DOB 25 Jan 1970; POB Menzel Temine, Tunisia; nationality Tunisia; Passport information about those programs is available in separate OFAC
    M307968 issued 8 Sep 2001 expires 7 Sep 2006; arrested 30 Sep 2002; (individual) brochures.
    [SDGT] 10-18-05;11-10-03
    “Zarga” (a.k.a. ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar; a.k.a. “NADRA”), Via Col.
    Regarding the governments of countries designated under section 6(j)
    Aprosio 588, Vallecrosia (IM), Italy; DOB 15 Jan 1973; DOB Tunisi (Tunisia);
    nationality Tunisia; Passport M174950 issued 27 Apr 1999 expires 26 Apr 2004;
    that are not otherwise subject to economic sanctions administered by
    arrested 30 Sep 2002; (individual) [SDGT] 07-25-06; 10-15-05; 11-10-03 OFAC, at present the Governments of Syria and Libya, the Terrorism
    List Governments Sanctions Regulations prohibit U.S. persons from
    receiving unlicensed donations and from engaging in financial transac-
    tions with respect to which the U.S. person knows or has reasonable
    cause to believe that the financial transaction poses a risk of furthering
    TERRORISM SANCTIONS REGULATIONS
    terrorist acts in the United States. Banks located in the United States
    and U.S. banks located offshore must reject transfers in the form of gifts
    On January 23, 1995, pursuant to the International Emergency Eco-
    or charitable contributions from the Governments of Syria or Libya, or
    nomic Powers Act, 50 U.S.C. 1701-06 ("IEEPA"), President Clinton
    from entities owned or controlled by the Governments of Syria or Libya,
    signed Executive Order 12947, “Prohibiting Transactions with Terror-
    unless the bank knows or has reasonable cause to believe that the
    ists Who Threaten to Disrupt the Middle East Peace Process.” The
    transaction poses a risk of furthering terrorism in the United States, in
    Order blocked all property subject to U.S. jurisdiction in which there is
    which case the funds must be retained by the bank. Banks should
    any interest of 12 Middle East terrorist organizations included in an
    immediately notify OFAC Compliance about any retained items. Reject
    Annex to the Order. On August 20, 1998, the President signed Executive
    items must be reported within 10 business days of rejection. For the
    Order 13099 to amend Executive Order 12947, adding additional
    purposes of this program only, a financial transaction not originated by
    names. Executive Order 12947 blocks the property and interests in
    the governments of Syria or Libya (including their central banks and
    property of persons designated by the Secretary of State, in coordination
    government owned-or-controlled banks acting for their own accounts),
    with the Secretary of the Treasury and the Attorney General, who are
    but transferred to the United States through one of those banks, is not
    found (1) to have committed or to pose a significant risk of disrupting the
    considered to be a prohibited financial transaction with the Governments
    Middle East peace process, or (2) to assist in, sponsor or provide
    of Syria or Libya.
    financial, material, or technological support for, or services in support
    of, such acts of violence. The Order further blocks all property and
    interests in property subject to U.S. jurisdiction in which there is any
    FOREIGN TERRORIST ORGANIZATIONS
    interest of persons determined by the Secretary of the Treasury, in
    SANCTIONS REGULATIONS
    coordination with the Secretary of State and the Attorney General, to be
    owned or controlled by, or to act for or on behalf of any other person
    Section 302 of the Antiterrorism and Effective Death Penalty Act of 1996
    designated pursuant to the Order (collectively “Specially Designated
    also authorizes the Secretary of State to designate organizations as
    Terrorists” or “SDTs”), designated by an "[SDT]" on OFAC's SDN list.
    “Foreign Terrorist Organizations” (“FTOs”). The Act makes it a criminal
    The Order prohibits any transaction or dealing by a United States person
    offense for U.S. persons to provide material support or resources to
    or within the United States in property or interests in property of SDTs,
    FTOs and requires financial institutions to block all funds in which FTOs
    including the making or receiving of any contribution of funds, goods, or
    or their agents have an interest. The term “financial institutions” comes
    services to or for the benefit of such persons.
    from 31 U.S.C. 5312(a)(2) and is defined very broadly. Among the types
    of businesses covered by Treasury’s Foreign Terrorist Organizations
    Blockings must be reported within 10 days by fax to OFAC’s Compliance
    Sanctions Regulations, which implement Sections 302 and 303 of the
    Programs Division at 202/622-2426. Blocked accounts must be
    Act, are banks, securities and commodities broker/dealers, investment
    interest-bearing, at rates similar to those currently offered other deposi-
    companies, currency exchanges, issuers, redeemers, and cashiers of
    tors on deposits of comparable size and maturity. Maturities on blocked
    traveler’s checks, checks, money orders, or similar instruments, credit
    accounts may not exceed 90 days. Debits to blocked customer
    card system operators, insurance companies, dealers in precious
    accounts are prohibited, although credits are authorized.
    metals, stones or jewels, pawnbrokers, loan and finance companies,
    travel agencies, licensed money transmitters, telegraph companies,
    Corporate criminal penalties for violations of IEEPA range up to
    businesses engaged in vehicle sales, including automobile, airplane or
    $500,000; individual penalties range up to $250,000 and/or 20 years in
    boat sales, persons involved in real estate closings or settlements, and
    jail. Civil penalties of up to $50,000 may also be imposed administratively.
    casinos. Such “financial institutions” must notify OFAC Compliance
    about any blocked funds within ten days of blocking. The Act provides
    for civil penalties to be assessed against financial institutions for failing
    to block or report the blocking of FTO funds in an amount equal to $50,000
    TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS
    per violation or twice the amount which ought to have been blocked or
    reported, whichever is greater. Foreign Terrorist Organizations and
    On April 24, 1996, President Clinton signed into law the Antiterrorism and
    their agents are identified by an “[FTO]” on OFAC's SDN list.
    Effective Death Penalty Act of 1996, Public Law 104-132, 110 Stat. 1214-
    1319. Section 321 of the Act makes it a criminal offense for U.S. persons,
    except as provided in regulations issued by the Secretary of the
    Treasury in consultation with the Secretary of State, to engage in
    Other Named Terrorist Entities
    financial transactions with the governments of countries designated
    under section 6(j) of the Export Administration Act of 1979, 50 U.S.C.
    App. 2405, as supporting international terrorism. U.S. persons who DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. DEMOCRATIC
    FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION; a.k.a. DFLP;

    - 111 -
    a.k.a. RED STAR FORCES; a.k.a. RED STAR BATTALIONS) [SDT] FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDT]
    DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH HABBASH, George (a.k.a. HABASH, George); Secretary General of POPULAR
    FACTION (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDT]
    a.k.a. DFLP; a.k.a. RED STAR FORCES; a.k.a. RED STAR BATTALIONS) [SDT]
    HAWATMA, Nayif (a.k.a. HAWATMEH, Nayif; a.k.a. HAWATMAH, Nayif; a.k.a.
    DFLP (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. KHALID, Abu); Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION
    DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH OF PALESTINE - HAWATMEH FACTION; DOB 1933 (individual) [SDT]
    FACTION; a.k.a. RED STAR FORCES; a.k.a. RED STAR BATTALIONS) [SDT]
    HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif; a.k.a. HAWATMEH, Nayif; a.k.a.
    RED STAR BATTALIONS (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF KHALID, Abu); Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION
    PALESTINE; a.k.a. DFLP; a.k.a. RED STAR FORCES; a.k.a. DEMOCRATIC FRONT OF PALESTINE - HAWATMEH FACTION; DOB 1933 (individual) [SDT]
    FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION) [SDT]
    HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif; a.k.a. HAWATMAH, Nayif; a.k.a.
    RED STAR FORCES (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF KHALID, Abu); Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION
    PALESTINE; a.k.a. DFLP; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF OF PALESTINE - HAWATMEH FACTION; DOB 1933 (individual) [SDT]
    PALESTINE - HAWATMEH FACTION; a.k.a. RED STAR BATTALIONS) [SDT]
    ISLAMBOULI, Mohammad Shawqi; Military Leader of ISLAMIC GAMA’AT; DOB 15
    Jan 1955; POB Egypt; Passport No. 304555 (Egypt) (individual) [SDT]
    Other Named Individuals JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); Secretary General of POPULAR FRONT
    FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND; DOB 1938; POB
    Ramleh, Israel (individual) [SDT]
    ‘ABD-AL-’IZ (a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a.
    ‘ABD ALLAH, ‘Issam ‘Ali Muhammad; a.k.a. AL-KAMEL, Salah ‘Ali; a.k.a. MUSA, Rifa’i JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); Secretary General of POPULAR FRONT
    Ahmad Taha; a.k.a. TAHA, Rifa’i Ahmad; a.k.a. TAHA MUSA, Rifa’i Ahmad; a.k.a. FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND; DOB 1938; POB
    THABIT ‘IZ); DOB 24 Jun 1954; POB Egypt; Passport No. 83860 (Sudan), 30455 Ramleh, Israel (individual) [SDT]
    (Egypt), 1046403 (Egypt) (individual) [SDT] KHALID,Abu (a.k.a. HAWATMEH, Nayif; a.k.a. HAWATMA, Nayif; a.k.a. HAWATMAH,
    ‘ABD ALLAH, ‘Issam ‘Ali Muhammad (a.k.a. ‘ABD-AL-’IZ; a.k.a. ABD-AL-WAHAB, Nayif); Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF
    Abd-al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a. AL-KAMEL, Salah ‘Ali; a.k.a. MUSA, PALESTINE - HAWATMEH FACTION; DOB 1933 (individual) [SDT]
    Rifa’i Ahmad Taha; a.k.a. TAHA, Rifa’i Ahmad; a.k.a. TAHA MUSA, Rifa’i Ahmad; MUSA, Rifa’i Ahmad Taha (a.k.a. ‘ABD-AL-’IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai
    a.k.a. THABIT ‘IZ); DOB 24 Jun 1954; POB Egypt; Passport No. 83860 (Sudan), Ahmad; a.k.a. ABU YASIR; a.k.a. ‘ABD ALLAH, ‘Issam ‘Ali Muhammad; a.k.a. AL-
    30455 (Egypt), 1046403 (Egypt) (individual) [SDT] KAMEL, Salah ‘Ali; a.k.a. TAHA, Rifa’i Ahmad; a.k.a. TAHA MUSA, Rifa’i Ahmad;
    ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); Director of PALESTINE LIBERATION a.k.a. THABIT ‘IZ); DOB 24 Jun 1954; POB Egypt; Passport No. 83860 (Sudan),
    FRONT - ABU ABBAS FACTION; DOB 10 Dec 1948 (individual) [SDT] 30455 (Egypt), 1046403 (Egypt) (individual) [SDT]
    ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. ‘ABD-AL-’IZ; a.k.a. ABU YASIR; a.k.a. NAJI, Talal Muhammad Rashid; Principal Deputy of POPULAR FRONT FOR THE
    ‘ABD ALLAH, ‘Issam ‘Ali Muhammad; a.k.a. AL-KAMEL, Salah ‘Ali; a.k.a. MUSA, Rifa’ LIBERATION OF PALESTINE - GENERAL COMMAND; DOB 1930; POB Al Nasiria,
    Ahmad Taha; a.k.a. TAHA, Rifa’i Ahmad; a.k.a. TAHA MUSA, Rifa’i Ahmad; a.k.a. Palestine (individual) [SDT]
    THABIT ‘IZ); DOB 24 Jun 1954; POB Egypt; Passport No. 83860 (Sudan), 30455 NASRALLAH, Hasan; Secretary General of HIZBALLAH; DOB 31 Aug 1960 or 1953
    (Egypt), 1046403 (Egypt) (individual) [SDT] or 1955 or 1958; POB Al Basuriyah, Lebanon; Passport No. 042833 (Lebanon)
    ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Dr. (individual) [SDT]
    Ramadan Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Mohamed), Damascus, NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil Abd Al Qadir); Founder and Secretary
    Syria; Secretary General of the PALESTINIAN ISLAMIC JIHAD; DOB 01 Jan 1958; General of ABU NIDAL ORGANIZATION; DOB May 1937 or 1940; POB Jaffa, Israel
    POB Gaza City, Gaza Strip; SSN 589-17-6824 (U.S.A.); Passport No. 265 216 (Egypt) (individual) [SDT]
    (individual) [SDT]
    QASEM, Talat Fouad; Propaganda Leader of ISLAMIC GAMA’AT; DOB 02 Jun 1957
    ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH, Ramadan; a.k.a. SHALLAH, Dr. or 03 Jun 1957; POB Al Mina, Egypt (individual) [SDT]
    Ramadan Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Mohamed), Damascus,
    Syria; Secretary General of the PALESTINIAN ISLAMIC JIHAD; DOB 01 Jan 1958; SALAH, Mohammad Abdel Hamid Halil (a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu;
    POB Gaza City, Gaza Strip; SSN 589-17-6824 (U.S.A.); Passport No. 265 216 (Egypt) a.k.a. SALAH, Mohammad Abd El-Hamid Khalil; a.k.a. SALAH, Muhammad A.), 9229
    (individual) [SDT] South Thomas, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2578, Bridgeview, Illinois
    60455, U.S.A.; P.O. Box 2616, Bridgeview, Illinois 60455-6616, U.S.A.; Israel; DOB
    ABU YASIR (a.k.a. ‘ABD-AL-’IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. 30 May 1953; SSN 342-52-7612; Passport No. 024296248 (U.S.A.) (individual) [SDT]
    ‘ABD ALLAH, ‘Issam ‘Ali Muhammad; a.k.a. AL-KAMEL, Salah ‘Ali; a.k.a. MUSA, Rifa’i
    Ahmad Taha; a.k.a. TAHA, Rifa’i Ahmad; a.k.a. TAHA MUSA, Rifa’i Ahmad; a.k.a. SALAH, Mohammad Abd El-Hamid Khalil (a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu;
    THABIT ‘IZ); DOB 24 Jun 1954; POB Egypt; Passport No. 83860 (Sudan), 30455 a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH, Muhammad A.), 9229
    (Egypt), 1046403 (Egypt) (individual) [SDT] South Thomas, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2578, Bridgeview, Illinois
    60455, U.S.A.; P.O. Box 2616, Bridgeview, Illinois 60455-6616, U.S.A.; Israel; DOB
    AHMAD, Abu (a.k.a. AHMED, Abu; a.k.a. SALAH, Mohammad Abd El-Hamid Khalil; 30 May 1953; SSN 342-52-7612; Passport No. 024296248 (U.S.A.) (individual) [SDT]
    a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH, Muhammad A.), 9229
    South Thomas, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2578, Bridgeview, Illinois SALAH, Muhammad A. (a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu; a.k.a. SALAH,
    60455, U.S.A.; P.O. Box 2616, Bridgeview, Illinois 60455-6616, U.S.A.; Israel; DOB Mohammad Abd El-Hamid Khalil; a.k.a. SALAH, Mohammad Abdel Hamid Halil), 9229
    30 May 1953; SSN 342-52-7612; Passport No. 024296248 (U.S.A.) (individual) [SDT] South Thomas, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2578, Bridgeview, Illinois
    60455, U.S.A.; P.O. Box 2616, Bridgeview, Illinois 60455-6616, U.S.A.; Israel; DOB
    AHMED, Abu (a.k.a. AHMAD, Abu; a.k.a. SALAH, Mohammad Abd El-Hamid Khalil; 30 May 1953; SSN 342-52-7612; Passport No. 024296248 (U.S.A.) (individual) [SDT]
    a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH, Muhammad A.), 9229
    South Thomas, Bridgeview, Illinois 60455,U.S.A.; P.O. Box 2578, Bridgeview, Illinois SHALLAH, Dr. Ramadan Abdullah (a.k.a. ABDALLAH, Ramadan; a.k.a. ABDULLAH,
    60455, U.S.A.; P.O. Box 2616, Bridgeview, Illinois 60455-6616, U.S.A.; Israel; DOB Dr. Ramadan; a.k.a. SHALLAH, Ramadan Abdalla Mohamed), Damascus, Syria;
    30 May 1953; SSN 342-52-7612; Passport No. 024296248 (U.S.A.) (individual) [SDT] Secretary General of the PALESTINIAN ISLAMIC JIHAD; DOB 01 Jan 1958; POB
    Gaza City, Gaza Strip; SSN 589-17-6824 (U.S.A.); Passport No. 265 216 (Egypt)
    AL RAHMAN, Shaykh Umar Abd; Chief Ideological Figure of ISLAMIC GAMA’AT; DOB (individual) [SDT]
    03 May 1938; POB Egypt (individual) [SDT]
    SHALLAH, Ramadan Abdalla Mohamed (a.k.a. ABDALLAH, Ramadan; a.k.a.
    AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel Abbud); Factional Leader of JIHAD ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Dr. Ramadan Abdullah), Damascus,
    GROUP; Egypt; POB Egypt (individual) [SDT] Syria; Secretary General of the PALESTINIAN ISLAMIC JIHAD; DOB 01 Jan 1958;
    AL-KAMEL, Salah ‘Ali (a.k.a. ‘ABD-AL-’IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai POB Gaza City, Gaza Strip; SSN 589-17-6824 (U.S.A.); Passport No. 265 216 (Egypt)
    Ahmad; a.k.a. ABU YASIR; a.k.a. ‘ABD ALLAH, ‘Issam ‘Ali Muhammad; a.k.a. MUSA, (individual) [SDT]
    Rifa’i Ahmad Taha; a.k.a. TAHA, Rifa’i Ahmad; a.k.a. TAHA MUSA, Rifa’i Ahmad; SHAQAQI, Fathi; Secretary General of PALESTINIAN ISLAMIC JIHAD -SHIQAQI
    a.k.a. THABIT ‘IZ); DOB 24 Jun 1954; POB Egypt; Passport No. 83860 (Sudan), (individual) [SDT]
    30455 (Egypt), 1046403 (Egypt) (individual) [SDT]
    TAHA, Rifa’i Ahmad (a.k.a. ‘ABD-AL-’IZ; .k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad;
    AL BANNA, Sabri Khalil Abd Al Qadir (a.k.a. NIDAL, Abu); Founder and Secretary a.k.a. ABU YASIR; a.k.a. ‘ABD ALLAH, ‘Issam ‘Ali Muhammad; a.k.a. AL-KAMEL,
    General of ABU NIDAL ORGANIZATION; DOB May 1937 or 1940; POB Jaffa, Israel Salah ‘Ali; a.k.a. MUSA, Rifa’i Ahmad Taha; a.k.a. TAHA MUSA, Rifa’i Ahmad; a.k.a.
    (individual) [SDT] THABIT ‘IZ); DOB 24 Jun 1954; POB Egypt; Passport No. 83860 (Sudan), 30455
    AWDA, Abd Al Aziz; Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - (Egypt), 1046403 (Egypt) (individual) [SDT]
    SHIQAQI; DOB 1946 (individual) [SDT] TAHA MUSA, Rifa’i Ahmad (a.k.a. ‘ABD-AL-’IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai
    FADLALLAH, Shaykh Muhammad Husayn; Leading Ideological Figure of HIZBALLAH; Ahmad; a.k.a.ABU YASIR; a.k.a. ‘ABD ALLAH, ‘Issam ‘Ali Muhammad; a.k.a. AL-
    DOB 1938 or 1936; POB Najf Al Ashraf (Najaf), Iraq (individual) [SDT] KAMEL, Salah ‘Ali; a.k.a. MUSA, Rifa’i Ahmad Taha; a.k.a. TAHA, Rifa’i Ahmad; a.k.a.
    THABIT ‘IZ); DOB 24 Jun 1954; POB Egypt; Passport No. 83860 (Sudan), 30455
    HABASH, George (a.k.a. HABBASH, George); Secretary General of POPULAR
    (Egypt), 1046403 (Egypt) (individual) [SDT]

    - 112 -
    THABIT ‘IZ (a.k.a. ‘ABD-AL-’IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a.
    ABU YASIR; a.k.a. ‘ABD ALLAH, ‘Issam ‘Ali Muhammad; a.k.a. AL-KAMEL, Salah
    ‘Ali; a.k.a. MUSA, Rifa’i Ahmad Taha; a.k.a. TAHA, Rifa’i Ahmad; a.k.a. TAHA MUSA,
    Rifa’i Ahmad); DOB 24 Jun 1954; POB Egypt; Passport No. 83860 (Sudan), 30455
    (Egypt), 1046403 (Egypt) (individual) [SDT]
    TUFAYLI, Subhi; Former Secretary General and Current Senior Figure of HIZBALLAH;
    DOB 1947; POB Biqa Valley, Lebanon (individual) [SDT]
    ZAYDAN, Muhammad (a.k.a. ABBAS, Abu); Director of PALESTINE LIBERATION
    FRONT - ABU ABBAS FACTION; DOB 10 Dec 1948 (individual) [SDT]
    ZUMAR, Colonel Abbud (a.k.a. AL-ZUMAR, Abbud); Factional Leader of JIHAD
    GROUP; Egypt; POB Egypt (individual) [SDT]

    This document is explanatory only and does not have the force of law. Executive Order 13224 is reprinted here. Executive Order 12947, as amended, and the implementing Terrorism Sanctions Regulations
    (31 C.F.R Part 595) contain the legally binding provisions governing the sanctions against terrorists who threaten to disrupt the Middle East peace process. Section 321 (18 U.S.C. 2332d) of the Antiterrorism
    and Effective Death Penalty Act of 1996, Pub.L. 104-132, 110 Stat. 1214-1319 (the "Antiterrorism Act") and the implementing Terrorism List Governments Sanctions Regulations (31 C.F.R. Part 596) contain
    the legally binding provisions governing sanctions against the governments of countries designated under section 6(j) of the Export Administration Act of 1979, 50 U.S.C. App. 2405, as supporting international
    terrorism. Sections 302 and 303 of the Antiterrorism Act (new 8 U.S.C. 1189 and 18 U.S.C. 2339B, respectively) and the implementing Foreign Terrorist Organizations Sanctions Regulations (31 C.F.R.
    Part 597) contain the legally binding provisions governing the sanctions against foreign terrorist organizations. This document does not supplement or modify Executive Order 13224, Executive Order 12947,
    as amended, the Antiterrorism Act, or 31 C.F.R. Parts 595, 596, or 597.

    The Treasury Department's Office of Foreign Assets Control also administers sanctions programs involving the Balkans, Cuba, North Korea, Iran, Iraq, Burma (Myanmar), Liberia, Syria, Sudan,
    Zimbabwe, highly enriched uranium transactions, diamond trading, international narcotics traffickers, and designated foreign persons who have engaged in activities related to the proliferation of weapons
    of mass destruction. For additional information about these programs or about sanctions involving transactions with terrorists, terrorist organizations, or their agents, please contact the:

    OFFICE OF FOREIGN ASSETS CONTROL


    U.S. Department of the Treasury
    Washington, D.C. 20220
    202/622-2490
    07-24-07

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