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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 their assets under 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 by denying funds and services to terrorist groups and coordinating with other countries on sanctions.

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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 their assets under 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 by denying funds and services to terrorist groups and coordinating with other countries on sanctions.

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    218 views109 pages

    Terrorism: What You Need To Know About The U.S. Embargo

    Uploaded by

    Rakatonq
    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 their assets under 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 by denying funds and services to terrorist groups and coordinating with other countries on sanctions.

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    of 109

    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 -
    Details of Specially Designated Global Terrorist [SDGT] Entities Bosnia-Herzegovina; Zenica, Bosnia-Herzegovina; “last known address,” 3 King
    Street, South Waterloo, Ontario, N2J 3Z6 Canada; “last known address,” P.O. Box
    17 NOVEMBER (a.k.a. REVOLUTIONARY ORGANIZATION 17 NOVEMBER; a.k.a. 1508 Station B, Mississauga, Ontario, L4Y 4G2 Canada; “last known address,” 2465
    EPANASTATIKI ORGANOSI 17 NOEMVRI) [FTO] also listed as [SDGT] on 10-31- Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada; Ottawa, Canada;
    01 Grozny, Chechnya; 91 Paihonggou, Lanzhou, Gansu, China 730000; Hrvatov 30,
    32 COUNTY SOVEREIGNTY COMMITTEE (a.k.a. 32 COUNTY SOVEREIGNTY 41000, Zagreb, Croatia; Makhachkala, Daghestan; Duisi, Georgia; Tbilisi, Georgia;
    MOVEMENT; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION; Nazran, Ingushetia; Burgemeester Kessensingel 40, Maastricht, Netherlands;
    a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL OGLAIGH House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; P.O. Box 1055,
    NA HEIREANN; a.k.a. RIRA) [FTO] also listed as [SDGT] on 10-31-01 Peshawar, Pakistan; Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149; Ulitsa
    32 COUNTY SOVEREIGNTY MOVEMENT (a.k.a. 32 COUNTY SOVEREIGNTY Oktyabr’skaya, dom. 89, Moscow, Russia 127521; P.O. Box 1937, Khartoum,
    COMMITTEE; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION; Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box 10845, Riyadh 11442,
    REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL OGLAIGH NA Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh;
    HEIREANN; a.k.a. RIRA) [FTO] also listed as [SDGT] on 10-31-01 Bosnia-Herzegovina; Gaza Strip; Yemen; U.S. FEIN: 36-3823186 [SDGT] 11-19-02
    A.I.C. COMPREHENSIVE RESEARCH INSTITUTE (a.k.a. AUM SHINRIKYO; a.k.a. AL FURQAN (a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO
    A.I.C. SOGO KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO] LIES; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE
    also listed as [SDGT] on 10-31-01 SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE AND
    A.I.C. SOGO KENKYUSHO (a.k.a. AUM SHINRIKYO; a.k.a. A.I.C. COMPREHENSIVE BUILDING SOCIETY - SIRAT; a.k.a. ASSOCIATION OF CITIZENS FOR THE
    RESEARCH INSTITUTE; a.k.a. ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO] also SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. DZEM’IJJETUL
    listed as [SDGT] on 10-31-01 FURQAN; a.k.a. DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN
    ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS (a.k.a. PALESTINE SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a, 71 000
    ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL- Sarajevo, Bosnia-Herzegovina; ul. Strossmajerova 72, Zenica, Bosnia-Herzegovina;
    QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; Muhameda Hadzijahica #42, Sarajevo, Bosnia-Herzegovina [SDGT] 05-06-04
    a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. AL HARAKAT AL ISLAMIYYA (a.k.a. ABU SAYYAF GROUP) [FTO] [SDGT] 09-24-
    PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA 01
    AL-QUDS) [SDT] [FTO] also listed as [SDGT] on 10-31-01 AL HARAMAIN (a.k.a. AL-HARAMAIN : Indonesia Branch; a.k.a. AL-HARAMAIN
    ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH FOUNDATION; a.k.a. YAYASAN AL HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
    REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. a.k.a. YAYASAN AL-MANAHIL-INDONESIA), Jalan Laut Sulawesi Blok DII/4,
    ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY ORGANIZATION Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia [SDGT] 01-22-
    OF SOCIALIST MUSLIMS) [SDT] [FTO] also listed as [SDGT] on 10-31-01 04
    ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL ISLAMIYYA) [FTO] [SDGT] 09-24- AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL-HARAMAIN & AL MASJED AL-AQSA
    01 CHARITY FOUNDATION : BOSNIA BRANCH; a.k.a. AL HARAMAYN AL MASJID AL
    AFGHAN SUPPORT COMMITTEE (ASC) (a.k.a. AHYA UL TURAS; a.k.a. JAMIAT AQSA; a.k.a. AL- HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION),
    AYAT-UR-RHAS AL ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. Hasiba Brankovica No. 2A, Sarajevo, Bosnia-Herzegovina [SDGT] 05-06-04
    LAJNAT UL MASA EIDATUL AFGHANIA) Grand Trunk Road, near Pushtoon Garhi AL HARAMAIN FOUNDATION, INC. (a.k.a. AL-HARAMAIN : United States Branch;
    Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
    Jalalabad, Afghanistan [SDGT] 01-09-02 FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
    AHYA UL TURAS (a.k.a. AFGHAN SUPPORT COMMITTEE (ASC); a.k.a. JAMIAT a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
    AYAT-UR-RHAS AL ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN;
    LAJNAT UL MASA EIDATUL AFGHANIA) Grand Trunk Road, near Pushtoon Garhi a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN
    Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN;
    Jalalabad, Afghanistan [SDGT] 01-09-02 a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
    AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT] 09-24-01 FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN;
    AKHTARABAD MEDICAL CAMP (a.k.a. AL-AKHTAR TRUST INTERNATIONAL), Spin a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
    Boldak, Afghanistan [SDGT] 10-14-03 FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
    AKIDA BANK PRIVATE LIMITED (f.k.a. AKIDA ISLAMIC BANK INTERNATIONAL a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
    LIMITED; f.k.a. IKSIR INTERNATIONAL BANK LIMITED), c/o Arthur D. Hanna & FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT
    Company; 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL-
    Bahamas [SDGT] 08-29- 02 KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
    AKIDA BANK PRIVATE LIMITED (n.k.a. AKIDA INVESTMENT CO. LTD.; n.k.a. a.k.a. VEZIR), 1257 Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway
    AKIDA INVESTMENT COMPANY LIMITED), c/o Arthur D. Hanna & Company, 10 99 S., Ashland, OR 97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO
    Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas [SDGT] 65803, U.S.A. [SDGT] 09-09-04
    08-29-02 AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL-HARAMAIN & AL MASJED AL-AQSA
    AKIDA INVESTMENT CO. LTD. (a.k.a. AKIDA INVESTMENT COMPANY LIMITED; CHARITY FOUNDATION : BOSNIA BRANCH; a.k.a. AL HARAMAIN AL MASJED AL
    f.k.a. AKIDA BANK PRIVATE LIMITED), c/o Arthur D. Hanna & Company, 10 Deveaux AQSA; a.k.a. AL- HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION),
    Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas [SDGT] 08-29-02 Hasiba Brankovica No. 2A, Sarajevo, Bosnia-Herzegovina [SDGT] 05-06-04
    AKIDA INVESTMENT COMPANY LIMITED (a.k.a. AKIDA INVESTMENT CO. LTD.; AL IGATHA AL-ISLAMIYA (a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
    f.k.a. AKIDA BANK PRIVATE LIMITED), c/o Arthur D. Hanna & Company, 10 Deveaux ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a.
    Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas [SDGT] 08-29-02 IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO;
    AKIDA ISLAMIC BANK INTERNATIONAL LIMITED (a.k.a. IKSIR INTERNATIONAL a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL
    BANK LIMITED; n.k.a. AKIDA BANK PRIVATE LIMITED), c/o Arthur D. Hanna & ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF
    Company; 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF
    Bahamas [SDGT] 08-29- 02 ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC
    AL AQSA ASSISTANCE CHARITABLE COUNCIL (a.k.a. AL-LAJNA AL- KHAYRIYYA SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN
    LIL MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC
    WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; RELIEF ORGANIZATION), Jalan Raya Cipinang Jaya No. 90, East Jakarta, Java
    a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE 13410, Indonesia; P.O. Box 3654, Jakarta, Java 54021, Indonesia [SDGT] 08-03-
    COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE COMMITTEE 06
    FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE ORGANIZATION IN SUPPORT AL IGATHA AL-ISLAMIYA (a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
    OF PALESTINE; n.k.a. COMITE’ DE BIENFAISANCE ET DE SECOURS AUX ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a.
    PALESTINIENS; f.k.a. COMITE’ DE BIENFAISANCE POUR LA SOLIDARITE’ AVEC IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO;
    LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL
    a.k.a. COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF
    COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE ORGANIZATION PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF
    BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC
    AND SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN
    AVEC LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC
    PALESTINE), 68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 RELIEF ORGANIZATION), Marawi City, Philippines; Zamboanga City, Philippines;
    Lyon, France; 37 Rue de la Chapelle, 75018 Paris, France [SDGT] 08-21-03 Tawi Tawi, Philippines; Basilan, Philippines; Cotabato City, Philippines; 201 Heart
    AL BARAKA EXCHANGE LLC, P.O. Box 20066, Dubai, U.A.E.; P.O. Box 3313, Deira, Tower Building, 108 Valero Street, Salcedo Village, Makati City, Metropolitan Manila,
    Dubai, U.A.E. [SDGT] 11-07-01 Philippines [SDGT] 08-03-06
    AL BIR AL DAWALIA (a.k.a. BENEVOLENCE INTERNATIONAL FOUNDATION; a.k.a. AL MANAR TV, Al Manar TV, Abed al Nour Street, Haret Hriek, Beirut, Lebanon; PO
    BIF; a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL’NYJ FOND), Box 354/25, Beirut, Lebanon; info@manartv.com, www.manartv.com,
    8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, U.S.A.; P.O. Box 548, Worth, IL 60482, www.almanar.com.lb [SDGT] 03-23-06
    U.S.A.; formerly at 9838 S. Roberts Road, Suite 1W, Palos Hills, IL 60465, U.S.A.; AL MANSOOREEN (a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE PURE; a.k.a.
    formerly at 20-24 Branford Place, Suite 705, Newark, NJ 07102, U.S.A.; Bashir Safar ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a.
    Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu St., Baku, Azerbaijan; Sarajevo, IDARA KHIDMAT-E- KHALQ; a.k.a. JAMA’AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
    - 13 -
    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”), Pakistan SINABUL), Sidon, Lebanon [SDGT] 08-21-03
    [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
    ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. ASSOCIATION; a.k.a. TAIBAH INTERNATIONAL AIDE ASSOCIATION), Avde
    IDARA KHIDMAT-E- KHALQ; a.k.a. JAMA’AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA; Smajlovic 6, Sarajevo, Bosnia-Herzegovina; No. 26 Tahbanksa Ulica, Sarajevo,
    a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; Bosnia-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”), Pakistan ORGANIZATION SA), Viale Stefano Franscini 22, Lugano CH-6900 TI, Switzerland
    [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, PROPERTY
    RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour Street, PO Box 197/25, Alghobeiri 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, PROPERTY
    OF HOLY SITES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION FOUNDATION; AND INDUSTRY COMPANY LIMITED; a.k.a. HIMMAT ESTABLISHMENT; n.k.a.
    a.k.a. NEW JIHAD; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY WALDENBERG, AG), c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, Liechtenstein;
    SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; Via Posero, 2, 22060 Campione d’Italia, Italy [SDGT] 11-07-01
    a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AL WAFA (a.k.a. WAFA HUMANITARIAN ORGANIZATION; a.k.a. AL WAFA
    AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. ORGANIZATION; a.k.a. WAFA AL-IGATHA AL-ISLAMIA) [SDGT] 09-24-01
    USAMA BIN LADEN ORGANIZATION; a.k.a. “THE BASE”) [SDT][FTO][SDGT] 09-24- AL WAFA ORGANIZATION (a.k.a. WAFA HUMANITARIAN ORGANIZATION; a.k.a.
    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 SOCIETIES;
    AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR 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 FOUNDATION; AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE SOCIETY;
    a.k.a. NEW JIHAD; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a.
    SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY AND BIRR;
    a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. JAMI’A AL-
    AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT CHARITABLE ORGANIZATION),
    USAMA BIN LADEN ORGANIZATION; a.k.a. “THE BASE”) [SDT][FTO][SDGT] 09-24- BETHLEHEM, West Bank, Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, GAZA
    01 CITY, Gaza, Palestinian; JENIN, West Bank, Palestinian; RAMALLAH, West Bank,
    AL QAIDA (a.k.a. AL QA’IDA; a.k.a. AL QAEDA; a.k.a. AL-JIHAD; a.k.a. THE JIHAD Palestinian; TULKARM, West Bank, Palestinian; Lebanon; P.O. BOX 398, HEBRON,
    GROUP; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. 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
    AL- RASHID TRUST; a.k.a. THE AID ORGANIZATION OF THE ULEMA), Kitab Ghar, CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
    Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan; Office Dha’rb-i-M’unin, a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
    opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rb-i- INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
    M’unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE;
    Dha’rb-i- M’unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-
    Rawalpindi, Pakistan; Office Dha’rb-i-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-
    Surgeon, Main Baxar, Mingora, Swat, Pakistan <Operations in Afghanistan: Herat, AQSA; 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 INTERNATIONAL
    M’unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
    Dha’rb-i- M’unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
    Rawalpindi, Pakistan; Office Dha’rb-i-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic 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- SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, D-52066, Aachen,
    24-01 / 04-19-02 Germany [SDGT] 05-29-03
    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

    - 14 -
    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 AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
    INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH
    a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022 TH, Rotterdam,
    a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL- Holland; Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT] 05-29-
    AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL- 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 (ASBL); 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 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 ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
    SWEDISH CHARITABLE AQSA EST.), P.O. Box 421082, 2nd Floor, Amoco Gardens, SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
    40 Mint Road, Fordsburg 2033, Johannesburg, South Africa; P.O. Box 421083, 2nd SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa 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 ASBL (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 CHARITABLE FOUNDATION; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    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.
    INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080 Brussels, Belgium
    a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; [SDGT] 05-29-03
    a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL- AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
    AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL- SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
    AQSA; 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 INTERNATIONAL
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- FOUNDATION; 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 ASBL (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 CHARITABLE FOUNDATION; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    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.
    INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, D-52066, Aachen,
    a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; Germany [SDGT] 05-29-03
    a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL- AL-AQSA CHARITABLE FOUNDATION (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
    AQSA; 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
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- FOUNDATION; 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 2364, Islamabad, Pakistan [SDGT] ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    05-29-03 a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    AL-AQSA ASBL (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 CHARITABLE FOUNDATION; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    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.
    INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; SWEDISH CHARITABLE AQSA EST.), P.O. Box 421082, 2nd Floor, Amoco Gardens,
    a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa; P.O. Box 421083, 2nd
    a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL- Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa
    AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL- [SDGT] 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 CHARITABLE
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL 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.) [SDGT] 05-29-03 SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
    AL-AQSA ASBL (a.k.a. AQSSA SOCIETY YEMEN; 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 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 FOUNDATION (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 CHARITABLE
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. ORGANIZATION; 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 ASBL (a.k.a. FORENINGEN AL-AQSA; 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 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 FOUNDATION (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 CHARITABLE
    AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ORGANIZATION; 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 ASBL (a.k.a. STICHTING AL-AQSA; 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 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.), Nobelvagen 79 NB, 21433 Malmo, Sweden;
    CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP Noblev 79 NB, 21433 Malmo, Sweden [SDGT] 05-29-03
    - 15 -
    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 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 FOUNDATION; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    I STIFTELSE; a.k.a. AQSSA SOCIETY; 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 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 CHARITABLE
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. 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 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 FOUNDATION; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP SWEDISH CHARITABLE AQSA EST.) [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 FOUNDATION; a.k.a. AL-
    CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; AQSA 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 E.V.; 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 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 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.), Nobelvagen 79 NB, 21433 Malmo, Sweden;
    CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP Noblev 79 NB, 21433 Malmo, Sweden [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. AQSSA SOCIETY YEMEN; 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
    AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
    a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC
    CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022 TH, Rotterdam, CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-
    Holland; Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT] 05-29- AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL-
    03 AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-
    AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA 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 FOUNDATION; 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 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 CHARITABLE ORGANIZATION (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
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; 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.), BD Leopold II 71, 1080 Brussels, Belgium 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 CHARITABLE ORGANIZATION (a.k.a. AL-AQSA E.V.; 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 FOUNDATION; 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 CHARITABLE ORGANIZATION (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 CHARITABLE
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- FOUNDATION; 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.), 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 CHARITABLE ORGANIZATION (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN
    AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA
    FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
    FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022 TH, Rotterdam,
    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA Holland; Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT] 05-29-
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; 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 (ASBL); a.k.a. AL-AQSA SPANMAL STIFTELSE;
    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 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 421082, 2nd Floor, Amoco Gardens, SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
    40 Mint Road, Fordsburg 2033, Johannesburg, South Africa; P.O. Box 421083, 2nd SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa 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 CHARITABLE ORGANIZATION (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 CHARITABLE KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    FOUNDATION; 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.), BD Leopold II 71, 1080 Brussels, Belgium
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA [SDGT] 05-29-03

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

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

    - 20 -
    AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
    SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
    a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen, ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL
    Denmark [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. STICHTING AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
    SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    E.V.; a.k.a. AL-AQSA FOUNDATION; 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. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; SWEDISH CHARITABLE AQSA EST.) [SDGT] 05-29-03
    a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- AL-AQSA SPANMAL STIFTELSE (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA
    AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL- ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
    AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
    a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022 AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    TH, Rotterdam, Holland; Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland 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; a.k.a. CHARITABLE AL-AQSA
    AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL- SWEDISH CHARITABLE AQSA EST.), P.O. Box 14101, San’a, Yemen [SDGT] 05-
    AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL- 29-03
    AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- ASBL; 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 E.V.; a.k.a. AL-AQSA FOUNDATION; 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; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
    AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA ASBL; CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
    a.k.a. AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC
    ORGANIZATION; a.k.a. AL- AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA;
    FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA 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. AQSSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen, Denmark [SDGT]
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; 05-29-03
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- ASBL; 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 E.V.; a.k.a. AL-AQSA FOUNDATION; 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; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
    AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
    ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN
    ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA
    FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH
    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022 TH, Rotterdam,
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; Holland; Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT] 05-29-
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. 03
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- AL-AWDAH BRIGADES (a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION;
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a AL-
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE;
    SWEDISH CHARITABLE AQSA EST.), P.O. Box 421082, 2nd Floor, Amoco Gardens, a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a.
    40 Mint Road, Fordsburg 2033, Johannesburg, South Africa; P.O. Box 421083, 2nd PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA
    Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa AL-QUDS) [SDT] [FTO] also listed as [SDGT] on 10-31-01
    [SDGT] 05-29-03 AL-BAKOUN ALA AL-AHD ORGANIZATION (a.k.a. FAITHFUL TO THE OATH), Algeria
    AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA [SDGT] 10-24-03
    ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION;
    ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND AL-IHSAN
    FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA ORGANIZATION; a.k.a. AL- BIRR WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE SOCIETY;
    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a.
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY AND BIRR;
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. JAMI’A AL-
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT CHARITABLE ORGANIZATION),
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL BETHLEHEM, West Bank, Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, GAZA
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. CITY, Gaza, Palestinian; JENIN, West Bank, Palestinian; RAMALLAH, West Bank,
    SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT] Palestinian; TULKARM, West Bank, Palestinian; Lebanon; P.O. BOX 398, HEBRON,
    05-29-03 West Bank, Palestinian [SDGT] 05-04-05
    AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION;
    ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. AL- BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BIR AND AL-IHSAN
    ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL ORGANIZATION; a.k.a. AL- BIRR WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.
    FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE SOCIETY;
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a.
    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY AND BIRR;
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. JAMI’A AL-
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT CHARITABLE ORGANIZATION),
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- BETHLEHEM, West Bank, Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, GAZA
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL CITY, Gaza, Palestinian; JENIN, West Bank, Palestinian; RAMALLAH, West Bank,
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. Palestinian; TULKARM, West Bank, Palestinian; Lebanon; P.O. BOX 398, HEBRON,
    SWEDISH CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433 Malmo, Sweden; West Bank, Palestinian [SDGT] 05-04-05
    Noblev 79 NB, 21433 Malmo, Sweden [SDGT] 05-29-03 AL-BARAKAAT BANK OF SOMALIA (a.k.a. BARAKAAT BANK OF SOMALIA; a.k.a.
    BBS), Bossaso, Somalia; Mogadishu, Somalia [SDGT] 11-07-01
    - 21 -
    AL-BARAKAAT BANK, Mogadishu, Somalia [SDGT] 11-07-01 AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH
    AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED (a.k.a. AL-BARAKAT (a.k.a. AL HARAMAIN AL MASJED AL AQSA; a.k.a. AL HARAMAYN AL MASJID
    FINANCIAL COMPANY), Mogadishu, Somalia; P.O. Box 3313, Dubai, U.A.E. [SDGT] AL AQSA; a.k.a. AL- HARAMAYN AND AL MASJID AL AQSA CHARITABLE
    11-07-01 FOUNDATION), Hasiba Brankovica No. 2A, Sarajevo, Bosnia-Herzegovina [SDGT]
    AL-BARAKAAT WIRING SERVICE, 2940 Pillsbury Avenue, Suite 4, Minneapolis, 05-06-04
    Minnesota 55408, U.S.A. [SDGT] 11-07-01 ALHARAMAIN (a.k.a. AL-HARAMAIN : Kenya Branch; a.k.a. AL-HARAMAIN
    AL-BARAKAAT, Mogadishu, Somalia; Dubai, U.A.E. [SDGT] 11-07-01 FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
    AL-BARAKAT FINANCE GROUP, Dubai, U.A.E.; Mogadishu, Somalia [SDGT] 11-07- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN
    01 FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
    AL-BARAKAT FINANCIAL COMPANY (a.k.a. AL-BARAKAAT GROUP OF COMPANIES HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
    SOMALIA LIMITED), Mogadishu, Somalia; P.O. Box 3313, Dubai, U.A.E. [SDGT] FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
    11-07-01 HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    AL-BARAKAT FINANCIAL HOLDING COMPANY, Dubai, U.A.E.; Mogadishu, Somalia ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
    [SDGT] 11-07-01 FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    AL-BARAKAT GLOBAL TELECOMMUNICATIONS (a.k.a. BARAKAAT ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    GLOBETELCOMPANY), Hargeysa, Somalia; Mogadishu, Somalia; P.O. Box 3313, FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    Dubai, U.A.E. [SDGT] 11- 07-01 ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    AL-BARAKAT INTERNATIONAL (a.k.a. BARACO CO.), Box 2923, Dubai, U.A.E. FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    [SDGT] 11- 07-01 MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    AL-BARAKAT INVESTMENTS, P.O. Box 3313, Deira, Dubai, U.A.E. [SDGT] 11-07- AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya;
    01 Nairobi, Kenya [SDGT] 01-22-04
    AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a. AL-AHSAN CHARITABLE ALHARAMAIN (a.k.a. AL-HARAMAIN : Pakistan Branch; a.k.a. AL-HARAMAIN
    ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
    AL-IHSAN SOCIETY; a.k.a. AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN
    AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE SOCIETY; FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
    a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
    ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY AND BIRR; FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
    a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. JAMI’A AL- HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT CHARITABLE ORGANIZATION), ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
    BETHLEHEM, West Bank, Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, GAZA FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    CITY, Gaza, Palestinian; JENIN, West Bank, Palestinian; RAMALLAH, West Bank, ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    Palestinian; TULKARM, West Bank, Palestinian; Lebanon; P.O. BOX 398, HEBRON, FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    West Bank, Palestinian [SDGT] 05-04-05 ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION (a.k.a. AL-AHSAN CHARITABLE FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    AL-IHSAN SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL- AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F-
    BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. 10/1, Islamabad, Pakistan [SDGT] 01-22-04
    BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. ALHARAMAIN (a.k.a. AL-HARAMAIN: Tanzania Branch; a.k.a. AL-HARAMAIN
    ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY AND BIRR; FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
    a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. JAMI’A AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN
    AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT CHARITABLE ORGANIZATION), FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
    BETHLEHEM, West Bank, Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, GAZA HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
    CITY, Gaza, Palestinian; JENIN, West Bank, Palestinian; RAMALLAH, West Bank, FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
    Palestinian; TULKARM, West Bank, Palestinian; Lebanon; P.O. BOX 398, HEBRON, HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    West Bank, Palestinian [SDGT] 05-04-05 ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
    AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a. AL-AHSAN CHARITABLE FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    AL-IHSAN SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    BIRR WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-IHSAN CHARITABLE ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELEHSSAN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam,
    a.k.a. JAMI’A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT CHARITABLE Tanzania; Singida, Tanzania; Tanga, Tanzania [SDGT] 01-22-04
    ORGANIZATION), BETHLEHEM, West Bank, Palestinian; AL-MUZANNAR ST, AL- ALHARAMAIN (a.k.a. AL-HARAMAIN : United States Branch; a.k.a. AL HARAMAIN
    NASIR AREA, GAZA CITY, Gaza, Palestinian; JENIN, West Bank, Palestinian; FOUNDATION, INC.; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
    RAMALLAH, West Bank, Palestinian; TULKARM, West Bank, Palestinian; Lebanon; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
    P.O. BOX 398, HEBRON, West Bank, Palestinian [SDGT] 05-04-05 a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN
    AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT MODZHAKHEDOV; a.k.a. ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION;
    JIHAD GROUP (IJG); a.k.a. ISLAMIC JIHAD GROUP OF UZBEKISTAN; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
    JAMA’AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
    THE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH JAMA’AT; a.k.a. THE LIBYAN a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
    SOCIETY) [SDGT] 5-25-05, also listed in FR as [FTO] on 6-17-05 FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN;
    ALEPH (a.k.a. AUM SHINRIKYO; a.k.a. A.I.C. COMPREHENSIVE RESEARCH a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
    INSTITUTE; a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. AUM SUPREME TRUTH) [FTO] FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
    also listed as [SDGT] on 10-31-01 a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
    AL-FARAN (a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. AL-HADID; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT
    HADITH; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. HUA; AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL-
    a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) [FTO][SDGT] 09-24-01 KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
    AL-GAMA’AT (a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a. EGYPTIAN AL- a.k.a. VEZIR), 1257 Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway
    GAMA’AT AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA’AT; a.k.a. GAMA’A AL-ISLAMIYYA) 99 S., Ashland, OR 97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO
    [SDT][FTO] also listed as [SDGT] on 10-31-01 65803, U.S.A. [SDGT] 09-09-04
    AL-HADID (a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. AL-FARAN; a.k.a. AL- AL-HARAMAIN (a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
    HADITH; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. HUA; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
    a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) [FTO][SDGT] 09-24-01 a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN
    AL-HADITH (a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. AL-FARAN; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION;
    HADID; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
    a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) [FTO][SDGT] 09-24-01 HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
    AL-HAMATI SWEETS BAKERIES, Al-Mukallah, Hadhramawt Governorate, Yemen a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
    [SDGT] 10- 12-01 HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
    AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a. AL-ISLAH; a.k.a. ISLAMIC a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
    MOVEMENT FOR REFORM; a.k.a. MIRA; a.k.a. MOVEMENT FOR REFORM IN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
    ARABIA; a.k.a. MOVEMENT FOR ISLAMIC REFORM IN ARABIA), BM Box: MIRA, a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
    London WC1N 3XX, United Kingdom; 21 Blackstone Road, London NW2 6DA, United HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
    Kingdom; Safiee Suite, EBC House, Townsend Lane, London NW9 8LL, United a.k.a. MU’ASSASAT AL- HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-
    Kingdom; UK Company Number 03834450 (United Kingdom) [SDGT] 07-14-05 HARAMAYN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA;
    a.k.a. VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia- Herzegovina; Somalia

    - 22 -
    [SDGT] 03-11-02; 12-22-03 ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    AL- HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F-
    AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC 10/1, Islamabad, Pakistan [SDGT] 01-22-04
    FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAIN : Tanzania Branch (a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
    a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
    a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC
    a.k.a. MU’ASSASAT AL- HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    HARAMAYN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA; ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
    a.k.a. VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia- Herzegovina; Somalia FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    [SDGT] 03-11-02; 12-22-03 ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    AL-HARAMAIN : Afghanistan Branch, Afghanistan [SDGT] 06-02-04 FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    AL-HARAMAIN : Albania Branch, Ifran Tomini street, #58, Tirana, Albania [SDGT] ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    06-02-04 FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    AL-HARAMAIN : Bangladesh Branch, House 1, Road 1, S-6, Uttara, Dhaka, MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    Bangladesh [SDGT] 06-02-04 AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam,
    AL-HARAMAIN : Ethiopia Branch, Woreda District 24 Kebele Section 13, Addis Tanzania; Singida, Tanzania; Tanga, Tanzania [SDGT] 01-22-04
    Ababa, Ethiopia [SDGT] 06-02-04 AL-HARAMAIN : Tanzania Branch (a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-
    AL-HARAMAIN : Indonesia Branch (a.k.a. AL HARAMAIN; a.k.a. AL-HARAMAIN HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
    FOUNDATION; a.k.a. YAYASAN AL HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
    a.k.a. YAYASAN AL-MANAHIL-INDONESIA), Jalan Laut Sulawesi Blok DII/4, AL-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
    AL-HARAMAIN : Kenya Branch (a.k.a. AL-HARAMAIN FOUNDATION; 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 ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
    FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. FOUNDATION; 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 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 FOUNDATION; a.k.a. AL-HARAMAIN : The Netherlands Branch (a.k.a STICHTING AL HARAMAIN
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC HUMANITARIAN AID), Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. [SDGT] 06-02-04
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL-HARAMAIN : United States Branch (a.k.a. AL HARAMAIN FOUNDATION, INC.;
    AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
    Nairobi, Kenya [SDGT] 01-22-04 FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
    AL-HARAMAIN : Kenya Branch (a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
    HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN;
    FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN
    AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN;
    FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
    AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN;
    FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
    FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL-
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. VEZIR), 1257 Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN 99 S., Ashland, OR 97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO
    AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; 65803, U.S.A. [SDGT] 09-09-04
    Nairobi, Kenya [SDGT] 01-22-04 AL-HARAMAIN FOUNDATION (a.k.a. AL HARAMAIN; a.k.a. AL-HARAMAIN :
    AL-HARAMAIN : Pakistan Branch (a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- Indonesia Branch; a.k.a. YAYASAN AL HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
    HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC a.k.a. YAYASAN AL-MANAHIL-INDONESIA), Jalan Laut Sulawesi Blok DII/4,
    FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia [SDGT] 01-22-
    AL-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. ALHARAMAIN FOUNDATION (a.k.a. AL-HARAMAIN : Kenya Branch; a.k.a. AL-
    AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
    FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
    FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a.
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC 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 HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    AL-HARAMAIN : Pakistan Branch (a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN
    FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya;
    AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC Nairobi, Kenya [SDGT] 01-22-04
    FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a. AL-HARAMAIN : Kenya Branch; a.k.a. AL-
    AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
    FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
    FOUNDATION; 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.
    - 23 -
    AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
    FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL-
    FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. VEZIR), 1257 Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 99 S., Ashland, OR 97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC 65803, U.S.A. [SDGT] 09-09-04
    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
    Nairobi, Kenya [SDGT] 01-22-04 FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
    AL-HARAMAIN FOUNDATION (a.k.a. AL-HARAMAIN : Pakistan Branch; a.k.a. AL- AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
    HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
    FOUNDATION; a.k.a. AL- HARAMAYN; 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 HUMANITARIAN
    FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN;
    AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
    FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
    FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN 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-HARAMAIN AL-KHAYRIYYA; a.k.a. 99 S., Ashland, OR 97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN 65803, U.S.A. [SDGT] 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
    10/1, Islamabad, Pakistan [SDGT] 01-22-04 FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
    ALHARAMAIN FOUNDATION (a.k.a. AL-HARAMAIN : Pakistan Branch; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN
    HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
    a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- HARAMEIN; a.k.a. AL-HARAMEIN
    HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
    a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL- HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
    HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
    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
    ALHARAMAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
    FOUNDATION; 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), House #279, Nazimuddin Road, F- AL-HARAMAIN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN
    10/1, Islamabad, Pakistan [SDGT] 01-22-04 HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
    AL-HARAMAIN FOUNDATION (a.k.a. AL-HARAMAIN : Tanzania Branch; a.k.a. AL- a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN
    HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION;
    FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
    AL-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 HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
    FOUNDATION; 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
    FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; 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 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; 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 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; 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 a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN
    FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN;
    a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
    FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
    a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
    FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN

    - 24 -
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 65803, U.S.A. [SDGT] 09-09-04
    a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- ALHARAMAIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : United States
    HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA; Branch; a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN
    a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; Nairobi, Kenya [SDGT] FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
    01-22-04 HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN
    AL-HARAMAIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : Pakistan FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
    Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
    FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
    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 ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN;
    AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
    FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
    FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN 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-HARAMAIN AL-KHAYRIYYA; a.k.a. 99 S., Ashland, OR 97520- 8718, U.S.A.; 2151 E. Division Street, Springfield, MO
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN 65803, U.S.A. [SDGT] 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
    Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION;
    FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
    a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
    FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
    a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
    FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
    a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
    a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
    a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN a.k.a. MU’ASSASAT AL- HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMAYN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA;
    a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- a.k.a. VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia- Herzegovina; Somalia
    HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA; [SDGT] 03-11-02; 12-22-03
    a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F-10/1, Islamabad, ALHARAMAIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-
    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
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
    FOUNDATION; 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 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
    ALHARAMAIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : Tanzania FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
    Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
    FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMEIN; 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 ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
    FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    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, ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN : Kenya Branch; a.k.a.
    Tanzania; Tanga, Tanzania [SDGT] 01-22-04 AL- HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
    AL-HARAMAIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : United a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-
    States Branch; a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
    FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-
    a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN FOUNDATION;
    FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; 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 ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
    FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
    a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
    FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
    a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
    FOUNDATION; 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-
    a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN AL-KHAYRIYYA;
    FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; Nairobi, Kenya [SDGT]
    AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- 01-22-04
    KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN : Pakistan Branch;
    a.k.a. VEZIR), 1257 Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
    99 S., Ashland, OR 97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
    - 25 -
    AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
    FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
    AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
    FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
    FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), 1257 Siskiyou Boulevard, Ashland, OR 97520, U.S.A.;
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC 3800 Highway 99 S., Ashland, OR 97520- 8718, U.S.A.; 2151 E. Division Street,
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. Springfield, MO 65803, U.S.A. [SDGT] 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
    ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN : Pakistan Branch; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
    a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
    FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
    a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
    FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
    a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
    FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
    a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
    FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. MU’ASSASAT AL- HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. HARAMAYN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA;
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC a.k.a. 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 ALHARAMAIN 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 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 HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
    FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
    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
    FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
    FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. MU’ASSASAT AL- HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. HARAMAYN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN AL-KHAYRIYYA;
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC a.k.a. 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 FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
    FOUNDATION; 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
    a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN 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; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya;
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. Nairobi, Kenya [SDGT] 01-22-04
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN ALHARAMAYN (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; 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 HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
    FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
    HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
    HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
    a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN
    a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya;
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; Nairobi, Kenya [SDGT] 01-22-04
    a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- AL-HARAMAYN (a.k.a. AL-HARAMAIN : Pakistan Branch; a.k.a. AL-HARAMAIN
    HARAMAYN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
    a.k.a. VAZIR; a.k.a. VEZIR), 1257 Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
    3800 Highway 99 S., Ashland, OR 97520-8718, U.S.A.; 2151 E. Division Street, AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
    Springfield, MO 65803, U.S.A. [SDGT] 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 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.

    - 26 -
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN AL-HARAMAYN (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 FOUNDATION; a.k.a. AL-HARAMAYN
    ALHARAMAYN (a.k.a. AL-HARAMAIN : Pakistan Branch; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION;
    FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
    HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
    FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
    HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
    FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
    HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
    FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
    ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. MU’ASSASAT AL- HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. HARAMAYN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA;
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC a.k.a. 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
    AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
    FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
    FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. MU’ASSASAT AL- HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. HARAMAYN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC a.k.a. 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 ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
    FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    a.k.a. VEZIR), 1257 Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    99 S., Ashland, OR 97520- 8718, U.S.A.; 2151 E. Division Street, Springfield, MO AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya;
    65803, U.S.A. [SDGT] 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 AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC
    FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
    FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F-
    a.k.a. VEZIR), 1257 Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway 10/1, Islamabad, Pakistan [SDGT] 01-22-04
    99 S., Ashland, OR 97520-8718, U.S.A; 2151 E. Division Street, Springfield, MO
    65803, U.S.A. [SDGT] 09-09-04
    - 27 -
    ALHARAMAYN FOUNDATION (a.k.a. AL-HARAMAIN : Pakistan Branch; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
    HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
    a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
    HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
    a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
    HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
    a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
    ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
    a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. MU’ASSASAT AL- HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. HARAMAYN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA;
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC a.k.a. 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
    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 HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN
    AL-HARAMAYN FOUNDATION (a.k.a. AL-HARAMAIN : Tanzania 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 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 ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN
    FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
    FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. MU’ASSASAT AL- HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. HARAMAYN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA;
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC a.k.a. 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 HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : Kenya
    AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
    Tanzania; Singida, Tanzania; Tanga, Tanzania [SDGT] 01-22-04 FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
    ALHARAMAYN FOUNDATION (a.k.a. AL-HARAMAIN : Tanzania Branch; a.k.a. AL- a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
    HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
    a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
    HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
    a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
    HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
    a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
    ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
    a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA;
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; Nairobi, Kenya [SDGT]
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 01-22-04
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN ALHARAMAYN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : Kenya
    AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
    Tanzania; Singida, Tanzania; Tanga, Tanzania [SDGT] 01-22-04 FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
    AL-HARAMAYN FOUNDATION (a.k.a. AL-HARAMAIN : United States Branch; a.k.a. a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
    AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN;
    HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN
    FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN;
    FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
    a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN;
    FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
    a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
    FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
    a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-
    FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA;
    a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; Nairobi, Kenya [SDGT]
    FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT 01-22-04
    AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- AL-HARAMAYN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : Pakistan
    KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
    a.k.a. VEZIR), 1257 Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
    99 S., Ashland, OR 97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
    65803, U.S.A. [SDGT] 09-09-04 a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
    ALHARAMAYN FOUNDATION (a.k.a. AL-HARAMAIN : United States Branch; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC FOUNDATION;
    AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
    HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
    FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
    AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
    FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
    AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
    FOUNDATION; 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 HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F-10/1, Islamabad,
    FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; Pakistan [SDGT] 01-22-04
    a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : Pakistan
    FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
    AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
    KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
    a.k.a. VEZIR), 1257 Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN;
    99 S., Ashland, OR 97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN
    65803, U.S.A. [SDGT] 09-09-04 FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN;
    AL-HARAMAYN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
    FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN;
    HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN

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

    - 30 -
    FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; 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, ALHARAMEIN 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 : Tanzania Branch; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-
    FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
    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 FOUNDATION;
    ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN 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
    HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; 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
    HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; 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 MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN
    FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya;
    AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- Nairobi, Kenya [SDGT] 01-22-04
    KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; AL-HARAMEIN FOUNDATION (a.k.a. AL-HARAMAIN : Pakistan Branch; a.k.a. AL-
    a.k.a. VEZIR), 1257 Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
    99 S., Ashland, OR 97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-
    65803, U.S.A. [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
    HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; 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
    HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN 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 10/1, Islamabad, Pakistan [SDGT] 01-22-04
    FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT ALHARAMEIN FOUNDATION (a.k.a. AL-HARAMAIN : Pakistan Branch; a.k.a. AL-
    AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
    KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-
    a.k.a. VEZIR), 1257 Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
    99 S., Ashland, OR 97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-
    65803, U.S.A. [SDGT] 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 FOUNDATION;
    FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
    HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN
    a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F-
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; 10/1, Islamabad, Pakistan [SDGT] 01-22-04
    a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN AL-HARAMEIN FOUNDATION (a.k.a. AL-HARAMAIN : Tanzania Branch; a.k.a. AL-
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
    a.k.a. MU’ASSASAT AL- HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-
    HARAMAYN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA; HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
    a.k.a. 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
    ALHARAMEIN (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. FOUNDATION; 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
    FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. FOUNDATION; 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 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
    - 31 -
    ALHARAMEIN FOUNDATION (a.k.a. AL-HARAMAIN : Tanzania Branch; a.k.a. AL- FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
    HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
    a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN;
    HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC FOUNDATION;
    a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL- a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
    HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
    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 FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
    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 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), Daddb, Kenya; Garissa, Kenya; Nairobi, Kenya [SDGT]
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN 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 HUMANITARIAN
    AL-HARAMEIN FOUNDATION (a.k.a. AL-HARAMAIN : United States Branch; a.k.a. FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
    AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
    HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN;
    FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN
    AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN;
    FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN HUMANITARIAN a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
    FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN;
    a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
    FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
    a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
    FOUNDATION; 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-
    a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN AL-KHAYRIYYA;
    FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; Nairobi, Kenya [SDGT]
    AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- 01-22-04
    KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; AL-HARAMEIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : Pakistan
    a.k.a. VEZIR), 1257 Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
    99 S., Ashland, OR 97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
    65803, U.S.A. [SDGT] 09-09-04 a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
    ALHARAMEIN FOUNDATION (a.k.a. AL-HARAMAIN : United States Branch; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN;
    AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
    HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
    FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
    AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
    FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
    AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
    FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-
    FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA;
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F-10/1, Islamabad,
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN Pakistan [SDGT] 01-22-04
    FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT ALHARAMEIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : Pakistan
    AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
    KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
    a.k.a. VEZIR), 1257 Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
    99 S., Ashland, OR 97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN;
    65803, U.S.A. [SDGT] 09-09-04 a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN
    AL-HARAMEIN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN;
    FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
    HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN;
    FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
    HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
    HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
    a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN a.k.a. MU’ASSASAT AL-HARAMAIN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN AL-KHAYRIYYA;
    a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F-10/1, Islamabad,
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; Pakistan [SDGT] 01-22-04
    a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN AL-HARAMEIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : Tanzania
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
    a.k.a. MU’ASSASAT AL- HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
    HARAMAYN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
    a.k.a. 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 ISLAMIC FOUNDATION;
    ALHARAMEIN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
    FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
    HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
    FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
    HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL- HARAMEIN; a.k.a. AL-HARAMEIN a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
    FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
    HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-
    FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA;
    ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, Tanzania; Singida,
    FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. Tanzania; Tanga, Tanzania [SDGT] 01-22-04
    ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMEIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : Tanzania
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
    a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
    HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
    a.k.a. 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
    AL-HARAMEIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : Kenya FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN;
    Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN

    - 32 -
    FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    a.k.a. ALHARAMEIN 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 ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN : Kenya Branch; a.k.a.
    Tanzania; Tanga, Tanzania [SDGT] 01-22-04 AL- HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
    AL-HARAMEIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN : United a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-
    States Branch; a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
    FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-
    HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN FOUNDATION;
    FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- 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 ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
    FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
    a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
    FOUNDATION; 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-
    a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN AL-KHAYRIYYA;
    FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; Nairobi, Kenya [SDGT]
    AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- 01-22-04
    KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN : Pakistan Branch;
    a.k.a. VEZIR), 1257 Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
    99 S., Ashland, OR 97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
    65803, U.S.A. [SDGT] 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 a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN
    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
    FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; 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 HUMANITARIAN FOUNDATION; a.k.a. AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F-
    ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN 10/1, Islamabad, Pakistan [SDGT] 01-22-04
    FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN : Pakistan Branch;
    AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
    KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
    a.k.a. VEZIR), 1257 Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
    99 S., Ashland, OR 97520- 8718, U.S.A.; 2151 E. Division Street, Springfield, MO FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN;
    65803, U.S.A. [SDGT] 09- 09-04 a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN
    AL-HARAMEIN HUMANITARIAN FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN;
    HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
    a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN;
    HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
    a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
    HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
    ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL- KHAYRIYYA; a.k.a.
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN
    a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F-
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; 10/1, Islamabad, Pakistan [SDGT] 01-22-04
    a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN : Tanzania Branch;
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
    a.k.a. MU’ASSASAT AL- HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
    HARAMAYN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
    a.k.a. 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
    ALHARAMEIN 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
    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 FOUNDATION; Tanzania; Singida, Tanzania; Tanga, Tanzania [SDGT] 01-22-04
    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
    MU’ASSASAT AL-HARAMAIN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN FOUNDATION; 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
    AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN : Kenya Branch; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN;
    a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
    FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN;
    a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
    FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
    a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
    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 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
    - 33 -
    AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN : United States Branch; AL-JAMA’AH AL-ISLAMIYAH AL-MUSALLAH (a.k.a. ARMED ISLAMIC GROUP;
    a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. GIA; a.k.a. GROUPEMENT ISLAMIQUE ARME) [FTO] [SDGT] 09-24-01
    a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA’IDA; a.k.a. EGYPTIAN
    FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR
    AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION
    FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. OF HOLY SITES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION FOUNDATION;
    AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. a.k.a. NEW JIHAD; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY
    ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES;
    a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD
    ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a.
    a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. USAMA BIN LADEN ORGANIZATION; a.k.a. “THE BASE”) [SDT][FTO][SDGT] 09-
    ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; 24- 01; new 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 ASSISTANCE
    Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway 99 S., Ashland, OR CHARITABLE COUNCIL; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY
    97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO 65803, U.S.A. [SDGT] WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF
    09-09-04 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 ISLAMIC ORGANIZATION IN SUPPORT OF PALESTINE; n.k.a. COMITE’ DE BIENFAISANCE
    FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE’ DE BIENFAISANCE POUR
    AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC LA SOLIDARITE’ AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND
    FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND
    AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDARITY
    FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE AVEC
    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-NUR HONEY CENTER (a.k.a. AL-NUR HONEY PRESS SHOPS), Sanaa, Yemen
    MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 1257 [SDGT] 10- 12-01
    Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway 99 S., Ashland, OR AL-NUR HONEY PRESS SHOPS (a.k.a. AL-NUR HONEY CENTER), Sanaa, Yemen
    97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO 65803, U.S.A. [SDGT] [SDGT] 10- 12-01
    09-09-04 AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. AL-QAIDA GROUP OF JIHAD IN THE
    AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
    FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL- MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
    HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE
    FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF
    HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a.
    FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. JAM’AT AL TAWHID WA’AL-JIHAD; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL
    ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN RAAFIDAINI; a.k.a. TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a.
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF
    ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN
    a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN THE LAND OF THE
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS
    MU’ASSASAT AL- HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN
    AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD’S BASE
    VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia- Herzegovina; Somalia IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT] 11- 30-04; original listing
    [SDGT] 03-11-02; 12-22-03 10-15-04
    ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS (a.k.a. AL-QAIDA
    FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL- GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
    HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
    FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE
    HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF
    FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a.
    HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN JAM’AT AL TAWHID WA’AL-JIHAD; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL
    FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. RAAFIDAINI; a.k.a. TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a.
    ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF
    FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
    ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN
    FOUNDATION; ALHAMAREIN HUMANITARIAN FOUNDATION; a.k.a. MU’ASSASAT IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN THE LAND OF THE
    AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- KHAYRIYYA; TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS
    a.k.a. MU’ASSASAT AL-HARAMEINAL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN
    64 Poturmahala, Travnik, Bosnia- Herzegovina; Somalia [SDGT] 03-11-02; 12-22-03 THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD’S BASE
    AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION; IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT] 11- 30-04; original listing
    a.k.a. AL- BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN SOCIETY; 10-15-04
    a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL-IHSAN AL-QAIDA IN IRAQ (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
    CHARITY ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. BIR GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN
    WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
    a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE
    ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. JAMI’A AL-AHSAN LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF
    AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT CHARITABLE ORGANIZATION), THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a.
    BETHLEHEM, West Bank, Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, GAZA JAM’AT AL TAWHID WA’AL-JIHAD; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL
    CITY, Gaza, Palestinian; JENIN, West Bank, Palestinian; RAMALLAH, West Bank, RAAFIDAINI; a.k.a. TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a.
    Palestinian; TULKARM, West Bank, Palestinian; Lebanon; P.O. BOX 398, HEBRON, THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF
    West Bank, Palestinian [SDGT] 05-04-05 JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
    AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN
    FOR REFORM; a.k.a. MIRA; a.k.a. MOVEMENT FOR REFORM IN ARABIA; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN THE LAND OF THE
    MOVEMENT FOR ISLAMIC REFORM IN ARABIA), BM Box: MIRA, London WC1N 3XX, TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS
    United Kingdom; 21 Blackstone Road, London NW2 6DA, United Kingdom; Safiee IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN
    Suite, EBC House, Townsend Lane, London NW9 8LL, United Kingdom; UK Company THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD’S BASE
    Number 03834450 (United Kingdom) [SDGT] 07-14-05 IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT] 11- 30-04; original listing
    AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT] 09-24-01 10-15-04

    - 34 -
    AL-QAIDA IN MESOPOTAMIA (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QUDS SQUADS (a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a.
    AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH
    IN IRAQ; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD IN PALESTINE;
    OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a.
    THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD 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. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM’AT AL AL-QUDS) [SDT] [FTO] also listed as [SDGT] on 10-31-01
    TAWHID WA’AL-JIHAD; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI; AL-RAHAMA RELIEF FOUNDATION LIMITED (a.k.a. SANABEL L’IL-IGATHA; a.k.a.
    a.k.a. TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM SANABEL RELIEF AGENCY; a.k.a. SANABEL RELIEF AGENCY LIMITED; a.k.a.
    AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF SARA; a.k.a. SRA), 98 Gresham Road, Middlesbrough, United Kingdom; 63 South
    THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; Road, Sparkbrook, Birmingham B11 1EX, United Kingdom; 1011 Stockport Road,
    a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN IRAQ; a.k.a. THE Levenshulme, Manchester M9 2TB, United Kingdom; P.O. Box 50, Manchester M19
    ORGANIZATION OF AL-JIHAD’S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. 2SP, United Kingdom; 54 Anson Road, London NW2 6AD, United Kingdom;
    THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN IRAQ; a.k.a. THE Registered Charity No. 1083469 (United Kingdom); Registration ID 3713110 (United
    ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN THE LAND OF THE TWO Kingdom); http://www.sanabel.org.uk (website); info@sanabel.org.uk (email).
    RIVERS; a.k.a. THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE [SDGT] 02-08-06
    TWO RIVERS) [FTO] [SDGT] 11- 30-04; original listing 10-15-04 AL-RASHEED TRUST (a.k.a. AL RASHID TRUST; a.k.a. AL RASHEED TRUST; a.k.a.
    AL-QAIDA IN THE LAND OF THE TWO RIVERS (a.k.a. AL-QAIDA GROUP OF JIHAD AL- RASHID TRUST; a.k.a. THE AID ORGANIZATION OF THE ULEMA), Kitab Ghar,
    IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan; Office Dha’rb-i-M’unin,
    a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rb-i-
    OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF M’unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office
    THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD 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. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM’AT AL Rawalpindi, Pakistan; Office Dha’rb-i-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic
    TAWHID WA’AL-JIHAD; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI; Surgeon, Main Baxar, Mingora, Swat, Pakistan <Operations in Afghanistan: Herat,
    a.k.a. TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya>;
    AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal,
    THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; Karachi, Pakistan; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan;
    a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN IRAQ; a.k.a. THE 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi,
    ORGANIZATION OF AL-JIHAD’S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan [SDGT] 09-
    THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN IRAQ; a.k.a. THE 24-01 / 04-19-02
    ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN THE LAND OF THE TWO AL-RASHID TRUST (a.k.a. AL RASHID TRUST; a.k.a. AL RASHEED TRUST; a.k.a.
    RIVERS; a.k.a. THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE AL- RASHEED TRUST; a.k.a. THE AID ORGANIZATION OF THE ULEMA), Kitab Ghar,
    TWO RIVERS) [FTO] [SDGT] 11- 30-04; original listing 10-15-04 Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan; Office Dha’rb-i-M’unin,
    AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rb-i-
    AL- QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA M’unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office
    IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF Dha’rb-i- M’unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road,
    THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF Rawalpindi, Pakistan; Office Dha’rb-i-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic
    THE TWO RIVERS; a.k.a. AL- QAIDA OF THE JIHAD IN THE LAND OF THE TWO Surgeon, Main Baxar, Mingora, Swat, Pakistan <Operations in Afghanistan: Herat,
    RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ZARQAWI NETWORK; a.k.a. JAM’AT AL Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya>;
    TAWHID WA’AL-JIHAD; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal,
    a.k.a. TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM Karachi, Pakistan; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan;
    AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi,
    THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan [SDGT] 09-
    a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN IRAQ; a.k.a. THE 24-01 / 04-19-02
    ORGANIZATION OF AL-JIHAD’S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. AL-SANBAL (a.k.a. AL SANABIL; a.k.a. ASANABIL; a.k.a. JA’MIA SANBLE
    THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN IRAQ; a.k.a. THE LLAGHATHA WA ALTINMIA; a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A SANABIL LIL
    ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN THE LAND OF THE TWO IGATHA WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. SANABIL;
    RIVERS; a.k.a. THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR RELIEF AND
    TWO RIVERS) [FTO] [SDGT] 11- 30-04; original listing 10-15-04 DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; a.k.a. SANABIL
    AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS (a.k.a. FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF AND
    AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a.
    LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN SINABUL), Sidon, Lebanon [SDGT] 08-21-03
    MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL- AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a. AL-SANDUQ AL-FILISTINI LIL-
    QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE IGHATHA WA AL-TANMIYA; a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON
    TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM’AT RELIEF FUND; a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a.
    AL TAWHID WA’AL-JIHAD; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL PALESTINE RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINE RELIEF FUND;
    RAAFIDAINI; a.k.a. TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a. PALESTINIAN RELIEF AND
    MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/ DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. PRDF; a.k.a.
    COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/ RELIEF AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND
    MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN IRAQ; a.k.a. DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND DEVELOPMENT
    THE ORGANIZATION OF AL-JIHAD’S BASE IN THE LAND OF THE TWO RIVERS; FUND OF PALESTINE), P.O. Box 3333, London, NW6 1RW, England; Registered
    a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN IRAQ; a.k.a. Charity No: 1040094 [SDGT] 08-21-03
    THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN THE LAND OF THE AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA (a.k.a. AL-SANDUQ AL-
    TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY FILISTINI LIL-IGHATHA; a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON
    OF THE TWO RIVERS) [FTO] [SDGT] 11- 30-04; original listing 10-15-04 RELIEF FUND; a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a.
    AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS (a.k.a. AL-QAIDA PALESTINE RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINE RELIEF FUND;
    GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a. PALESTINIAN RELIEF AND
    THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. PRDF; a.k.a.
    a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD RELIEF AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND
    IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND DEVELOPMENT
    RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ZARQAWI NETWORK; a.k.a. JAM’AT AL FUND OF PALESTINE), P.O. Box 3333, London, NW6 1RW, England; Registered
    TAWHID WA’AL-JIHAD; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI; Charity No: 1040094 [SDGT] 08-21-03
    a.k.a. TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AL-SHIFA’ HONEY PRESS FOR INDUSTRY AND COMMERCE, P.O. Box 8089, Al-
    AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF Hasabah, Sanaa, Yemen; by the Shrine Next to the Gas Station, Jamal Street, Ta’iz,
    THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; Yemen; Al-’Arudh Square, Khur Maksar, Aden, Yemen; Al-Nasr Street, Doha, Qatar
    a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN IRAQ; a.k.a. THE [SDGT] 10-12-01
    ORGANIZATION OF AL-JIHAD’S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP
    THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN IRAQ; a.k.a. THE OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a.
    ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN THE LAND OF THE TWO AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS;
    RIVERS; a.k.a. THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION
    TWO RIVERS) [FTO] [SDGT] 11- 30-04; original listing 10-15-04 IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND
    AL-QUDS BRIGADES (a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; OF THE TWO RIVERS; a.k.a. AL- ZARQAWI NETWORK; a.k.a. JAM’AT AL TAWHID
    a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL- WA’AL-JIHAD; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a.
    AWDAH BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND
    PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE
    JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI FACTION; TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a.
    a.k.a. SAYARA AL-QUDS) [SDT] [FTO] also listed as [SDGT] on 10-31-01 THE ORGANIZATION OF AL-JIHAD’S BASE IN IRAQ; a.k.a. THE ORGANIZATION
    - 35 -
    OF AL-JIHAD’S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION a.k.a. “PARTISANS OF ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SOLDIERS
    OF AL-JIHAD’S BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF OF ISLAM;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq originally listed
    AL-JIHAD’S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. as [SDGT] on 02-20-03; new entry and also listed as [FTO] on 03-22-04
    THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS) ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA;
    [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 MONOTHEISM [SDGT] 05-29-03
    AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF AQSSA SOCIETY (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL STIFTELSE;
    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 AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
    ORGANIZATION OF AL-JIHAD’S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    THE 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-
    a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
    DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. I STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01; new entry on 10-02- AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    03/10-10-03 SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT]
    AMERICAN FRIENDS OF YESHIVAT RAV MEIR (a.k.a. AMERICAN FRIENDS OF THE 05-29-03
    UNITED YESHIVA MOVEMENT; a.k.a. COMMITTEE FOR THE SAFETY OF THE AQSSA SOCIETY (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL
    ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
    a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
    JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
    KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. I STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT]
    THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; 05-29-03
    a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL
    YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01; new entry STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
    on 10-02-03/10-10-03 a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
    ANO (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
    ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY ORGANIZATION I STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    OF SOCIALIST MUSLIMS) [SDT] [FTO] also listed as [SDGT] on 10-31-01 ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF ISLAM IN KURDISTAN;” ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    a.k.a. “HELPERS OF ISLAM;” a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL- KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    ISLAM; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “KURDISH TALIBAN;” AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    a.k.a. “PARTISANS OF ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SOLDIERS SWEDISH CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433 Malmo, Sweden;
    OF ISLAM;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq [SDGT] 02-20- Noblev 79 NB, 21433 Malmo, Sweden [SDGT] 05-29-03
    03; also listed as [FTO] on 03-22-04 AQSSA SOCIETY (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL
    ANSAR ALLAH (a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; ak.a. ISLAMIC JIHAD STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
    ORGANIZATION; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
    ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. ISLAMIC JIHAD FOR THE AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG; SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
    a.k.a. PARTY OF GOD; a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED) [SDT] I STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    [FTO] also listed as [SDGT] on 10-31-01 ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF ISLAM IN KURDISTAN;” ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    a.k.a. “HELPERS OF ISLAM;” a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL- KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    ISLAM; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “KURDISH TALIBAN;” AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    SWEDISH CHARITABLE AQSA EST.) [SDGT] 05-29-03

    - 36 -
    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 ESTABLISHMENT; SWEDISH CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433 Malmo, Sweden;
    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 ESTABLISHMENT; SWEDISH CHARITABLE AQSA EST.) [SDGT] 05-29-03
    a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
    CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
    THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
    CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- KHAYRIYYA; E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC
    a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-
    CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL-
    CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen, Denmark [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. 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 ESTABLISHMENT; 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa; P.O. Box 421083, 2nd
    a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa
    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. FORENINGEN AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA SPANMAL STIFTELSE; 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 FOUNDATION; a.k.a. AL-
    a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022 TH, Rotterdam, SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
    Holland; Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT] 05-29- I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA
    03 ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA SPANMAL a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; 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-
    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 YEMEN (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA
    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 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 ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
    SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080 Brussels, Belgium SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
    [SDGT] 05-29-03 SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
    AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
    STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA
    a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA FOUNDATION; AL- KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
    a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
    CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen,
    AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL- Denmark [SDGT] 05-29-03
    AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL- AQSSA SOCIETY YEMEN (a.k.a. STICHTING 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 ESTABLISHMENT;
    SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, D-52066, Aachen, a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE
    Germany [SDGT] 05-29-03 AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
    AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 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 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 INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE
    CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL- AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022 TH, Rotterdam, Holland; Gerrit
    AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL- V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT] 05-29-03
    AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL- ARAB PALESTINIAN BEIT EL-MAL COMPANY (a.k.a. BEIT AL MAL HOLDINGS;
    AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- MAHADUDA LTD.; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. PALESTINIAN ARAB BEIT
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank [SDT] [SDGT]
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. 12-04-01
    SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT] ARAB REVOLUTIONARY BRIGADES (a.k.a. ANO; a.k.a. BLACK SEPTEMBER;
    05-29-03 a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY
    AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA COUNCIL; a.k.a. ABU NIDAL ORGANIZATION; a.k.a. REVOLUTIONARY
    SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO] also listed as [SDGT] on
    FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 10-31-01
    E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC ARAB REVOLUTIONARY COUNCIL (a.k.a. ANO; a.k.a. BLACK SEPTEMBER; a.k.a.
    CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL- FATAH REVOLUTIONARY COUNCIL; a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
    AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL- ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY ORGANIZATION
    AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL- OF SOCIALIST MUSLIMS) [SDT] [FTO] also listed as [SDGT] on 10-31-01
    - 37 -
    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 RESISTANCE
    ARMY OF MOHAMMED (a.k.a. JAISH-I-MOHAMMED; a.k.a. JAISH-E-MOHAMMED; 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 RESISTANCE
    DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- TO LIES; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE
    TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN- SOCIETY - SIRAT; a.k.a. ASSOCIATION OF CITIZENS FOR THE SUPPORT OF
    E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AHLE-HADITH; 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”), Pakistan DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN SIRATEL; a.k.a.
    [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”), Pakistan Hadzijahica #42, Sarajevo, Bosnia-Herzegovina [SDGT] 05-06-04
    [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
    DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; a.k.a. SANABIL SOCIETY; a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o Faical Yaakoubi,
    FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF AND 7 rue de l’Ancien Port, CH-1201 Geneva, Switzerland; Gartnerstrasse 55, CH-4019
    DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. Basel, Switzerland; Postfach 406, CH- 4019 Basel, Switzerland [SDGT] 08-21-03
    SINABUL), Sidon, Lebanon [SDGT] 08-21-03 AUC (a.k.a. AUTODEFENSAS UNIDAS DE COLOMBIA; a.k.a. UNITED SELF-
    ASAT TRUST REG., Altenbach 8, Vaduz 9490, Liechtenstein [SDGT] 11-07-01 DEFENSE FORCES OF COLOMBIA) [FTO] also listed as [SDGT] on 10-31-01
    ASBAT AL-ANSAR [SDGT] 09-24-01 also listed as [FTO] on 03-27-02 AUM SHINRIKYO (a.k.a. A.I.C. COMPREHENSIVE RESEARCH INSTITUTE; a.k.a.
    ASKATASUNA (a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a. BATASUNA; A.I.C. SOGO KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO]
    a.k.a. EKIN; a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA also listed as [SDGT] on 10-31-01
    ASKATASUNA; a.k.a. HERRI BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. AUM SUPREME TRUTH (a.k.a. AUM SHINRIKYO; a.k.a. A.I.C. COMPREHENSIVE
    K.A.S.; a.k.a. XAKI) [FTO][SDGT] first listed as SDGT on 10-31-01; new entry on RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. ALEPH) [FTO]
    10-02-03/10-10-03 also listed as [SDGT] on 10-31-01
    ASKATASUNA (f.k.a. GESTORAS PRO-AMNISTIA), Spain [SDGT] 05-03-02 AUTODEFENSAS UNIDAS DE COLOMBIA (a.k.a. AUC; a.k.a. UNITED SELF-
    ASP (a.k.a. ASSOCIATION DE SECOURS PALESTINIENS; a.k.a. ASSOCIATION DEFENSE FORCES OF COLOMBIA) [FTO] also listed as [SDGT] on 10-31-01
    FOR PALESTINIAN AID; a.k.a. ASSOCIATION SECOUR PALESTINIEN; a.k.a. BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED (n.k.a.
    HUMANITARE HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA HOCHBURG, AG), Vaduz, Liechtenstein; formerly c/o Asat Trust reg., Vaduz,
    AL-FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN AID Liechtenstein [SDGT] 08-29-02; 12-22-03
    COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a. PALESTINIAN RELIEF BABBAR KHALSA INTERNATIONAL [SDGT] 06-27-02
    SOCIETY; a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o Faical Yaakoubi, BANK AL TAQWA (a.k.a. AL TAQWA BANK; a.k.a. BANK AL TAQWA LIMITED), c/
    7 rue de l’Ancien Port, CH-1201 Geneva, Switzerland; Gartnerstrasse 55, CH-4019 o Arthur D. Hanna & Company, 10 Deveaux Street, Nassau, Bahamas; P.O. Box
    Basel, Switzerland; Postfach 406, CH- 4019 Basel, Switzerland [SDGT] 08-21-03 N-4877, Nassau, Bahamas [SDGT] 11-07-01
    ASSOCIATION DE SECOURS PALESTINIENS (a.k.a. ASP; a.k.a. ASSOCIATION BANK AL TAQWA LIMITED (a.k.a. AL TAQWA BANK; a.k.a. BANK AL TAQWA), c/
    SECOUR PALESTINIEN; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a. o Arthur D. Hanna & Company, 10 Deveaux Street, Nassau, Bahamas; P.O. Box
    HUMANITARE HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA N-4877, Nassau, Bahamas [SDGT] 11-07-01
    AL-FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN AID BARACO CO. (a.k.a. AL-BARAKAT INTERNATIONAL), Box 2923, Dubai, U.A.E.
    COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a. PALESTINIAN RELIEF [SDGT] 11- 07-01
    SOCIETY; a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o Faical Yaakoubi, BARAKA TRADING COMPANY, P.O. Box 3313, Dubai, U.A.E. [SDGT] 11-07-01
    7 rue de l’Ancien Port, CH-1201 Geneva, Switzerland; Gartnerstrasse 55, CH-4019 BARAKAAT BANK OF SOMALIA (a.ak.a. AL-BARAKAAT BANK OF SOMALIA; a.k.a.
    Basel, Switzerland; Postfach 406, CH- 4019 Basel, Switzerland [SDGT] 08-21-03 BBS), Bossaso, Somalia; Mogadishu, Somalia [SDGT] 11-07-01
    ASSOCIATION DE SECOURS PALESTINIENS (a.k.a. ASP; a.k.a. ASSOCIATION BARAKAAT BOSTON, 266 Neponset Ave., Apt 43, Dorchester, Massachusetts
    FOR PALESTINIAN AID; a.k.a. ASSOCIATION SECOUR PALESTINIEN; a.k.a. 02122- 3224, U.S.A. [SDGT] 11-07-01
    HUMANITARE HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA BARAKAAT CONSTRUCTION COMPANY, P.O. Box 3313, Dubai, U.A.E. [SDGT] 11-
    AL-FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN AID 07-01
    COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a. PALESTINIAN RELIEF BARAKAAT GLOBETELCOMPANY (a.k.a. AL-BARAKAT GLOBAL
    SOCIETY; a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o Faical Yaakoubi, TELECOMMUNICATIONS), Hargeysa, Somalia; Mogadishu, Somalia; P.O. Box
    7 rue de l’Ancien Port, CH-1201 Geneva, Switzerland; Gartnerstrasse 55, CH-4019 3313, Dubai, U.A.E. [SDGT] 11- 07-01
    Basel, Switzerland; Postfach 406, CH- 4019 Basel, Switzerland [SDGT] 08-21-03 BARAKAAT GROUP OF COMPANIES, Mogadishu, Somalia; P.O. Box 3313, Dubai,
    ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES (a.k.a. AL U.A.E. [SDGT] 11-07-01
    FURQAN; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE BARAKAAT INTERNATIONAL COMPANIES (BICO), Mogadishu, Somalia; Dubai,
    SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE AND U.A.E. [SDGT] 11-07-01
    BUILDING SOCIETY - SIRAT; a.k.a. ASSOCIATION OF CITIZENS FOR THE BARAKAAT INTERNATIONAL FOUNDATION, P.O. Box 4036, Spanga, Sweden;
    SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. DZEM’IJJETUL Rinkebytorget 1, Spanga 04, Sweden [SDGT] 11-07-01
    FURQAN; a.k.a. DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN BARAKAAT INTERNATIONAL, Hallbybacken 15, Spanga 70, Sweden [SDGT] 11-07-
    SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a, 71 000 01
    Sarajevo, Bosnia-Herzegovina; ul. Strossmajerova 72, Zenica, Bosnia-Herzegovina; BARAKAAT INTERNATIONAL, INC., 1929 South 5th Street, Suite 205, Minneapolis,
    Muhameda Hadzijahica #42, Sarajevo, Bosnia-Herzegovina [SDGT] 05-06-04 Minnesota, U.S.A. [SDGT] 11-07-01

    - 38 -
    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 INTERNATIONAL
    BATASUNA (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND LIBERTY; NEDERLAND), Radeborg 14 B, 6228CV Maastricht, Netherlands; Postbus 1149,
    a.k.a. EKIN; a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA 6201BC Maastricht, Netherlands; Registration No. 14063277 [SDGT] 01-24-03
    ASKATASUNA; a.k.a. HERRI BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE (a.k.a. AL AQSA
    K.A.S.; a.k.a. XAKI) [FTO][SDGT] first listed as SDGT on 10-31-01; new entry on ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
    05-07-03 MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY WITH
    BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL MUSLIMEEN), Sidon, Lebanon; Harat PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE;
    Hurayk, Beirut, Lebanon; Burj al-Barajinah, Lebanon; Tyre, Lebanon; Al-Nabatiyah, a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
    Lebanon; Ba’albak, Lebanon; Hirmil, Lebanon [SDGT] 09-07-06 CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
    BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT AL-MAL), Sidon, Lebanon; Harat ORGANIZATION IN SUPPORT OF PALESTINE; n.k.a. COMITE’ DE BIENFAISANCE
    Hurayk, Beirut, Lebanon; Burj al-Barajinah, Lebanon; Tyre, Lebanon; Al-Nabatiyah, ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE’ DE BIENFAISANCE POUR
    Lebanon; Ba’albak, Lebanon; Hirmil, Lebanon [SDGT] 09-07-06 LA SOLIDARITE’ AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND
    BBS (a.k.a. AL-BARAKAAT BANK OF SOMALIA; BARAKAAT BANK OF SOMALIA), SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND
    Bossaso, Somalia; Mogadishu, Somalia [SDGT] 11-07-01 SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDARITY
    BECF CHARITABLE EDUCATIONAL CENTER (a.k.a. BENEVOLENCE EDUCATIONAL WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE AVEC
    CENTER; a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a. PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE
    BOSNIAN IDEAL FUTURE), Salke Lagumdzije 12, 71000 Sarajevo, Bosnia- BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
    Herzegovina; Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-Herzegovina; Sehidska RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde,
    Street, Breza, Bosnia- Herzegovina; Kanal 1, 72000 Zenica, Bosnia-Herzegovina; 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 37 Rue de la Chapelle,
    Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina [SDGT] 11-19-02 75018 Paris, France [SDGT] 08-21-03
    BEIT AL MAL HOLDINGS (a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY; BIF (a.k.a. AL BIR AL DAWALIA; a.k.a. BENEVOLENCE INTERNATIONAL
    a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL- FOUNDATION; a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL’NYJ
    MAHADUDA LTD.; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. PALESTINIAN ARAB BEIT FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, U.S.A.; P.O. Box 548, Worth,
    EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank [SDT] [SDGT] IL 60482, U.S.A.; formerly at 9838 S. Roberts Road, Suite 1W, Palos Hills, IL 60465,
    12-04-01 U.S.A.; formerly at 20-24 Branford Place, Suite 705, Newark, NJ 07102, U.S.A.;
    BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu St., Baku, Azerbaijan;
    LTD. (a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. BEIT AL MAL Sarajevo, Bosnia-Herzegovina; Zenica, Bosnia-Herzegovina; “last known address,”
    HOLDINGS; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. PALESTINIAN ARAB BEIT EL 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada; “last known address,” P.O.
    MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank [SDT] [SDGT] 12- Box 1508 Station B, Mississauga, Ontario, L4Y 4G2 Canada; “last known address,”
    04-01 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada; Ottawa, Canada;
    BEIT EL-MAL HOLDINGS (a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY; Grozny, Chechnya; 91 Paihonggou, Lanzhou, Gansu, China 730000; Hrvatov 30,
    a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI 41000, Zagreb, Croatia; Makhachkala, Daghestan; Duisi, Georgia; Tbilisi, Georgia;
    AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a. PALESTINIAN ARAB BEIT EL Nazran, Ingushetia; Burgemeester Kessensingel 40, Maastricht, Netherlands;
    MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank [SDT] [SDGT] 12- House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; P.O. Box 1055,
    04-01 Peshawar, Pakistan; Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149; Ulitsa
    BENEVOLENCE COMMITTEE FOR SOLDARITY WITH PALESTINE (a.k.a. AL AQSA Oktyabr’skaya, dom. 89, Moscow, Russia 127521; P.O. Box 1937, Khartoum,
    ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box 10845, Riyadh 11442,
    MUNASARA AL-AQSA; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh;
    PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; Bosnia-Herzegovina; Gaza Strip; Yemen; U.S. FEIN: 36-3823186 [SDGT] 11-19-02
    a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. BIF-BOSNIA (a.k.a. BECF CHARITABLE EDUCATIONAL CENTER; a.k.a.
    CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE BENEVOLENCE EDUCATIONAL CENTER; a.k.a. BOSANSKA IDEALNA FUTURA;
    ORGANIZATION IN SUPPORT OF PALESTINE; n.k.a. COMITE’ DE BIENFAISANCE a.k.a. BOSNIAN IDEAL FUTURE), Salke Lagumdzije 12, 71000 Sarajevo, Bosnia-
    ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE’ DE BIENFAISANCE POUR Herzegovina; Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-Herzegovina; Sehidska
    LA SOLIDARITE’ AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND Street, Breza, Bosnia- Herzegovina; Kanal 1, 72000 Zenica, Bosnia-Herzegovina;
    SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina [SDGT] 11-19-02
    SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDARITY BIF-CANADA (a.k.a. BENEVOLENCE INTERNATIONAL FUND; a.k.a. BENEVOLENT
    WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE AVEC INTERNATIONAL FUND), “last known address,” 2465 Cawthra Rd., Unit 203,
    PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE Mississauga, Ontario, L5A 3P2 Canada; “last known address,” P.O. Box 1508,
    BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. Station B, Mississauga, Ontario, L4Y 4G2 Canada; “last known address,” P.O. Box
    RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada; “last known
    59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 37 Rue de la Chapelle, address,” 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada [SDGT] 11-19-
    75018 Paris, France [SDGT] 08-21-03 02
    BENEVOLENCE EDUCATIONAL CENTER (a.k.a. BECF CHARITABLE EDUCATIONAL BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a. BENEVOLENCE INTERNATIONAL
    CENTER; a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a. FOUNDATION; a.k.a. BIF; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL’NYJ
    BOSNIAN IDEAL FUTURE), Salke Lagumdzije 12, 71000 Sarajevo, Bosnia- FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, U.S.A.; P.O. Box 548, Worth,
    Herzegovina; Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-Herzegovina; Sehidska IL 60482, U.S.A.; formerly at 9838 S. Roberts Road, Suite 1W, Palos Hills, IL 60465,
    - 39 -
    U.S.A.; formerly at 20-24 Branford Place, Suite 705, Newark, NJ 07102, U.S.A.; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu St., Baku, Azerbaijan; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    Sarajevo, Bosnia- Herzegovina; Zenica, Bosnia-Herzegovina; “last known address,” KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada; “last known address,” P.O. AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    Box 1508 Station B, Mississauga, Ontario, L4Y 4G2 Canada; “last known address,” SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080 Brussels, Belgium
    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, CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
    41000, Zagreb, Croatia; Makhachkala, Daghestan; Duisi, Georgia; Tbilisi, Georgia; SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
    Nazran, Ingushetia; Burgemeester Kessensingel 40, Maastricht, Netherlands; FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
    House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; P.O. Box 1055, FOUNDATION; 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, Sudan; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
    P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box 10845, Riyadh 11442, Saudi SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    Herzegovina; Gaza Strip; Yemen; U.S. FEIN: 36-3823186 [SDGT] 11-19-02 ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    BIR WA ELEHSSAN SOCIETY (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION; KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL- SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, D-52066, Aachen,
    IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; Germany [SDGT] 05-29-03
    a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIRR AND ELEHSSAN SOCIETY; CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA FOUNDATION; a.k.a.
    a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY AND AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
    BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. JAMI’A CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
    AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT CHARITABLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
    ORGANIZATION), BETHLEHEM, West Bank, Palestinian; AL-MUZANNAR ST, AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISHMENT;
    NASIR AREA, GAZA CITY, Gaza, Palestinian; JENIN, West Bank, Palestinian; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
    RAMALLAH, West Bank, Palestinian; TULKARM, West Bank, Palestinian; Lebanon; SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    P.O. BOX 398, HEBRON, West Bank, Palestinian [SDGT] 05-04-05 a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    BIRR AND ELEHSSAN SOCIETY (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    a.k.a. AL- BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL- AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT]
    a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; 05-29-03
    a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY AND CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA FOUNDATION; a.k.a.
    BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. JAMI’A AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
    AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
    ORGANIZATION), BETHLEHEM, West Bank, Palestinian; AL-MUZANNAR ST, AL- a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
    NASIR AREA, GAZA CITY, Gaza, Palestinian; JENIN, West Bank, Palestinian; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISHMENT;
    RAMALLAH, West Bank, Palestinian; TULKARM, West Bank, Palestinian; Lebanon; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
    P.O. BOX 398, HEBRON, West Bank, Palestinian [SDGT] 05-04-05 SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    BLACK SEPTEMBER (a.k.a. ANO; a.k.a. ABU NIDAL ORGANIZATION; a.k.a. FATAH a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY ORGANIZATION KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    OF SOCIALIST MUSLIMS) [SDT] [FTO] also listed as [SDGT] on 10-31-01 AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    BOSANSKA IDEALNA FUTURA (a.k.a. BECF CHARITABLE EDUCATIONAL CENTER; SWEDISH CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433 Malmo, Sweden;
    a.k.a. BENEVOLENCE EDUCATIONAL CENTER; a.k.a. BIF-BOSNIA; a.k.a. Noblev 79 NB, 21433 Malmo, Sweden [SDGT] 05-29-03
    BOSNIAN IDEAL FUTURE), Salke Lagumdzije 12, 71000 Sarajevo, Bosnia- CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA FOUNDATION; a.k.a.
    Herzegovina; Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-Herzegovina; Sehidska AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
    Street, Breza, Bosnia- Herzegovina; Kanal 1, 72000 Zenica, Bosnia-Herzegovina; CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
    Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina [SDGT] 11-19-02 a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
    BOSNIAN IDEAL FUTURE (a.k.a. BECF CHARITABLE EDUCATIONAL CENTER; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISHMENT;
    a.k.a. BENEVOLENCE EDUCATIONAL CENTER; a.k.a. BIF-BOSNIA; BOSANSKA a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
    IDEALNA FUTURA), Salke Lagumdzije 12, 71000 Sarajevo, Bosnia-Herzegovina; SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-Herzegovina; Sehidska Street, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    Breza, Bosnia-Herzegovina; Kanal 1, 72000 Zenica, Bosnia-Herzegovina; Hamze ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina [SDGT] 11-19-02 KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    BTELCO (a.k.a. BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED), Bakara AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    Market, Dar Salaam Buildings, Mogadishu, Somalia; “last known address,” The SWEDISH CHARITABLE AQSA EST.) [SDGT] 05-29-03
    Netherlands [SDGT] 11-07-01 CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA FOUNDATION; a.k.a.
    CASA APOLLO, Galeria Page, Ciudad del Este, Paraguay [SDGT] 06-10-04 AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
    CASA HAMZE, Number 313, Fourth Floor, Galeria Page, Regimiento Piribebuy CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
    Avenue, Ciudad del Este, Paraguay; Paraguayan tax identification number BAHA a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
    6301000 [SDGT] 12-06-06 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISHMENT;
    CBSP (a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
    KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    SOLDARITY WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    OF PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE ORGANIZATION AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    IN SUPPORT OF PALESTINE; n.k.a. COMITE’ DE BIENFAISANCE ET DE SECOURS SWEDISH CHARITABLE AQSA EST.), P.O. Box 421082, 2nd Floor, Amoco Gardens,
    AUX PALESTINIENS; f.k.a. COMITE’ DE BIENFAISANCE POUR LA SOLIDARITE’ 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa; P.O. Box 421083, 2nd
    AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDARITY WITH Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa
    PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH [SDGT] 05-29-03
    PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE; CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
    a.k.a. COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
    COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
    COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
    SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, 59000 Lille, France; 10 Rue INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
    Notre Dame, 69006 Lyon, France; 37 Rue de la Chapelle, 75018 Paris, France [SDGT] a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE;
    08-21-03 a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-
    CHARITABLE AL-AQSA ESTABLISHMENT (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.
    AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; 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.
    ISLAMIC CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISHMENT; SWEDISH CHARITABLE AQSA EST.), P.O. Box 14101, San’a, Yemen [SDGT] 05-
    a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA 29-03
    SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. FORENINGEN AL-AQSA; a.k.a.
    AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA

    - 40 -
    CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE;
    a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a.
    INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE
    a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR
    a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, 59000 Lille, France; 10 Rue
    SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; Notre Dame, 69006 Lyon, France; 37 Rue de la Chapelle, 75018 Paris, France [SDGT]
    a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA 08-21-03
    AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA (ASBL);
    SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
    a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen, a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
    Denmark [SDGT] 05-29-03 AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
    CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. STICHTING AL-AQSA; a.k.a. AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
    AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
    FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    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
    SWEDISH CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022 TH, CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
    Rotterdam, Holland; Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland a.k.a. AL-AQSA FOUNDATION; 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
    CHARITABLE COMMITTEE FOR PALESTINE (a.k.a. AL AQSA ASSISTANCE ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY;
    CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL- a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
    AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY WITH PALESTINE; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
    a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; a.k.a. CBSP; AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-
    a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. AQSA AL- KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-
    CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE AQSA 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.), Kappellenstrasse 36, D-52066, Aachen, Germany
    ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE’ DE BIENFAISANCE POUR [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
    SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL;
    SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDARITY a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
    WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE AVEC ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL
    PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
    BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
    RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 37 Rue de la Chapelle, ESTABLISHMENT; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
    75018 Paris, France [SDGT] 08-21-03 SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
    CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE (a.k.a. AL AQSA MU’ASSA SANABIL AL-AQSA AL- KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
    ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING
    MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY WITH AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433
    PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; Malmo, Sweden; Noblev 79 NB, 21433 Malmo, Sweden [SDGT] 05-29-03
    a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA
    COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE ORGANIZATION FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL;
    IN SUPPORT OF PALESTINE; n.k.a. COMITE’ DE BIENFAISANCE ET DE SECOURS a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
    AUX PALESTINIENS; f.k.a. COMITE’ DE BIENFAISANCE POUR LA SOLIDARITE’ ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL
    AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDARITY WITH FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
    PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
    PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    a.k.a. COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a. ESTABLISHMENT; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
    COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
    COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR MU’ASSA SANABIL AL-AQSA AL- KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
    SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, 59000 Lille, France; 10 Rue SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING
    Notre Dame, 69006 Lyon, France; 37 Rue de la Chapelle, 75018 Paris, France [SDGT] AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad,
    08-21-03 Pakistan [SDGT] 05-29-03
    CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE (a.k.a. AL AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA
    ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL;
    MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY WITH a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
    PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL
    a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
    COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
    ORGANIZATION IN SUPPORT OF PALESTINE; n.k.a. COMITE’ DE BIENFAISANCE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE’ DE BIENFAISANCE POUR ESTABLISHMENT; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
    LA SOLIDARITE’ AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
    SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND MU’ASSA SANABIL AL-AQSA AL- KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
    SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDARITY SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING
    WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE AVEC AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 421082, 2nd Floor,
    PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa; P.O.
    BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,
    RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Johannesburg, South Africa [SDGT] 05-29-03
    59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 37 Rue de la Chapelle, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA
    75018 Paris, France [SDGT] 08-21-03 FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL;
    CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE (a.k.a. AL AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
    ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL
    MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY WITH FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
    PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
    a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE COMMITTEE ESTABLISHMENT; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
    FOR SUPPORTING PALESTINE; n.k.a. COMITE’ DE BIENFAISANCE ET DE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
    SECOURS AUX PALESTINIENS; f.k.a. COMITE’ DE BIENFAISANCE POUR LA MU’ASSA SANABIL AL-AQSA AL- KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
    SOLIDARITE’ AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDARITY SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING
    WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT] 05-29-03
    - 41 -
    CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AQSSA SOCIETY Notre Dame, 69006 Lyon, France; 37 Rue de la Chapelle, 75018 Paris, France [SDGT]
    YEMEN; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL- 08-21-03
    AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE (a.k.a. AL
    a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
    INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; MUNASARA AL- AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY
    a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF
    a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE;
    FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH 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 SUPPORTING PALESTINE; a.k.a. CHARITABLE
    KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION IN SUPPORT OF PALESTINE; n.k.a. COMITE’ DE BIENFAISANCE
    CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE’ DE BIENFAISANCE POUR
    CHARITABLE AQSA EST.), P.O. Box 14101, San’a, Yemen [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. FORENINGEN AL- SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDARITY
    AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL- WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE AVEC
    AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE
    a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
    INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde,
    a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 37 Rue de la Chapelle,
    a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL- 75018 Paris, France [SDGT] 08-21-03
    AQSA ESTABLISHMENT; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE (a.k.a. AL AQSA
    a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL- ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
    KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY
    CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF
    CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen, Denmark [SDGT] PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE;
    05-29-03 a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
    CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. STICHTING AL- CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
    AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL- ORGANIZATION IN SUPPORT OF PALESTINE; n.k.a. COMITE’ DE BIENFAISANCE
    AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE’ DE BIENFAISANCE POUR
    a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA LA SOLIDARITE’ AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND
    INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND
    a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE
    a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL- AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE
    AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
    CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde,
    a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 37 Rue de la Chapelle,
    SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH 75018 Paris, France [SDGT] 08-21-03
    CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022 TH, Rotterdam, COMMITTEE FOR THE SAFETY OF THE ROADS (a.k.a. AMERICAN FRIENDS OF
    Holland; Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT] 05-29- THE UNITED YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT
    03 RAV MEIR; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
    COMITE’ DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS (a.k.a. AL a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
    AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI;
    MUNASARA AL- AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
    WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a.
    a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
    COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE COMMITTEE NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a.
    FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE ORGANIZATION IN SUPPORT STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST
    OF PALESTINE; f.k.a. COMITE’ DE BIENFAISANCE POUR LA SOLIDARITE’ AVEC RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY
    LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN
    a.k.a. COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
    COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
    BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a.
    SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01
    LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), COMMUNIST PARTY OF NEPAL (MAOIST) (a.k.a. CPN (M); a.k.a. THE PEOPLE’S
    68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; LIBERATION ARMY OF NEPAL; a.k.a. UNITED REVOLUTIONARY PEOPLE’S
    37 Rue de la Chapelle, 75018 Paris, France [SDGT] 08-21-03 COUNCIL) [SDGT] 10-31-03
    COMITE’ DE BIENFAISANCE POUR LA SOLIDARITE’ AVEC LA PALESTINE (a.k.a. COMMUNIST PARTY OF THE PHILIPPINES (a.k.a. CPP; a.k.a. NEW PEOPLE’S
    AL AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA ARMY; a.k.a. NEW PEOPLE’S ARMY/COMMUNIST PARTY OF THE PHILIPPINES;
    LIL MUNASARA AL- AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY a.k.a. NPA; a.k.a. NPA/CPP) [FTO] [SDGT] 08-12-02
    WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE (a.k.a. AL AQSA
    PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
    a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY
    CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF
    ORGANIZATION IN SUPPORT OF PALESTINE; n.k.a. COMITE’ DE BIENFAISANCE PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE;
    ET DE SECOURS AUX PALESTINIENS; a.k.a. COMMITTEE FOR AID AND SOLIDARITY a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
    WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
    PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE; ORGANIZATION IN SUPPORT OF PALESTINE; n.k.a. COMITE’ DE BIENFAISANCE
    a.k.a. COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a. ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE’ DE BIENFAISANCE POUR
    COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE LA SOLIDARITE’ AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND
    COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND
    SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, 59000 Lille, France; 10 Rue SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDARITY
    Notre Dame, 69006 Lyon, France; 37 Rue de la Chapelle, 75018 Paris, France [SDGT] WITH PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE
    08-21-03 BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
    COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE (a.k.a. AL AQSA RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde,
    ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 37 Rue de la Chapelle,
    MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY WITH 75018 Paris, France [SDGT] 08-21-03
    PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE (a.k.a. CONSTRUCTION
    a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE JIHAD; a.k.a. HOLY CONSTRUCTION FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
    COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE COMMITTEE JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION
    FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE ORGANIZATION IN SUPPORT FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITUTION; a.k.a. JIHAD-AL-
    OF PALESTINE; n.k.a. COMITE’ DE BIENFAISANCE ET DE SECOURS AUX BINAA ASSOCIATION; a.k.a. JIHADU-I- BINAA; a.k.a. STRUGGLE FOR
    PALESTINIENS; f.k.a. COMITE’ DE BIENFAISANCE POUR LA SOLIDARITE’ AVEC RECONSTRUCTION), Bekaa Valley, Lebanon; Southern Lebanon, Lebanon; Beirut,
    LA PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH Lebanon [SDGT] 02-20-07
    PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE; CONSTRUCTION JIHAD (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY
    a.k.a. COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a. STRUGGLE; a.k.a. HOLY CONSTRUCTION FOUNDATION; a.k.a. JIHAD AL BINAA;
    COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION
    COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITUTION; a.k.a. JIHAD-AL-
    SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, 59000 Lille, France; 10 Rue BINAA ASSOCIATION; a.k.a. JIHADU-I- BINAA; a.k.a. STRUGGLE FOR

    - 42 -
    RECONSTRUCTION), Bekaa Valley, Lebanon; Southern Lebanon, Lebanon; Beirut, UNITS) [FTO] also listed as [SDGT] on 10-31- 01
    Lebanon [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 CHARITABLE HORROR SQUADRON), Algeria [SDGT] 10-24-03
    COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. DHKP/C (a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a.
    BENEVOLENCE COMMITTEE FOR SOLDARITY WITH PALESTINE; a.k.a. REVOLUTIONARY PEOPLE’S LIBERATION PARTY/FRONT; a.k.a. DEVRIMCI SOL;
    BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; a.k.a. CBSP; a.k.a. a.k.a. REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI
    CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV SOL ARMED
    FOR SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR REVOLUTIONARY 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 MOVEMENT;
    PALESTINE; n.k.a. COMITE’ DE BIENFAISANCE ET DE SECOURS AUX a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
    PALESTINIENS; f.k.a. COMITE’ DE BIENFAISANCE POUR LA SOLIDARITE’ AVEC SAFETY OF THE ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
    LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
    a.k.a. COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a.
    COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANE;
    BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a. DE BIENFAISANCE ET DE a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
    COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
    SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, 59000 Lille, France; 10 Rue NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
    Notre Dame, 69006 Lyon, France; 37 Rue de la Chapelle, 75018 Paris, France [SDGT] SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION
    08-21-03 (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL
    CPN (M) (a.k.a. COMMUNIST PARTY OF NEPAL (MAOIST); a.k.a. THE PEOPLE’S KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
    LIBERATION ARMY OF NEPAL; a.k.a. UNITED REVOLUTIONARY PEOPLE’S a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE
    COUNCIL) [SDGT] 10-31-03 MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
    CPP (a.k.a. COMMUNIST PARTY OF THE PHILIPPINES; a.k.a. NEW PEOPLE’S a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR)
    ARMY; a.k.a. NEW PEOPLE’S ARMY/COMMUNIST PARTY OF THE PHILIPPINES; [SDT][FTO] also listed as [SDGT] on 10-31-01
    a.k.a. NPA; a.k.a. NPA/CPP) [FTO] [SDGT] 08-12-02 DJAMAAT HOUMAT ED DAAWA ES SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA
    DARKAZANLI COMPANY (a.k.a. MAMOUN DARKAZANLI IMPORT-EXPORT SALAFIA; a.k.a. DJAMAAT HOUMAT EDDAWA ESSALAFIA; a.k.a. DJAMAATT
    COMPANY; a.k.a. DARKAZANLI EXPORT-IMPORT SONDERPOSTEN), HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP
    Uhlenhorsterweg 34 11, Hamburg, Germany [SDGT] 09-24-01 OF SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS
    DARKAZANLI EXPORT-IMPORT SONDERPOSTEN (a.k.a. MAMOUN DARKAZANLI OF THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF SALAFIST
    IMPORT-EXPORT COMPANY; a.k.a. DARKAZANLI COMPANY), Uhlenhorsterweg PREACHING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-
    34 11, Hamburg, Germany [SDGT] 09-24-01 DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE
    DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE (a.k.a. EL DA’AWAA ES- SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL
    AL AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF
    LIL MUNASARA AL- AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE
    WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF HORROR SQUADRON), Algeria [SDGT] 10-24-03
    PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; DJAMAAT HOUMAT EDDAWA ESSALAFIA (a.k.a. DHAMAT HOUMET DAAWA
    a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAATT
    CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP
    ORGANIZATION IN SUPPORT OF PALESTINE; n.k.a. COMITE’ DE BIENFAISANCE OF SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS
    ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE’ DE BIENFAISANCE POUR OF THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF SALAFIST
    LA SOLIDARITE’ AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND PREACHING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-
    SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE
    SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDARITY EL DA’AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL
    WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE AVEC AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF
    PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. RELIEF THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE
    COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, 59000 HORROR SQUADRON), Algeria [SDGT] 10-24-03
    Lille, France; 10 Rue Notre Dame, 69006 Lyon, France; 37 Rue de la Chapelle, 75018 DJAMAATT HOUMAT ED DAAWA ES SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA
    Paris, France [SDGT] 08-21-03 SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
    DEV SO ARMED REVOLUTIONARY UNITS (a.k.a. DEVRIMCI HALK KURTULUS HOUMAT EDDAWA ESSALAFIA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP
    PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY OF SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS
    LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. OF THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF SALAFIST
    DEV SOL SDB; a.k.a. REVOLUTIONARY PEOPLE’S LIBERATION PARTY/FRONT) PREACHING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-
    [FTO] also listed as [SDGT] on 10-31-01 DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE
    DEV SOL (a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a. DHKP/C; EL DA’AWAA ES- SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL
    a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY LEFT; a.k.a. REVOLUTIONARY AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF
    PEOPLE’S LIBERATION PARTY/FRONT; a.k.a. DEV SOL SILAHLI DEVRIMCI THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE
    BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV SOL ARMED REVOLUTIONARY HORROR SQUADRON), Algeria [SDGT] 10-24-03
    UNITS) [FTO] also listed as [SDGT] on 10-31-01 DOV (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVEMENT; a.k.a.
    DEV SOL SDB (a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
    DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY LEFT; a.k.a. DEV SOL; SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. FOREFRONT OF THE IDEA;
    a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. REVOLUTIONARY a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
    PEOPLE’S LIBERATION PARTY/FRONT; a.k.a. DEV SOL ARMED REVOLUTIONARY JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI;
    UNITS) [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.
    DEV SOL SILAHLI DEVRIMCI BIRLIKLERI (a.k.a. DEVRIMCI HALK KURTULUS KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a.
    PARTISI- CEPHESI; a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
    LEFT; a.k.a. DEV SOL; a.k.a. REVOLUTIONARY PEOPLE’S LIBERATION PARTY/ NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a.
    FRONT; a.k.a. DEV SOL SDB; a.k.a. DEV SOL ARMED REVOLUTIONARY UNITS) STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST
    [FTO] also listed as [SDGT] on 10-31-01 RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY
    DEVRIMCI HALK KURTULUS PARTISI-CEPHESI (a.k.a. REVOLUTIONARY PEOPLE’S CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN
    LIBERATION PARTY/FRONT; a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
    REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI DEVRIMCI THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
    BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV SOL ARMED REVOLUTIONARY a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a.
    UNITS) [FTO] also listed as [SDGT] on 10-31- 01 YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01
    DEVRIMCI SOL (a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a. DZEMIJETUL FURKAN (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR CITIZENS
    DHKP/C; a.k.a. REVOLUTIONARY PEOPLE’S LIBERATION PARTY/FRONT; a.k.a. RIGHTS AND RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR EDUCATION,
    REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI DEVRIMCI CULTURAL, AND TO CREATE SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR
    BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV SOL ARMED REVOLUTIONARY EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT; a.k.a. ASSOCIATION
    - 43 -
    OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD
    DZEM’IJJETUL FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN SIRATEL; a.k.a. AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a.
    ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a, 71 000 Sarajevo, Bosnia- USAMA BIN LADEN ORGANIZATION; a.k.a. “THE BASE”) [SDT][FTO][SDGT] 09-
    Herzegovina; ul. Strossmajerova 72, Zenica, Bosnia-Herzegovina; Muhameda 24-01; new entry on 10-02-03/10-10-03
    Hadzijahica #42, Sarajevo, Bosnia-Herzegovina [SDGT] 05-06-04 EGYPTIAN ISLAMIC JIHAD (a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
    DZEM’IJJETUL FURQAN (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, EJERCITO DE LIBERACION NACIONAL (a.k.a. NATIONAL LIBERATION ARMY;
    CULTURAL, AND TO CREATE SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR a.k.a. ELN) [FTO] also listed as [SDGT] on 10-31-01
    EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT; a.k.a. ASSOCIATION EJERCITO GUERRILLERO POPULAR (PEOPLE’S GUERRILLA ARMY) (a.k.a.
    OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL
    DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN SIRATEL; a.k.a. SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF
    ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a, 71 000 Sarajevo, Bosnia- PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PARTIDO
    Herzegovina; ul. Strossmajerova 72, Zenica, Bosnia-Herzegovina; Muhameda COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PCP; a.k.a.
    Hadzijahica #42, Sarajevo, Bosnia-Herzegovina [SDGT] 05-06-04 SOCORRO POPULAR DEL PERU (PEOPLE’S AID OF PERU); a.k.a. SPP; a.k.a
    DZEMILIJATI FURKAN (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR CITIZENS SHINING PATH; a.k.a. EGP; a.k.a. EJERCITO POPULAR DE LIBERACION
    RIGHTS AND RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR EDUCATION, (PEOPLE’S LIBERATION ARMY); a.k.a. EPL) [FTO] also listed as [SDGT] on 10-
    CULTURAL, AND TO CREATE SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR 31-01
    EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT; a.k.a. ASSOCIATION EJERCITO POPULAR DE LIBERACION (PEOPLE’S LIBERATION ARMY) (a.k.a.
    OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL
    DZEM’IJJETUL FURQAN; a.k.a. DZEMIJETUL FURKAN; a.k.a. IN SIRATEL; a.k.a. SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF
    ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a, 71 000 Sarajevo, Bosnia- ERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PARTIDO
    Herzegovina; ul. Strossmajerova 72, Zenica, Bosnia-Herzegovina; Muhameda COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PCP; a.k.a.
    Hadzijahica #42, Sarajevo, Bosnia-Herzegovina [SDGT] 05-06-04 SOCORRO POPULAR DEL PERU (PEOPLE’S AID OF PERU); a.k.a. SPP; a.k.a
    DZHAMAAT MODZHAKHEDOV (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. ISLAMIC EJERCITO GUERRILLERO POPULAR (PEOPLE’S GUERRILLA ARMY); a.k.a. EGP;
    JIHAD GROUP (IJG); a.k.a. ISLAMIC JIHAD GROUP OF UZBEKISTAN; a.k.a. a.k.a. SHINING PATH ; a.k.a. EPL) [FTO] also listed as [SDGT] on 10-31-01
    JAMA’AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a.
    THE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH JAMA’AT; a.k.a. THE LIBYAN BATASUNA; a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA
    SOCIETY) [SDGT] 5-25-05, also listed in FR as [FTO] on 6-17-05 ASKATASUNA; a.k.a. HERRI BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.
    EASTERN TURKISTAN ISLAMIC MOVEMENT (a.k.a. EASTERN TURKISTAN ISLAMIC K.A.S.; a.k.a. XAKI) [FTO][SDGT] first listed as SDGT on 10-31-01; new entry on
    PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT] 09-03-02 10-02-03/10-10-03
    EASTERN TURKISTAN ISLAMIC PARTY (a.k.a. EASTERN TURKISTAN ISLAMIC ELA (a.k.a. EPANASTATIKI PIRINES; a.k.a. EPANASTATIKOS LAIKOS AGONAS;
    MOVEMENT; a.k.a. ETIM; a.k.a. ETIP) [SDGT] 09-03-02 a.k.a. JUNE 78; a.k.a. LIBERATION STRUGGLE; a.k.a. ORGANIZATION OF
    EGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. HAYAT AL-AGHATHA AL- REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. POPULAR
    ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a. REVOLUTIONARY STRUGGLE; a.k.a. REVOLUTIONARY CELLS; a.k.a.
    IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY PEOPLE’S STRUGGLE;
    a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL a.k.a. REVOLUTIONARY POPULAR STRUGGLE) [FTO] also listed as [SDGT] on 10-
    ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF 31-01
    ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF EL-AHOUAL BATTALION (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
    ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT EDDAWA
    SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. GROUP
    RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC OF SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS
    RELIEF ORGANIZATION), Jalan Raya Cipinang Jaya No. 90, East Jakarta, Java OF THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF SALAFIST
    13410, Indonesia; P.O. Box 3654, Jakarta, Java 54021, Indonesia [SDGT] 08-03- PREACHING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-
    06 DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE
    EGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. HAYAT AL-AGHATHA AL- EL DA’AWAA ES- SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL
    ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a. AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF
    IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE
    a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL HORROR SQUADRON), Algeria [SDGT] 10-24-03
    ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION; a.k.a. AL-BAR AND
    ORGANIZATION PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
    ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION;
    SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
    RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELEHSSAN
    RELIEF ORGANIZATION), Marawi City, Philippines; Zamboanga City, Philippines; SOCIETY; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY AND BIRR;
    Tawi Tawi, Philippines; Basilan, Philippines; Cotabato City, Philippines; 201 Heart a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. JAMI’A AL-
    Tower Building, 108 Valero Street, Salcedo Village, Makati City, Metropolitan Manila, AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT CHARITABLE ORGANIZATION),
    Philippines [SDGT] 08-03-06 BETHLEHEM, West Bank, Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, GAZA
    EGP (a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL CITY, Gaza, Palestinian; JENIN, West Bank, Palestinian; RAMALLAH, West Bank,
    PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATGUI (COMMUNIST Palestinian; TULKARM, West Bank, Palestinian; Lebanon; P.O. BOX 398, HEBRON,
    PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. West Bank, Palestinian [SDGT] 05-04-05
    PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PCP; ELEHSSAN SOCIETY (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION; a.k.a. AL-
    a.k.a. SOCORRO POPULAR DEL PERU (PEOPLE’S AID OF PERU); a.k.a. SPP; BAR AND AL- IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
    a.k.a EJERCITO GUERRILLERO POPULAR (PEOPLE’S GUERRILLA ARMY); a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL-IHSAN CHARITY
    SHINING PATH; a.k.a. EJERCITO POPULAR DE LIBERACION (PEOPLE’S ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN
    LIBERATION ARMY); a.k.a. EPL) [FTO] also listed as [SDGT] on 10-31-01 CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
    EGYPTIAN AL-GAMA’AT AL-ISLAMIYYA (a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY AND BIRR;
    IG; a.k.a. AL-GAMA’AT; a.k.a. ISLAMIC GAMA’AT; a.k.a. GAMA’A AL-ISLAMIYYA) a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. JAMI’A AL-
    [SDT][FTO] also listed as [SDGT] on 10-31-01 AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT CHARITABLE ORGANIZATION),
    EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QA’IDA; a.k.a. AL QAIDA; a.k.a. BETHLEHEM, West Bank, Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, GAZA
    AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR CITY, Gaza, Palestinian; JENIN, West Bank, Palestinian; RAMALLAH, West Bank,
    FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION Palestinian; TULKARM, West Bank, Palestinian; Lebanon; P.O. BOX 398, HEBRON,
    OF HOLY SITES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION FOUNDATION; West Bank, Palestinian [SDGT] 05-04-05
    a.k.a. NEW JIHAD; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY ELEHSSAN SOCIETY AND BIRR (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION;
    SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. AL- BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN
    a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL-
    AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
    USAMA BIN LADEN ORGANIZATION; a.k.a. “THE BASE”) [SDT][FTO][SDGT] 09-24- a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY;
    01; new entry on 10-02-03/10-10-03 a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN
    EGYPTIAN AL-JIHAD (a.k.a. AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. SOCIETY; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; a.k.a.
    JIHAD GROUP; a.k.a. NEW JIHAD) [SDT] [FTO] [SDGT] 09-24-01 JAMI’A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT CHARITABLE
    EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA’IDA; ORGANIZATION), BETHLEHEM, West Bank, Palestinian; AL-MUZANNAR ST, AL-
    a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. INTERNATIONAL FRONT FOR NASIR AREA, GAZA CITY, Gaza, Palestinian; JENIN, West Bank, Palestinian;
    FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION RAMALLAH, West Bank, Palestinian; TULKARM, West Bank, Palestinian; Lebanon;
    OF HOLY SITES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION FOUNDATION; P.O. BOX 398, HEBRON, West Bank, Palestinian [SDGT] 05-04-05
    a.k.a. NEW JIHAD; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY ELEHSSAN SOCIETY WA BIRR (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION;
    SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN

    - 44 -
    SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL- Azerbaijan; Bangladesh; Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India;
    IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; Ingushetia, Russia; Iraq; Jordan; Kashmir; Lebanon; Sierra Leone; Somalia; Syria;
    a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; West Bank and Gaza; V.A.T. Number: BE 454,419,759 [SDGT] 10-18-02
    a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN FONDATION SECOURS MONDIAL - KOSOVA (a.k.a. FONDATION SECOURS
    SOCIETY; a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. IHSAN CHARITY; a.k.a. MONDIAL A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL - BELGIQUE A.S.B.L.;
    JAMI’A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT CHARITABLE a.k.a. FONDATION SECOURS MONDIAL VZW; a.k.a. FONDATION SECOURS
    ORGANIZATION), BETHLEHEM, West Bank, Palestinian; AL-MUZANNAR ST, AL- MONDIAL “WORLD RELIEF;” a.k.a. FSM; a.k.a. GLOBAL RELIEF FOUNDATION,
    NASIR AREA, GAZA CITY, Gaza, Palestinian; JENIN, West Bank, Palestinian; INC.; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING WERELDHULP
    RAMALLAH, West Bank, Palestinian; TULKARM, West Bank, Palestinian; Lebanon; - BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box
    P.O. BOX 398, HEBRON, West Bank, Palestinian [SDGT] 05-04-05 2892, Tirana, Albania; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue des Bataves
    ELLALAN FORCE (a.k.a. LIBERATION TIGERS OF TAMIL EELAM; a.k.a. LTTE; 69, 1040 Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels,
    a.k.a. TAMIL TIGERS) [FTO] also listed as [SDGT] on 10-31-01 Belgium; Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Put Mladih
    ELN (a.k.a. NATIONAL LIBERATION ARMY; a.k.a. EJERCITO DE LIBERACION Muslimana Street 30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100 Strasbourg,
    NACIONAL) [FTO] also listed as [SDGT] on 10-31-01 France; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road,
    EPANASTATIKI ORGANOSI 17 NOEMVRI (a.k.a. REVOLUTIONARY ORGANIZATION Djakovica, Kosovo; House 267 Street No. 54, Sector F-11/4, Islamabad, Pakistan;
    17 NOVEMBER; a.k.a. 17 NOVEMBER) [FTO] also listed as [SDGT] on 10-31-01 Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Afghanistan;
    EPANASTATIKI PIRINES (a.k.a. ELA; a.k.a. EPANASTATIKOS LAIKOS AGONAS; Azerbaijan; Bangladesh; Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India;
    a.k.a. JUNE 78; a.k.a. LIBERATION STRUGGLE; a.k.a. ORGANIZATION OF Ingushetia, Russia; Iraq; Jordan; Kashmir; Lebanon; Sierra Leone; Somalia; Syria;
    REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. POPULAR West Bank and Gaza; V.A.T. Number: BE 454,419,759 [SDGT] 10-18-02
    REVOLUTIONARY STRUGGLE; a.k.a. REVOLUTIONARY CELLS; a.k.a. FONDATION SECOURS MONDIAL “WORLD RELIEF” (a.k.a. FONDATION SECOURS
    REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY PEOPLE’S STRUGGLE; MONDIAL A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL -BELGIQUE A.S.B.L.;
    a.k.a. REVOLUTIONARY POPULAR STRUGGLE) [FTO] also listed as [SDGT] on 10- a.k.a. FONDATION SECOURS MONDIAL - KOSOVA; a.k.a. FONDATION SECOURS
    31-01; new entry on 10-02-03/10-10-03 MONDIAL VZW; a.k.a. FSM; a.k.a. GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
    EPANASTATIKOS LAIKOS AGONAS (a.k.a. ELA; a.k.a. EPANASTATIKI PIRINES; SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING WERELDHULP - BELGIE,
    a.k.a. JUNE 78; a.k.a. LIBERATION STRUGGLE; a.k.a. ORGANIZATION OF V.Z.W.), Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana,
    REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. POPULAR Albania; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue des Bataves 69, 1040
    REVOLUTIONARY STRUGGLE; a.k.a. REVOLUTIONARY CELLS; a.k.a. Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium;
    REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY PEOPLE’S STRUGGLE; Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Put Mladih Muslimana
    a.k.a. REVOLUTIONARY POPULAR STRUGGLE) [FTO] also listed as [SDGT] on 10- Street 30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100 Strasbourg, France; Rr.
    31-01 Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road, Djakovica, Kosovo;
    EPL (a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL House 267 Street No. 54, Sector F-11/4, Islamabad, Pakistan; Saray Cad. No. 37
    PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan; Bangladesh;
    PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India; Ingushetia, Russia; Iraq;
    PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PCP; Jordan; Kashmir; Lebanon; Sierra Leone; Somalia; Syria; West Bank and Gaza;
    a.k.a. SOCORRO POPULAR DEL PERU (PEOPLE’S AID OF PERU); a.k.a. SPP; V.A.T. Number: BE 454,419,759 [SDGT] 10-18-02
    a.k.a EJERCITO GUERRILLERO POPULAR (PEOPLE’S GUERRILLA ARMY); a.k.a. FONDATION SECOURS MONDIAL A.S.B.L. (a.k.a. FONDATION SECOURS MONDIAL
    EGP; a.k.a. EJERCITO POPULAR DE LIBERACION (PEOPLE’S LIBERATION - BELGIQUE A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL -KOSOVA; a.k.a.
    ARMY); a.k.a. SHINING PATH) [FTO] also listed as [SDGT] on 10-31-01 FONDATION SECOURS MONDIAL VZW; a.k.a. FONDATION SECOURS MONDIAL
    ETA (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a. “WORLD RELIEF;” a.k.a. FSM; a.k.a. GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
    BATASUNA; a.k.a. EKIN; a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING WERELDHULP - BELGIE,
    ASKATASUNA; a.k.a. HERRI BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. V.Z.W.), Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana,
    K.A.S.; a.k.a. XAKI) [FTO][SDGT] first listed as SDGT on 10-31-01 Albania; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue des Bataves 69, 1040
    ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC MOVEMENT; a.k.a. EASTERN Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium;
    TURKISTAN ISLAMIC PARTY; a.k.a. ETIP) [SDGT] 09-03-02 Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Put Mladih Muslimana
    ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC MOVEMENT; a.k.a. EASTERN Street 30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100 Strasbourg, France; Rr.
    TURKISTAN ISLAMIC PARTY; a.k.a. ETIM) [SDGT] 09-03-02 Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road, Djakovica, Kosovo;
    EUSKAL HERRITARROK (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND House 267 Street No. 54, Sector F-11/4, Islamabad, Pakistan; Saray Cad. No. 37
    LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. ETA; a.k.a. EUZKADI TA B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan; Bangladesh;
    ASKATASUNA; a.k.a. HERRI BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India; Ingushetia, Russia; Iraq;
    K.A.S.; a.k.a. XAKI) [FTO][SDGT] first listed as SDGT on 10-31-01; new entry on Jordan; Kashmir; Lebanon; Sierra Leone; Somalia; Syria; West Bank and Gaza;
    05-07-03 V.A.T. Number: BE 454,419,759 [SDGT] 10-18-02
    EUZKADI TA ASKATASUNA (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND FONDATION SECOURS MONDIAL VZW (a.k.a. FONDATION SECOURS MONDIAL
    AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. ETA; a.k.a. EUSKAL A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL- BELGIQUE A.S.B.L.; a.k.a.
    HERRITARROK; a.k.a. HERRI BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. FONDATION SECOURS MONDIAL - KOSOVA; a.k.a. FONDATION SECOURS
    K.A.S.; a.k.a. XAKI) [FTO][SDGT] first listed as SDGT on 10-31-01 MONDIAL “WORLD RELIEF;” a.k.a. FSM; a.k.a. GLOBAL RELIEF FOUNDATION,
    FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN ALA AL-AHD ORGANIZATION), Algeria INC.; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING WERELDHULP
    [SDGT] 10-24-03 - BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box
    FARC (a.k.a. REVOLUTIONARY ARMED FORCES OF COLOMBIA; a.k.a. FUERZAS 2892, Tirana, Albania; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue des Bataves
    ARMADAS REVOLUCIONARIAS DE COLOMBIA) [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
    FATAH REVOLUTIONARY COUNCIL (a.k.a. ANO; a.k.a. BLACK SEPTEMBER; Muslimana Street 30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100 Strasbourg,
    a.k.a. ABU NIDAL ORGANIZATION a.k.a. ARAB REVOLUTIONARY COUNCIL; France; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road,
    a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY Djakovica, Kosovo; House 267 Street No. 54, Sector F-11/4, Islamabad, Pakistan;
    ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO] also listed as [SDGT] on Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Afghanistan;
    10-31-01 Azerbaijan; Bangladesh; Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India;
    FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP (GRAPO); Spain [SDGT] Ingushetia, Russia; Iraq; Jordan; Kashmir; Lebanon; Sierra Leone; Somalia; Syria;
    12-31-01 West Bank and Gaza; V.A.T. Number: BE 454,419,759 [SDGT] 10-18-02
    FOLLOWERS OF THE PROPHET MUHAMMED (a.k.a. HIZBALLAH; a.k.a. ISLAMIC FOREFRONT OF THE IDEA (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA
    JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. REVOLUTIONARY JUSTICE MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
    ORGANIZATION; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
    ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
    RIGHT AGAINST WRONG; a.k.a. PARTY OF GOD; a.k.a. ANAR ALLAH) [SDT] [FTO] JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI;
    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.
    FONDATION SECOURS MONDIAL - BELGIQUE A.S.B.L. (a.k.a. FONDATION KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a.
    SECOURS MONDIAL A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL -KOSOVA; KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
    a.k.a. FONDATION SECOURS MONDIAL VZW; a.k.a. FONDATION SECOURS NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a.
    MONDIAL “WORLD RELIEF;” a.k.a. FSM; a.k.a. GLOBAL RELIEF FOUNDATION, STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST
    INC.; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING WERELDHULP RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY
    - BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN
    2892, Tirana, Albania; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue des Bataves LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
    69, 1040 Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
    Belgium; Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Put Mladih a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a.
    Muslimana Street 30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100 Strasbourg, YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01
    France; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road, FORENINGEN AL-AQSA (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA SPANMAL
    Djakovica, Kosovo; House 267 Street No. 54, Sector F-11/4, Islamabad, Pakistan; STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
    Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Afghanistan; CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
    - 45 -
    a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen, Denmark [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. AQSSA SOCIETY FORENINGEN AL-AQSA (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA
    YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE 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 AL-SHARIF; FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. 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 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.), BD Leopold II 71, 1080 Brussels, SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
    Belgium [SDGT] 05-29-03 SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
    FORENINGEN AL-AQSA (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA
    STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; AL- 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 14101, San’a, Yemen [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. AQSSA SOCIETY FORENINGEN AL-AQSA (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA SPANMAL
    YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
    SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
    a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
    AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
    SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
    a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, D-52066, SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    Aachen, Germany [SDGT] 05-29-03 CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
    FORENINGEN AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA
    STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL 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. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH
    AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022 TH, Rotterdam,
    SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM Holland; Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT] 05-29-
    I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. 03
    CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP FOUNDATION FOR CONSTRUCTION (a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a.
    THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC NATION BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a.
    CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF
    a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU;
    CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT TAMIR-
    CHARITABLE AQSA EST.) [SDGT] 05-29-03 I-PAU), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; 60- C, Nazim Ud Din Road,
    FORENINGEN AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL Islamabad F 8/4, Pakistan [SDGT] 12-20-01
    STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN (a.k.a. HALU MESRU
    a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SAVUNMA KUVVETI (HSK); a.k.a. KADEK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
    AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE FREEDOM AND DEMOCRACY CONGRESS; a.k.a. KURDISTAN PEOPLE’S
    SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM CONGRESS (KHK); a.k.a. KURDISTAN WORKERS’ PARTY; a.k.a. PARTIYA
    I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. KARKERAN KURDISTAN; a.k.a. PEOPLE’S CONGRESS OF KURDISTAN; a.k.a.
    CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP PKK; a.k.a. THE PEOPLE’S DEFENSE FORCE) [FTO][SDGT] 12-03-02 with
    THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC additional “a.k.a.”s on 01-12-04
    CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; FRIENDS OF THE JEWISH IDEA YESHIVA (a.k.a. AMERICAN FRIENDS OF THE
    a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA UNITED YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV
    CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY
    CHARITABLE AQSA EST.), P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JEWISH LEGION;
    Road, Fordsburg 2033, Johannesburg, South Africa; P.O. Box 421083, 2nd Floor, a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE
    Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa [SDGT] CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
    05-29-03 KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a.
    FORENINGEN AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
    STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a.
    a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST
    AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY
    SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN
    I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
    CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
    THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a.
    CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01; new entry
    a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA on 10-02-03/10-10-03
    CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH FSM (a.k.a. FONDATION SECOURS MONDIAL A.S.B.L.; a.k.a. FONDATION
    CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT] 05-29-03 SECOURS MONDIAL - BELGIQUE A.S.B.L.; a.k.a. FONDATION SECOURS
    FORENINGEN AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL MONDIAL - KOSOVA; a.k.a. FONDATION SECOURS MONDIAL VZW; a.k.a.
    STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; FONDATION SECOURS MONDIAL “WORLD RELIEF;” a.k.a. GLOBAL RELIEF
    a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- FOUNDATION, INC.; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING
    AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE WERELDHULP - BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3, Apartment No.
    SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 61, P.O. Box 2892, Tirana, Albania; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue
    I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. des Bataves 69, 1040 Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek
    CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP 2, Brussels, Belgium; Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Put
    THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC Mladih Muslimana Street 30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100
    CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; Strasbourg, France; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina
    a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA Road, Djakovica, Kosovo; House 267 Street No. 54, Sector F-11/4, Islamabad,
    CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey;
    CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433 Malmo, Sweden; Noblev 79 Afghanistan; Azerbaijan; Bangladesh; Chechnya, Russia; China; Eritrea; Ethiopia;
    NB, 21433 Malmo, Sweden [SDGT] 05-29-03 Georgia; India; Ingushetia, Russia; Iraq; Jordan; Kashmir; Lebanon; Sierra Leone;
    FORENINGEN AL-AQSA (a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA Somalia; Syria; West Bank and Gaza; V.A.T. Number: BE 454,419,759 [SDGT] 10-
    ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE 18-02
    ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA (a.k.a. REVOLUTIONARY
    AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE ARMED FORCES OF COLOMBIA; a.k.a. FARC) [FTO] also listed as [SDGT] on 10-
    SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM 31-01
    I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. GALERIA PAGE (a.k.a. GALERIA PAGE I), 899 Calle Regimento Pirebebuy, Ciudad
    CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP del Este, Paraguay [SDGT] 12-06-06
    THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC GALERIA PAGE I (a.k.a. GALERIA PAGE), 899 Calle Regimento Pirebebuy, Ciudad
    CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; del Este, Paraguay [SDGT] 12-06-06
    a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA GAMA’A AL-ISLAMIYYA (a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a. AL-
    CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH GAMA’AT; a.k.a. ISLAMIC GAMA’AT; a.k.a. EGYPTIAN AL-GAMA’AT AL-ISLAMIYYA)

    - 46 -
    [SDT][FTO] also listed as [SDGT] on 10-31-01 HALHUL SQUAD (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE;
    GCT (a.k.a. GROUPE COMBATTANT TUNISIEN; a.k.a. JAMA’A COMBATTANTE a.k.a. HALHUL GANG; a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION; a.k.a.
    TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN COMBAT GROUP; a.k.a. TUNISIAN PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a.
    COMBATANT GROUP) [SDGT] 10-10-02 RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT][FTO]
    GESTORAS PRO-AMNISTIA (n.k.a. ASKATASUNA), Spain [SDGT] 05-03-02 also listed as [SDGT] on 10-31-01
    GI (a.k.a. AL-GAMA’AT; a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a. EGYPTIAN AL- HALU MESRU SAVUNMA KUVVETI (HSK) (a.k.a. FREEDOM AND DEMOCRACY
    GAMA’AT AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA’AT; a.k.a. GAMA’A AL-ISLAMIYYA) CONGRESS OF KURDISTAN; a.k.a. KADEK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
    [SDT][FTO] also listed as [SDGT] on 10-31-01 FREEDOM AND DEMOCRACY CONGRESS; a.k.a. KURDISTAN PEOPLE’S
    GIA (a.k.a. ARMED ISLAMIC GROUP; a.k.a. AL-JAMA’AH AL-ISLAMIYAH AL- CONGRESS (KHK); a.k.a. KURDISTAN WORKERS’ PARTY; a.k.a. PARTIYA
    MUSALLAH; a.k.a. GROUPEMENT ISLAMIQUE ARME) [FTO] [SDGT] 09-24-01 KARKERAN KURDISTAN; a.k.a. PEOPLE’S CONGRESS OF KURDISTAN; a.k.a.
    GICM (a.k.a. GROUPE ISLAMIQUE COMBATTANT MAROCAIN; a.k.a. MOROCCAN PKK; a.k.a. THE PEOPLE’S DEFENSE FORCE) [FTO] also listed as [SDGT] on 10-
    ISLAMIC COMBATANT GROUP) [SDGT] 11-22-02 31-01 with additional “a.k.a.”s on 12-03-02 and 01-12-04
    GLOBAL RELIEF FOUNDATION, INC. (a.k.a. FONDATION SECOURS MONDIAL HAMAS (a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. HARAKAT AL-MUQAWAMA
    A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL - BELGIQUE A.S.B.L.; a.k.a. AL- ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENT OF THE ENGINEER;
    FONDATION SECOURS MONDIAL - KOSOVA; a.k.a. FONDATION SECOURS a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a.
    MONDIAL VZW; a.k.a. FONDATION SECOURS MONDIAL “WORLD RELIEF;” a.k.a. IZZ AL-DIN AL- QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS;
    FSM; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING WERELDHULP a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES;
    - BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS) [SDT] [FTO] also listed as [SDGT]
    2892, Tirana, Albania; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue des Bataves on 10-31-01
    69, 1040 Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, HARAKAT AL-MUQAWAMA AL-ISLAMIYA (a.k.a. ISLAMIC RESISTANCE MOVEMENT;
    Belgium; Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Put Mladih a.k.a. HAMAS; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE
    Muslimana Street 30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100 Strasbourg, ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN AL-QASSIM
    France; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road, BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
    Djakovica, Kosovo; House 267 Street No. 54, Sector F-11/4, Islamabad, Pakistan; BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL
    Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Afghanistan; QASSAM FORCES; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS) [SDT] [FTO] also
    Azerbaijan; Bangladesh; Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India; listed as [SDGT] on 10-31-01
    Ingushetia, Russia; Iraq; Jordan; Kashmir; Lebanon; Sierra Leone; Somalia; Syria; HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.
    West Bank and Gaza; V.A.T. Number: BE 454,419,759 [SDGT] 10-18-02 HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a.
    GLOBAL RELIEF FOUNDATION, INC., P.O. Box 1406, Bridgeview, IL 60455, U.S.A.; HUM; a.k.a. JAMIAT UL-ANSAR) [FTO][SDGT] 09-24-01
    U.S. FEIN: 36-3804626 [SDGT] 10-18-02 <previously blocked pending investigation HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-
    [BPI-PA] on 12-14-01> HADITH; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. HUA;
    GROUP OF SUPPORTERS OF THE SALAFIST TREND (a.k.a. DHAMAT HOUMET a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) [FTO][SDGT] 09-24-01
    DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-HADITH;
    DJAMAAT HOUMAT EDDAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-ANSAR; a.k.a. HUA; a.k.a.
    ES SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS HUM; a.k.a. JAMIAT UL-ANSAR) [FTO][SDGT] 09-24-01
    OF THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF SALAFIST HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA (a.k.a. AL IGATHA AL-
    PREACHING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED- ISLAMIYA;a.k.a. EGASSA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL-IGATHA;
    DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE a.k.a. IGASA; a.k.a. IGASE; 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. INTERNATIONAL
    AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF
    THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE ORGANIZATION INDONESIA 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
    GROUP OF SUPPORTERS OF THE SALAFISTE TREND (a.k.a. DHAMAT HOUMET SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN
    DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC
    DJAMAAT HOUMAT EDDAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA RELIEF ORGANIZATION), Jalan Raya Cipinang Jaya No. 90, East Jakarta, Java
    ES SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS 13410, Indonesia; P.O. Box 3654, Jakarta, Java 54021, Indonesia [SDGT] 08-03-
    OF THE SALAFIST TREND; a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING; 06
    a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA (a.k.a. AL IGATHA AL-ISLAMIYA;
    SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE EL a.k.a. EGASSA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a.
    DA’AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO;
    AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL
    THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF
    HORROR SQUADRON), Algeria [SDGT] 10-24-03 ORGANIZATION PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF
    GROUP PROTECTORS OF SALAFIST PREACHING (a.k.a. DHAMAT HOUMET ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC
    DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN
    DJAMAAT HOUMAT EDDAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC
    ES SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS RELIEF ORGANIZATION), Marawi City, Philippines; Zamboanga City, Philippines;
    OF THE SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE Tawi Tawi, Philippines; Basilan, Philippines; Cotabato City, Philippines; 201 Heart
    TREND; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-DAAOUA Tower Building, 108 Valero Street, Salcedo Village, Makati City, Metropolitan Manila,
    ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE EL Philippines [SDGT] 08-03-06
    DA’AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA (a.k.a. ISLAMIC RESISTANCE
    AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF SUPPORT ASSOCIATION; a.k.a. ISLAMIC RESISTANCE SUPPORT
    THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE ORGANIZATION), BEIRUT, Lebanon [SDGT] 08-29-06
    HORROR SQUADRON), Algeria [SDGT] 10-24-03 HAYAT AL-’IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a.
    GROUPE COMBATTANT TUNISIEN (a.k.a. GCT; a.k.a. JAMA’A COMBATTANTE HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
    TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN COMBAT GROUP; a.k.a. TUNISIAN IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO;
    COMBATANT GROUP) [SDGT] 10-10-02 a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL
    GROUPE ISLAMIQUE COMBATTANT MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF
    ISLAMIC COMBATANT GROUP) [SDGT] 11-22-02 ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF
    GROUPEMENT ISLAMIQUE ARME (a.k.a. ARMED ISLAMIC GROUP; a.k.a. AL- ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC
    JAMA’AH AL- ISLAMIYAH AL-MUSALLAH; a.k.a. GIA) [FTO] [SDGT] 09-24-01 SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN
    GSPC (a.k.a. LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC
    a.k.a. SALAFIST GROUP FOR CALL AND COMBAT; a.k.a. SALAFIST GROUP FOR RELIEF ORGANIZATION), Jalan Raya Cipinang Jaya No. 90, East Jakarta, Java
    PREACHING AND COMBAT) [SDGT] 09-24-01 also listed as [FTO] on 03-27-02 13410, Indonesia; P.O. Box 3654, Jakarta, Java 54021, Indonesia [SDGT] 08-03-
    GULF CENTER S.R.L., Corso Sempione 69, 20149 Milan, Italy; Italian Fiscal Code: 06
    07341170152; V.A.T. Number: IT 07341170152 [SDGT] 08-29-02 HAYAT AL-’IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a.
    GULF OFFICE ASSOC. PER LO SVILUPPO COMM. IND. E TURIS. FRA GLI STATI HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
    ARABI DEL GOLFO E LA SVIZZERA (n.k.a. MIGA-MALAYSIAN SWISS, GULF AND IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO;
    AFRICAN CHAMBER), Via Maggio 21, 6900 Lugano TI, Switzerland [SDGT] 08-29- a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL
    02 ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF
    HALHUL GANG (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; ORGANIZATION PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF
    a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION; a.k.a. ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC
    PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN
    RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT][FTO] RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC
    also listed as [SDGT] on 10-31-01 RELIEF ORGANIZATION), Marawi City, Philippines; Zamboanga City, Philippines;
    Tawi Tawi, Philippines; Basilan, Philippines; Cotabato City, Philippines; 201 Heart
    - 47 -
    Tower Building, 108 Valero Street, Salcedo Village, Makati City, Metropolitan Manila, HORROR SQUADRON), Algeria [SDGT] 10-24-03
    Philippines [SDGT] 08-03-06 HOUMATE ED-DAAWA ES-SALAFIA (a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
    HAYAT AL-IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT
    AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. IGASA; EDDAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA;
    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. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE
    INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND;
    RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED
    INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE
    a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; EL DA’AWAA ES- SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL
    a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF
    MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE
    Raya Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box 3654, HORROR SQUADRON), Algeria [SDGT] 10-24-03
    Jakarta, Java 54021, Indonesia [SDGT] 08-03-06 HOUMATE EL DA’AWAA ES-SALAFIYYA (a.k.a. DHAMAT HOUMET DAAWA
    HAYAT AL-IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
    AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. IGASA; HOUMAT EDDAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES
    a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF
    INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC THE SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE
    RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION TREND; a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT
    PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a.
    a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT
    a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS
    MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), OF THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a.
    Marawi City, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; THE HORROR SQUADRON), Algeria [SDGT] 10- 24-03
    Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower Building, 108 Valero HUA (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT UL-
    Street, Salcedo Village, Makati City, Metropolitan Manila, Philippines [SDGT] 08-03- MUJAHIDEEN; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN;
    06 a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) [FTO][SDGT] 09-24-01
    HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND HUM (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT UL-
    LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; MUJAHIDEEN; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN;
    a.k.a. EUZKADI TA ASKATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. HUA; a.k.a. JAMIAT UL-ANSAR) [FTO][SDGT] 09-24-01
    a.k.a. XAKI) [FTO][SDGT] first listed as SDGT on 10-31-01; new entry on 05-07- HUMANITARE HILFSORGANISATION FUR PALASTINA (a.k.a. ASP; a.k.a.
    03 ASSOCIATION DE SECOURS PALESTINIENS; a.k.a. ASSOCIATION FOR
    HEYATUL ULYA, Mogadishu, Somalia [SDGT] 11-07-01 PALESTINIAN AID; a.k.a. ASSOCIATION SECOUR PALESTINIEN; a.k.a. LAJNA
    HIMMAT ESTABLISHMENT (a.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY; AL-IGHATHA AL-FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a.
    a.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED; a.k.a. PALESTINIAN AID COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a.
    AL TAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT; n.k.a. PALESTINIAN RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR PALESTINE),
    WALDENBERG, AG), c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, Liechtenstein; c/o Faical Yaakoubi, 7 rue de l’Ancien Port, CH-1201 Geneva, Switzerland;
    Via Posero, 2, 22060 Campione d’Italia, Italy [SDGT] 11-07-01 Gartnerstrasse 55, CH-4019 Basel, Switzerland; Postfach 406, CH- 4019 Basel,
    HIZBALLAH (a.k.a. PARTY OF GOD; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD Switzerland [SDGT] 08-21-03
    ORGANIZATION; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. IARA (a.k.a. AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L’IL-IGHATHA; a.k.a. AL-
    ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. ISLAMIC JIHAD FOR THE WAKALA AL- ISLAMIYA L’IL-IGHATHA; a.k.a. ISLAMIC AFRICAN RELIEF AGENCY;
    LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC RELIEF AGENCY;
    a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED) [SDT] a.k.a. ISRA), 201 E. Cherry Street, Suite D, Columbia, MO 65205; all offices
    [FTO] also listed as [SDGT] on 10-31-01 worldwide [SDGT] 10-13- 04
    HOCHBURG, AG (f.k.a. BA TAQWA FOR COMMERCE AND REAL ESTATE IDARA KHIDMAT-E-KHALQ (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
    COMPANY LIMITED), Vaduz, Liechtenstein; formerly c/o Asat Trust reg., Vaduz, a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a.
    Liechtenstein 12-22- 03; 08-29-02 [SDGT] ARMY OF THE RIGHTEOUS; a.k.a. JAMA’AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
    HOLY CONSTRUCTION FOUNDATION (a.k.a. CONSTRUCTION FOR THE SAKE OF a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA;
    THE HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. JIHAD AL BINAA; a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-UD- DA’AWAH; a.k.a. JAMAAT-UD-
    a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
    FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITUTION; a.k.a. JIHAD-AL- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-
    BINAA ASSOCIATION; a.k.a. JIHADU-I- BINAA; a.k.a. STRUGGLE FOR E-AHLE-HADIS; a.k.a. PAASBAN- E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
    RECONSTRUCTION), Bekaa Valley, Lebanon; Southern Lebanon, Lebanon; Beirut, a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. “JUD”),
    Lebanon [SDGT] 02-20-07 Pakistan [FTO] [SDGT] 04-27-06
    HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT (f.k.a. OCCUPIED IG (a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a. GAMA’A AL-ISLAMIYYA; a.k.a. AL-
    LAND FUND), 525 International Parkway, Suite 509, Richardson, Texas 75081, GAMA’AT; a.k.a. ISLAMIC GAMA’AT; a.k.a. EGYPTIAN AL-GAMA’AT AL-ISLAMIYYA)
    U.S.A.; P.O. Box 832390, Richardson, Texas 75083, U.S.A.; 9250 S. Harlem [SDT][FTO] also listed as [SDGT] on 10-31-01
    Avenue, Bridgeview, Illinois, U.S.A.; 345 E. Railway Avenue, Paterson, New Jersey IGASA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
    07503, U.S.A.; 12798 Rancho Penasquitos Blvd., Suite F, San Diego, California AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL-
    92128 U.S.A.; Hebron, West Bank; Jenin, West Bank; Shurta Street, ‘Amira al- IGATHA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
    Ramuna, 4th Floor, Ramallah, West Bank; Shaykh Radwan, Gaza Strip; and other IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL
    locations within the United States; U.S. FEIN: 95-4227517 [SDT] [SDGT] 12-04-01; ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF
    05-31-02 ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF
    HOTEL NASCO (f.k.a. NASCO BUSINESS RESIDENCE CENTER SAS DI NASREDDIN ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC
    AHMED IDRIS EC), Corso Sempione 69, 20149 Milan, Italy; Italian Fiscal Code SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN
    01406430155; V.A.T. Number IT 01406430155 [SDGT] 08-29-02 07-19-05 RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC
    HOUMAT ED DAAWA ES SALIFIYA (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; RELIEF ORGANIZATION), Jalan Raya Cipinang Jaya No. 90, East Jakarta, Java
    a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT 13410, Indonesia; P.O. Box 3654, Jakarta, Java 54021, Indonesia [SDGT] 08-03-
    EDDAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; 06
    a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE IGASA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
    SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND; AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL-
    a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED- IGATHA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
    DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE IIRO; 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
    AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF ORGANIZATION PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF
    THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC
    HORROR SQUADRON), Algeria [SDGT] 10-24-03 SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN
    HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC
    a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT RELIEF ORGANIZATION), Marawi City, Philippines; Zamboanga City, Philippines;
    EDDAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; Tawi Tawi, Philippines; Basilan, Philippines; Cotabato City, Philippines; 201 Heart
    a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE Tower Building, 108 Valero Street, Salcedo Village, Makati City, Metropolitan Manila,
    SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND; Philippines [SDGT] 08-03-06
    a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED IGASE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
    DAAWA ES SALIFIYA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT AL-
    EL DA’AWAA ES- SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL IGATHA; a.k.a. IGASA; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
    AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL
    THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF

    - 48 -
    ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF
    ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC
    SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN 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 COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC
    RELIEF ORGANIZATION), Jalan Raya Cipinang Jaya No. 90, East Jakarta, Java RELIEF ORGANIZATION), Marawi City, Philippines; Zamboanga City, Philippines;
    13410, Indonesia; P.O. Box 3654, Jakarta, Java 54021, Indonesia [SDGT] 08-03- Tawi Tawi, Philippines; Basilan, Philippines; Cotabato City, Philippines; 201 Heart
    06 Tower Building, 108 Valero Street, Salcedo Village, Makati City, Metropolitan Manila,
    IGASE (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- IHSAN CHARITY (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION; a.k.a. AL-BAR
    IGATHA; a.k.a. IGASA; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. AND AL- IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL-
    IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL-IHSAN CHARITY
    ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN
    ORGANIZATION PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
    ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a.
    SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a.
    RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC JAMI’A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT CHARITABLE
    RELIEF ORGANIZATION), Marawi City, Philippines; Zamboanga City, Philippines; ORGANIZATION), BETHLEHEM, West Bank, Palestinian; AL-MUZANNAR ST, AL-
    Tawi Tawi, Philippines; Basilan, Philippines; Cotabato City, Philippines; 201 Heart NASIR AREA, GAZA CITY, Gaza, Palestinian; JENIN, West Bank, Palestinian;
    Tower Building, 108 Valero Street, Salcedo Village, Makati City, Metropolitan Manila, RAMALLAH, West Bank, Palestinian; TULKARM, West Bank, Palestinian; Lebanon;
    Philippines [SDGT] 08-03-06 P.O. BOX 398, HEBRON, West Bank, Palestinian [SDGT] 05-04-05
    IGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL- IIRO (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL- AGHATHA
    AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-‘IGATHA; a.k.a. HAYAT AL- AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL-IGATHA;
    IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
    a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC
    ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION
    ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZATION;
    ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE;
    SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE
    RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan
    RELIEF ORGANIZATION), Jalan Raya Cipinang Jaya No. 90, East Jakarta, Java Raya Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box 3654,
    13410, Indonesia; P.O. Box 3654, Jakarta, Java 54021, Indonesia [SDGT] 08-03- Jakarta, Java 54021, Indonesia [SDGT] 08-03-06
    06 IIRO (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL- AGHATHA
    IGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL- AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL-IGATHA;
    AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL- a.k.a. IGASA; 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. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC
    a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION
    ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZATION;
    ORGANIZATION PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE;
    ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE
    SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION),
    RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC Marawi City, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines;
    RELIEF ORGANIZATION), Marawi City, Philippines; Zamboanga City, Philippines; Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower Building, 108 Valero
    Tawi Tawi, Philippines; Basilan, Philippines; Cotabato City, Philippines; 201 Heart Street, Salcedo Village, Makati City, Metropolitan Manila, Philippines [SDGT] 08-03-
    Tower Building, 108 Valero Street, Salcedo Village, Makati City, Metropolitan Manila, 06
    Philippines [SDGT] 08-03-06 IKSIR INTERNATIONAL BANK LIMITED (a.k.a. AKIDA ISLAMIC BANK
    IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL- INTERNATIONAL LIMITED; n.k.a. AKIDA BANK PRIVATE LIMITED), c/o Arthur D.
    AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL- Hanna & Company; 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877,
    IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGHATHA; a.k.a. IIRO; Nassau, Bahamas [SDGT] 08-29- 02
    a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL IMU (a.k.a. ISLAMIC MOVEMENT OF UZBEKISTAN) [FTO] [SDGT] 09-24-01
    ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF IN SIRATEL (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND
    ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND
    ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC TO CREATE SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE
    SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN AND BUILDING SOCIETY - SIRAT; a.k.a. ASSOCIATION OF CITIZENS FOR THE
    RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. DZEM’IJJETUL
    RELIEF ORGANIZATION), Jalan Raya Cipinang Jaya No. 90, East Jakarta, Java FURQAN; a.k.a. DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
    13410, Indonesia; P.O. Box 3654, Jakarta, Java 54021, Indonesia [SDGT] 08-03- ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a, 71 000 Sarajevo, Bosnia-
    06 Herzegovina; ul. Strossmajerova 72, Zenica, Bosnia- Herzegovina; Muhameda
    IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL- Hadzijahica #42, Sarajevo, Bosnia-Herzegovina [SDGT] 05- 06-04
    AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL- INDUSTRIE GENERALE DE FILATURE ET TISSAGE (a.k.a. INDUSTRIE GENERALE
    IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGHATHA; a.k.a. IIRO; DE TEXTILE; a.k.a. NASCOTEX S.A.), KM 7 Route de Rabat, BP 285, Tangiers,
    a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL Morocco; KM 7 Route de Rabat, Tangiers, Morocco [SDGT] 08-29-02
    ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF INDUSTRIE GENERALE DE TEXTILE (a.k.a. INDUSTRIE GENERALE DE FILATURE
    ORGANIZATION PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ET TISSAGE; a.k.a. NASCOTEX S.A.), KM 7 Route de Rabat, BP 285, Tangiers,
    ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC Morocco; KM 7 Route de Rabat, Tangiers, Morocco [SDGT] 08-29-02
    SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN INTERNATIONAL BATTALION (a.k.a. ISLAMIC PEACEKEEPING INTERNATIONAL
    RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC BRIGADE; a.k.a. PEACEKEEPING BATTALION; a.k.a. THE INTERNATIONAL
    RELIEF ORGANIZATION), Marawi City, Philippines; Zamboanga City, Philippines; BRIGADE; a.k.a. THE ISLAMIC INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIC
    Tawi Tawi, Philippines; Basilan, Philippines; Cotabato City, Philippines; 201 Heart PEACEKEEPING ARMY; a.k.a. THE ISLAMIC PEACEKEEPING BRIGADE) [SDGT]
    Tower Building, 108 Valero Street, Salcedo Village, Makati City, Metropolitan Manila, 02-28-03
    Philippines [SDGT] 08-03-06 INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES (a.k.a. AL QA’IDA;
    IGHATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL- a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
    AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL- a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC ARMY FOR THE LIBERATION
    IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IIRO; OF HOLY SITES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION FOUNDATION;
    a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL a.k.a. NEW JIHAD; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY
    ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES;
    ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD
    ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a.
    SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN USAMA BIN LADEN ORGANIZATION; a.k.a. “THE BASE”) [SDT][FTO][SDGT] 09-
    RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC 24-01
    RELIEF ORGANIZATION), Jalan Raya Cipinang Jaya No. 90, East Jakarta, Java INTERNATIONAL ISLAMIC AID ORGANIZATION (a.k.a. AL IGATHA AL-ISLAMIYA;
    13410, Indonesia; P.O. Box 3654, Jakarta, Java 54021, Indonesia [SDGT] 08-03- a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
    06 HAYAT AL-’IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a.
    IGHATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL- IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
    AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL- ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF
    IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IIRO; ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF
    a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC
    ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF
    - 49 -
    SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION),
    RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC Marawi City, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines;
    RELIEF ORGANIZATION), Jalan Raya Cipinang Jaya No. 90, East Jakarta, Java Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower Building, 108 Valero
    13410, Indonesia; P.O. Box 3654, Jakarta, Java 54021, Indonesia [SDGT] 08-03- Street, Salcedo Village, Makati City, Metropolitan Manila, Philippines [SDGT] 08-03-
    06 06
    INTERNATIONAL ISLAMIC AID ORGANIZATION (a.k.a. AL IGATHA AL-ISLAMIYA; INTERNATIONAL SIKH YOUTH FEDERATION (ISYF) [SDGT] 06-27-02
    a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA; a.k.a. AL-SANDUQ AL-
    HAYAT AL-’IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. FILISTINI LIL-IGHATHA WA AL-TANMIYA; a.k.a. PALESTINE DEVELOPMENT AND
    IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL RELIEF FUND; a.k.a. PALESTINE RELIEF AND DEVELOPMENT FUND; a.k.a.
    ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF PALESTINE RELIEF FUND; a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a.
    ORGANIZATION PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF PALESTINIAN RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF
    ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC FUND; a.k.a. PALESTINE AND LEBANON RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
    SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND DEVELOPMENT
    RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC FUND FOR PALESTINE; a.k.a. WELFARE AND DEVELOPMENT FUND OF
    RELIEF ORGANIZATION), Marawi City, Philippines; Zamboanga City, Philippines; PALESTINE), P.O. Box 3333, London, NW6 1RW, England; Registered Charity No:
    Tawi Tawi, Philippines; Basilan, Philippines; Cotabato City, Philippines; 201 Heart 1040094 [SDGT] 08-21-03
    Tower Building, 108 Valero Street, Salcedo Village, Makati City, Metropolitan Manila, IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION (a.k.a. 32 COUNTY
    Philippines [SDGT] 08-03-06 SOVEREIGNTY COMMITTEE; a.k.a. 32 COUNTY SOVEREIGNTY MOVEMENT;
    INTERNATIONAL ISLAMIC RELIEF AGENCY (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL OGLAIGH
    a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. NA HEIREANN; a.k.a. RIRA) [FTO] also listed as [SDGT] on 10-31-01
    HAYAT AL-’IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. AL-WAKALA AL-ISLAMIYA AL-AFRIKIA
    IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL L’IL- IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA L’IL-IGHATHA; a.k.a. IARA; a.k.a.
    ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC RELIEF AGENCY; a.k.a.
    ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ISRA), 201 E. Cherry Street, Suite D, Columbia, MO 65205; all offices worldwide
    ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC [SDGT] 10-13- 04
    SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN ISLAMIC AMERICAN RELIEF AGENCY (a.k.a. AL-WAKALA AL-ISLAMIYA AL-
    RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC AFRIKIA L’IL- IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA L’IL-IGHATHA; a.k.a.
    RELIEF ORGANIZATION), Jalan Raya Cipinang Jaya No. 90, East Jakarta, Java IARA; a.k.a. ISLAMIC AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC RELIEF
    13410, Indonesia; P.O. Box 3654, Jakarta, Java 54021, Indonesia [SDGT] 08-03- AGENCY; a.k.a. ISRA), 201 E. Cherry Street, Suite D, Columbia, MO 65205; all
    06 offices worldwide [SDGT] 10-13-04
    INTERNATIONAL ISLAMIC RELIEF AGENCY (a.k.a. AL IGATHA AL-ISLAMIYA; ISLAMIC ARMY (a.k.a. AL QA’IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL-
    a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
    HAYAT AL-’IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
    IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION
    ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE GROUP FOR THE PRESERVATION
    ORGANIZATION PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE
    ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT
    SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN
    RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION; a.k.a. “THE BASE”)
    RELIEF ORGANIZATION), Marawi City, Philippines; Zamboanga City, Philippines; [SDT][FTO][SDGT] 09-24-01
    Tawi Tawi, Philippines; Basilan, Philippines; Cotabato City, Philippines; 201 Heart ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES (a.k.a. AL QA’IDA; a.k.a.
    Tower Building, 108 Valero Street, Salcedo Village, Makati City, Metropolitan Manila, AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
    Philippines [SDGT] 08-03-06 EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS
    INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION FOUNDATION;
    (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL- a.k.a. NEW JIHAD; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY
    ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL- IGATHA; SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES;
    a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD
    IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a.
    ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; USAMA BIN LADEN ORGANIZATION; a.k.a. “THE BASE”) [SDT][FTO][SDGT] 09-
    a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; 24-01
    a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE ISLAMIC ARMY OF ADEN [SDGT] 09-24-01
    MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan ISLAMIC CALL COMMITTEE (a.k.a. LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNA
    Raya Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box 3654, ALDAWA ALISLAMIA; a.k.a. LAJNA ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL
    Jakarta, Java 54021, Indonesia [SDGT] 08-03-06 D’AWA AL ISLAMIAK; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL
    INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE DAAWA AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL
    (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL- ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA
    ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL- IGATHA; ALISLAMIA), Kuwait [SDGT] 01-09-03
    a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. AL-AQSA (ASBL); a.k.a.
    IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
    ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
    a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
    a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
    MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
    Marawi City, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower Building, 108 Valero CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
    Street, Salcedo Village, Makati City, Metropolitan Manila, Philippines [SDGT] 08-03- AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- KHAYRIYYA;
    06 a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA
    INTERNATIONAL RELIEF ORGANIZATION (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- CHARITABLE AQSA EST.), BD Leopold II 71, 1080 Brussels, Belgium [SDGT] 05-
    ’IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; 29-03
    a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. AL-AQSA E.V.; a.k.a. AL-
    ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
    INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE; FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
    a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; FOUNDATION; a.k.a. AL- AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
    a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
    MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
    Raya Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box 3654, SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    Jakarta, Java 54021, Indonesia [SDGT] 08-03-06 CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
    INTERNATIONAL RELIEF ORGANIZATION (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    ’IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, D-52066, Aachen,
    ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. Germany [SDGT] 05-29-03
    INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. AL-AQSA FOUNDATION;
    a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
    a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;

    - 50 -
    a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL- Rotterdam, Holland; Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland
    AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; [SDGT] 05-29-03
    a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA ISLAMIC GAMA’AT (a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a. AL-
    SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. GAMA’AT; a.k.a. GAMA’A AL-ISLAMIYYA; a.k.a. EGYPTIAN AL-GAMA’AT AL-
    CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA ISLAMIYYA) [SDT][FTO] also listed as [SDGT] on 10-31-01
    AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- KHAYRIYYA; ISLAMIC GROUP (a.k.a. EGYPTIAN AL-GAMA’AT AL-ISLAMIYYA; a.k.a. GI; a.k.a.
    a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA IG; a.k.a. AL-GAMA’AT; a.k.a. ISLAMIC GAMA’AT; a.k.a. GAMA’A AL-ISLAMIYYA)
    CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH [SDT][FTO] also listed as [SDGT] on 10-31-01
    CHARITABLE AQSA EST.) [SDGT] 05-29-03 ISLAMIC JIHAD (a.k.a. PARTY OF GOD; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. AL-AQSA FOUNDATION; ORGANIZATION; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a.
    a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. ISLAMIC JIHAD FOR THE
    CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG;
    a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED) [SDT]
    AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; [FTO] also listed as [SDGT] on 10-31-01
    a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE (a.k.a. PARTY OF GOD;
    SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
    CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. ORGANIZATION OF THE
    AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- KHAYRIYYA; OPPRESSED ON EARTH; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT
    a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA AGAINST WRONG; a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET
    CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH MUHAMMED) [SDT] [FTO] also listed as [SDGT] on 10-31-01
    CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT] 05-29-03 ISLAMIC JIHAD GROUP (IJG) (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. AL-AQSA FOUNDATION; MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD GROUP OF UZBEKISTAN; a.k.a. JAMA’AT
    a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE
    CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH JAMA’AT; a.k.a. THE LIBYAN SOCIETY)
    a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL- [SDGT] 5-25-05, also listed in FR as [FTO] on 6-17-05
    AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; ISLAMIC JIHAD GROUP OF UZBEKISTAN (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.
    a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA DZHAMAAT MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD GROUP (IJG); a.k.a.
    SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. JAMA’AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a.
    CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA THE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH JAMA’AT; a.k.a. THE LIBYAN
    AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- KHAYRIYYA; SOCIETY) [SDGT] 5-25-05, also listed in FR as [FTO] on 6-17-05
    a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA ISLAMIC JIHAD IN PALESTINE (a.k.a. PALESTINE ISLAMIC JIHAD -SHAQAQI
    CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS;
    CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433 Malmo, Sweden; Noblev 79 a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS
    NB, 21433 Malmo, Sweden [SDGT] 05-29-03 SQUADS; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. AL-AQSA FOUNDATION; JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI FACTION;
    a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. SAYARA AL-QUDS) [SDT] [FTO] also listed as [SDGT] on 10-31-01
    CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; ISLAMIC JIHAD OF PALESTINE (a.k.a. PALESTINE ISLAMIC JIHAD -SHAQAQI
    a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL- FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS;
    AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS
    a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. PALESTINIAN ISLAMIC
    SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI FACTION;
    CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA a.k.a. SAYARA AL-QUDS) [SDT] [FTO] also listed as [SDGT] on 10-31-01
    AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- KHAYRIYYA; ISLAMIC JIHAD ORGANIZATION (a.k.a. PARTY OF GOD; a.k.a. HIZBALLAH; a.k.a.
    a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA ISLAMIC JIHAD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a.
    CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. ISLAMIC JIHAD FOR THE
    CHARITABLE AQSA EST.), P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG;
    Road, Fordsburg 2033, Johannesburg, South Africa; P.O. Box 421083, 2nd Floor, a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED) [SDT]
    Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa [SDGT] [FTO] also listed as [SDGT] on 10-31-01
    05-29-03 ISLAMIC MOVEMENT FOR REFORM (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL-
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. AQSSA SOCIETY YEMEN; ISLAH; a.k.a. AL-ISLAH; a.k.a. MIRA; a.k.a. MOVEMENT FOR ISLAMIC REFORM
    a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA IN ARABIA; a.k.a. MOVEMENT FOR REFORM IN ARABIA), BM Box: MIRA, London
    CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; WC1N 3XX, United Kingdom; 21 Blackstone Road, London NW2 6DA, United
    a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA Kingdom; Safiee Suite, EBC House, Townsend Lane, London NW9 8LL, United
    INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; Kingdom; UK Company Number 03834450 (United Kingdom) [SDGT] 07-14-05
    a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; ISLAMIC MOVEMENT OF TALIBAN (a.k.a. TAHRIKE ISLAMI’A TALIBAN; a.k.a.
    a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. TALEBAN; a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT; a.k.a. TALIBANO
    CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA ISLAMI TAHRIK), Afghanistan [TALIBAN] also listed as [SDGT] on 07-03-02
    AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- KHAYRIYYA; ISLAMIC MOVEMENT OF UZBEKISTAN (a.k.a. IMU) [FTO] [SDGT] 9-24-01
    a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE (a.k.a. INTERNATIONAL
    CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH BATTALION; a.k.a. ; a.k.a. PEACEKEEPING BATTALION; a.k.a. THE
    CHARITABLE AQSA EST.), P.O. Box 14101, San’a, Yemen [SDGT] 05-29-03 INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIC INTERNATIONAL BRIGADE;
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. FORENINGEN AL-AQSA; a.k.a. THE ISLAMIC PEACEKEEPING ARMY; a.k.a. THE ISLAMIC PEACEKEEPING
    a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA BRIGADE) [SDGT] 02-28-03
    CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; ISLAMIC REGIMENT OF SPECIAL MEANING (a.k.a. THE AL-JIHAD-FISI-SABILILAH
    a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPECIAL ISLAMIC REGIMENT; a.k.a. THE ISLAMIC SPECIAL PURPOSE REGIMENT;
    INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. THE SPECIAL PURPOSE ISLAMIC REGIMENT) [SDGT] 02-28-03
    a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; ISLAMIC RELIEF AGENCY (a.k.a. AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L’IL-
    a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL- IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA L’IL-IGHATHA; a.k.a. IARA; a.k.a.
    AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL- ISLAMIC AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC AMERICAN RELIEF AGENCY;
    AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. MU’ASA AL-AQSA AL- a.k.a. ISRA), 201 E. Cherry Street, Suite D, Columbia, MO 65205; all offices
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL worldwide [SDGT] 10-13- 04
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. ISLAMIC RELIEF ORGANIZATION (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA;
    SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen, a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA;
    Denmark [SDGT] 05-29-03 a.k.a. HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. STICHTING AL-AQSA; IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID
    a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a.
    CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE;
    a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION
    INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF
    a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF
    a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL- ORGANIZATION), Jalan Raya Cipinang Jaya No. 90, East Jakarta, Java 13410,
    AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL- Indonesia; P.O. Box 3654, Jakarta, Java 54021, Indonesia [SDGT] 08-03-06
    AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC RELIEF ORGANIZATION (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA;
    MU’ASA AL- AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL- a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA;
    KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. a.k.a. HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
    SWEDISH CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022 TH,
    - 51 -
    IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ISTIKAMET (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND
    ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND
    INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE; TO CREATE SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE
    a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION AND BUILDING SOCIETY - SIRAT; a.k.a. ASSOCIATION OF CITIZENS FOR THE
    COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. DZEM’IJJETUL
    COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF FURQAN; a.k.a. DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN
    ORGANIZATION), Marawi City, Philippines; Zamboanga City, Philippines; Tawi Tawi, SIRATEL; a.k.a. SIRAT), Put Mladih Muslimana 30a, 71 000 Sarajevo, Bosnia-
    Philippines; Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower Herzegovina; ul. Strossmajerova 72, Zenica, Bosnia- Herzegovina; Muhameda
    Building, 108 Valero Street, Salcedo Village, Makati City, Metropolitan Manila, Hadzijahica #42, Sarajevo, Bosnia-Herzegovina [SDGT] 05- 06-04
    Philippines [SDGT] 08-03-06 IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a. ISLAMIC RESISTANCE MOVEMENT;
    ISLAMIC RESISTANCE MOVEMENT (a.k.a. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH;
    AL- ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ
    ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN AL-QASSIM AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ
    BRIGADES; a.k.a. IZZ AL-DIN AL- QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM AL-DIN AL-QASSM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a.
    BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL IZZ AL-DIN AL QASSAM FORCES; a.k.a. HAMAS) [SDT] [FTO] also listed as [SDGT]
    QASSAM FORCES; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS) [SDT] [FTO] also on 10-31-01
    listed as [SDGT] on 10-31-01 IZZ AL-DIN AL QASSAM BRIGADES (a.k.a. ISLAMIC RESISTANCE MOVEMENT;
    ISLAMIC RESISTANCE SUPPORT ASSOCIATION (a.k.a. HAYAT AL-DAM LIL- a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH;
    MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE SUPPORT a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ
    ORGANIZATION), BEIRUT, Lebanon [SDGT] 08-29-06 AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ
    ISLAMIC RESISTANCE SUPPORT ORGANIZATION (a.k.a. HAYAT AL-DAM LIL- AL-DIN AL-QASSIM BATTALIONS; a.k.a. HAMAS; a.k.a. IZZ AL-DIN AL QASSAM
    MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE SUPPORT FORCES; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS) [SDT] [FTO] also listed as
    ASSOCIATION), BEIRUT, Lebanon [SDGT] 08-29-06 [SDGT] on 10-31-01
    ISLAMIC SALVATION COMMITTEE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. IZZ AL-DIN AL QASSAM FORCES (a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a.
    EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a.
    ’IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN
    a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-
    ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a.
    INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE; HAMAS; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS) [SDT] [FTO] also listed as
    a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF [SDGT] on 10-31-01
    ORGANIZATION; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a. ISLAMIC RESISTANCE MOVEMENT;
    COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH;
    ORGANIZATION), Jalan Raya Cipinang Jaya No. 90, East Jakarta, Java 13410, a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ
    Indonesia; P.O. Box 3654, Jakarta, Java 54021, Indonesia [SDGT] 08-03-06 AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a.
    ISLAMIC SALVATION COMMITTEE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. HAMAS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
    EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- FORCES; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS) [SDT] [FTO] also listed as
    ’IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; [SDGT] on 10-31-01
    a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a. ISLAMIC RESISTANCE MOVEMENT;
    ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH;
    INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a.
    a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF HAMAS; a.k.a. IZZ AL-DIN AL- QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
    ORGANIZATION; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN RELIEF BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL
    COMMITTEE OF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF QASSAM FORCES; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS) [SDT] [FTO] also
    ORGANIZATION), Marawi City, Philippines; Zamboanga City, Philippines; Tawi Tawi, listed as [SDGT] on 10-31-01
    Philippines; Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower IZZ AL-DIN AL-QASSIM FORCES (a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a.
    Building, 108 Valero Street, Salcedo Village, Makati City, Metropolitan Manila, HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a.
    Philippines [SDGT] 08-03-06 STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN
    ISLAMIC SALVATION FOUNDATION (a.k.a. AL QA’IDA; a.k.a. AL QAEDA; a.k.a. AL-QASSIM BRIGADES; a.k.a. HAMAS; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS;
    AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES;
    ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS) [SDT] [FTO] also listed as [SDGT]
    CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. on 10-31-01
    ISLAMIC ARMY; a.k.a. NEW JIHAD; a.k.a. THE GROUP FOR THE PRESERVATION JAISH ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA;
    OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS
    HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT OF ISLAM IN KURDISTAN;” a.k.a. “HELPERS OF ISLAM;” a.k.a. JUND AL-ISLAM;
    FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “KURDISH TALIBAN;” a.k.a.
    NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION; a.k.a. “THE BASE”) “PARTISANS OF ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SOLDIERS OF
    [SDT][FTO][SDGT] 09-24-01 ISLAM;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq originally listed as
    ISLAMIC WORLD RELIEF (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. [SDGT] on 02-20-03; new entry and also listed as [FTO] on 03-22-04
    HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- ‘IGATHA; a.k.a. JAISH-E-MOHAMMED (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
    HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-ISLAM; a.k.a. KUDDAM E ISLAMI;
    a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. MOHAMMED’S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO] [SDGT]
    a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC 12-23-03; 10- 21-01
    RELIEF ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL JAISH-I-MOHAMMED (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
    RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-ISLAM; a.k.a. KUDDAM E ISLAMI;
    SALVATION COMMITTEE; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM a.k.a. MOHAMMED’S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO] [SDGT]
    WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya 10-21-01; 12- 23-03
    Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box 3654, Jakarta, JAMA’A COMBATTANTE TUNISIEN (a.k.a. GCT; a.k.a. GROUPE COMBATTANT
    Java 54021, Indonesia [SDGT] 08-03-06 TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN COMBAT GROUP; a.k.a. TUNISIAN
    ISLAMIC WORLD RELIEF (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. COMBATANT GROUP) [SDGT] 10-10-02
    HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- ‘IGATHA; a.k.a. JAMA’AT AL-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
    HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY
    a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION; OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD-
    a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I-DAWAT; a.k.a. JAMAATI-
    RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL UD-DAWA; a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-UD- DA’AWAH; a.k.a.
    RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a.
    SALVATION COMMITTEE; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
    WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Marawi City, PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN- E-KASHMIR; a.k.a. PAASBAN-I-
    Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Basilan, Philippines; AHLE-HADITH; a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. PASBAN-E-KASHMIR;
    Cotabato City, Philippines; 201 Heart Tower Building, 108 Valero Street, Salcedo a.k.a. “JUD”), Pakistan [FTO] [SDGT] 04-27-06
    Village, Makati City, Metropolitan Manila, Philippines [SDGT] 08-03-06 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.
    ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY

    - 52 -
    OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL- DAWA; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. “JUD”), Pakistan
    a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; [FTO] [SDGT] 04-27-06
    a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-UD- DA’AWAH; a.k.a. JAMAAT-UD- JAM’AT AL TAWHID WA’AL-JIHAD (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ;
    DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- a.k.a. AL- QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a.
    TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN- AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
    E-AHLE-HADIS; a.k.a. PAASBAN- E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
    a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. “JUD”), OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
    Pakistan [FTO] [SDGT] 04-27-06 OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
    JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. ZARQAWI NETWORK; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI;
    ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY a.k.a. TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM
    OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL- DAWA; AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF
    a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMA’AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA;
    a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-UD- DA’AWAH; a.k.a. JAMAAT-UD- a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN IRAQ; a.k.a. THE
    DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- ORGANIZATION OF AL-JIHAD’S BASE IN THE LAND OF THE TWO RIVERS; a.k.a.
    TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN- THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN IRAQ; a.k.a. THE
    E-AHLE-HADIS; a.k.a. PAASBAN- E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN THE LAND OF THE TWO
    a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. “JUD”), RIVERS; a.k.a. THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE
    Pakistan [FTO] [SDGT] 04-27-06 TWO RIVERS) [FTO] [SDGT] 10- 15-04; 11-30-04
    JAMA’AT-I-DAWAT (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. JAMI’A AL-AHSAN AL-KHAYRIYYAH (a.k.a. AL-AHSAN CHARITABLE
    ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND
    OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL- DAWA; AL-IHSAN SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-
    a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD- BIRR WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA
    DAWA; a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-UD- DA’AWAH; a.k.a. JAMAAT- AL-NAQA; a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN
    UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR SOCIETY; a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a.
    E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN- ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEHSSAN
    E-AHLE-HADIS; a.k.a. PAASBAN- E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. THE BENEVOLENT CHARITABLE
    a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. “JUD”), ORGANIZATION), BETHLEHEM, West Bank, Palestinian; AL-MUZANNAR ST, AL-
    Pakistan [FTO] [SDGT] 04-27-06 NASIR AREA, GAZA CITY, Gaza, Palestinian; JENIN, West Bank, Palestinian;
    JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. RAMALLAH, West Bank, Palestinian; TULKARM, West Bank, Palestinian; Lebanon;
    ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY P.O. BOX 398, HEBRON, West Bank, Palestinian [SDGT] 05-04-05
    OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL- DAWA; JAMIA IHYA UL TURATH (a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
    a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I-DAWAT; REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS); a.k.a. REVIVAL OF ISLAMIC
    a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-UD- DA’AWAH; a.k.a. JAMAAT-UD- SOCIETY HERITAGE ON THE AFRICAN CONTINENT) Pakistan office; Afghanistan
    DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- office; (office in Kuwait is NOT designated) [SDGT] 01-09-02
    TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN- JAMI’A SANABIL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL; a.k.a.
    E-AHLE-HADIS; a.k.a. PAASBAN- E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; JA’MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. JAMI’A SANABIL LIL IGATHA
    a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. “JUD”), WA AL- TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
    Pakistan [FTO] [SDGT] 04-27-06 SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR RELIEF AND
    JAMA’AT-UD-DA’AWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; a.k.a. SANABIL
    ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF AND
    OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL-DAWA; DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a.
    a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I-DAWAT; SINABUL), Sidon, Lebanon [SDGT] 08-21-03
    a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD- DA’AWAH; a.k.a. JAMAAT-UD- JAMI’A SANABIL LIL IGATHA WA AL-TANMIYZ (a.k.a. AL SANABIL; a.k.a. AL-
    DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- SANBAL; a.k.a. ASANABIL; a.k.a. JA’MIA SANBLE LLAGHATHA WA ALTINMIA;
    TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN- a.k.a. JAMI’A SANABIL; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
    E-AHLE-HADIS; a.k.a. PAASBAN- E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR RELIEF AND
    a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. “JUD”), DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; a.k.a. SANABIL
    Pakistan [FTO] [SDGT] 04-27-06 FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF AND
    JAMA’AT-UD-DA’AWAH (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a.
    ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY SINABUL), Sidon, Lebanon [SDGT] 08-21-03
    OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL-DAWA; JA’MIA SANBLE LLAGHATHA WA ALTINMIA (a.k.a. AL SANABIL; a.k.a. AL-
    a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I-DAWAT; SANBAL; a.k.a. ASANABIL; a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A SANABIL LIL
    a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD- DA’AWA; a.k.a. JAMAAT-UD- IGATHA WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. SANABIL;
    DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR RELIEF AND
    TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN- DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; a.k.a. SANABIL
    E-AHLE-HADIS; a.k.a. PAASBAN- E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF AND
    a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. “JUD”), DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a.
    Pakistan [FTO] [SDGT] 04-27-06 SINABUL), Sidon, Lebanon [SDGT] 08-21-03
    JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT
    ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD GROUP (IJG); a.k.a. ISLAMIC JIHAD
    OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL- DAWA; GROUP OF UZBEKISTAN; a.k.a. JAMA’AT AL-JIHAD; a.k.a. JAMIYAT; a.k.a. THE
    a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I-DAWAT; JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH JAMA’AT; a.k.a. THE LIBYAN SOCIETY)
    a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-UD- [SDGT] 5-25-05, also listed in FR as [FTO] on 6-17-05
    DA’AWAH; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. LASHKAR JAMIAT AYAT-UR-RHAS 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 IHYA UL TURATH 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”), Pakistan Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School,
    [FTO] [SDGT] 04-27-06 Jalalabad, Afghanistan [SDGT] 01-09-02
    JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a. JAMIA IHYA UL TURATH; a.k.a.
    ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS); a.k.a. REVIVAL OF ISLAMIC
    OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL- DAWA; SOCIETY HERITAGE ON THE AFRICAN CONTINENT) Pakistan office; Afghanistan
    a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I-DAWAT; office; (office in Kuwait is NOT designated) [SDGT] 01-09-02
    a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-UD- JAMIAT IHYA UL TURATH AL ISLAMIA (a.k.a. AFGHAN SUPPORT COMMITTEE
    DA’AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. LASHKAR (ASC); a.k.a. AHYA UL TURAS; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
    E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN- LAJNAT UL MASA EIDATUL AFGHANIA) Grand Trunk Road, near Pushtoon Garhi
    E-AHLE-HADIS; a.k.a. PAASBAN-E- KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School,
    a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. “JUD”), Pakistan Jalalabad, Afghanistan [SDGT] 01-09-02
    [FTO] [SDGT] 04-27-06 JAMIAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.
    JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-
    ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) [FTO][SDGT] 09-24-01; new entry on 10-02-
    OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL- DAWA; 03/10-10-03
    a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I-DAWAT; JAMIYAT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;
    a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-UD- a.k.a. ISLAMIC JIHAD GROUP (IJG); a.k.a. ISLAMIC JIHAD GROUP OF
    DA’AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL- DAWA; a.k.a. LASHKAR UZBEKISTAN; a.k.a. JAMA’AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI;
    E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN- a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH JAMA’AT; a.k.a. THE LIBYAN
    E-AHLE-HADIS; a.k.a. PAASBAN-E- KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; SOCIETY) [SDGT] 5-25-05, also listed in FR as [FTO] on 6-17-05
    - 53 -
    JAM’IYAT AL TA’AWUN AL ISLAMIYYA (a.k.a. JAM’YAH TA’AWUN AL-ISLAMIA; NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
    a.k.a. JIT; a.k.a. SOCIETY OF ISLAMIC COOPERATION), Qandahar City, SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION
    Afghanistan [SDGT] 10-12- 01 (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL
    JAM’YAH TA’AWUN AL-ISLAMIA (a.k.a. JAM’IYAT AL TA’AWUN AL ISLAMIYYA; KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
    a.k.a. JIT; a.k.a. SOCIETY OF ISLAMIC COOPERATION), Qandahar City, a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE
    Afghanistan [SDGT] 10-12- 01 MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
    JARRAI-HAIKA-SEGI (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR)
    LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; [SDT][FTO] also listed as [SDGT] on 10-31-01; new entry on 10-02-03/10-10-03
    a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA; a.k.a. K.A.S.; a.k.a. JIHAD AL- BINA (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE;
    XAKI) [FTO][SDGT] first listed as SDGT on 10-31-01; new entry on 10-02-03/10- a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION FOUNDATION; a.k.a.
    10-03 JIHAD AL BINAA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION
    JCT (a.k.a. GCT; a.k.a. GROUPE COMBATTANT TUNISIEN; a.k.a. JAMA’A FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITUTION; a.k.a. JIHAD-AL-
    COMBATTANTE TUNISIEN; a.k.a. TUNISIAN COMBAT GROUP; a.k.a. TUNISIAN BINAA ASSOCIATION; a.k.a. JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
    COMBATANT GROUP) [SDGT] 10-10-02 RECONSTRUCTION), Bekaa Valley, Lebanon; Southern Lebanon, Lebanon; Beirut,
    JEMAA ISLAMIYA (a.k.a. JEMA’A ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA; a.k.a. Lebanon [SDGT] 02-20-07
    JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a. JEMA’AH ISLAMIYYAH; JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY
    a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAA STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION
    ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. FOUNDATION; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD
    JEMAAH ISLAMIYYAH); founded by Abdullah Sungkar [FTO][SDGT] 10-23-02 CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITUTION;
    JEMA’A ISLAMIYAH (a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMA’A ISLAMIYYAH; a.k.a. JIHAD-AL- BINAA ASSOCIATION; a.k.a. JIHADU-I- BINAA; a.k.a. STRUGGLE
    a.k.a. JEMA’AH ISLAMIYAH; a.k.a. JEMA’AH ISLAMIYYAH; a.k.a. JEMAA FOR RECONSTRUCTION), Bekaa Valley, Lebanon; Southern Lebanon, Lebanon;
    ISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. JEMAA ISLAMIYYA; a.k.a. Beirut, Lebanon [SDGT] 02-20-07
    JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; JIHAD CONSTRUCTION (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY
    a.k.a. JEMAAH ISLAMIYYAH); founded by Abdullah Sungkar [FTO][SDGT] 10-23- STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION
    02 FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
    JEMAA ISLAMIYAH (JI) (a.k.a. JEMA’A ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA; CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITUTION;
    a.k.a. JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a. JEMA’AH a.k.a. JIHAD-AL- BINAA ASSOCIATION; a.k.a. JIHADU-I-BINAA; a.k.a. STRUGGLE
    ISLAMIYYAH; a.k.a. JEMAA ISLAMIYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAA FOR RECONSTRUCTION), Bekaa Valley, Lebanon; Southern Lebanon, Lebanon;
    ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. Beirut, Lebanon [SDGT] 02-20-07
    JEMAAH ISLAMIYYAH); founded by Abdullah Sungkar [FTO][SDGT] 10-23-02 JIHAD CONSTRUCTION FOUNDATION (a.k.a. CONSTRUCTION FOR THE SAKE OF
    JEMA’A ISLAMIYYA (a.k.a. JEMA’A ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYAH; THE HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION
    a.k.a. JEMA’AH ISLAMIYAH; a.k.a. JEMA’AH ISLAMIYYAH; a.k.a. JEMAA FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
    ISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. JEMAA ISLAMIYYA; a.k.a. CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION INSTITUTION; a.k.a. JIHAD-AL-
    JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; BINAA ASSOCIATION; a.k.a. JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
    a.k.a. JEMAAH ISLAMIYYAH); founded by Abdullah Sungkar [FTO][SDGT] 10-23- RECONSTRUCTION), Bekaa Valley, Lebanon; Southern Lebanon, Lebanon; Beirut,
    02 Lebanon [SDGT] 02-20-07
    JEMAA ISLAMIYYA (a.k.a. JEMA’A ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA; a.k.a. JIHAD CONSTRUCTION INSTITUTION (a.k.a. CONSTRUCTION FOR THE SAKE OF
    JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a. JEMA’AH ISLAMIYYAH; THE HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION
    a.k.a. JEMAA ISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. JEMAA ISLAMIYYAH; FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
    a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMAAH CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD-AL-
    ISLAMIYYAH); founded by Abdullah Sungkar [FTO][SDGT] 10-23-02 BINAA ASSOCIATION; a.k.a. JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
    JEMA’A ISLAMIYYAH (a.k.a. JEMA’A ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA; RECONSTRUCTION), Bekaa Valley, Lebanon; Southern Lebanon, Lebanon; Beirut,
    a.k.a. JEMA’AH ISLAMIYAH; a.k.a. JEMA’AH ISLAMIYYAH; a.k.a. JEMAA Lebanon [SDGT] 02-20-07
    ISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. JEMAA ISLAMIYYA; a.k.a. JIHAD GROUP (a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
    JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; ISLAMIC JIHAD; a.k.a. NEW JIHAD) [SDT] [FTO] [SDGT] 09-24-01
    a.k.a. JEMAAH ISLAMIYYAH); founded by Abdullah Sungkar [FTO][SDGT] 10-23- JIHAD-AL-BINAA ASSOCIATION (a.k.a. CONSTRUCTION FOR THE SAKE OF THE
    02 HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION
    JEMAA ISLAMIYYAH (a.k.a. JEMA’A ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA; FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
    a.k.a. JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a. JEMA’AH CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD
    ISLAMIYYAH; a.k.a. JEMAA ISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. CONSTRUCTION INSTITUTION; a.k.a. JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
    JEMAA ISLAMIYYA; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. RECONSTRUCTION), Bekaa Valley, Lebanon; Southern Lebanon, Lebanon; Beirut,
    JEMAAH ISLAMIYYAH); founded by Abdullah Sungkar [FTO][SDGT] 10-23-02 Lebanon [SDGT] 02-20-07
    JEMAAH ISLAMIAH (a.k.a. JEMA’A ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA; a.k.a. JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE;
    JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a. JEMA’AH ISLAMIYYAH; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION FOUNDATION; a.k.a.
    a.k.a. JEMAA ISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. JEMAA ISLAMIYYA; JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a.
    a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMAAH JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITUTION;
    ISLAMIYYAH); founded by Abdullah Sungkar [FTO][SDGT] 10-23-02 a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. STRUGGLE FOR RECONSTRUCTION),
    JEMA’AH ISLAMIYAH (a.k.a. JEMA’A ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA; Bekaa Valley, Lebanon; Southern Lebanon, Lebanon; Beirut, Lebanon [SDGT] 02-
    a.k.a. JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYYAH; a.k.a. JEMAA 20-07
    ISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. JEMAA ISLAMIYYA; a.k.a. JIT (a.k.a. JAM’IYATAL TA’AWUN AL ISLAMIYYA; a.k.a. JAM’YAH TA’AWUN AL-
    JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; ISLAMIA; a.k.a. SOCIETY OF ISLAMIC COOPERATION), Qandahar City, Afghanistan
    a.k.a. JEMAAH ISLAMIYYAH); founded by Abdullah Sungkar [FTO][SDGT] 10-23- [SDGT] 10-12- 01
    02 JUDEA POLICE (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVEMENT;
    JEMAAH ISLAMIYAH (a.k.a. JEMA’A ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
    a.k.a. JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a. JEMA’AH SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT
    ISLAMIYYAH; a.k.a. JEMAA ISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH
    JEMAA ISLAMIYYA; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. LEGION; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a.
    JEMAAH ISLAMIYYAH); founded by Abdullah Sungkar [FTO][SDGT] 10-23-02 KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANE;
    JEMA’AH ISLAMIYYAH (a.k.a. JEMA’A ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
    a.k.a. JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a. JEMAA ISLAMIYA; MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
    a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAA NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
    ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION
    JEMAAH ISLAMIYYAH); founded by Abdullah Sungkar [FTO][SDGT] 10-23-02 (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL
    JEMAAH ISLAMIYYAH (a.k.a. JEMA’A ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA; KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
    a.k.a. JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a. JEMA’AH a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE
    ISLAMIYYAH; a.k.a. JEMAA ISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
    JEMAA ISLAMIYYA; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR)
    JEMAAH ISLAMIYAH); founded by Abdullah Sungkar [FTO][SDGT] 10-23-02 [SDT][FTO] also listed as [SDGT] on 10-31-01
    JEWISH LEGION (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVEMENT; JUDEAN CONGRESS (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA
    a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
    SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
    OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JUDEA a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
    POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE CHAI;
    KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
    a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a.
    MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.

    - 54 -
    NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT
    STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH
    RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
    CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN KAHANE CHAI; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANE;
    LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
    THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
    a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
    YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01; new entry SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION
    on 10-02-03/10-10-03 (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL
    JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
    AL- SUNNA ARMY; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF ISLAM a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE
    IN KURDISTAN;” a.k.a. “HELPERS OF ISLAM;” a.k.a. JAISH ANSAR AL-SUNNA; MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
    a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “KURDISH TALIBAN;” a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR)
    “PARTISANS OF ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SOLDIERS OF [SDT][FTO] also listed as [SDGT] on 10-31-01
    ISLAM;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq [SDGT] 02-20-03; KAHANE TZADAK (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVEMENT;
    also listed as [FTO] on 03-22-04 a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
    JUNE 78 (a.k.a. ELA; a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. LIBERATION SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT
    STRUGGLE; a.k.a. EPANASTATIKI PIRINES; a.k.a. ORGANIZATION OF OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH
    REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. POPULAR LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
    REVOLUTIONARY STRUGGLE; a.k.a. REVOLUTIONARY CELLS; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a.
    REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY PEOPLE’S STRUGGLE; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR’S
    a.k.a. REVOLUTIONARY POPULAR STRUGGLE) [FTO] also listed as [SDGT] on 10- YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO’AR
    31-01 MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD
    K.A.S. (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a. OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION
    BATASUNA; a.k.a. EKIN; a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; a.k.a. (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL
    EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA; a.k.a. JARRAI-HAIKA- KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
    SEGI; a.k.a. XAKI) [FTO][SDGT] first listed as SDGT on 10-31-01; new entry on a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE
    10-02-03/10-10-03 MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
    KACH (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVEMENT; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR)
    AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE [SDT][FTO] also listed as [SDGT] on 10-31-01; new entry on 10-02-03/10-10-03
    SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT KAHANE.ORG (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVEMENT;
    OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
    LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KAHANE CHAI; SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT
    a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH
    KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
    KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE;
    NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
    STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
    RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
    CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION
    LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL
    THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
    a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE
    YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01 MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
    KADEK (a.k.a. FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR)
    HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. KONGRA-GEL; a.k.a. KURDISTAN [SDT][FTO] also listed as [SDGT] on 10-31-01; new entry on 10-02-03/10-10-03
    FREEDOM AND DEMOCRACY CONGRESS; a.k.a. KURDISTAN PEOPLE’S KAHANETZADAK.COM (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA
    CONGRESS (KHK); a.k.a. KURDISTAN WORKERS’ PARTY; a.k.a. PARTIYA MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
    KARKERAN KURDISTAN; a.k.a. PEOPLE’S CONGRESS OF KURDISTAN; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
    PKK; a.k.a. THE PEOPLE’S DEFENSE FORCE) [FTO][SDGT] 12-03-02 with a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
    additional “a.k.a.”s on 01-12-04 a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a.
    KAHANE (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVEMENT; KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
    a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE KAHANE.ORG; a.k.a. KAHANE; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
    SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
    OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
    LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION
    KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE
    KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE
    KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR
    NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
    STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT
    RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01; new entry on 10-02-
    CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN 03/10-10-03
    LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. KATIBAT EL AHOUAL (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT
    THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT EDDAWA
    a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL-
    YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01; new entry AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE SALAFIST TREND;
    on 10-02-03/10-10-03 a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND; a.k.a. GROUP
    KAHANE CHAI (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVEMENT; PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES
    a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA
    SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT ES- SALAFIA; a.k.a. HOUMATE EL DA’AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL
    OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF
    LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE
    KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANE; HORROR SQUADRON), Algeria [SDGT] 10-24-03
    a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. KATIBAT EL AHOUEL (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT
    MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT EDDAWA
    NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL-
    SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE SALAFIST TREND;
    (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND; a.k.a. GROUP
    KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES
    a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA
    MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; ES- SALAFIA; a.k.a. HOUMATE EL DA’AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL
    a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) AHOUAL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF
    [SDT][FTO] also listed as [SDGT] on 10-31-01 THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE
    KAHANE LIVES (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVEMENT; HORROR SQUADRON), Algeria [SDGT] 10-24-03
    a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
    - 55 -
    KFAR TAPUAH FUND (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA ALISLAMIA), Kuwait [SDGT] 01-09-03
    MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. LAJNA ALDAWA ALISLAMIYA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
    COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNAT AL
    a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; D’AWA AL ISLAMIAK; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL
    a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. DAAWA AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL
    KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA
    KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KOACH; ALISLAMIA), Kuwait [SDGT] 01-09-03
    a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; LAJNA AL-IGHATHA AL-FILISTINI (a.k.a. ASP; a.k.a. ASSOCIATION DE SECOURS
    a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a. ASSOCIATION
    a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND SECOUR PALESTINIEN; a.k.a. HUMANITARE HILFSORGANISATION FUR
    DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. PALASTINA; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN AID
    THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a. PALESTINIAN RELIEF
    THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR SOCIETY; a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o Faical Yaakoubi,
    DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY 7 rue de l’Ancien Port, CH-1201 Geneva, Switzerland; Gartnerstrasse 55, CH-4019
    OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT Basel, Switzerland; Postfach 406, CH- 4019 Basel, Switzerland [SDGT] 08-21-03
    HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01 LAJNAT AL DAAWA AL ISLAMIYA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
    KHUDAMUL ISLAM (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-MOHAMMED; ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA ALDAWA
    a.k.a. JAISH- E-MOHAMMED; a.k.a. KHUDDAM-UL-ISLAM; a.k.a. KUDDAM E ALISLAMIYA; a.k.a. LAJNAT AL D’AWA AL ISLAMIAK; a.k.a. LAJNAT AL DAAWA
    ISLAMI; a.k.a. MOHAMMED’S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO] AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL ISLAMIA;
    [SDGT] 12-23-03; 10-21-01 a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA ALISLAMIA),
    KHUDDAM-UL-ISLAM (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-MOHAMMED; Kuwait [SDGT] 01-09-03
    a.k.a. JAISH-E-MOHAMMED; a.k.a. KHUDAMUL ISLAM; a.k.a. KUDDAM E ISLAMI; LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a.
    a.k.a. MOHAMMED’S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO] [SDGT] LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA
    12-23-03; 10- 21-01 ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL D’AWA AL ISLAMIAK; a.k.a. LAJNAT AL
    KINDHEARTS FOR CHARITABLE HUMANITARIAN DEVELOPMENT, INC., P.O. Box DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL
    1248, Gaza,Palestinian; P.O. Box 23310, Toledo, OH 43623; 3450 West Central ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA
    Avenue, #366, Toledo , OH 43606; Ramallah, West Bank, Palestinian; Jenin, West ALISLAMIA), Kuwait [SDGT] 01-09-03
    Bank, Palestinian; Hiba Center, 1st Floor, Mar Elyas Street, Beirut, Lebanon; LAJNAT AL DAWA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. LAJNA ALDAWA
    Pakistan [BPI-PA] 02-18-06 ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA ALDAWA
    KOACH (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVEMENT; a.k.a. ALISLAMIYA; a.k.a. LAJNAT AL D’AWA AL ISLAMIAK; a.k.a. LAJNAT AL DAAWA
    AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE AL ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA
    SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT AL ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA
    OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH ALISLAMIA), Kuwait [SDGT] 01-09-03
    LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. LAJNAT AL DAWA AL ISLAMIA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
    KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA ALDAWA
    KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR ALISLAMIYA; a.k.a. LAJNAT AL D’AWA AL ISLAMIAK; a.k.a. LAJNAT AL DAAWA
    TAPUAH FUND; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. AL ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA;
    NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA ALISLAMIA),
    STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST Kuwait [SDGT] 01-09-03
    RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY LAJNAT AL D’AWA AL ISLAMIAK (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
    CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA ALDAWA
    LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL DAAWA
    THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL ISLAMIA;
    a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA ALISLAMIA),
    YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01 Kuwait [SDGT] 01-09-03
    KONGRA-GEL (a.k.a. FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN; LAJNAT ALDAWA AL ISLAMIAH (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
    a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. KADEK; a.k.a. KURDISTAN ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA ALDAWA
    FREEDOM AND DEMOCRACY CONGRESS; a.k.a. KURDISTAN PEOPLE’S ALISLAMIYA; a.k.a. LAJNAT AL D’AWA AL ISLAMIAK; a.k.a. LAJNAT AL DAAWA
    CONGRESS (KHK); a.k.a. KURDISTAN WORKERS’ PARTY; a.k.a. PARTIYA AL ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA;
    KARKERAN KURDISTAN; a.k.a. PEOPLE’S CONGRESS OF KURDISTAN; a.k.a. a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALDAWA ALISLAMIA), Kuwait
    PKK; a.k.a. THE PEOPLE’S DEFENSE FORCE) [FTO][SDGT] 01-12-04 [SDGT] 01-09-03
    KUDDAM E ISLAMI (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-MOHAMMED; LAJNAT ALDAWA ALISLAMIA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
    a.k.a. JAISH- E-MOHAMMED; a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL- ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA ALDAWA
    ISLAM; a.k.a. MOHAMMED’S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO] ALISLAMIYA; a.k.a. LAJNAT AL D’AWA AL ISLAMIAK; a.k.a. LAJNAT AL DAAWA
    [SDGT] 12-23-03; 10-21-01 AL ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA;
    KURDISTAN FREEDOM AND DEMOCRACY CONGRESS (a.k.a. FREEDOM AND a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH),
    DEMOCRACY CONGRESS OF KURDISTAN; a.k.a. HALU MESRU SAVUNMA Kuwait [SDGT] 01-09-03
    KUVVETI (HSK); a.k.a. KADEK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN PEOPLE’S LAJNAT UL MASA EIDATUL AFGHANIA (a.k.a. AFGHAN SUPPORT COMMITTEE
    CONGRESS (KHK); a.k.a. KURDISTAN WORKERS’ PARTY; a.k.a. PARTIYA (ASC); a.k.a. AHYA UL TURAS; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
    KARKERAN KURDISTAN; a.k.a. PEOPLE’S CONGRESS OF KURDISTAN; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA) Grand Trunk Road, near Pushtoon Garhi
    PKK; a.k.a. THE PEOPLE’S DEFENSE FORCE) [FTO][SDGT] 12-03-02 with Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School,
    additional “a.k.a.”s on 01-12-04 Jalalabad, Afghanistan [SDGT] 01-09-02
    KURDISTAN PEOPLE’S CONGRESS (KHK) (a.k.a. FREEDOM AND DEMOCRACY LASHKAR E JHANGVI (a.k.a. LASHKAR-I-JHANGVI; a.k.a. LASHKAR I JHANGVI
    CONGRESS OF KURDISTAN; a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); (LJ)) [FTO] [SDGT] 01-30-03
    a.k.a. KADEK; a.k.a. KONGRA- GEL; a.k.a. KURDISTAN FREEDOM AND DEMOCRACY LASHKAR E- TAYYIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
    CONGRESS; a.k.a. KURDISTAN WORKERS’ PARTY; a.k.a. PARTIYA KARKERAN ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY
    KURDISTAN; a.k.a. PEOPLE’S CONGRESS OF KURDISTAN; a.k.a. PKK; a.k.a. THE OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL-DAWA;
    PEOPLE’S DEFENSE FORCE) [FTO][SDGT] 01-12-04 a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I- DAWAT;
    KURDISTAN WORKERS’ PARTY (a.k.a. FREEDOM AND DEMOCRACY CONGRESS a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-UD-
    OF KURDISTAN; a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. KADEK; DA’AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-
    a.k.a. KONGRA-GEL; a.k.a. KURDISTAN FREEDOM AND DEMOCRACY CONGRESS; UD-DAWA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- TAIBA; a.k.a. PAASBAN-
    a.k.a. KURDISTAN PEOPLE’S CONGRESS (KHK); a.k.a. PARTIYA KARKERAN E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
    KURDISTAN; a.k.a. PEOPLE’S CONGRESS OF KURDISTAN; a.k.a. PKK; a.k.a. THE a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- KASHMIR; a.k.a. “JUD”),
    PEOPLE’S DEFENSE FORCE) [FTO] also listed as [SDGT] on 10-31-01 with Pakistan [FTO] [SDGT] 12-20-01; 12-23-03; 04-18-05; 04-27-06
    additional “a.k.a.”s on 12-03-02 and 01-12-04 LASHKAR E-TAYYIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
    LAJNA ALDAWA ALISALMIAH (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. LAJNA ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY
    ALDAWA ALISLAMIA; a.k.a. LAJNA ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL OF THE RIGHTEOUS; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
    D’AWA AL ISLAMIAK; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
    DAAWA AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL AHLE-HADITH; a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. PASBAN-E-KASHMIR),
    ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA Pakistan [FTO] [SDGT] 12-20-01; 12-23-03; 04- 18-05
    ALISLAMIA), Kuwait [SDGT] 01-09-03 LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
    LAJNA ALDAWA ALISLAMIA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. LAJNA ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY
    ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL-DAWA;
    D’AWA AL ISLAMIAK; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL a.k.a. JAMAAT UD- DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I-DAWAT;
    DAAWA AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-UD-
    ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ALDAWA DA’AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-

    - 56 -
    UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN- 03/10-10-03
    E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; MEK (a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MUJAHEDIN-
    a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- KASHMIR; a.k.a. “JUD”), E KHALQ; a.k.a. MUSLIM IRANIAN STUDENT’S SOCIETY; a.k.a. NATIONAL
    Pakistan [FTO] [SDGT] 12-20-01; 12-23-03; 04-18-05; 04-27-06 COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE
    LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. OF IRAN; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. NCRI; a.k.a. NLA;
    ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY a.k.a. ORGANIZATION OF THE PEOPLE’S HOLY WARRIORS OF IRAN; a.k.a.
    OF THE RIGHTEOUS; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR-I-TAIBA; PEOPLE’S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-
    a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN- E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF
    I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. PASBAN-E-KASHMIR), IRAN), including its U.S. representative offices and all other offices worldwide [FTO]
    Pakistan [FTO] [SDGT] 12-20-01; 12-23-03; 04- 18-05 also listed as [SDGT] on 10-31-01
    LASHKAR I JHANGVI (LJ) (a.k.a. LASHKAR E JHANGVI; a.k.a. LASHKAR-I- MEZHDUNARODNYJ BLAGOTVORITEL’NYJ FOND (a.k.a. AL BIR AL DAWALIA;
    JHANGVI) [FTO] [SDGT] 01-30-03 a.k.a. BENEVOLENCE INTERNATIONAL FOUNDATION; a.k.a. BIF; a.k.a. BIF-
    LASHKAR-I-JHANGVI (a.k.a. LASHKAR E JHANGVI; a.k.a. LASHKAR I JHANGVI USA), 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, U.S.A.; P.O. Box 548, Worth,
    (LJ)) [FTO] [SDGT] 01-30-03 IL 60482, U.S.A.; formerly at 9838 S. Roberts Road, Suite 1W, Palos Hills, IL 60465,
    LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. U.S.A.; formerly at 20-24 Branford Place, Suite 705, Newark, NJ 07102, U.S.A.;
    ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu St., Baku, Azerbaijan;
    OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL-DAWA; Sarajevo, Bosnia-Herzegovina; Zenica, Bosnia-Herzegovina; “last known address,”
    a.k.a. JAMAAT UD- DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I-DAWAT; 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada; “last known address,” P.O.
    a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-UD- Box 1508 Station B, Mississauga, Ontario, L4Y 4G2 Canada; “last known address,”
    DA’AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT- 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada; Ottawa, Canada;
    UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. PAASBAN- Grozny, Chechnya; 91 Paihonggou, Lanzhou, Gansu, China 730000; Hrvatov 30,
    E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; 41000, Zagreb, Croatia; Makhachkala, Daghestan; Duisi, Georgia; Tbilisi, Georgia;
    a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- KASHMIR; a.k.a. “JUD”), Nazran, Ingushetia; Burgemeester Kessensingel 40, Maastricht, Netherlands;
    Pakistan [FTO] [SDGT] 12-20-01; 12-23-03; 04-18-05; 04-27-06 House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; P.O. Box 1055,
    LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. Peshawar, Pakistan; Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149; Ulitsa
    ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY Oktyabr’skaya, dom. 89, Moscow, Russia 127521; P.O. Box 1937, Khartoum,
    OF THE RIGHTEOUS; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box 10845, Riyadh 11442,
    a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN- Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh;
    I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. PASBAN-E-KASHMIR), Bosnia-Herzegovina; Gaza Strip; Yemen; U.S. FEIN: 36-3823186 [SDGT] 11-19-02
    Pakistan [FTO] [SDGT] 12-20-01; 12-23-03; 04- 18-05 MIGA-MALAYSIAN SWISS, GULF AND AFRICAN CHAMBER (f.k.a. GULF OFFICE
    LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT (a.k.a. SALAFIST ASSOC. PER LO SVILUPPO COMM. IND. E TURIS. FRA GLI STATI ARABI DEL
    GROUP FOR CALL AND COMBAT; a.k.a. SALAFIST GROUP FOR PREACHING AND GOLFO E LA SVIZZERA), Via Maggio 21, 6900 Lugano TI, Switzerland [SDGT] 08-
    COMBAT; a.k.a. GSPC) [SDGT] 09-24-01 also listed as [FTO] on 03-27-02 29-02
    LEBANESE COMMUNICATION GROUP (a.k.a. LEBANESE MEDIA GROUP), Al MIRA (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. AL-ISLAH; a.k.a.
    Manar Building, Ahmad Kassir Street, Haret Hriek, Baabda, Lebanon; Abed Al Nour ISLAMIC MOVEMENT FOR REFORM; a.k.a. MOVEMENT FOR REFORM IN ARABIA;
    Street, Haret Hriek, PO Box 354/25, Beirut, Lebanon; Company ID: No. 59 531 at a.k.a. MOVEMENT FOR ISLAMIC REFORM IN ARABIA), BM Box: MIRA, London
    Commercial Registry of the Civil Court of First Instance at Baabda, Lebanon [SDGT] WC1N 3XX, United Kingdom; 21 Blackstone Road, London NW2 6DA, United
    03-23-06 Kingdom; Safiee Suite, EBC House, Townsend Lane, London NW9 8LL, United
    LEBANESE MEDIA GROUP (a.k.a. LEBANESE COMMUNICATION GROUP), Al Kingdom; UK Company Number 03834450 (United Kingdom) [SDGT] 07-14-05
    Manar Building, Ahmad Kassir Street, Haret Hriek, Baabda, Lebanon; Abed Al Nour MKO (a.k.a. MEK; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MUJAHEDIN-
    Street, Haret Hriek, PO Box 354/25, Beirut, Lebanon; Company ID: No. 59 531 at E KHALQ; a.k.a. MUSLIM IRANIAN STUDENT’S SOCIETY; a.k.a. NATIONAL
    Commercial Registry of the Civil Court of First Instance at Baabda, Lebanon [SDGT] COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE
    03-23-06 OF IRAN; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. NCRI; a.k.a. NLA;
    LIBERATION STRUGGLE (a.k.a. ELA; a.k.a. EPANASTATIKI PIRINES; a.k.a. a.k.a. ORGANIZATION OF THE PEOPLE’S HOLY WARRIORS OF IRAN; a.k.a.
    EPANASTATIKOS LAIKOS AGONAS; a.k.a. JUNE 78; a.k.a. ORGANIZATION OF PEOPLE’S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-
    REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. POPULAR E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF
    REVOLUTIONARY STRUGGLE; a.k.a. REVOLUTIONARY CELLS; a.k.a. IRAN), including its U.S. representative offices and all other offices worldwide [FTO]
    REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY PEOPLE’S STRUGGLE; also listed as [SDGT] on 10-31-01
    a.k.a. REVOLUTIONARY POPULAR STRUGGLE) [FTO] also listed as [SDGT] on MOHAMMED’S ARMY (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
    10-31-01 a.k.a. JAISH- E-MOHAMMED; a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-
    LIBERATION TIGERS OF TAMIL EELAM (a.k.a. LTTE; a.k.a. TAMIL TIGERS; a.k.a. ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO]
    ELLALAN FORCE) [FTO] also listed as [SDGT] on 10-31-01 [SDGT] 10-21-01; 12-23-03
    LIBYAN ISLAMIC FIGHTING GROUP [SDGT] 09-24-01 also listed as [FTO] on 12- MOROCCAN ISLAMIC COMBATANT GROUP (a.k.a. GICM; a.k.a. GROUPE
    17-04 ISLAMIQUE COMBATTANT MAROCAIN) [SDGT] 11-22-02
    LOYALIST VOLUNTEER FORCE (LVF); United Kingdom [SDGT] 12-31-01 MOVEMENT FOR ISLAMIC REFORM IN ARABIA (a.k.a. AL-HARAKAT AL-ISLAMIYAH
    LTTE (a.k.a. LIBERATION TIGERS OF TAMIL EELAM; a.k.a. TAMIL TIGERS; a.k.a. LIL-ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR REFORM; a.k.a.
    ELLALAN FORCE) [FTO] also listed as [SDGT] on 10-31-01 MIRA; a.k.a. MOVEMENT FOR REFORM IN ARABIA), BM Box: MIRA, London WC1N
    MAKHTAB AL-KHIDAMAT/AL KIFAH, House no. 125, Street 54, Phase II, Hayatabad, 3XX, United Kingdom; 21 Blackstone Road, London NW2 6DA, United Kingdom;
    Peshawar, Pakistan [SDGT] 09-24-01 Safiee Suite, EBC House, Townsend Lane, London NW9 8LL, United Kingdom; UK
    MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY (a.k.a. DARKAZANLI Company Number 03834450 (United Kingdom) [SDGT] 07-14-05
    COMPANY; a.k.a. DARKAZANLI EXPORT-IMPORT SONDERPOSTEN), MOVEMENT FOR REFORM IN ARABIA (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL-
    Uhlenhorsterweg 34 11, Hamburg, Germany [SDGT] 09-24-01 ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR REFORM; a.k.a. MIRA;
    MARTYR ABU-ALI MUSTAFA BATTALION (a.k.a. HALHUL GANG; a.k.a. HALHUL a.k.a. MOVEMENT FOR ISLAMIC REFORM IN ARABIA), BM Box: MIRA, London
    SQUAD; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; WC1N 3XX, United Kingdom; 21 Blackstone Road, London NW2 6DA, United
    a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. PPRF; a.k.a. Kingdom; Safiee Suite, EBC House, Townsend Lane, London NW9 8LL, United
    RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT][FTO] Kingdom; UK Company Number 03834450 (United Kingdom) [SDGT] 07-14-05
    also listed as [SDGT] on 10-31-01; new entry on 10-02-03/10-10-03 MU’ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA
    MEADOWBROOK INVESTMENTS LIMITED, 44 Upper Belgrave Road, Clifton, Bristol SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-
    BS8 2XN, United Kingdom; Registered Charity No. 05059698 (United Kingdom) AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
    [SDGT] 02- 08-06 FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
    MEIR’S YOUTH (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVEMENT; ISLAMIC CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISHMENT;
    a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
    SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
    LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
    KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. FOR AL- AQSA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
    KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
    TAPUAH FUND; a.k.a. KOACH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080 Brussels,
    a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; Belgium [SDGT] 05-29-03
    a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND MU’ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL
    DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
    THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA FOUNDATION;
    THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC
    DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISHMENT; a.k.a. AL-
    OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
    HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01; new entry on 10-02- YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
    - 57 -
    SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL- SHARIF; FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
    a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
    AQSA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    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.), Kappellenstrasse 36, D-52066, Aachen, Germany 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’ASSA SANABIL AL-
    MU’ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION;
    AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022
    FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA TH, Rotterdam, Holland; Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland
    E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC [SDGT] 05-29-03
    CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL- MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA (ASBL); a.k.a. AL-
    AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
    YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
    SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
    a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
    AQSA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL- a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
    AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan [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. AL-AQSA FOUNDATION; a.k.a. AL- AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
    AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-
    FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA EST.), BD Leopold II 71, 1080 Brussels, Belgium [SDGT] 05-
    CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL- 29-03
    AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA E.V.; a.k.a. AL-
    YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE 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 AL-SHARIF; FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
    a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- FOUNDATION; a.k.a. AL- AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
    AQSA; a.k.a. MU’ASSA SANABIL 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.) [SDGT] 05-29-03 SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    MU’ASA AL-AQSA AL-KHAYRIYYA (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 SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
    FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA FOR AL- AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-
    E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA 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.), Kappellenstrasse 36, D-52066, Aachen, Germany
    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 MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA FOUNDATION;
    SOCIETY 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
    a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
    AQSA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL- a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
    AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISHMENT;
    CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433 Malmo, Sweden; Noblev 79 a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
    NB, 21433 Malmo, Sweden [SDGT] 05-29-03 SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    MU’ASA AL-AQSA AL-KHAYRIYYA (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 SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
    FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA FOR AL- AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-
    E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA 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.), Nobelvagen 79 NB, 21433 Malmo, Sweden; Noblev 79
    AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY NB, 21433 Malmo, Sweden [SDGT] 05-29-03
    YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA FOUNDATION;
    SOCIETY 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
    a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
    AQSA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL- a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
    AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISHMENT;
    CHARITABLE AQSA EST.), P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
    Road, Fordsburg 2033, Johannesburg, South Africa; P.O. Box 421083, 2nd Floor, SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa [SDGT] CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
    05-29-03 AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
    MU’ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL- FOR AL- AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-
    AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT] 05-29-03
    E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA FOUNDATION;
    FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
    SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
    SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISHMENT;
    a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
    AQSA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL- SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
    CHARITABLE AQSA EST.), P.O. Box 14101, San’a, Yemen [SDGT] 05-29-03 AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
    MU’ASA AL-AQSA AL-KHAYRIYYA (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL- FOR AL- AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-
    AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA CHARITABLE AQSA EST.), P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint
    E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL Road, Fordsburg 2033, Johannesburg, South Africa; P.O. Box 421083, 2nd Floor,
    FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa [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 MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA FOUNDATION;
    ESTABLISHMENT; 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
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
    AL-AQSA; 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 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 ESTABLISHMENT;
    SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen, a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
    Denmark [SDGT] 05-29-03 SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    MU’ASA AL-AQSA AL-KHAYRIYYA (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
    SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
    FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA FOR AL- AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-
    E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH

    - 58 -
    CHARITABLE AQSA EST.) [SDGT] 05-29-03 KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, Tanzania;
    MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA (a.k.a. AQSSA SOCIETY YEMEN; Singida, Tanzania; Tanga, Tanzania [SDGT] 01-22-04
    a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA (a.k.a. AL-HARAMAIN : United States
    CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; Branch; a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN
    a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
    INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN
    a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
    a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
    CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
    AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
    FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL- FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
    AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN
    CHARITABLE AQSA EST.), P.O. Box 14101, San’a, Yemen [SDGT] 05-29-03 FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
    MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA (a.k.a. FORENINGEN AL-AQSA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
    a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
    CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL-
    a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
    INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. VEZIR), 1257 Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway
    a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; 99 S., Ashland, OR 97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO
    a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL- 65803, U.S.A. [SDGT] 09-09-04
    AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL- MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA (a.k.a. AL-HARAMAIN; a.k.a. AL-
    AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
    SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-
    SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
    a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen, a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-
    Denmark [SDGT] 05-29-03 HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
    MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA (a.k.a. STICHTING AL-AQSA; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a.
    AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
    CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
    a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
    INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
    a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
    a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL- HARAMAYN
    AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL- AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA; a.k.a.
    AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia- Herzegovina [SDGT] 03-
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- 11-02; 12-22-03
    KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA (a.k.a. AL-HARAMAIN : Kenya
    SWEDISH CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022 TH, Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
    Rotterdam, Holland; Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
    [SDGT] 05-29-03 a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
    MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA (a.k.a. AL-HARAMAIN : Kenya FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN;
    Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN
    FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN;
    a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
    FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN;
    a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
    FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
    a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
    FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT
    a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA;
    FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; Nairobi, Kenya [SDGT]
    a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN 01-22-04
    FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA (a.k.a. AL-HARAMAIN : Pakistan
    AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
    KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; Nairobi, FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
    Kenya [SDGT] 01-22-04 a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
    MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA (a.k.a. AL-HARAMAIN : Pakistan FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN;
    Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
    FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN;
    a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
    FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN;
    a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
    FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
    a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
    FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT
    a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA;
    FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F-10/1, Islamabad,
    a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN Pakistan [SDGT] 01-22-04
    FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA (a.k.a. AL-HARAMAIN : Tanzania
    AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
    KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F-10/1, FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
    Islamabad, Pakistan [SDGT] 01-22-04 a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
    MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA (a.k.a. AL-HARAMAIN : Tanzania FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN;
    Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
    FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN;
    a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
    FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN;
    a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
    FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
    a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
    FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT
    a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA;
    FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, Tanzania; Singida,
    a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN Tanzania; Tanga, Tanzania [SDGT] 01-22-04
    FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA (a.k.a. AL-HARAMAIN : United
    AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- States Branch; a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN
    - 59 -
    FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
    HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
    FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN
    HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
    FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
    HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
    FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-
    ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. VAZIR;
    FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. VEZIR), 1257 Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway
    ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN 99 S., Ashland, OR 97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO
    FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. 65803, U.S.A. [SDGT] 09-09-04
    ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL- MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA (a.k.a. AL-HARAMAIN; a.k.a. AL-
    KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
    a.k.a. VEZIR), 1257 Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-
    99 S., Ashland, OR 97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
    65803, U.S.A. [SDGT] 09-09-04 a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA (a.k.a. AL-HARAMAIN; a.k.a. AL- HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
    HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a.
    a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
    HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
    a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
    HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
    a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
    ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL- HARAMAIN
    a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- KHAYRIYYA; a.k.a.
    ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia- Herzegovina [SDGT] 03-
    a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. 11-02; 12-22-03
    ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; MUJAHEDIN-E KHALQ (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ
    a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL- HARAMAIN ORGANIZATION; a.k.a. MUSLIM IRANIAN STUDENT’S SOCIETY; a.k.a. NATIONAL
    AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA; a.k.a. COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE
    VAZIR; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia- Herzegovina [SDGT] 03- OF IRAN; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. NCRI; a.k.a. NLA;
    11-02; 12-22-03 a.k.a. ORGANIZATION OF THE PEOPLE’S HOLY WARRIORS OF IRAN; a.k.a.
    MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA (a.k.a. AL-HARAMAIN : Kenya PEOPLE’S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-
    Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF
    FOUNDATION; a.k.a. AL- HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; IRAN), including its U.S. representative offices and all other offices worldwide [FTO]
    a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN also listed as [SDGT] on 10-31-01
    FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; MUJAHEDIN-E KHALQ ORGANIZATION (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-
    a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL- HARAMEIN HUMANITARIAN E KHALQ; a.k.a. MUSLIM IRANIAN STUDENT’S SOCIETY; a.k.a. NATIONAL
    FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE
    a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN OF IRAN; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. NCRI; a.k.a. NLA;
    FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ORGANIZATION OF THE PEOPLE’S HOLY WARRIORS OF IRAN; a.k.a.
    a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN PEOPLE’S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-
    FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF
    a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN IRAN), including its U.S. representative offices and all other offices worldwide [FTO]
    FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT also listed as [SDGT] on 10-31-01; new entry on 10-02-03/10-10-03
    AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- MUJAHEDIN-E KHALQ ORGANIZATION (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-
    KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; Nairobi, E KHALQ; a.k.a. MUSLIM IRANIAN STUDENT’S SOCIETY; a.k.a. NATIONAL
    Kenya [SDGT] 01-22-04 COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE
    MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA (a.k.a. AL-HARAMAIN : Pakistan OF IRAN; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. NCRI; a.k.a. NLA;
    Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN a.k.a. ORGANIZATION OF THE PEOPLE’S HOLY WARRIORS OF IRAN; a.k.a.
    FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; PEOPLE’S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-
    a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF
    FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; IRAN), including its U.S. representative offices and all other offices worldwide [FTO]
    a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN also listed as [SDGT] on 10-31-01
    FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; MUSLIM IRANIAN STUDENT’S SOCIETY (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-
    a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN E KHALQ; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. NATIONAL
    FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE
    a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN OF IRAN; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. NCRI; a.k.a. NLA;
    FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ORGANIZATION OF THE PEOPLE’S HOLY WARRIORS OF IRAN; a.k.a.
    a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN PEOPLE’S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-
    FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF
    AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- IRAN), including its U.S. representative offices and all other offices worldwide [FTO]
    KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin Road, F-10/1, also listed as [SDGT] on 10-31-01; new entry on 10-02-03/10-10-03
    Islamabad, Pakistan [SDGT] 01-22-04 NADA INTERNATIONAL ANSTALT, Vaduz, Liechtenstein; formerly c/o Asat Trust
    MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA (a.k.a. AL-HARAMAIN : Tanzania reg., Vaduz, Liechtenstein [SDGT] 08-29-02
    Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN NADA MANAGEMENT ORGANIZATION SA (f.k.a. AL TAQWA MANAGEMENT
    FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; ORGANIZATION SA), Viale Stefano Franscini 22, Lugano CH-6900 TI, Switzerland
    a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN [SDGT] 11-07-01
    FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; NASCO BUSINESS RESIDENCE CENTER SAS DI NASREDDIN AHMED IDRIS EC
    a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN (n.k.a. HOTEL NASCO), Corso Sempione 69, 20149 Milan, Italy; Italian Fiscal Code:
    FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; 01406430155; V.A.T. Number: IT 01406430155 [SDGT] 08-29-02 07-19-05
    a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN NASCO NASREDDIN HOLDING A.S., Zemin Kat, 219 Demirhane Caddesi, Zeytinburnu,
    FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; Istanbul, Turkey [SDGT] 08-29-02
    a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN NASCOSERVICE S.R.L., Corso Sempione 69, 20149 Milan, Italy; Italian Fiscal Code:
    FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; 08557650150; V.A.T. Number: IT 08557650150 [SDGT] 08-29-02
    a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN NASCOTEX S.A. (a.k.a. INDUSTRIE GENERALE DE FILATURE ET TISSAGE; a.k.a.
    FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT INDUSTRIE GENERALE DE TEXTILE), KM 7 Route de Rabat, BP 285, Tangiers,
    AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- Morocco; KM 7 Route de Rabat, Tangiers, Morocco [SDGT] 08-29-02
    KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, Tanzania; NASREDDIN COMPANY NASCO SAS DI AHMED IDRIS NASREDDIN EC, Corso
    Singida, Tanzania; Tanga, Tanzania [SDGT] 01-22-04 Sempione 69, 20149 Milan, Italy; Italian Fiscal Code: 03464040157; V.A.T. Number:
    MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA (a.k.a. AL-HARAMAIN : United States IT 03464040157 [SDGT] 08-29-02
    Branch; a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN NASREDDIN FOUNDATION (a.k.a. NASREDDIN STIFTUNG), c/o Rechta Treuhand-
    FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL- Anstalt, Vaduz, Liechtenstein [SDGT] 08-29-02
    HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN NASREDDIN GROUP INTERNATIONAL HOLDING LIMITED (a.k.a. NASREDDIN
    FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- GROUP INTERNATIONAL HOLDINGS LIMITED), c/o Arthur D. Hanna & Company;
    HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas [SDGT]
    FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-

    - 60 -
    08-29-02 OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT
    NASREDDIN GROUP INTERNATIONAL HOLDINGS LIMITED (a.k.a. NASREDDIN HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01; new entry on 10-02-
    GROUP INTERNATIONAL HOLDING LIMITED), c/o Arthur D. Hanna & Company; 03/10-10-03
    10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas [SDGT] NEW PEOPLE’S ARMY (a.k.a. COMMUNIST PARTY OF THE PHILIPPINES; a.k.a.
    08-29-02 CPP; a.k.a. NEW PEOPLE’S ARMY/COMMUNIST PARTY OF THE PHILIPPINES;
    NASREDDIN INTERNATIONAL GROUP LIMITED HOLDING (a.k.a. NASREDDIN a.k.a. NPA; a.k.a. NPA/CPP) [FTO] [SDGT] 08-12-02
    INTERNATIONAL GROUP LTD. HOLDING), c/o Rechta Treuhand-Anstalt, Vaduz, NEW PEOPLE’S ARMY/COMMUNIST PARTY OF THE PHILIPPINES (a.k.a.
    Liechtenstein; Corso Sempione 69, 20149, Milan, Italy [SDGT] 08-29-02 COMMUNIST PARTY OF THE PHILIPPINES; a.k.a. CPP; a.k.a. NEW PEOPLE’S
    NASREDDIN INTERNATIONAL GROUP LTD. HOLDING (a.k.a. NASREDDIN ARMY; a.k.a. NPA; a.k.a. NPA/CPP) [FTO] [SDGT] 08-12-02
    INTERNATIONAL GROUP LIMITED HOLDING), c/o Rechta Treuhand- Anstalt, NEWKACH.ORG (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVEMENT;
    Vaduz, Liechtenstein; Corso Sempione 69, 20149, Milan, Italy [SDGT] 08-29-02 a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
    NASREDDIN STIFTUNG (a.k.a. NASREDDIN FOUNDATION), c/o Rechta Treuhand- SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT
    Anstalt, Vaduz, Liechtenstein [SDGT] 08-29-02 OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH
    NATION BUILDING (a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. FOUNDATION FOR LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
    CONSTRUCTION; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
    RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
    THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU; TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT;
    a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT TAMIR- a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
    I-PAU), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; 60-C, Nazim Ud Din Road, a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
    Islamabad F 8/4, Pakistan [SDGT] 12-20-01 DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
    NATIONAL COUNCIL OF RESISTANCE (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN- THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a.
    E KHALQ; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MUSLIM IRANIAN THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR
    STUDENT’S SOCIETY; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
    NATIONAL COUNCIL OF RESISTANCE OF IRAN; a.k.a. NCRI; a.k.a. NLA; a.k.a. OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT
    ORGANIZATION OF THE PEOPLE’S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE’S HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01; new entry on 10-02-
    MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN- 03/10-10-03
    E KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN), including NLA (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a.
    its U.S. representative offices and all other offices worldwide [FTO] also listed as MUJAHEDIN-E KHALQ; a.k.a. MUSLIM IRANIAN STUDENT’S SOCIETY; a.k.a.
    [SDGT] on 10-31-01; new entry on 10-02-03/10-10- 03 NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF
    NATIONAL COUNCIL OF RESISTANCE (NCR) (a.k.a. MEK; a.k.a. MKO; a.k.a. RESISTANCE OF IRAN; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. NCRI;
    MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. a.k.a. ORGANIZATION OF THE PEOPLE’S HOLY WARRIORS OF IRAN; a.k.a.
    MUSLIM IRANIAN STUDENT’S SOCIETY; a.k.a. NATIONAL COUNCIL OF RESISTANCE PEOPLE’S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-
    OF IRAN; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. NCRI; a.k.a. NLA; E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF
    a.k.a. ORGANIZATION OF THE PEOPLE’S HOLY WARRIORS OF IRAN; a.k.a. IRAN) [FTO][SDGT], including its U.S. representative offices and all other offices
    PEOPLE’S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN- worldwide [FTO] also listed as [SDGT] on 10-31-01
    E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF NO’AR MEIR (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVEMENT;
    IRAN), including its U.S. representative offices and all other offices worldwide [FTO] a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
    also listed as [SDGT] on 10-31-01 SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT
    NATIONAL COUNCIL OF RESISTANCE OF IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH
    MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
    MUSLIM IRANIAN STUDENT’S SOCIETY; a.k.a. NATIONAL COUNCIL OF RESISTANCE KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
    (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE OF IRAN; a.k.a. NATIONAL KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
    COUNCIL OF RESISTANCE; a.k.a. NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT;
    THE PEOPLE’S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE’S MUJAHEDIN a.k.a. NEWKACH.ORG; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF
    ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ- JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
    E IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN), including its U.S. DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
    representative offices and all other offices worldwide [FTO] also listed as [SDGT] THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a.
    on 08-15-03 THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR
    NATIONAL LIBERATION ARMY (a.k.a. ELN; a.k.a. EJERCITO DE LIBERACION DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
    NACIONAL) [FTO] also listed as [SDGT] on 10-31-01 OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT
    NCRI (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01; new entry on 10-02-
    a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUSLIM IRANIAN STUDENT’S SOCIETY; 03/10-10-03
    a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL NPA (a.k.a. COMMUNIST PARTY OF THE PHILIPPINES; a.k.a. CPP; a.k.a. NEW
    OF RESISTANCE OF IRAN; a.k.a. NATIONAL COUNCIL OF RESISTANCE OF IRAN; PEOPLE’S ARMY; a.k.a. NEW PEOPLE’S ARMY/COMMUNIST PARTY OF THE
    a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. NLA; a.k.a. ORGANIZATION PHILIPPINES; a.k.a. NPA/CPP) [FTO] [SDGT] 08-12-02
    OF THE PEOPLE’S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE’S MUJAHEDIN NPA/CPP (a.k.a. COMMUNIST PARTY OF THE PHILIPPINES; a.k.a. CPP; a.k.a.
    ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ- NEW PEOPLE’S ARMY; a.k.a. NEW PEOPLE’S ARMY/COMMUNIST PARTY OF THE
    E IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN), including its U.S. PHILIPPINES; a.k.a. NPA) [FTO] [SDGT] 08-12-02
    representative offices and all other offices worldwide [FTO] also listed as [SDGT] NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA APANMAL
    on 08-15-03 STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
    NEW JIHAD (a.k.a. AL QAEDA; a.k.a. AL QA’IDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
    a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC
    INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISHMENT; a.k.a. AL-
    ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC ARMY; a.k.a. AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
    ISLAMIC SALVATION FOUNDATION; a.k.a. THE GROUP FOR THE PRESERVATION YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
    OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION; a.k.a. “THE BASE”) AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    [SDT][FTO][SDGT] 09-24- 01; new entry on 10-02-03/10-10-03 SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080 Brussels, Belgium
    NEW JIHAD (a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN [SDGT] 05-29-03
    ISLAMIC JIHAD; a.k.a. JIHAD GROUP) [SDT] [FTO] [SDGT] 09-24-01 NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA APANMAL
    NEW KACH MOVEMENT (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
    MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA FOUNDATION;
    COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC
    a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-
    a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
    KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
    KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a.
    TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEWKACH.ORG; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-
    a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL
    a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a.
    DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, D-52066, Aachen,
    THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. Germany ((Head Office)) [SDGT] 05-29-03
    THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
    DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
    - 61 -
    FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-
    E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION;
    CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022
    AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY TH, Rotterdam, Holland; Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland
    YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE [SDGT] 05-29-03
    SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. OCCUPIED LAND FUND (n.k.a. HOLY LAND FOUNDATION FOR RELIEF AND
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- DEVELOPMENT), 525 International Parkway, Suite 509, Richardson, Texas 75081,
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL U.S.A.; P.O. Box 832390, Richardson, Texas 75083, U.S.A.; 9250 S. Harlem
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. Avenue, Bridgeview, Illinois, U.S.A.; 345 E. Railway Avenue, Paterson, New Jersey
    SWEDISH CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433 Malmo, Sweden; 07503, U.S.A.; 12798 Rancho Penasquitos Blvd., Suite F, San Diego, California
    Noblev 79 NB, 21433 Malmo, Sweden [SDGT] 05-29-03 92128 U.S.A.; Hebron, West Bank; Jenin, West Bank; Shurta Street, ‘Amira al-
    NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA Ramuna, 4th Floor, Ramallah, West Bank; Shaykh Radwan, Gaza Strip; and other
    APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE locations within the United States; U.S. FEIN: 95-4227517 [SDT] [SDGT] 12-04-01
    FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA 05-31-02
    E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC ORANGE VOLUNTEERS; United Kingdom [SDGT] 12-31-01
    CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL- ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY (a.k.a.
    AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY ELA; a.k.a. EPANASTATIKI PIRINES; a.k.a. EPANASTATIKOS LAIKOS AGONAS;
    YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. JUNE 78; a.k.a. LIBERATION STRUGGLE; a.k.a. POPULAR REVOLUTIONARY
    SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. STRUGGLE; a.k.a. REVOLUTIONARY CELLS; a.k.a. REVOLUTIONARY NUCLEI;
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- a.k.a. REVOLUTIONARY PEOPLE’S STRUGGLE; a.k.a. REVOLUTIONARY
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL POPULAR STRUGGLE) [FTO] also listed as [SDGT] on 10-31-01
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG (a.k.a. PARTY OF GOD; a.k.a.
    SWEDISH CHARITABLE AQSA EST.) [SDGT] 05-29-03 ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. ISLAMIC JIHAD
    NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA FOR THE LIBERATION OF PALESTINE; a.k.a. REVOLUTIONARY JUSTICE
    APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF THE OPPRESSED
    FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA ON EARTH ; a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET
    E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC MUHAMMED) [SDT] [FTO] also listed as [SDGT] on 10-31-01
    CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL- ORGANIZATION OF THE OPPRESSED ON EARTH (a.k.a. PARTY OF GOD; a.k.a.
    AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. ISLAMIC JIHAD
    YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOR THE LIBERATION OF PALESTINE; a.k.a. REVOLUTIONARY JUSTICE
    SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ORGANIZATION; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT AGAINST
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- WRONG; a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED)
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL [SDT] [FTO] also listed as [SDGT] on 10-31-01
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. ORGANIZATION OF THE PEOPLE’S HOLY WARRIORS OF IRAN (a.k.a. MEK; a.k.a.
    SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT] MKO; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MUJAHEDIN-E KHALQ;
    05-29-03 a.k.a. MUSLIM IRANIAN STUDENT’S SOCIETY; a.k.a. NATIONAL COUNCIL OF
    NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE OF IRAN; a.k.a.
    APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE NATIONAL COUNCIL OF RESISTANCE; a.k.a. NCRI; a.k.a. NLA; a.k.a. PEOPLE’S
    FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-
    E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC E KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN), including
    CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL- its U.S. representative offices and all other offices worldwide [FTO] also listed as
    AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY [SDGT] on 10-31-01
    YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE OZLAM PROPERTIES LIMITED, 88 Smithdown Road, Liverpool L7 4JQ, United
    SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. Kingdom; Registered Charity No. 05258730 [SDGT] 02-08-06
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- PAASBAN-E- KASHMIR (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL-DAWA;
    SWEDISH CHARITABLE AQSA EST.), P.O. Box 421082, 2nd Floor, Amoco Gardens, a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I- DAWAT;
    40 Mint Road, Fordsburg 2033, Johannesburg, South Africa; P.O. Box 421083, 2nd a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-UD-
    Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa DA’AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-
    [SDGT] 05-29-03 UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E- TOIBA; a.k.a.
    NUSRAT AL-AQSA AL-SHARIF (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-I-AHLE-
    APANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- KASHMIR; a.k.a.
    FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA “JUD”), Pakistan [FTO] [SDGT] 12-20-01; 12-23-03; 04-18-05; 04-27-06
    E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL PAASBAN-E-AHLE-HADIS (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
    FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a.
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ARMY OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL-
    SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-
    SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. I- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- UD-DA’AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E- TOIBA; a.k.a.
    AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
    SWEDISH CHARITABLE AQSA EST.), P.O. Box 14101, SanÆa, Yemen [SDGT] 05- a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- KASHMIR; a.k.a. “JUD”),
    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 DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-
    FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA I- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA UD-DA’AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-
    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E- TOIBA; a.k.a.
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
    a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- KASHMIR; a.k.a. “JUD”),
    AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. Pakistan [FTO] [SDGT] 12-20-01; 12-23-03; 04-18-05; 04-27-06
    SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; PALAESTINAENSER VEREIN (a.k.a. PALAESTINAENSERVEREIN OESTERREICH;
    a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen, a.k.a. PALAESTINENSISCH VERBAND OESTERREICH; a.k.a. PALAESTINENSISCHE
    Denmark [SDGT] 05-29-03 VEREINIGUNG; a.k.a. PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE
    NUSRAT AL-AQSA AL-SHARIF (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA 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
    FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN
    E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
    FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA UNION; a.k.a. PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE
    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, 1020 Wien, Austria [SDGT] 08-21-
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; 03
    a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-

    - 62 -
    PALAESTINAENSERVEREIN OESTERREICH (a.k.a. PALAESTINAENSER VEREIN; [SDGT] on 10-31-01
    a.k.a. PALAESTINENSISCH VERBAND OESTERREICH; a.k.a. PALAESTINENSISCHE PALESTINE RELIEF AND DEVELOPMENT FUND (a.k.a. AL-SANDUQ AL- FILISTINI
    VEREINIGUNG; a.k.a. PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LIL- IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA;
    LEAGUE; a.k.a. PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF FUND; a.k.a.
    STERREICH; a.k.a. PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINE RELIEF FUND;
    ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a. PALESTINIAN RELIEF AND
    AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. PRDF; a.k.a.
    LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN RELIEF AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND
    UNION; a.k.a. PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND DEVELOPMENT
    VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, 1020 Wien, Austria [SDGT] 08-21- FUND OF PALESTINE), P.O. Box 3333, London, NW6 1RW, England; Registered
    03 Charity No: 1040094 [SDGT] 08-21-03
    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. ASSOCIATION
    PALAESTINENSISCHE VEREINIGUNG; a.k.a. PALAESTININIENSISCHE 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. PALESTINE DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. PRDF; a.k.a.
    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 DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND DEVELOPMENT
    ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN FUND OF PALESTINE), P.O. Box 3333, London, NW6 1RW, England; Registered
    AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN Charity No: 1040094 [SDGT] 08-21-03
    LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN PALESTINE UNION (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
    UNION; a.k.a. PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH
    VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, 1020 Wien, Austria [SDGT] 08-21- VERBAND OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
    03 PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
    PALAESTININIENSISCHE BEREINIGUNG (a.k.a. PALAESTINAENSER VEREIN; PALESTINENSISCHE VER IN STERREICH; a.k.a. PALESTINIAN ASSOCIATION;
    a.k.a. PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
    VERBAND OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a. ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA;
    PALESTINE LEAGUE; a.k.a. PALESTINE UNION; a.k.a. PALESTINENSISCHE VER a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION;
    IN STERREICH; a.k.a. PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN AUSTRIA; a.k.a.
    ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, 1020 Wien,
    AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN Austria [SDGT] 08-21-03
    LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN PALESTINENSISCHE VER IN STERREICH (a.k.a. PALAESTINAENSER VEREIN;
    UNION; a.k.a. PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE a.k.a. PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH
    VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, 1020 Wien, Austria [SDGT] 08-21- VERBAND OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
    03 PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
    PALESTINE AND LEBANON RELIEF FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL- PALESTINE UNION; a.k.a. PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN
    IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA; a.k.a. ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN
    INTERPAL; a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a. AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
    PALESTINE RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINE RELIEF FUND; LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN
    a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a. PALESTINIAN RELIEF AND UNION; a.k.a. PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE
    DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. PRDF; a.k.a. VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, 1020 Wien, Austria [SDGT] 08-21-
    RELIEF AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND 03
    DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND DEVELOPMENT PALESTINIAN AID AND SUPPORT FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL-
    FUND OF PALESTINE), P.O. Box 3333, London, NW6 1RW, England; Registered IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA; a.k.a.
    Charity No: 1040094 [SDGT] 08-21-03 INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF FUND; a.k.a. PALESTINE
    PALESTINE DEVELOPMENT AND RELIEF FUND (a.k.a. AL-SANDUQ AL- FILISTINI DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINE RELIEF AND DEVELOPMENT
    LIL- IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA; FUND; a.k.a. PALESTINE RELIEF FUND; a.k.a. PALESTINIAN RELIEF AND
    a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF FUND; a.k.a. DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. PRDF; a.k.a.
    PALESTINE RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINE RELIEF FUND; RELIEF AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND
    a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a. PALESTINIAN RELIEF AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND DEVELOPMENT
    DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. PRDF; a.k.a. FUND OF PALESTINE), P.O. Box 3333, London, NW6 1RW, England; Registered
    RELIEF AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND Charity No: 1040094 [SDGT] 08-21-03
    DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND DEVELOPMENT PALESTINIAN AID COUNCIL (a.k.a. ASP; a.k.a. ASSOCIATION DE SECOURS
    FUND OF PALESTINE), P.O. Box 3333, London, NW6 1RW, England; Registered PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a. ASSOCIATION
    Charity No: 1040094 [SDGT] 08-21-03 SECOUR PALESTINIEN; a.k.a. HUMANITARE HILFSORGANISATION FUR
    PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION (a.k.a. ABU GHUNAYM SQUAD PALASTINA; a.k.a. LAJNA AL-IGHATHA AL- FILISTINI; a.k.a. PALESTINE RELIEF
    OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL- COMMITTEE; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a. PALESTINIAN
    QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o Faical
    a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. Yaakoubi, 7 rue de l’Ancien Port, CH-1201 Geneva, Switzerland; Gartnerstrasse
    PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA 55, CH-4019 Basel, Switzerland; Postfach 406, CH- 4019 Basel, Switzerland [SDGT]
    AL-QUDS) [SDT] [FTO] also listed as [SDGT] on 10-31-01 08-21-03
    PALESTINE LEAGUE (a.k.a. PALAESTINAENSER VEREIN; a.k.a. PALESTINIAN AID ORGANIZATION (a.k.a. ASP; a.k.a. ASSOCIATION DE SECOURS
    PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a. ASSOCIATION
    VERBAND OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a. SECOUR PALESTINIEN; a.k.a. HUMANITARE HILFSORGANISATION FUR
    PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE UNION; a.k.a. PALASTINA; a.k.a. LAJNA AL- IGHATHA AL-FILISTINI; a.k.a. PALESTINE RELIEF
    PALESTINENSISCHE VER IN STERREICH; a.k.a. PALESTINIAN ASSOCIATION; COMMITTEE; a.k.a. PALESTINIAN AID COUNCIL; 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. PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD. (a.k.a. ARAB PALESTINIAN
    PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, 1020 Wien, BEIT EL- MAL COMPANY; a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL AL-
    Austria [SDGT] 08-21-03 PHALASTINI AL- ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a. BEIT
    PALESTINE LIBERATION FRONT - ABU ABBAS FACTION (a.k.a. PALESTINE EL-MAL HOLDINGS), P.O. Box 662, Ramallah, West Bank [SDT] [SDGT] 12-04-01
    LIBERATION FRONT; a.k.a. PLF; a.k.a. PLF-ABU ABBAS) [SDT] [FTO] also listed PALESTINIAN ASSOCIATION (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
    as [SDGT] on 10-31-01 PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND
    PALESTINE LIBERATION FRONT (a.k.a. PALESTINE LIBERATION FRONT -ABU OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
    ABBAS FACTION; a.k.a. PLF; a.k.a. PLF-ABU ABBAS) [SDT] [FTO] also listed as PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
    - 63 -
    PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; n.k.a. AND RELIEF FUND; a.k.a. PALESTINE RELIEF AND DEVELOPMENT FUND; a.k.a.
    PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC PALESTINE RELIEF FUND; a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a.
    ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; PALESTINIAN RELIEF AND DEVELOPMENT FUND; a.k.a. PRDF; a.k.a. RELIEF AND
    a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND DEVELOPMENT
    a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN AUSTRIA; a.k.a. FUND FOR PALESTINE; a.k.a. WELFARE AND DEVELOPMENT FUND OF
    PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, 1020 Wien, PALESTINE), P.O. Box 3333, London, NW6 1RW, England; Registered Charity No:
    Austria [SDGT] 08-21-03 1040094 [SDGT] 08-21-03
    PALESTINIAN ASSOCIATION IN AUSTRIA (a.k.a. PALAESTINAENSER VEREIN; PALESTINIAN RELIEF SOCIETY (a.k.a. ASP; a.k.a. ASSOCIATION DE SECOURS
    a.k.a. PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a. ASSOCIATION
    VERBAND OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a. SECOUR PALESTINIEN; a.k.a. HUMANITARE HILFSORGANISATION FUR
    PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a. PALASTINA; a.k.a. LAJNA AL- IGHATHA AL-FILISTINI; a.k.a. PALESTINE RELIEF
    PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a. COMMITTEE; a.k.a. PALESTINIAN AID COUNCIL; a.k.a. PALESTINIAN AID
    PALESTINIAN ASSOCIATION; f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN ORGANIZATION; a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o Faical
    AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN Yaakoubi, 7 rue de l’Ancien Port, CH-1201 Geneva, Switzerland; Gartnerstrasse
    LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN 55, CH-4019 Basel, Switzerland; Postfach 406, CH- 4019 Basel, Switzerland [SDGT]
    UNION; a.k.a. PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE 08-21-03
    VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, 1020 Wien, Austria [SDGT] 08-21- PALESTINIAN UNION (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
    03 PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH
    PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA (n.k.a. PALAESTINAENSER VERBAND OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
    VEREIN; n.k.a. PALAESTINAENSERVEREIN OESTERREICH; n.k.a. PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
    PALAESTINENSISCH VERBAND OESTERREICH; n.k.a. PALAESTINENSISCHE PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a.
    VEREINIGUNG; n.k.a. PALAESTININIENSISCHE BEREINIGUNG; n.k.a. PALESTINE PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA;
    LEAGUE; n.k.a. PALESTINE UNION; n.k.a. PALESTINENSISCHE VER IN f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN
    STERREICH; n.k.a. PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a.
    ASSOCIATION IN AUSTRIA; a.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION IN AUSTRIA; a.k.a.
    n.k.a. PALESTINIAN LEAGUE IN AUSTRIA; n.k.a. PALESTINIAN ORGANIZATION; PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, 1020 Wien,
    n.k.a. PALESTINIAN UNION; n.k.a. PALESTINIAN UNION IN AUSTRIA; n.k.a. Austria [SDGT] 08-21-03
    PALESTINISCHE VEREINIGUNG; n.k.a. PVOE), Novara g 36a/11, 1020 Wien, PALESTINIAN UNION IN AUSTRIA (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
    Austria [SDGT] 08-21-03 PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND
    PALESTINIAN ISLAMIC JIHAD (a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
    FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
    a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a.
    SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA;
    PALESTINE; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN
    FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO] also listed as [SDGT] on 10-31- ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a.
    01 PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a. PALESTINISCHE
    PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA (n.k.a. PALAESTINAENSER VEREIN; VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, 1020 Wien, Austria [SDGT] 08-21-
    n.k.a. PALAESTINAENSERVEREIN OESTERREICH; n.k.a. PALAESTINENSISCH 03
    VERBAND OESTERREICH; n.k.a. PALAESTINENSISCHE VEREINIGUNG; n.k.a. PALESTINISCHE VEREINIGUNG (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
    PALAESTININIENSISCHE BEREINIGUNG; n.k.a. PALESTINE LEAGUE; n.k.a. PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND
    PALESTINE UNION; n.k.a. PALESTINENSISCHE VER IN STERREICH; n.k.a. OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
    PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
    a.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; n.k.a. PALESTINIAN PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a.
    LEAGUE IN AUSTRIA; n.k.a. PALESTINIAN ORGANIZATION; n.k.a. PALESTINIAN PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA;
    UNION; n.k.a. PALESTINIAN UNION IN AUSTRIA; n.k.a. PALESTINISCHE f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN
    VEREINIGUNG; n.k.a. PVOE), Novara g 36a/11, 1020 Wien, Austria [SDGT] 08- ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a.
    21-03 PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN
    PALESTINIAN LEAGUE IN AUSTRIA (a.k.a. PALAESTINAENSER VEREIN; a.k.a. UNION IN AUSTRIA; a.k.a. PVOE), Novara g 36a/11, 1020 Wien, Austria [SDGT]
    PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND 08-21-03
    OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a. PARKA TRADING COMPANY, P.O. Box 3313, Deira, Dubai, U.A.E. [SDGT] 11-07-
    PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a. 01
    PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU) (a.k.a. SENDERO
    PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; LUMINOSO; a..a. SL; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO
    f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON
    ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. SHINING PATH; a.k.a.
    PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN AUSTRIA; a.k.a. PCP; a.k.a. SOCORRO POPULAR DEL PERU (PEOPLE’S AID OF PERU); a.k.a.
    PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, 1020 Wien, SPP; a.k.a EJERCITO GUERRILLERO POPULAR (PEOPLE’S GUERRILLA ARMY);
    Austria [SDGT] 08-21-03 a.k.a. EGP; a.k.a. EJERCITO POPULAR DE LIBERACION (PEOPLE’S LIBERATION
    PALESTINIAN ORGANIZATION (a.k.a. PALAESTINAENSER VEREIN; a.k.a. ARMY); a.k.a. EPL) [FTO] also listed as [SDGT] on 10-31-01
    PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS
    OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a. MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE
    PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a. CARLOS MARIATEGUI) (a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. SHINING
    PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a. PATH; a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU);
    PALESTINIAN ASSOCIATION; n.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; a.k.a. PCP; a.k.a. SOCORRO POPULAR DEL PERU (PEOPLE’S AID OF PERU);
    f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN a.k.a. SPP; a.k.a EJERITO GUERRILLERO POPULAR (PEOPLE’S GUERRILLA
    ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. ARMY); a.k.a. EGP; a.k.a. EJERCITO POPULAR DE LIBERACION (PEOPLE’S
    PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN AUSTRIA; a.k.a. LIBERATION ARMY); a.k.a. EPL) [FTO] also listed as [SDGT] on 10-31-01
    PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11, 1020 Wien, PARTIYA KARKERAN KURDISTAN (a.k.a. FREEDOM AND DEMOCRACY CONGRESS
    Austria [SDGT] 08-21-03 OF KURDISTAN; a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. KADEK;
    PALESTINIAN POPULAR RESISTANCE FORCES (a.k.a. POPULAR FRONT FOR a.k.a. KONGRA-GEL; a.k.a. KURDISTAN FREEDOM AND DEMOCRACY CONGRESS;
    THE LIBERATION OF PALESTINE; a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. KURDISTAN PEOPLE’S CONGRESS (KHK); a.k.a. KURDISTAN WORKERS’
    a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION; a.k.a. PFLP; a.k.a. PPRF; a.k.a. PARTY; a.k.a. PEOPLE’S CONGRESS OF KURDISTAN; a.k.a. PKK; a.k.a. THE
    RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT][FTO] PEOPLE’S DEFENSE FORCE) [FTO] also listed as [SDGT] on 10-31-01 with
    also listed as [SDGT] on 10-31-01 additional “a.k.a.”s on 12-03-02 and 01-12-04
    PALESTINIAN RELIEF AND DEVELOPMENT FUND (a.k.a. AL-SANDUQ AL-FILISTINI PARTY OF GOD (a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD
    LIL- IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA; ORGANIZATION; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a.
    a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF FUND; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. ISLAMIC JIHAD FOR THE
    PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINE RELIEF AND LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG;
    DEVELOPMENT FUND; a.k.a. PALESTINE RELIEF FUND; a.k.a. PALESTINIAN AID a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED) [SDT]
    AND SUPPORT FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. PRDF; a.k.a. [FTO] also listed as [SDGT] on 10-31-01
    RELIEF AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND PASBAN-E-AHLE- HADITH (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
    DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND DEVELOPMENT a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a.
    FUND OF PALESTINE), P.O. Box 3333, London, NW6 1RW, England; Registered ARMY OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL-
    Charity No: 1040094 [SDGT] 08-21-03 DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-
    PALESTINIAN RELIEF FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL- IGHATHA; I- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-
    a.k.a. AL- SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA; a.k.a. INTERPAL; UD-DA’AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-
    a.k.a. PALESTINE AND LEBANON RELIEF FUND; a.k.a. PALESTINE DEVELOPMENT

    - 64 -
    UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E- TOIBA; a.k.a. OF IRAN; a.k.a. PEOPLE’S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
    LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION
    a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- KASHMIR; a.k.a. “JUD”), ARMY OF IRAN), including its U.S. press office and all other offices worldwide [FTO]
    Pakistan [FTO] [SDGT] 12-20-01; 12-23-03; 04-18-05; 04-27-06 also listed as [SDGT] on 10-31-01
    PASBAN-E-KASHMIR (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
    ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY (a.k.a. PFLP-GC) [SDT] [FTO] also listed as [SDGT] on 10-31-01
    OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL-DAWA; POPULAR FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. HALHUL GANG;
    a.k.a. JAMAAT UD- DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I-DAWAT; a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION; a.k.a.
    a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-UD- PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a.
    DA’AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT- RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT][FTO]
    UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR- also listed as [SDGT] on 10-31-01
    I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN- E-KASHMIR; a.k.a. POPULAR REVOLUTIONARY STRUGGLE (a.k.a. ELA; a.k.a. EPANASTATIKI
    PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE- HADITH; a.k.a. “JUD”), Pakistan PIRINES; a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. JUNE 78; a.k.a.
    [FTO] [SDGT] 12-20-01; 12-23-03; 04-18-05; 04-27-06 LIBERATION STRUGGLE; a.k.a. ORGANIZATION OF REVOLUTIONARY
    PCP (a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL INTERNATIONALIST SOLIDARITY; a.k.a. REVOLUTIONARY CELLS; a.k.a.
    PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY PEOPLE’S STRUGGLE;
    PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. a.k.a. REVOLUTIONARY POPULAR STRUGGLE) [FTO] also listed as [SDGT] on 10-
    PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. SHINING 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. ISLAMIC [SDT][FTO] also listed as [SDGT] on 10-31-01
    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 DEMOCRACY RELIEF AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. RELIEF; a.k.a.
    CONGRESS; a.k.a. KURDISTAN PEOPLE’S CONGRESS (KHK); a.k.a. KURDISTAN WELFARE AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND
    WORKERS’ PARTY; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. PKK; a.k.a. DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333, London, NW6 1RW,
    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 RESISTANCE HOUMAT EDDAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES
    (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE OF IRAN; a.k.a. NATIONAL SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF
    COUNCIL OF RESISTANCE; a.k.a. NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF THE SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE
    THE PEOPLE’S HOLY WARRIORS OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E TREND; a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT
    MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a.
    IRAN), including its U.S. press office and all other offices worldwide [FTO] also listed HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE EL DA’AWAA ES-SALAFIYYA;
    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 RECONSTRUCTION FOUNDATION (a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a.
    OF RESISTANCE OF IRAN; a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a.
    NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE’S HOLY WARRIORS RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF
    - 65 -
    THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU; JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH
    a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT TAMIR- IDEA; a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-
    I-PAU), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; 60- C, Nazim Ud Din Road, 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 PALESTINE; EPANASTATIKOS LAIKOS AGONAS; a.k.a. JUNE 78; a.k.a. LIBERATION
    a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA STRUGGLE; a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST
    BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; SOLIDARITY; a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a.
    a.k.a. PPRF; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT][FTO] also REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY PEOPLE’S STRUGGLE;
    listed as [SDGT] on 10-31-01 a.k.a. REVOLUTIONARY POPULAR STRUGGLE) [FTO] also listed as [SDGT] on
    RED EAGLE GROUP (a.k.a. POPULAR FRONT FOR THE LIBERATION OF 10-31-01
    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 OPPRESSED
    [SDT][FTO] also listed as [SDGT] on 10-31-01 ON EARTH; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT AGAINST
    RED EAGLES (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; WRONG; a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED)
    a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA [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.
    a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINE RELIEF REVOLUTIONARY CELLS; a.k.a. REVOLUTIONARY PEOPLE’S STRUGGLE; a.k.a.
    AND DEVELOPMENT FUND; a.k.a. PALESTINE RELIEF FUND; a.k.a. PALESTINIAN REVOLUTIONARY POPULAR STRUGGLE) [FTO] also listed as [SDGT] on 10-31-
    AID AND SUPPORT FUND; a.k.a. PALESTINIAN RELIEF AND DEVELOPMENT 01
    FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. PRDF; a.k.a. WELFARE AND REVOLUTIONARY ORGANIATION OF SOCIALIST MUSLIMS (a.k.a. ANO; a.k.a.
    DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND DEVELOPMENT BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. ARAB
    FUND OF PALESTINE), P.O. Box 3333, London, NW6 1RW, England; Registered REVOLUTIONARY COUNCIL; a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ARAB
    Charity No: 1040094 [SDGT] 08-21-03 REVOLUTIONARY BRIGADES) [SDT] [FTO] also listed as [SDGT] on 10-31-01
    RELIEF ASSOCIATION FOR PALESTINE (a.k.a. ASP; a.k.a. ASSOCIATION DE REVOLUTIONARY ORGANIZATION 17 NOVEMBER (a.k.a. 17 NOVEMBER; a.k.a.
    SECOURS PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a. EPANASTATIKI ORGANOSI 17 NOEMVRI) [FTO] also listed as [SDGT] on 10-31-
    ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUMANITARE HILFSORGANISATION 01
    FUR PALASTINA; a.k.a. LAJNA AL- IGHATHA AL-FILISTINI; a.k.a. PALESTINE REVOLUTIONARY PEOPLE’S LIBERATION PARTY/FRONT (a.k.a. DEVRIMCI HALK
    RELIEF COMMITTEE; a.k.a. PALESTINIAN AID COUNCIL; a.k.a. PALESTINIAN AID KURTULUS PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a.
    ORGANIZATION; a.k.a. PALESTINIAN RELIEF SOCIETY), c/o Faical Yaakoubi, 7 REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI DEVRIMCI
    rue de l’Ancien Port, CH-1201 Geneva, Switzerland; Gartnerstrasse 55, CH-4019 BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV SOL ARMED REVOLUTIONARY
    Basel, Switzerland; Postfach 406, CH- 4019 Basel, Switzerland [SDGT] 08-21-03 UNITS) [FTO] also listed as [SDGT] on 10-31- 01
    RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE (a.k.a. AL AQSA REVOLUTIONARY PEOPLE’S STRUGGLE (a.k.a. ELA; a.k.a. EPANASTATIKI
    ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL PIRINES; a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. JUNE 78; a.k.a.
    MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLDARITY WITH LIBERATION STRUGGLE; a.k.a. ORGANIZATION OF REVOLUTIONARY
    PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; INTERNATIONALIST SOLIDARITY; a.k.a. POPULAR REVOLUTIONARY STRUGGLE;
    a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE a.k.a. REVOLUTIONARY CELLS; a.k.a. REVOLUTIONARY NUCLEI; a.k.a.
    COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE COMMITTEE REVOLUTIONARY POPULAR STRUGGLE) [FTO] also listed as [SDGT] on 10-31-
    FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE ORGANIZATION IN SUPPORT 01
    OF PALESTINE; n.k.a. COMITE’ DE BIENFAISANCE ET DE SECOURS AUX REVOLUTIONARY POPULAR STRUGGLE (a.k.a. ELA; a.k.a. EPANASTATIKI
    PALESTINIENS; f.k.a. COMITE’ DE BIENFAISANCE POUR LA SOLIDARITE’ AVEC PIRINES; a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. JUNE 78; a.k.a.
    LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; LIBERATION STRUGGLE; a.k.a. ORGANIZATION OF REVOLUTIONARY
    a.k.a. COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. INTERNATIONALIST SOLIDARITY; a.k.a. POPULAR REVOLUTIONARY STRUGGLE;
    COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE a.k.a. REVOLUTIONARY CELLS; a.k.a. REVOLUTIONARY NUCLEI; a.k.a.
    BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY REVOLUTIONARY PEOPLE’S STRUGGLE) [FTO] also listed as [SDGT] on 10-31-
    AND SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE 01
    AVEC LA PALESTINE), 68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre RIRA (a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE; a.k.a. 32 COUNTY
    Dame, 69006 Lyon, France; 37 Rue de la Chapelle, 75018 Paris, France [SDGT] SOVEREIGNTY MOVEMENT; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE
    08-21-03 ASSOCIATION; a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a.
    REPRESSION OF TRAITORS (a.k.a. AMERICAN FRIENDS OF THE UNITED REAL OGLAIGH NA HEIREANN) [FTO] also listed as [SDGT] on 10-31-01
    YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; RIYADH-AS-SALIHEEN (a.k.a. RIYADUS-SALIKHIN RECONNAISSANCE AND
    a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; SABOTAGE BATTALION OF SHAHIDS (MARTYRS); a.k.a. RIYADUS-SALIKHIN
    a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH RECONNAISSANCE AND SABOTAGE BATTALION; a.k.a. THE RIYADUS- SALIKHIN
    IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS; a.k.a.
    CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-
    KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a. SALIHIN MARTYRS) [SDGT] 02-28-03
    KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR’S RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION (a.k.a.
    YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO’AR RIYADH-AS- SALIHEEN; a.k.a. RIYADUS-SALIKHIN RECONNAISSANCE AND
    MEIR; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE SABOTAGE BATTALION OF SHAHIDS (MARTYRS); a.k.a. THE RIYADUS-SALIKHIN
    AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS; a.k.a.
    IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-
    JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; SALIHIN MARTYRS) [SDGT] 02-28-03
    a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS
    (MARTYRS) (a.k.a. RIYADH-AS-SALIHEEN; a.k.a. RIYADUS-SALIKHIN

    - 66 -
    RECONNAISSANCE AND SABOTAGE BATTALION; a.k.a. THE RIYADUS- SALIKHIN AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
    RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS; a.k.a. a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
    THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL- SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    SALIHIN MARTYRS) [SDGT] 02-28-03 CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
    SALAFIST CALL PROTECTORS (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; a.k.a. AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
    DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT EDDAWA FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL
    ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL- AL-AQSA AL-KHAYRIYYA; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE SALAFIST TREND; CHARITABLE AQSA EST.), BD Leopold II 71, 1080 Brussels, Belgium [SDGT] 05-
    a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND; a.k.a. GROUP 29-03
    PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES SANABIL AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA E.V.; a.k.a. AL-
    SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
    ES- SALAFIA; a.k.a. HOUMATE EL DA’AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
    AHOUAL; a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST FOUNDATION; a.k.a. AL- AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
    CALL; a.k.a. PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. THE HORROR ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
    SQUADRON), Algeria [SDGT] 10-24-03 a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
    SALAFIST GROUP FOR CALL AND COMBAT (a.k.a. GSPC; a.k.a. LE GROUPE SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    SALAFISTE POUR LA PREDICATION ET LE COMBAT; a.k.a. SALAFIST GROUP CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
    FOR PREACHING AND COMBAT; a.k.a. GSPC) [SDGT] 09-24-01 also listed as [FTO] AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
    on 03-27-02 FOR AL- AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA
    SALAFIST GROUP FOR PREACHING AND COMBAT (a.k.a. GSPC; a.k.a. LE SANABIL AL-AQSA AL- KHAYRIYYA; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; a.k.a. SALAFIST CHARITABLE AQSA EST.), Kappellenstrasse 36, D-52066, Aachen, Germany
    GROUP FOR CALL AND COMBAT; a.k.a. GSPC) [SDGT] 09-24-01 also listed as [SDGT] 05-29-03
    [FTO] on 03-27-02 SANABIL AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA FOUNDATION;
    SANABAL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL; a.k.a. JA’MIA a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
    SANBLE LLAGHATHA WA ALTINMIA; a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
    SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
    a.k.a.SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR RELIEF AND AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISHMENT;
    DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; a.k.a. SANABIL a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
    FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF AND SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
    SINABUL), Sidon, Lebanon [SDGT] 08-21-03 AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
    SANABEL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL; a.k.a. JA’MIA FOR AL- AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA
    SANBLE LLAGHATHA WA ALTINMIA; a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A SANABIL AL-AQSA AL- KHAYRIYYA; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. SANABIL; a.k.a. CHARITABLE AQSA EST.) [SDGT] 05-29-03
    SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR RELIEF AND SANABIL AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA FOUNDATION;
    DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; a.k.a. SANABIL a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
    FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF AND CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
    DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
    SINABUL), Sidon, Lebanon [SDGT] 08-21-03 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISHMENT;
    SANABEL L’IL-IGATHA (a.k.a. AL-RAHAMA RELIEF FOUNDATION LIMITED; a.k.a. a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
    SANABEL RELIEF AGENCY; a.k.a. SANABEL RELIEF AGENCY LIMITED; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    SARA; a.k.a. SRA), 98 Gresham Road, Middlesbrough, United Kingdom; 63 South CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
    Road, Sparkbrook, Birmingham B11 1EX, United Kingdom; 1011 Stockport Road, AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
    Levenshulme, Manchester M9 2TB, United Kingdom; P.O. Box 50, Manchester M19 FOR AL- AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA
    2SP, United Kingdom; 54 Anson Road, London NW2 6AD, United Kingdom; SANABIL AL-AQSA AL- KHAYRIYYA; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    Registered Charity No. 1083469 (United Kingdom); Registration ID 3713110 (United CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433 Malmo, Sweden; Noblev 79
    Kingdom); http://www.sanabel.org.uk (website); info@sanabel.org.uk (email). NB, 21433 Malmo, Sweden [SDGT] 05-29-03
    [SDGT] 02-08- 06 SANABIL AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA FOUNDATION;
    SANABEL RELIEF AGENCY (a.k.a. AL-RAHAMA RELIEF FOUNDATION LIMITED; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
    a.k.a. SANABEL L’IL-IGATHA; a.k.a. SANABEL RELIEF AGENCY LIMITED; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
    SARA; a.k.a. SRA), 98 Gresham Road, Middlesbrough, United Kingdom; 63 South a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
    Road, Sparkbrook, Birmingham B11 1EX, United Kingdom; 1011 Stockport Road, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISHMENT;
    Levenshulme, Manchester M9 2TB, United Kingdom; P.O. Box 50, Manchester M19 a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
    2SP, United Kingdom; 54 Anson Road, London NW2 6AD, United Kingdom; SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    Registered Charity No. 1083469 (United Kingdom); Registration ID 3713110 (United CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
    Kingdom); http://www.sanabel.org.uk (website); info@sanabel.org.uk (email). AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
    [SDGT] 02-08- 06 FOR AL- AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA
    SANABEL RELIEF AGENCY LIMITED (a.k.a. AL-RAHAMA RELIEF FOUNDATION SANABIL AL-AQSA AL- KHAYRIYYA; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    LIMITED; a.k.a. SANABEL L’IL-IGATHA; a.k.a. SANABEL RELIEF AGENCY; a.k.a. CHARITABLE AQSA EST.), P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint
    SARA; a.k.a. SRA), 98 Gresham Road, Middlesbrough, United Kingdom; 63 South Road, Fordsburg 2033, Johannesburg, South Africa; P.O. Box 421083, 2nd Floor,
    Road, Sparkbrook, Birmingham B11 1EX, United Kingdom; 1011 Stockport Road, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa [SDGT]
    Levenshulme, Manchester M9 2TB, United Kingdom; P.O. Box 50, Manchester M19 05-29-03
    2SP, United Kingdom; 54 Anson Road, London NW2 6AD, United Kingdom; SANABIL AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA FOUNDATION;
    Registered Charity No. 1083469 (United Kingdom); Registration ID 3713110 (United a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
    Kingdom); http://www.sanabel.org.uk (website); info@sanabel.org.uk (email). CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
    [SDGT] 02-08- 06 a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
    SANABIL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL; a.k.a. JA’MIA AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISHMENT;
    SANBLE LLAGHATHA WA ALTINMIA; a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
    SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR RELIEF AND CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
    DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; a.k.a. SANABIL AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
    FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF AND FOR AL- AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA
    DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. SANABIL AL-AQSA AL- KHAYRIYYA; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    SINABUL), Sidon, Lebanon [SDGT] 08-21-03 CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT] 05-29-03
    SANABIL AL-AQSA (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL; SANABIL AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSSA SOCIETY YEMEN;
    a.k.a. JA’MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. JAMI’A SANABIL; a.k.a. a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
    JAMI’A SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
    a.k.a. SANABIL; a.k.a. SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
    a.k.a. SANABIL FOR AID AND DEVELOPMENT; a.k.a. SANABIL FOR RELIEF AND INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
    DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF AND DEVELOPMENT; a.k.a. a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE;
    SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
    [SDGT] 08-21-03 CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA
    SANABIL AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA (ASBL); a.k.a. AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
    AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL
    a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- AL-AQSA AL-KHAYRIYYA; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
    AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE AQSA EST.), P.O. Box 14101, San’a, Yemen [SDGT] 05-29-03
    - 67 -
    SANABIL AL-AQSA CHARITABLE FOUNDATION (a.k.a. FORENINGEN AL-AQSA; Road, Sparkbrook, Birmingham B11 1EX, United Kingdom; 1011 Stockport Road,
    a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA Levenshulme, Manchester M9 2TB, United Kingdom; P.O. Box 50, Manchester M19
    CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; 2SP, United Kingdom; 54 Anson Road, London NW2 6AD, United Kingdom;
    a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA Registered Charity No. 1083469 (United Kingdom); Registration ID 3713110 (United
    INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; Kingdom); http://www.sanabel.org.uk (website); info@sanabel.org.uk (email).
    a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; [SDGT] 02-08- 06
    a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL- SARA PROPERTIES (a.k.a. SARA PROPERTIES LIMITED), 104 Smithdown Road,
    AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL- Liverpool, Merseyside L7 4JQ, United Kingdom; 2a Hartington Road, Liverpool L8
    AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE 0SG, United Kingdom; Registered Charity No. 4636613 (United Kingdom); http://
    SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. www.saraproperties.co.uk (website). [SDGT] 02-08-06
    MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. STICHTING AL-AQSA; a.k.a. SARA PROPERTIES LIMITED (a.k.a. SARA PROPERTIES), 104 Smithdown Road,
    SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen, Liverpool, Merseyside L7 4JQ, United Kingdom; 2a Hartington Road, Liverpool L8
    Denmark [SDGT] 05-29-03 0SG, United Kingdom; Registered Charity No. 4636613 (United Kingdom); http://
    SANABIL AL-AQSA CHARITABLE FOUNDATION (a.k.a. STICHTING AL-AQSA; www.saraproperties.co.uk (website). [SDGT] 02-08-06
    a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SAYARA AL-QUDS (a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a.
    CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH
    a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a.
    INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a.
    a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a.
    a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL- PIJ-SHAQAQI FACTION) [SDT] [FTO] also listed as [SDGT] on 10-31-01
    AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL- SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a.
    AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MUJAHEDIN-E KHALQ; a.k.a.
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- MUSLIM IRANIAN STUDENT’S SOCIETY; a.k.a. NATIONAL COUNCIL OF RESISTANCE
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SWEDISH (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE OF IRAN; a.k.a. NATIONAL
    CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022 TH, Rotterdam, COUNCIL OF RESISTANCE; a.k.a. NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF
    Holland; Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT] 05-29- THE PEOPLE’S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE’S MUJAHEDIN
    03 ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. THE NATIONAL LIBERATION ARMY
    SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT (a.k.a. AL SANABIL; OF IRAN), including its U.S. representative offices and all other offices worldwide
    a.k.a. AL- SANBAL; a.k.a. ASANABIL; a.k.a. JA’MIA SANBLE LLAGHATHA WA [FTO] also listed as [SDGT] on 10-31-01
    ALTINMIA; a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A SANABIL LIL IGATHA WA AL- SECOURS MONDIAL DE FRANCE (a.k.a. FONDATION SECOURS MONDIAL
    TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. SANABIL AL- A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL - BELGIQUE A.S.B.L.; a.k.a.
    AQSA; a.k.a. SANABIL FOR AID AND DEVELOPMENT; a.k.a. SANABIL FOR RELIEF FONDATION SECOURS MONDIAL - KOSOVA; a.k.a. FONDATION SECOURS
    AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF AND DEVELOPMENT; MONDIAL VZW; a.k.a. FONDATION SECOURS MONDIAL “WORLD RELIEF;” a.k.a.
    a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, FSM; a.k.a. GLOBAL RELIEF FOUNDATION, INC.; a.k.a. STICHTING WERELDHULP
    Lebanon [SDGT] 08-21-03 - BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box
    SANABIL FOR AID AND DEVELOPMENT (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; 2892, Tirana, Albania; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue des Bataves
    a.k.a. ASANABIL; a.k.a. JA’MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. JAMI’A 69, 1040 Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels,
    SANABIL; a.k.a. JAMI’A SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. SANABAL; Belgium; Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Put Mladih
    a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL Muslimana Street 30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100 Strasbourg,
    ASSOCIATION FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR RELIEF France; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road,
    AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF AND DEVELOPMENT; Djakovica, Kosovo; House 267 Street No. 54, Sector F-11/4, Islamabad, Pakistan;
    a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Afghanistan;
    Lebanon [SDGT] 08-21-03 Azerbaijan; Bangladesh; Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India;
    SANABIL FOR RELIEF AND DEVELOPMENT (a.k.a. AL SANABIL; a.k.a. AL- Ingushetia, Russia; Iraq; Jordan; Kashmir; Lebanon; Sierra Leone; Somalia; Syria;
    SANBAL; a.k.a. ASANABIL; a.k.a. JA’MIA SANBLE LLAGHATHA WA ALTINMIA; West Bank and Gaza; V.A.T. Number: BE 454,419,759 [SDGT] 10-18-02
    a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A SANABIL LIL IGATHA WA AL-TANMIYZ; SENDERO LUMINOSO (a.k.a. SHINING PATH; a.k.a. SL; a.k.a. PARTIDO COMUNISTA
    a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI
    a.k.a. SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS
    FOR AID AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF AND MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF
    DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. PERU); a.k.a. PCP; a.k.a. SOCORRO POPULAR DEL PERU (PEOPLE’S AID OF
    SINABUL), Sidon, Lebanon [SDGT] 08-21-03 PERU); a.k.a. SPP; a.k.a EJERCITO GUERRILLERO POPULAR (PEOPLE’S
    SANABIL GROUP FOR RELIEF AND DEVELOPMENT (a.k.a. AL SANABIL; a.k.a. GUERRILLA ARMY); a.k.a. EGP; a.k.a. EJERCITO POPULAR DE LIBERACION
    AL-SANBAL; a.k.a. ASANABIL; a.k.a. JA’MIA SANBLE LLAGHATHA WA ALTINMIA; (PEOPLE’S LIBERATION ARMY); a.k.a. EPL) [FTO] also listed as [SDGT] on 10-
    a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A SANABIL LIL IGATHA WA AL-TANMIYZ; 31-01
    a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; SHINING PATH (a.k.a. SENDERO LUMINOSO; 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 FOR RELIEF AND DEVELOPMENT; (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS
    a.k.a. SANIBAL; a.k.a. SANNABIL; 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
    SANIBAL (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. SINABUL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL; a.k.a. JA’MIA
    SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF SANBLE LLAGHATHA WA ALTINMIA; a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A
    AND DEVELOPMENT; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
    Lebanon [SDGT] 08-21-03 SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR RELIEF
    SANNABIL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL; a.k.a. JA’MIA AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; a.k.a.
    SANBLE LLAGHATHA WA ALTINMIA; a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF
    SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL), Sidon,
    SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR RELIEF Lebanon [SDGT] 08-21-03
    AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; a.k.a. SIRAT (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND
    SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND
    AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, TO CREATE SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE
    Lebanon [SDGT] 08-21-03 AND BUILDING SOCIETY - SIRAT; a.k.a. ASSOCIATION OF CITIZENS FOR THE
    SANNIBIL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL; a.k.a. JA’MIA SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. DZEM’IJJETUL
    SANBLE LLAGHATHA WA ALTINMIA; a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A FURQAN; a.k.a. DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN
    SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. SIRATEL; a.k.a. ISTIKAMET), Put Mladih Muslimana 30a, 71 000 Sarajevo, Bosnia-
    SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR RELIEF Herzegovina; ul. Strossmajerova 72, Zenica, Bosnia-Herzegovina; Muhameda
    AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; a.k.a. Hadzijahica #42, Sarajevo, Bosnia-Herzegovina [SDGT] 05-06-04
    SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF SL (a.k.a. SENDERO LUMINOSO; a.k.a. SHINING PATH; a.k.a. PARTIDO COMUNISTA
    AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. SINABUL), Sidon, DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI
    Lebanon [SDGT] 08-21-03 (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS
    SARA (a.k.a. AL-RAHAMA RELIEF FOUNDATION LIMITED; a.k.a. SANABEL L’IL- MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF
    IGATHA; a.k.a. SANABEL RELIEF AGENCY; a.k.a. SANABEL RELIEF AGENCY PERU); a.k.a. PCP; a.k.a. SOCORRO POPULAR DEL PERU (PEOPLE’S AID OF
    LIMITED; a.k.a. SRA), 98 Gresham Road, Middlesbrough, United Kingdom; 63 South PERU); a.k.a. SPP; a.k.a EJERCITO GUERRILLERO POPULAR (PEOPLE’S

    - 68 -
    GUERRILLA ARMY); a.k.a. EGP; a.k.a. EJERCITO POPULAR DE LIBERACION SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
    (PEOPLE’S LIBERATION ARMY); a.k.a. EPL) [FTO] also listed as [SDGT] on 10- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
    31-01 AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-
    SNIPER AFRICA (a.k.a. SNIPER OUTDOOR CC; a.k.a. SNIPER OUTDOORS CC; AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION;
    a.k.a. TRUE MOTIVES 1236 CC), P.O. Box 28215, Kensington 2101, South Africa; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080 Brussels,
    40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg, South Africa; P.O. Box Belgium [SDGT] 05-29-03
    42928, Fordsburg 2003, South Africa; 16 Gold Street, Carletonville 2500, South STICHTING AL-AQSA (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL STIFTELSE;
    Africa; Registration ID 200302847123; Tax ID No. 9113562152; Website a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-
    www.sniperafrica.com [SDGT] 01-26-07 AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
    SNIPER OUTDOOR CC (a.k.a. SNIPER AFRICA; a.k.a. SNIPER OUTDOORS CC; AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    a.k.a. TRUE MOTIVES 1236 CC), P.O. Box 28215, Kensington 2101, South Africa; SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
    40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg, South Africa; P.O. Box I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
    42928, Fordsburg 2003, South Africa; 16 Gold Street, Carletonville 2500, South CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
    Africa; Registration ID 200302847123; Tax ID No. 9113562152; Website THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN
    www.sniperafrica.com [SDGT] 01-26-07 AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA
    SNIPER OUTDOORS CC (a.k.a. SNIPER AFRICA; a.k.a. SNIPER OUTDOOR CC; AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
    a.k.a. TRUE MOTIVES 1236 CC), P.O. Box 28215, Kensington 2101, South Africa; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH
    40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg, South Africa; P.O. Box CHARITABLE AQSA EST.), Kappellenstrasse 36, D-52066, Aachen, Germany
    42928, Fordsburg 2003, South Africa; 16 Gold Street, Carletonville 2500, South [SDGT] 05-29-03
    Africa; Registration ID 200302847123; Tax ID No. 9113562152; Website STICHTING AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL
    www.sniperafrica.com [SDGT] 01-26-07 STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
    SOCIETY OF ISLAMIC COOPERATION (a.k.a. JAM’IYAT AL TA’AWUN AL ISLAMIYYA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
    a.k.a. JAM’YAH TA’AWUN AL-ISLAMIA; a.k.a. JIT), Qandahar City, Afghanistan AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    [SDGT] 10- 12-01 SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
    SOCORRO POPULAR DEL PERU (PEOPLE’S AID OF PERU) (a.k.a. SENDERO I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
    LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
    LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN
    THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PARTIDO COMUNISTA AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA
    DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PCP; a.k.a. SHINING PATH; AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
    a.k.a. SPP; a.k.a EJERCITO GUERRILLERO POPULAR (PEOPLE’S GUERRILLA a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH
    ARMY); a.k.a. EGP; a.k.a. EJERCITO POPULAR DE LIBERACION (PEOPLE’S CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT] 05-29-03
    LIBERATION ARMY); a.k.a. EPL) [FTO] also listed as [SDGT] on 10-31-01 STICHTING AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL
    SOM NET AB (a.k.a. SOMALI NETWORK AB), Hallbybacken 15, Spanga 70, Sweden STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
    [SDGT] 11-07-01 a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
    SOMALI INTERNATIONAL RELIEF ORGANIZATION, 1806 Riverside Ave., 2nd Floor, AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    Minneapolis, Minnesota, U.S.A. [SDGT] 11-07-01 SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
    SOMALI INTERNET COMPANY, Mogadishu, Somalia [SDGT] 11-07-01 I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
    SOMALI NETWORK AB (a.k.a. SOM NET AB), Hallbybacken 15, Spanga 70, Sweden CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
    [SDGT] 11-07-01 THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN
    SPP (a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTDO COMUNISTA DEL AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA
    PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
    PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH
    PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PCP; CHARITABLE AQSA EST.), P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint
    a.k.a. SOCORRO POPULAR DEL PERU (PEOPLE’S AID OF PERU); a.k.a. SHINING Road, Fordsburg 2033, Johannesburg, South Africa; P.O. Box 421083, 2nd Floor,
    PATH; a.k.a EJERCITO GUERRILLERO POPULAR (PEOPLE’S GUERRILLA ARMY); Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa [SDGT]
    a.k.a. EGP; a.k.a. EJERCITO POPULAR DE LIBERACION (PEOPLE’S LIBERATION 05-29-03
    ARMY); a.k.a. EPL) [FTO] also listed as [SDGT] on 10-31-01 STICHTING AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL
    SRA (a.k.a. AL-RAHAMA RELIEF FOUNDATION LIMITED; a.k.a. SANABEL L’IL- STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
    IGATHA; a.k.a. SANABEL RELIEF AGENCY; a.k.a. SANABEL RELIEF AGENCY a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
    LIMITED; a.k.a. SARA), 98 Gresham Road, Middlesbrough, United Kingdom; 63 AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    South Road, Sparkbrook, Birmingham B11 1EX, United Kingdom; 1011 Stockport SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
    Road, Levenshulme, Manchester M9 2TB, United Kingdom; P.O. Box 50, Manchester I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
    M19 2SP, United Kingdom; 54 Anson Road, London NW2 6AD, United Kingdom; CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
    Registered Charity No. 1083469 (United Kingdom); Registration ID 3713110 (United THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN
    Kingdom); http://www.sanabel.org.uk (website); info@sanabel.org.uk (email). AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA
    [SDGT] 02-08- 06 AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
    STATE OF JUDEA (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH
    MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. CHARITABLE AQSA EST.), Nobelvagen 79 NB, 21433 Malmo, Sweden; Noblev 79
    COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; NB, 21433 Malmo, Sweden [SDGT] 05-29-03
    a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; STICHTING AL-AQSA (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANMAL
    a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
    KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
    KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
    a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
    a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
    DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN
    THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA
    THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
    DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH
    OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT CHARITABLE AQSA EST.) [SDGT] 05-29-03
    HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01 STICHTING AL-AQSA (a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA
    STG. BENEVOLENCE INTERNATIONAL NEDERLAND (a.k.a. BENEVOLENCE ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
    INTERNATIONAL NEDERLAND; a.k.a. STICHTING BENEVOLENCE INTERNATIONAL ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
    NEDERLAND), Radeborg 14 B, 6228CV Maastricht, Netherlands; Postbus 1149, AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
    6201BC Maastricht, Netherlands; Registration No. 14063277 [SDGT] 01-24-03 SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
    STICHTING AL HARAMAIN HUMANITARIAN AID (a.k.a AL-HARAMAIN : The I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
    Netherlands Branch), Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
    [SDGT] 06-02- 04 THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN
    STICHTING AL-AQSA (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA SPANMAL AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA
    STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
    CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH
    a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 103 E, 03022 TH, Rotterdam,
    CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL- Holland; Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland [SDGT] 05-29-
    AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY 03
    YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
    - 69 -
    STICHTING AL-AQSA (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA SPANMAL AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
    STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; FOR AL- AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA
    a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SANABIL AL-AQSA AL- KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE
    AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL- AQSA), Kappellenstrasse 36, D-52066,
    AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; Aachen, Germany [SDGT] 05-29-03
    a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
    AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
    AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. 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 INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC
    AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-
    SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
    AQSA EST.), P.O. Box 14101, San’a, Yemen [SDGT] 05-29-03 YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
    STICHTING AL-AQSA (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-AQSA SPANMAL SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
    STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
    a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-
    AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION;
    AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. STICHTING AL-AQSA) [SDGT] 05-29-03
    a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
    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 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. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC
    AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-
    a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
    CHARITABLE AQSA EST.), P.O. Box 6222200KBKN, Copenhagen, Denmark [SDGT] YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
    05-29-03 SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
    STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND (a.k.a. BENEVOLENCE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
    INTERNATIONAL NEDERLAND; a.k.a. STG. BENEVOLENCE INTERNATIONAL AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-
    NEDERLAND), Radeborg 14 B, 6228CV Maastricht, Netherlands; Postbus 1149, AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION;
    6201BC Maastricht, Netherlands; Registration No. 14063277 [SDGT] 01-24-03 a.k.a. STICHTING AL-AQSA), P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint
    STICHTING WERELDHULP - BELGIE, V.Z.W. (a.k.a. FONDATION SECOURS Road, Fordsburg 2033, Johannesburg, South Africa; P.O. Box 421083, 2nd Floor,
    MONDIAL A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL - BELGIQUE A.S.B.L.; Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa [SDGT]
    a.k.a. FONDATION SECOURS MONDIAL - KOSOVA; a.k.a. FONDATION SECOURS 05-29-03
    MONDIAL VZW; a.k.a. FONDATION SECOURS MONDIAL “WORLD RELIEF;” a.k.a. SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
    FSM; a.k.a. GLOBAL RELIEF FOUNDATION, INC.; a.k.a. SECOURS MONDIAL DE AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
    FRANCE), Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
    Albania; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue des Bataves 69, 1040 E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC
    Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-
    Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Put Mladih Muslimana AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
    Street 30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100 Strasbourg, France; Rr. YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
    Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road, Djakovica, Kosovo; SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
    House 267 Street No. 54, Sector F-11/4, Islamabad, Pakistan; Saray Cad. No. 37 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
    B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan; Bangladesh; AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-
    Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India; Ingushetia, Russia; Iraq; AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION;
    Jordan; Kashmir; Lebanon; Sierra Leone; Somalia; Syria; West Bank and Gaza; a.k.a. STICHTING AL-AQSA), P.O. Box 2364, Islamabad, Pakistan [SDGT] 05-29-
    V.A.T. Number: BE 454,419,759 [SDGT] 10-18-02 03
    STRUGGLE FOR RECONSTRUCTION (a.k.a. CONSTRUCTION FOR THE SAKE OF SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
    THE HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
    FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
    CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC
    CONSTRUCTION INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-
    JIHADU-I- BINAA), Bekaa Valley, Lebanon; Southern Lebanon, Lebanon; Beirut, AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
    Lebanon [SDGT] 02-20-07 YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
    STUDENTS OF AYYASH (a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
    HARAKAT AL- MUQAWAMA AL-ISLAMIYA; a.k.a. HAMAS; a.k.a. STUDENTS OF TH a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
    ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN AL-QASSIM AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-
    BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION;
    BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL a.k.a. STICHTING AL-AQSA), Nobelvagen 79 NB, 21433 Malmo, Sweden; Noblev
    QASSAM FORCES; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS) [SDT] [FTO] also 79 NB, 21433 Malmo, Sweden [SDGT] 05-29-03
    listed as [SDGT] on 10-31-01 SWEDISH CHARITABLE AQSA EST. (a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-
    STUDENTS OF THE ENGINEER (a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
    HARAKAT AL- MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a. FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
    HAMAS; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL
    a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
    a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
    a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS) [SDT] [FTO] also listed as [SDGT] SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
    on 10-31-01 SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
    SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
    SPANMAL STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL- AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-
    AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION;
    FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA a.k.a. STICHTING AL-AQSA), P.O. Box 14101, San’a, Yemen [SDGT] 05-29-03
    ISLAMIC CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISHMENT; SWEDISH CHARITABLE AQSA EST. (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-
    a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
    SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
    CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL
    AL- SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA
    FOR AL- AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
    SANABIL AL-AQSA AL- KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
    FOUNDATION; a.k.a. STICHTING AL- AQSA), BD Leopold II 71, 1080 Brussels, ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
    Belgium [SDGT] 05-29-03 a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
    SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-
    SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION;
    FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA a.k.a. STICHTING AL-AQSA), P.O. Box 6222200KBKN, Copenhagen, Denmark
    FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA [SDGT] 05-29-03
    ISLAMIC CHARITABLE SOCIETY; a.k.a. AL- AQSA SINABIL ESTABLISHMENT; SWEDISH CHARITABLE AQSA EST. (a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA
    a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SPANMAL STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
    SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. FOUNDATION; a.k.a. AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
    CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL

    - 70 -
    FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. THE MONOTHEISM
    SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF
    SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA;
    ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN IRAQ; a.k.a. THE
    a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FORENINGEN AL-AQSA; a.k.a. ORGANIZATION OF AL-JIHAD’S BASE IN THE LAND OF THE TWO RIVERS; a.k.a.
    ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA AL- THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN IRAQ; a.k.a. THE
    KHAYRIYYA; a.k.a. MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN THE LAND OF THE TWO
    AL-AQSA CHARITABLE FOUNDATION), Gerrit V/D Lindestraat 103 E, 03022 TH, RIVERS; a.k.a. THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE
    Rotterdam, Holland; Gerrit V/D Lindestraat 103 A, 3022 TH, Rotterdam, Holland TWO RIVERS) [FTO] [SDGT] 11- 30-04; original listing 10-15-04
    [SDGT] 05-29-03 TEHRIK UL-FURQAAN (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
    SWORD OF DAVID (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA a.k.a. JAISH-E-MOHAMMED; a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-
    MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. MOHAMMED’S ARMY), Pakistan [FTO]
    COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; [SDGT] 10-21-01; 12-23-03
    a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; THE AID ORGANIZATION OF THE ULEMA (a.k.a. AL RASHID TRUST; a.k.a. AL
    a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. RASHEED TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID TRUST), Kitab
    KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan; Office Dha’rb-i-
    KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR M’unin, opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office
    TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; Dha’rb-i-M’unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar,
    a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; Pakistan; Office Dha’rb-i- M’unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat
    a.k.a. STATE OF JUDEA; a.k.a. THE COMMITTEE AGAINST RACISM AND Bagh, Murree Road, Rawalpindi, Pakistan; Office Dha’rb-i-M’unin, Top Floor, Dr. Dawa
    DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan <Operations in
    THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in:
    THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR Kosovo, Chechnya>; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block
    DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY 13a, Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Center, Block 5, 6th Floor,
    OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT Clifton, Karachi, Pakistan; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang
    HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01 Building, Karachi, Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore,
    TAHRIKE ISLAMI’A TALIBAN (a.k.a. ISLAMIC MOVEMENT OF TALIBAN; a.k.a. Pakistan [SDGT] 04-19-02
    TALEBAN; a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT; a.k.a. TALIBANO THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT (a.k.a. ISLAMIC
    ISLAMI TAHRIK), Afghanistan [TALIBAN] also listed as [SDGT] on 07-03-02 REGIMENT OF SPECIAL MEANING; a.k.a. THE ISLAMIC SPECIAL PURPOSE
    TAIBAH INTERNATIONAL : BOSNIA BRANCH (a.k.a. AL TAIBAH, INTL.; a.k.a. REGIMENT; a.k.a. THE SPECIAL PURPOSE ISLAMIC REGIMENT) [SDGT] 02-28-
    TAIBAH INTERNATIONAL AID AGENCY; a.k.a. TAIBAH INTERNATIONAL AID 03
    ASSOCIATION; a.k.a. TAIBAH INTERNATIONAL AIDE ASSOCIATION), Avde THE BENEVOLENT CHARITABLE ORGANIZATION (a.k.a. AL-AHSAN CHARITABLE
    Smajlovic 6, Sarajevo, Bosnia- Herzegovina; No. 26 Tahbanksa Ulica, Sarajevo, ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND
    Bosnia-Herzegovina [SDGT] 05-06- 04 AL-IHSAN SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-
    TAIBAH INTERNATIONAL AID AGENCY (a.k.a. AL TAIBAH, INTL.; a.k.a. TAIBAH BIRR WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA
    INTERNATIONAL : BOSNIA BRANCH; a.k.a. TAIBAH INTERNATIONAL AID AL-NAQA; a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN
    ASSOCIATION; a.k.a. TAIBAH INTERNATIONAL AIDE ASSOCIATION), Avde SOCIETY; a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a.
    Smajlovic 6, Sarajevo, Bosnia-Herzegovina; No. 26 Tahbanksa Ulica, Sarajevo, ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEHSSAN
    Bosnia-Herzegovina [SDGT] 05-06-04 SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. JAMI’A AL-AHSAN AL-
    TAIBAH INTERNATIONAL AID ASSOCIATION (a.k.a. AL TAIBAH, INTL.; a.k.a. KHAYRIYYAH), BETHLEHEM, West Bank, Palestinian; AL-MUZANNAR ST, AL-
    TAIBAH INTERNATIONAL : BOSNIA BRANCH; a.k.a. TAIBAH INTERNATIONAL AID NASIR AREA, GAZA CITY, Gaza, Palestinian; JENIN, West Bank, Palestinian;
    AGENCY; a.k.a. TAIBAH INTERNATIONAL AIDE ASSOCIATION), Avde Smajlovic RAMALLAH, West Bank, Palestinian; TULKARM, West Bank, Palestinian; Lebanon;
    6, Sarajevo, Bosnia- Herzegovina; No. 26 Tahbanksa Ulica, Sarajevo, Bosnia- P.O. BOX 398, HEBRON, West Bank, Palestinian [SDGT] 05-04-05
    Herzegovina [SDGT] 05-06- 04 THE COMMITTEE AGAINST RACISM AND DISCRIMINATION (CARD) (a.k.a.
    TAIBAH INTERNATIONAL AIDE ASSOCIATION (a.k.a. AL TAIBAH, INTL.; a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA MOVEMENT; a.k.a. AMERICAN
    TAIBAH INTERNATIONAL : BOSNIA BRANCH; a.k.a. TAIBAH INTERNATIONAL AID FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE
    AGENCY; a.k.a. TAIBAH INTERNATIONAL AID ASSOCIATION), Avde Smajlovic 6, ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
    Sarajevo, Bosnia- Herzegovina; No. 26 Tahbanksa Ulica, Sarajevo, Bosnia- a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
    Herzegovina [SDGT] 05-06- 04 JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI;
    TALEBAN (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. TALIBAN; 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.
    TALIBAN (a.k.a. ISLAMIC MOVEMENT OF TALIBAN; a.k.a. TAHRIKE ISLAMI’A NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a.
    TALIBAN; a.k.a. TALEBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT; a.k.a. TALIBANO STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE HATIKVA JEWISH
    ISLAMI TAHRIK), Afghanistan [TALIBAN] also listed as [SDGT] on 07-03-02 IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE
    TALIBAN ISLAMIC MOVEMENT (a.k.a. ISLAMIC MOVEMENT OF TALIBAN; a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
    TAHRIKE ISLAMI’A TALIBAN; a.k.a. TALEBAN; a.k.a. TALIBAN; a.k.a. TALIBANO a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF
    ISLAMI TAHRIK), Afghanistan [TALIBAN] also listed as [SDGT] on 07-03-02 JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH
    TALIBANO ISLAMI TAHRIK (a.k.a. ISLAMIC MOVEMENT OF TALIBAN; a.k.a. IDEA; a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-
    TAHRIKE ISLAMI’A TALIBAN; a.k.a. TALEBAN; a.k.a. TALIBAN; a.k.a. TALIBAN 01; new entry on 10-02-03/10-10-03
    ISLAMIC MOVEMENT), Afghanistan [SDGT] [TALIBAN] also listed as [SDGT] on THE GROUP FOR THE PRESERVATION OF THE HOLY SITES (a.k.a. AL QA’IDA;
    07-03-02 a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
    TAMIL TIGERS (a.k.a. LIBERATION TIGERS OF TAMIL EELAM; a.k.a. LTTE; a.k.a. a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING
    ELLALAN FORCE) [FTO] also listed as [SDGT] on 10-31-01 JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY
    TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI (a.k.a. AL-QAIDA GROUP OF SITES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a.
    JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO NEW JIHAD; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY
    RIVERS; a.k.a. AL- QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR
    AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK;
    a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. USAMA BIN LADEN ORGANIZATION; a.k.a. “THE BASE”) [SDT][FTO][SDGT]
    a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL- 09-24-01
    TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM’AT AL TAWHID WA’AL-JIHAD; THE HATIKVA JEWISH IDENTITY CENTER (a.k.a. AMERICAN FRIENDS OF THE
    a.k.a. TANZIM QA’IDAT AL-JIHAD FI BILAD AL- RAFIDAYN; a.k.a. THE MONOTHEISM UNITED YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV
    AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY
    THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE
    a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN IRAQ; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a.
    ORGANIZATION OF AL-JIHAD’S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES;
    THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN IRAQ; a.k.a. THE a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a.
    ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN THE LAND OF THE TWO KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR’S
    RIVERS; a.k.a. THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO’AR
    TWO RIVERS) [FTO] [SDGT] 11- 30-04; original listing 10-15-04 MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD
    TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN (a.k.a. AL-QAIDA GROUP OF OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION
    JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO (CARD); a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN
    RIVERS; a.k.a. AL- QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
    AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA;
    a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a.
    a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL- YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01; new entry
    TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM’AT AL TAWHID WA’AL-JIHAD; on 10-02-03/10-10-03
    - 71 -
    THE HORROR SQUADRON (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; a.k.a. THE JAMAAT MOJAHEDIN (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT
    DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT EDDAWA MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD GROUP (IJG); a.k.a. ISLAMIC JIHAD
    ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL- GROUP OF UZBEKISTAN; a.k.a. JAMA’AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
    AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE SALAFIST TREND; ISLAMI; a.k.a. JAMIYAT; a.k.a. THE KAZAKH JAMA’AT; a.k.a. THE LIBYAN
    a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND; a.k.a. GROUP SOCIETY) [SDGT] 5-25-05, also listed in FR as [FTO] on 6-17-05
    PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES THE JIHAD GROUP (a.k.a. AL QAEDA; a.k.a. AL QA’IDA; a.k.a. AL QAIDA; a.k.a.
    SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA AL- JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
    ES- SALAFIA; a.k.a. HOUMATE EL DA’AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
    AHOUAL; a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC ARMY; a.k.a.
    CALL; a.k.a. PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE GROUP FOR
    CALL PROTECTORS), Algeria [SDGT] 10-24-03 THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
    THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE (a.k.a. AL LIBERATION OF THE HOLY PLACES; a.k.a. THE WORLD ISLAMIC FRONT FOR
    IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK;
    AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. USAMA BIN LADEN ORGANIZATION; a.k.a. “THE BASE”) [SDT][FTO][SDGT]
    a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. 09-24-01; new entry on 10-02-03/10-10-03
    INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC THE JUDEAN LEGION (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA
    RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
    INDONESIA BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
    a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
    a.k.a. ISLAMIC WORLD RELIEF; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a.
    Jalan Raya Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
    3654, Jakarta, Java 54021, Indonesia [SDGT] 08-03-06 KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
    THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE (a.k.a. AL TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT;
    IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS;
    AL-ALAMIYA; a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE
    a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH
    INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE
    RELIEF AGENCY; a.k.a. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR
    PHILIPPINES BRANCH OFFICE; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
    a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT
    a.k.a. ISLAMIC WORLD RELIEF; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01
    Marawi City, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; THE JUDEAN VOICE (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA
    Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower Building, 108 Valero MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
    Street, Salcedo Village, Makati City, Metropolitan Manila, Philippines [SDGT] 08-03- COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
    06 a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
    THE INTERNATIONAL BRIGADE (a.k.a. INTERNATIONAL BATTALION; a.k.a. a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a.
    ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a. PEACEKEEPING KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
    BATTALION; a.k.a. THE ISLAMIC INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIC KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
    PEACEKEEPING ARMY; a.k.a. THE ISLAMIC PEACEKEEPING BRIGADE) [SDGT] TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT;
    02-28-03 a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS;
    THE INTERNATIONAL KAHANE MOVEMENT (a.k.a. AMERICAN FRIENDS OF THE a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE
    UNITED YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH
    MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE
    BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JUDEAN LEGION; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR
    JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
    JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT
    a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a. HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01
    KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR’S THE KAZAKH JAMA’AT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT
    YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO’AR MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD GROUP (IJG); a.k.a. ISLAMIC JIHAD
    MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD GROUP OF UZBEKISTAN; a.k.a. JAMA’AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
    OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE LIBYAN
    (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE JUDEAN SOCIETY) [SDGT] 5-25-05, also listed in FR as [FTO] on 6-17-05
    LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE LIBYAN SOCIETY (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT
    THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD GROUP (IJG); a.k.a. ISLAMIC JIHAD
    a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. GROUP OF UZBEKISTAN; a.k.a. JAMA’AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
    YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01; new entry ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
    on 10-02-03/10-10-03 JAMA’AT) [SDGT] 5-25-05, also listed in FR as [FTO] on 6-17-05
    THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES (a.k.a. AL THE MONOTHEISM AND JIHAD GROUP (a.k.a. AL-QAIDA GROUP OF JIHAD IN
    QA’IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS;
    AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA
    FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a.
    OF HOLY SITES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION FOUNDATION; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a.
    a.k.a. NEW JIHAD; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID;
    SITES; a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM’AT AL TAWHID WA’AL-JIHAD; a.k.a.
    AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA’IDAT AL-
    USAMA BIN LADEN ORGANIZATION; a.k.a. “THE BASE”) [SDT][FTO][SDGT] 09- JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE ORGANIZATION BASE OF JIHAD/
    24-01 COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/
    THE ISLAMIC INTERNATIONAL BRIGADE (a.k.a. INTERNATIONAL BATTALION; MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN IRAQ; a.k.a.
    a.k.a. ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN THE LAND OF THE TWO RIVERS;
    PEACEKEEPING BATTALION; a.k.a. THE INTERNATIONAL BRIGADE; a.k.a. THE a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN IRAQ; a.k.a.
    ISLAMIC PEACEKEEPING ARMY; a.k.a. THE ISLAMIC PEACEKEEPING BRIGADE) THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN THE LAND OF THE
    [SDGT] 02-28-03 TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY
    THE ISLAMIC PEACEKEEPING ARMY (a.k.a. INTERNATIONAL BATTALION; a.k.a. OF THE TWO RIVERS) [FTO] [SDGT] 10- 15-04; 11-30-04
    ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a. PEACEKEEPING THE NATIONAL LIBERATION ARMY OF IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a.
    BATTALION; a.k.a. THE INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIC MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MUJAHEDIN-E KHALQ; a.k.a.
    INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIC PEACEKEEPING BRIGADE) MUSLIM IRANIAN STUDENT’S SOCIETY; a.k.a. NATIONAL COUNCIL OF RESISTANCE
    [SDGT] 02-28-03 (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE OF IRAN; a.k.a. NATIONAL
    THE ISLAMIC PEACEKEEPING BRIGADE (a.k.a. INTERNATIONAL BATTALION; COUNCIL OF RESISTANCE; a.k.a. NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF
    a.k.a. ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a. THE PEOPLE’S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE’S MUJAHEDIN
    PEACEKEEPING BATTALION; a.k.a. THE INTERNATIONAL BRIGADE; a.k.a. THE ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-
    ISLAMIC INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIC PEACEKEEPING ARMY) E IRAN), including its U.S. representative offices and all other offices worldwide [FTO]
    [SDGT] 02-28-03 also listed as [SDGT] on 10-31-01
    THE ISLAMIC SPECIAL PURPOSE REGIMENT (a.k.a. ISLAMIC REGIMENT OF THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS (a.k.a. AL-
    SPECIAL MEANING; a.k.a. THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE
    REGIMENT; a.k.a. THE SPECIAL PURPOSE ISLAMIC REGIMENT) [SDGT] 02-28- LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
    03 MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-

    - 72 -
    QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE
    LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF
    TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM’AT AL-JIHAD’S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN
    AL TAWHID WA’AL-JIHAD; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE
    RAAFIDAINI; a.k.a. TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF JIHAD’S BASE IN THE
    MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/ COUNTRY OF THE TWO RIVERS) [FTO] [SDGT] 11-30-04; original listing 10-15-04
    MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS
    THE ORGANIZATION OF AL-JIHAD’S BASE IN THE LAND OF THE TWO RIVERS; (a.k.a. AL- QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
    a.k.a. THE ORGANIZATION OF AL- JIHAD’S BASE OF OPERATIONS IN IRAQ; a.k.a. IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA
    THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN THE LAND OF THE IN MESOPOTAMIA; a.k.a. AL- QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
    TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE
    OF THE TWO RIVERS) [FTO] [SDGT] 11-30-04; original listing 10-15-04 LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE
    THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA (a.k.a. AL-QAIDA GROUP TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM’AT
    OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO AL TAWHID WA’AL-JIHAD; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL
    RIVERS; a.k.a. AL- QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. RAAFIDAINI; a.k.a. TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
    AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/
    a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; COUNTRY OF THE TWO RIVERS; 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- MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN IRAQ; a.k.a.
    TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM’AT AL TAWHID WA’AL-JIHAD; THE ORGANIZATION OF AL-JIHAD’S BASE IN THE LAND OF THE TWO RIVERS;
    a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA’IDAT a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN IRAQ; a.k.a.
    AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN THE LAND OF THE
    a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; TWO RIVERS) [FTO] [SDGT] 11- 30-04; original listing 10-15-04
    a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN IRAQ; a.k.a. THE THE PEOPLE’S DEFENSE FORCE (a.k.a. FREEDOM AND DEMOCRACY CONGRESS
    ORGANIZATION OF AL-JIHAD’S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. OF KURDISTAN; a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. KADEK;
    THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN IRAQ; a.k.a. THE a.k.a. KONGRA-GEL; a.k.a. KURDISTAN FREEDOM AND DEMOCRACY CONGRESS;
    ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN THE LAND OF THE TWO a.k.a. KURDISTAN PEOPLE’S CONGRESS (KHK); a.k.a. KURDISTAN WORKERS’
    RIVERS; a.k.a. THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE PARTY; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. PEOPLE’S CONGRESS
    TWO RIVERS) [FTO] [SDGT] 11- 30-04; original listing 10-15-04 OF KURDISTAN; a.k.a. PKK) [FTO] also listed as [SDGT] on 10-31-01 with additional
    THE ORGANIZATION OF AL-JIHAD’S BASE IN IRAQ (a.k.a. AL-QAIDA GROUP OF “a.k.a.”s on 12-03-02 and 01-12-04
    JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO THE PEOPLE’S LIBERATION ARMY OF NEPAL (a.k.a. COMMUNIST PARTY OF
    RIVERS; a.k.a. AL- QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. NEPAL (MAOIST); a.k.a. CPN (M); a.k.a. UNITED REVOLUTIONARY PEOPLE’S
    AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; COUNCIL) [SDGT] 10-31-03
    a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; THE QOMEMIYUT MOVEMENT (a.k.a. AMERICAN FRIENDS OF THE UNITED
    a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL- YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR;
    TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM’AT AL TAWHID WA’AL-JIHAD; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM;
    a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA’IDAT a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH
    AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
    a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
    a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a.
    ORGANIZATION OF AL-JIHAD’S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR’S
    THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN IRAQ; a.k.a. THE YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO’AR
    ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN THE LAND OF THE TWO MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD
    RIVERS; a.k.a. THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION
    TWO RIVERS) [FTO] [SDGT] 11- 30-04; original listing 10-15-04 (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE
    THE ORGANIZATION OF AL-JIHAD’S BASE IN THE LAND OF THE TWO RIVERS INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE
    (a.k.a. AL- QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD JUDEAN VOICE; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a.
    IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF
    IN MESOPOTAMIA; a.k.a. AL- QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO] also listed as
    AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE [SDGT] on 10-31-01
    LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE THE RABBI MEIR DAVID KAHANE MEMORIAL FUND (a.k.a. AMERICAN FRIENDS
    TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM’AT OF THE UNITED YESHIVA MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT
    AL TAWHID WA’AL-JIHAD; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY
    RAAFIDAINI; a.k.a. TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE
    MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/ JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a.
    COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/ JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES;
    MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN IRAQ; a.k.a. a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a.
    THE 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 OF OPERATIONS IN IRAQ (a.k.a. AL- (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE
    QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE
    LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE VOICE OF
    MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL- JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH
    QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE IDEA; a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-
    LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE 01; new entry on 10-02-03/10-10-03
    TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM’AT THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF
    AL TAWHID WA’AL-JIHAD; a.k.a. TANZEEM QA’IDAT AL JIHAD/BILAD AL CHECHEN MARTYRS (a.k.a. RIYADH-AS-SALIHEEN; a.k.a. RIYADUS- SALIKHIN
    RAAFIDAINI; a.k.a. TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS); a.k.a.
    MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/ RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION; a.k.a. THE
    COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/ SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN
    MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE IN IRAQ; a.k.a. MARTYRS) [SDGT] 02-28-03
    THE ORGANIZATION OF AL-JIHAD’S BASE IN THE LAND OF THE TWO RIVERS; THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-
    a.k.a. THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN THE LAND SALIHIN MARTYRS (a.k.a. RIYADH-AS-SALIHEEN; a.k.a. RIYADUS- SALIKHIN
    OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD’S BASE IN THE RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS); a.k.a.
    COUNTRY OF THE TWO RIVERS) [FTO] [SDGT] 11-30-04; original listing 10-15-04 RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION; a.k.a. THE
    THE ORGANIZATION OF AL-JIHAD’S BASE OF OPERATIONS IN THE LAND OF THE RIYADUS-SALIKHINRECONNAISSANCEANDSABOTAGE BATTALIONOFCHECHEN
    TWO RIVERS (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA MARTYRS) [SDGT] 02-28-03
    GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; THE SPECIAL PURPOSE ISLAMIC REGIMENT (a.k.a. ISLAMIC REGIMENT OF
    a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO SPECIAL MEANING; a.k.a. THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC
    RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD REGIMENT; a.k.a. THE ISLAMIC SPECIAL PURPOSE REGIMENT) [SDGT] 02-28-
    ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL- QAIDA OF THE 03
    JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ZARQAWI THE VOICE OF JUDEA (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA
    NETWORK; a.k.a. JAM’AT AL TAWHID WA’AL-JIHAD; a.k.a. TANZEEM QA’IDAT AL MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
    JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA’IDAT AL-JIHAD FI BILAD AL- COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
    RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
    - 73 -
    a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. UMMAH TAMIR E-NAU (a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. FOUNDATION
    KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. FOR CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION
    KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a.
    TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT; RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a.
    a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT TAMIR-I-PAU),
    a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE Street 13, Wazir Akbar Khan, Kabul, Afghanistan; 60-C, Nazim Ud Din Road,
    AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH Islamabad F 8/4, Pakistan [SDGT] 12-20-01
    IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE UMMAH TAMIR I-NAU (a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. FOUNDATION
    JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; FOR CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION
    a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE WAY OF FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a.
    THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a.
    MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01; new entry on 10-02-03/10- UMMAH TAMIR E-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT TAMIR-I-PAU),
    10-03 Street 13, Wazir Akbar Khan, Kabul, Afghanistan; 60-C, Nazim Ud Din Road,
    THE WAY OF THE TORAH (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA Islamabad F 8/4, Pakistan [SDGT] 12-20-01
    MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. UMMAT TAMIR E-NAU (a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. FOUNDATION
    COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; FOR CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION
    a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a.
    a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-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 E-NAU; a.k.a. UMMAH TAMIR I-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 MOVEMENT; Islamabad F 8/4, Pakistan [SDGT] 12-20-01
    a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS; UMMAT TAMIR-I-PAU (a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. FOUNDATION
    a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE FOR CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION
    AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a.
    IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a.
    JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; UMMAH TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU),
    a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF Street 13, Wazir Akbar Khan, Kabul, Afghanistan; 60-C, Nazim Ud Din Road,
    JUDEA; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV Islamabad F 8/4, Pakistan [SDGT] 12-20-01
    MEIR) [SDT][FTO] also listed as [SDGT] on 10-31-01 UNITED REVOLUTIONARY PEOPLE’S COUNCIL (a.k.a. COMMUNIST PARTY OF
    THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS (a.k.a. NEPAL (MAOIST); a.k.a. CPN (M); a.k.a. THE PEOPLE’S LIBERATION ARMY OF
    AL QA’IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN NEPAL) [SDGT] 10-31-03
    AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR UNITED SELF-DEFENSE FORCES OF COLOMBIA (a.k.a. AUC; a.k.a.
    FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION AUTODEFENSAS UNIDAS DE COLOMBIA) [FTO] also listed as [SDGT] on 10-31-
    OF HOLY SITES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION FOUNDATION; 01
    a.k.a. NEW JIHAD; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY USAMA BIN LADEN NETWORK (a.k.a. AL QA’IDA; a.k.a. AL QAEDA; a.k.a. AL
    SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC
    a.k.a. THE JIHAD GROUP; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES;
    BIN LADEN ORGANIZATION; a.k.a. “THE BASE”) [SDT][FTO][SDGT] 09-24-01 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-
    CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. 24-01
    KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANE; a.k.a. USAMA BIN LADEN ORGANIZATION (a.k.a. AL QA’IDA; a.k.a. AL QAEDA; a.k.a.
    KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR’S AL QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
    YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO’AR ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND
    MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD CRUSADES; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
    OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD;
    (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
    INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JUDEAN LEGION; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD
    JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND
    DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. “THE BASE”)
    OF THE TORAH; a.k.a. YESHIVAT HARAV MEIR) [SDT][FTO] also listed as [SDGT] [SDT][FTO][SDGT] 09-24-01
    on 10- 31-01 VAZIR (a.k.a. AL-HARAMAIN : Kenya Branch; a.k.a. AL-HARAMAIN FOUNDATION;
    TRUE MOTIVES 1236 CC (a.k.a. SNIPER AFRICA; a.k.a. SNIPER OUTDOOR CC; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
    a.k.a. SNIPER OUTDOORS CC), P.O. Box 28215, Kensington 2101, South Africa; FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
    40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg, South Africa; P.O. Box AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
    42928, Fordsburg 2003, South Africa; 16 Gold Street, Carletonville 2500, South FOUNDATION; a.k.a. AL- HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
    Africa; Registration ID 200302847123; Tax ID No. 9113562152; Website AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
    www.sniperafrica.com [SDGT] 01-26-07 FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    TUNISIAN COMBAT GROUP (a.k.a. GCT; a.k.a. GROUPE COMBATTANT TUNISIEN; ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
    a.k.a. JAMA’A COMBATTANTE TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN COMBATANT FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    GROUP) [SDGT] 10-10-02 ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    TUNISIAN COMBATANT GROUP (a.k.a. GCT; a.k.a. GROUPE COMBATTANT FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    TUNISIEN; a.k.a. JAMA’A COMBATTANTE TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    COMBAT GROUP) [SDGT] 10-10-02 FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    ULSTER DEFENCE ASSOCIATION (a.k.a. ULSTER FREEDOM FIGHTERS); United MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN
    Kingdom [SDGT] 12-31-01 AL-KHAYRIYYA; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; Nairobi, Kenya
    ULSTER FREEDOM FIGHTERS (a.k.a. ULSTER DEFENCE ASSOCIATION); United [SDGT] 01-22-04
    Kingdom [SDGT] 12-31-01 VAZIR (a.k.a. AL-HARAMAIN : Pakistan Branch; a.k.a. AL-HARAMAIN FOUNDATION;
    UMMAH TAMEER E-NAU (UTN) (a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
    NATION BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
    RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF AL- HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
    THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU; FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
    a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT TAMIR- AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
    I-PAU), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; 60- C, Nazim Ud Din Road, FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    Islamabad F 8/4, Pakistan [SDGT] 12-20-01 ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
    UMMAH TAMEER I-NAU (a.k.a. UMMAH TAMEER E-NAU (UTN); a.k.a. FOUNDATION FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    FOR CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH TAMIR E-NAU; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E- NAU; a.k.a. UMMAT TAMIR-I-PAU), FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
    Street 13, Wazir Akbar Khan, Kabul, Afghanistan; 60-C, Nazim Ud Din Road, MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN
    Islamabad F 8/4, Pakistan [SDGT] 12-20-01 AL-KHAYRIYYA; a.k.a. VEZIR), House #279, Nazimuddin Road, F-10/1, Islamabad,
    Pakistan [SDGT] 01-22-04

    - 74 -
    VAZIR (a.k.a. AL-HARAMAIN : Tanzania Branch; a.k.a. AL-HARAMAIN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
    a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
    FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    AL- HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
    FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; 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), P.O. Box 3616, Dar es Salaam, Tanzania; Singida,
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC Tanzania; Tanga, Tanzania [SDGT] 01-22-04
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. VEZIR (a.k.a. AL-HARAMAIN : United States Branch; a.k.a. AL HARAMAIN
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
    AL-KHAYRIYYA; a.k.a. VEZIR), P.O. Box 3616, Dar es Salaam, Tanzania; Singida, HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
    Tanzania; Tanga, Tanzania [SDGT] 01-22-04 a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN
    VAZIR (a.k.a. AL-HARAMAIN : United States Branch; a.k.a. AL HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
    FOUNDATION, INC.; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
    HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
    a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
    HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
    a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
    HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
    a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
    a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; HARAMAYN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
    a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN a.k.a. VAZIR), 1257 Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway
    HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 99 S., Ashland, OR 97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO
    a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- 65803, U.S.A. [SDGT] 09-09-04
    HARAMAYN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA; VEZIR (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-
    a.k.a. VEZIR), 1257 Siskiyou Boulevard, Ashland, OR 97520, U.S.A.; 3800 Highway HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
    99 S., Ashland, OR 97520-8718, U.S.A.; 2151 E. Division Street, Springfield, MO FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
    65803, U.S.A. [SDGT] 09-09-04 AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
    VAZIR (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
    HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC
    FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
    AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
    FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
    AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN ISLAMIC ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
    FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
    FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; 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), 64 Poturmahala, Travnik, Bosnia-Herzegovina;
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC Somalia [SDGT] 12-22-03; 03-11-02
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. WAFA AL-IGATHA AL-ISLAMIA (a.k.a. WAFA HUMANITARIAN ORGANIZATION;
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMEIN a.k.a. AL WAFA; a.k.a. AL WAFA ORGANIZATION) [SDGT] 09-24-01
    AL- KHAYRIYYA; a.k.a. VEZIR), 64 Poturmahala, Travnik, Bosnia-Herzegovina; WAFA HUMANITARIAN ORGANIZATION (a.k.a. AL WAFA; a.k.a. AL WAFA
    Somalia [SDGT] 12-22-03; 03-11-02 ORGANIZATION; a.k.a. WAFA AL-IGATHA AL-ISLAMIA) [SDGT] 09-24-01
    VEZIR (a.k.a. AL-HARAMAIN : Kenya Branch; a.k.a. AL-HARAMAIN FOUNDATION; WALDENBERG, AG (f.k.a. AL TAQWA TRADE, PROPERTY AND INDUSTRY; f.k.a.
    a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED; f.k.a. AL
    FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. TAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT; f.k.a. HIMMAT
    AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ESTABLISHMENT), c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, Liechtenstein;
    FOUNDATION; a.k.a. AL- HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. Via Posero, 2, 22060 Campione d’Italia, Italy [SDGT] originally designated 11-07-
    AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 01, new name added 08-25-03
    FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. WELFARE AND DEVELOPMENT FUND FOR PALESTINE (a.k.a. AL-SANDUQ AL-
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FILISTINI LIL- IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-
    FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. TANMIYA; a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF FUND;
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINE RELIEF
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AND DEVELOPMENT FUND; a.k.a. PALESTINE RELIEF FUND; a.k.a. PALESTINIAN
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC AID AND SUPPORT FUND; a.k.a. PALESTINIAN RELIEF AND DEVELOPMENT
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF AND
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND DEVELOPMENT
    AL-KHAYRIYYA; a.k.a. VAZIR), Daddb, Kenya; Garissa, Kenya; Nairobi, Kenya FUND OF PALESTINE), P.O. Box 3333, London, NW6 1RW, England; Registered
    [SDGT] 01-22-04 Charity No: 1040094 [SDGT] 08-21-03
    VEZIR (a.k.a. AL-HARAMAIN : Pakistan Branch; a.k.a. AL-HARAMAIN FOUNDATION; WELFARE AND DEVELOPMENT FUND OF PALESTINE (a.k.a. AL-SANDUQ AL-
    a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FILISTINI LIL- IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-
    FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. TANMIYA; a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF FUND;
    AL- HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINE RELIEF
    FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AND DEVELOPMENT FUND; a.k.a. PALESTINE RELIEF FUND; a.k.a. PALESTINIAN
    AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC AID AND SUPPORT FUND; a.k.a. PALESTINIAN RELIEF AND DEVELOPMENT
    FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF AND
    ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE AND DEVELOPMENT
    FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. FUND FOR PALESTINE), P.O. Box 3333, London, NW6 1RW, England; Registered
    ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC Charity No: 1040094 [SDGT] 08-21-03
    FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
    ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
    FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ’IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA;
    MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMEIN a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID
    AL-KHAYRIYYA; a.k.a. VAZIR), House #279, Nazimuddin Road, F-10/1, Islamabad, ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a.
    Pakistan [SDGT] 01-22-04 INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE;
    VEZIR (a.k.a. AL-HARAMAIN : Tanzania Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF
    a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC WORLD
    FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD
    AL- HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC LEAGUE), Jalan Raya Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia;
    - 75 -
    P.O. Box 3654, Jakarta, Java 54021, Indonesia [SDGT] 08-03-06 JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. JAMA’AT-UD-DA’AWAH;
    WORLD ISLAMIC RELIEF ORGANIZATION (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
    EGASSA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E- TOIBA; a.k.a. LASHKAR-I-TAIBA;
    ’IGATHA; a.k.a. HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-
    a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID I-AHLE-HADITH; a.k.a. PASBAN-E- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR),
    ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. Pakistan [FTO] [SDGT] 04-27-06
    INTERNATIONAL 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 ANSAR AL-SUNNA ARMY; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF
    ORGANIZATION; 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
    XAKI (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM” (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR
    BATASUNA; a.k.a. EKIN; a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; a.k.a. AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. “DEVOTEES OF ISLAM;” a.k.a.
    EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA; a.k.a. JARRAI-HAIKA- “FOLLOWERS OF ISLAM IN KURDISTAN;” a.k.a. “HELPERS OF ISLAM;” a.k.a.
    SEGI; a.k.a. K.A.S.) [FTO][SDGT] first listed as SDGT on 10-31-01; new entry on JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. “KURDISH TALIBAN;”
    10-02-03/10-10-03 a.k.a. “PARTISANS OF ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SOLDIERS OF
    YAHYA AYYASH UNITS (a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. HARAKAT ISLAM;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq [SDGT] 02-20-03;
    AL- MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS also listed as [FTO] on 03-22-04
    OF THE ENGINEER; a.k.a. HAMAS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; “PARTISANS OF ISLAM” (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
    a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; ANSAR AL-SUNNA ARMY; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF
    a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES; ISLAM IN KURDISTAN;” a.k.a. “HELPERS OF ISLAM;” a.k.a. JAISH ANSAR AL-
    a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS) [SDT] [FTO] also listed as [SDGT] SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;”
    on 10-31-01 a.k.a. “KURDISH TALIBAN;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SOLDIERS OF
    YAYASAN AL HARAMAIN (a.k.a. AL HARAMAIN; a.k.a. AL-HARAMAIN : Indonesia ISLAM;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq originally listed as
    Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. YAYASAN AL HARAMAINI; [SDGT] on 02-20-03; new entry and also listed as [FTO] on 03-22-04
    a.k.a. YAYASAN AL- MANAHIL-INDONESIA), Jalan Laut Sulawesi Blok DII/4,
    Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia [SDGT] 01-22- “SOLDIERS OF GOD” (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
    04 ANSAR AL-SUNNA ARMY; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF
    YAYASAN AL HARAMAINI (a.k.a. AL HARAMAIN; a.k.a. AL-HARAMAIN : Indonesia ISLAM IN KURDISTAN;” a.k.a. “HELPERS OF ISLAM;” a.k.a. JAISH ANSAR AL-
    Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. YAYASAN AL HARAMAIN; SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;”
    a.k.a. YAYASAN AL- MANAHIL-INDONESIA), Jalan Laut Sulawesi Blok DII/4, a.k.a. “KURDISH TALIBAN;” a.k.a. “PARTISANS OF ISLAM;” a.k.a. “SOLDIERS OF
    Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia [SDGT] 01-22- ISLAM;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq [SDGT] 02-20-03;
    04 also listed as [FTO] on 03-22-04
    YAYASAN AL-MANAHIL-INDONESIA (a.k.a. AL HARAMAIN; a.k.a. AL-HARAMAIN “SOLDIERS OF ISLAM” (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
    : Indonesia Branch; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. YAYASAN AL ANSAR AL-SUNNA ARMY; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF
    HARAMAIN; a.k.a. YAYASAN AL HARAMAINI), Jalan Laut Sulawesi Blok DII/4, ISLAM IN KURDISTAN;” a.k.a. “HELPERS OF ISLAM;” a.k.a. JAISH ANSAR AL-
    Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia [SDGT] 01-22- SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;”
    04 a.k.a. “KURDISH TALIBAN;” a.k.a. “PARTISANS OF ISLAM;” a.k.a. “SOLDIERS OF
    YESHIVAT HARAV MEIR (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA GOD;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq [SDGT] 02-20-03; also
    MOVEMENT; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. listed as [FTO] on 03-22-04
    COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
    “SUPPORTERS OF ISLAM IN KURDISTAN” (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR
    a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
    AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. “DEVOTEES OF ISLAM;” a.k.a.
    a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a.
    “FOLLOWERS OF ISLAM IN KURDISTAN;” a.k.a. “HELPERS OF ISLAM;” a.k.a.
    KACH; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
    JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. “KURDISTAN SUPPORT-
    KAHANE.ORG; a.k.a. KAHANE; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
    ERS OF ISLAM;” a.k.a. “KURDISH TALIBAN;” a.k.a. “PARTISANS OF ISLAM;” a.k.a.
    TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR’S YOUTH; a.k.a. NEW KACH MOVEMENT;
    “SOLDIERS OF GOD;” a.k.a. “SOLDIERS OF ISLAM”), Iraq [SDGT] 02-20-03; also
    a.k.a. NEWKACH.ORG; a.k.a. NO’AR MEIR; a.k.a. REPRESSION OF TRAITORS;
    listed as [FTO] on 03-22-04
    a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE
    AGAINST RACISM AND DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH “THE BASE” (a.k.a. AL QA’IDA; a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD;
    IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNA-
    JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; TIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY FOR
    a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC
    JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE GROUP FOR THE
    IDEA) [SDT][FTO] also listed as [SDGT] on 10-31-01; new entry on 10-02-03/10- PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
    10-03 LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD
    YOUSSEF M. NADA & CO. GESELLSCHAFT M.B.H., Kaernter Ring 2/2/5/22, Vienna ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN
    1010, Austria [SDGT] 11-07-01 LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [SDT][FTO][SDGT]
    YOUSSEF M. NADA, Via Riasc 4, Campione d’Italia I, CH-6911, Switzerland [SDGT] 09-24-01
    11-07-01
    YOUSSER COMPANY FOR FINANCE AND INVESTMENT, Lebanon [SDGT] 09-07-
    06

    Details of Specially Designated Global Terrorist [SDGT]


    Individuals
    “DEVOTEES OF ISLAM” (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
    ANSAR AL-SUNNA ARMY; a.k.a. “FOLLOWERS OF ISLAM IN KURDISTAN;” a.k.a.
    “HELPERS OF ISLAM;” a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; A RAHMAN, Mohamad Iqbal (a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a.
    a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “KURDISH TALIBAN;” a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU JIBRIL; a.k.a. RAHMAN, Mohamad
    “PARTISANS OF ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SOLDIERS OF Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin); DOB 17 Aug 1958; POB
    ISLAM;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq [SDGT] 02-20-03; Tirpas-Selong Village, East Lombok, Indonesia; nationality Indonesian (individual)
    also listed as [FTO] on 03-22-04 [SDGT] 01-24-03
    ABAS, Mohamad Nasir (a.k.a. “Khairuddin;” a.k.a. “Soliman;” a.k.a. ABAS, Nasir;
    “FOLLOWERS OF ISLAM IN KURDISTAN” (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR
    a.k.a. BIN ABAS, Mohammed Nasir; a.k.a. BIN ABAS, Sulaiman); DOB 6 May 1969;
    AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. “DEVOTEES OF ISLAM;” a.k.a.
    nationality Malaysian (individual) [SDGT] 09-05-03
    “HELPERS OF ISLAM;” a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
    a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “KURDISH TALIBAN;” a.k.a. ABAS, Nasir (a.k.a. “Khairuddin;” a.k.a. “Soliman;” a.k.a. ABAS, Mohamad Nasir;
    “PARTISANS OF ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SOLDIERS OF a.k.a. BIN ABAS, Mohammed Nasir; a.k.a. BIN ABAS, Sulaiman); DOB 6 May 1969;
    ISLAM;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq [SDGT] 02-20-03; nationality Malaysian (individual) [SDGT] 09-05-03
    also listed as [FTO] on 03-22-04 ABAUNZA MARTINEZ, Javier; member ETA; DOB 1 Jan 1965; POB Guernica
    “JUD” (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE (Vizcaya Province), Spain; D.N.I. 78.865.882 (individual) [SDGT] 02-26-02
    PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE ABBAKAR MUHAMAD, Abdul Aziz, IARA Peshwar, Pakistan Director; DOB 1961;
    RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA’AT AL-DAWA; a.k.a. POB Sudan; Passport 562605 (Sudan) issued 28 Oct 1998 (individual) [SDGT] 10-
    JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA’AT-I- DAWAT; a.k.a. 13-04

    - 76 -
    ABBES, Moustafa, Via Padova, 82, Milan, Italy; DOB 5 Feb 1962; POB Osniers, ABDELRAZEK, Abousofian (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. ‘ABD AL-
    Algeria (individual) [SDGT] 03-18-04 RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZIK, Abousfian
    ABBES, Youcef (a.k.a. “GIUSEPPE”), Via Padova 82, Milan, Italy; Via Manzoni, 33, Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK, Abousofiane; a.k.a.
    Cinisello Balsamo, Milan, Italy; DOB 5 Jan 1965; POB Bab El Aoued, Algeria ABDELRAZIK, Sofian; a.k.a. “ABOU EL LAYTH”; a.k.a. “ABOULAIL”; a.k.a. “ABU
    (individual) [SDGT] 03-18-04 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
    ABD AL HADI (a.k.a. BENDEBKA, L’Hadi; a.k.a. HADI), Via Garibaldi, 70, San Zenone
    Al-Bawgah, Sudan alt. POB Albaouga, Sudan; nationality Canada alt. Sudan;
    al Po, Pavia, Italy; Via Manzoni, 33, Cinisello Balsamo, Milan, Italy; DOB 17 Nov 1963;
    Passport BC166787 (Canada) (individual) [SDGT] 07-20-06
    POB Algiers Algeria (individual) [SDGT] 03-18-04
    ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. ‘ABD
    ABD AL HAFIZ, Abd Al Wahab (a.k.a. FERDJANI, Mouloud; a.k.a. “MOURAD;” a.k.a. AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK,
    “RABAH DI ROMA”), Via Lungotevere Dante, Rome, Italy; DOB 7 Sep 1967; POB Abousofian; a.k.a. ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK, Abousofiane;
    Algiers, Algeria (individual) [SDGT] 03-18-04 a.k.a. ABDELRAZIK, Sofian; a.k.a. “ABOU EL LAYTH”; a.k.a. “ABOULAIL”; a.k.a.
    ABD AL RAZEQ, Abu Sufian (a.k.a. ‘ABD AL-RAZZIQ, Abu Sufian al- Salamabi “ABU JUIRIAH”; a.k.a. “ABU SUFIAN”; a.k.a. “ABULAIL”; a.k.a. “DJOLAIBA THE
    Muhammed Ahmed; a.k.a. ABDELRAZEK, Abousofian; a.k.a. ABDELRAZIK, Abousfian SUDANESE”; a.k.a. “JOLAIBA”; a.k.a. “OULD EL SAYEIGH”); DOB 6 Aug 1962; POB
    Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK, Abousofiane; a.k.a. Al-Bawgah, Sudan alt. POB Albaouga, Sudan; nationality Canada alt. Sudan;
    ABDELRAZIK, Sofian; a.k.a. “ABOU EL LAYTH”; a.k.a. “ABOULAIL”; a.k.a. “ABU Passport BC166787 (Canada) (individual) [SDGT] 07-20-06
    JUIRIAH”; a.k.a. “ABU SUFIAN”; a.k.a. “ABULAIL”; a.k.a. “DJOLAIBA THE ABDELRAZIK, Abousofian (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. ‘ABD AL-
    SUDANESE”; a.k.a. “JOLAIBA”; a.k.a. “OULD EL SAYEIGH”); DOB 6 Aug 1962; POB RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, Abousofian;
    Al-Bawgah, Sudan alt. POB Albaouga, Sudan; nationality Canada alt. Sudan; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, Abousofiane; a.k.a.
    Passport BC166787 (Canada) (individual) [SDGT] 07-20-06 ABDELRAZIK, Sofian; a.k.a. “ABOU EL LAYTH”; a.k.a. “ABOULAIL”; a.k.a. “ABU
    ABD AL-KARIM (a.k.a. ABU AL-MU’TAZ; a.k.a. AL-HABIB; a.k.a. AL-HALAYLAH, JUIRIAH”; a.k.a. “ABU SUFIAN”; a.k.a. “ABULAIL”; a.k.a. “DJOLAIBA THE
    Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI, Abu Mus’Ab; a.k.a. SUDANESE”; a.k.a. “JOLAIBA”; a.k.a. “OULD EL SAYEIGH”); DOB 6 Aug 1962; POB
    GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; Al-Bawgah, Sudan alt. POB Albaouga, Sudan; nationality Canada alt. Sudan;
    a.k.a. “MOUHANAD;” a.k.a. “MOUHANNAD;” a.k.a. “MUHANNAD;” a.k.a. “RASHID”); Passport BC166787 (Canada) (individual) [SDGT] 07-20-06
    DOB 20 Oct 1966; POB Zarqa, Jordan; Passport No. Z264968 (Jordan); citizen ABDELRAZIK, Abousofiane (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. ‘ABD AL-
    Jordan; National No. 9661031030 (Jordan) (individual) [SDGT] 09-23-03 RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, Abousofian;
    ABD AL-RAHMAN, Abdullah Muhammad Rajab (a.k.a. ABU AL-KHAYR, Ahmad a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a.
    Hasan); DOB 3 Nov 1957; POB Kafr al-Shaykh; nationality Egypt (individual) [SDGT] ABDELRAZIK, Sofian; a.k.a. “ABOU EL LAYTH”; a.k.a. “ABOULAIL”; a.k.a. “ABU
    09-29-05 JUIRIAH”; a.k.a. “ABU SUFIAN”; a.k.a. “ABULAIL”; a.k.a. “DJOLAIBA THE
    ‘ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed (a.k.a. ABD AL RAZEQ, SUDANESE”; a.k.a. “JOLAIBA”; a.k.a. “OULD EL SAYEIGH”); DOB 6 Aug 1962; POB
    Abu Sufian; a.k.a. ABDELRAZEK, Abousofian; a.k.a. ABDELRAZIK, Abousfian Al-Bawgah, Sudan alt. POB Albaouga, Sudan; nationality Canada alt. Sudan;
    Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK, Abousofiane; a.k.a. Passport BC166787 (Canada) (individual) [SDGT] 07-20-06
    ABDELRAZIK, Sofian; a.k.a. “ABOU EL LAYTH”; a.k.a.”ABOULAIL”; a.k.a. “ABU ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. ‘ABD AL- RAZZIQ,
    JUIRIAH”; a.k.a. “ABU SUFIAN”; a.k.a. “ABULAIL”; a.k.a. “DJOLAIBA THE Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, Abousofian; a.k.a.
    SUDANESE”; a.k.a. “JOLAIBA”; a.k.a. “OULD EL SAYEIGH”); DOB 6 Aug 1962; POB ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a.
    Al-Bawgah, Sudan alt. POB Albaouga, Sudan; nationality Canada alt. Sudan; ABDELRAZIK, Abousofiane; a.k.a. “ABOU EL LAYTH”; a.k.a. “ABOULAIL”; a.k.a.
    Passport BC166787 (Canada) (individual) [SDGT] 07-20-06 “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”); DOB 6 Aug 1962; POB
    ABD’RABBAH, Ghuma (a.k.a. ABDRABBA, Ghoma; a.k.a. ABDURABBA, Ghunia;
    Al-Bawgah, Sudan alt. POB Albaouga, Sudan; nationality Canada alt. Sudan;
    a.k.a. ABDRABBA, Ghunia; a.k.a. “ABD’RABBAH”; a.k.a. “ABU JAMIL”), Birming-
    Passport BC166787 (Canada) (individual) [SDGT] 07-20-06
    ham, United Kingdom; DOB 2 Sep 1957; POB Benghazi, Libya; nationality United
    Kingdom (individual) [SDGT] 12-06-06; 02-08-06 ABDRABBA, Ghoma (a.k.a. ABD’RABBAH, Ghuma; a.k.a. ABDURABBA, Ghunia;
    a.k.a. ABDRABBA, Ghunia; a.k.a. “ABD’RABBAH”; a.k.a. “ABU JAMIL”), Birming-
    ABDALLA, Fazul (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ADBALLAH, Fazul;
    ham, United Kingdom; DOB 2 Sep 1957; POB Benghazi, Libya; nationality United
    a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah
    Kingdom (individual) [SDGT] 12-06-06; 02-08-06
    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, Harun; a.k.a. HAROON; a.k.a. ABDRABBA, Ghunia (a.k.a. ABD’RABBAH, Ghuma; a.k.a. ABDURABBA, Ghunia;
    HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. ABDRABBA, Ghoma; a.k.a. “ABD’RABBAH”; a.k.a. “ABU JAMIL”), Birming-
    a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, ham, United Kingdom; DOB 2 Sep 1957; POB Benghazi, Libya; nationality United
    Fadil Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; Kingdom (individual) [SDGT] 12-06-06
    POB Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya (individual) ABDUL MARTIN (a.k.a. ABDUL MATIN; a.k.a. AMAR UMAR; a.k.a. AMAR USMAN;
    [SDGT] 10-12-01 a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL MATIN; a.k.a.
    ABDALLAH, Mushammad Yusif, Avenue Presidente Juscelino Kubistcheck 133, DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; a.k.a.
    Apartment 102, Center, Foz do Iguacu, Brazil; Avenue Presidente Juscelino PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB
    Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu, Brazil; DOB 15 Jun 1952; 16 Jun 1970; alt. DOB 6 Jun 1970; POB Petarukan village, Pemalang, Central Java,
    POB Khalia, Lebanon; citizen Lebanon; alt. citizen Paraguay; Cedula Number Indonesia; nationality Indonesia (individual) [SDGT] [05-12-05]
    1110775 (Paraguay); Passport 670317 (Lebanon); alt. Passport 137532 (Paraguay) ABDUL MATIN (a.k.a. ABDUL MARTIN; a.k.a. AMAR UMAR; a.k.a. AMAR USMAN;
    (individual) [SDGT] 12-06-06 a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL MATIN; a.k.a.
    ABDALLAH, Tarwat Salah (a.k.a. SHIHATA, Thirwat Salah; a.k.a. THIRWAT, Salah DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; a.k.a.
    Shihata; a.k.a. THIRWAT, Shahata); DOB 29 Jun 60; POB Egypt (individual) [SDGT] PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB
    09-24-01 16 Jun 1970; alt. DOB 6 Jun 1970; POB Petarukan village, Pemalang, Central Java,
    Indonesia; nationality Indonesia (individual) [SDGT] [05-12-05]
    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 ABDUL RAHMAN (a.k.a. ATWAH, Muhsin Musa Matwalli; a.k.a. ABDEL RAHMAN;
    n.2, Varese, Italy; DOB 4 Jun 1966; POB Kairouan, Tunisia; nationality Tunisia; a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. AL-NAMER, Mohammed K.A.), Afghani-
    Passport G025057 issued 23 Jun 1999 expires 5 Feb 2004 (individual) [SDGT] 10- stan; DOB 19 Jun 1964; POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01
    18-05 ABDULLAH, Abdullah Ahmed (a.k.a. ABU MARIAM; a.k.a. AL-MASRI, Abu Mohamed;
    ABDAOUI, Youssef Ben Abdul Baki Ben Youcef (a.k.a. ABDAOUI, Youssef;a.k.a. a.k.a. SALEH), Afghanistan; DOB 1963; POB Egypt; citizen Egypt (individual)
    “ABDELLAH”; a.k.a. “ABDULLAH”; a.k.a. “ABU ABDULLAH”), Piazza Giovane Italia [SDGT] 10-12-01
    n.2, Varese, Italy; DOB 4 Jun 1966; POB Kairouan, Tunisia; nationality Tunisia; ABDULLAH, Sheikh Taysir (a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABU HAFS; a.k.a.
    Passport G025057 issued 23 Jun 1999 expires 5 Feb 2004 (individual) [SDGT] 10- ABU SITTA, Subhi; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ATIF,
    18-05 Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); DOB 1951; Alt.
    ABDEL RAHMAN (a.k.a. ATWAH, Muhsin Musa Matwalli; a.k.a. ABDUL RAHMAN; DOB 1956; Alt. DOB 1944; POB Alexandria, Egypt (individual) [SDT] [SDGT] 09-24-
    a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. AL-NAMER, Mohammed K.A.), Afghani- 01
    stan; DOB 19 Jun 1964; POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01 ABDULLKADIR, Hussein Mahamud, Florence, Italy (individual) [SDGT] 11-07-01
    ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib; a.k.a. ALLANE, Hacene; a.k.a. “Abu ABDURABBA, Ghunia (a.k.a. ABDRABBA, Ghoma; a.k.a. ABD’RABBAH, Ghuma;
    al-Foutouh;” a.k.a. “Boulahia;” a.k.a. “Hassan the Old”), DOB 17 Jan 1941; POB El a.k.a. ABDRABBA, Ghunia; a.k.a. “ABD’RABBAH”; a.k.a. “ABU JAMIL”), Birming-
    Menea, Algeria (individual) [SDGT] 04-30-04 ham, United Kingdom; DOB 2 Sep 1957; POB Benghazi, Libya; nationality United
    ABDELHEDI, Mohamed Ben Mohamed (a.k.a. ABDELHEDI, Mohamed Ben Mohamed Kingdom (individual) [SDGT] 12-06-06; 02-08-06
    Ben Khalifa), via Catalani, n. 1, Varese, Italy; DOB 10 Aug 1965; POB Sfax, Tunisia; ABDUREHMAN, Ahmed Mohammed (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a.
    nationality Tunisia; Passport L965734 issued 06 Feb 1999, expires 05 Feb 2004; ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED;
    Italian Fiscal Code BDLMMD65M10Z352S (individual) [SDGT] 07-27-06; 10-18-05 a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a.
    ABDELHEDI, Mohamed Ben Mohamed Ben Khalifa (a.k.a. ABDELHEDI, Mohamed AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Hamed; a.k.a.
    Ben Mohamed), via Catalani, n. 1, Varese, Italy; DOB 10 Aug 1965; POB Sfax, HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965;
    Tunisia; nationality Tunisia; Passport L965734 issued 06 Feb 1999, expires 05 Feb POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01
    2004; Italian Fiscal Code BDLMMD65M10Z352S (individual) [SDGT] 07-27-06; 10- ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a.
    18-05 ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU JIBRIL; a.k.a. RAHMAN, Mohamad
    - 77 -
    Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin); DOB 17 Aug 1958; POB POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01
    Tirpas-Selong Village, East Lombok, Indonesia; nationality Indonesian (individual) ABU ISMAIL (a.k.a. ABU UMAR, Abu Omar; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.
    [SDGT] 01-24-03 TAKFIRI, Abu ‘Umr; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, Ali-Samman; a.k.a.
    ABDURRAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, Umar), London, England; DOB 30 Dec
    ABDURRAHMAN, Abu Jibril; a.k.a. ABU JIBRIL; a.k.a. RAHMAN, Mohamad Iqbal; 1960; alt. DOB 13 Dec 1960 (individual) [SDGT] 10-12-01
    a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin); DOB 17 Aug 1958; POB Tirpas- ABU JIBRIL (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu Jibril;
    Selong Village, East Lombok, Indonesia; nationality Indonesian (individual) [SDGT] a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a.
    01-24-03 MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin); DOB 17 Aug 1958; POB Tirpas-Selong
    ABO GHAITH, Sulaiman Jassem; DOB 14 Dec 1965; POB Kuwait (individual) [SDGT] Village, East Lombok, Indonesia; nationality Indonesian (individual) [SDGT] 01-24-
    01-16-04 03
    ABOU ANIS (a.k.a. SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben ABU KATADA (a.k.a. EL BOUHALI, Ahmed), vicolo S. Rocco, n. 10 - Casalbuttano,
    Mohamed), Via Monte Grappa 15, Arluno (Milan), Italy; DOB 30 Nov 1974; POB Haidra Cremona, Italy; DOB 31 May 1963; POB Sidi Kacem, Morocco; nationality Morocco;
    Al-Qasreen, Tunisia; nationality Tunisia; Passport M 788331 issued 28 Sep 2001 Italian Fiscal Code LBHHMD63E31Z330M (individual) [SDGT] 08-01-05
    expires 27 Sep 2006; arrested 30 Sep 2002; (individual) [SDGT] 07-27-06; 10-18- ABU KHADIIJAH (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN,
    05 Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. AHMED HAMED;
    ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer; a.k.a. a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a.
    TRABELSI, Mourad), Via Geromini 15, Cremona, Italy; DOB 20 May 1969; POB AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Hamed; a.k.a.
    Menzel Temime, Tunisia; nationality Tunisia; Passport G 827238 issued 1 Jun 1996 HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965;
    expires 31 May 2001; arrested 1 Apr 2003; (individual) [SDGT] 10-18-05 POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01
    ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben Abdelhakim Ben Omar; a.k.a. BEN ABU MAJID SAMIYAH (a.k.a. ABU SAMIA; a.k.a. AL-FADHLI, Muhsin; a.k.a. AL-
    ABDELHAKIM, Cherif Said; a.k.a. “DJALLAL”; a.k.a. “YOUCEF”), Corso Lodi 59, FADHLI, Muhsin Fadhil ‘Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur), Block
    Milan, Italy; DOB 25 Jan 1970; POB Menzel Temine, Tunisia; nationality Tunisia; Four, Street 13, House #179, Kuwait City, Al-Riqqa area, Kuwait; DOB 24 Apr 1981;
    Passport M307968 issued 8 Sep 2001 expires 7 Sep 2006; arrested 30 Sep 2002; passport no. 106261543 (Kuwait) (individual) [SDGT] 02-15-05
    (individual) [SDGT] 10-18-05 ABU MARIAM (a.k.a. ABDULLAH, Abdullah Ahmed; a.k.a. AL-MASRI, Abu Mohamed;
    ABOU SHAWEESH, Yasser Mohamed (a.k.a. ABU SHAWEESH, Yasser Mohamed a.k.a. SALEH), Afghanistan; DOB 1963; POB Egypt; citizen Egypt (individual)
    Ismail; a.k.a. SHAWEESH, Yasser Abu), Meckennheimer Str. 74a, Bonn 53179, [SDGT] 10-12-01
    Germany; Wuppertal Prison, Germany; DOB 20 Nov 1973; POB Benghazi, Libya; ABU MARZOOK, Mousa Mohammed (a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU-
    Passport 981358 (Egypt); alt. Passport 0003213 (Egypt); Travel Document Number MARZUQ, Sa’id; a.k.a. ABU-’UMAR; a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a.
    C00071659 (Germany); alt. Travel Document Number 939254 (Egypt) (individual) MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu), Leader in Amman, Jordan and
    [SDGT] 12-05-05 Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt; SSN 523-33-
    ABOU ZEINAB (a.k.a. SAYADI, Nabil Abdul Salam), 69 Rue des Bataves, 1040 8386 (U.S.A.); Passport No. 92/664 (Egypt) (individual) [SDT] also listed as [SDGT]
    Etterbeek, Brussels, Belgium; Vaatjesstraat 29, 2580 Putte, Belgium; DOB 01 Jan 08-21-03
    1966; POB Tripoli, Lebanon; National No. 660000 73767 (Belgium); Public Security ABU MUAMAR (a.k.a. “Abu Seta;” a.k.a. “Mahmud;” a.k.a. MOCHTAR, Yasin
    and Immigration No. 98.805; Passport No. 1091875 (Lebanon) (individual) [SDGT] Mahmud; a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL,
    01-22-03 Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, Salim); DOB c. 1972; nationality
    ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi; a.k.a. AL-IRAQI, Abdal al-Hadi) Indonesian (individual) [SDGT] 09-05-03
    (individual) [SDGT] 09-24-01 ABU MUKTAR (a.k.a. JANJALANI, Khadafi Abubakar; a.k.a. JANJALANI, Khadafy;
    ABU AL-GHADIYA (a.k.a. DARWISH, Sulayman Khalid), Syria; DOB 1976; alt. DOB a.k.a. JANJALANI, Khaddafy Abubakar); DOB 3 Mar 1975; POB Isabela, Basilan,
    circa 1974; POB outside Damascus, Syria; Passport No. 3936712 (Syria); alt. Philippines; nationality Philippines (individual) [SDGT] 12-17-04
    Passport No. 11012 (Syria); nationality Syrian (individual) [SDGT] 01-25-05 ABU OMRAN (a.k.a. AL-MUGHASSIL, Ahmad Ibrahim; a.k.a. AL-MUGHASSIL,
    ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL-RAHMAN, Abdullah Muhammad Ahmed Ibrahim); DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi Arabia; citizen
    Rajab); DOB 3 Nov 1957; POB Kafr al-Shaykh; nationality Egypt (individual) [SDGT] Saudi Arabia (individual) [SDGT] 10-12-01
    09-29-05 ABU SAMIA (a.k.a. ABU MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; a.k.a. AL-
    ABU AL-MU’TAZ (a.k.a. ‘ABD AL-KARIM; a.k.a. AL-HABIB; a.k.a. AL-KHALAYLAH, FADHLI, Muhsin Fadhil ‘Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur), Block
    Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI, Abu Mus’Ab; a.k.a. Four, Street 13, House #179, Kuwait City, Al-Riqqa area, Kuwait; DOB 24 Apr 1981;
    GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; passport no. 106261543 (Kuwait) (individual) [SDGT] 02-15-05
    a.k.a. “MOUHANAD;” a.k.a. “MOUHANNAD;” a.k.a. “MUHANNAD;” a.k.a. “RASHID”); ABU SHAWEESH, Yasser Mohamed Ismail (a.k.a. ABOU SHAWEESH, Yasser
    DOB 20 Oct 1966; POB Zarqa, Jordan; Passport No. Z264968 (Jordan); citizen Mohamed; a.k.a. SHAWEESH, Yasser Abu), Meckennheimer Str. 74a, Bonn 53179,
    Jordan; National No. 9661031030 (Jordan) (individual) [SDGT] 09-23-03 Germany; Wuppertal Prison, Germany; DOB 20 Nov 1973; POB Benghazi, Libya;
    ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a. SALEH, Abdul Latif Passport 981358 (Egypt); alt. Passport 0003213 (Egypt); Travel Document Number
    A.A.; a.k.a. SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al-Latif; a.k.a. SALEH, Dr. C00071659 (Germany); alt. Travel Document Number 939254 (Egypt) (individual)
    Abdul Latif; a.k.a. SALIH, Abd al- Latif), United Arab Emirates; DOB 5 Mar 1957; POB [SDGT] 12-05-05
    Baghdad, Iraq; citizen Jordan; alt. Albania; Passport D366 871 (Jordan) (individual) ABU SITTA, Subhi (a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheikh Taysir;
    [SDGT] 09-19-05 a.k.a. ABU HAFS; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ATIF,
    ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL-LIBI, Abd al-Muhsin; a.k.a. SABRI, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); DOB 1951; Alt.
    Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim DOB 1956; Alt. DOB 1944; POB Alexandria, Egypt (individual) [SDT] [SDGT] 09-24-
    Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. “‘ABD AL-MUHSI”; a.k.a. 01
    “‘ABD AL-RAHMAN”; a.k.a. “ABU ANAS”); DOB 1966; alt. DOB 27 Oct 1969; ABU THORIQ (a.k.a. RUSDAN, Abu; a.k.a. RUSDJAN; a.k.a. RUSJAN; a.k.a.
    nationality Libya; Passport 203037 (Libya) (individual) [SDGT] 07-27-06; 01-09-02 RUSYDAN; a.k.a. THORIQUDDIN; a.k.a. THORIQUIDDIN; a.k.a. THORIQUIDIN;
    ABU DHESS, Mohamed (a.k.a. “Abu Ali;” a.k.a. HASSAN, Yaser), “last known a.k.a. TORIQUDDIN); DOB 16 Aug 1960; POB Kudus, Central Java, Indonesia
    address,” Holdenweg 76, 45143, Essen, Germany; DOB 1 Feb 1966; POB Hashmija, (individual) [SDGT] 05-12-05
    Iraq; nationality possibly Palestinian; arrested 23 Apr 2002 (individual) [SDGT] 09- ABU UMAR, Abu Omar (a.k.a. ABU ISMAIL; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.
    23-03 TAKFIRI, Abu’Umr; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, Omar Mahmoud; a.k.a.
    ABU FATIMA (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN, Ahmed UTHMAN, Al-Samman; a.k.a. UTHMAN, Umar), London, England; DOB 30 Dec 1960;
    Mohammed; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; DOB 13 Dec 1960 (individual) [SDGT] 10-12-01
    a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a. ABU UTHMAN (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa’d Rashid Muhammed;
    AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Hamed; a.k.a. a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL- FAKIH, Saad; a.k.a. AL-
    HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; FAQI, Sa’d; a.k.a. AL-FAQIH, Sa’ad; a.k.a. AL- FAQIH, Saad Rashed Mohammad;
    POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01 a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa’d), London, United Kingdom; DOB 1
    ABU HAFS (a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport
    ABU SITTA, Subhi; a.k.a. ATEF, Muhammd; a.k.a. ATIF, Mohamed; a.k.a. ATIF, 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT] 05-22-
    Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); DOB 1951; Alt. 07; 12-21-04
    DOB 1956; Alt. DOB 1944; POB Alexandria, Egypt (individual) [SDT] [SDGT] 09-24- ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a. ABU ZUBEIDAH, Zeinulabideen
    01 Muhammed Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain Al- Abidin
    ABU HAFS THE MAURITANIAN (a.k.a. AL-SHANQITI, Khalid; a.k.a. AL-WALID, Muhammad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. HUSSEIN, Zayn al-
    Mafouz Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB 1 JAN 75 (individual) [SDGT] Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia;
    05-22-07; 12-24-01 nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual)
    ABU ISLAM (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN, Ahmed [SDGT] 05-22-07; 09-24-01
    Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a. ABU ZUBEIDAH, Zeinulabideen
    a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a. Muhammed Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain Al- Abidin
    AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Hamed; a.k.a. Muhammad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. HUSSEIN, Zayn al-
    HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia;

    - 78 -
    nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) Ahmed The Egyptian (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN,
    [SDGT] 05-22-07; 09-24-01 Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH;
    ABU ZUBEIDAH, Zeinulabideen Muhammed Husein (a.k.a. ABU ZUBAIDA; a.k.a. ABU a.k.a. AHMED HAMED; a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a. AL-
    ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain Al-Abidin SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Hamed; a.k.a. HEMED,
    Muhammad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. HUSSEIN, Zayn al- Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt;
    Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; citizen Egypt (individual) [SDGT] 10-12-01
    nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) Ahmed the Tall (a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a. ALLY, Ahmed; a.k.a.
    [SDGT] 05-22-07 BAHAMAD; a.k.a. BAHAMAD, Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. SUWEIDAN,
    ABU-’UMAR (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. MARZOUK, Musa Sheikh Ahmad Salem; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed
    Abu; a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, Sa’id; a.k.a. MARZOOK, Salem); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; POB Mombasa, Kenya; citizen Kenya
    Mousa Mohamed Abou; a.k.a. MARZUK, Musa Abu), Leader in Amman, Jordan and (individual) [SDGT] 10-12-01
    Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt; SSN 523-33- AHMED, A. (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE TANZANIAN;”
    8386 (U.S.A.); Passport No. 92/664 (Egypt) (individual) [SDT] also listed as [SDGT] a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar;
    08-21-03 a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED,
    ABU-MARZUQ, Dr. Musa (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU- Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a.
    MARZUQ, Sa’id; a.k.a. ABU-’UMAR; a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan
    MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu), Leader in Amman, Jordan and Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
    Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt; SSN 523-33- HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a.
    8386 (U.S.A.); Passport No. 92/664 (Egypt) (individual) [SDT] also listed as [SDGT] KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB
    08-21-03 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania;
    citizen Tanzania (individual) [SDGT] 10-12-01
    ABU-MARZUQ, Sa’id (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-
    MARZUQ, Dr. Musa; a.k.a. ABU-’UMAR; a.k.a. MARZOOK, Mousa Mohamed Abou; AHMED, Abubakar (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE TANZA-
    a.k.a. MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu), Leader in Amman, Jordan NIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.;
    and Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt; SSN 523- a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED,
    33-8386 (U.S.A.); Passport No. 92/664 (Egypt) (individual) [SDT] also listed as Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a.
    [SDGT] 08-21-03 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.
    ACHOUR, Ali (a.k.a. AIDER, Farid), Via Milanese, 5, 20099 Sesto San Giovanni,
    HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a.
    Milan, Italy; DOB 12 Oct 1964; POB Algiers, Algeria; Italian Fiscal Code:
    KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB
    DRAFRD64R12Z301C (individual) [SDGT] 03-18-04
    13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania;
    ADBALLAH, Fazul (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul; citizen Tanzania (individual) [SDGT] 10-12-01
    a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah
    AHMED, Abubakar K. (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE
    Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
    TANZANIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a.
    Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a.
    AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar Khalfan; a.k.a.
    HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
    AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
    a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD,
    a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan
    Fadil Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974;
    Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
    POB Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya (individual)
    HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a.
    [SDGT] 10-12-01
    KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB
    AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-Man’am), Pakistan (individual) 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania;
    [SDGT] 10-12-01 citizen Tanzania (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, AHMED, Abubakar Khalfan (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE
    Dr. Amin); DOB 1960; POB Nangahar Province, Afghanistan (individual) [SDGT] 10- TANZANIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a.
    12-01 AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
    AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh; a.k.a. ALLANE, Hacene; a.k.a. “Abu Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a.
    al-Foutouh;” a.k.a. “Boulahia;” a.k.a. “Hassan the Old”), DOB 17 Jan 1941; POB El ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan
    Menea, Algeria (individual) [SDGT] 04-30-04 Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
    AHMAD, Abu Bakr (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a.
    TANZANIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMED, A.; a.k.a. AHMED, KHLFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB
    Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania;
    AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; citizen Tanzania (individual) [SDGT] 10-12-01
    a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan AHMED, Abubakary K. (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE
    Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. TANZANIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a.
    HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
    KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB Abubakar Khalfan; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
    13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania; a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan
    citizen Tanzania (individual) [SDGT] 10-12-01 Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
    AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI, Kawa; a.k.a. OMAR ACHMED, Kaua), HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a.
    Lochhamer Str. 115, Munich 81477, Germany; Kempten Prison, Germany; DOB 1 KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB
    Jul 1971; POB Arbil, Iraq; nationality Iraq; Travel Document Number A0139243 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania;
    (Germany) (individual) [SDGT] 07-27-06; 12-05-05 citizen Tanzania (individual) [SDGT] 10-12-01
    AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY, Mufti Rashid Ahmad; a.k.a. LUDHIANVI, AHMED, Ahmed (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN,
    Mufti Rashid Ahmad; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH;
    (individual) [SDGT] 10-12-01 a.k.a. AHMED HAMED; a.k.a. Ahmed The Egyptian; a.k.a. AL-MASRI, Ahmad; a.k.a.
    AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Hamed; a.k.a.
    AHMAD, Mustafa Muhammad (a.k.a. SAI’ID, Shaykh); POB Egypt (individual) [SDGT]
    HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965;
    09-24-01
    POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01
    AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh Najm Eddine; a.k.a. KREKAR,
    AHMED, Ahmed Khalfan (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE
    Mullah; a.k.a. NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-V, 0578 Oslo, Norway;
    TANZANIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a.
    DOB 7 Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo Sharbajer Village, al-
    AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
    Sulaymaniyah Governorate, Iraq; citizen Iraq (individual) [SDGT] 12-07-06
    Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AL TANZANI, Ahmad; a.k.a.
    AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG, Hamdi Ahmad; a.k.a. FATHI, Amr Al- ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan
    Fatih); DOB 15 Mar 63; POB Alexandria, Egypt (individual) [SDGT] 09-24-01 Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
    AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB Sharqiyah, Egypt; nationality Egypt HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a.
    (individual) [SDGT] 09-29-05 KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB
    AHMED HAMED (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN, 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania;
    Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; citizen Tanzania (individual) [SDGT] 10-12-01
    a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a. AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a. MURAD, Abdul Hakim Al Hashim; a.k.a.
    AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Hamed; a.k.a. MURAD, Abdul Hakim; a.k.a. MURAD, Adbul Hakim Ali Hashim; a.k.a. MURAD, Abdul
    HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; Hakim Hasim), currently incarcerated in the U.S.; DOB 4 Jan 1968; POB Kuwait;
    POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01 nationality Pakistani (individual) [SDGT] 09-05-03
    AHMED NACER, Yacine (a.k.a. YACINE DI ANNABA), Rue Mohamed Khemisti, 6, AIADI, Ben Muhammad (a.k.a. AIADY, Ben Muhammad; a.k.a. AYADI CHAFIK, Ben
    Annaba, Algeria; Via Genova, 121, Naples, Italy; Vicolo Duchessa, 16, Naples, Italy; Muhammad; a.k.a. AYADI SHAFIQ, Ben Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
    DOB 2 Dec 1967; POB Annaba, Algeria (individual) [SDGT] 03-18-04 Chafiq), Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8,
    - 79 -
    London, England; 28 Chaussee de Lille, Mouscron, Belgium; Darvingasse 1/2/58- Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy;
    60, Vienna, Austria; Tunisia; DOB 21 Jan 1963; POB Safais (Sfax), Tunisia a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a.
    (individual) [SDGT] 10-12-01 BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin;
    AIADY, Ben Muhammad (a.k.a. AIADI, Ben Muhammad; a.k.a. AYADI CHAFIK, Bn a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih;
    Muhammad; a.k.a. AYADI SHAFIQ, Ben Muhammad; a.k.a. BIN MUHAMMAD, Ayadi a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport
    Chafiq), Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03
    London, England; 28 Chaussee de Lille, Mouscron, Belgium; Darvingasse 1/2/58- AL MASRI, Abd Al Wakil (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL-NUBI, Abu;
    60, Vienna, Austria; Tunisia; DOB 21 Jan 1963; POB Safais (Sfax), Tunisia a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADIL,
    (individual) [SDGT] 10-12-01 Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu;
    AIDER, Farid (a.k.a. ACHOUR, Ali), Via Milanese, 5, 20099 Sesto San Giovanni, a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu);
    Milan, Italy; DOB 12 Oct 1964; POB Algiers, Algeria; Italian Fiscal Code: DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID
    DRAFRD64R12Z301C (individual) [SDGT] 03-18-04 No. 12773667; Serial No. 201735161 (individual) [SDGT] 10-12-01
    AISHA, Abu (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL
    ADBALLAH, Fazul; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel 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, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah MUJIL, Abd Al Hamid Sulaiman Muhammed; a.k.a. AL- MU’JIL, Dr. Abd Abdul-Hamid
    Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. bin Sulaiman; a.k.a. MUJEL, A.S.; a.k.a. MU’JIL, Abd al-Hamid; a.k.a. “ABDALLAH,
    HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; Abu”); DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; citizen Saudi Arabia;
    a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, nationality Saudi Arabia; Passport F 137998 issued 18 Apr 2004 expires 24 Feb 2009;
    Fadil Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; Doctor (individual) [SDGT] 05-22-07
    POB Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya (individual) AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL
    [SDGT] 10-12-01 MU’JIL, Abd al-Hamid Sulaiman; a.k.a. AL-MU’AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-
    AKLI, Mohamed Amine (a.k.a. “Elias;” a.k.a. “Kali Sami;” a.k.a. “Killech Shamir”) DOB MUJIL, Abd Al Hamid Sulaiman Muhammed; a.k.a. AL- MU’JIL, Dr. Abd Abdul-Hamid
    30 Mar 1972; POB Abordj El Kiffani, Algeria (individual) [SDGT] 06-06-03 bin Sulaiman; a.k.a. MUJEL, A.S.; a.k.a. MU’JIL, Abd al-Hamid; a.k.a. “ABDALLAH,
    Abu”); DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; citizen Saudi Arabia;
    AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a. MURAD, Abdul Hakim; a.k.a. MURAD,
    nationality Saudi Arabia; Passport F 137998 issued 18 Apr 2004 expires 24 Feb 2009;
    Abdul Hakim Al Hashim; a.k.a. MURAD, Adbul Hakim Ali Hashim; a.k.a. MURAD, Abdul
    Doctor (individual) [SDGT] 05-22-07; 08-03-06
    Hakim Hasim), currently incarcerated in the U.S.; DOB 4 Jan 1968; POB Kuwait;
    nationality Pakistani (individual) [SDGT] 09-05-03 AL MU’JIL, Abd al-Hamid Sulaiman (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; a.k.a.
    AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU’AJJAL, Dr. Abd Al- Hamid; a.k.a. AL-
    AL BATHALI, Mubarak Mishkhis Sanad (a.k.a. AL-BADHALI, Mubarak Mishkhis
    MUJIL, Abd Al Hamid Sulaiman Muhammed; a.k.a. AL- MU’JIL, Dr. Abd Abdul-Hamid
    Sanad; a.k.a. AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Mubarak Mishkhas
    bin Sulaiman; a.k.a. MUJEL, A.S.; a.k.a. MU’JIL, Abd al-Hamid; a.k.a. “ABDALLAH,
    Sanad; a.k.a. AL-BATHALI, Mubarak Mushakhas Sanad; a.k.a. AL- BAZALI,
    Abu”); DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; citizen Saudi Arabia;
    Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Mobarak Meshkhas Sanad); DOB 1
    nationality Saudi Arabia; Passport F 137998 issued 18 Apr 2004 expires 24 Feb 2009;
    Oct 1961; citizen Kuwait; Passport 101856740 (Kuwait) (individual) [SDGT] 12-07-
    Doctor (individual) [SDGT] 05-22-07; 08-03-06
    06
    AL MUKHLAS, Ali Gufron (a.k.a. “Sofwan;” a.k.a. GHUFRON, Ali; a.k.a. GUFRON,
    AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-BATHI, Soliman;
    Ali; a.k.a. HAQ, Huda bin Abdul; a.k.a. Muchlas; a.k.a. Mukhlas; a.k.a. Muklas); DOB
    a.k.a. AL-BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman Hamd Suleiman); DOB 8 Dec
    9 Feb 1960; alt. DOB 2 Feb 1960; POB Solokuro subdistrict, Lamongan district, East
    1961; POB Cairo, Egypt; nationality Saudi Arabia; Passport B049614 (Saudi Arabia);
    Java province, Indonesia; nationality Indonesian (individual) [SDGT] 09-05-03
    alt. Passport C536660 (Saudi Arabia) issued 5 May 2001 expires 11 Mar 2006
    (individual) [SDGT] 05-22-07 AL SAADI, Faraj Farj Hassan (a.k.a. AL SA’IDI, Faraj Faraj Hussein; a.k.a. Imad
    Mouhamed Abdellah; a.k.a. Mohamded Abdulla Imad; a.k.a. Muhamad Abdullah
    AL FAQIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL-FAGEAH, Sa’d Rashid Muhammed;
    Imad; a.k.a. “Hamza Al Libi”), “last known address,” Viale Bligny 42, Milan, Italy; DOB
    a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL- FAKIH, Saad; a.k.a. AL-
    28 Nov 1980; POB Libya; alt. POB Gaza; alt. POB Jordan; alt. POB Palestine;
    FAQI, Sa’d; a.k.a. AL-FAQIH, Sa’ad; a.k.a. AL- FAQIH, Saad Rashed Mohammad;
    nationality Libyan; alt. nationality Palestinian; lt. nationality Jordanian; arrested
    a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa’d), London, United Kingdom; DOB 1
    United Kingdom (individual) [SDGT] 07-27-06; 11-10-03
    Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport
    760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT] 05-22- AL SA’IDI, Faraj Faraj Hussein (a.k.a.AL SAADI, Faraj Farj Hassan; a.k.a. Imad
    07; 12-21-04 Mouhamed Abdellah; a.k.a. Mohamded Abdulla Imad; a.k.a. Muhamad Abdullah
    Imad; a.k.a. “Hamza Al Libi”), “last known address,” Viale Bligny 42, Milan, Italy; DOB
    AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL FAWWAZ, Khaled; a.k.a. AL FAWWAZ,
    28 Nov 1980; POB Libya; alt. POB Gaza; alt. POB Jordan; alt. POB Palestine;
    Khalid; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-
    nationality Libyan; alt. nationality Palestinian; alt. nationality Jordanian; arrested
    FAWAZ, Khalid Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled; a.k.a. AL-
    United Kingdom (individual) [SDGT] 07-27-06; 11-10-03
    FAWWAZ, Khalid), 55 Hawarden Hill, Brooke Road, London NW2 7BR, United
    Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi AL SUDANI, Abu Seif (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul;
    Arabia; Passport 456682 issued 6 Nov 1990 expires 13 Sep 1995 (individual) [SDGT] a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
    5-22-07 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, Harun; a.k.a. HAROON; a.k.a. HAROUN,
    AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL FAWWAZ,
    Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a.
    Khalid; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-
    MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
    FAWAZ, Khalid Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled; a.k.a. AL-
    Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB
    FAWWAZ, Khalid), 55 Hawarden Hill, Brooke Road, London NW2 7BR, United
    Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya (individual) [SDGT] 10-
    Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi
    12-01
    Arabia; Passport 456682 issued 6 Nov 1990 expires 13 Sep 1995 (individual) [SDGT]
    5-22-07; 4-19-02 AL TANZANI, Ahmad (a.ka. GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE
    TANZANIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a.
    AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL FAWWAZ,
    AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
    Khaled; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-
    Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan;
    FAWAZ, Khalid Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled; a.k.a. AL-
    a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan
    FAWWAZ, Khalid), 55 Hawarden Hill, Brooke Road, London NW2 7BR, United
    Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
    Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi
    HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a.
    Arabia; Passport 456682 issued 6 Nov 1990 expires 13 Sep 1995 (individual) [SDGT]
    KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB
    5-22-07; 4-19-02
    13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania;
    AL GHABRA, Mohammed, East London, United Kingdom; DOB 1 Jun 1980; POB citizen Tanzania (individual) [SDGT] 10-12-01
    Damascus, Syria; nationality United Kingdom; Passport 094629366 (United King-
    AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil Ibrahim; a.k.a. KHALIL, Ibrahim
    dom) (individual) [SDGT] 12-19-06
    Mohamed; a.k.a. MOHAMMAD, Khalil Ibrahim), Pankratiusstrause 44, Mainz 55118,
    AL GHOZI, Fathur Rahman (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI, Germany; Frankenthal Prison, Germany; DOB 2 Jul 1975; alt. DOB 2 May 1972; alt.
    Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur DOB 3 Jul 1975; alt. DOB 1972; POB Mosul, Iraq; alt. POB Baghdad, Iraq; nationality
    Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. Iraq; Travel Document Number A0003900 (Germany) (individual) [SDGT] 12-05-05
    AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur
    AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI, Aiman Muhammad Rabi; a.k.a. AL-
    Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy;
    ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad Fuad), Operational and Military Leader of
    a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a.
    JIHAD GROUP; DOB 19 Jun 1951; POB Giza, Egypt; Passport No. 1084010 (Egypt),
    BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin;
    Alt. No. 19820215 (individual) [SDT] [SDGT] 09-24-01
    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-’ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963; POB Egypt (individual) [SDGT] 09-
    No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03 24-01
    AL GHOZI, Fathur Rohman (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI, AL-ADL, Sayf (a.k.a. AL-’ADIL, Saif); DOB 1963; POB Egypt (individual) [SDGT] 09-
    Fathur Rahman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur 24-01
    Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL-HAMATI, Muhammad; a.k.a. AL-
    AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur MAKKI, Abu Asim), Yemen (individual) [SDGT] 10-12-01

    - 80 -
    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
    Oct 1961; citizen Kuwait; Passport 101856740 (Kuwait) (individual) [SDGT] 12-07-
    AL-’ALI, Hamed bin ‘Abdallah (a.k.a. AL-ALI, Dr. Hamed Abdullah; a.k.a. AL-’ALI,
    06
    Hamed; a.k.a. AL-ALI, Hamid; 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
    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,
    Mubarak; a.k.a. AL-BATHALI, Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI,
    AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed Abdullah; a.k.a. AL-’ALI, Hamed; a.k.a.
    Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Mobarak Meshkhas Sanad); DOB 1
    AL-’ALI, Hamed bin ‘Abdallah; a.k.a. AL-’ALI, Hamid ‘Abdallah; a.k.a. AL-’ALI, Hamid
    Oct 1961; citizen Kuwait; Passport 101856740 (Kuwait) (individual) [SDGT] 12-07-
    ‘Abdallah Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. “ABU SALIM”);
    06
    DOB 20 Jan 1960; citizen Kuwait (individual) [SDGT] 12-07-06
    AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI, Soliman;
    AL-’ALI, Hamid ‘Abdallah (a.k.a. AL-ALI, Dr. Hamed Abdullah; a.k.a. AL-’ALI, Hamed;
    a.k.a. AL-BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman Hamd Suleiman); DOB 8 Dec
    a.k.a. AL-’ALI, Hamed bin ‘Abdallah; a.k.a. AL-ALI, Hamid; a.k.a. AL-’ALI, Hamid
    1961; POB Cairo, Egypt; nationality Saudi Arabia; Passport B049614 (Saudi Arabia);
    ‘Abdallah Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. “ABU SALIM”);
    alt. Passport C536660 (Saudi Arabia) issued 5 May 2001 expires 11 Mar 2006
    DOB 20 Jan 1960; citizen Kuwait (individual) [SDGT] 12-07-06
    (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,
    AL-BATTARJEE, ‘Adil (a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim; a.k.a. BATARJI,
    Hamed; a.k.a. AL-’ALI, Hamed bin ‘Abdallah; a.k.a. AL- ALI, Hamid; a.k.a. AL-’ALI,
    ‘Adil ‘Abd al Jalil; a.k.a. BATTERJEE, Adel; a.k.a. BATTERJEE, Adel Abdul Jaleel
    Hamid ‘Abdallah; a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. “ABU SALIM”);
    I.), 2 Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB 1 Jul 1946; alt. DOB 1 Jun 1946;
    DOB 20 Jan 1960; citizen Kuwait (individual) [SDGT] 12-07-06
    POB Jeddah, Saudi Arabia; citizen Saudi Arabia; Passport F 572010 issued 22 Dec
    AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL-ALI, Dr. Hamed Abdullah; a.k.a. AL- 2004 expires 28 Oct 2009; Email:adelb@shabakah.net.sa (individual) [SDGT] 05-
    ’ALI, Hamed; a.k.a. AL-’ALI, Hamed bin ‘Abdallah; a.k.a. AL- ALI, Hamid; a.k.a. AL- 22-07; 12-21-04
    ’ALI, Hamid ‘Abdallah; a.k.a. AL-’ALI, Hamid ‘Abdallah Ahmad; a.k.a. “ABU SALIM”);
    AL-BAZALI, Mubarak Mishkhas 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, Mubarak;
    AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi (a.k.a. AMDOUNI, Mehrez; a.k.a. a.k.a. AL-BATHALI, Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, Mubarak
    FUSCO, Fabio; a.k.a. HASSAN, Mohamed; a.k.a. “ABU THALE”); DOB 18 Dec 1969; Mushakhas Sanad; a.k.a. AL-BTHALY, Mobarak Meshkhas Sanad); DOB 1 Oct 1961;
    POB Tunis, Tunisia; nationality Tunisia; Passport G737411 (Tunisia) issued 24 Oct citizen Kuwait; Passport 101856740 (Kuwait) (individual) [SDGT] 12-07-06
    1990 expires 20 Sep 1997; alt. Passport 0801888 (Bosnia and Herzegovina)
    ALBERDI URANGA, Itziar; member ETA; DOB 7 Oct 1963; POB Durango (Vizcaya
    (individual) [SDGT] 10-18-05; 06-06-03
    Province), Spain; D.N.I. 78.865.693 (individual) [SDGT] 02-26-02
    AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-MAGHRIBI,
    ALBISU IRIARTE, Miguel; member ETA; DOB 7 Jun 1961; POB San Sebastian
    Rashid; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed M.; a.k.a. HIJAZI,
    (Guizpucoa Province), Spain; D.N.I. 15.954.596 (individual) [SDGT] 02-26-02
    Riad), Jordan; DOB 1968; POB California, U.S.A.; SSN: 548-91-5411 (USA)
    (individual) [SDGT] 10-12-01 AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a. AL BATHALI, Mubarak Mishkhis
    Sanad; a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI, Mubarak;
    ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL, Aqeel Abdulaziz; a.k.a. AL-AQIL,
    a.k.a. AL-BATHALI, Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, Mubarak
    Aqeel Abdulaziz Aqeeil); DOB 29 Apr 1949; POB Unaizah, Saudi Arabia; nationality
    Mushakhas Sanad; a.k.a. AL-BAZALI, Mubarak Mishkhas Sanad); DOB 1 Oct 1961;
    Saudi Arabia; Passport C 1415363 - 16/2/1421H issued 21 May 2000; alt. Passport
    citizen Kuwait; Passport 101856740 (Kuwait) (individual) [SDGT] 12-07-06
    E 839024 issued 3 Jan 2004 expires 8 Nov 2008 (individual) [SDGT] 05-22-07
    AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI, Soliman;
    AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL,
    a.k.a. AL-BATHI, Soliman; a.k.a. AL-BUTHE, Suliman Hamd Suleiman); DOB 8 Dec
    Aqeel Abdulaziz Aqeeil); DOB 29 Apr 1949; POB Unaizah, Saudi Arabia; nationality
    1961; POB Cairo, Egypt; nationality Saudi Arabia; Passport B049614 (Saudi Arabia);
    Saudi Arabia; Passport C 1415363 - 16/2/1421H issued 21 May 2000; alt. Passport
    alt. Passport C536660 (Saudi Arabia) issued 5 May 2001 expires 11 Mar 2006
    E 839024 issued 3 Jan 2004 expires 8 Nov 2008 (individual) [SDGT] 05-22-07
    (individual) [SDGT] 05-22-07; 09-09-04
    AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a. ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-
    AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL BUTHI, Soliman H.S.; a.k.a. AL-
    AQIL, Aqeel Abdulaziz); DOB 29 Apr 1949; POB Unaizah, Saudi Arabia; nationality
    BATAHAI, Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL-BUTHE, Soliman); DOB 8
    Saudi Arabia; Passport C 1415363 - 16/2/1421H issued 21 May 2000; alt. Passport
    Dec 1961; POB Cairo, Egypt; nationality Saudi Arabia; Passport B049614 (Saudi
    E 839024 issued 3 Jan 2004 expires 8 Nov 2008 (individual) [SDGT] 05-22-07; 06-
    Arabia); alt. Passport C536660 (Saudi Arabia) issued 5 May 2001 expires 11 Mar
    02-04
    2006 (individual) [SDGT] 05-22-07
    AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar (a.k.a. AYARI, Chiheb Ben Mohamed;
    ALCALDE LINARES, Angel; member ETA; DOB 2 May 1943; POB Portugalete
    a.k.a. “HICHEM ABU HCHEM”), Via di Saliceto n.51/9, Bologna, Italy; DOB 19 Dec
    (Vizcaya Province), Spain; D.N.I. 15.390.353 (individual) [SDGT] 02-26-02
    1965; POB Tunis, Tunisia; nationality Tunisia; Passport L246084 issued 10 Jun 1996
    expires 9 Jun 2001 (individual) [SDGT] 10-18-05 AL-CHARAABI, Tarek Ben Al-Bechir Ben Amara (a.k.a. CHARAABI, Tarek; a.k.a.
    SHARAABI, Tarek), Viale Bligny n.42, Milano, Italy; DOB 31 Mar 1970; POB Tunisia;
    AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali (a.k.a. BAAZAOUI, Mondher; a.k.a.
    nationality Tunisia; Italian Fiscal Code CHRTRK70C31Z352U; Passport L 579603
    “HAMZA”), Via di Saliceto n.51/9, Bologna, Italy; DOB 18 Mar 1967; POB Kairouan,
    issued 19 Nov 1997 expires 18 Nov 2002 (individual) [SDGT] 10-18-05
    Tunisia; nationality Tunisia; Passport K602878 issued 5 Nov 1993 expires 9 Jun 2001
    (individual) [SDGT] 10-18-05 AL-CHERIF, Said Ben Abdelhakim Ben Omar (a.k.a. ABOU SALMAN; a.k.a. BEN
    ABDELHAKIM, Cherif Said; a.k.a. “DJALLAL”; a.k.a. “YOUCEF”), Corso Lodi 59,
    AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a. AL BATHALI, Mubarak Mishkhis
    Milan, Italy; DOB 25 Jan 1970; POB Menzel Temine, Tunisia; nationality Tunisia;
    Sanad; a.k.a. AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Mubarak Mishkhas
    Passport M307968 issued 8 Sep 2001 expires 7 Sep 2006; arrested 30 Sep 2002
    Sanad; a.k.a. AL-BATHALI, Mubarak Mushakhas Sanad; a.k.a. AL- BAZALI,
    (individual) [SDGT] 10-18-05
    Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Mobarak Meshkhas Sanad); DOB 1
    Oct 1961; citizen Kuwait; Passport 101856740 (Kuwait) (individual) [SDGT] 12-07- AL-DABASKI, Salim Nur al-Din (a.k.a. AL-DABSKI, Salem Nor Eldin Amohamed;
    06 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”; a.k.a. “AL-WARD, Abu”;
    ALBASHIR, Mohammed (a.k.a. AL-BASHIR, Muhammad; a.k.a. AL-FAQI, Bashir
    a.k.a. “AL-WARUD, Abu”; a.k.a. “NAIM, Abu”); DOB circa 1963; POB Tripoli, Libya;
    Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL- KHATAB, Abd Al
    Passport 1990/345751 (Libya) (individual) [SDGT] 06-15-07
    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. AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a. AL-DABASKI, Salim Nur al- Din;
    “MAHMUD”; a.k.a. “MUSTAFA”), Birmingham, United Kingdom; DOB 15 Dec 1959; a.k.a. AL-DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI, NUR AL- DIN; a.k.a. RAGAB,
    POB Libya (individual) [SDGT] 02-08-06 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”); DOB circa 1963; POB Tripoli, Libya;
    AL-BASHIR, Muhammad (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-FAQI, Bashir
    Passport 1990/345751 (Libya) (individual) [SDGT] 06-15-07
    Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL- KHATAB, Abd Al
    Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-Basher; a.k.a. “ABU AL-DABSKI, Salim Nur al-Din (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a. AL-
    ABD AL-RAHMAN”; a.k.a. “ABU KHALID”; a.k.a. “ABU MOHAMMED”; a.k.a. DABSKI, Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI, NUR AL- DIN; a.k.a.
    “MAHMUD”; a.k.a. “MUSTAFA”), Birmingham, United Kingdom; DOB 15 Dec 1959; RAGAB, Abdullah; a.k.a. RAJAB, Abdallah; a.k.a. “AL-WARD, ‘Abd”; a.k.a. “AL-
    POB Libya (individual) [SDGT] 02-08-06 WARD, Abu”; a.k.a. “AL-WARUD, Abu”; a.k.a. “NAIM, Abu”); DOB circa 1963; POB
    Tripoli, Libya; Passport 1990/345751 (Libya) (individual) [SDGT] 06-15-07
    AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman H.S.; a.k.a. AL-BATHI, Soliman;
    a.k.a. AL-BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman Hamd Suleiman); DOB 8 Dec AL-DAGMA, Aschraf (a.k.a. “Noor”), “last known address,” Clemens-August Strasse
    1961; POB Cairo, Egypt; nationality Saudi Arabia; Passport B049614 (Saudi Arabia); 10, Kolpinghaus 59269 Beckum, Germany; Leipziger Strasse 64, 04600 Altenburg,
    alt. Passport C536660 (Saudi Arabia) issued 5 May 2001 expires 11 Mar 2006 Germany; DOB 28 Apr 1969; POB Abasan, Gaza Strip; nationality possibly
    (individual) [SDGT] 05-22-07; 09-09-04 Palestinian; arrested 23 Apr 2002 (individual) [SDGT] 09-23-03
    - 81 -
    AL-DIBISKI, NUR AL-DIN (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI, 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT] 05-22-
    Salem Nor Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur al- Din; a.k.a. RAGAB, 07; 12-21-04
    Abdullah; a.k.a. RAJAB, Abdallah; a.k.a. “AL-WARD, ‘Abd”; a.k.a. “AL-WARD, Abu”; AL-FAQIH, Sa’d (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. AL- FAGEAH,
    a.k.a. “AL-WARUD, Abu”; a.k.a. “NAIM, Abu”); DOB circa 1963; POB Tripoli, Libya; Sa’d Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-
    Passport 1990/345751 (Libya) (individual) [SDGT] 06-15-07 FAKIH, Saad; a.k.a. AL-FAQI, Sa’d; a.k.a. AL-FAQIH, Sa’ad; a.k.a. AL-FAQIH, Saad
    AL-FADHLI, Muhsin (a.k.a. ABU MAJID SAMIYAH; a.k.a. ABU SAMIA; a.k.a. AL- Rashed Mohammad; a.k.a. AL-FAQIH, Saad), London, United Kingdom; DOB 1 Feb
    FADHLI, Muhsin Fadhil ‘Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur), Block 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620
    Four, Street 13, House #179, Kuwait City, Al-Riqqa area, Kuwait; DOB 24 Apr 1981; issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT] 05-22-07; 12-
    passport no. 106261543 (Kuwait) (individual) [SDGT] 02-15-05 21-04
    AL-FADHLI, Muhsin Fadhil ‘Ayyid (a.k.a. ABU MAJID SAMIYAH; a.k.a. ABU SAMIA; AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL FAWWAZ,
    a.k.a. AL-FADHLI, Muhsin; a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur), Block Four, Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-
    Street 13, House #179, Kuwait City, Al-Riqqa area, Kuwait; DOB 24 Apr 1981; FAWAZ, Khalid Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled; a.k.a. AL-
    passport no. 106261543 (Kuwait) (individual) [SDGT] 02-15-05 FAWWAZ, Khalid), 55 Hawarden Hill, Brooke Road, London NW2 7BR, United
    AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU MAJID SAMIYAH; a.k.a. ABU Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi
    SAMIA; a.k.a. AL-FADHLI, Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil ‘Ayyid), Block Arabia; Passport 456682 issued 6 Nov 1990 expires 13 Sep 1995 (individual) [SDGT]
    Four, Street 13, House #179, Kuwait City, Al-Riqqa area, Kuwait; DOB 24 Apr 1981; 05-22-07; 04-19-02
    passport no. 106261543 (Kuwait) (individual) [SDGT] 02-15-05 AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL
    AL-FAGEAH, Sa’d Rashid Muhammed (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Khaled; a.k.a.
    a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL- AL-FAWAZ, Khalid Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled; a.k.a. AL-
    FAQI, Sa’d; a.k.a. AL-FAQIH, Sa’ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; FAWWAZ, Khalid), 55 Hawarden Hill, Brooke Road, London NW2 7BR, United
    a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa’d), London, United Kingdom; DOB 1 Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi
    Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport Arabia; Passport 456682 issued 6 Nov 1990 expires 13 Sep 1995 (individual) [SDGT]
    760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT] 05-22- 5-22-07; 04-19-02
    07 AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a. AL FAWAZ, Khalid Abdulrahman H.;
    AL-FAGIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. AL- FAGEAH, a.k.a. AL FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Khaled;
    Sa’d Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL- a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL- FAWWAZ, Khaled; a.k.a. AL-FAWWAZ,
    FAQI, Sa’d; a.k.a. AL-FAQIH, Sa’ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; Khalid), 55 Hawarden Hill, Brooke Road, London NW2 7BR, United Kingdom; DOB
    a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa’d), London, United Kingdom; DOB 1 25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport
    Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 456682 issued 6 Nov 1990 expires 13 Sep 1995 (individual) [SDGT] 5-22-07; 04-19-
    760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT] 05-22- 02
    07; 12-21-04 AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL FAWWAZ,
    ALFAGIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. AL- FAGEAH, Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ,
    Sa’d Rashid Muhammed; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL- Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
    FAQI, Sa’d; a.k.a. AL-FAQIH, Sa’ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; Khalid), 55 Hawarden Hill, Brooke Road, London NW2 7BR, United Kingdom; DOB
    a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa’d), London, United Kingdom; DOB 1 25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport
    Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 456682 issued 6 Nov 1990 expires 13 Sep 1995 (individual) [SDGT] 5-22-07; 04-19-
    760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT] 05-22- 02
    07; 12-21-04 AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL FAWWAZ,
    AL-FAKIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. AL- FAGEAH, Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ,
    Sa’d Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL- Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
    FAQI, Sa’d; a.k.a. AL-FAQIH, Sa’ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; Khaled), 55 Hawarden Hill, Brooke Road, London NW2 7BR, United Kingdom; DOB
    a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa’d), London, United Kingdom; DOB 1 25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport
    Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 456682 issued 6 Nov 1990 expires 13 Sep 1995 (individual) [SDGT] 5-22-07; 04-19-
    760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT] 05-22- 02
    07; 12-21-04 AL-FILISTINI, Abu Qatada (a.k.a. ABU ISMAIL; a.k.a. ABU UMAR, Abu Omar; a.k.a.
    AL-FAQI, Bashir Mohammed Ibrahim (a.k.a. ALBASHIR, Mohammed; a.k.a. AL- TAKFIRI, Abu ‘Umr; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, Al-Samman; a.k.a.
    BASHIR, Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL- KHATAB, Abd UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, Umar), London, England; DOB 30 Dec
    Al Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-Basher; a.k.a. “ABU 1960; alt. DOB 13 Dec 1960 (individual) [SDGT] 10-12-01
    ABD AL-RAHMAN”; a.k.a. “ABU KHALID”; a.k.a. “ABU MOHAMMED”; a.k.a. AL-GHOZI, Fathur Rahman (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI,
    “MAHMUD”; a.k.a. “MUSTAFA”), Birmingham, United Kingdom; DOB 15 Dec 1959; Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rohman;
    POB Libya (individual) [SDGT] 02-08-06 a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-
    AL-FAQI, Sa’d (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. AL- FAGEAH, GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur
    Sa’d Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL- Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy;
    FAKIH, Saad; a.k.a. AL-FAQIH, Sa’ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; 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-FAQIH, Saad; a.k.a. AL-FAQIH, Sa’d), London, United Kingdom; DOB 1 BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin;
    Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih;
    760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT] 05-22- a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport
    07; 12-21-04 No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03
    AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR, Mohammed; a.k.a. AL- BASHIR, ALGHOZI, Fathur Rahman (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI,
    Muhammad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-KHATAB, Abd Al Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman;
    Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-Basher; a.k.a. “ABU a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-
    ABD AL-RAHMAN”; a.k.a. “ABU KHALID”; a.k.a. “ABU MOHAMMED”; a.k.a. GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur
    “MAHMUD”; a.k.a. “MUSTAFA”), Birmingham, United Kingdom; DOB 15 Dec 1959; Rohman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy;
    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;
    AL-FAQIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. AL- FAGEAH,
    a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih;
    Sa’d Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-
    a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport
    FAKIH, Saad; a.k.a. AL-FAQI, Sa’d; a.k.a. AL-FAQIH, Sa’ad; a.k.a. AL-FAQIH, Saad
    No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03
    Rashed Mohammad; a.k.a. AL-FAQIH, Sa’d), London, United Kingdom; DOB 1 Feb
    1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 AL-GHOZI, Fathur Rohman (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI,
    issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT] 05-22-07; 12- Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman;
    21-04 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 Rohman; a.k.a. ALGHOZI, Fathur
    AL-FAQIH, Sa’ad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. AL- FAGEAH,
    Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy;
    Sa’d Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; 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.
    FAKIH, Saad; a.k.a. AL-FAQI, Sa’d; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
    BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin;
    Rashed Mohammad; a.k.a. AL-FAQIH, Sa’d), London, United Kingdom; DOB 1 Feb
    a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih;
    1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620
    a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport
    issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT] 05-22-07; 12-
    No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03
    21-04
    ALGHOZI, Fathur Rohman (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI,
    AL-FAQIH, Saad Rashed Mohammad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad;
    Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman;
    a.k.a. AL-FAGEAH, Sa’d Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-
    a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; 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;
    GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur
    a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa’d), London, United Kingdom; DOB 1
    Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy;
    Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport

    - 82 -
    a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. ALI, Ahmed Mohammed Hamed (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a.
    BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED;
    a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a.
    a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Hamed; a.k.a.
    No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03 HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965;
    AL-GOZHI, Fathur Rahman (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI, POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01
    Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; ALI, Fadel Abdallah Mohammed (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a.
    a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL- ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI,
    GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Abu Seif; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
    Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a.
    a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
    BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD,
    a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih; Fadil Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974;
    a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport POB Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya (individual)
    No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03 [SDGT] 10-12-01
    AL-GOZHI, Fathur Rohman (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI, ALI, Hamed (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN, Ahmed
    Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a.
    a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL- AHMED HAMED; a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a. AL-
    GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a.
    Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965;
    a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. POB Egypt; citizen Egypt (individual) [DGT] 10-12-01
    BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; ALI, Hassan (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL MASRI, Abd Al Wakil;
    a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. AL-NUBI, Abu; a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADIL,
    a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu;
    No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03 a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu);
    AL-GOZI, Fathur Rahman (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI, DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID
    Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; No. 12773667; Serial No. 201735161 (individual) [SDGT] 10-12-01
    a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL- ALI, Randy (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI, Fathur Rahman;
    GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. AL-
    Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur
    a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a.
    BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALIH, Randy;
    a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a.
    a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin;
    No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03 a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih;
    AL-GOZI, Fathur Rohman (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI, a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport
    Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03
    a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL- ALI, Salem (a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. BIN KHALID, Fahd Bin
    GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD, Khalid Adbul); DOB
    Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; 14 Apr 1965; alt. DOB 1 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT]
    a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. 10-12-01
    BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin;
    ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, Shaykh Hassan Dahir; AWEYS,
    a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih;
    Hassan Dahir), DOB 1935; citizen Somalia (individual) [SDGT] 11-07-01
    a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport
    No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03 ALIH, Randy (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; a.k.a.
    AL-HABIB (a.k.a. ‘ABD AL-KARIM; a.k.a. ABU AL-MU’TAZ; a.k.a. AL-KHALAYLAH,
    AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI,
    Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI, Abu Mus’Ab; a.k.a.
    Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman;
    GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel;
    a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI,
    a.k.a. “MOUHANAD;” a.k.a. “MOUHANNAD;” a.k.a. “MUHANNAD;” a.k.a. “RASHID”);
    Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad;
    DOB 20 Oct 1966; POB Zarqa, Jordan; Passport No. Z264968 (Jordan); citizen
    a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar
    Jordan; National No. 9661031030 (Jordan) (individual) [SDGT] 09-23-03
    Rodin; a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy
    AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. AL- Salih; a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia;
    MAKKI, Abu Asim), Yemen (individual) [SDGT] 10-12-01 Passport No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT]
    AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. AMIN, Muhammad; a.k.a. UL-HAQ, 09-05-03
    Dr. Amin); DOB 1960; POB Nangahar Province, Afghanistan (individual) [SDGT] 10- ALIH, Randy Adam (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI, Fathur
    12-01 Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a.
    AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-MAGHRIBI, AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI,
    Rashid; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed M.; a.k.a. HIJAZI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman;
    Riad), Jordan; DOB 1968; POB California, U.S.A.; SSN: 548-91-5411 (USA) a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI,
    (individual) [SDGT] 10-12-01 Randy; a.k.a. ALIH, Randy; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a.
    AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI, Bilal Mansur Mahmud), 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
    No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03
    AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, Ali Saed Bin Ali; a.k.a. EL-HOURI,
    Ali Saed Bin Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; POB El Dibabiya, Saudi AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH; a.k.a. AL-IRAQI, Abdal al-Hadi)
    Arabia; citizen Saudi Arabia (individual) [SDGT] 10-12-01 (individual) [SDGT] 09-24-01
    ALI, Abbas Abdi, Mogadishu, Somalia (individual) [SDGT] 11-07-01 AL-IRAQI, Abdal al-Hadi (a.k.a. AL-IRAQI, Abd al-Hadi; a.k.a. ABU ABDALLAH)
    (individual) [SDGT] 09-24-01
    ALI, Ahmed Khalfan (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE
    TANZANIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a. AL-ISLAMBULI, Muhammad Ahmad Shawqi; DOB 21 Jan 1952; POB Minya, Egypt;
    AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, nationality Egypt (individual) [SDGT] 09-29-05
    Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; AL-JABBARI, Deiman Alhasenben Ali (a.k.a. IZZAT, Dieman Abdulkadir), Adolf-Braun
    a.k.a. AL TANZANI, Ahmad; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan Street 6, Nuremberg 90429, Germany; Fuerther Street 335, Nuremberg, Germany;
    Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. Nuremberg Prison, Germany; DOB 4 Jul 1965; POB Kirkuk, Iraq; nationality Iraq;
    HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. Travel Document Number A0141062 (Germany) (individual) [SDGT] 12-05-05
    KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr; a.k.a. HAMDAN, Salim Ahmad Salim);
    13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania; DOB 1965; POB Al-Mukalla, Yemen; Passport 00385937 (Yemen) (individual) [SDGT]
    citizen Tanzania (individual) [SDGT] 10-12-01 05-22-07; 10-12-01
    ALI, Ahmed Mohammed (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN, AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar; a.k.a. HAMDAN, Salim Ahmad Salim);
    Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; DOB 1965; POB Al-Mukalla, Yemen; Passport 00385937 (Yemen) (individual) [SDGT]
    a.k.a. AHMED HAMED; a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a. 05-22-07
    AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. ALI, Hamed; a.k.a. HEMED,
    AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a. AL- JALAHMAH,
    Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt;
    Jabir Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir
    citizen Egypt (individual) [SDGT] 10-12-01
    ‘Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. “‘ABDUL-GHANI”; a.k.a.
    - 83 -
    “ABU MUHAMMAD”); DOB 24 Sep 1959; nationality Kuwait; Passport 101423404 ALLY, Fahid Mohammed (a.k.a. MSALAM, Fahid Mohammed Ally; a.k.a. AL-KINI,
    (individual) [SDGT] 12-07-06 Usama; a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid Mohammed Ali; a.k.a.
    AL-JALAHMAH, Abu Muhammad (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- JALAHMAH, MSALAM, Mohammed Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali; a.k.a. SALEM,
    Jabir Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir Fahid Muhamad Ali); DOB 19 Feb 1976; POB Mombasa, Kenya; citizen Kenya
    ‘Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. “‘ABDUL-GHANI”; a.k.a. (individual) [SDGT] 10-12-01
    “ABU MUHAMMAD”); DOB 24 Sep 1959; nationality Kuwait; Passport 101423404 AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN, Abu-
    (individual) [SDGT] 12-07-06 Ahmad; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed M.; a.k.a. HIJAZI,
    AL-JALAHMAH, Jabir Abdallah Jabir Ahmad (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- Riad), Jordan; DOB 1968; POB California, U.S.A.; SSN: 548-91-5411 (USA)
    JALAHMAH, Abu Muhammad; a.k.a. AL-JALAMAH, Jaber; a.k.a. AL- JALAMAH, (individual) [SDGT] 10-12-01
    Jabir ‘Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. “‘ABDUL-GHANI”; AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. AL-
    a.k.a. “ABU MUHAMMAD”); DOB 24 Sep 1959; nationality Kuwait; Passport HAMATI, Muhammad), Yemen (individual) [SDGT] 10-12-01
    101423404 (individual) [SDGT] 12-07-06 AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA BAKRI, Ali Sa’d Muhammad); DOB 18 Apr
    AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Abu 1966; nationality Egypt (individual) [SDGT] 09-29-05
    Muhammad; a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. AL- JALAMAH, AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; a.k.a.
    Jabir ‘Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. “‘ABDUL-GHANI”; ABU SITTA, Subhi; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ATIF,
    a.k.a. “ABU MUHAMMAD”); DOB 24 Sep 1959; nationality Kuwait; Passport Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); DOB 1951; Alt.
    101423404 (individual) [SDGT] 12-07-06 DOB 1956; Alt. DOB 1944; POB Alexandria, Egypt (individual) [SDT] [SDGT] 09-24-
    AL-JALAMAH, Jabir ‘Abdallah Jabir Ahmad (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- 01
    JALAHMAH, Abu Muhammad; a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAN, Adam Ramsey;
    a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir; a.k.a. “‘ABDUL-GHANI”; a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa Kamel), 9 Albourne Road,
    a.k.a. “ABU MUHAMMAD”); DOB 24 Sep 1959; nationality Kuwait; Passport Shepherds Bush, London, W12 OLW, England; 8 Adie Road, Hammersmith, London,
    101423404 (individual) [SDGT] 12-07-06 W6 OPW, England; DOB 15 Apr 1958 (individual) [SDGT] 04-19-02
    AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Abu AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH, Abdullah Ahmed; a.k.a. ABU MARIAM;
    Muhammad; a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. AL- JALAMAH, a.k.a. SALEH), Afghanistan; DOB 1963; POB Egypt; citizen Egypt (individual)
    Jaber; a.k.a. AL-JALAMAH, Jabir ‘Abdallah Jabir Ahmad; a.k.a. “‘ABDUL-GHANI”; [SDGT] 10-12-01
    a.k.a. “ABU MUHAMMAD”); DOB 24 Sep 1959; nationality Kuwait; Passport
    AL-MASRI, Ahmad (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN,
    101423404 (individual) [SDGT] 12-07-06
    Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH;
    AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL-SAYYID, ‘ALI SULAYMAN MAS’UD ‘ABD; a.k.a. AHMED HAMED; a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a.
    a.k.a. OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman Massoud Abdul; a.k.a. “AL- AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Hamed; a.k.a.
    QAYYIM, ‘Ibn”; a.k.a. “AL-ZAWL”; a.k.a. “EL-QAIM, Ibn”); DOB 1969; POB Tripoli, HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965;
    Libya; Passport 96/184442 (Libya) (individual) [SDGT] 06-15-07 POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01
    AL-JAZIRI, Abu Bakr; Peshawar, Pakistan; nationality Algerian (individual) [SDGT] AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu Hamza; a.k.a. EMAN, Adam Ramsey;
    01-09-02 a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa Kamel), 9 Albourne Road,
    AL-KADR, Ahmad Sa’id (a.k.a. AL-KANADI, Abu Abd Al-Rahman); DOB 01 Mar 1948; Shepherds Bush, London, W12 OLW, England; 8 Adie Road, Hammersmith, London,
    POB Cairo, Egypt (individual) [SDGT] 10-12-01 W6 OPW, England; DOB 15 Apr 1958 (individual) [SDGT] 04-19-02
    AL-KANADI, Abu Abd Al-Rahman (a.k.a. AL-KADR, Ahmad Sa’id); DOB 01 Mar 1948; AL-MU’AJJAL, Dr. Abd Al-Hamid (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; a.k.a.
    POB Cairo, Egypt (individual) [SDGT] 10-12-01 AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU’JIL, Abd al-Hamid Sulaiman; a.k.a. AL-
    AL-KHALAYLAH, Ahmad Fadil Nazzal (a.k.a. ‘ABD AL-KARIM; a.k.a. ABU AL- MUJIL, Abd Al Hamid Sulaiman Muhammed; a.k.a. AL- MU’JIL, Dr. Abd Abdul-Hamid
    MU’TAZ; a.k.a. AL-HABIB; a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI, Abu Mus’Ab; bin Sulaiman; a.k.a. MUJEL, A.S.; a.k.a. MU’JIL, Abd al-Hamid; a.k.a. “ABDALLAH,
    a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Abu”); DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; citizen Saudi Arabia;
    Nazzel; a.k.a. “MOUHANAD;” a.k.a. “MOUHANNAD;” a.k.a. “MUHANNAD;” a.k.a. nationality Saudi Arabia; Passport F 137998 issued 18 Apr 2004 expires 24 Feb 2009;
    “RASHID”); DOB 20 Oct 1966; POB Zarqa, Jordan; Passport No. Z264968 (Jordan); Doctor (individual) [SDGT] 05-22-07; 08-03-06
    citizen Jordan; National No. 9661031030 (Jordan) (individual) [SDGT] 09-23-03 AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. ABU OMRAN; a.k.a. AL-MUGHASSIL,
    AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR, Mohammed; a.k.a. AL- BASHIR, Ahmed Ibrahim); DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi Arabia; citizen
    Muhammad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Saudi Arabia (individual) [SDGT] 10-12-01
    Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-Basher; a.k.a. “ABU AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL-MUGHASSIL, Ahmad Ibrahim; a.k.a.
    ABD AL-RAHMAN”; a.k.a. “ABU KHALID”; a.k.a. “ABU MOHAMMED”; a.k.a. ABU OMRAN); DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi Arabia; citizen
    “MAHMUD”; a.k.a. “MUSTAFA”), Birmingham, United Kingdom; DOB 15 Dec 1959; Saudi Arabia (individual) [SDGT] 10-12-01
    POB Libya (individual) [SDGT] 02-08-06 AL-MUHAJIR (a.k.a. ‘ABD AL-KARIM; a.k.a. ABU AL-MU’TAZ; a.k.a. AL-HABIB;
    AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL-HIYARI, Bilal Mansur), Suwaylah, a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-ZARQAWI, Abu Mus’Ab;
    Jordan; DOB circa 1969; POB al-Salt, Jordan; nationality Jordan (individual) [SDGT] a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel
    04-13-05 Nazzel; a.k.a. “MOUHANAD;” a.k.a. “MOUHANNAD;” a.k.a. “MUHANNAD;” a.k.a.
    AL-KINI, Usama (a.k.a. MSALAM, Fahid Mohammed Ally; a.k.a. ALLY, Fahid “RASHID”); DOB 20 Oct 1966; POB Zarqa, Jordan; Passport No. Z264968 (Jordan);
    Mohammed; a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid Mohammed Ali; citizen Jordan; National No. 9661031030 (Jordan) (individual) [SDGT] 09-23-03
    a.k.a. MSALAM, Mohammed Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali; a.k.a. AL-MUHAJIR, Abdul Rahman (a.k.a. ATWAH, Muhsin Musa Matwalli; a.k.a. ABDEL
    SALEM, Fahid Muhamad Ali); DOB 19 Feb 1976; POB Mombasa, Kenya; citizen Kenya RAHMAN; a.k.a. ABDUL RAHMAN; a.k.a. AL-NAMER, Mohammed K.A.), Afghani-
    (individual) [SDGT] 10-12-01 stan; DOB 19 Jun 1964; POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01
    ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; a.k.a. AHCENE, Cheib; a.k.a. “Abu AL-MUJIL, Abd Al Hamid Sulaiman Muhammed (a.k.a. AL MOJIL, Abdulhamid
    al-Foutouh;” a.k.a. “Boulahia;” a.k.a. “Hassan the Old”), DOB 17 Jan 1941; POB El Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU’JIL, Abd al-Hamid
    Menea, Algeria (individual) [SDGT] 04-30-04 Sulaiman; a.k.a. AL-MU’AJJAL, Dr. Abd Al-Hamid; a.k.a. AL- MU’JIL, Dr. Abd Abdul-
    AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, Ibrahim Ali Muhammad; a.k.a. SABRI, Hamid bin Sulaiman; a.k.a. MUJEL, A.S.; a.k.a. MU’JIL, Abd al-Hamid; a.k.a.
    Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim “ABDALLAH, Abu”); DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; citizen
    Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. “‘ABD AL-MUHSI”; a.k.a. Saudi Arabia; nationality Saudi Arabia; Passport F 137998 issued 18 Apr 2004 expires
    “‘ABD AL-RAHMAN”; a.k.a. “ABU ANAS”); DOB 1966; alt. DOB 27 Oct 1969; 24 Feb 2009; Doctor (individual) [SDGT] 05-22-07; 08-03-06
    nationality Libya; Passport 203037 (Libya) (individual) [SDGT] 07-27-06; 01-09-02 AL-MU’JIL, Dr. Abd Abdul-Hamid bin Sulaiman (a.k.a. AL MOJIL, Abdulhamid
    AL-LIBI, Anas (a.k.a. AL-LIBY, Anas; a.k.a. AL-RAGHIE, Nazih; a.k.a. AL-RAGHIE, Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU’JIL, Abd al-Hamid
    Nazih Abdul Hamed; a.k.a. AL-SABAI, Anas), Afghanistan; DOB 30 Mar 1964; alt. Sulaiman; a.k.a. AL-MU’AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
    DOB 14 May 1964; POB Tripoli, Libya; citizen Libya (individual) [SDGT] 10-12-01 Sulaiman Muhammed; a.k.a. MUJEL, A.S.; a.k.a. MU’JIL, Abd al-Hamid; a.k.a.
    “ABDALLAH, Abu”); DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; citizen
    AL-LIBI, Ibn Al-Shaykh (individual) [SDGT] 09-24-01
    Saudi Arabia; nationality Saudi Arabia; Passport F 137998 issued 18 Apr 2004 expires
    AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a. A-RAGHIE, Nazih; a.k.a. AL-RAGHIE, 24 Feb 2009; Doctor (individual) [SDGT] 05-22-07; 08-03-06
    Nazih Abdul Hamed; a.k.a. AL-SABAI, Anas), Afghanistan; DOB 30 Mar 1964; alt.
    AL-NAMER, Mohammed K.A. (a.k.a. ATWAH, Muhsin Musa Matwalli; a.k.a. ABDEL
    DOB 14 May 1964; POB Tripoli, Libya; citizen Libya (individual) [SDGT] 10-12-01
    RAHMAN; a.k.a. ABDUL RAHMAN; a.k.a. AL-MUHAJIR, Abdul Rahman), Afghani-
    AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI, Habib Ben Ahmed), via Brughiera, stan; DOB 19 Jun 1964; POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01
    n. 5, Castronno, Varese, Italy; DOB 17 Nov 1961; POB Menzel Temime, Tunisia;
    AL-NASSER, Abdelkarim Hussein Mohamed; POB Al Ihsa, Saudi Arabia; citizen
    nationality Tunisia; Italian Fiscal Code LBRHBB61S17Z352F; Passport M 788439
    Saudi Arabia (individual) [SDGT] 10-12-01
    issued 20 Oct 2001 expires 19 Oct 2006 (individual) [SDGT] 10-18-05
    AL-NUBI, Abu (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL MASRI, Abd Al Wakil;
    ALLY, Ahmed (a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a. Ahmed the Tall; a.k.a.
    a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADIL,
    BAHAMAD; a.k.a. BAHAMAD, Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. SUWEIDAN,
    Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu;
    Sheikh Ahmad Salem; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed
    a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu);
    Salem); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; POB Mombasa, Kenya; citizen Kenya
    DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID
    (individual) [SDGT] 10-12-01
    No. 12773667; Serial No. 201735161 (individual) [SDGT] 10-12-01

    - 84 -
    AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz; a.k.a. OMAIRI, Farouk; a.k.a. AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a. OUAZ, Najib), Vicolo dei Prati n.2/
    OMAIRI, Farouk Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida Brasil, Apt No. 48, 2, Bologna, Italy; DOB 12 Apr 1960; POB Hekaima Al-Mehdiya, Tunisia; nationality
    Foz do Iguacu, Brazil; DOB 6 Dec 1945; POB Hermel, Lebanon; citizen Brazil Tunisia; Passport K 815205 issued 17Sep 1994 expires 16 Sep 1999 (individual)
    (individual) [SDGT] 12-06-06 [SDGT] 10-18-05
    AL-QADI, Yasin Abdullah Ezzedine (a.k.a. KADI, Shaykh Yassin Abdullah; a.k.a. AL-YACOUB, Ibrahim Salih Mohammed; DOB 16 Oct 1966; POB Tarut, Saudi Arabia;
    KAHDI, Yasin), Jeddah, Saudi Arabia; DOB 23 Feb 1955; POB Cairo, Egypt; citizen Saudi Arabia (individual) [SDGT] 10-12-01
    nationality Saudi Arabia; Passport B 751550; alt. Passport E 976177 issued 6 Mar AL-ZARQAWI, Abu Mus’Ab (a.k.a. ‘ABD AL-KARIM; a.k.a. ABU AL-MU’TAZ; a.k.a.
    2004 expires 11 Jan 2009; alt. Passport A 848526 (Saudi Arabia) expires 29 Mar AL-HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a.
    2001 (individual) [SDGT] 05-22-07; 10-21-01 GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel;
    AL-RAGHIE, Nazih (a.k.a. AL-LIBY, Anas; a.k.a. AL-LIBI, Anas; a.k.a. AL-RAGHIE, a.k.a. “MOUHANAD;” a.k.a. “MOUHANNAD;” a.k.a. “MUHANNAD;” a.k.a. “RASHID”);
    Nazih Abdul Hamed; a.k.a. AL-SABAI, Anas), Afghanistan; DOB 30 Mar 1964; alt. DOB 20 Oct 1966; POB Zarqa, Jordan; Passport No. Z264968 (Jordan); citizen
    DOB 14 May 1964; POB Tripoli, Libya; citizen Libya (individual) [SDGT] 10-12-01 Jordan; National No. 9661031030 (Jordan) (individual) [SDGT] 09-23-03
    AL-RAGHIE, Nazih Abdul Hamed (a.k.a. AL-LIBY, Anas; a.k.a. AL-LIBI, Anas; a.k.a. AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a. AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-
    AL-RAGHIE, Nazih; a.k.a. AL-SABAI, Anas), Afghanistan; DOB 30 Mar 1964; alt. ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad Fuad), Operational and Military Leader of
    DOB 14 May 1964; POB Tripoli, Libya; citizen Libya (individual) [SDGT] 10-12-01 JIHAD GROUP; DOB 19 Jun 1951; POB Giza, Egypt; Passport No. 1084010 (Egypt),
    AL-SABAI, Anas (a.k.a. AL-LIBY, Anas; a.k.a. AL-LIBI, Anas; a.k.a. AL-RAGHIE, Alt. No. 19820215 (individual) [SDT] [SDGT] 09-24-01
    Nazih; a.k.a. AL-RAGHIE, Nazih Abdul Hamed), Afghanistan; DOB 30 Mar 1964; alt. AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-ZAWAHIRI,
    DOB 14 May 1964; POB Tripoli, Libya; citizen Libya (individual) [SDGT] 10-12-01 Aiman Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad), Operational and Military Leader
    AL-SAYYID, ‘ALI SULAYMAN MAS’UD ‘ABD (a.k.a. AL-JAWZIYYAH, Ibn al- Qayyim; of JIHAD GROUP; DOB 19 Jun 1951; POB Giza, Egypt; Passport No. 1084010
    a.k.a. OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman Massoud Abdul; a.k.a. “AL- (Egypt); Alt. No. 19820215 (individual) [SDT] [SDGT] 09-24-01
    QAYYIM, ‘Ibn”; a.k.a. “AL-ZAWL”; a.k.a. “EL-QAIM, Ibn”); DOB 1969; POB Tripoli, AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI, Shaykh Abd-al-Majid; a.k.a. AL-
    Libya; Passport 96/184442 (Libya) (individual) [SDGT] 06-15-07 ZINDANI, Shaykh ‘Abd Al-Majid); DOB c. 1950; POB Yemen; Passport No. A005487
    AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN, Abu- (Yemen) issued on 13 Aug 1995; nationality Yemeni (individual) [SDGT] 02-24-04
    Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI, Raed M.; a.k.a. HIJAZI, Riad), AL-ZINDANI, Shaykh ‘Abd Al-Majid (a.k.a. AL-ZINDANI, Abdelmajid; a.k.a. AL-
    Jordan; DOB 1968; POB California, U.S.A.; SSN: 548-91-5411 (USA) (individual) ZINDANI, Shaykh Abd-al-Majid); DOB c. 1950; POB Yemen; Passport No. A005487
    [SDGT] 10-12-01 (Yemen) issued on 13 Aug 1995; nationality Yemeni (individual) [SDGT] 02-24-04
    AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY, Husayn; AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL-ZINDANI, Abdelmajid; a.k.a. AL-
    a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a. SHAMAI, Husayn; a.k.a. ZINDANI, Shaykh ‘Abd Al-Majid); DOB c. 1950; POB Yemen; Passport No. A005487
    SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB 1954; alt. DOB 1960 (individual) (Yemen) issued on 13 Aug 1995; nationality Yemeni (individual) [SDGT] 02-24-04
    [SDGT] 09-07-06 AMAR UMAR (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR USMAN;
    AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL MATIN; a.k.a.
    a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a. SHAMAI, Husayn; a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; a.k.a.
    SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB 1954; alt. DOB 1960 (individual) PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB
    [SDGT] 09-07-06 16 Jun 1970; alt. DOB 6 Jun 1970; POB Petarukan village, Pemalang, Central Java,
    AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMI, Husayn; Indonesia; nationality Indonesia (individual) [SDGT] 05-12-05
    a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a. SHAMAI, Husayn; a.k.a. AMAR USMAN (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR UMAR;
    SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB 1954; alt. DOB 1960 (individual) a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL MATIN; a.k.a.
    [SDGT] 09-07-06 DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; a.k.a.
    AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE MAURITANIAN; a.k.a. AL-WALID, PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB
    Mafouz Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB 1 JAN 75 (individual) [SDGT] 16 Jun 1970; alt. DOB 6 Jun 1970; POB Petarukan village, Pemalang, Central Java,
    05-22-07; 12-24-01 Indonesia; nationality Indonesia (individual) [SDGT] 05-12-05
    AL-SHARIF, Sa’d Abdullah Hussein; DOB 1969; alt. DOB 1963; alt. DOB 11 Feb 1964; AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; a.k.a.
    POB Al-Medinah, Saudi Arabia; nationality Saudi Arabia; Passport B 960789; alt. FUSCO, Fabio; a.k.a. HASSAN, Mohamed; a.k.a. “ABU THALE”); DOB 18 Dec 1969;
    Passport G 649385 issued 8 Sep 2006 expires 17 Jul 2011 (individual) [SDGT] 05- POB Tunis, Tunisia; nationality Tunisia; Passport G737411 (Tunisia) issued 24 Oct
    22-07; 10-21-01 1990 expires 20 Sep 1997; alt. Passport 0801888 (Bosnia and Herzegovina)
    (individual) [SDGT] 10-18-05; 06-06-03
    AL-SIBA’I, Hani Muhammad Yusuf (a.k.a. YUSUF, Hani al-Sayid Al-Sibai), United
    Kingdom; DOB 1 Mar 1961; POB Qaylubiyah, Egypt; nationality Egypt (individual) AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin; a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ,
    [SDGT] 09-29-05 Dr. Amin); DOB 1960; POB Nangahar Province, Afghanistan (individual) [SDGT] 10-
    12-01
    AL-SUDANI, Khalid Ahmad Jumah, IARA Middle East Regional Director; Amman,
    Jordan; Passport H649956 (Sudan) issued 8 Apr 2002 (individual) [SDGT] 10-13-04 AMMARI, Saifi (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.
    AL-SURIR, Abu Islam (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN,
    “El Ourassi;” a.k.a. “El Para”); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality
    Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH;
    Algerian (individual) [SDGT] 12-05-03
    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. ANAR USMAN (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR UMAR;
    HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; a.k.a. AMAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL MATIN; a.k.a.
    POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01 DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; a.k.a.
    PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB
    AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer (a.k.a. ABOU DJARRAH; a.k.a.
    16 Jun 1970; alt. DOB 6 Jun 1970; POB Petarukan village, Pemalang, Central Java,
    TRABELSI, Mourad), Via Geromini 15, Cremona, Italy; DOB 20 May 1969; POB
    Indonesia; nationality Indonesia (individual) [SDGT] 05-12-05
    Menzel Temime, Tunisia; nationality Tunisia; Passport G 827238 issued 1 Jun 1996
    expires 31 May 2001; arrested 1 Apr 2003 (individual) [SDGT] 10-18-05 ANIS, Abu (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL MASRI, Abd Al Wakil; a.k.a.
    AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADIL,
    AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan Abdullah Hersi); DOB circa 1944; POB
    Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu;
    Ogaden Region, Ethiopia (individual) [SDGT] 06-03-04
    a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu);
    AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-TURKI, Hassan); DOB circa 1944; POB DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID
    Ogaden Region, Ethiopia (individual) [SDGT] 06-03-04 No. 12773667; Serial No. 201735161 (individual) [SDGT] 10-12-01
    AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk; a.k.a. OMAIRI, Farouk; a.k.a. ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. TOYIB, Ibnu; a.k.a. “ABU FATHI”;
    OMAIRI, Farouk Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida Brasil, Apt No. 48, a.k.a. “ABU FATIH”); DOB 1958; POB Pacitan, East Java, Indonesia; nationality
    Foz do Iguacu, Brazil; DOB 6 Dec 1945; POB Hermel, Lebanon; citizen Brazil Indonesia (individual) [SDGT] 04-13-06
    (individual) [SDGT] 12-06-06
    AOUADI, Mohamed Ben Belgacem (a.k.a. AOUADI, Mohamed Ben Belkacem), Via
    AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU A. Masina n.7, Milano, Italy; DOB 11 Dec 1974; POB Tunisia; nationality Tunisia;
    ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. HUSAIN, Zain Al- Abidin Italian Fiscal Code DAOMMD74T11Z352Z; Passport L 191609 issued 28 Feb 1996
    Muhammad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. HUSSEIN, Zayn al- expires 27 Feb 2001 (individual) [SDGT]10-18-05; 04-19-02
    Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia;
    AOUADI, Mohamed Ben Belkacem (a.k.a. AOUADI, Mohamed Ben Belgacem),Via
    nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual)
    A. Masina n.7, Milano, Italy; DOB 11 Dec 1974; POB Tunisia; nationality Tunisia;
    [SDGT] 05-22-07; 09-24-01
    Italian Fiscal Code DAOMMD74T11Z352Z; Passport L 191609 issued 28 Feb 1996
    AL-WALID, Mafouz Walad (a.k.a. ABU HAFS THE MAURITANIAN; a.k.a. AL- expires 27 Feb 2001 (individual) [SDGT] 10-18-05; 04-19-02
    SHANQITI, Khalid; a.k.a. AL-WALID, Mahfouz Ould); DOB 1 JAN 75 (individual)
    APAOLAZA SANCHO, Ivan; member ETA; DOB 10 Nov 1971; POB Beasain
    [SDGT] 05-22-07; 12-24-01
    (Guipuzcoa Province), Spain; D.N.I. 44.129.178 (individual) [SDGT] 05-03-02
    AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS THE MAURITANIAN; a.k.a. AL-
    ARIF SUNARSO (a.k.a. ARIS SUMARSONO; a.k.a. ARIS SUNARSO; a.k.a.
    SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz Walad); DOB 1 JAN 75 (individual)
    MURSHID; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
    [SDGT] 05-22-07; 12-24-01
    ZULKARNAIN; a.k.a. ZULKARNAN; a.k.a. ZULKARNIN); DOB 1963; POB Gebang
    village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual)
    - 85 -
    [SDGT] 05-12-05 Abu”; a.k.a. “TURAB, Abu”); DOB 1958; POB Tripoli, Libya; Passport 87/437555
    ARIS SUMARSONO (a.k.a. ARIF SUNARSO; a.k.a. ARIS SUNARSO; a.k.a. (Libya) (individual) [SDGT] 06-15-07
    MURSHID; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. AZIZAH, SA’ID YUSIF ALI ABU (a.k.a. AZIZ, Sa’id Yusif Abu; a.k.a. ‘AZIZ, Sa’ud Abu;
    ZULKARNAIN; a.k.a. ZULKARNAN; a.k.a. ZULKARNIN); DOB 1963; POB Gebang a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT, Sa’id Yusif Ali Abu; a.k.a. HAMID,
    village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) Abdul; a.k.a. “AL-HAMID, Abd”; a.k.a. “THERAB, Abu”; a.k.a. “THURAB, Abu”; a.k.a.
    [SDGT] 05-12-05 “TURAB, Abu”); DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya)
    ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a. (individual) [SDGT] 06-15-07
    MURSHID; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. AZIZAT, Sa’id Yusif Ali Abu (a.k.a. AZIZ, Sa’id Yusif Abu; a.k.a. ‘AZIZ, Sa’ud Abu;
    ZULKARNAIN; a.k.a. ZULKARNAN; a.k.a. ZULKARNIN); DOB 1963; POB Gebang a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH, SA’ID YUSIF ALI ABU; a.k.a.
    village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) HAMID, Abdul; a.k.a. “AL-HAMID, Abd”; a.k.a. “THERAB, Abu”; a.k.a. “THURAB,
    [SDGT] 05-12-05 Abu”; a.k.a. “TURAB, Abu”); DOB 1958; POB Tripoli, Libya; Passport 87/437555
    ARZALLUS TAPIA, Eusebio; member ETA; DOB 8 Nov 1957; POB Regil (Guipuzcoa (Libya) (individual) [SDGT] 06-15-07
    Province), Spain; D.N.I. 15.927.207 (individual) [SDGT] 02-26-02 BA’ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu Bakar; a.k.a. BASHIR, Abu Bakar;
    ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a. a.k.a. “ABDUS SAMAD”; a.k.a. “ABDUS SOMAD”); DOB 17 Aug 1938; POB Jombang,
    AL-SHAMY, Husayn; a.k.a. SHAIMI, Husayn; a.k.a. SHAMAI, Husayn; a.k.a. East Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13-06
    SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB 1954; alt. DOB 1960 (individual) BAASYIR, Abu Bakar (a.k.a. BA’ASYIR, Abu Bakar; a.k.a. BASHIR, Abu Bakar;
    [SDGT] 09-07-06 a.k.a. “ABDUS SAMAD”; a.k.a. “ABDUS SOMAD”); DOB 17 Aug 1938; POB Jombang,
    ATEF, Muhammad (a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheikh Taysir; East Java, Indonesia; nationality Indonesia(individual) [SDGT] 04-13-06
    a.k.a. ABU HAFS; a.k.a ABU SITTA, Subhi; a.k.a. ATIF, Mohamed; a.k.a. ATIF, BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali; a.k.a.
    Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); DOB 1951; Alt. “HAMZA”), Via di Saliceto n.51/9, Bologna, Italy; DOB 18 Mar 1967; POB Kairouan,
    DOB 1956; Alt. DOB 1944; POB Alexandria, Egypt (individual) [SDT] [SDGT] 09-24- Tunisia; nationality Tunisia; Passport K602878 issued 5 Nov 1993 expires 9 Jun 2001
    01 (individual) [SDGT] 10-18-05; 06-06-03
    ATIF, Mohamed (a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheikh Taysir; BADAT, Muhammed (a.k.a. AL BRITAINI, Issa; a.k.a. AL PAKISTANI, Abu Issa;
    a.k.a. ABU HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Muhammad; a.k.a. ATIF, a.k.a. AL PAKISTANI, Issa; a.k.a. BADAT, Saajid; a.k.a. BADAT, Sajid; a.k.a.
    Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); DOB 1951; Alt. BADAT, Sajid Mohammed; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, Muhammed;
    DOB 1956; Alt. DOB 1944; POB Alexandria, Egypt (individual) [SDT] [SDGT] 09-24- a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid Muhammad); DOB 28 Mar
    01 1979; alt. DOB 8 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom;
    ATIF, Muhammad (a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheikh Taysir; citizen United Kingdom; Passport 703114075 (United Kingdom); alt. Passport
    a.k.a. ABU HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Muhammad; a.k.a. ATIF, 026725401 (United Kingdom); Currently imprisoned in the United Kingdom (individual)
    Mohamed; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. TAYSIR); DOB 1951; Alt. [SDGT] 12-19-05
    DOB 1956; Alt. DOB 1944; POB Alexandria, Egypt (individual) [SDT] [SDGT] 09-24- BADAT, Saajid (a.k.a. AL BRITAINI, Issa; a.k.a. AL PAKISTANI, Abu Issa; a.k.a.
    01 AL PAKISTANI, Issa; a.k.a. BADAT, Muhammed; a.k.a. BADAT, Sajid; a.k.a. BADAT,
    ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; a.k.a. SALIM, Hassan Rostom), Sajid Mohammed; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, Muhammed; a.k.a.
    Lebanon; DOB 1960; POB Lebanon; citizen Lebanon (individual) [SDGT] 10-12-01 BADET, Saajid Mohammad; a.k.a. BADET, Sajid Muhammad); DOB 28 Mar 1979; alt.
    DOB 8 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen United
    ATWAH, Muhsin Musa Matwalli (a.k.a. ABDEL RAHMAN; a.k.a. ABDUL RAHMAN;
    Kingdom;Passport 703114075 (United Kingdom); alt. Passport 026725401 (United
    a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. AL-NAMER, Mohammed K.A.), Afghani-
    Kingdom); Currently imprisoned in the United Kingdom (individual) [SDGT] 12-19-05
    stan; DOB 19 Jun 1964; POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01
    BADAT, Sajid (a.k.a. AL BRITAINI, Issa; a.k.a. AL PAKISTANI, Abu Issa; a.k.a. AL
    AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh Hassan Dahir Aweys; a.k.a.
    PAKISTANI, Issa; a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; a.k.a. BADAT,
    AWEYS, Hassan Dahir), DOB 1935; citizen Somalia (individual) [SDGT] 11-07-01
    Sajid Mohammed; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, Muhammed; a.k.a.
    AWEYS, Dahir Ubeidullahi, Via Cipriano Facchinetti 84, Rome, Italy (individual) BADET, Saajid Mohammad; a.k.a. BADET, Sajid Muhammad); DOB 28 Mar 1979; alt.
    [SDGT] 11-07-01 DOB 8 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen United
    AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Hassan Dahir Aweys; a.k.a. AWES, Kingdom; Passport 703114075 (United Kingdom); alt. Passport 026725401 (United
    Shaykh Hassan Dahir), DOB 1935; citizen Somalia (individual) [SDGT] 11-07-01 Kingdom); Currently imprisoned in the United Kingdom (individual) [SDGT] 12-19-05
    AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI, Ben Muhammad; a.k.a. AIADY, Ben BADAT, Sajid Mohammed (a.k.a. AL BRITAINI, Issa; a.k.a. AL PAKISTANI, Abu Issa;
    Muhammad; a.k.a. AYADI SHAFIQ, Ben Muhammad; a.k.a. BIN MUHAMMAD, Ayadi a.k.a. AL PAKISTANI, Issa; a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; a.k.a.
    Chafiq), Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, BADAT, Sajid; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, Muhammed; a.k.a.
    London, England; 28 Chaussee de Lille, Mouscron, Belgium; Darvingasse 1/2/58- BADET, Saajid Mohammad; a.k.a. BADET, Sajid Muhammad); DOB 28 Mar 1979; alt.
    60, Vienna, Austria; Tunisia; DOB 21 Jan 1963; POB Safais (Sfax), Tunisia DOB 8 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen United
    (individual) [SDGT] 10-12-01 Kingdom; Passport 703114075 (United Kingdom); alt. Passport 026725401 (United
    AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI, Ben Muhammad; a.k.a. AIADY, Ben Kingdom); Currently imprisoned in the United Kingdom (individual) [SDGT] 12-19-05
    Muhammad; a.k.a. AYADI CHAFIK, Ben Muhammad; a.k.a. BIN MUHAMMAD, Ayadi BADAT, Sajid Muhammad (a.k.a. AL BRITAINI, Issa; a.k.a. AL PAKISTANI, Abu Issa;
    Chafiq), Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, a.k.a. AL PAKISTANI, Issa; a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; a.k.a.
    London, England; 28 Chaussee de Lille, Mouscron, Belgium; Darvingasse 1/2/58- BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. BADET, Muhammed; a.k.a.
    60, Vienna, Austria; Tunisia; DOB 21 Jan 1963; POB Safais (Sfax), Tunisia BADET, Saajid Mohammad; a.k.a. BADET, Sajid Muhammad); DOB 28 Mar 1979; alt.
    (individual) [SDGT] 10-12-01 DOB 8 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen United
    AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar; Kingdom; Passport 703114075 (United Kingdom); alt. Passport 026725401 (United
    a.k.a. “HICHEM ABU HCHEM”), Via di Saliceto n.51/9, Bologna, Italy; DOB 19 Dec Kingdom); Currently imprisoned in the United Kingdom (individual) [SDGT] 12-19-05
    1965; POB Tunis, Tunisia; nationality Tunisia; Passport L246084 issued 10 Jun 1996 BADET, Muhammed (a.k.a. AL BRITAINI, Issa; a.k.a. AL PAKISTANI, Abu Issa;
    expires 9 Jun 2001 (individual) [SDGT]10-18-05; 06-06-03 a.k.a. AL PAKISTANI, Issa; a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; a.k.a.
    AZAD, Rony (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI, Fathur Rahman; BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. BADAT, Sajid Muhammad;
    a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. AL- a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid Muhammad); DOB 28 Mar
    GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur 1979; alt. DOB 8 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom;
    Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. citizen United Kingdom; Passport 703114075 (United Kingdom); alt. Passport
    ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Randy; 026725401 (United Kingdom); Currently imprisoned in the United Kingdom (individual)
    a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. BIN AHAD, Rony Azad; a.k.a. [SDGT] 12-19-05
    BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; BADET, Saajid Mohammad (a.k.a. AL BRITAINI, Issa; a.k.a. AL PAKISTANI, Abu
    a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih; Issa; a.k.a. AL PAKISTANI, Issa; a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid;
    a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. BADAT, Sajid
    No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03 Muhammad; a.k.a. BADET, Muhammed; a.k.a. BADET, Sajid Muhammad); DOB 28
    AZIZ, Sa’id Yusif Abu (a.k.a. ‘AZIZ, Sa’ud Abu; a.k.a. AZIZA, Said Youssef Ali Abu; Mar 1979; alt. DOB 8 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom;
    a.k.a. AZIZAH, SA’ID YUSIF ALI ABU; a.k.a. AZIZAT, Sa’id Yusif Ali Abu; a.k.a. citizen United Kingdom; Passport 703114075 (United Kingdom); alt. Passport
    HAMID, Abdul; a.k.a. “AL-HAMID, Abd”; a.k.a. “THERAB, Abu”; a.k.a. “THURAB, 026725401 (United Kingdom); Currently imprisoned in the United Kingdom (individual)
    Abu”; a.k.a. “TURAB, Abu”); DOB 1958; POB Tripoli, Libya; Passport 87/437555 [SDGT] 12-19-05
    (Libya) (individual) [SDGT] 06-15-07 BADET, Sajid Muhammad (a.k.a. AL BRITAINI, Issa; a.k.a. AL PAKISTANI, Abu Issa;
    ‘AZIZ, Sa’ud Abu (a.k.a. AZIZ, Sa’id Yusif Abu; a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. AL PAKISTANI, Issa; a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; a.k.a.
    a.k.a. AZIZAH, SA’ID YUSIF ALI ABU; a.k.a. AZIZAT, Sa’id Yusif Ali Abu; a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. BADAT, Sajid Muhammad;
    HAMID, Abdul; a.k.a. “AL-HAMID, Abd”; a.k.a. “THERAB, Abu”; a.k.a. “THURAB, a.k.a. BADET, Muhammed; a.k.a. BADET, Saajid Mohammad); DOB 28 Mar 1979;
    Abu”; a.k.a. “TURAB, Abu”); DOB 1958; POB Tripoli, Libya; Passport 87/437555 alt. DOB 8 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen
    (Libya) (individual) [SDGT] 06-15-07 United Kingdom; Passport 703114075 (United Kingdom); alt. Passport 026725401
    (United Kingdom); Currently imprisoned in the United Kingdom (individual) [SDGT]
    AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa’id Yusif Abu; a.k.a. ‘AZIZ, Sa’ud Abu;
    12-19-05
    a.k.a. AZIZAH, SA’ID YUSIF 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,

    - 86 -
    BAHAJI, Said, Bunatwiete #23, 21073 Hamburg, Germany; Marienstr #54, 21073 BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT, Hamza Ahmad; a.k.a. BARAKAT,
    Hamburg, Germany; Wiesendamm #135, 22303 Hamburg, Germany; 12 Rue Hamze Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB 10 Jan 1963; POB Rubtlatine,
    Descartes, Meknes, Morocco; DOB 15 Jul 1975; POB Haselunne, Lower Saxony, Lebanon; alt. POB Beirut, Lebanon; citizen Lebanon (individual) [SDGT] 12-06-06
    Germany; nationality Moroccan and German (individual) [SDGT] 09-30-02 BARAKAT, Hatam Ahmad (a.k.a. BARAKAT, Hatem Ahmad; a.k.a. BARAKAT, Hatim
    BAHAMAD (a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a. Ahmed the Tall; a.k.a. Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Hotem Ahmad); DOB
    ALLY, Ahmed; a.k.a. BAHAMAD, Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. SUWEIDAN, 25 Sep 1961; POB Mousaitbe, Lebanon; citizen Lebanon; alt. citizen Paraguay;
    Sheikh Ahmad Salem; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed Identification Number 2.194.575 (Paraguay); alt. Identification Number 2.194.975
    Salem); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; POB Mombasa, Kenya; citizen Kenya (Paraguay); Passport 183319 (Paraguay); alt. Passport 148842 (Paraguay); alt.
    (individual) [SDGT] 10-12-01 Passport 106318 (Paraguay) (individual) [SDGT] 12-06-06
    BAHAMAD, Sheik (a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a. Ahmed the Tall; BARAKAT, Hatem Ahmad (a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT, Hatim
    a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; a.k.a. BAHAMADI, Sheikh; a.k.a. SUWEIDAN, Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Hotem Ahmad); DOB
    Sheikh Ahmad Salem; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed 25 Sep 1961; POB Mousaitbe, Lebanon; citizen Lebanon; alt. citizen Paraguay;
    Salem); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; POB Mombasa, Kenya; citizen Kenya Identification Number 2.194.575 (Paraguay); alt. Identification Number 2.194.975
    (individual) [SDGT] 10-12-01 (Paraguay); Passport 183319 (Paraguay); alt. Passport 148842 (Paraguay); alt.
    BAHAMADI, Sheikh (a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a. Ahmed the Tall; Passport 106318 (Paraguay) (individual) [SDGT] 12-06-06
    a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; a.k.a. BAHAMAD, Sheik; a.k.a. SUWEIDAN, BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT, Hatem
    Sheikh Ahmad Salem; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Hotem Ahmad); DOB
    Salem); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; POB Mombasa, Kenya; citizen Kenya 25 Sep 1961; POB Mousaitbe, Lebanon; citizen Lebanon; alt. citizen Paraguay;
    (individual) [SDGT] 10-12-01 Identification Number 2.194.575 (Paraguay); alt. Identification Number 2.194.975
    BAKR, Abu (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE TANZANIAN;” (Paraguay); Passport 183319 (Paraguay); alt. Passport 148842 (Paraguay); alt.
    a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.; a.k.a. Passport 106318 (Paraguay) (individual) [SDGT] 12-06-06
    AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; BARAKAT, Hattem Ahmad (a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT, Hatem
    a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. BARAKAT, Hotem Ahmad); DOB 25
    Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Sep 1961; POB Mousaitbe, Lebanon; citizen Lebanon; alt. citizen Paraguay;
    a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, Identification Number 2.194.575 (Paraguay); alt. Identification Number 2.194.975
    Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. KHALFAN, Ahmed (Paraguay); Passport 183319 (Paraguay); alt. Passport 148842 (Paraguay); alt.
    a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB Passport 106318 (Paraguay) (individual) [SDGT] 12-06-06
    14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania BARAKAT, Hotem Ahmad (a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT, Hatem
    (individual) [SDGT] 10-12-01 Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. BARAKAT, Hattem Ahmad); DOB 25
    BARAKAT, Assaad Ahmad (a.k.a. BARAKAT, Assad; a.k.a. BARAKAT, Assad Sep 1961; POB Mousaitbe, Lebanon; citizen Lebanon; alt. citizen Paraguay;
    Ahmad; a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, Assad Identification Number 2.194.575 (Paraguay); alt. Identification Number 2.194.975
    Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. Hajj As’ad Ahmad), Rue Taroba (Paraguay); Passport 183319 (Paraguay); alt. Passport 148842 (Paraguay); alt.
    1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, Passport 106318 (Paraguay) (individual) [SDGT] 12-06-06
    Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, BARAKAT, Jach Assad Ahmad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
    Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad Ahmed Muhammad;
    Arrecife Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, a.k.a. BARAKAT, Assad Hassan; a.k.a. Hajj As’ad Ahmad), Rue Taroba 1005, Beatriz
    Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967; Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz
    POB Lebanon (individual) [SDGT] 06-10-04 do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301,
    BARAKAT, Assad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, Assad Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife Apartment
    Ahmad; a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, Assad Building, Iquique, Chile; Apartment 111, Panorama Building, Iquique, Chile; Piribebuy
    Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. Hajj As’ad Ahmad), Rue Taroba Y A. Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967; POB Lebanon (individual)
    1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, [SDGT] 06-10-04
    Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, BARAKAT, Mohammad Fayez; DOB 11 Mar 1969; POB Rubtlatine, Lebanon; citizen
    Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Lebanon; alt. citizen Paraguay; Identification Number 2.121.948 (Paraguay)
    Arrecife Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, (individual) [SDGT] 12-06-06
    Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967;
    BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata Abd Al-Aziz; a.k.a. RASHID, Ata
    POB Lebanon (individual) [SDGT] 06-10-04
    Abdoulaziz), Schmidener Street 98, Stuttgart 70374, Germany; Stuttgart Prison,
    BARAKAT, Assad Ahmad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, Stuttgart, Germany; DOB 1 Dec 1973; POB Sulaymaniyah, Iraq; nationality Iraq;
    Assad; a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, Assad Travel Document Number A0020375 (Germany) (individual) [SDGT] 12-05-05
    Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. Hajj As’ad Ahmad), Rue Taroba
    BASAYEV, Shamil Salmanovich; DOB 14 Jan 1965; POB Dyshni-Vedeno, Chechnya;
    1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682,
    Passport No. 623334 (Russia) (individual) [SDGT] 08-08-03
    Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro,
    Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; BASHIR, Abu Bakar (a.k.a. BA’ASYIR, Abu Bakar; a.k.a. BAASYIR, Abu Bakar;
    Arrecife Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, a.k.a. “ABDUS SAMAD”; a.k.a. “ABDUS SOMAD”); DOB 17 Aug 1938; POB Jombang,
    Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967; East Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13-06
    POB Lebanon (individual) [SDGT] 06-10-04 BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL-BATTARJEE, ‘Adil; a.k.a. BATARJI,
    BARAKAT, Assad Ahmed Muhammad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a. ‘Adil ‘Abd al Jalil; a.k.a. BATTERJEE, Adel; a.k.a. BATTERJEE, Adel Abdul Jaleel
    BARAKAT, Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad I.), 2 Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB 1 Jul 1946; alt. DOB 1 Jun 1946;
    Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. Hajj As’ad Ahmad), Rue Taroba POB Jeddah, Saudi Arabia; citizen Saudi Arabia; Passport F 572010 issued 22 Dec
    1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, 2004 expires 28 Oct 2009; Email:adelb@shabakah.net.sa (individual) [SDGT] 05-
    Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, 22-07; 12-21-04
    Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; BATARJI, ‘Adil ‘Abd al Jalil (a.k.a. AL-BATTARJEE, ‘Adil; a.k.a. BATARJEE, Adel
    Arrecife Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel; a.k.a. BATTERJEE, Adel Abdul Jaleel
    Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967; I.), 2 Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB 1 Jul 1946; alt. DOB 1 Jun 1946;
    POB Lebanon (individual) [SDGT] 06-10-04 POB Jeddah, Saudi Arabia; citizen Saudi Arabia; Passport F 572010 issued 22 Dec
    BARAKAT, Assad Hassan (a.k.a. BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, 2004 expires 28 Oct 2009; Email:adelb@shabakah.net.sa (individual) [SDGT] 05-
    Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad Ahmed Muhammad; 22-07; 12-21-04
    a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. Hajj As’ad Ahmad), Rue Taroba 1005, BATTERJEE, Adel (a.k.a. AL-BATTARJEE, ‘Adil; a.k.a. BATARJEE, Adel Abdul Jalil
    Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra Ibrahim; a.k.a. BATARJI, ‘Adil ‘Abd al Jalil; a.k.a. BATTERJEE, Adel Abdul Jaleel
    13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment I.), 2 Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB 1 Jul 1946; alt. DOB 1 Jun 1946;
    301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife POB Jeddah, Saudi Arabia; citizen Saudi Arabia; Passport F 572010 issued 22 Dec
    Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, Iquique, 2004 expires 28 Oct 2009; Email:adelb@shabakah.net.sa (individual) [SDGT] 05-
    Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967; POB 22-07; 12-21-04
    Lebanon (individual) [SDGT] 06-10-04 BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL-BATTARJEE, ‘Adil; a.k.a. BATARJEE,
    BARAKAT, Hamza Ahmad (a.k.a. BARAKAT, Hamze Ahmad; a.k.a. BARAKAT, Hamzi Adel Abdul Jalil Ibrahim; a.k.a. BATARJI, ‘Adil ‘Abd al Jalil; a.k.a. BATTERJEE, Adel),
    Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); DOB 10 Jan 1963; POB Rubtlatine, 2 Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB 1 Jul 1946; alt. DOB 1 Jun 1946;
    Lebanon; alt. POB Beirut, Lebanon; citizen Lebanon (individual) [SDGT] 12-06-06 POB Jeddah, Saudi Arabia; citizen Saudi Arabia; Passport F 572010 issued 22 Dec
    BARAKAT, Hamze Ahmad (a.k.a. BARAKAT, Hamza Ahmad; a.k.a. BARAKAT, Hamzi 2004 expires 28 Oct 2009; Email:adelb@shabakah.net.sa (individual) [SDGT] 05-
    Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); DOB 10 Jan 1963; POB Rubtlatine, 22-07
    Lebanon; alt. POB Beirut, Lebanon; citizen Lebanon (individual) [SDGT] 12-06-06 BELMOKHTAR, Mokhtar; DOB 1 Jun 1972; POB Ghardaia, Algeria (individual) [SDGT]
    BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT, Hamza Ahmad; a.k.a. BARAKAT, Hamze 10-24-03
    Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); DOB 10 Jan 1963; POB Rubtlatine, BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU SALMAN; a.k.a. AL-CHERIF, Said Ben
    Lebanon; alt. POB Beirut, Lebanon; citizen Lebanon (individual) [SDGT] 12-06-06 Abdelhakim Ben Omar; a.k.a. “DJALLAL”; a.k.a. “YOUCEF”), Corso Lodi 59, Milan,
    Italy; DOB 25 Jan 1970; POB Menzel Temine, Tunisia; nationality Tunisia; Passport
    - 87 -
    M307968 issued 8 Sep 2001 expires 7 Sep 2006; arrested 30 Sep 2002; (individual) BIN HUSIN, Azahari (a.k.a. BIN HUSAN, Azahari; a.k.a. HUSIN, Azahari); DOB 14
    [SDGT] 10-18-05; 11-10-03 Sep 1957; POB Malaysia; nationality Malaysian (individual) [SDGT] 09-05-03
    BEN ATTIA, Nabil Ben Mohamed Ben Ali; DOB 11 May 1966; POB Tunis, Tunisia; BIN KHALID, Fahd Bin Adballah (a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. ALI,
    nationality Tunisia; Passport L289032 issued 22 Aug 2001 expires 21Aug 2006 Salem; a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD, Khalid Adbul); DOB
    (individual) [SDGT] 07-27-06; 10-18-05; 08-29-02 14 Apr 1965; alt. DOB 1 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT]
    BEN HAMMEDI, Mohammed (a.k.a. BENHAMMEDI, Mohammed; a.k.a. BIN HAMMIDI, 10-12-01
    Muhammad Muhammad; a.k.a. HANNADI, Mohamed; a.k.a. “ABU AL QASSAM”; BIN LADEN, Osama (a.k.a. BIN LADIN, Usama bin Muhammad bin Awad; a.k.a. BIN
    a.k.a. “ABU HAJIR”; a.k.a. “ABU HAJIR AL LIBI”; a.k.a. “HAMMEDI, Ben”; a.k.a. LADEN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, Osama bin Muhammad
    “PANHAMMEDI”), Midlands, United Kingdom; DOB 22 Sep 1966; POB Libya; citizen bin Awad; a.k.a. BIN LADIN, Usama), Afghanistan; DOB 30 Jul 57; Alt. DOB 1958;
    Libya (individual) [SDGT] 02-08-06 POB Jeddah, Saudi Arabia; Alt. POB Yemen (individual) [SDT] [SDGT] 09-24-01
    BEN HANI, Al As’ad (BEN HENI, Lased) DOB 5 Feb 1969; POB Libya; alt. Tripoli BIN LADEN, Usama (a.k.a. BIN LADIN, Usama bin Muhammad bin Awad; a.k.a. BIN
    (individual) [SDGT] 07-27-06; 04-19-02 LADEN, Osama; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, Osama bin Muhammad
    BEN HENI, Lased (a.k.a. BEN HANI, Al As’ad) DOB 5 Feb 1969; POB Libya; alt. Tripoli bin Awad; a.k.a. BIN LADIN, Usama), Afghanistan; DOB 30 Jul 57; Alt. DOB 1958;
    (individual) [SDGT] 07-27-06; 04-19-02 POB Jeddah, Saudi Arabia; Alt. POB Yemen (individual) [SDT] [SDGT] 09-24-01
    BEN SOLTANE, Adel (a.k.a. BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef), Via BIN LADIN, Osama (a.k.a. BIN LADIN, Usama bin Muhammad bin Awad; a.k.a. BIN
    Latisana n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis, Tunisia; nationality Tunisia; LADEN, Osama; a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Osama bin Muhammad
    Italian Fiscal Code BNSDLA70L14Z352B; Passport M408665 issued 4 Oct 2000 bin wad; a.k.a. BIN LADIN, Usama), Afghanistan; DOB 30 Jul 57; Alt. DOB 1958;
    expires 3 Oct 2005 (individual) [SDGT] 10-18-05; 08-29-02 POB Jeddah, Saudi Arabia; Alt. POB Yemen (individual) [SDT] [SDGT] 09-24-01
    BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef (a.k.a. BEN SOLTANE, Adel), Via BIN LADIN, Osama bin Muhammad bin Awad (a.k.a. BIN LADIN, Usama bin
    Latisana n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis, Tunisia; nationality Tunisia; Muhammad bin Awad; a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, Usama; a.k.a.
    Italian Fiscal Code BNSDLA70L14Z352B; Passport M408665 issued 4 Oct 2000 BIN LADIN, Osama; a.k.a. BIN LADIN, Usama), Afghanistan; DOB 30 Jul 57; Alt.
    expires 3 Oct 2005 (individual) [SDGT] 10-18-05 DOB 1958; POB Jeddah, Saudi Arabia; Alt. POB Yemen (individual) [SDT] [SDGT]
    09-24-01
    BENDEBKA, L’Hadi (a.k.a. ABD AL HADI; a.k.a. HADI), Via Garibaldi, 70, San Zenone
    al Po, Pavia, Italy; Via Manzoni, 33, Cinisello Balsamo, Milan, Italy; DOB 17 Nov 1963; BIN LADIN, Usama (a.k.a. BIN LADIN, Usama bin Muhammad bin Awad; a.k.a. BIN
    POB Algiers Algeria (individual) [SDGT] 03-18-04 LADEN, Osama; a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN
    LADIN, Osama bin Muhammad bin Awad); DOB 30 Jul 57; Alt. DOB 1958; POB Jeddah,
    BENHAMMEDI, Mohammed (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI,
    Saudi Arabia; Alt. POB Yemen (individual) [SDT] [SDGT] 09-24-01
    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. BIN LADIN, Usama bin Muhammad bin Awad (a.k.a. BIN LADEN, Osama; a.k.a. BIN
    “PANHAMMEDI”), Midlands, United Kingdom; DOB 22 Sep 1966; POB Libya; citizen LADEN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, Osama bin Muhammad
    Libya (individual) [SDGT] 02-08-06 bin Awad; a.k.a. BIN LADIN, Usama); DOB 30 Jul 57; Alt. DOB 1958; POB Jeddah,
    Saudi Arabia; Alt. POB Yemen (individual) [SDT] [SDGT] 09-24-01
    BERASATEGUI ESCUDERO, Ismael; member ETA; DOB 15 Jun 1969; POB Eibar
    (Guipuzcoa Province), Spain; D.N.I. 15.379.555 (individual) [SDGT] 05-03-02 BIN MANSOR, Amran (a.k.a. BIN MANSOR, Henry; a.k.a. BIN MANSOUR, Amran;
    a.k.a. MANSOR, Amran); DOB 25 May 1965; POB Malaysia (individual) [SDGT] 09-
    BIN ABAS, Mohammed Nasir (a.k.a. “Khairuddin;” a.k.a. “Soliman;” a.k.a. ABAS,
    05-03
    Mohamad Nasir; a.k.a. ABAS, Nasir; a.k.a. BIN ABAS, Sulaiman); DOB 6 May 1969;
    nationality Malaysian (individual) [SDGT] 09-05-03 BIN MANSOR, Henry (a.k.a. BIN MANSOR, Amran; BIN MANSOUR, Amran; a.k.a.
    MANSOR, Amran); DOB 25 May 1965; POB Malaysia (individual) [SDGT] 09-05-03
    BIN ABAS, Sulaiman (a.k.a. “Khairuddin;” a.k.a. “Soliman;” a.k.a. ABAS, Mohamad
    Nasir; a.k.a. ABAS, Nasir; a.k.a. BIN ABAS, Mohammed Nasir); DOB 6 May 1969; BIN MANSOUR, Amran (a.k.a. BIN MANSOR, Amran; a.k.a. BIN MANSOR, Henry;
    nationality Malaysian (individual) [SDGT] 09-05-03 a.k.a. MANSOR, Amran); DOB 25 May 1965; POB Malaysia (individual) [SDGT] 09-
    05-03
    BIN AHAD, Rony Azad (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; BIN MARWAN, Bilal; DOB 1947 (individual) [SDGT] 10-12-01
    a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL- BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI, Zulkepli;
    GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur a.k.a. MARZUKI, Zulkifli; a.k.a. ZUKIPLI; a.k.a. ZULKIFLI); DOB 3 Jul 1968; POB
    Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. Malaysia; nationality Malaysian (individual) [SDGT] 09-05-03
    ALI, Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, Ben Muhammad; a.k.a. AIADY, Ben
    BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; Muhammad; a.k.a. AYADI CHAFIK, Ben Muhammad; a.k.a. AYADI SHAFIQ, Ben
    a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih; Muhammad), Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road,
    a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport NW8, London, England; 28 Chaussee de Lille, Mouscron, Belgium; Darvingasse 1/
    No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03 2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan 1963; POB Safais (Sfax), Tunisia
    BIN AHMAD, Rony Azad (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI, (individual) [SDGT] 10-12-01
    Fathur Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; BIN SIHABUDIN, Abdul Aziz (a.k.a. “Abdul Aziz;” a.k.a. “Abu Omar;” a.k.a. “Fatih;”
    a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL- a.k.a. “Hendri;” a.k.a. “Heri;” a.k.a. “Kudama;” a.k.a. SAMUDRA, Imam; a.k.a.
    GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur YUNSHAR, Faiz); DOB 14 Jan 1970; POB Serang, Banten, Indonesia (individual)
    Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. [SDGT] 09-05-03
    ALI, Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a.
    BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid; a.k.a. SUFAAT, Yazid); DOB 20 Jan
    BIN AHAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin;
    1964; POB Johor, Malaysia; nationality Malaysian; Passport No. A10472263
    a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih;
    (Malaysia) (individual) [SDGT] 09-05-03
    a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport
    No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03 BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. MARZUKI, Zulkepli;
    a.k.a. MARZUKI, Zulkifli; a.k.a. ZUKIPLI; a.k.a. ZULKIFLI); DOB 3 Jul 1968; POB
    BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; BINALSHIBH,
    Malaysia; nationality Malaysian (individual) [SDGT] 09-05-03
    Ramzi Mohammed Abdullah; a.k.a. OMAR, Ramzi Mohammed Abdellah), Billstedter
    Hauptstr Apt 14, 22111 Hamburg, Germany; Emil Anderson Strasse 5, 22073 BINALSHEIDAH, Ramzi Mohamed Abdullah (a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
    Hamburg, Germany; Letzte Heller #109 Hamburg University, 22111 Hamburg, BINALSHIBH, Ramzi Mohammed Abdullah; a.k.a. OMAR, Ramzi Mohammed Abdellah),
    Germany; Marienstr #54, 21073 Hamburg, Germany; Schleemer Ring 2, 22117 Billstedter Hauptstr Apt 14, 22111 Hamburg, Germany; Emil Anderson Strasse 5,
    Hamburg, Germany; DOB 16 Sep 1973; alt. DOB 1 May 1972; POB Khartoum, Sudan; 22073 Hamburg, Germany; Letzte Heller #109 Hamburg University, 22111 Hamburg,
    alt. POB Hadramawt, Yemen; Passport Nos. A755350 (Saudi Arabia), R85243 Germany; Marienstr #54, 21073 Hamburg, Germany; Schleemer Ring 2, 22117
    (Yemen), 00085243 (Yemen); nationality Yemeni (individual) [SDGT] 09-30-02 Hamburg, Germany; DOB 16 Sep 1973; alt. DOB 1 May 1972; POB Khartoum, Sudan;
    alt. POB Hadramawt, Yemen; Passport Nos. A755350 (Saudi Arabia), R85243
    BIN AMAD, Rony Azad (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI,
    (Yemen), 00085243 (Yemen); nationality Yemeni (individual) [SDGT] 09-30-02
    Fathur 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- BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
    GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. OMAR, Ramzi Mohammed
    Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. Abdellah), Billstedter Hauptstr Apt 14, 22111 Hamburg, Germany; Emil Anderson
    ALI, Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. Strasse 5, 22073 Hamburg, Germany; Letzte Heller #109 Hamburg University, 22111
    BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; Hamburg, Germany; Marienstr #54, 21073 Hamburg, Germany; Schleemer Ring 2,
    a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih; 22117 Hamburg, Germany; DOB 16 Sep 1973; alt. DOB 1 May 1972; POB Khartoum,
    a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport Sudan; alt. POB Hadramawt, Yemen; Passport Nos. A755350 (Saudi Arabia), R85243
    No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03 (Yemen), 00085243 (Yemen); nationality Yemeni (individual) [SDGT] 09-30-02
    BIN HAMMIDI, Muhammad Muhammad (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar (a.k.a. BOUCHOUCHA,
    BENHAMMEDI, Mohammed; a.k.a. HANNADI, Mohamed; a.k.a. “ABU AL QASSAM”; Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, Spinadesco (CR), Italy; DOB
    a.k.a. “ABU HAJIR”; a.k.a. “ABU HAJIR AL LIBI”; a.k.a. “HAMMEDI, Ben”; a.k.a. 13 Oct 1969; POB Tunisia; nationality Tunisia; Italian Fiscal Code BCHMHT69R13Z352T;
    “PANHAMMEDI”), Midlands, United Kingdom; DOB 22 Sep 1966; POB Libya; citizen Passport K754050 issued 26 May 1999 expires 25 May 2004 (individual) [SDGT] 10-
    Libya (individual) [SDGT] 02-08-06 18-05
    BIN HUSAN, Azahari (a.k.a. BIN HUSIN, 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

    - 88 -
    13 Oct 1969; POB Tunisia; nationality Tunisia; Italian Fiscal Code BCHMHT69R13Z352T; Farhad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. DOCRATE, Farhad; a.k.a.
    Passport K754050 issued 26 May 1999 expires 25 May 2004 (individual) [SDGT]10- “DOCKRAT, F.”), 386 Swanepoel Street, Erasmia, Pretoria, South Africa; DOB 28
    18-05; 04-19-02 Feb 1959; POB Pretoria, South Africa; nationality South Africa; National ID No.
    BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, Faical), viale Cambonino, 5/B, Cremona, 5902285162089/055 (South Africa); Passport 446333407 (South Africa) expires 26
    Italy; DOB 28 Oct 1966; POB Tunis, Tunisia; nationality Tunisia; Italian Fiscal Code May 2014 (individual) [SDGT] 01-26-07
    BGHFCL66R28Z352G (individual) [SDGT] 08-01-05 DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, Farhaad Ahmed;
    BOUGHANMI, Faical (a.k.a. BOUGHANEMI, Faycal), viale Cambonino, 5/B, Cremona, a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. DOCKRAT,
    Italy; DOB 28 Oct 1966; POB Tunis, Tunisia; nationality Tunisia; Italian Fiscal Code Farhad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. DOCRATE, Farhad; a.k.a.
    BGHFCL66R28Z352G (individual) [SDGT] 08-01-05 “DOCKRAT, F.”), 386 Swanepoel Street, Erasmia, Pretoria, South Africa; DOB 28
    Feb 1959; POB Pretoria, South Africa; nationality South Africa; National ID No.
    BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali; a.k.a. SALIM, Hassan Rostom),
    5902285162089/055 (South Africa); Passport 446333407 (South Africa) expires 26
    Lebanon; DOB 1960; POB Lebanon; citizen Lebanon (individual) [SDGT] 10-12-01
    May 2014 (individual) [SDGT] 01-26-07
    BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali (a.k.a. GAMEL MOHAMED), Corso XXII
    DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, Farhaad;
    Marzo 39, Milan, Italy; DOB 22 May 1966; alt. DOB 29 May 1966; POB Tunisia;
    a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. DOCKRAT,
    nationality Tunisia; Passport L723315 issued 5 May 1998 expires 4 May 2003;
    Farhad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. DOCRATE, Farhad; a.k.a.
    arrested 30 Sep 2002; (individual) [SDGT] 07-27-06; 10-18-05; 11-10-03
    “DOCKRAT, F.”), 386 Swanepoel Street, Erasmia, Pretoria, South Africa; DOB 28
    BROUGERE, Jacques (a.k.a. “Abou Hamza;” a.k.a. “Abou Hanza;” a.k.a. a.k.a. “Abu Feb 1959; POB Pretoria, South Africa; nationality South Africa; National ID No.
    Khamza;” a.k.a. “Bilal Kumkal;” a.k.a. “Bilal;” a.k.a. BRUGERE, Jacques; a.k.a. 5902285162089/055 (South Africa); Passport 446333407 (South Africa) expires 26
    DUMONT, Lionel; a.k.a. “Hamza;” a.k.a. “Koumal;” a.k.a. “Lajonel Dimon”); DOB 21 May 2014 (individual) [SDGT] 01-26-07
    Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975); POB Roubaix, France
    DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
    (individual) [SDGT] 06-06-03
    DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. DOCKRAT,
    BRUGERE, Jacques (a.k.a. “Abou Hamza;” a.k.a. “Abou Hanza;” a.k.a. a.k.a. “Abu Farhad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. DOCRATE, Farhad; a.k.a.
    Khamza;” a.k.a. “Bilal Kumkal;” a.k.a. “Bilal;” a.k.a. BROUGERE, Jacques; a.k.a. “DOCKRAT, F.”), 386 Swanepoel Street, Erasmia, Pretoria, South Africa; DOB 28
    DUMONT, Lionel; a.k.a. “Hamza;” a.k.a. “Koumal;” a.k.a. “Lajonel Dimon”); DOB 21 Feb 1959; POB Pretoria, South Africa; nationality South Africa; National ID No.
    Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975); POB Roubaix, France 5902285162089/055 (South Africa); Passport 446333407 (South Africa) expires 26
    (individual) [SDGT] 06-06-03 May 2014 (individual) [SDGT] 01-26-07
    BUISIR, Ibrahim, Ireland; IARA Representative in Ireland; DOB circa 1962; POB Libya DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, Farhaad;
    (individual) [SDGT] 10-13-04 a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT,
    BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al- Farhad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. DOCRATE, Farhad; a.k.a.
    Mokhtar; a.k.a. BOUCHOUCHA, Mokhtar), Via Milano n.38, Spinadesco (CR), Italy; “DOCKRAT, F.”), 386 Swanepoel Street, Erasmia, Pretoria, South Africa; DOB 28
    DOB 13 Oct 1969; POB Tunisia; nationality Tunisia; Italian Fiscal Code Feb 1959; POB Pretoria, South Africa; nationality South Africa; National ID No.
    BCHMHT69R13Z352T; Passport K754050 issued 26 May 1999 expires 25 May 2004 5902285162089/055 (South Africa); Passport 446333407 (South Africa) expires 26
    (individual) [SDGT] 10-18-05; 04-19-02 May 2014 (individual) [SDGT] 01-26-07
    CABDULLAAH, Ciise Maxamed, “last known address,” Mosque in Via Quaranta, DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, Farhaad;
    Milan, Italy; DOB 8 Oct 1974; POB Somalia; nationality Somalian; arrested 31 Mar a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT,
    2003 (individual) [SDGT] 11-10-03 Farhad Ahmad; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. DOCRATE, Farhad; a.k.a.
    Chabaane Ben Mohamed, via Cuasso, n. 2, Porto Ceresio, Varese, Italy; DOB 1 May “DOCKRAT, F.”), 386 Swanepoel Street, Erasmia, Pretoria, South Africa; DOB 28
    1966; POB Rainneen, Tunisia; nationality Tunisia; Italian Fiscal Code Feb 1959; POB Pretoria, South Africa; nationality South Africa; National ID No.
    TRBCBN66E01Z352O; Passport L 945660 issued 4 Dec 1998 expires 3 Dec 2001 5902285162089/055 (South Africa); Passport 446333407 (South Africa) expires 26
    (individual) [SDGT] 10-18-05; 11-10-03 May 2014 (individual) [SDGT] 01-26-07
    CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS, Mohamad; a.k.a. TARABAY, DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid Ismail; a.k.a. DOCRATE, Junaid; a.k.a.
    Muhammad; a.k.a. TARABAYN SHAMAS, Muhammad), Avenida Jose Maria De Brito “AHMED, DR.”; a.k.a. “DOCKRAT, J. I.”), 71 Fifth Avenue, Mayfair 2108, South Africa;
    606, Apartment 51, Foz do Iguacu, Brazil; Cecilia Meirelles 849, Bloco B, Apartment P.O. Box 42928, Fordsburg 2033, South Africa; Johannesburg, South Africa; DOB
    09, Foz do Iguacu, Brazil; DOB 11 Jan 1967; POB Asuncion, Paraguay; citizen 16 Mar 1971; National ID No. 7103165178083 (South Africa) (individual) [SDGT] 01-
    Lebanon; alt. citizen Brazil; alt. citizen Paraguay; National Foreign ID Number RNE: 26-07
    W031645-8 (Brazil) (individual) [SDGT] 12-06-06 DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, Junaid; a.k.a. DOCRATE, Junaid; a.k.a.
    CHARAABI, Tarek (a.k.a. AL-CHARAABI, Tarek Ben Al-Bechir Ben Amara; a.k.a. “AHMED, DR.”; a.k.a. “DOCKRAT, J. I.”), 71 Fifth Avenue, Mayfair 2108, South Africa;
    SHARAABI, Tarek), Viale Bligny n.42, Milano, Italy; DOB 31 Mar 1970; POB Tunisia; P.O. Box 42928, Fordsburg 2033, South Africa; Johannesburg, South Africa; DOB
    nationality Tunisia; Italian Fiscal Code CHRTRK70C31Z352U; Passport L 579603 16 Mar 1971; National ID No. 7103165178083 (South Africa) (individual) [SDGT] 01-
    issued 19 Nov 1997 expires 18 Nov 2002 (individual) [SDGT] 10-18-05; 04-19-02 26-07
    CHEKKOURI, Yassine; DOB 6 Oct 1966; POB Safi, Morocco (individual) [SDGT] 08- DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, Farhaad;
    29-02 a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT,
    Farhad Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. DOCRATE, Farhad; a.k.a.
    DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11, Hamburg, 22085 Germany; DOB
    “DOCKRAT, F.”), 386 Swanepoel Street, Erasmia, Pretoria, South Africa; DOB 28
    4 Aug 1958; POB Aleppo, Syria; Passport No. 1310636262 (Germany) (individual)
    Feb 1959; POB Pretoria, South Africa; nationality South Africa; National ID No.
    [SDGT] 10-12-01
    5902285162089/055 (South Africa); Passport 446333407 (South Africa) expires 26
    DARRAJI, Kamal Ben Mohamed Ben Ahmed (a.k.a. DARRAJI, Kamel), via Belotti, May 2014 (individual) [SDGT] 01-26-07
    n. 16, Busto Arsizio, Varese, Italy; DOB 22 Jul 1967; POB Menzel Bouzelfa, Tunisia;
    DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
    nationality Tunisia; Italian Fiscal Code DRRKML67L22Z352Q; alt. Italian Fiscal Code
    DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
    DRRKLB67L22Z352S; Passport L029899 issued 14 Aug 1995 expires 13 Aug 2000
    Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
    (individual) [SDGT] 10-18-05
    “DOCKRAT, F.”), 386 Swanepoel Street, Erasmia, Pretoria, South Africa; DOB 28
    DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben Mohamed Ben Ahmed), via Belotti, Feb 1959; POB Pretoria, South Africa; nationality South Africa; National ID No.
    n. 16, Busto Arsizio, Varese, Italy; DOB 22 Jul 1967; POB Menzel Bouzelfa, Tunisia; 5902285162089/055 (South Africa); Passport 446333407 (South Africa) expires 26
    nationality Tunisia; Italian Fiscal Code DRRKML67L22Z352Q; alt. Italian Fiscal Code May 2014 (individual) [SDGT] 01-26-07
    DRRKLB67L22Z352S; Passport L029899 issued 14 Aug 1995 expires 13 Aug 2000
    DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid; a.k.a. DOCKRAT, Junaid Ismail; a.k.a.
    (individual) [SDGT] 10-18-05; 06-23-04
    “AHMED, DR.”; a.k.a. “DOCKRAT, J. I.”), 71 Fifth Avenue, Mayfair 2108, South Africa;
    DARWISH, Sulayman Khalid (a.k.a. ABU AL-GHADIYA), Syria; DOB 1976; alt. DOB P.O. Box 42928, Fordsburg 2033, South Africa; Johannesburg, South Africa; DOB
    circa 1974; POB outside Damascus, Syria; Passport No. 3936712 (Syria); alt. 16 Mar 1971; National ID No. 7103165178083 (South Africa) (individual) [SDGT] 01-
    Passport No. 11012 (Syria); nationality Syrian (individual) [SDGT] 01-25-05 26-07
    DERAMCHI, Othman (a.k.a. YOUSSEF, Abou), Via Milanese, 5, 20099 Sesto San DRISSI, Noureddine Ben Ali Ben Belkassem, Via Plebiscito 3, Cremona, Italy; DOB
    Giovanni, Milan, Italy; Piazza Trieste, 11, Mortara, Italy; DOB 7 Jun 1954; POB 30 Apr 1969; alt. DOB 30 Apr 1964; POB Tunisi, Tunisia; nationality Tunisia; Passport
    Tighennif, Algeria; Italian Fiscal Code: DRMTMN54H07Z301T (individual) [SDGT] 03- L851940 issued 9 Sep 1998 expires 8 Sep 2003; arrested 1 Apr 2003; (individual)
    18-04 [SDGT] 07-27-06; 10-18-05; 11-10-03
    DJERMANE, Kamel (a.k.a. “Adel;” a.k.a. “Bilal;” a.k.a. “Fodhil”), DOB 1965; POB Oum DUL MATIN (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR UMAR; a.k.a.
    el Bouaghi, Algeria; nationality Algerian (individual) [SDGT] 04-30-04 AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DULMATIN;
    DJOKO SUPRIYANTO (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; a.k.a. PINTONO,
    UMAR; a.k.a. AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DUL MATIN; a.k.a. Joko; a.k.a. PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970;
    DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; a.k.a. alt. DOB 6 Jun 1970; POB Petarukan village, Pemalang, Central Java, Indonesia;
    PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB nationality Indonesia (individual) [SDGT] 05-12-05
    16 Jun 1970; alt. DOB 6 Jun 1970; POB Petarukan village, Pemalang, Central Java, DULMATIN (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR UMAR; a.k.a.
    Indonesia; nationality Indonesia (individual) [SDGT] [05-12-05] AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL
    DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Farhaad Ahmed; MATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; a.k.a.
    a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. DOCKRAT, PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB
    - 89 -
    16 Jun 1970; alt. DOB 6 Jun 1970; POB Petarukan village, Pemalang, Central Java, ESSAADI, Moussa Ben Amor Ben Ali (a.k.a. “ABDELRAHMMAN”; a.k.a. “BECHIR”;
    Indonesia; nationality Indonesia (individual) [SDGT] 05-12-05 a.k.a. “DAH DAH”), Via Milano n.108, Brescia, Italy; DOB 4 Dec 1964; POB Tabarka,
    DUMONT, Lionel (a.k.a. “Abou Hamza;” a.k.a. “Abou Hanza;” a.k.a. a.k.a. “Abu Tunisia; nationality Tunisia; Passport L335915 issued 8 Nov 1996 expires 7 Nov 2001
    Khamza;” a.k.a. “Bilal Kumkal;” a.k.a. “Bilal;” a.k.a. BROUGERE, Jacques; a.k.a. (individual) [SDGT] 07-27-06; 10-18-05; 06-06-03
    BRUGERE, Jacques; a.k.a. “Koumal;” a.k.a. “Lajonel Dimon;” a.k.a. “Hamza”); DOB ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya), Dortmunder Strasse 38, 22419
    21 Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975); POB Roubaix, France Hamburg; DOB 13 Apr 1977; alt. DOB 3 Apr 1977; POB Essaouria, Morocco
    (individual) [SDGT] 06-06-03 (individual) [SDGT] 09-30-02
    DURGUTI, Safet (a.k.a. “Abu-Sumaya”); DOB 10 May 1967; POB Orahovac, Kosovo; ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), Dortmunder Strasse 38, 22419
    Passport No. 1144602 (Bosnia-Herzegovina); Bosnian Personal ID No. 1005967953038 Hamburg; DOB 13 Apr 1977; alt. DOB 3 Apr 1977; POB Essaouria, Morocco
    (individual) [SDGT] 12-22-03 (individual) [SDGT] 09-30-02
    DWIKARNA, Agus, currently incarcerated in the Philippines; DOB 11 Aug 1964; POB ESSID, Sami Ben Khemais (a.k.a. ELSSEID, Sami Ben Khamis Ben Saleh), Via Dubini
    Makassar, South Sulawesi, Indonesia; nationality Indonesian (individual) [SDGT] 09- n.3, Gallarate (VA), Italy; DOB 10 Feb 1968; POB Tunisia; nationality Tunisia; Italian
    05-03 Fiscal Code SSDSBN68B10Z352F; Passport K929139 issued 14 Feb 1995 expires
    EBRAHIM, Dawood (a.k.a. HASSAN, Sheikh Dawood; IBRAHIM, Dawood), Karachi, 13 Feb 2000 (individual) [SDGT] 10-18-05; 04-19-02
    Pakistan; Passport No. G869537 (Pakistan) (individual) [SDGT] 10-16-03 FADHIL, Mustafa Mohamed (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. AL-NUBI, Abu;
    ECHEBERRIA SIMARRO, Leire; member ETA; DOB 20 Dec 1977; POB Basauri a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADIL,
    (Vizcaya Province), Spain; D.N.I. 45.625.646 (individual) [SDGT] 11-06-02 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);
    ECHEGARAY ACHIRICA, Alfonso; member ETA; DOB 10 Jan 1958; POB Plencia
    DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID
    (Vizcaya Province), Spain; D.N.I. 16.027.051 (individual) [SDGT] 11-06-02
    No. 12773667; Serial No. 201735161 (individual) [SDGT] 10-12-01
    EDRIS, Anwar Rodin (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI, Fathur
    FADIL, Mustafa Muhamad (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL MASRI, Abd
    Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a.
    Al Wakil; a.k.a. AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a.
    AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI,
    ELBISHY, Moustafa Ali; a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu;
    Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman;
    a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu);
    a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI,
    DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID
    Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a.
    No. 12773667; Serial No. 201735161 (individual) [SDGT] 10-12-01
    BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad;
    a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih; FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq Anwar al-Sayyid; a.k.a. FATHI, Amr Al-
    a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport Fatih); DOB 15 Mar 63; POB Alexandria, Egypt (individual) [SDGT] 09-24-01
    No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03 FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD, Najmuddin Faraj; a.k.a. KREKAR,
    EL AYASHI, Radi Abd El Samie Abou El Yazid (a.k.a. “Mera’I”), “last known address,” Mullah; a.k.a. NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-V, 0578 Oslo, Norway;
    Via Cilea 40, Milan, Italy; DOB 2 Jan 1972; POB El Gharbia, Egypt; nationality DOB 7 Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo Sharbajer Village, al-
    Egyptian; arrested 31 Mar 2003 (individual) [SDGT] 11-10-03 Sulaymaniyah Governorate, Iraq; citizen Iraq (individual) [SDGT] 12-07-06
    EL BOUHALI, Ahmed (a.k.a. ABU KATADA), vicolo S. Rocco, n. 10 - Casalbuttano, FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar al-Sayyid; a.k.a. FARAG, Hamdi
    Cremona, Italy; DOB 31 May 1963; POB Sidi Kacem, Morocco; nationality Morocco; Ahmad); DOB 15 Mar 63; POB Alexandria, Egypt (individual) [SDGT] 09-24-01
    Italian Fiscal Code LBHHMD63E31Z330M (individual) [SDGT] 08-01-05 FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh Mahmud); DOB 20 Oct 1972; POB
    EL HADI, Mustapha Nasri Ben Abdul Kader Ait; DOB 5 Mar 1962; POB Tunis, Tunisia; Al-Taybe, Lebanon (individual) [SDGT] 12-06-06
    nationality Algeria alt. Germany (individual) [SDGT] 10-18-05; 10-24-03 FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi Mamout; a.k.a. FAYADH, Sobhi
    EL HEIT, Ali (a.k.a. “ALI DI ROMA;” a.k.a. KAMEL, Mohamed), Via D. Fringuello, 20, Mahmoud; a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria Page, Ciudad del
    Rome, Italy; Milan; DOB 20 Mar 1970; alt. DOB 30 Jan 1971; POB Rouba, Algeria Este, Paraguay; DOB 20 Aug 1965; POB Al-Taybe, Lebanon; citizen Lebanon; alt.
    (individual) [SDGT] 03-18-04 citizen Paraguay; Passport 1035562 (Paraguay); alt. Passport 220705 (Paraguay);
    alt. Passport 189103 (Paraguay); alt. Passport 142517 (Paraguay); alt. Passport
    EL KHABIR, Abu Hafs el Masry (a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDULLAH,
    002301585 (Paraguay) (individual) [SDGT] 12-06-06
    Sheikh Taysir; a.k.a. ABU HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Muhammad;
    a.k.a. ATIF, Mohamed; a.k.a. ATIF, Muhammad; a.k.a. TAYSIR); DOB 1951; Alt. DOB FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi Mahmoud; a.k.a. FAYADH, Sobhi
    1956; Alt. DOB 1944; POB Alexandria, Egypt (individual) [SDT] [SDGT] 09-24-01 Mahmoud; a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria Page, Ciudad del
    Este, Paraguay; DOB 20 Aug 1965; POB Al-Taybe, Lebanon; citizen Lebanon; alt.
    EL MAHFOUDI, Mohamed, via Puglia, n. 22, Gallarate, Varese, Italy; DOB 24 Sept
    citizen Paraguay; Passport 1035562 (Paraguay); alt. Passport 220705 (Paraguay);
    1964; POB Agadir, Morocco; Residence; Italian Fiscal Code: LMHMMD64P24Z330F
    alt. Passport 189103 (Paraguay); alt. Passport 142517 (Paraguay); alt. Passport
    (individual) [SDGT] 06-23-04
    002301585 (Paraguay) (individual) [SDGT] 12-06-06
    EL MOTASSADEQ, Mounir, Goschenstasse 13, 21073 Hamburg, Germany; DOB 3
    FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi Mahmoud; a.k.a. FAYAD, Soubi
    Apr 1974; POB Marrakesh, Morocco; nationality Moroccan (individual) [SDGT] 09-
    Mamout; a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria Page, Ciudad del Este,
    30-02
    Paraguay; DOB 20 Aug 1965; POB Al-Taybe, Lebanon; citizen Lebanon; alt. citizen
    EL-AICH, Dhou (a.k.a. “Abdel Hak”), DOB 5 Aug 1964; POB Debila, Algeria (individual) Paraguay; Passport 1035562 (Paraguay); alt. Passport 220705 (Paraguay); alt.
    [SDGT] 04-30-04 Passport 189103 (Paraguay); alt. Passport 142517 (Paraguay); alt. Passport
    ELBISHY, Moustafa Ali (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL MASRI, Abd 002301585 (Paraguay) (individual) [SDGT] 12-06-06
    Al Wakil; a.k.a. AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. FADIL, FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh Mahmoud); DOB 20 Oct 1972; POB
    Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; Al-Taybe, Lebanon (individual) [SDGT] 12-06-06
    a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu);
    FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi Mahmoud; a.k.a. FAYAD, Soubi
    DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID
    Mamout; a.k.a. FAYADH, Sobhi Mahmoud), 315, Piso 3, Galeria Page, Ciudad del
    No. 12773667; Serial No. 201735161 (individual) [SDGT] 10-12-01
    Este, Paraguay; DOB 20 Aug 1965; POB Al-Taybe, Lebanon; citizen Lebanon; alt.
    ELCORO AYASTUY, Paulo; member ETA; DOB 22 Oct 1973; POB Vergara citizen Paraguay; Passport 1035562 (Paraguay); alt. Passport 220705 (Paraguay);
    (Guipuzcoa Province), Spain; D.N.I. 15.394.062 (individual) [SDGT] 02-26-02 alt. Passport 189103 (Paraguay); alt. Passport 142517 (Paraguay); alt. Passport
    EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Saed Bin Ali; a.k.a. EL-HOURI, 002301585 (Paraguay) (individual) [SDGT] 12-06-06
    Ali Saed Bin Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; POB El Dibabiya, Saudi FAZUL, Abdalla (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul; a.k.a.
    Arabia; citizen Saudi Arabia (individual) [SDGT] 10-12-01 ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel
    EL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, Ali Saed Bin Ali; a.k.a. AL-HOURI, Abdallah Mohammed; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Mohammed;
    Ali Saed Bin Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; POB El Dibabiya, Saudi a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. HAROUN,
    Arabia; citizen Saudi Arabia (individual) [SDGT] 10-12-01 Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a.
    ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a. ESSID, Sami Ben Khemais), Via Dubini MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
    n.3, Gallarate (VA), Italy; DOB 10 Feb 1968; POB Tunisia; nationality Tunisia; Italian Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB
    Fiscal Code SSDSBN68B10Z352F; Passport K929139 issued 14 Feb 1995 expires Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya (individual) [SDGT] 10-
    13 Feb 2000 (individual) [SDGT] 10-18-05 12-01
    EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu Hamza; a.k.a. AL-MISRI, Abu Hamza; FAZUL, Abdallah (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul; a.k.a.
    a.k.a. MUSTAFA, Mustafa Kamel; a.k.a. KAMEL, Mustafa), 9 Albourne Road, ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, bu Seif; a.k.a. ALI, Fadel
    Shepherds Bush, London, W12 OLW, England; 8 Adie Road, Hammersmith, London, Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah Mohammed;
    W6 OPW, England; DOB 15 Apr 1958 (individual) [SDGT] 04-19-02 a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. HAROUN,
    Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a.
    ES SAYED, Abdelkader Mahmoud (a.k.a. ES SAYED, Kader), Via del Fosso di
    MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
    Centocelle n.66, Roma, Italy; DOB 26 Dec 1962; POB Egypt; Italian Fiscal Code:
    Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB
    SSYBLK62T26Z336L (individual) [SDGT] 04-19-02
    Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya (individual) [SDGT] 10-
    ES SAYED, Kader (a.k.a. ES SAYED, Abdelkader Mahmoud), Via del Fosso di 12-01
    Centocelle n.66, Roma, Italy; DOB 26 Dec 1962; POB Egypt; Italian Fiscal Code:
    FAZUL, Abdallah Mohammed (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA,
    SSYBLK62T26Z336L (individual) [SDGT] 04-19-02
    Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif;

    - 90 -
    a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania
    Abdallah; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. (individual) [SDGT] 10-12-01
    HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; GHARIB (a.k.a. ‘ABD AL-KARIM; a.k.a. ABU AL-MU’TAZ; a.k.a. AL-HABIB; a.k.a.
    a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI,
    Fadil Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; Abu Mus’Ab; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel;
    POB Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya (individual) a.k.a. “MOUHANAD;” a.k.a. “MOUHANNAD;” a.k.a. “MUHANNAD;” a.k.a. “RASHID”);
    [SDGT] 10-12-01 DOB 20 Oct 1966; POB Zarqa, Jordan; Passport No. Z264968 (Jordan); citizen
    FAZUL, Haroon (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. Jordan; National No. 9661031030 (Jordan) (individual) [SDGT] 09-23-03
    ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel GHILANI, Ahmad Khalafan (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE
    Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, TANZANIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a.
    Abdallah Mohammed; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
    a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan;
    Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah); DOB a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a.
    25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB Moroni, Comoros GHAILANI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. HUSSEIN,
    Islands; citizen Comoros; alt. citizen Kenya (individual) [SDGT] 10-12-01 Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. KHALFAN,
    FAZUL, Harun (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974;
    ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania
    Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, (individual) [SDGT] 10-12-01
    Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. HAROON; a.k.a. HAROUN, GHUFRON, Ali (a.k.a. “Sofwan;” a.k.a. AL MUKHLAS, Ali Gufron; a.k.a. GUFRON,
    Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. Ali; a.k.a. HAQ, Huda bin Abdul; a.k.a. Muchlas; a.k.a. Mukhlas; a.k.a. Muklas); DOB
    MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 9 Feb 1960; alt. DOB 2 Feb 1960; POB Solokuro subdistrict, Lamongan district, East
    Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB Java province, Indonesia; nationality Indonesian (individual) [SDGT] 09-05-03
    Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya (individual) [SDGT] 10-
    GOGEASCOECHEA ARRONATEGUI, Eneko; member ETA; DOB 29 Apr 1967; POB
    12-01
    Guernica (Vizcaya Province), Spain; D.N.I. 44.556.097 (individual) [SDGT] 02-26-
    FAZUL, Mustafa (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL MASRI, Abd Al Wakil; 02
    a.k.a. AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. ELBISHY,
    GOIRICELAYA GONZALEZ, Cristina; member ETA; DOB 23 Dec 1967; POB Vergara
    Moustafa Ali; a.k.a. FADIL, Mustafa Muhamad; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu;
    (Guipuzcoa Province), Spain; D.N.I. 16.282.556 (individual) [SDGT] 02-26-02
    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 GUFRON, Ali (a.k.a. “Sofwan;” a.k.a. AL MUKHLAS, Ali Gufron; a.k.a. GHUFRON,
    No. 12773667; Serial No. 201735161 (individual) [SDGT] 10-12-01 Ali; a.k.a. HAQ, Huda bin Abdul; a.k.a. Muchlas; a.k.a. Mukhlas; a.k.a. Muklas); DOB
    9 Feb 1960; alt. DOB 2 Feb 1960; POB Solokuro subdistrict, Lamongan district, East
    FERDJANI, Mouloud (a.k.a. ABD AL HAFIZ, Abd Al Wahab; a.k.a. “MOURAD;” a.k.a.
    Java province, Indonesia; nationality Indonesian (individual) [SDGT] 09-05-03
    “RABAH DI ROMA”), Via Lungotevere Dante, Rome, Italy; DOB 7 Sep 1967; POB
    Algiers, Algeria (individual) [SDGT] 03-18-04 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”);
    FETHI, Alic Ben Absha (a.k.a MNASRI, Fethi Ben Rebai; a.k.a. “Amor;” a.k.a. “Abu
    DOB 6 Jul 1977; POB Cianjur, West Java, Indonesia; nationality Indonesia
    Omar”), Via Toscana n.46, Bologna, Italy; Via di Saliceto n.51/9, Bologna, Italy; DOB
    (individual) [SDGT] 04-13-06
    06 Mar 1969; POB Baja, Tunisia; Passport L497470 issued 03 Jun 1997 expires 02
    Jun 2002 (individual) [SDGT] 06-06-03 GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun Gun 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”);
    FETTAR, Rachid (a.k.a. “Amine del Belgio;” a.k.a. “Djaffar”), Via degli Apuli n.5, Milan,
    DOB 6 Jul 1977; POB Cianjur, West Java, Indonesia; nationality Indonesia
    Italy; DOB 16 Apr 1969; POB Boulogin, Algeria (individual) [SDGT] 06-06-03
    (individual) [SDGT] 04-13-06
    FIGAL ARRANZ, Antonio Agustin; member ETA; DOB 2 Dec 1972; POB Baracaldo
    HADDAD, Fethi Ben Assen Ben Salem, Via Fulvio Testi, 184, Cinisello Balsamo, Milan,
    (Vizcaya Province), Spain; D.N.I. 20.172.692 (individual) [SDGT] 02-26-02
    Italy; Via Porte Giove, 1, Mortara, Pavia, Italy; DOB 28 Mar 1963; alt. DOB 28 Jun
    FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; a.k.a. 1963; POB Tataouene, Tunisia; nationality Tunisia; Italian Fiscal Code
    AMDOUNI, Mehrez; a.k.a. HASSAN, Mohamed; a.k.a. “ABU THALE”); DOB 18 Dec HDDFTH63H28Z352V; Passport L 183017 issued 14 Feb 1996 expires 13 Feb 2001
    1969; POB Tunis, Tunisia; nationality Tunisia; Passport G737411 (Tunisia) issued (individual) [SDGT] 07-27-06; 10-18-05; 03-18-04
    24 Oct 1990 expires 20 Sep 1997; alt. Passport 0801888 (Bosnia and Herzegovina)
    HADI (a.k.a. ABD AL HADI; a.k.a. BENDEBKA, L’Hadi), Via Garibaldi, 70, San Zenone
    (individual) [SDGT] 10-18-05; 06-06-03
    al Po, Pavia, Italy; Via Manzoni, 33, Cinisello Balsamo, Milan, Italy; DOB 17 Nov 1963;
    GALLASTEGUI SODUPE, Lexuri; member ETA; DOB 18 Jun 1969; POB Bilbao POB Algiers Algeria (individual) [SDGT] 03-18-04
    (Vizcaya Province), Spain; D.N.I. 16.047.113 (individual) [SDGT] 05-03-02
    Hajj As’ad Ahmad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
    GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali), Corso XXII BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a.
    Marzo 39, Milan, Italy; DOB 22 May 1966; alt. DOB 29 May 1966; POB Tunisia; BARAKAT, Assad Hassan; a.k.a. BARAKAT, Jach Assad Ahmad), Rue Taroba 1005,
    nationality Tunisia; Passport L723315 issued 5 May 1998 expires 4 May 2003; Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra
    arrested 30 Sep 2002; (individual) [SDGT] 07-27-06; 10-18-05; 11-10-03 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment
    GARBAYA, AHMED (a.k.a. IZZ-AL-DIN, Hasan; a.k.a. SA-ID; a.k.a. SALWWAN, 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife
    Samir), Lebanon; DOB 1963; POB Lebanon; citizen Lebanon (individual) [SDGT] 10- Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, Iquique,
    12-01 Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967; POB
    GHAILANI, Ahmed (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE TANZA- Lebanon (individual) [SDGT] 06-10-04
    NIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.; HAMAMI, Brahim Ben Hedili Ben Mohamed, Via de’ Carracci n.l5, Casalecchio di Reno
    a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar (Bologna), Italy; DOB 20 Nov 1971; POB Goubellat, Tunisia; alt. POB Koubellat,
    Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Tunisia; nationality Tunisia; Passport Z106861 issued 18 Feb 2004 expires 17 Feb
    TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, 2009 (individual) [SDGT] 07-27-06; 10-18-05; 06-06-03
    Abubakary Khalfan Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad Kanabi; a.k.a. OMAR ACHMED, Kaua),
    Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. KHALFAN, Lochhamer Str. 115, Munich 81477, Germany; Kempten Prison, Germany; DOB 1
    Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; Jul 1971; POB Arbil, Iraq; nationality Iraq; Travel Document Number A0139243
    alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania (Germany) (individual) [SDGT] 07-27-06; 12-05-05
    (individual) [SDGT] 10-12-01
    HAMBALI (a.k.a. ISAMUDDIN, Nurjaman Riduan; a.k.a. ISOMUDDIN, Riduan; a.k.a.
    GHAILANI, Ahmed Khalfan (a.k.a. “AHMED THE TANZANIAN;” a.k.a. “FOOPIE;” NURJAMAN; a.k.a. NURJAMAN, Encep); DOB 04 Apr 1964, alt. DOB 01 Apr 1964;
    a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; POB Cianjur, West Java, Indonesia; nationality Indonesian (individual) [SDGT] 01-
    a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, 24-03
    Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a.
    HAMDAN, Salim Ahmad Salim (a.k.a. AL-JADAWI, Saqar; a.k.a. AL-JADDAW, Saqr);
    ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan
    DOB 1965; POB Al-Mukalla, Yemen; Passport 00385937 (Yemen) (individual) [SDGT]
    Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
    05-22-07
    HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a.
    KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB HAMDAN, Usama, Haret Hreik, Lebanon (individual) [SDGT] 08-21-03
    13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania; HAMID, Abdul (a.k.a. AZIZ, Sa’id Yusif Abu; a.k.a. ‘AZIZ, Sa’ud Abu; a.k.a. AZIZA,
    citizen Tanzania (individual) [SDGT] 10-12-01 Said Youssef Ali Abu; a.k.a. AZIZAH, SA’ID YUSIF ALI ABU; a.k.a. AZIZAT, Sa’id
    GHAILNI, Abubakary Khalfan Ahmed (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. Yusif Ali Abu; a.k.a. “AL-HAMID, Abd”; a.k.a. “THERAB, Abu”; a.k.a. “THURAB, Abu”;
    “AHMED THE TANZANIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a. “TURAB, Abu”); DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya)
    a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. (individual) [SDGT] 06-15-07
    AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed HAMMEDI, Ben (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. BENHAMMEDI, Mohammed;
    Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. BIN HAMMIDI, Muhammad Muhammad; a.k.a. HANNADI, Mohamed; a.k.a.
    a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, “ABU AL QASSAM”; a.k.a. “ABU HAJIR”; a.k.a. “ABU HAJIR AL LIBI”; a.k.a.
    Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a. KHALFAN, “PANHAMMEDI”), Midlands, United Kingdom; DOB 22 Sep 1966; POB Libya; citizen
    Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; Libya (individual) [SDGT] 02-08-06
    - 91 -
    HAMMID, Mohammed Tahir (a.k.a. “Abdelhamid Al Kurdi”), “last known address,” Via HEKMATYAR, Gulbuddin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a. HEKMATIAR,
    della Martinella 132, Parma, Italy; DOB 1 Nov 1975; POB Poshok, Iraq; nationality Gulbuddin; a.k.a. HEKMATYAR, Gulabudin; a.k.a. HEKMETYAR, Gulbudin; a.k.a.
    Iraqi (Kurdish); arrested 31 Mar 2003 (individual) [SDGT] 11-10-03 HIKMETYAR, Golboddin; a.k.a. KHEKMATIYAR, Gulbuddin), last known address,
    HAMRAOUI, Kamel Ben Mouldi Ben Hassan (a.k.a. “KAMEL”; a.k.a. “KIMO”), Via Iran; DOB 1 Aug 1949; POB Konduz Province, Afghanistan (individual) [SDGT] 02-
    Bertesi 27, Cremona, Italy; DOB 21 Oct 1977; POB Beja, Tunisia; nationality Tunisia; 18-03
    Passport P229856 (Tunisia) issued 1 Nov 2002 expires 31 Oct 2007; arrested 1 Apr HEKMETYAR, Gulbudin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a. HEKMATIAR,
    2003; (individual) [SDGT] 07-27-06; 10-18-05; 11-10-03 Gulbuddin; a.k.a. HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; a.k.a.
    HANNADI, Mohamed (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. BENHAMMEDI, HIKMETYAR, Golboddin; a.k.a. KHEKMATIYAR, Gulbuddin), last known address,
    Mohammed; a.k.a. BIN HAMMIDI, Muhammad Muhammad; a.k.a. “ABU AL QASSAM”; Iran; DOB 1 Aug 1949; POB Konduz Province, Afghanistan (individual) [SDGT] 02-
    a.k.a. “ABU HAJIR”; a.k.a. “ABU HAJIR AL LIBI”; a.k.a. “HAMMEDI, Ben”; a.k.a. 18-03
    “PANHAMMEDI”), Midlands, United Kingdom; DOB 22 Sep 1966; POB Libya; citizen HEMED, Ahmed (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN,
    Libya (individual) [SDGT] 02-08-06 Ahmed Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH;
    HAPILON, Isnilon Totoni (a.k.a. “ABU MUSAB”; a.k.a. HAPILUN, Isnilon; a.k.a. a.k.a. AHMED HAMED; a.k.a. Ahmed The Egyptian; ak.a. AHMED, Ahmed; a.k.a.
    HAPILUN, Isnilun; a.k.a. SALAHUDIN; a.k.a. TUAN ISNILON); DOB 18 Mar 1966; AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed;
    alt. DOB 10 Mar 1967; POB Bulanza, Lantawan, Basilan, the Philippines; nationality a.k.a. ALI, Hamed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965;
    Philippines (individual) [SDGT] 11-30-05 POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01
    HAPILUN, Isnilon (a.k.a. “ABU MUSAB”; a.k.a. HAPILON, Isnilon Totoni; a.k.a. HENIN, Ashraf Refaat Nabith (a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. ALI, Salem;
    HAPILUN, Isnilun; a.k.a. SALAHUDIN; a.k.a. TUAN ISNILON); DOB 18 Mar 1966; a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. WADOOD, Khalid Adbul); DOB 14 Apr
    alt. DOB 10 Mar 1967; POB Bulanza, Lantawan, Basilan, the Philippines; nationality 1965; alt. DOB 1 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT] 10-12-
    Philippines (individual) [SDGT] 11-30-05 01
    HAPILUN, Isnilun (a.k.a. “ABU MUSAB”; a.k.a. HAPILON, Isnilon Totoni; a.k.a. HIJAZI, Raed M. (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad;
    HAPILUN, Isnilon; a.k.a. SALAHUDIN; a.k.a. TUAN ISNILON); DOB 18 Mar 1966; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Riad),
    alt. DOB 10 Mar 1967; POB Bulanza, Lantawan, Basilan, the Philippines; nationality Jordan; DOB 1968; POB California, U.S.A.; SSN: 548-91-5411 (USA) (individual)
    Philippines (individual) [SDGT] 11-30-05 [SDGT] 10-12-01
    HAQ, Huda bin Abdul (a.k.a. “Sofwan;” a.k.a. AL MUKHLAS, Ali Gufron; a.k.a. HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a.
    GHUFRON, Ali; a.k.a. GUFRON, Ali; a.k.a. Muchlas; a.k.a. Mukhlas; a.k.a. Muklas); AL-MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed M.),
    DOB 9 Feb 1960; alt. DOB 2 Feb 1960; POB Solokuro subdistrict, Lamongan district, Jordan; DOB 1968; POB California, U.S.A.; SSN: 548-91-5411 (USA) (individual)
    East Java province, Indonesia; nationality Indonesian (individual) [SDGT] 09-05-03 [SDGT] 10-12-01
    HAROON (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. HIKMETYAR, Golboddin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a. HEKMATIAR,
    ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel Gulbuddin; a.k.a. HEKMATYAR, Gulbuddin; a.k.a. HEKMATYAR, Gulabudin; a.k.a.
    Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, HEKMETYAR, Gulbudin; a.k.a. KHEKMATIYAR, Gulbuddin), last known address,
    Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN, Iran; DOB 1 Aug 1949; POB Konduz Province, Afghanistan (individual) [SDGT] 02-
    Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. 18-03
    MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil HIMMAT, Ali Ghaleb, Via Posero 2, Campione d’Italia CH-6911, Switzerland; DOB
    Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB 16 Jun 1938; POB Damascus, Syria; citizen Switzerland; alt. citizen Tunisia
    Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya (individual) [SDGT] 10- (individual) [SDGT] 11-07-01
    12-01 HIR, Musa Abdul (a.k.a. “Musa Abdul;” a.k.a. HIR, Zulkifli Abdul; a.k.a. HIR, Zulkifli
    HAROUN, Fadhil (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. Bin Abdul; a.k.a. ZULKIFLI, Abdul Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir); DOB 5
    ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel Jan 1966; alt. DOB 5 Oct 1966; POB Malaysia (individual) [SDGT] 09-05-03
    Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, HIR, Zulkifli Abdul (a.k.a. “Musa Abdul;” a.k.a. HIR, Musa Abdul; a.k.a. HIR, Zulkifli
    Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; Bin Abdul; a.k.a. ZULKIFLI, Abdul Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir); DOB 5
    a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, Jan 1966; alt. DOB 5 Oct 1966; POB Malaysia (individual) [SDGT] 09-05-03
    Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah); DOB
    HIR, Zulkifli Bin Abdul (a.k.a. “Musa Abdul;” a.k.a. HIR, Musa Abdul; a.k.a. HIR, Zulkifli
    25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB Moroni, Comoros
    Abdul; a.k.a. ZULKIFLI, Abdul Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir); DOB 5 Jan
    Islands; citizen Comoros; alt. citizen Kenya (individual) [SDGT] 10-12-01
    1966; alt. DOB 5 Oct 1966; POB Malaysia (individual) [SDGT] 09-05-03
    HARUN (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul; a.k.a.
    HUBER, Ahmed (a.k.a. HUBER, Albert Friedrich Armand), Mettmenstetten, Switzer-
    ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel
    land; DOB 1927 (individual) [SDGT] 11-07-01
    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, Harun; a.k.a. HAROON; HUBER, Albert Friedrich Armand (a.k.a. HUBER, Ahmed), Mettmenstetten, Switzer-
    a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. land; DOB 1927 (individual) [SDGT] 11-07-01
    MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH;
    Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. AL-WAHAB, Abd
    Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya (individual) [SDGT] 10- Al-Hadi; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. HUSSEIN, Zayn al-Abidin
    12-01 Muhammad; a.k.a. TARIQ); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality
    HASANAYN, Nasr Fahmi Nasr (a.k.a. SALAH, Muhammad) (individual) [SDGT] 09- Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT] 05-
    24-01 22-07; 09-24-01
    HASSAN, Mohamed (a.k.a. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; a.k.a. HUSAYN ALAYWAH, Al-Sayyid Ahmad Fathi; DOB 30 Jul 1964; POB Suez, Egypt;
    AMDOUNI, Mehrez; a.k.a. FUSCO, Fabio; a.k.a. “ABU THALE”); DOB 18 Dec 1969; nationality Egypt (individual) [SDGT] 09-29-05
    POB Tunis, Tunisia; nationality Tunisia; Passport G737411 (Tunisia) issued 24 Oct HUSAYN, Zayn al-Abidin Muhammad (a.k.a. ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH;
    1990 expires 20 Sep 1997; alt. Passport 0801888 (Bosnia and Herzegovina) a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. AL-WAHAB, Abd
    (individual) [SDGT] 10-18-05; 06-06-03 Al-Hadi; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. HUSSEIN, Zayn al-Abidin
    HASSAN, Sheikh Dawood (a.k.a. EBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood), Muhammad; a.k.a. TARIQ); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality
    Karachi, Pakistan; Passport No. G869537 (Pakistan) (individual) [SDGT] 10-16-03 Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT] 05-
    22-07; 09-24-01
    HASSAN, Yaser (a.k.a. “Abu Ali;” a.k.a. ABU DHESS, Mohamed), “last known
    address,” Holdenweg 76, 45143, Essen, Germany; DOB 1 Feb 1966; POB Hashmija, HUSIN, Azahari (a.k.a. BIN HUSAN, Azahari; a.k.a. BIN HUSIN, Azahari); DOB 14
    Iraq; nationality possibly Palestinian; arrested 23 Apr 2002 (individual) [SDGT] 09- Sep 1957; POB Malaysia; nationality Malaysian (individual) [SDGT] 09-05-03
    23-03 HUSSEIN (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL MASRI, Abd Al Wakil; a.k.a.
    HEKHMARTYAR, Gulbuddin (a.k.a. HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali;
    Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; a.k.a. a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu; a.k.a.
    HIKMETYAR, Golboddin; a.k.a. KHEKMATIYAR, Gulbuddin), last known address, KHALID; a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB
    Iran; DOB 1 Aug 1949; POB Konduz Province, Afghanistan (individual) [SDGT] 02- 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No.
    18-03 12773667; Serial No. 201735161 (individual) [SDGT] 10-12-01
    HEKMATIAR, Gulbuddin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a. HEKMATYAR, HUSSEIN, Mahafudh Abubakar Ahmed Abdallah (a.k.a. GHAILANI, Ahmed Khalfan;
    Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; a.k.a. a.k.a. “AHMED THE TANZANIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD,
    HIKMETYAR, Golboddin; a.k.a. KHEKMATIYAR, Gulbuddin), last known address, Abu Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar
    Iran; DOB 1 Aug 1949; POB Konduz Province, Afghanistan (individual) [SDGT] 02- K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
    18-03 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 Ahmed; a.k.a. GHAILANI, Ahmed;
    HEKMATYAR, Gulabudin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a. HEKMATIAR,
    a.k.a. GHILANI, Ahmad Khalafan; a.k.a. KHABAR, Abu; a.k.a. KHALFAN, Ahmed;
    Gulbuddin; a.k.a. HEKMATYAR, Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; a.k.a.
    a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB
    HIKMETYAR, Golboddin; a.k.a. KHEKMATIYAR, Gulbuddin), last known address,
    14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania
    Iran; DOB 1 Aug 1949; POB Konduz Province, Afghanistan (individual) [SDGT] 02-
    (individual) [SDGT] 10-12-01
    18-03

    - 92 -
    HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD, Issa), Branderstrasse 28, Augsburg BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad;
    86154, Germany; Schwabisch Hall Prison, Germany; DOB 1 Jan 1982; alt. DOB 1 a.k.a. EDRIS, Anwar Rodin; a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Salih;
    Jan 1980; POB Baghdad, Iraq; nationality Iraq (individual) [SDGT] 12-05-05 a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport
    HUSSEIN, Zayn al-Abidin Muhammad (a.k.a. ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03
    a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. AL-WAHAB, Abd JAMIL, Sammy Salih (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI, Fathur
    Al-Hadi; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. HUSAYN, Zayn al-Abidin Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a.
    Muhammad; a.k.a. TARIQ); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI,
    Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT] 05- Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman;
    22-07 a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI,
    IBRAHIM, Dawood (a.k.a. EBRAHIM, Dawood; a.k.a. HASSAN, Sheikh Dawood), Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a.
    Karachi, Pakistan; Passport No. G869537 (Pakistan) (individual) [SDGT] 10-16-03 BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad;
    a.k.a. EDRIS, Anwar Rodin; a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali;
    Imad Mouhamed Abdellah (a.k.a. AL SAADI, Faraj Farj Hassan; a.k.a. AL SA’IDI,
    a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport
    Faraj Faraj Hussein; a.k.a. Mohamded Abdulla Imad; a.k.a. Muhamad Abdullah Imad;
    No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03
    a.k.a. “Hamza Al Libi”), “last known address,” Viale Bligny 42, Milan, Italy; DOB 28
    Nov 1980; POB Libya; alt. POB Gaza; alt. POB Jordan; alt. POB Palestine; nationality JAMMALI, Imed Ben Bechir Ben Hamda, via Dubini, n. 3, Gallarate, Varese, Italy;
    Libyan; alt. nationality Palestinian; alt. nationality Jordanian; arrested United DOB 25 Jan 1968; POB Menzel Temine, Tunisia; nationality Tunisia; Italian Fiscal
    Kingdom (individual) [SDGT] 07-27-06; 11-10-03 Code JMMMDI68A25Z352D; Passport K693812 issued 23 Apr 1999 expires 22 Apr
    2004; currently in jail in Tunisia (individual) [SDGT] 10-18-05; 06-23-04
    IPARRAGUIRRE GUENECHEA, Maria Soledad; member ETA; DOB 25 Apr 1961; POB
    Escoriaza (Guipuzcoa Province), Spain; D.N.I. 16.255.819 (individual) [SDGT] 02- JANJALANI, Khadafi Abubakar (a.k.a. ABU MUKTAR; a.k.a. JANJALANI, Khadafy;
    26-02 a.k.a. JANJALANI, Khaddafy Abubakar); DOB 3 Mar 1975; POB Isabela, Basilan,
    Philippines; nationality Philippines (individual) [SDGT] 12-17-04
    ISAMUDDIN, Nurjaman Riduan (a.k.a. HAMBALI; a.k.a. ISOMUDDIN, Riduan; a.k.a.
    NURJAMAN; a.k.a. NURJAMAN, Encep); DOB 04 Apr 1964, alt. DOB 01 Apr 1964; JANJALANI, Khadafy (a.k.a. ABU MUKTAR; a.k.a. JANJALANI, Khadafi Abubakar;
    POB Cianjur, West Java, Indonesia; nationality Indonesian (individual) [SDGT] 01- a.k.a. JANJALANI, Khaddafy Abubakar); DOB 3 Mar 1975; POB Isabela, Basilan,
    24-03 Philippines; nationality Philippines (individual) [SDGT] 12-17-04
    ISMAIL, Mohammed (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR, Muhammad; JANJALANI, Khaddafy Abubakar (a.k.a. ABU MUKTAR; a.k.a. JANJALANI, Khadafi
    a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. Abubakar; a.k.a. JANJALANI, Khadafy); DOB 3 Mar 1975; POB Isabela, Basilan,
    AL-KHATAB, Abd Al Rahman; a.k.a. MOHAMMED, Al-Basher; a.k.a. “ABU ABD AL- Philippines; nationality Philippines (individual) [SDGT] 12-17-04
    RAHMAN”; a.k.a. “ABU KHALID”; a.k.a. “ABU MOHAMMED”; a.k.a. “MAHMUD”; JARRAYA, Khalil (a.k.a. JARRAYA, Khalil Ben Ahmed Ben Mohamed; a.k.a. “ABDEL’
    a.k.a. “MUSTAFA”), Birmingham, United Kingdom; DOB 15 Dec 1959; POB Libya AZIZ BEN NARVAN”; a.k.a. “AMR”; a.k.a. “AMRO”; a.k.a. “AMROU”; a.k.a. “BEN
    (individual) [SDGT] 02-08-06 NARVAN ABDEL AZIZ”; a.k.a. “KHALIL YARRAYA”; a.k.a. “OMAR”), Via Bellaria n.10,
    ISOMUDDIN, Riduan (a.k.a. HAMBALI; a.k.a. ISAMUDDIN, Nurjaman Riduan; a.k.a. Bologna, Italy; Via Lazio n.3, Bologna, Italy; DOB 8 Feb 1969; alt. DOB 15 Aug 1970;
    NURJAMAN; a.k.a. NURJAMAN, Encep); DOB 04 Apr 1964, alt. DOB 01 Apr 1964; POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia alt. Bosnia
    POB Cianjur, West Java, Indonesia; nationality Indonesian (individual) [SDGT] 01- and Herzegovina; Passport K989895 (Tunisia) issued 26 Jul 1995 expires 25 Jul
    24-03 2000 (individual) [SDGT] 10-18-05; 06-06-03
    IZTUETA BARANDICA, Enrique; member ETA; DOB 30 Jul 1955; POB Santurce JARRAYA, Khalil Ben Ahmed Ben Mohamed (a.k.a. JARRAYA, Khalil; a.k.a. “ABDEL’
    (Vizcaya Province), Spain; D.N.I. 14.929.950 (individual) [SDGT] 11-06-02 AZIZ BEN NARVAN”; a.k.a. “AMR”; a.k.a. “AMRO”; a.k.a. “AMROU”; a.k.a. “BEN
    NARVAN ABDEL AZIZ”; a.k.a. “KHALIL YARRAYA”; a.k.a. “OMAR”), Via Bellaria n.10,
    IZZ-AL-DIN, Hasan (a.k.a. GARBAYA, AHMED; a.k.a. SA-ID; a.k.a. SALWWAN,
    Bologna, Italy; Via Lazio n.3, Bologna, Italy; DOB 8 Feb 1969; alt. DOB 15 Aug 1970;
    Samir), Lebanon; DOB 1963; POB Lebanon; citizen Lebanon (individual) [SDGT] 10-
    POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia alt.Bosnia and
    12-01
    Herzegovina; Passport K989895 (Tunisia) issued 26 Jul 1995 expires 25 Jul 2000
    IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI, Deiman Alhasenben Ali), Adolf-Braun (individual) [SDGT] 10-18-05
    Street 6, Nuremberg 90429, Germany; Fuerther Street 335, Nuremberg, Germany;
    JARRAYA, Mounir Ben Habib (a.k.a. JARRAYA, Mounir Ben Habib Ben Al- Taher;
    Nuremberg Prison, Germany; DOB 4 Jul 1965; POB Kirkuk, Iraq; nationality Iraq;
    a.k.a. “YARRAYA”), Via Mirasole n.11, Bologna, Italy; Via Ariosto n.8, Casalecchio
    Travel Document Number A0141062 (Germany) (individual) [SDGT] 12-05-05
    di Reno (Bologna), Italy; DOB 25 Oct 1963; POB Sfax, Tunisia; nationality Tunisia;
    JAK IMRON (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR UMAR; Passport L 065947 issued 28 Oct 1995 expires 27 Oct 2000 (individual) [SDGT] 10-
    a.k.a. AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL 18-05; 06-06-03
    MATIN; a.k.a. DULMATIN; a.k.a. MUKTAMAR; a.k.a. NOVARIANTO; a.k.a. PINTONO,
    JARRAYA, Mounir Ben Habib Ben Al-Taher (a.k.a. JARRAYA, Mounir Ben Habib;
    Joko; a.k.a. PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970;
    a.k.a. “YARRAYA”), Via Mirasole n.11, Bologna, Italy; Via Ariosto n.8, Casalecchio
    alt. DOB 6 Jun 1970; POB Petarukan village, Pemalang, Central Java, Indonesia;
    di Reno (Bologna), Italy; DOB 25 Oct 1963; POB Sfax, Tunisia; nationality Tunisia;
    nationality Indonesia (individual) [SDGT] 05-12-05
    Passport L 065947 issued 28 Oct 1995 expires 27 Oct 2000 (individual) [SDGT] 10-
    JALADIN, Wa’el Hamza (a.k.a. “ABU AL-HASAN AL MADANI”; a.k.a. JALADIN, Wa’il 18-05
    Hamza; a.k.a. JALAIDAN, Wa’el Hamza; a.k.a. JALAIDAN, Wa’il Hamza; a.k.a.
    JASSEM, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil Ibrahim; a.k.a. KHALIL, Ibrahim
    JILDAN, Wail H.A.; a.k.a. JULAIDAN, Wa’el Hamza Abd Al- Fatah; a.k.a. JULAIDAN,
    Mohamed; a.k.a. MOHAMMAD, Khalil Ibrahim), Pankratiusstrause 44, Mainz 55118,
    Wa’il Hamza; a.k.a. JULAYDAN, Wa’el Hamza; a.k.a. JULAYDAN, Wa’il Hamza); DOB
    Germany; Frankenthal Prison, Germany; DOB 2 Jul 1975; alt. DOB 2 May 1972; alt.
    22 Jan 1958; alt. DOB 20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi
    DOB 3 Jul 1975; alt. DOB 1972; POB Mosul, Iraq; alt. POB Baghdad, Iraq; nationality
    Arabia; Passport A- 992535 (Saudi Arabia); alt. Passport B 524420 issued 15 Jul
    Iraq; Travel Document Number A0003900 (Germany) (individual) [SDGT] 12-05-05
    1998 expires 22 May 2003 (individual) [SDGT] 05-22-07; 09-06-02
    JELASSI, Riadh Ben Belkassem Ben Mohamed; DOB 15 Dec 1970; POB Al-
    JALADIN, Wa’il Hamza (a.k.a. “ABU AL-HASAN AL MADANI”; a.k.a. JALADIN, Wa’el
    Mohamedia, Tunisia; nationality Tunisia; Passport L276046 issued 1 Jul 1996 expires
    Hamza; a.k.a. JALAIDAN, Wa’el Hamza; a.k.a. JALAIDAN, Wa’il Hamza; a.k.a.
    30 Jun 2001 (individual) [SDGT] 07-27-06; 10-18-05; 08-29-02
    JILDAN, Wail H.A.; a.k.a. JULAIDAN, Wa’el Hamza Abd Al- Fatah; a.k.a. JULAIDAN,
    Wa’il Hamza; a.k.a. JULAYDAN, Wa’el Hamza; a.k.a. JULAYDAN, Wa’il Hamza); DOB JENDOUBI, Faouzi Ben Mohamed Ben Ahmed (a.k.a. “SAID”; a.k.a. “SAMIR”), Via
    22 Jan 1958; alt. DOB 20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi Agucchi n.250, Bologna, Italy; Via di Saliceto n.51/9, Bologna, Italy; DOB 30 Jan
    Arabia; Passport A- 992535 (Saudi Arabia); alt. Passport B 524420 issued 15 Jul 1966; POB Beja, Tunisia; nationality Tunisia; Passport K459698 issued 6 Mar 1999
    1998 expires 22 May 2003 (individual) [SDGT] 05-22-07; 09-06-02 expires 5 Mar 2004 (individual) [SDGT] 07-27-06; 10-18-05; 06-06-03
    JALAIDAN, Wa’el Hamza (a.k.a. “ABU AL-HASAN AL MADANI”; a.k.a. JALADIN, JIHAD, Abu (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. HUSSEIN; 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 JILDAN, Wail H.A. (a.k.a. “ABU AL-HASAN AL MADANI”; a.k.a. JALADIN, Wa’el
    JALAIDAN, 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.
    Hamza; a.k.a. JALADIN, Wa’il Hamza; a.k.a. JALAIDAN, Wa’el Hamza; a.k.a. JALAIDAN, Wa’il Hamza; a.k.a. JULAIDAN, Wa’el Hamza Abd Al-Fatah; a.k.a.
    JILDAN, Wail H.A.; a.k.a. JULAIDAN, Wa’el Hamza Abd Al-Fatah; a.k.a. JULAIDAN, JULAIDAN, Wa’il Hamza; a.k.a. JULAYDAN, Wa’el Hamza; a.k.a. JULAYDAN, Wa’il
    Wa’il Hamza; a.k.a. JULAYDAN, Wa’el Hamza; a.k.a. JULAYDAN, Wa’il Hamza); DOB Hamza); DOB 22 Jan 1958; alt. DOB 20 Jan 1958; POB Al-Madinah, Saudi Arabia;
    22 Jan 1958; alt. DOB 20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi nationality Saudi Arabia; Passport A- 992535 (Saudi Arabia); alt. Passport B 524420
    Arabia; Passport A-992535 (Saudi Arabia); alt. Passport B 524420 issued 15 Jul issued 15 Jul 1998 expires 22 May 2003 (individual) [SDGT] 05-22-07
    1998 expires 22 May 2003 (individual) [SDGT] 05-22-07; 09-06-02 JIM’ALE, Ahmad Nur Ali (a.k.a. JIM’ALE, Ahmed Nur Ali; a.k.a. JIMALE, Ahmad Ali;
    JAMIL, Sammy Sali (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI, Fathur a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), Mogadishu, Somalia; P.O.
    Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. Box 3312, Dubai, U.A.E. (individual) [SDGT] 11-07-01
    AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, JIM’ALE, Ahmed Nur Ali (a.k.a. JIM’ALE, Ahmad Nur Ali; a.k.a. JIMALE, Ahmad Ali;
    Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), Mogadishu, Somalia; P.O.
    a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, Box 3312, Dubai, U.A.E. (individual) [SDGT] 11-07-01
    Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a.
    - 93 -
    JIMALE, Ahmad Ali (a.k.a. JIM’ALE, Ahmad Nur Ali; a.k.a. JIM’ALE, Ahmed Nur Ali; KASSAN, Ali Mohamad (a.k.a. KAZAN, Ali Muhammad; a.k.a. QAZAN, Ali Mohamad),
    a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), Mogadishu, Somalia; P.O. Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu, Brazil; DOB
    Box 3312, Dubai, U.A.E. (individual) [SDGT] 11-07-01 19 Dec 1967; POB Taibe, Lebanon; citizen Lebanon; alt. citizen Paraguay; Passport
    JULAIDAN, Wa’el Hamza Abd Al-Fatah (a.k.a. “ABU AL-HASAN AL MADANI”; a.k.a. 0089044 (Lebanon) (individual) [SDGT] 12-06-06
    JALADIN, Wa’el Hamza; a.k.a. JALADIN, Wa’il Hamza; a.k.a. JALAIDAN, Wa’el KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali Mohamad; a.k.a. QAZAN, Ali Mohamad),
    Hamza; a.k.a. JALAIDAN, Wa’il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. JULAIDAN, Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu, Brazil; DOB
    Wa’il Hamza; a.k.a. JULAYDAN, Wa’el Hamza; a.k.a. JULAYDAN, Wa’il Hamza); DOB 19 Dec 1967; POB Taibe, Lebanon; citizen Lebanon; alt. citizen Paraguay; Passport
    22 Jan 1958; alt. DOB 20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi 0089044 (Lebanon) (individual) [SDGT] 12-06-06
    Arabia; Passport A- 992535 (Saudi Arabia); alt. Passport B 524420 issued 15 Jul KHABAR, Abu (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE TANZANIAN;”
    1998 expires 22 May 2003 (individual) [SDGT] 05-22-07; 09-06-02 a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.; a.k.a.
    JULAIDAN, Wa’il Hamza (a.k.a. “ABU AL-HASAN AL MADANI”; a.k.a. JALADIN, Wa’el AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
    Hamza; a.k.a. JALADIN, Wa’il Hamza; a.k.a. JALAIDAN, Wa’el Hamza; a.k.a. a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI,
    JALAIDAN, Wa’il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. JULAIDAN, Wa’el Hamza Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary
    Abd Al-Fatah; a.k.a. JULAYDAN, Wa’el Hamza; a.k.a. JULAYDAN, Wa’il Hamza); Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
    DOB 22 Jan 1958; alt. DOB 20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
    Saudi Arabia; Passport A-992535 (Saudi Arabia); alt. Passport B 524420 issued 15 MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
    Jul 1998 expires 22 May 2003 (individual) [SDGT] 05-22-07; 09-06-02 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania (individual)
    JULAYDAN, Wa’el Hamza (a.k.a. “ABU AL-HASAN AL MADANI”; a.k.a. JALADIN, [SDGT] 10-12-01
    Wa’el Hamza; a.k.a. JALADIN, Wa’il Hamza; a.k.a. JALAIDAN, Wa’el Hamza; a.k.a. KHALAILAH, Ahmed Fadeel (a.k.a. ‘ABD AL-KARIM; a.k.a. ABU AL-MU’TAZ; a.k.a.
    JALAIDAN, Wa’il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. JULAIDAN, Wa’el Hamza AL-HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a.
    Abd Al-Fatah; a.k.a. JULAIDAN, Wa’il Hamza; a.k.a. JULAYDAN, Wa’il Hamza); DOB AL-ZARQAWI, Abu Mus’Ab; a.k.a. GHARIB; a.k.a. KHALAYLEH, Fedel Nazzel;
    22 Jan 1958; alt. DOB 20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi a.k.a. “MOUHANAD;” a.k.a. “MOUHANNAD;” a.k.a. “MUHANNAD;” a.k.a. “RASHID”);
    Arabia; Passport A-992535 (Saudi Arabia); alt. Passport B 524420 issued 15 Jul DOB 20 Oct 1966; POB Zarqa, Jordan; Passport No. Z264968 (Jordan); citizen
    1998 expires 22 May 2003 (individual) [SDGT] 05-22-07; 09-06-02 Jordan; National No. 9661031030 (Jordan) (individual) [SDGT] 09-23-03
    JULAYDAN, Wa’il Hamza (a.k.a. “ABU AL-HASAN AL MADANI”; a.k.a. JALADIN, KHALAYLEH, Fedel Nazzel (a.k.a. ‘ABD AL-KARIM; a.k.a. ABU AL-MU’TAZ; a.k.a.
    Wa’el Hamza; a.k.a. JALADIN, Wa’il Hamza; a.k.a. JALAIDAN, Wa’el Hamza; a.k.a. AL-HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a.
    JALAIDAN, Wa’il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. JULAIDAN, Wa’el Hamza AL-ZARQAWI, Abu Mus’Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel;
    Abd Al-Fatah; a.k.a. JULAIDAN, Wa’il Hamza; a.k.a. JULAYDAN, Wa’el Hamza); DOB a.k.a. “MOUHANAD;” a.k.a. “MOUHANNAD;” a.k.a. “MUHANNAD;” a.k.a. “RASHID”);
    22 Jan 1958; alt. DOB 20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi DOB 20 Oct 1966; POB Zarqa, Jordan; Passport No. Z264968 (Jordan); citizen
    Arabia; Passport A-992535 (Saudi Arabia); alt. Passport B 524420 issued 15 Jul Jordan; National No. 9661031030 (Jordan) (individual) [SDGT] 09-23-03
    1998 expires 22 May 2003 (individual) [SDGT] 05-22-07; 09-06-02 KHALED, Abdulbaqi Mohammed (a.k.a. KHALED, Abul Baki; a.k.a. KHALED, Abul
    JULKIPLI SALIM Y SALAMUDDIN (a.k.a. JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB Baki Mohammed; a.k.a. MOHAMMED, Abd’ al-Baki; a.k.a. “ABU KHAWLA”),
    20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT] 09-05-03 Birmingham, United Kingdom; DOB 18 Aug 1957; POB Tripoli, Libya; citizen United
    JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y SALAMUDDIN; a.k.a. KIPLI, Sali); DOB Kingdom (individual) [SDGT] 02-08-06
    20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT] 09-05-03 KHALED, Abul Baki (a.k.a. KHALED, Abdulbaqi Mohammed; a.k.a. KHALED, Abul
    JUMALE, Ahmed Nur (a.k.a. JIM’ALE, Ahmad Nur Ali; a.k.a. JIM’ALE, Ahmed Nur Baki Mohammed; a.k.a. MOHAMMED, Abd’ al-Baki; a.k.a. “ABU KHAWLA”),
    Ali; a.k.a. JIMALE, Ahmad Ali; a.k.a. JUMALI, Ahmed Ali), Mogadishu, Somalia; P.O. Birmingham, United Kingdom; DOB 18 Aug 1957; POB Tripoli, Libya; citizen United
    Box 3312, Dubai, U.A.E. (individual) [SDGT] 11-07-01 Kingdom (individual) [SDGT] 02-08-06
    JUMALI, Ahmed Ali (a.k.a. JIM’ALE, Ahmad Nur Ali; a.k.a. JIM’ALE, Ahmed Nur Ali; KHALED, Abul Baki Mohammed (a.k.a. KHALED, Abdulbaqi Mohammed; a.k.a.
    a.k.a. JIMALE, Ahmad Ali; a.k.a. JUMALE, Ahmed Nur), Mogadishu, Somalia; P.O. KHALED, Abul Baki; a.k.a. MOHAMMED, Abd’ al-Baki; a.k.a. “ABU KHAWLA”),
    Box 3312, Dubai, U.A.E. (individual) [SDGT] 11-07-01 Birmingham, United Kingdom; DOB 18 Aug 1957; POB Tripoli, Libya; citizen United
    Kingdom (individual) [SDGT] 02-08-06
    KADI, Shaykh Yassin Abdullah (a.k.a. AL-QADI, Yasin Abdullah Ezzedine; a.k.a.
    KAHDI, Yasin), Jeddah, Saudi Arabia; DOB 23 Feb 1955; POB Cairo, Egypt; KHALFAN, Ahmed (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE TANZA-
    nationality Saudi Arabia; Passport B 751550; alt. Passport E 976177 issued 6 Mar NIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.;
    2004 expires 11 Jan 2009; alt. Passport A 848526 (Saudi Arabia) expires 29 Mar a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar
    2001 (individual) [SDGT] 05-22-07; 10-21-01 Khalfan; a.k.a. 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,
    KAHDI, Yasin (a.k.a. AL-QADI, Yasin Abdullah Ezzedine; a.k.a. KADI, Shaykh
    Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad
    Yassin Abdullah), Jeddah, Saudi Arabia; DOB 23 Feb 1955; POB Cairo, Egypt;
    Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR,
    nationality Saudi Arabia; Passport B 751550; alt. Passport E 976177 issued 6 Mar
    Abu; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB 13 Apr 1974;
    2004 expires 11 Jan 2009; alt. Passport A 848526 (Saudi Arabia) expires 29 Mar
    alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania
    2001 (individual) [SDGT] 05-22-07; 10-21-01
    (individual) [SDGT] 10-12-01
    KAHIE, Abdullahi Hussein, Bakara Market, Dar Salaam Buildings, Mogadishu,
    KHALID (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL MASRI, Abd Al Wakil; a.k.a.
    Somalia (individual) [SDGT] 11-07-01
    AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali;
    KAIRADIN, Raific Mohamad (a.k.a. YOUSEF, Rafik Mohamad), Kathe Dorsch Ring a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a.
    21, Berlin 12353, Germany; Mannheim Prison, Germany; DOB 27 Aug 1974; POB JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu);
    Baghdad, Iraq; nationality Iraq; Travel Document Number A0092301 (Germany) DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID
    (individual) [SDGT] 12-05-05 No. 12773667; Serial No. 201735161 (individual) [SDGT] 10-12-01
    KALED, Belkasam (a.k.a. “Ali Barkani;” a.k.a. “Moustafa;” a.k.a. MOUSTFA, Djamel), KHALIL, Ibrahim Mohamed (a.k.a. AL ZAFIRI, Khalil Ibrahim; a.k.a. JASSEM, Khalil
    “last known address,” c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Ibrahim; a.k.a. MOHAMMAD, Khalil Ibrahim), Pankratiusstrause 44, Mainz 55118,
    22147 Hamburg, Germany; DOB 31 Dec 1979; alt. DOB 28 Sep 1973; alt. DOB 22 Germany; Frankenthal Prison, Germany; DOB 2 Jul 1975; alt. DOB 2 May 1972; alt.
    Aug. 1973; POB Tiaret, Algeria; alt. POB Morocco; nationality Algerian; arrested 23 DOB 3 Jul 1975; alt. DOB 1972; POB Mosul, Iraq; alt. POB Baghdad, Iraq; nationality
    Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany Iraq; Travel Document Number A0003900 (Germany) (individual) [SDGT] 12-05-05
    (individual) [SDGT] 09-23-03
    KHEKMATIYAR, Gulbuddin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a. HEKMATIAR,
    KAMEL, Mohamed (a.k.a. “ALI DI ROMA;” a.k.a. EL HEIT, Ali), Via D. Fringuello, 20, Gulbuddin; a.k.a. HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; a.k.a.
    Rome, Italy; Milan; DOB 20 Mar 1970; alt. DOB 30 Jan 1971; POB Rouba, Algeria HEKMETYAR, Gulbudin; a.k.a. HIKMETYAR, Golboddin), last known address, Iran;
    (individual) [SDGT] 03-18-04 DOB 1 Aug 1949; POB Konduz Province, Afghanistan (individual) [SDGT] 02-18-03
    KAMEL, Mustafa (a.k.a. AL-MASRI, Abu Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a. KIFANE, Abderrahmane, Via S. Biagio, 32, Sant’Anastasia, Naples, Italy; Via S.
    EMAN, Adam Ramsey; a.k.a. MUSTAFA, Mustafa Kamel), 9 Albourne Road, Biagio, 35, Sant’Anastasia, Naples, Italy; DOB 7 Mar 1963; POB Casablanca,
    Shepherds Bush, London, W12 OLW, England; 8 Adie Road, Hammersmith, London, Morocco (individual) [SDGT] 03-18-04
    W6 OPW, England; DOB 15 Apr 1958 (individual) [SDGT] 04-19-02
    KIPLI, Sali (a.k.a. JULKIPLI, Salim; a.k.a. JULKIPLI SALIM Y SALAMUDDIN); DOB
    KAMMOUN, Mehdi (a.k.a. KAMMOUN, Mehdi Ben Mohamed Ben Mohamed), Via 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT] 09-05-03
    Masina n.7, Milan, Italy; DOB 3 Apr 1968; POB Tunis, Tunisia; nationality Tunisia;
    KISHK, Samir; DOB 14 May 1955; POB Gharbia, Egypt (individual) [SDGT] 08-29-
    Passport M307707 issued 12 Apr 2000 expires 11 Apr 2005; Italian Fiscal Code:
    02
    KMMMHD68D03Z352N; (individual) [SDGT] 10-18-05; 08-29-02
    KREKAR, Mullah (a.k.a. AHMAD, Najmuddin Faraj; a.k.a. FARRAJ, Fateh Najm
    KAMMOUN, Mehdi Ben Mohamed Ben Mohamed (a.k.a. KAMMOUN, Mehdi), Via
    Eddine; a.k.a. NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-V, 0578 Oslo, Norway;
    Masina n.7, Milan, Italy; DOB 3 Apr 1968; POB Tunis, Tunisia; nationality Tunisia;
    DOB 7 Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo Sharbajer Village, al-
    Passport M307707 issued 12 Apr 2000 expires 11 Apr 2005; Italian Fiscal Code:
    Sulaymaniyah Governorate, Iraq; citizen Iraq (individual) [SDGT] 12-07-06
    KMMMHD68D03Z352N (individual) [SDGT] 10-18-05
    LAAGOUB, Abdelkader, via Europa, 4 - Paderno Ponchielli, Cremona, Italy; DOB 23
    KASMURI, Abdul Manaf (a.k.a. KASMURI, Lt. Col. (Rtd). Abd Manaf); DOB 29 May
    Apr 1966; POB Casablanca, Morocco; nationality Morocco; Italian Fiscal Code
    1955; POB Malaysia; nationality Malaysian (individual) [SDGT] 09-05-03
    LGBBLK66D23Z330U (individual) [SDGT] 08-01-05
    KASMURI, Lt. Col. (Rtd). Abd Manaf (a.k.a. KASMURI, Abdul Manaf); DOB 29 May
    LADEHYANOY, Mufti Rashid Ahmad (a.k.a. AHMAD, Mufti Rasheed; a.k.a. LUDHIANVI,
    1955; POB Malaysia; nationality Malaysian (individual) [SDGT] 09-05-03
    Mufti Rashid Ahmad; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan

    - 94 -
    (individual) [SDGT] 10-12-01 6 DEC 1972; POB Marrakech, Morocco; Moroccan Personal ID No. E 427689 issued
    LIWINAG, Armando (a.k.a. SISON, Jose Maria), The Netherlands; DOB 8 Feb 1938; 20 Mar 2001; Passport No. M271392 (Moroccan) issued 04 Dec 2000; Passport No.
    POB Llocos Sur, Northern Luzon, Philippines (individual) [SDGT] 08-12-02 F 879567 (Moroccan) issued 29 Apr 1992; citizen: Morocco (individual) [SDGT] 06-
    06-03
    LOUBIRI, Habib Ben Ahmed (a.k.a. AL-LOUBIRI, Habib Ben Ahmed), via Brughiera,
    n. 5, Castronno, Varese, Italy; DOB 17 Nov 1961; POB Menzel Temime, Tunisia; MAZWATI, Abdelghani (a.k.a. MAZUTI, Abdelghani; a.k.a. MZOUDI, Abdelghani), Op
    nationality Tunisia; Italian Fiscal Code LBRHBB61S17Z352F; Passport M 788439 de Wisch 15, 21149 Hamburg, Germany; Marienstrasse 54, Hamburg, Germany; DOB
    issued 20 Oct 2001 expires 19 Oct 2006 (individual) [SDGT] 10-18-05; 06-23-04 6 DEC 1972; POB Marrakech, Morocco; Moroccan Personal ID No. E 427689 issued
    20 Mar 2001; Passport No. M271392 (Moroccan) issued 04 Dec 2000; Passport No.
    LOUNICI, Djamel; DOB 1 Feb 1962; POB Algiers, Algeria (individual) [SDGT] 10-24-
    F 879567 (Moroccan) issued 29 Apr 1992; citizen: Morocco (individual) [SDGT] 06-
    03
    06-03
    LUDHIANVI, Mufti Rashid Ahmad (a.k.a. AHMAD, Mufti Rasheed; a.k.a. LADEHYANOY,
    MEHMOOD, Dr. Bashir Uddin (a.k.a. MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
    Mufti Rashid Ahmad; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Karachi, Pakistan
    MAHMOOD, Sultan Bashiruddin; a.k.a. MEKMUD, Sultan Baishiruddin), Street 13,
    (individual) [SDGT] 10-12-01
    Wazir Akbar Khan, Kabul, Afghanistan; alt. DOB 1937; alt. DOB 1938; alt. DOB 1939;
    LUQMAN, Abu (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul; a.k.a. alt. DOB 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB 1944; alt.
    ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel DOB 1945; nationality Pakistani (individual) [SDGT] 12-20-01
    Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
    MEKMUD, Sultan Baishiruddin (a.k.a. MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
    Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON;
    MAHMOOD, Sultan Bashiruddin; a.k.a. MEHMOOD, Dr. Bashir Uddin), Street 13,
    a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED,
    Wazir Akbar Khan, Kabul, Afghanistan; alt. DOB 1937; alt. DOB 1938; alt. DOB 1939;
    Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah); DOB
    alt. DOB 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB 1944; alt.
    25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB Moroni, Comoros
    DOB 1945; nationality Pakistani (individual) [SDGT] 12-20-01
    Islands; citizen Comoros; alt. citizen Kenya (individual) [SDGT] 10-12-01
    MISHAAL, Khalid, Damascus, Syria; DOB 1956; POB Silwad, Ramallah, West Bank
    MAAROUFI, Tarek Ben Habib Ben Al-Toumi; DOB 23 Nov 1965; POB Ghardimaou,
    (Palestinian Authority) (individual) [SDGT] 08-21-03
    Tunisia; alt. POB Ghar el-dimaa, Tunisia; nationality Tunisia; Passport E590976
    (Tunisia) issued 19 Jun 1987 expires 18 Jun 1992 (individual) [SDGT] 10-18-05; 08- MNASRI, Fethi Ben Rebai Ben Absha (a.k.a FETHI, Alic; a.k.a. “Amor;” a.k.a. “Abu
    29-02 Omar”), Via Toscana n.46, Bologna, Italy; Via di Saliceto n.51/9, Bologna, Italy; DOB
    06 Mar 1969; POB Nefza, Tunisia (individual) [SDGT] 06-06-03
    MAHMOOD, Sultan Bashir-Ud-Din (a.k.a. MAHMOOD, Sultan Bashiruddin; a.k.a.
    MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, Sultan Baishiruddin), Street 13, Wazir MOCHTAR, Yasin Mahmud (a.k.a. “Abu Seta;” a.k.a. ABU MUAMAR; a.k.a.
    Akbar Khan, Kabul, Afghanistan; alt. DOB 1937; alt. DOB 1938; alt. DOB 1939; alt. “Mahmud;” a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, Muhammad; a.k.a.
    DOB 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB 1944; alt. DOB SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, Salim); DOB c. 1972;
    1945; nationality Pakistani (individual) [SDGT] 12-20-01 nationality Indonesian (individual) [SDGT] 09-05-03
    MAHMOOD, Sultan Bashiruddin (a.k.a. MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. MOHAMAD, Lokman Ami (a.k.a. MOHAMMED, Lokman Amin; a.k.a. MOHAMMED,
    MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, Sultan Baishiruddin), Street 13, Wazir Lukman Ami), Oberanger 47, Munich 80331, Germany; Stadelheim Prison, Munich,
    Akbar Khan, Kabul, Afghanistan; alt. DOB 1937; alt. DOB 1938; alt. DOB 1939; alt. Germany; DOB 1 Feb 1974; POB Kirkuk, Iraq; nationality Iraq; Travel Document
    DOB 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB 1944; alt. DOB Number A006991 (Germany) (individual) [SDGT] 12-05-05
    1945; nationality Pakistani (individual) [SDGT] 12-20-01 Mohamded Abdulla Imad (a.k.a. AL SAADI, Faraj Farj Hassan; a.k.a. AL SA’IDI, Faraj
    MAJEED, Abdul (a.k.a. MAJEED, Chaudhry Abdul; a.k.a. MAJID, Abdul); DOB 15 Faraj Hussein; a.k.a. Imad Mouhamed Abdellah; a.k.a. Muhamad Abdullah Imad;
    Apr 1939; alt. DOB 1938; nationality Pakistani (individual) [SDGT] 12-20-01 a.k.a. “Hamza Al Libi”), “last known address,” Viale Bligny 42, Milan, Italy; DOB 28
    Nov 1980; POB Libya; alt. POB Gaza; alt. POB Jordan; alt. POB Palestine; nationality
    MAJEED, Chaudhry Abdul (a.k.a. MAJEED, Abdul; a.k.a. MAJID, Abdul); DOB 15
    Libyan; alt. nationality Palestinian; alt. nationality Jordanian; arrested United
    Apr 1939; alt. DOB 1938; nationality Pakistani (individual) [SDGT] 12-20-01
    Kingdom (individual) [SDGT] 07-27-06; 11-10-03
    MAJID, Abdul (a.k.a. MAJEED, Abdul; a.k.a. MAJEED Chaudhry Abdul); DOB 15 Apr
    MOHAMED, Daki, “last known address,” Via Melato 11, Reggio Emilia, Italy; DOB
    1939; alt. DOB 1938; nationality Pakistani (individual) [SDGT] 12-20-01
    March 29, 1965; POB Casablanca, Morocco; nationality Moroccan; arrested 4 Apr
    MAKKI, Jaffar Ahmad Abdullah, IARA South Asia Regional Director; DOB 1956; POB 2003 (individual) [SDGT] 11-10-03
    Sudan; Passport 079925 (Sudan) issued 16 Apr 2000; alt. Passport A553077 (Sudan)
    MOHAMMAD, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil Ibrahim; a.k.a. JASSEM, Khalil
    issued 7 Sep 1992 (individual) [SDGT] 10-13-04
    Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed), Pankratiusstrause 44, Mainz 55118,
    MAN, Nu (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL MASRI, Abd Al Wakil; a.k.a. Germany; Frankenthal Prison, Germany; DOB 2 Jul 1975; alt. DOB 2 May 1972; alt.
    AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; DOB 3 Jul 1975; alt. DOB 1972; POB Mosul, Iraq; alt. POB Baghdad, Iraq; nationality
    a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. Iraq; Travel Document Number A0003900 (Germany) (individual) [SDGT] 12-05-05
    JIHAD, Abu; a.k.a. KHALID; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu);
    MOHAMMED, Abd’ al-Baki (a.k.a. KHALED, Abdulbaqi Mohammed; a.k.a. KHALED,
    DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID
    Abul Baki; a.k.a. KHALED, Abul Baki Mohammed; a.k.a. “ABU KHAWLA”), Birming-
    No. 12773667; Serial No. 201735161 (individual) [SDGT] 10-12-01
    ham, United Kingdom; DOB 18 Aug 1957; POB Tripoli, Libya; citizen United Kingdom
    MANSOR, Amran (a.k.a. BIN MANSOR, Amran; a.k.a. BIN MANSOR, Henry; a.k.a. (individual) [SDGT] 02-08-06
    BIN MANSOUR, Amran); DOB 25 May 1965; POB Malaysia (individual) [SDGT] 09-
    MOHAMMED, Al-Basher (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR,
    05-03
    Muhammad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-
    MARZOOK, Mousa Mohamed Abou (a.k.a. ABU MARZOOK, Mousa Mohammed; Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. ISMAIL, Mohammed; a.k.a.
    a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, Sa’id; a.k.a. ABU-’UMAR; “ABU ABD AL-RAHMAN”; a.k.a. “ABU KHALID”; a.k.a. “ABU MOHAMMED”; a.k.a.
    a.k.a. MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu), Leader in Amman, Jordan “MAHMUD”; a.k.a. “MUSTAFA”), Birmingham, United Kingdom; DOB 15 Dec 1959;
    and Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt; SSN 523- POB Libya (individual) [SDGT] 02-08-06
    33-8386 (U.S.A.); Passport No. 92/664 (Egypt) (individual) [SDT] also listed as
    MOHAMMED, Fazul (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul;
    [SDGT] 08-21-03
    a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a.
    MARZOUK, Musa Abu (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU- ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;
    MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, Sa’id; a.k.a. ABU-’UMAR; a.k.a. a.k.a. FAZUL, Abdallah Mohammed; ak.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
    MARZOOK, Mousa Mohamed Abou; a.k.a. MARZUK, Musa Abu), Leader in Amman, a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a.
    Jordan and Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt; SSN MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
    523-33-8386 (U.S.A.); Passport No. 92/664 (Egypt) (individual) [SDT][SDGT] 08-21- Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB
    03 Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya (individual) [SDGT] 10-
    MARZUK, Musa Abu (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU- 12-01
    MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, Sa’id; a.k.a. ABU-’UMAR; a.k.a. MOHAMMED, Fazul Abdilahi (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA,
    MARZOOK, Mousa Mohamed Abou; a.k.a. MARZOUK, Musa Abu), Leader in Amman, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif;
    Jordan and Damascus, Syria for HAMAS; DOB 09 Feb 1951; POB Gaza, Egypt; SSN a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL,
    523-33-8386 (U.S.A.); Passport No. 92/664 (Egypt) (individual) [SDT] also listed as Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL,
    [SDGT] 08-21-03 Harun; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN,
    MARZUKI, Zulkepli (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. BIN ZUKEPLI, Marzuki; Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
    a.k.a. MARZUKI, Zulkifli; a.k.a. ZUKIPLI; a.k.a. ZULKIFLI); DOB 3 Jul 1968; POB Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB
    Malaysia; nationality Malaysian (individual) [SDGT] 09-05-03 Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya (individual) [SDGT] 10-
    MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. 12-01
    MARZUKI, Zulkepli; a.k.a. ZUKIPLI; a.k.a. ZULKIFLI); DOB 3 Jul 1968; POB MOHAMMED, Fazul Abdullah (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul;
    Malaysia; nationality Malaysian (individual) [SDGT] 09-05-03 a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah
    MAT TOP, Noordin (a.k.a. THOB, Noordin Mohammad; a.k.a. TOP, Noor Din bin Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
    Mohamed; a.k.a. TOP, Noordin Mohamed; a.k.a. TOP, Nordin Mohd); DOB 11 Aug Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a.
    1968; POB Malaysia; nationality Malaysian (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,
    MAZUTI, Abdelghani (a.k.a. MAZWATI, Abdelghani; a.k.a. MZOUDI, Abdelghani), Op
    Fadil Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974;
    de Wisch 15, 21149 Hamburg, Germany; Marienstrasse 54, Hamburg, Germany; DOB
    POB Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya (individual)
    - 95 -
    [SDGT] 10-12-01 DOB 9 Feb 1960; alt. DOB 2 Feb 1960; POB Solokuro subdistrict, Lamongan district,
    MOHAMMED, Fouad (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA, Fazul; East Java province, Indonesia; nationality Indonesian (individual) [SDGT] 09-05-03
    a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a. MUGHNIYAH, Imad Fa’iz (a.k.a. MUGHNIYAH, Imad Fayiz); Senior Intelligence
    ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; Officer of HIZBALLAH; DOB 07 Dec 1962; POB Tayr Dibba, Lebanon; Passport No.
    a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; 432298 (Lebanon) (inividual) [SDT] [SDGT] 10-12-01
    a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MUGHNIYAH, Imad Fayiz (a.k.a. MUGHNIYAH, Imad Fa’iz); Senior Intelligence
    MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MUHAMAD, Fadil Officer of HIZBALLAH; DOB 07 Dec 1962; POB Tayr Dibba, Lebanon; Passport No.
    Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB 432298 (Lebanon) (individual) [SDT] [SDGT] 10-12-01
    Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya (individual) [SDGT] 10-
    MUGICA GONI, Ainhoa; member ETA; DOB 27 Jun 1970; POB San Sebastian
    12-01
    (Guipuzcoa Province), Spain; D.N.I. 34.101.243 (individual) [SDGT] 02-26-02
    MOHAMMED, Khalid Shaikh (a.k.a. ALI, Salem; a.k.a. BIN KHALID, Fahd Bin
    Muhamad Abdullah Imad (a.k.a. AL SAADI, Faraj Farj Hassan; a.k.a. AL SA’IDI, Faraj
    Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD, Khalid Adbul); DOB
    Faraj Hussein; a.k.a. Imad Mouhamed Abdellah; a.k.a. Mohamded Abdulla Imad;
    14 Apr 1965; alt. DOB 1 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT]
    a.k.a. “Hamza Al Libi”), “last known address,” Viale Bligny 42, Milan, Italy; DOB 28
    10-12-01
    Nov 1980; POB Libya; alt. POB Gaza; alt. POB Jordan; alt. POB Palestine; nationality
    MOHAMMED, Lokman Amin (a.k.a. MOHAMAD, Lokman Ami; a.k.a. MOHAMMED, Libyan; alt. nationality Palestinian; alt. nationality Jordanian; arrested United
    Lukman Ami), Oberanger 47, Munich 80331, Germany; Stadelheim Prison, Munich, Kingdom (individual) [SDGT] 07-27-06; 11-10-03
    Germany; DOB 1 Feb 1974; POB Kirkuk, Iraq; nationality Iraq; Travel Document
    MUHAMAD, Fadil Abdallah (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. ABDALLA,
    Number A006991 (Germany) (individual) [SDGT] 12-05-05
    Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif;
    MOHAMMED, Lukman Ami (a.k.a. MOHAMAD, Lokman Ami; a.k.a. MOHAMMED, a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL,
    Lokman Amin), Oberanger 47, Munich 80331, Germany; Stadelheim Prison, Munich, Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL,
    Germany; DOB 1 Feb 1974; POB Kirkuk, Iraq; nationality Iraq; Travel Document Harun; a.k.a. HAROON; a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN,
    Number A006991 (Germany) (individual) [SDGT] 12-05-05 Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
    MOHAMMED, Mustafa (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL MASRI, Abd MOHAMMED, Fouad); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
    Al Wakil; a.k.a. AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. 1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya (individual)
    ELBISHY, Moustafa Ali; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mustafa; [SDGT] 10-12-01
    a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. YUSSRR, MUJEL, A.S. (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd
    Abu); DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan al-Hamid; a.k.a. AL MU’JIL, Abd al-Hamid Sulaiman; a.k.a. AL- MU’AJJAL, Dr. Abd
    ID No. 12773667; Serial No. 201735161 (individual) [SDGT] 10-12-01 Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Sulaiman Muhammed; a.k.a. AL-MU’JIL,
    MOHAMMED, Shariff Omar (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. MU’JIL, Abd al-Hamid; a.k.a. “ABDALLAH,
    TANZANIAN;” a.k.a. “FOOPIE;” a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a. Abu”); DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; citizen Saudi Arabia;
    AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, nationality Saudi Arabia; Passport F 137998 issued 18 Apr 2004 expires 24 Feb 2009;
    Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; Doctor (individual) [SDGT] 05-22-07; 08-03-06
    a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. MU’JIL, Abd al-Hamid (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL MUJAL,
    GHAILANI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Dr. Abd al-Hamid; a.k.a. AL MU’JIL, Abd al-Hamid Sulaiman; a.k.a. AL-MU’AJJAL,
    Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Sulaiman Muhammed; a.k.a. AL-
    KHABAR, Abu; a.k.a. KHALFAN, Ahmed); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; MU’JIL, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, A.S.; a.k.a. “ABDALLAH,
    alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania Abu”); DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; citizen Saudi Arabia;
    (individual) [SDGT] 10-12-01 nationality Saudi Arabia; Passport F 137998 issued 18 Apr 2004 expires 24 Feb 2009;
    MORCILLO TORRES, Gracia; member ETA; DOB 15 Mar 1967; POB San Sebastian Doctor (individual) [SDGT] 05-22-07; 08-03-06
    (Guipuzcoa Province), Spain; D.N.I. 72.439.052 (individual) [SDGT] 02-26-02 Mukhlas (a.k.a. “Sofwan;” a.k.a. AL MUKHLAS, Ali Gufron; a.k.a. GHUFRON, Ali;
    MOSTAFA, Mohamed Amin, “last known address,” Via della Martinella 132, Parma, a.k.a. GUFRON, Ali; a.k.a. HAQ, Huda bin Abdul; a.k.a. Muchlas; a.k.a. Muklas);
    Italy; DOB 11 Oct 1975; POB Karkuk, Iraq; nationality Iraqi (Kurdish); arrested 31 DOB 9 Feb 1960; alt. DOB 2 Feb 1960; POB Solokuro subdistrict, Lamongan district,
    Mar 2003 (individual) [SDGT] 11-10-03 East Java province, Indonesia; nationality Indonesian (individual) [SDGT] 09-05-03
    MOUMOU, Mohamed (a.k.a. MUMU, Mohamed; a.k.a. “‘ABDALLAH, Abu”; a.k.a. Muklas (a.k.a. “Sofwan;” a.k.a. AL MUKHLAS, Ali Gufron; a.k.a. GHUFRON, Ali;
    “ABDERRAHMAN, Abou”; a.k.a. “AMINA, Abu”; a.k.a. “SHRAYDA, Abu”), a.k.a. GUFRON, Ali; a.k.a. HAQ, Huda bin Abdul; a.k.a. Muchlas; a.k.a. Mukhlas);
    Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden; Dobelnsgatan 97, DOB 9 Feb 1960; alt. DOB 2 Feb 1960; POB Solokuro subdistrict, Lamongan district,
    7TR C/O Lamrabet, 113 52 Stockholm, Sweden; Jungfruns Gata 413; Postal Address East Java province, Indonesia; nationality Indonesian (individual) [SDGT] 09-05-03
    Box: 3027, 13603 Haninge, Sweden; London, United Kingdom; Trodheimsgatan 6, MUKTAMAR (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR UMAR;
    164 32 Kista, Sweden; DOB 30 Jul 1965; alt. DOB 30 Sep 1965; POB Fez, Morocco; a.k.a. AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL
    citizen Morocco; alt. citizen Sweden; Passport 9817619 (Sweden) expires 14 Dec MATIN; a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. NOVARIANTO; a.k.a. PINTONO,
    2009 (individual) [SDGT] 12-07-06 Joko; a.k.a. PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970;
    MOUSTFA, Djamel (a.k.a. “Ali Barkani;” a.k.a. a.k.a. KALED, Belkasam; a.k.a. alt. DOB 6 Jun 1970; POB Petarukan village, Pemalang, Central Java, Indonesia;
    “Moustafa”); “last known address,” c/o Birgit Melani Schroeder, Kuehlungsborner nationality Indonesia (individual) [SDGT] 05-12-05
    Strasse 30, 22147 Hamburg, Germany; DOB 28 Sep 1973; alt. DOB 31 Dec 1979; MUMU, Mohamed (a.k.a. MOUMOU, Mohamed; a.k.a. “‘ABDALLAH, Abu”; a.k.a.
    alt. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. POB Morocco; nationality Algerian; “ABDERRAHMAN, Abou”; a.k.a. “AMINA, Abu”; a.k.a. “SHRAYDA, Abu”),
    arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden; Dobelnsgatan 97,
    Germany (individual) [SDGT] 09-23-03 7TR C/O Lamrabet, 113 52 Stockholm, Sweden; Jungfruns Gata 413; Postal Address
    MSALAM, Fahad Ally (a.k.a. MSALAM, Fahid Mohammed Ally; a.k.a. AL-KINI, Box: 3027, 13603 Haninge, Sweden; London, United Kingdom; Trodheimsgatan 6,
    Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a. MSALAM, Fahid Mohammed Ali; a.k.a. 164 32 Kista, Sweden; DOB 30 Jul 1965; alt. DOB 30 Sep 1965; POB Fez, Morocco;
    MSALAM, Mohammed Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali; a.k.a. SALEM, citizen Morocco; alt. citizen Sweden; Passport 9817619 (Sweden) expires 14 Dec
    Fahid Muhamad Ali); DOB 19 Feb 1976; POB Mombasa, Kenya; citizen Kenya 2009 (individual) [SDGT] 12-07-06
    (individual) [SDGT] 10-12-01 MUNANDAR, Aris; DOB 1 Jan 1971; DOB 1962; alt. DOB 1963; alt. DOB 1964; alt.
    MSALAM, Fahid Mohammed Ali (a.k.a. MSALAM, Fahid Mohammed Ally; a.k.. AL- DOB 1965; alt. DOB 1966; alt. DOB 1967; alt. DOB 1968; POB Sambi, Boyolali, Java,
    KINI, Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a. MSALAM, Fahad Ally; a.k.a. Indonesia (individual) [SDGT] 09-05-03
    MSALAM, Mohammed Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali; a.k.a. SALEM, MUNOA ORDOZGOITI, Alona; member ETA; DOB 6 Jul 1976; POB Segura
    Fahid Muhamad Ali); DOB 19 Feb 1976; POB Mombasa, Kenya; citizen Kenya (Guipuzcoa Province), Spain; D.N.I. 35.771.259 (individual) [SDGT] 02-26-02
    (individual) [SDGT] 10-12-01
    MUQTI, Fihiruddin (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu
    MSALAM, Fahid Mohammed Ally (a.k.a. AL-KINI, Usama; a.k.a. ALLY, Fahid Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU JIBRIL; a.k.a. RAHMAN,
    Mohammed; a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid Mohammed Ali; Mohamad Iqbal; a.k.a. MUQTI, Fikiruddin); DOB 17 Aug 1958; POB Tirpas-Selong
    a.k.a. MSALAM, Mohammed Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali; a.k.a. Village, East Lombok, Indonesia; nationality Indonesian (individual) [SDGT] 01-24-
    SALEM, Fahid Muhamad Ali); DOB 19 Feb 1976; POB Mombasa, Kenya; citizen Kenya 03
    (individual) [SDGT] 10-12-01
    MUQTI, Fikiruddin (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu
    MSALAM, Mohammed Ally (a.k.a. MSALAM, Fahid Mohammed Ally; a.k.a. AL-KINI, Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU JIBRIL; a.k.a. RAHMAN,
    Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin); DOB 17 Aug 1958; POB Tirpas-Selong
    Fahid Mohammed Ali; a.k.a. MUSALAAM, Fahid Mohammed Ali; a.k.a. SALEM, Fahid Village, East Lombok, Indonesia; nationality Indonesian (individual) [SDGT] 01-24-
    Muhamad Ali); DOB 19 Feb 1976; POB Mombasa, Kenya; citizen Kenya (individual) 03
    [SDGT] 10-12-01
    MURAD, Abdul Hakim (a.k.a. AHMED, Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD,
    MUBAROK, Muhamad (a.k.a. “Abu Seta;” a.k.a. ABU MUAMAR; a.k.a. “Mahmud;” Abdul Hakim Al Hashim; a.k.a. MURAD, Adbul Hakim Ali Hashim; a.k.a. MURAD, Abdul
    a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, Hakim Hasim), currently incarcerated in the U.S.; DOB 4 Jan 1968; POB Kuwait;
    Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, Salim); DOB c. 1972; nationality nationality Pakistani (individual) [SDGT] 09-05-03
    Indonesian (individual) [SDGT] 09-05-03
    MURAD, Abdul Hakim Al Hashim (a.k.a. AHMED, Saeed; a.k.a. AKMAN, Saeed; a.k.a.
    Muchlas (a.k.a. “Sofwan;” a.k.a. AL MUKHLAS, Ali Gufron; a.k.a. GHUFRON, Ali; MURAD, Abdul Hakim; a.k.a. MURAD, Adbul Hakim Ali Hashim; a.k.a. MURAD, Abdul
    a.k.a. GUFRON, Ali; a.k.a. HAQ, Huda bin Abdul; a.k.a. Mukhlas; a.k.a. Muklas);

    - 96 -
    Hakim Hasim), currently incarcerated in the U.S.; DOB 4 Jan 1968; POB Kuwait; NASUF, Tahir (a.k.a. NASOOF, Tahar; a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir
    nationality Pakistani (individual) [SDGT] 09-05-03 Mustafa; a.k.a. “ABU RIDA”; a.k.a. “ABU SALIMA EL LIBI”; a.k.a. “AL-QA’QA”),
    MURAD, Abdul Hakim Hasim (a.k.a. AHMED, Saeed; a.k.a. AKMAN, Saeed; a.k.a. Manchester, United Kingdom; DOB 4 Nov 1961; alt. DOB 11 Apr 1961; POB Tripoli,
    MURAD, Abdul Hakim; a.k.a. MURAD, Abdul Hakim Al Hashim; a.k.a. MURAD, Adbul Libya (individual) [SDGT] 02-08-06
    Hakim Ali Hashim), currently incarcerated in the U.S.; DOB 4 Jan 1968; POB Kuwait; NASUF, Tahir Mustafa (a.k.a. NASOOF, Tahar; a.k.a. NASUF, Taher; a.k.a. NASUF,
    nationality Pakistani (individual) [SDGT] 09-05-03 Tahir; a.k.a. “ABU RIDA”; a.k.a. “ABU SALIMA EL LIBI”; a.k.a. “AL-QA’QA”),
    MURAD, Adbul Hakim Ali Hashim (a.k.a. AHMED, Saeed; a.k.a. AKMAN, Saeed; Manchester, United Kingdom; DOB 4 Nov 1961; alt. DOB 11 Apr 1961; POB Tripoli,
    a.k.a. MURAD, Abdul Hakim; a.k.a. MURAD, Abdul Hakim Al Hashim; a.k.a. MURAD, Libya (individual) [SDGT] 02-08-06
    Abdul Hakim Hasim), currently incarcerated in the U.S.; DOB 4 Jan 1968; POB Kuwait; NOVARIANTO (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR UMAR;
    nationality Pakistani (individual) [SDGT] 09-05-03 a.k.a. AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL
    MURSHID (a.k.a. ARIF SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a. ARIS SUNARSO; MATIN; a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. PINTONO,
    a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. ZULKARNAIN; Joko; a.k.a. PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970;
    a.k.a. ZULKARNAN; a.k.a. ZULKARNIN); DOB 1963; POB Gebang village, Masaran, alt. DOB 6 Jun 1970; POB Petarukan village, Pemalang, Central Java, Indonesia;
    Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 05-12- nationality Indonesia (individual) [SDGT] 05-12-05
    05 NURJAMAN (a.k.a. HAMBALI; a.k.a. ISAMUDDIN, Nurjaman Riduan; a.k.a.
    MUSALAAM, Fahid Mohammed Ali (a.k.a. MSALAM, Fahid Mohammed Ally; a.k.a. ISOMUDDIN, Riduan; a.k.a. NURJAMAN, Encep); DOB 04 Apr 1964, alt. DOB 01 Apr
    AL-KINI, Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a. MSALAM, Fahad Ally; a.k.a. 1964; POB Cianjur, West Java, Indonesia; nationality Indonesian (individual) [SDGT]
    MSALAM, Fahid Mohammed Ali; a.k.a. MSALAM, Mohammed Ally; a.k.a. SALEM, 01-24-03
    Fahid Muhamad Ali); DOB 19 Feb 1976; POB Mombasa, Kenya; citizen Kenya NURJAMAN, Encep (a.k.a. HAMBALI; a.k.a. ISAMUDDIN, Nurjaman Riduan; a.k.a.
    (individual) [SDGT] 10-12-01 ISOMUDDIN, Riduan; a.k.a. NURJAMAN); DOB 04 Apr 1964, alt. DOB 01 Apr 1964;
    MUSTAFA BAKRI, Ali Sa’d Muhammad (a.k.a. AL-MASRI, Abd Al-Aziz); DOB 18 Apr POB Cianjur, West Java, Indonesia; nationality Indonesian (individual) [SDGT] 01-
    1966; nationality Egypt (individual) [SDGT] 09-29-05 24-03
    MUSTAFA, Mustafa Kamel (a.k.a. AL-MASRI, Abu Hamza; a.k.a. AL-MISRI, Abu OLARRA GURIDI, Juan Antonio; member ETA; DOB 11 Sep 1967; POB San Sebastian
    Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. KAMEL, Mustafa), 9 Albourne Road, (Guipuzcoa Province), Spain; D.N.I. 30.084.504 (individual) [SDGT] 02-26-02
    Shepherds Bush, London, W12 OLW, England; 8 Adie Road, Hammersmith, London, OMAIRI, Farouk (a.k.a. AL-OMAIRI, Faruk; a.k.a. AL-UMAYRI, Faruz; a.k.a.
    W6 OPW, England; DOB 15 Apr 1958 (individual) [SDGT] 04-19-02 OMAIRI, Farouk Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida Brasil, Apt No. 48,
    MZOUDI, Abdelghani (a.k.a. MAZUTI, Abdelghani; a.k.a. MAZWATI, Abdelghani), Op Foz do Iguacu, Brazil; DOB 6 Dec 1945; POB Hermel, Lebanon; citizen Brazil
    de Wisch 15, 21149 Hamburg, Germany; Marienstrasse 54, Hamburg, Germany; DOB (individual) [SDGT] 12-06-06
    6 DEC 1972; POB Marrakech, Morocco; Moroccan Personal ID No. E 427689 issued OMAIRI, Farouk Abdul Haj (a.k.a. AL-OMAIRI, Faruk; a.k.a. AL-UMAYRI, Faruz;
    20 Mar 2001; Passport No. M271392 (Moroccan) issued 04 Dec 2000; Passport No. a.k.a. OMAIRI, Farouk; a.k.a. UMAIRI, Faruq), 605 Avenida Brasil, Apt No. 48, Foz
    F 879567 (Moroccan) issued 29 Apr 1992; citizen: Morocco (individual) [SDGT] 06- do Iguacu, Brazil; DOB 6 Dec 1945; POB Hermel, Lebanon; citizen Brazil (individual)
    06-03 [SDGT] 12-06-06
    NADA, Youssef (a.k.a. NADA, Youssef M.; a.k.a. NADA, Youssef Mustafa), Via OMAR ACHMED, Kaua (a.k.a. AHMAD, Farhad Kanabi; a.k.a. HAMAWANDI, Kawa),
    Arogno 32, Campione d’Italia 6911, Italy; Via Riasc 4, Campione d’Italia 6911, Lochhamer Str. 115, Munich 81477, Germany; Kempten Prison, Germany; DOB 1
    Switzerland; Via Per Arogno 32, Campione d’Italia CH-6911, Switzerland; DOB 17 Jul 1971; POB Arbil, Iraq; nationality Iraq; Travel Document Number A0139243
    May 1931; alt. DOB 17 May 1937; POB Alexandria, Egypt; citizen Tunisia (individual) (Germany) (individual) [SDGT] 07-27-06; 12-05-05
    [SDGT] 11-07-01 OMAR, Mohammed, Commander of the Faithful (“Amir al-Munineen”), Kandahar,
    NADA, Youssef M. (a.k.a. NADA, Youssef; a.k.a. NADA, Youssef Mustafa), Via Afghanistan; DOB 1950; POB Hotak, Kandahar Province, Afghanistan (individual)
    Arogno 32, Campione d’Italia 6911, Italy; Via Riasc 4, Campione d’Italia 6911, [TALIBAN] also listed as [SDGT] on 07-03-02
    Switzerland; Via Per Arogno 32, Campione d’Italia CH-6911, Switzerland; DOB 17 OMAR, Ramzi Mohammed Abdellah (a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
    May 1931; alt. DOB 17 May 1937; POB Alexandria, Egypt; citizen Tunisia (individual) BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH, Ramzi Mohammed
    [SDGT] 11-07-01 Abdullah), Billstedter Hauptstr Apt 14, 22111 Hamburg, Germany; Emil Anderson
    NADA, Youssef Mustafa (a.k.a. NADA, Youssef; a.k.a. NADA, Youssef M.), Via Strasse 5, 22073 Hamburg, Germany; Letzte Heller #109 Hamburg University, 22111
    Arogno 32, Campione d’Italia 6911, Italy; Via Riasc 4, Campione d’Italia 6911, Hamburg, Germany; Marienstr #54, 21073 Hamburg, Germany; Schleemer Ring 2,
    Switzerland; Via Per Arogno 32, Campione d’Italia CH-6911, Switzerland; DOB 17 22117 Hamburg, Germany; DOB 16 Sep 1973; alt. DOB 1 May 1972; POB Khartoum,
    May 1931; alt. DOB 17 May 1937; POB Alexandria, Egypt; citizen Tunisia (individual) Sudan; alt. POB Hadramawt, Yemen; Passport Nos. A755350 (Saudi Arabia), R85243
    [SDGT] 11-07-01 (Yemen), 00085243 (Yemen); nationality Yemeni (individual) [SDGT] 09-30-02
    NAJMUDDIN, Faraj Ahmad (a.k.a. AHMAD, Najmuddin Faraj; a.k.a. FARRAJ, Fateh ORBE SEVILLANO, Zigor; member ETA; DOB 22 Sep 1975; POB Basauri (Vizcaya
    Najm Eddine; a.k.a. KREKAR, Mullah), Heimdalsgate 36-V, 0578 Oslo, Norway; DOB Province), Spain; D.N.I. 45.622.851 (individual) [SDGT] 02-26-02
    7 Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo Sharbajer Village, al-Sulaymaniyah OSMAN, Mohamed (a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. AL-SAYYID, ‘ALI
    Governorate, Iraq; citizen Iraq (individual) [SDGT] 12-07-06 SULAYMAN MAS’UD ‘ABD; a.k.a. SAYED, Aly Soliman Massoud Abdul; a.k.a. “AL-
    NARVAEZ GONI, Juan Jesus; member ETA; DOB 23 Feb 1961; POB Pamplona QAYYIM, ‘Ibn”; a.k.a. “AL-ZAWL”; a.k.a. “EL-QAIM, Ibn”); DOB 1969; POB Tripoli,
    (Navarra Province), Spain; D.N.I. 15.841.101 (individual) [SDGT] 02-26-02 Libya; Passport 96/184442 (Libya) (individual) [SDGT] 06-15-07
    NASOOF, Tahar (a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir; a.k.a. NASUF, Tahir OTEGUI UNANUE, Mikel; member ETA; DOB 8 Oct 1972; POB Itsasondo (Guipuzcoa
    Mustafa; a.k.a. “ABU RIDA”; a.k.a. “ABU SALIMA EL LIBI”; a.k.a. “AL-QA’QA”), Province), Spain; D.N.I. 44.132.976 (individual) [SDGT] 02-26-02
    Manchester, United Kingdom; DOB 4 Nov 1961; alt. DOB 11 Apr 1961; POB Tripoli, OUAZ, Najib (a.k.a. AL-WAZ, Najib Ben Mohamed Ben Salem), Vicolo dei Prati n.2/
    Libya (individual) [SDGT] 02-08-06 2, Bologna, Italy; DOB 12 Apr 1960; POB Hekaima Al-Mehdiya, Tunisia; nationality
    NASREDDIN, Ahmad I. (a.k.a. NASREDDIN, Ahmed Idris; a.k.a. NASREDDIN, Hadj Tunisia; Passport K 815205 issued 17 Sep 1994 expires 16 Sep 1999 (individual)
    Ahmed; a.k.a. NASREDDINE, Ahmed Idriss), Corso Sempione 69, 20149 Milan, Italy; [SDGT] 10-18-05; 06-06-03
    1 via delle Scuole, 6900 Lugano, Switzerland; Piazzale Biancamano, Milan, Italy; PALACIOS ALDAY, Gorka; member ETA; DOB 17 Oct 1974; POB Baracaldo (Vizcaya
    Rue de Cap Spartel, Tangiers, Morocco; DOB 22 Nov 1929; POB Adi Ugri, Ethiopia; Province), Spain; D.N.I. 30.654.356 (individual) [SDGT] 05-03-02
    Italian Fiscal Code: NSRDRS29S22Z315Y (individual) [SDGT] 04-19-02
    PEREZ ARAMBURU, Jon Inaki; member ETA; DOB 18 Sep 1964; POB San Sebastian
    NASREDDIN, Ahmed Idris (a.k.a. NASREDDIN, Ahmad I.; a.k.a. NASREDDIN, Hadj (Guipuzcoa Province), Spain; D.N.I. 15.976.521 (individual) [SDGT] 02-26-02
    Ahmed; a.k.a. NASREDDINE, Ahmed Idriss), Corso Sempione 69, 20149 Milan, Italy;
    PINTONO, Joko (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR UMAR;
    1 via delle Scuole, 6900 Lugano, Switzerland; Piazzale Biancamano, Milan, Italy;
    a.k.a. AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL
    Rue de Cap Spartel, Tangiers, Morocco; DOB 22 Nov 1929; POB Adi Ugri, Ethiopia;
    MATIN; a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. NOVARIANTO;
    Italian Fiscal Code: NSRDRS29S22Z315Y (individual) [SDGT] 04-19-02
    a.k.a. PITONO, Joko; a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970; alt.
    NASREDDIN, Hadj Ahmed (a.k.a. NASREDDIN, Ahmed Idris; a.k.a. NASREDDIN, DOB 6 Jun 1970; POB Petarukan village, Pemalang, Central Java, Indonesia;
    Ahmad I.; a.k.a. NASREDDINE, Ahmed Idriss), Corso Sempione 69, 20149 Milan, nationality Indonesia (individual) [SDGT] 05-12-05
    Italy; 1 via delle Scuole, 6900 Lugano, Switzerland; Piazzale Biancamano, Milan,
    PITONO, Joko (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR UMAR;
    Italy; Rue de Cap Spartel, Tangiers, Morocco; DOB 22 Nov 1929; POB Adi Ugri,
    a.k.a. AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL
    Ethiopia; Italian Fiscal Code: NSRDRS29S22Z315Y (individual) [SDGT] 04-19-02
    MATIN; a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. NOVARIANTO;
    NASREDDINE, Ahmed Idriss (a.k.a. NASREDDIN, Ahmed Idris; a.k.a. NASREDDIN, a.k.a. PINTONO, Joko; a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970;
    Ahmad I.; a.k.a. NASREDDIN, Hadj Ahmed), Corso Sempione 69, 20149 Milan, Italy; alt. DOB 6 Jun 1970; POB Petarukan village, Pemalang, Central Java, Indonesia;
    1 via delle Scuole, 6900 Lugano, Switzerland; Piazzale Biancamano, Milan, Italy; nationality Indonesia (individual) [SDGT] 05-12-05
    Rue de Cap Spartel, Tangiers, Morocco; DOB 22 Nov 1929; POB Adi Ugri, Ethiopia;
    PITOYO, Joko (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR UMAR;
    Italian Fiscal Code: NSRDRS29S22Z315Y (individual) [SDGT] 04-19-02
    a.k.a. AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL
    NASUF, Taher (a.k.a. NASOOF, Tahar; a.k.a. NASUF, Tahir; a.k.a. NASUF, Tahir MATIN; a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a. NOVARIANTO;
    Mustafa; a.k.a. “ABU RIDA”; a.k.a. “ABU SALIMA EL LIBI”; a.k.a. “AL-QA’QA”), a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970;
    Manchester, United Kingdom; DOB 4 Nov 1961; alt. DOB 11 Apr 1961; POB Tripoli, alt. DOB 6 Jun 1970; POB Petarukan village, Pemalang, Central Java, Indonesia;
    Libya (individual) [SDGT] 02-08-06 nationality Indonesia (individual) [SDGT] 05-12-05

    - 97 -
    QAZAN, Ali Mohamad (a.k.a. KASSAN, Ali Mohamad; a.k.a. KAZAN, Ali Muhammad), DOB 20 Nov 1975; POB Sfax, Tunisia; nationality Tunisia; Passport P 182583 issued
    Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu, Brazil; DOB 13 Sep 2003 expires 12 Sep 2007; arrested 30 Sep 2002 (individual) [SDGT] 10-18-
    19 Dec 1967; POB Taibe, Lebanon; citizen Lebanon; alt. citizen Paraguay; Passport 05
    0089044 (Lebanon) (individual) [SDGT] 12-06-06 ROUINE, Lazher Ben Khalifa Ben Ahmed (a.k.a. ROUINE, Al-Azhar Ben Khalifa Ben
    QUINTANA ZORROZUA, Asier; member ETA; DOB 27 Feb 1968; POB Bilbao (Vizcaya Ahmed; a.k.a. “LAZHAR”; a.k.a. “SALMANE”), Vicolo San Giovanni, Rimini, Italy;
    Province), Spain; D.N.I. 30.609.430 (individual) [SDGT] 05-03-02 DOB 20 Nov 1975; POB Sfax, Tunisia; nationality Tunisia; Passport P 182583 issued
    RAGAB, Abdullah (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a. AL- DABSKI, Salem 13 Sep 2003 expires 12 Sep 2007; arrested 30 Sep 2002; (individual) [SDGT]10-18-
    Nor Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI, NUR 05; 11-10-03
    AL-DIN; a.k.a. RAJAB, Abdallah; a.k.a. “AL- WARD, ‘Abd”; a.k.a. “AL-WARD, Abu”; RUBENACH ROIG, Juan Luis; member ETA; DOB 18 Sep 1964; POB Bilbao (Vizcaya
    a.k.a. “AL-WARUD, Abu”; a.k.a. “NAIM, Abu”); DOB circa 1963; POB Tripoli, Libya; Province), Spain; D.N.I. 18.197.545 (individual) [SDGT] 05-03-02
    Passport 1990/345751 (Libya) (individual) [SDGT] 06-15-07 RUSDAN, Abu (a.k.a. ABU THORIQ; a.k.a. RUSDJAN; a.k.a. RUSJAN; a.k.a.
    RAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. ABDURRAHMAN, RUSYDAN; a.k.a. THORIQUDDIN; a.k.a. THORIQUIDDIN; a.k.a. THORIQUIDIN;
    Abu Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU JIBRIL; a.k.a. MUQTI, a.k.a. TORIQUDDIN); DOB 16 Aug 1960; POB Kudus, Central Java, Indonesia
    Fihiruddin; a.k.a. MUQTI, Fikiruddin); DOB 17 Aug 1958; POB Tirpas-Selong Village, (individual) [SDGT] 05-12-05
    East Lombok, Indonesia; nationality Indonesian (individual) [SDGT] 01-24-03 RUSDJAN (a.k.a. ABU THORIQ; a.k.a. RUSDAN, Abu; a.k.a. RUSJAN; a.k.a.
    RAJAB, Abdallah (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a. AL- DABSKI, Salem RUSYDAN; a.k.a. THORIQUDDIN; a.k.a. THORIQUIDDIN; a.k.a. THORIQUIDIN;
    Nor Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI, NUR a.k.a. TORIQUDDIN); DOB 16 Aug 1960; POB Kudus, Central Java, Indonesia
    AL-DIN; a.k.a. RAGAB, Abdullah; a.k.a. “AL- WARD, ‘Abd”; a.k.a. “AL-WARD, Abu”; (individual) [SDGT] 05-12-05
    a.k.a. “AL-WARUD, Abu”; a.k.a. “NAIM, Abu”); DOB circa 1963; POB Tripoli, Libya; RUSJAN (a.k.a. ABU THORIQ; a.k.a. RUSDAN, Abu; a.k.a. RUSDJAN; a.k.a.
    Passport 1990/345751 (Libya) (individual) [SDGT] 06-15-07 RUSYDAN; a.k.a. THORIQUDDIN; a.k.a. THORIQUIDDIN; a.k.a. THORIQUIDIN;
    RANDY, Alih (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI, Fathur a.k.a. TORIQUDDIN); DOB 16 Aug 1960; POB Kudus, Central Java, Indonesia
    Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. (individual) [SDGT] 05-12-05
    AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, RUSYDAN (a.k.a. ABU THORIQ; a.k.a. RUSDAN, Abu; a.k.a. RUSDJAN; a.k.a.
    Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; RUSJAN; a.k.a. THORIQUDDIN; a.k.a. THORIQUIDDIN; a.k.a. THORIQUIDIN;
    a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI, a.k.a. TORIQUDDIN); DOB 16 Aug 1960; POB Kudus, Central Java, Indonesia
    Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. (individual) [SDGT] 05-12-05
    BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad;
    SABRI, Abdel Ilah (a.k.a. AL-LIBI, Abd al-Muhsin; a.k.a. ABU BAKR, Ibrahim Ali
    a.k.a. EDRIS, Anwar Rodin; a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali;
    Muhammad; a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim
    a.k.a. JAMIL, Sammy Salih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia;
    Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. “‘ABD AL-MUHSI”; a.k.a.
    Passport No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT]
    “‘ABD AL-RAHMAN”; a.k.a. “ABU ANAS”); DOB 1966; alt. DOB 27 Oct 1969;
    09-05-03
    nationality Libya; Passport 203037 (Libya) (individual) [SDGT] 07-27-06; 01-09-02
    RANTISI, Abdel Aziz, Gaza (Palestinian Authority); DOB 23 Oct 1947; POB Yubna,
    SAEZ DE EGUILAZ MURGUIONDO, Carlos; member ETA; DOB 9 Dec 1963; POB
    Gaza (Palestinian Authority) (individual) [SDGT] 08-21-03
    San Sebastian (Guipuzcoa Province), Spain; D.N.I. 15.962.687 (individual) [SDGT]
    RARRBO, Ahmed Hosni (a.k.a. “Abdallah o Abdullah”); DOB 12 Sep 1974; POB 02-26-02
    Bologhine, Algeria (individual) [SDGT] 06-06-03
    SAHIRON, Radulan (a.k.a. SAHIRON, Radullan; a.k.a. SAHIRUN, Radulan; a.k.a.
    RASHID, Ata Abd Al-Aziz (a.k.a. BARZINGY, Ata Abdoul Aziz; a.k.a. RASHID, Ata “COMMANDER PUTOL”; a.k.a. “SAJIRUN, Radulan”); DOB 1955; alt. DOB circa 1952;
    Abdoulaziz), Schmidener Street 98, Stuttgart 70374, Germany; Stuttgart Prison, POB Kaunayan, Patikul, Jolo Island, the Philippines; nationality Philippines
    Stuttgart, Germany; DOB 1 Dec 1973; POB Sulaymaniyah, Iraq; nationality Iraq; (individual) [SDGT] 11-30-05
    Travel Document Number A0020375 (Germany) (individual) [SDGT] 12-05-05
    SAHIRON, Radullan (a.k.a. SAHIRON, Radulan; a.k.a. SAHIRUN, Radulan; a.k.a.
    RASHID, Ata Abdoulaziz (a.k.a. BARZINGY, Ata Abdoul Aziz; a.k.a. RASHID, Ata “COMMANDER PUTOL”; a.k.a. “SAJIRUN, Radulan”); DOB 1955; alt. DOB circa 1952;
    Abd Al-Aziz), Schmidener Street 98, Stuttgart 70374, Germany; Stuttgart Prison, POB Kaunayan, Patikul, Jolo Island, the Philippines; nationality Philippines
    Stuttgart, Germany; DOB 1 Dec 1973; POB Sulaymaniyah, Iraq; nationality Iraq; (individual) [SDGT] 11-30-05
    Travel Document Number A0020375 (Germany) (individual) [SDGT] 12-05-05
    SAHIRUN, Radulan (a.k.a. SAHIRON, Radulan; a.k.a. SAHIRON, Radullan; a.k.a.
    REFKE, Taufek (a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; “COMMANDER PUTOL”; a.k.a. “SAJIRUN, Radulan”); DOB 1955; alt. DOB circa 1952;
    a.k.a. YACUB, Eric; a.k.a. “ABU OBAIDA”; a.k.a. “ABUOBAIDAH”; a.k.a. “ABU POB Kaunayan, Patikul, Jolo Island, the Philippines; nationality Philippines
    OBAYDA”; a.k.a. “ABU OBEIDA”; a.k.a. “ABU UBAIDAH”; a.k.a. “AMI IRAQ”; a.k.a. (individual) [SDGT] 11-30-05
    “AMI IRZA”; a.k.a. “AMI KUSOMAN”; a.k.a. “AMMY ERZA”; a.k.a. “AMMY IZZA”;
    SAI’ID, Shaykh (a.k.a. AHMAD, Mustafa Muhammad) (POB Egypt) (individual)
    a.k.a. “AMY ERJA”; a.k.a. “IZZA KUSOMAN”; a.k.a. “OBAIDAH”); DOB 29 Aug 1974
    [SDGT] 09-24-01
    alt. DOB 19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman
    Surakarta, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13- SA-ID (a.k.a. IZZ-AL-DIN, Hasan; a.k.a. GARBAYA, AHMED; a.k.a. SALWWAN,
    06 Samir), Lebanon; DOB 1963; POB Lebanon; citizen Lebanon (individual) [SDGT] 10-
    12-01
    REMADNA, Abdelhalim; DOB 2 Apr 1966; POB Bistra, Algeria (individual) [SDGT] 08-
    29-02 SAIYID, Abd Al-Man’am (a.k.a. AGHA, Haji Abdul Manan), Pakistan (individual)
    [SDGT] 10-12-01
    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 SALAH MUHAMAD, Issa (a.k.a. HUSSEIN, Mazen Ali), Branderstrasse 28, Augsburg
    OBAYDA”; a.k.a. “ABU OBEIDA”; a.k.a. “ABU UBAIDAH”; a.k.a. “AMI IRAQ”; a.k.a. 86154, Germany; Schwabisch Hall Prison, Germany; DOB 1 Jan 1982; alt. DOB 1
    “AMI IRZA”; a.k.a. “AMI KUSOMAN”; a.k.a. “AMMY ERZA”; a.k.a. “AMMY IZZA”; Jan 1980; POB Baghdad, Iraq; nationality Iraq (individual) [SDGT] 12-05-05
    a.k.a. “AMY ERJA”; a.k.a. “IZZA KUSOMAN”; a.k.a. “OBAIDAH”); DOB 29 Aug 1974 SALAH, Muhammad (a.k.a. HASANAYN, Nasr Fahmi Nasr) (individual) [SDGT] 09-
    alt. DOB 19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman 24-01
    Surakarta, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13- SALAHUDIN (a.k.a. “ABU MUSAB”; a.k.a. HAPILON, Isnilon Totoni; a.k.a. HAPILUN,
    06 Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. TUAN ISNILON); DOB 18 Mar 1966; alt. DOB
    RIFQI, Taufik (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Tawfiq; 10 Mar 1967; POB Bulanza, Lantawan, Basilan, the Philippines; nationality
    a.k.a. YACUB, Eric; a.k.a. “ABU OBAIDA”; a.k.a. “ABU OBAIDAH”; a.k.a. “ABU Philippines (individual) [SDGT] 11-30-05
    OBAYDA”; a.k.a. “ABU OBEIDA”; a.k.a. “ABU UBAIDAH”; a.k.a. “AMI IRAQ”; a.k.a. SALEH (a.k.a. ABDULLAH, Abdullah Ahmed; a.k.a. ABU MARIAM; a.k.a. AL-MASRI,
    “AMI IRZA”; a.k.a. “AMI KUSOMAN”; a.k.a. “AMMY ERZA”; a.k.a. “AMMY IZZA”; Abu Mohamed), Afghanistan; DOB 1963; POB Egypt; citizen Egypt (individual)
    a.k.a. “AMY ERJA”; a.k.a. “IZZA KUSOMAN”; a.k.a. “OBAIDAH”); DOB 29 Aug 1974 [SDGT] 10-12-01
    alt. DOB 19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman
    SALEH ABU HUSSEIN, Abdul Latif A.A. (a.k.a. ABU AMIR; a.k.a. SALEH, Abdul Latif
    Surakarta, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13-
    A.A.; a.k.a. SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al-Latif; a.k.a. SALEH, Dr.
    06
    Abdul Latif; a.k.a. SALIH, Abd al- Latif), United Arab Emirates; DOB 5 Mar 1957; POB
    RIFQI, Tawfiq (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik; Baghdad, Iraq; citizen Jordan; alt. Albania; Passport D366 871 (Jordan) (individual)
    a.k.a. YACUB, Eric; a.k.a. “ABU OBAIDA”; a.k.a. “ABUOBAIDAH”; a.k.a. “ABU [SDGT] 09-19-05
    OBAYDA”; a.k.a. “ABU OBEIDA”; a.k.a. “ABU UBAIDAH”; a.k.a. “AMI IRAQ”; a.k.a.
    SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed (a.k.a. ABOU
    “AMI IRZA”; a.k.a. “AMI KUSOMAN”; a.k.a. “AMMY ERZA”; a.k.a. “AMMY IZZA”;
    ANIS), Via Monte Grappa 15, Arluno (Milan), Italy; DOB 30 Nov 1974; POB Haidra
    a.k.a. “AMY ERJA”; a.k.a. “IZZA KUSOMAN”; a.k.a. “OBAIDAH”); DOB 29 Aug 1974
    Al-Qasreen, Tunisia; nationality Tunisia; Passport M 788331 issued 28 Sep 2001
    alt. DOB 19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman
    expires 27 Sep 2006; arrested 30 Sep 2002; (individual) [SDGT] 07-27-06; 10-18-
    Surakarta, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13-
    05; 11-10-03
    06
    SALEH, Abdul Latif A.A. (a.k.a. ABU AMIR; a.k.a. SALEH ABU HUSSEIN, Abdul Latif
    RIHANI, Lotfi Ben Abdul Hamid Ben Ali (a.k.a. “ABDERRAHMANE”), Via Bolgeri 4,
    A.A.; a.k.a. SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al-Latif; a.k.a. SALEH, Dr.
    Barni (Como), Italy; DOB 1 Jul 1977; POB Tunisi, Tunisia; nationality Tunisia;
    Abdul Latif; a.k.a. SALIH, Abd al- Latif), United Arab Emirates; DOB 5 Mar 1957; POB
    Passport L 886177 issued 14 Dec 1998 expires 13 Dec 2003 (individual) [SDGT] 07-
    Baghdad, Iraq; citizen Jordan; alt. Albania; Passport D366 871 (Jordan) (individual)
    27-06; 10-18-05; 11-10-03
    [SDGT] 09-19-05
    ROUINE, Al-Azhar Ben Khalifa Ben Ahmed (a.k.a. ROUINE, Lazher Ben Khalifa Ben
    Ahmed; a.k.a. “LAZHAR”; a.k.a. “SALMANE”), Vicolo San Giovanni, Rimini, Italy;

    - 98 -
    SALEH, Abdyl Latif (a.k.a. ABU AMIR; a.k.a. SALEH ABU HUSSEIN, Abdul Latif A.A.; SHIEB, Ahmed (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN, Ahmed
    a.k.a. SALEH, Abdul Latif A.A.; a.k.a. SALEH, Dr. Abd al-Latif; a.k.a. SALEH, Dr. Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a.
    Abdul Latif; a.k.a. SALIH, Abd al- Latif), United Arab Emirates; DOB 5 Mar 1957; POB AHMED HAMED; a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a. AL-
    Baghdad, Iraq; citizen Jordan; alt. Albania; Passport D366 871 (Jordan) (individual) MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a.
    [SDGT] 09-19-05 ALI, Hamed; a.k.a. HEMED, Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; POB
    SALEH, Dr. Abd al-Latif (a.k.a. ABU AMIR; a.k.a. SALEH ABU HUSSEIN, Abdul Latif Egypt; citizen Egypt (individual) [SDGT] 10-12-01
    A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. SALEH, Abdyl Latif; a.k.a. SALEH, Dr. SHIHATA, Thirwat Salah (a.k.a. ABDALLAH, Tarwat Salah; a.k.a. THIRWAT, Salah
    Abdul Latif; a.k.a. SALIH, Abd al- Latif), United Arab Emirates; DOB 5 Mar 1957; POB Shihata; a.k.a. THIRWAT, Shahata); DOB 29 Jun 60; POB Egypt (individual) [SDGT]
    Baghdad, Iraq; citizen Jordan; alt. Albania; Passport D366 871 (Jordan) (individual) 09-24-01
    [SDGT] 09-19-05 SHUAIB (a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ABDUREHMAN, Ahmed
    SALEH, Dr. Abdul Latif (a.k.a. ABU AMIR; a.k.a. SALEH ABU HUSSEIN, Abdul Latif Mohammed; a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a.
    A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. SALEH, Abdyl Latif; a.k.a. SALEH, Dr. AHMED HAMED; a.k.a. Ahmed The Egyptian; a.k.a. AHMED, Ahmed; a.k.a. AL-
    Abd al-Latif; a.k.a. SALIH, Abd al- Latif), United Arab Emirates; DOB 5 Mar 1957; MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed Mohammed; a.k.a.
    POB Baghdad, Iraq; citizen Jordan; alt. Albania; Passport D366 871 (Jordan) ALI, Hamed; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed), Afghanistan; DOB 1965;
    (individual) [SDGT] 09-19-05 POB Egypt; citizen Egypt (individual) [SDGT] 10-12-01
    SALEH, Nedal (a.k.a. “Hitem”), Via Milano n.105, Casal di Principe (Caserta), Italy; SHUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud; a.k.a. SUFAAT, Yazid); DOB 20 Jan
    Via di Saliceto n.51/9, Bologna, Italy; DOB 01 Mar 1970; POB Taiz, Yemen (individual) 1964; POB Johor, Malaysia; nationality Malaysian; Passport No. A10472263
    [SDGT] 06-06-03 (Malaysia) (individual) [SDGT] 09-05-03
    SALEM, Fahid Muhamad Ali (a.k.a. MSALAM, Fahid Mohammed Ally; a.k.a. AL-KINI, SIREGAR, Parlin (a.k.a. SIREGAR, Parlindungan; a.k.a. SIREGAR, Saleh
    Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a. MSALAM Fahad Ally; a.k.a. MSALAM, Parlindungan); DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB Indonesia; nationality
    Fahid Mohammed Ali; a.k.a. MSALAM, Mohammed Ally; a.k.a. MUSALAAM, Fahid Indonesian (individual) [SDGT] 09-05-03
    Mohammed Ali); DOB 19 Feb 1976; POB Mombasa, Kenya; citizen Kenya (individual) SIREGAR, Parlindungan (a.k.a. SIREGAR, Parlin; a.k.a. SIREGAR, Saleh
    [SDGT] 10-12-01 Parlindungan); DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB Indonesia; nationality
    SALI JR., Jainal Antel (a.k.a. “ABU SOLAIMAN”; a.k.a. “ABU SOLAYMAN”; a.k.a. Indonesian (individual) [SDGT] 09-05-03
    “APONG SOLAIMAN”; a.k.a. “APUNG”); DOB 1 Jun 1965; POB Barangay Lanote, SIREGAR, Saleh Parlindungan (a.k.a. SIREGAR, Parlin; a.k.a. SIREGAR,
    Bliss, Isabele, Basilan, the Philippines; nationality Philippines (individual) [SDGT] Parlindungan); DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB Indonesia; nationality
    11-30-05 Indonesian (individual) [SDGT] 09-05-03
    SALIH, Abd al-Latif (a.k.a. ABU AMIR; a.k.a. SALEH ABU HUSSEIN, Abdul Latif A.A.; SISON, Jose Maria (a.k.a. LIWINAG, Armando), The Netherlands; DOB 8 Feb 1938;
    a.k.a. SALEH, Abdul Latif A.A.; a.k.a. SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd POB Llocos Sur, Northern Luzon, Philippines (individual) [SDGT] 08-12-02
    al-Latif; a.k.a. SALEH, Dr. Abdul Latif), United Arab Emirates; DOB 5 Mar 1957; POB
    SUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud; a.k.a. SHUFAAT, Yazid); DOB 20 Jan
    Baghdad, Iraq; citizen Jordan; alt. Albania; Passport D366 871 (Jordan) (individual)
    1964; POB Johor, Malaysia; nationality Malaysian; Passport No. A10472263
    [SDGT] 09-19-05
    (Malaysia) (individual) [SDGT] 09-05-03
    SALIM, Ahmad Fuad (a.k.a. AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-ZAWAHIRI, Aiman
    SULAIMAN, Mohammed Ibrahim, Secretary General, IARA Headquarters; House
    Muhammad Rabi; a.k.a. AL-ZAWAHIRI, Ayman), Operational and Military Leader of
    Number 27 Block Number 29 Manishia District, Khartoum, Sudan; P.O. Box 3372,
    JIHAD GROUP; DOB 19 Jun 1951; POB Giza, Egypt; Passport No. 1084010 (Egypt);
    Khartoum, Sudan (individual) [SDGT] 10-13-04
    Alt No. 19820215 (individual) [SDT] [SDGT] 09-24-01
    SUWEIDAN, Sheikh Ahmad Salem (a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a.
    SALIM, Hassan Rostom (a.k.a. ATWA, Ali; a.k.a. BOUSLIM, Ammar Mansour),
    Ahmed the Tall; a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; a.k.a. BAHAMAD, Sheik;
    Lebanon; DOB 1960; POB Lebanon; citizen Lebanon (individual) [SDGT] 10-12-01
    a.k.a. BAHAMADI, Sheikh; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed
    SALWWAN, Samir (a.k.a. IZZ-AL-DIN, Hasan; a.k.a. GARBAYA, AHMED; a.k.a. SA- Salem); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; POB Mombasa, Kenya; citizen Kenya
    ID), Lebanon; DOB 1963; POB Lebanon; citizen Lebanon (individual) [SDGT] 10-12- (individual) [SDGT] 10-12-01
    01
    SWEDAN, Sheikh (a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a. Ahmed the Tall;
    SAMUDRA, Imam (a.k.a. “Abdul Aziz;” a.k.a. “Abu Omar;” a.k.a. “Fatih;” a.k.a. a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; a.k.a. BAHAMAD, Sheik; a.k.a. BAHAMADI,
    “Hendri;” a.k.a. “Heri;” a.k.a. “Kudama;” a.k.a. BIN SIHABUDIN, Abdul Aziz; a.k.a. Sheikh; a.k.a. SUWEIDAN, Sheikh Ahmad Salem; a.k.a. SWEDAN, Sheikh Ahmed
    YUNSHAR, Faiz); DOB 14 Jan 1970; POB Serang, Banten, Indonesia (individual) Salem); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; POB Mombasa, Kenya; citizen Kenya
    [SDGT] 09-05-03 (individual) [SDGT] 10-12-01
    SAYADI, Nabil Abdul Salam (a.k.a. ABOU ZEINAB), 69 Rue des Bataves, 1040 SWEDAN, Sheikh Ahmed Salem (a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a.
    Etterbeek, Brussels, Belgium; Vaatjesstraat 29, 2580 Putte, Belgium; DOB 01 Jan Ahmed the Tall; a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; a.k.a. BAHAMAD, Sheik;
    1966; POB Tripoli, Lebanon; National No. 660000 73767 (Belgium); Public Security a.k.a. BAHAMADI, Sheikh; a.k.a. SUWEIDAN, Sheikh Ahmad Salem; a.k.a.
    and Immigration No. 98.805; Passport No. 1091875 (Lebanon) (individual) [SDGT] SWEDAN, Sheikh); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; POB Mombasa, Kenya;
    01-22-03 citizen Kenya (individual) [SDGT] 10-12-01
    SAYED, Aly Soliman Massoud Abdul (a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. SWEDAN, Sheikh Ahmed Salim (a.k.a. Ahmed the Tall; a.k.a. ALLY, Ahmed; a.k.a.
    AL-SAYYID, ‘ALI SULAYMAN MAS’UD ‘ABD; a.k.a. OSMAN, Mohamed; a.k.a. “AL- BAHAMAD; a.k.a. BAHAMAD, Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. SUWEIDAN,
    QAYYIM, ‘Ibn”; a.k.a. “AL-ZAWL”; a.k.a. “EL-QAIM, Ibn”); DOB 1969; POB Tripoli, Sheikh Ahmad Salem; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed
    Libya; Passport 96/184442 (Libya) (individual) [SDGT] 06-15-07 Salem); DOB 9 Apr 1969; alt. DOB 9 Apr 1960; POB Mombasa, Kenya; citizen Kenya
    SHAIMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a. (individual) [SDGT] 10-12-01
    AL-SHAMY, Husayn; a.k.a. ASHAMI, Husayn; a.k.a. SHAMAI, Husayn; a.k.a. SYAWAL, Muhammad (a.k.a. “Abu Seta;” a.k.a. ABU MUAMAR; a.k.a. “Mahmud;”
    SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB 1954; alt. DOB 1960 (individual) a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL,
    [SDGT] 09-07-06 Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, Salim); DOB c. 1972; nationality
    SHALABI, Ismail Abdallah Sbaitan, “last known address,” Wilhelm-Strasse 45, Indonesian (individual) [SDGT] 09-05-03
    59269, Beckum, Germany; DOB 30 Apr 1973; POB Beckum, Germany; nationality SYAWAL, Yassin (a.k.a. “Abu Seta;” a.k.a. ABU MUAMAR; a.k.a. “Mahmud;” a.k.a.
    Jordanian; possible alt. nationality Palestinian; arrested 23 Apr 2002 (individual) MOCHTAR, Yasin Mahmud; a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, Muhammad;
    [SDGT] 09-23-03 a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, Salim); DOB c. 1972; nationality Indonesian
    SHAMAI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a. (individual) [SDGT] 09-05-03
    AL-SHAMY, Husayn; a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a. TAHA, Abdul Rahman S. (a.k.a. YASIN, Abdul Rahman; a.k.a. TAHER, Abdul Rahman
    SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB 1954; alt. DOB 1960 (individual) S.; a.k.a. YASIN, Abdul Rahman Said; a.k.a. YASIN, Aboud); DOB 10 Apr 1960; POB
    [SDGT] 09-07-06 Bloomingon, Indiana U.S.A.; SSN 156-92-9858 (U.S.A.); Passport No. 27082171
    SHAMY, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a. (U.S.A. [issued 21 Jun 1992 in Amman, Jordan]); alt. Passport No. M0887925 (Iraq);
    AL-SHAMY, Husayn; a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a. citizen U.S.A. (individual) [SDGT] 10-12-01
    SHAMAI, Husayn), Lebanon; DOB 1948; alt. DOB 1954; alt. DOB 1960 (individual) TAHER, Abdul Rahman S. (a.k.a. YASIN, Abdul Rahman; a.k.a. TAHA, Abdul Rahman
    [SDGT] 09-07-06 S.; a.k.a. YASIN, Abdul Rahman Said; a.k.a. YASIN, Aboud); DOB 10 Apr 1960; POB
    SHARAABI, Tarek (a.k.a. AL-CHARAABI, Tarek Ben Al-Bechir Ben Amara; a.k.a. Bloomington, Indiana U.S.A.; SSN 156-92-9858 (U.S.A.); Passport No. 27082171
    CHARAABI, Tarek), Viale Bligny n.42, Milano, Italy; DOB 31 Mar 1970; POB (U.S.A. [issued 21 Jun 1992 in Amman, Jordan]); alt. Passport No. M0887925 (Iraq);
    Tunisia;nationality Tunisia; Italian Fiscal Code CHRTRK70C31Z352U; Passport L citizen U.S.A. (individual) [SDGT] 10-12-01
    579603 issued 19 Nov 1997 expires 8 Nov 2002 (individual) [SDGT] 10-18-05; 04- TAKFIRI, Abu ‘Umr (a.k.a. ABU ISMAIL; a.k.a. ABU UMAR, Abu Omar; a.k.a. AL-
    19-02 FILISTINI, Abu Qatada; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, Al-Samman; a.k.a.
    SHAWEESH, Yasser Abu (a.k.a. ABOU SHAWEESH, Yasser Mohamed; a.k.a. ABU UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, Umar), London, England; DOB 30 Dec
    SHAWEESH, Yasser Mohamed Ismail), Meckennheimer Str. 74a, Bonn 53179, 1960; alt. DOB 13 Dec 1960 (individual) [SDGT] 10-12-01
    Germany; Wuppertal Prison, Germany; DOB 20 Nov 1973; POB Benghazi, Libya; TANTOUCHE, Ibrahim Abubaker (AL-LIBI, Abd al-Muhsin; a.k.a. ABU BAKR, Ibrahim
    Passport 981358 (Egypt); alt. Passport 0003213 (Egypt); Travel Document Number Ali Muhammad; a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUSH, Ibrahim Abubaker;
    C00071659 (Germany); alt. Travel Document Number 939254 (Egypt) (individual) a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. “‘ABD AL-MUHSI”; a.k.a. “‘ABD AL-
    [SDGT] 12-05-05 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
    - 99 -
    TANTOUSH, Ibrahim Abubaker (a.k.a. AL-LIBI, Abd al-Muhsin; a.k.a. ABU BAKR, Joko); DOB 16 Jun 1970; alt. DOB 6 Jun 1970; POB Petarukan village, Pemalang,
    Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 05-12-05
    Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. “‘ABD AL-MUHSI”; a.k.a. TORIQUDDIN (a.k.a. ABU THORIQ; a.k.a. RUSDAN, Abu; a.k.a. RUSDJAN; a.k.a.
    “‘ABD AL-RAHMAN”; a.k.a. “ABU ANAS”); DOB 1966; alt. DOB 27 Oct 1969; RUSJAN; a.k.a. RUSYDAN; a.k.a. THORIQUDDIN; a.k.a. THORIQUIDDIN; a.k.a.
    nationality Libya; Passport 203037 (Libya) (individual) [SDGT] 07-27-06; 01-09-02 THORIQUIDIN); DOB 16 Aug 1960; POB Kudus, Central Java, Indonesia (individual)
    TANTOUSH, Ibrahim Ali Abu Bakr (a.k.a. AL-LIBI, Abd al-Muhsin; a.k.a. ABU BAKR, [SDGT] 05-12-05
    Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim TOYIB, Ibnu (a.k.a. ANSHORI, Abdullah; a.k.a. THOYIB, Ibnu; a.k.a. “ABU FATHI”;
    Abubaker; a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu a.k.a. “ABU FATIH”); DOB 1958; POB Pacitan, East Java, Indonesia; nationality
    Bakr; a.k.a. “‘ABD AL-MUHSI”; a.k.a. “‘ABD AL-RAHMAN”; a.k.a. “ABU ANAS”); DOB Indonesia (individual) [SDGT] 04-13-06
    1966; alt. DOB 27 Oct 1969; nationality Libya; Passport 203037 (Libya) (individual)
    TRABELSI, Chabaane Ben Mohamed, via Cuasso, n. 2, Porto Ceresio, Varese, Italy;
    [SDGT] 07-27-06; 01-09-02
    DOB 1 May 1966; POB Rainneen, Tunisia; nationality Tunisia; Italian Fiscal Code
    TARABAIN CHAMAS, Mohamad (a.k.a. CHAMS, Mohamad; a.k.a. TARABAY, TRBCBN66E01Z352O; Passport L 945660 issued 4 Dec 1998 expires 3 Dec 2001
    Muhammad; a.k.a. TARABAYN SHAMAS, Muhammad), Avenida Jose Maria De Brito (individual) [SDGT] 10-18-05; 06-23-04
    606, Apartment 51, Foz do Iguacu, Brazil; Cecilia Meirelles 849, Bloco B, Apartment
    TRABELSI, Mourad (a.k.a. ABOU DJARRAH, AL-TRABELSI, Mourad Ben Ali Ben Al-
    09, Foz do Iguacu, Brazil; DOB 11 Jan 1967; POB Asuncion, Paraguay; citizen
    Basheer), Via Geromini 15, Cremona, Italy; DOB 20 May 1969; POB Menzel Temine,
    Lebanon; alt. citizen Brazil; alt. citizen Paraguay; National Foreign ID Number RNE:
    Tunisia; nationality Tunisia; Passport G 827238 issued 1 Jun 1996 expires 31 May
    W031645-8 (Brazil) (individual) [SDGT] 12-06-06
    2001; arrested Apr 2003; (individual) [SDGT] 10-18-05
    TARABAY, Muhammad (a.k.a. CHAMS, Mohamad; a.k.a. TARABAIN CHAMAS,
    TUAN ISNILON (a.k.a. ABU MUSAB; a.k.a. HAPILON, Isnilon Totoni; a.k.a.
    Mohamad; a.k.a. TARABAYN SHAMAS, Muhammad), Avenida Jose Maria De Brito
    HAPILUN, Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. SALAHUDIN); DOB 18 Mar 1966;
    606, Apartment 51, Foz do Iguacu, Brazil; Cecilia Meirelles 849, Bloco B, Apartment
    alt. DOB 10 Mar 1967; POB Bulanza, Lantawan, Basilan, the Philippines; nationality
    09, Foz do Iguacu, Brazil; DOB 11 Jan 1967; POB Asuncion, Paraguay; citizen
    Philippines (individual) [SDGT] 11-30-05
    Lebanon; alt. citizen Brazil; alt. citizen Paraguay; National Foreign ID Number RNE:
    W031645-8 (Brazil) (individual) [SDGT] 12-06-06 TUFAIL, Mohammed (a.k.a. TUFAIL, S.M.; a.k.a. TUFAIL, Sheik Mohammed); DOB
    5 May 1930; nationality Pakistani (individual) [SDGT] 12-20-01
    TARABAYN SHAMAS, Muhammad (a.k.a. CHAMS, Mohamad; a.k.a. TARABAIN
    CHAMAS, Mohamad; a.k.a. TARABAY, Muhammad), Avenida Jose Maria De Brito TUFAIL, S.M. (a.k.a. TUFAIL, Mohammed; a.k.a. TUFAIL, Sheik Mohammed); DOB
    606, Apartment 51, Foz do Iguacu, Brazil; Cecilia Meirelles 849, Bloco B, Apartment 5 May 1930; nationality Pakistani (individual) [SDGT] 12-20-01
    09, Foz do Iguacu, Brazil; DOB 11 Jan 1967; POB Asuncion, Paraguay; citizen TUFAIL, Sheik Mohammed (a.k.a. TUFAIL, Mohammed; a.k.a. TUFAIL, S.M.); DOB
    Lebanon; alt. citizen Brazil; alt. citizen Paraguay; National Foreign ID Number RNE: 5 May 1930; nationality Pakistani (individual) [SDGT] 12-20-01
    W031645-8 (Brazil) (individual) [SDGT] 12-06-06 UL-HAQ, Dr. Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. AL-HAQ, Amin; a.k.a. AMIN,
    TARIQ (a.k.a. ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU ZUBEIDAH, Muhammad); DOB 1960; POB Nangahar Province, Afghanistan (individual) [SDGT]
    Zeinulabideen Muhammed Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, 10-12-01
    Zain Al-Abidin Muhammad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. UMAIRI, Faruq (a.k.a. AL-OMAIRI, Faruk; a.k.a. AL-UMAYRI, Faruz; a.k.a. OMAIRI,
    HUSSEIN, Zayn al-Abidin Muhammad); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; Farouk; a.k.a. OMAIRI, Farouk Abdul Haj), 605 Avenida Brasil, Apt No. 48, Foz do
    nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) Iguacu, Brazil; DOB 6 Dec 1945; POB Hermel, Lebanon; citizen Brazil (individual)
    [SDGT] 05-22-07; 09-24-01 [SDGT] 12-06-06
    TAYSIR (a.k.a. AL-MASRI, Abu Hafs; a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU UMAR, Abu Umar (a.k.a. ABU ISMAIL; a.k.a. ABU UMAR, Abu Omar; a.k.a. AL-
    HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed; FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu ‘Umr; a.k.a. UTHMAN, Al-Samman;
    a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry); DOB 1951; Alt. a.k.a. UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, Umar), London, England; DOB 30
    DOB 1956; Alt. DOB 1944; POB Alexandria, Egypt (individual) [SDT] [SDGT] 09-24- Dec 1960; DOB 13 Dec 1960 (individual) [SDGT] 10-12-01
    01
    UMAR, Madhat Mursi Al-Sayyid; DOB 19 Oct 1953; POB Alexandria, Egypt;
    THAER, Mansour; DOB 21 Mar 1974; POB Baghdad, Iraq (individual) [SDGT] 08- nationality Egypt (individual) [SDGT] 09-29-05
    29-02
    URANGA ARTOLA, Kemen; member ETA; DOB 25 May 1969; POB Ondarroa (Vizcaya
    THIRWAT, Salah Shihata (a.k.a. SHIHATA, Thirwat Salah; a.k.a. ABDALLAH, Tarwat Province), Spain; D.N.I. 30.627.290 (individual) [SDGT] 02-26-02
    Salah; a.k.a. THIRWAT, Shahata); DOB 29 Jun 60; POB Egypt (individual) [SDGT]
    USTAD DAUD ZULKARNAEN (a.k.a. ARIF SUNARSO; a.k.a. ARIS SUMARSONO;
    09-24-01
    a.k.a. ARIS SUNARSO; a.k.a. MURSHID; a.k.a. ZULKARNAEN; a.k.a. ZULKARNAIN;
    THIRWAT, Shahata (a.k.a. SHIHATA, Thirwat Salah; a.k.a. ABDALLAH, Tarwat a.k.a. ZULKARNAN; a.k.a. ZULKARNIN); DOB 1963; POB Gebang village, Masaran,
    Salah; a.k.a. THIRWAT, Salah Shihata); DOB 29 Jun 60; POB Egypt (individual) Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 05-12-05
    [SDGT] 09-24-01
    UTHMAN, Al-Samman (a.k.a. ABU ISMAIL; a.k.a. ABU UMAR, Abu Omar; a.k.a. AL-
    THOB, Noordin Mohammad (a.k.a. MAT TOP, Noordin; a.k.a. TOP, Noor Din bin FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu ‘Umr; a.k.a. UMAR, Abu Umar; a.k.a.
    Mohamed; a.k.a. TOP, Noordin Mohamed; a.k.a. TOP, Nordin Mohd); DOB 11 Aug UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, Umar), London, England; DOB 30 Dec
    1968; POB Malaysia; nationality Malaysian (individual) [SDGT] 09-05-03 1960; DOB 13 Dec 1960 (individual) [SDGT] 10-12-01
    THORIQUDDIN (a.k.a. ABU THORIQ; a.k.a. RUSDAN, Abu; a.k.a. RUSDJAN; a.k.a. UTHMAN, Omar Mahmoud (a.k.a. ABU ISMAIL; a.k.a. ABU UMAR, Abu Omar; a.k.a.
    RUSJAN; a.k.a. RUSYDAN; a.k.a. THORIQUIDDIN; a.k.a. THORIQUIDIN; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu ‘Umr; a.k.a. UMAR, Abu Umar; a.k.a.
    TORIQUDDIN); DOB 16 Aug 1960; POB Kudus, Central Java, Indonesia (individual) UTHMAN, Al-Samman; a.k.a. UTHMAN, Umar), London, England; DOB 30 Dec 1960;
    [SDGT] [05-12-05] DOB 13 Dec 1960 (individual) [SDGT] 10-12-01
    THORIQUIDDIN (a.k.a. ABU THORIQ; a.k.a. RUSDAN, Abu; a.k.a. RUSDJAN; a.k.a. UTHMAN, Umar (a.k.a. ABU ISMAIL; a.k.a. ABU UMAR, Abu Omar; a.k.a. AL-
    RUSJAN; a.k.a. RUSYDAN; a.k.a. THORIQUDDIN; a.k.a. THORIQUIDIN; a.k.a. FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu ‘Umr; a.k.a. UMAR, Abu Umar; a.k.a.
    TORIQUDDIN); DOB 16 Aug 1960; POB Kudus, Central Java, Indonesia (individual) UTHMAN, Al-Samman; a.k.a. UTHMAN, Omar Mahmoud), London, England; DOB 30
    [SDGT] 05-12-05 Dec 1960; DOB 13 Dec 1960 (individual) [SDGT] 10-12-01
    THORIQUIDIN (a.k.a. ABU THORIQ; a.k.a. RUSDAN, Abu; a.k.a. RUSDJAN; a.k.a. VALLEJO FRANCO, Inigo; member ETA; DOB 21 May 1976; POB Bilbao (Vizcaya
    RUSJAN; a.k.a. RUSYDAN; a.k.a. THORIQUDDIN; a.k.a. THORIQUIDDIN; a.k.a. Province), Spain; D.N.I. 29.036.694 (individual) [SDGT] 11-06-02
    TORIQUDDIN); DOB 16 Aug 1960; POB Kudus, Central Java, Indonesia (individual)
    VILA MICHELENA, Fermin; member ETA; DOB 12 Mar 1970; POB Irun (Guipuzcoa
    [SDGT] 05-12-05
    Province), Spain; D.N.I. 15.254.214 (individual) [SDGT] 02-26-02
    THOYIB, Ibnu (a.k.a. ANSHORI, Abdullah; a.k.a. TOYIB, Ibnu; a.k.a. “ABU FATHI”;
    VINCK, Patricia (a.k.a. VINCK, Souraya P.), 69 Rue des Bataves, 1040 Etterbeek,
    a.k.a. “ABU FATIH”); DOB 1958; POB Pacitan, East Java, Indonesia; nationality
    Brussels, Belgium; Vaatjesstraat, 29, 2580 Putte, Belgium; DOB 04 Jan 1965; POB
    Indonesia (individual) [SDGT] 04-13-06
    Antwerp, Belgium (individual) [SDGT] 01-22-03
    TLILI, Al-Azhar Ben Ammar Ben Abadallah, Via Carlo Porta n.97, Legnano, Italy;
    VINCK, Souraya P. (a.k.a. VINCK, Patricia), 69 Rue des Bataves, 1040 Etterbeek,
    DOB 26 Mar 1969; POB Tunis, Tunisia; Italian Fiscal Code: TLLLHR69C26Z352G
    Brussels, Belgium; Vaatjesstraat, 29, 2580 Putte, Belgium; DOB 04 Jan 1965; POB
    (individual) [SDGT] 07-27-06; 08-29-02
    Antwerp, Belgium (individual) [SDGT] 01-22-03
    TOP, Noor Din bin Mohamed (a.k.a. MAT TOP, Noordin; a.k.a. THOB, Noordin
    WADDANI, Habib, Via unica Borighero n.1, San Donato M.se (MI), Italy; DOB 10 Jun
    Mohammad; a.k.a. TOP, Noordin Mohamed; a.k.a. TOP, Nordin Mohd); DOB 11 Aug
    1970; POB Tunis, Tunisia; nationality Tunisia; Italian Fiscal Code
    1968; POB Malaysia; nationality Malaysian (individual) [SDGT] 09-05-03
    WDDHBB70H10Z352O; Passport L550681 issued 23 Sep 1997 expires 22 Sep 2002
    TOP, Noordin Mohamed (a.k.a. MAT TOP, Noordin; a.k.a. THOB, Noordin Mohammad; (individual) [SDGT] 10-18-05; 08-29-02
    a.k.a. TOP, Noor Din bin Mohamed; a.k.a. TOP, Nordin Mohd); DOB 11 Aug 1968;
    WADEHYANOY, Mufti Rashid Ahmad (a.k.a. AHMAD, Mufti Rasheed; a.k.a.
    POB Malaysia; nationality Malaysian (individual) [SDGT] 09-05-03
    LADEHYANOY, Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti Rashid Ahmad),
    TOP, Nordin Mohd (a.k.a. MAT TOP, Noordin; a.k.a. THOB, Noordin Mohammad; Karachi, Pakistan (individual) [SDGT] 10-12-01
    a.k.a. TOP, Noor Din bin Mohamed; a.k.a. TOP, Noordin Mohamed); DOB 11 Aug
    WADOOD, Khalid Adbul (a.k.a. OHAMMED, Khalid Shaikh; a.k.a. ALI, Salem; a.k.a.
    1968; POB Malaysia; nationality Malaysian (individual) [SDGT] 09-05-03
    BIN KHALID, Fahd Bin Adballah; a.k.a. HENIN, Ashraf Refaat Nabith); DOB 14 Apr
    TOPEL (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR UMAR; a.k.a. 1965; alt. DOB 1 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT] 10-12-
    AMAR USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL 01
    MATIN; a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a.
    WAN MIN, bin Wan Mat (a.k.a. WAN MIN, Wan Mat); DOB 23 Sept 1960; POB Malaysia;
    NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a. PITOYO,
    nationality Malaysian (individual) [SDGT] 09-05-03

    - 100 -
    WAN MIN, Wan Mat (a.k.a. WAN MIN, bin Wan Mat); DOB 23 Sept 1960; POB ZERFAOUI, Ahmad (a.k.a. “Abdalla;” a.k.a. “Abdullah;” a.k.a. “Abu Cholder;” a.k.a.
    Malaysia; nationality Malaysian (individual) [SDGT] 09-05-03 “Abu Khaoula;” a.k.a. “Nuhr;” a.k.a. “Smail”), DOB 15 Jul 1963; POB Chrea, Algeria
    YACINE DI ANNABA (a.k.a. AHMED NACER, Yacine), Rue Mohamed Khemisti, 6, (individual) [SDGT] 04-30-04
    Annaba, Algeria; Via Genova, 121, Naples, Italy; Vicolo Duchessa, 16, Naples, Italy; ZIA, Ahmad (a.k.a. ZIA, Mohammad), c/o Ahmed Shah s/o Painda Mohammad al-
    DOB 2 Dec 1967; POB Annaba, Algeria (individual) [SDGT] 03-18-04 Karim Set, Peshawar, Pakistan; c/o Alam General Store Shop 17, Awami Market,
    YACUB, Eric (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. Peshawar, Pakistan; c/o Zahir Shah s/o Murad Khan Ander Sher, Peshawar, Pakistan
    RIFQI, Tawfiq; a.k.a. “ABU OBAIDA”; a.k.a. “ABU OBAIDAH”; a.k.a. “ABU OBAYDA”; (individual) [SDGT] 10-12-01
    a.k.a. “ABU OBEIDA”; a.k.a. “ABU UBAIDAH”; a.k.a. “AMI IRAQ”; a.k.a. “AMI IRZA”; ZIA, Mohammad (a.k.a. ZIA, Ahmad), c/o Ahmed Shah s/o Painda Mohammad al-
    a.k.a. “AMI KUSOMAN”; a.k.a. “AMMY ERZA”; a.k.a. “AMMY IZZA”; a.k.a. “AMY Karim Set, Peshawar, Pakistan; c/o Alam General Store Shop 17, Awami Market,
    ERJA”; a.k.a. “IZZA KUSOMAN”; a.k.a. “OBAIDAH”); DOB 29 Aug 1974 alt. DOB Peshawar, Pakistan; c/o Zahir Shah s/o Murad Khan Ander Sher, Peshawar, Pakistan
    19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman Surakarta, (individual) [SDGT] 10-12-01
    Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13-06 ZUBIAGA BRAVO, Manex; member ETA; DOB 14 Aug 1979; POB Getxo (Vizcaya
    YANDARBIEV, Zelimkhan Ahmedovich Abdul Muslimovich, formerly at Derzhavina Province), Spain; D.N.I. 16.064.664 (individual) [SDGT] 05-03-02
    Street 281-59, Grozny, Chechen Republic, Russian Federation; DOB 12 Sep 1952; ZUKIPLI (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. BIN ZUKEPLI, Marzuki; a.k.a.
    POB Vydriba, Eastern Kazakhstan; Passport 43 No. 1600453 (Russia); citizen MARZUKI, Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a. ZULKIFLI); DOB 3 Jul 1968; POB
    Russian Republic (individual) [SDGT] 08-08-03 Malaysia; nationality Malaysian (individual) [SDGT] 09-05-03
    YASIN, Abdul Hadi (a.k.a. “Abu Seta;” a.k.a. ABU MUAMAR; a.k.a. “Mahmud;” a.k.a. ZULKARNAEN (a.k.a. ARIF SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a. ARIS
    MOCHTAR, Yasin Mahmud; a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, Muhammad; SUNARSO; a.k.a. MURSHID; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. ZULKARNAIN;
    a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Salim); DOB c. 1972; nationality Indonesian a.k.a. ZULKARNAN; a.k.a. ZULKARNIN); DOB 1963; POB Gebang village, Masaran,
    (individual) [SDGT] 09-05-03 Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 05-12-
    YASIN, Abdul Rahman (a.k.a. TAHA, Abdul Rahman S.; a.k.a. TAHER, Abdul Rahman 05
    S.; a.k.a. YASIN, Abdul Rahman Said; a.k.a. YASIN, Aboud); DOB 10 Apr 1960; POB ZULKARNAIN (a.k.a. ARIF SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a. ARIS
    Bloomington, Indiana U.S.A.; SSN 156-92-9858 (U.S.A.); Passport No. 27082171 SUNARSO; a.k.a. MURSHID; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. ZULKARNAEN;
    (U.S.A. [issued 21 Jun 1992 in Amman, Jordan]); alt. Passport No. M0887925 (Iraq); a.k.a. ZULKARNAN; a.k.a. ZULKARNIN); DOB 1963; POB Gebang village, Masaran,
    citizen U.S.A. (individual) [SDGT] 10-12-01 Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 05-12-
    YASIN, Abdul Rahman Said (a.k.a. YASIN, Abdul Rahman; a.k.a. TAHA, Abdul 05
    Rahman S.; a.k.a. TAHER, Abdul Rahman S.; a.k.a. YASIN, Aboud); DOB 10 Apr ZULKARNAN (a.k.a. ARIF SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a. ARIS
    1960; POB Bloomington, Indiana U.S.A.; SSN 156-92-9858 (U.S.A.); Passport No. SUNARSO; a.k.a. MURSHID; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. ZULKARNAEN;
    27082171 (U.S.A. [issued 21 Jun 1992 in Amman, Jordan]); alt. Passport No. a.k.a. ZULKARNAIN; a.k.a. ZULKARNIN); DOB 1963; POB Gebang village, Masaran,
    M0887925 (Iraq); citizen U.S.A. (individual) [SDGT] 10-12-01 Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 05-12-
    YASIN, Aboud (a.k.a. YASIN, Abdul Rahman; a.k.a. TAHA, Abdul Rahman S.; a.k.a. 05
    TAHER, Abdul Rahman S.; a.k.a. YASIN, Abdul Rahman Said); DOB 10 Apr 1960; ZULKARNIN (a.k.a. ARIF SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a. ARIS
    POB Bloomington, Indiana U.S.A.; SSN 156-92-9858 (U.S.A.); Passport No. SUNARSO; a.k.a. MURSHID; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. ZULKARNAEN;
    27082171 (U.S.A. [issued 21 Jun 1992 in Amman, Jordan]); alt. Passport No. a.k.a. ZULKARNAIN; a.k.a. ZULKARNAN); DOB 1963; POB Gebang village,
    M0887925 (Iraq); citizen U.S.A. (individual) [SDGT] 10-12-01 Masaran, Sragen, Central Java, Indonesia; nationality Indonesia (individual) [SDGT]
    YASIN, Salim (a.k.a. “Abu Seta;” a.k.a. ABU MUAMAR; a.k.a. “Mahmud;” a.k.a. 05-12-05
    MOCHTAR, Yasin Mahmud; a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, Muhammad; ZULKIFLI (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. BIN ZUKEPLI, Marzuki; a.k.a.
    a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi); DOB c. 1972; nationality MARZUKI, Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a. ZUKIPLI); DOB 3 Jul 1968; POB
    Indonesian (individual) [SDGT] 09-05-03 Malaysia; nationality Malaysian (individual) [SDGT] 09-05-03
    YASSIN, Sheik Ahmed Ismail, Gaza (Palestinian Authority); DOB 1938; POB al- ZULKIFLI, Abdul Hir bin (a.k.a. “Musa Abdul;” a.k.a. HIR, Musa Abdul; a.k.a. HIR,
    Jawrah, al-Majdal District, Gaza (individual) [SDT] also designated as [SDGT] 08- Zulkifli Abdul; a.k.a. HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Bin Abdul Hir); DOB 5
    21-03 Jan 1966; alt. DOB 5 Oct 1966; POB Malaysia (individual) [SDGT] 09-05-03
    YOUSEF, Rafik Mohamad (a.k.a. KAIRADIN, Raific Mohamad), Kathe Dorsch Ring ZULKIFLI, Bin Abdul Hir (a.k.a. “Musa Abdul;” a.k.a. HIR, Musa Abdul; a.k.a. HIR,
    21, Berlin 12353, Germany; Mannheim Prison, Germany; DOB 27 Aug 1974; POB Zulkifli Abdul; a.k.a. HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul Hir bin); DOB 5
    Baghdad, Iraq; nationality Iraq; Travel Document Number A0092301 (Germany) Jan 1966; alt. DOB 5 Oct 1966; POB Malaysia (individual) [SDGT] 09-05-03
    (individual) [SDGT] 12-05-05
    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
    Tighennif, Algeria; Italian Fiscal Code: DRMTMN54H07Z301T (individual) [SDGT] 03- “‘ABD AL-MUHSI” (a.k.a. AL-LIBI, Abd al-Muhsin; a.k.a. ABU BAKR, Ibrahim Ali
    18-04 Muhammad; a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
    YULDASHEV, Takhir (a.k.a. YULDASHEV, Tohir), Uzbekistan (individual) [SDGT] 10- TANTOUSH, Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. “‘ABD
    12-01 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
    YULDASHEV, Tohir (a.k.a. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT] 10-
    12-01 “‘ABD AL-RAHMAN” (a.k.a. AL-LIBI, Abd al-Muhsin; a.k.a. ABU BAKR, Ibrahim Ali
    Muhammad; a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
    YUNOS, Mukhlis (a.k.a. YUNOS, Muklis; 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, Muklis (a.k.a. YUNOS, Mukhlis; a.k.a. YUNOS, Saifullah Mukhlis); 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,
    YUNOS, Saifullah Mukhlis (a.k.a. YUNOS, Mukhlis; a.k.a. YUNOS, Muklis); DOB c. Dr. Abd al-Hamid; a.k.a. AL MU’JIL, Abd al-Hamid Sulaiman; a.k.a. AL-MU’AJJAL,
    7 Jul 1966; POB Lanao del Sur, Philippines (individual) [SDGT] 09-05-03 Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Sulaiman Muhammed; a.k.a. AL-
    YUNSHAR, Faiz (a.k.a. “Abdul Aziz;” a.k.a. “Abu Omar;” a.k.a. “Fatih;” a.k.a. MU’JIL, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, A.S.; a.k.a. MU’JIL, Abd
    “Hendri;” a.k.a. “Heri;” a.k.a. “Kudama;” a.k.a. BIN SIHABUDIN, Abdul Aziz; a.k.a. al-Hamid); DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; citizen Saudi Arabia;
    SAMUDRA, Imam); DOB 14 Jan 1970; POB Serang, Banten, Indonesia (individual) nationality Saudi Arabia; Passport F 137998 issued 18 Apr 2004 expires 24 Feb 2009;
    [SDGT] 09-05-03 Doctor (individual) [SDGT] 05-22-07; 08-03-06
    YUSSRR, Abu (a.k.a. FADHIL, Mustafa Mohamed; a.k.a. AL MASRI, Abd Al Wakil; “‘ABDALLAH, Abu” (a.k.a. MOUMOU, Mohamed; a.k.a. MUMU, Mohamed; a.k.a.
    a.k.a. AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a. ELBISHY, “ABDERRAHMAN, Abou”; a.k.a. “AMINA, Abu”; a.k.a. “SHRAYDA, Abu”),
    Moustafa Ali; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden; Dobelnsgatan 97,
    HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. MOHAMMED, 7TR C/O Lamrabet, 113 52 Stockholm, Sweden; Jungfruns Gata 413; Postal Address
    Mustafa); DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Box: 3027, 13603 Haninge, Sweden; London, United Kingdom; Trodheimsgatan 6,
    Kenyan ID No. 12773667; Serial No. 201735161 (individual) [SDGT] 10-12-01 164 32 Kista, Sweden; DOB 30 Jul 1965; alt. DOB 30 Sep 1965; POB Fez, Morocco;
    YUSUF, Hani al-Sayid Al-Sibai (a.k.a. AL-SIBA’I, Hani Muhammad Yusuf), United citizen Morocco; alt. citizen Sweden; Passport 9817619 (Sweden) expires 14 Dec
    Kingdom; DOB 1 Mar 1961; POB Qaylubiyah, Egypt; nationality Egypt (individual) 2009 (individual) [SDGT] 12-07-06
    [SDGT] 09-29-05 “ABDERRAHMAN, Abou” (a.k.a. MOUMOU, Mohamed; a.k.a. MUMU, Mohamed;
    ZAKARIA, Zaini, A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa a.k.a. “‘ABDALLAH, Abu”; a.k.a. “AMINA, Abu”; a.k.a. “SHRAYDA, Abu”),
    Rawang, Selangor 48300 West Malaysia; DOB 16 Jun 1967; alt. DOB 16 May 1967; Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden; Dobelnsgatan 97,
    POB Kelantan, Malaysia; Passport No. A11457974 (Malaysia) (individual) [SDGT] 7TR C/O Lamrabet, 113 52 Stockholm, Sweden; Jungfruns Gata 413; Postal Address
    09-05-03 Box: 3027, 13603 Haninge, Sweden; London, United Kingdom; Trodheimsgatan 6,
    164 32 Kista, Sweden; DOB 30 Jul 1965; alt. DOB 30 Sep 1965; POB Fez, Morocco;
    ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar (a.k.a. “NADRA”; a.k.a. “ZARGA”), Via
    citizen Morocco; alt. citizen Sweden; Passport 9817619 (Sweden) expires 14 Dec
    Col. Aprosio 588, Vallecrosia (IM), Italy; DOB 15 Jan 1973; POB Tunisi (Tunisia);
    2009 (individual) [SDGT] 12-07-06
    nationality Tunisia; Passport M174950 issued 27 Apr 1999 expires 26 Apr 2004;
    arrested 30 Sep 2002; (individual) [SDGT] 07-27-06; 01-15-05; 11-10-03 “‘ABDUL-GHANI” (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, Jaber;
    - 101 -
    a.k.a. AL-JALAMAH, Jabir ‘Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. “NAIM, Abu” (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor
    “ABU MUHAMMAD”); DOB 24 Sep 1959; nationality Kuwait; Passport 101423404 Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI, NUR AL-
    (individual) [SDGT] 12-07-06 DIN; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, Abdallah; a.k.a. “AL-WARD, ‘Abd”;
    “ABU AL-HASAN AL MADANI” (a.k.a. JALADIN, Wa’el Hamza; a.k.a. JALADIN, Wa’il a.k.a. “AL-WARD, Abu”; a.k.a. “AL- WARUD, Abu”); DOB circa 1963; POB Tripoli,
    Hamza; a.k.a. JALAIDAN, Wa’el Hamza; a.k.a. JALAIDAN, Wa’il Hamza; a.k.a. Libya; Passport 1990/345751 (Libya) (individual) [SDGT] 06-15-07
    JILDAN, Wail H.A.; a.k.a. JULAIDAN, Wa’el Hamza Abd Al- Fatah; a.k.a. JULAIDAN, “SHRAYDA, Abu” (a.k.a. MOUMOU, Mohamed; a.k.a. MUMU, Mohamed; a.k.a.
    Wa’il Hamza; a.k.a. JULAYDAN, Wa’el Hamza; a.k.a. JULAYDAN, Wa’il Hamza); DOB “‘ABDALLAH, Abu”; a.k.a. “ABDERRAHMAN, Abou”; a.k.a. “AMINA, Abu”),
    22 Jan 1958; alt. DOB 20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden; Dobelnsgatan 97,
    Arabia; Passport A- 992535 (Saudi Arabia); alt. Passport B 524420 issued 15 Jul 7TR C/O Lamrabet, 113 52 Stockholm, Sweden; Jungfruns Gata 413; Postal Address
    1998 expires 22 May 2003 (individual) [SDGT] 05-22-07; 09-06-02 Box: 3027, 13603 Haninge, Sweden; London, United Kingdom; Trodheimsgatan 6,
    “ABU ANAS” (a.k.a. AL-LIBI, Abd al-Muhsin; a.k.a. ABU BAKR, Ibrahim Ali 164 32 Kista, Sweden; DOB 30 Jul 1965; alt. DOB 30 Sep 1965; POB Fez, Morocco;
    Muhammad; a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a. citizen Morocco; alt. citizen Sweden; Passport 9817619 (Sweden) expires 14 Dec
    TANTOUSH, Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. “‘ABD 2009 (individual) [SDGT] 12-07-06
    AL-MUHSI”; a.k.a. “‘ABD AL-RAHMAN”); DOB 1966; alt. DOB 27 Oct 1969; nationality “THERAB, Abu” (a.k.a. AZIZ, Sa’id Yusif Abu; a.k.a. ‘AZIZ, Sa’ud Abu; a.k.a. AZIZA,
    Libya; Passport 203037 (Libya) (individual) [SDGT] 07-27-06; 01-09-02 Said Youssef Ali Abu; a.k.a. AZIZAH, SA’ID YUSIF ALI ABU; a.k.a. AZIZAT, Sa’id
    “ABU MUHAMMAD” (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Abu Yusif Ali Abu; a.k.a. HAMID, Abdul; a.k.a. “AL-HAMID, Abd”; a.k.a. “THURAB, Abu”;
    Muhammad; a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. AL- JALAMAH, a.k.a. “TURAB, Abu”); DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya)
    Jaber; a.k.a. AL-JALAMAH, Jabir ‘Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; (individual) [SDGT] 06-15-07
    a.k.a. “‘ABDUL-GHANI”); DOB 24 Sep 1959; nationality Kuwait; Passport 101423404 “THURAB, Abu” (a.k.a. AZIZ, Sa’id Yusif Abu; a.k.a. ‘AZIZ, Sa’ud Abu; a.k.a. AZIZA,
    (individual) [SDGT] 12-07-06 Said Youssef Ali Abu; a.k.a. AZIZAH, SA’ID YUSIF ALI ABU; a.k.a. AZIZAT, Sa’id
    “ABU SALIM” (a.k.a. AL-ALI, Dr. Hamed Abdullah; a.k.a. AL-’ALI, Hamed; a.k.a. AL- Yusif Ali Abu; a.k.a. HAMID, Abdul; a.k.a. “AL-HAMID, Abd”; a.k.a. “THERAB, Abu”;
    ’ALI, Hamed bin ‘Abdallah; a.k.a. AL-ALI, Hamid; a.k.a. AL- ‘ALI, Hamid ‘Abdallah; a.k.a. “TURAB, Abu”); DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya)
    a.k.a. AL-’ALI, Hamid ‘Abdallah Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah Ahmed); (individual) [SDGT] 06-15-07
    DOB 20 Jan 1960; citizen Kuwait (individual) [SDGT] 12-07-06 “TURAB, Abu” (a.k.a. AZIZ, Sa’id Yusif Abu; a.k.a. ‘AZIZ, Sa’ud Abu; a.k.a. AZIZA,
    “AHMED, DR.” (a.k.a. DOCKRAT, Junaid; a.k.a. DOCKRAT, Junaid Ismail; a.k.a. Said Youssef Ali Abu; a.k.a. AZIZAH, SA’ID YUSIF ALI ABU; a.k.a. AZIZAT, Sa’id
    DOCRATE, Junaid; a.k.a. “DOCKRAT, J. I.”), 71 Fifth Avenue, Mayfair 2108, South Yusif Ali Abu; a.k.a. HAMID, Abdul; a.k.a. “AL-HAMID, Abd”; a.k.a. “THERAB, Abu”;
    Africa; P.O. Box 42928, Fordsburg 2033, South Africa; Johannesburg, South Africa; a.k.a. “THURAB, Abu”); DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya)
    DOB 16 Mar 1971; National ID No. 7103165178083 (South Africa) (individual) [SDGT] (individual) [SDGT] 06-15-07
    01-26-07 “ABD AL-HADI” (a.k.a. GUNAWAN, Gun Gun Rusman; a.k.a. GUNAWAN, Rusman;
    “AL-HAMID, Abd” (a.k.a. AZIZ, Sa’id Yusif Abu; a.k.a. ‘AZIZ, Sa’ud Abu; a.k.a. AZIZA, a.k.a. “ABDUL HADI”; a.k.a. “ABDUL KARIM”; a.k.a. “BUKHORI”; a.k.a.”BUKHORY”);
    Said Youssef Ali Abu; a.k.a. AZIZAH, SA’ID YUSIF ALI ABU; a.k.a. AZIZAT, Sa’id DOB 6 Jul 1977; POB Cianjur, West Java, Indonesia; nationality Indonesia
    Yusif Ali Abu; a.k.a. HAMID, Abdul; a.k.a. “THERAB, Abu”; a.k.a. “THURAB, Abu”; (individual) [SDGT] 04-13-06
    a.k.a. “TURAB, Abu”); DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya) “ABD’RABBAH” (a.k.a. ABDRABBA, Ghoma; a.k.a. ABD’RABBAH, Ghuma; a.k.a.
    (individual) [SDGT] 06-15-07 ABDURABBA, Ghunia; a.k.a. ABDRABBA, Ghunia; a.k.a. “ABU JAMIL”), Birming-
    “AL-QAYYIM, ‘Ibn” (a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. AL- SAYYID, ‘ALI ham, United Kingdom; DOB 2 Sep 1957; POB Benghazi, Libya; nationality United
    SULAYMAN MAS’UD ‘ABD; a.k.a. OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman Kingdom (individual) [SDGT] 12-06-06; 02-08-06
    Massoud Abdul; a.k.a. “AL-ZAWL”; a.k.a. “EL-QAIM, Ibn”); DOB 1969; POB Tripoli, “Abdalarak” (a.k.a. “Abderrezak Le Para;” a.k.a. “Abderrezak Zaimeche;” a.k.a.
    Libya; Passport 96/184442 (Libya) (individual) [SDGT] 06-15-07 “Abdul Rasak ammane Abu Haidra;” a.k.a. “Abou Haidara;” a.k.a. AMMARI, Saifi;
    “AL-WARD, ‘Abd” (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a. AL- DABSKI, Salem a.k.a. “El Ourassi;” a.k.a. “El Para”); DOB 1 Jan 1968; POB Kef Rih, Algeria;
    Nor Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI, NUR nationality Algerian (individual) [SDGT] 12-05-03
    AL-DIN; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, Abdallah; a.k.a. “AL-WARD, Abu”; “Abdalla” (a.k.a. ZERFAOUI, Ahmad; a.k.a. “Abdullah;” a.k.a. “Abu Cholder;” a.k.a.
    a.k.a. “AL-WARUD, Abu”; a.k.a. “NAIM, Abu”); DOB circa 1963; POB Tripoli, Libya; “Abu Khaoula;” a.k.a. “Nuhr;” a.k.a. “Smail”), DOB 15 Jul 1963; POB Chrea, Algeria
    Passport 1990/345751 (Libya) (individual) [SDGT] 06-15-07 (individual) [SDGT] 04-30-04
    “AL-WARD, Abu” (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI, Salem “Abdallah o Abdullah” (a.k.a. RARRBO, Ahmed Hosni); DOB 12 Sep 1974; POB
    Nor Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI, NUR Bologhine, Algeria (individual) [SDGT] 06-06-03
    AL-DIN; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, Abdallah; a.k.a. “AL-WARD, ‘Abd”; “Abdel Hak” (a.k.a. EL-AICH, Dhou), DOB 5 Aug 1964; POB Debila, Algeria (individual)
    a.k.a. “AL-WARUD, Abu”; a.k.a. “NAIM, Abu”); DOB circa 1963; POB Tripoli, Libya; [SDGT] 04-30-04
    Passport 1990/345751 (Libya) (individual) [SDGT] 06-15-07
    “Abdel’ Aziz Ben Narvan” (a.k.a. JARRAYA, Khalil; a.k.a. JARRAYA, Khalil Ben
    “AL-WARUD, Abu” (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a. AL- DABSKI, Salem Ahmed Ben Mohamed; a.k.a. “AMR”; a.k.a. “AMRO”; a.k.a. “AMROU”; a.k.a. “BEN
    Nor Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI, NUR NARVAN ABDEL AZIZ”; a.k.a. “KHALIL YARRAYA”; a.k.a. “OMAR”), Via Bellaria n.10,
    AL-DIN; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, Abdallah; a.k.a. “AL-WARD, ‘Abd”; Bologna, Italy; Via Lazio n.3, Bologna, Italy; DOB 8 Feb 1969; alt. DOB 15 Aug 1970;
    a.k.a. “AL-WARD, Abu”; a.k.a. “NAIM, Abu”); DOB circa 1963; POB Tripoli, Libya; POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia alt. Bosnia
    Passport 1990/345751 (Libya) (individual) [SDGT] 06-15-07 and Herzegovina; Passport K989895 (Tunisia) issued 26 Jul 1995 expires 25 Jul
    “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)
    [SDGT] 09-05-03

    - 102 -
    “ABDUL HADI” (a.k.a. GUNAWAN, Gun Gun Rusman; a.k.a. GUNAWAN, Rusman; Indonesia (individual) [SDGT] 04-13-06
    a.k.a. “ABD AL-HADI”; a.k.a. “ABDUL KARIM”; a.k.a.”BUKHORI”; a.k.a. “BUKHORY”); “ABU FATIH” (a.k.a. ANSHORI, Abdullah; a.k.a. THOYIB, Ibnu; a.k.a. TOYIB, Ibnu;
    DOB 6 Jul 1977; POB Cianjur, West Java, Indonesia; nationality Indonesia a.k.a. “ABU FATHI”); DOB 1958; POB Pacitan, East Java, Indonesia; nationality
    (individual) [SDGT] 04-13-06 Indonesia (individual) [SDGT] 04-13-06
    “ABDUL KARIM” (a.k.a. GUNAWAN, Gun Gun Rusman; a.k.a. GUNAWAN, Rusman; “ABU HAJIR AL LIBI” (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. BENHAMMEDI,
    a.k.a. “ABD AL-HADI”; a.k.a. “ABDUL HADI”; a.k.a. “BUKHORI”; a.k.a. “BUKHORY”); Mohammed; a.k.a. BIN HAMMIDI, Muhammad Muhammad; a.k.a. HANNADI,
    DOB 6 Jul 1977; POB Cianjur, West Java, Indonesia; nationality Indonesia Mohamed; a.k.a. “ABU AL QASSAM”; a.k.a. “ABU HAJIR”; a.k.a. “HAMMEDI,
    (individual) [SDGT] 04-13-06 Ben”; a.k.a. “PANHAMMEDI”), Midlands, United Kingdom; DOB 22 Sep 1966; POB
    “Abdul Rasak ammane Abu Haidra” (a.k.a. “Abdalarak;” a.k.a. “Abderrezak Le Para;” Libya; citizen Libya (individual) [SDGT] 02-08-06
    a.k.a. “Abderrezak Zaimeche;” a.k.a. “Abou Haidara;” a.k.a. AMMARI, Saifi; a.k.a. “ABU HAJIR” (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. BENHAMMEDI, Mohammed;
    “El Ourassi;” a.k.a. “El Para”); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality a.k.a. BIN HAMMIDI, Muhammad Muhammad; a.k.a. HANNADI, Mohamed; a.k.a.
    Algerian (individual) [SDGT] 12-05-03 “ABU AL QASSAM”; a.k.a. “ABU HAJIR AL LIBI”; a.k.a. “HAMMEDI, Ben”; a.k.a.
    “Abdullah” (a.k.a. ABDAOUI, Youssef; a.k.a. ABDAOUI, Youssef Ben Abdul Baki “PANHAMMEDI”), Midlands, United Kingdom; DOB 22 Sep 1966; POB Libya; citizen
    Ben Youcef; a.k.a. “ABDELLAH”; a.k.a. “ABU ABDULLAH”), Piazza Giovane Italia Libya (individual) [SDGT] 02-08-06
    n.2, Varese, Italy; DOB 4 Jun 1966; POB Kairouan, Tunisia; nationality Tunisia; “ABU JAMIL” (a.k.a. ABDRABBA, Ghoma; a.k.a. ABD’RABBAH, Ghuma; a.k.a.
    Passport G025057 issued 23 Jun 1999 expires 5 Feb 2004 (individual) [SDGT] 10- ABDURABBA, Ghunia; a.k.a. ABDRABBA, Ghunia; a.k.a. “ABD’RABBAH”), Birming-
    18-05 ham, United Kingdom; DOB 2 Sep 1957; POB Benghazi, Libya; nationality United
    “Abdullah” (a.k.a. ZERFAOUI, Ahmad; a.k.a. “Abdalla;” a.k.a. “Abu Cholder;” a.k.a. Kingdom (individual) [SDGT] 12-06-06; 02-08-06
    “Abu Khaoula;” a.k.a. “Nuhr;” a.k.a. “Smail”), DOB 15 Jul 1963; POB Chrea, Algeria “ABU JUIRIAH” (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. ‘ABD AL-RAZZIQ, Abu
    (individual) [SDGT] 04-30-04 Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, Abousofian; a.k.a.
    “ABDUS SAMAD” (a.k.a. BA’ASYIR, Abu Bakar; a.k.a. BAASYIR, Abu Bakar; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a.
    BASHIR, Abu Bakar; a.k.a. “ABDUS SOMAD”); DOB 17 Aug 1938; POB Jombang, ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. “ABOU EL LAYTH”;
    East Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13-06 a.k.a. “ABOULAIL”; a.k.a. “ABU SUFIAN”; a.k.a. “ABULAIL”; a.k.a. “DJOLAIBA THE
    “ABDUS SOMAD” (a.k.a. BA’ASYIR, Abu Bakar; a.k.a. BAASYIR, Abu Bakar; a.k.a. SUDANESE”; a.k.a. “JOLAIBA”; a.k.a. “OULD EL SAYEIGH”); DOB 6 Aug 1962; POB
    BASHIR, Abu Bakar; a.k.a. “ABDUS SAMAD”); DOB 17 Aug 1938; POB Jombang, Al-Bawgah, Sudan alt. POB Albaouga, Sudan; nationality Canada alt. Sudan;
    East Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13-06 Passport BC166787 (Canada) (individual) [SDGT] 07-20-06
    “ABOU EL LAYTH” (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. ‘ABD AL- RAZZIQ, “ABU KHALID” (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR, Muhammad;
    Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, Abousofian; a.k.a. a.k.a. AL -FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Rahman;
    ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a. a.k.a. AL -KHATAB, Abd Al Rahman; a.k.a. ISMAIL, Mohammed; a.k.a.
    ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. “ABOULAIL”; a.k.a. MOHAMMED, Al-Basher; a.k.a. “ABU ABD AL-RAHMAN”; a.k.a. “ABU
    “ABU JUIRIAH”; a.k.a. “ABU SUFIAN”; a.k.a. “ABULAIL”; a.k.a. “DJOLAIBA THE MOHAMMED”; a.k.a. “MAHMUD”; a.k.a. “MUSTAFA”), Birmingham, United Kingdom;
    SUDANESE”; a.k.a. “JOLAIBA”; a.k.a. “OULD EL SAYEIGH”); DOB 6 Aug 1962; POB DOB 15 Dec 1959; POB Libya (individual) [SDGT] 02-08-06
    Al-Bawgah, Sudan alt. POB Albaouga, Sudan; nationality Canada alt. Sudan; “Abu Khamza” (a.k.a. “Abou Hamza;” a.k.a. “Abou Hanza;” a.k.a. “Bilal Kumkal;”
    Passport BC166787 (Canada) (individual) [SDGT] 07-20-06 a.k.a. “Bilal;” a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE, Jacques; a.k.a.
    “Abou Haidara” (a.k.a. “Abdalarak;” a.k.a. “Abderrezak Le Para;” a.k.a. “Abderrezak DUMONT, Lionel; a.k.a. “Hamza;” a.k.a. “Koumal;” a.k.a. “Lajonel Dimon”); DOB 21
    Zaimeche;” a.k.a. “Abdul Rasak ammane Abu Haidra;” a.k.a. AMMARI, Saifi; a.k.a. Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975); POB Roubaix, France
    “El Ourassi;” a.k.a. “El Para”); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality (individual) [SDGT] 06-06-03
    Algerian (individual) [SDGT] 12-05-03 “Abu Khaoula” (a.k.a. ZERFAOUI, Ahmad; a.k.a. “Abdalla;” a.k.a. “Abdullah;” a.k.a.
    “Abou Hamza” (a.k.a. “Abou Hanza;” a.k.a. “Abu Khamza;” a.k.a. “Bilal Kumkal;” “Abu Cholder;” 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 “ABU KHAWLA” (a.k.a. KHALED, Abdulbaqi Mohammed; a.k.a. KHALED, Abul Baki;
    Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975); POB Roubaix, France a.k.a. KHALED, Abul Baki Mohammed; a.k.a. MOHAMMED, Abd’ al- Baki),
    (individual) [SDGT] 06-06-03 Birmingham, United Kingdom; DOB 18 Aug 1957; POB Tripoli, Libya; citizen United
    “Abou Hanza” (a.k.a. “Abou Hamza;” a.k.a. “Abu Khamza;” a.k.a. “Bilal Kumkal;” Kingdom (individual) [SDGT] 02-08-06
    a.k.a. “Bilal;” a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE, Jacques; a.k.a. “ABU MOHAMMED” (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR, Muhammad;
    DUMONT, Lionel; a.k.a. “Hamza;” a.k.a. “Koumal;” a.k.a. “Lajonel Dimon”); DOB 21 a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Rahman;
    Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975); POB Roubaix, France a.k.a. AL -KHATAB, Abd Al Rahman; a.k.a. ISMAIL, Mohammed; a.k.a.
    (individual) [SDGT] 06-06-03 MOHAMMED, Al-Basher; a.k.a. “ABU ABD AL-RAHMAN”; a.k.a. “ABU KHALID”;
    “ABOULAIL” (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. ‘ABD AL-RAZZIQ, Abu Sufian a.k.a. “MAHMUD”; a.k.a. “MUSTAFA”), Birmingham, United Kingdom; DOB 15 Dec
    al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, Abousofian; a.k.a. 1959; POB Libya (individual) [SDGT] 02-08-06
    ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a. “ABU MUSAB” (a.k.a. HAPILON, Isnilon Totoni; a.k.a. HAPILUN, Isnilon; a.k.a.
    ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. “ABOU EL LAYTH”; HAPILUN, Isnilun; a.k.a. SALAHUDIN; a.k.a. TUAN ISNILON); DOB 18 Mar 1966;
    a.k.a. “ABU JUIRIAH”; a.k.a. “ABU SUFIAN”; a.k.a. “ABULAIL”; a.k.a. “DJOLAIBA alt. DOB 10 Mar 1967; POB Bulanza, Lantawan, Basilan, the Philippines; nationality
    THE SUDANESE”; a.k.a. “JOLAIBA”; a.k.a. “OULD EL SAYEIGH”); DOB 6 Aug 1962; Philippines (individual) [SDGT] 11-30-05
    POB Al-Bawgah, Sudan alt. POB Albaouga, Sudan; nationality Canada alt. Sudan; “ABU OBAIDA” (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 OBAIDAH”; a.k.a. “ABU
    “ABU ABD AL-RAHMAN” (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR, OBAYDA”; a.k.a. “ABU OBEIDA”; a.k.a. “ABU UBAIDAH”; a.k.a. “AMI IRAQ”; a.k.a.
    Muhammad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- “AMI IRZA”; a.k.a. “AMI KUSOMAN”; a.k.a. “AMMY ERZA”; a.k.a. “AMMY IZZA”;
    Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. a.k.a. “AMY ERJA”; a.k.a. “IZZA KUSOMAN”; a.k.a. “OBAIDAH”); DOB 29 Aug 1974
    MOHAMMED, Al-Basher; a.k.a. “ABU KHALID”; a.k.a. “ABU MOHAMMED”; a.k.a. alt. DOB 19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman
    “MAHMUD”; a.k.a. “MUSTAFA”), Birmingham, United Kingdom; DOB 15 Dec 1959; Surakarta, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13-
    POB Libya (individual) [SDGT] 02-08-06 06
    “Abu Abdullah” (a.k.a. ABDAOUI, Youssef; a.k.a. ABDAOUI, Youssef Ben Abdul Baki “ABU OBAIDAH” (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik;
    Ben Youcef; a.k.a. “ABDELLAH”; a.k.a. “ABDULLAH”), Piazza Giovane Italia n.2, a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. “ABU OBAIDA”; a.k.a. “ABU
    Varese, Italy; DOB 4 Jun 1966; POB Kairouan, Tunisia; nationality Tunisia; Passport OBAYDA”; a.k.a. “ABU OBEIDA”; a.k.a. “ABU UBAIDAH”; a.k.a. “AMI IRAQ”; a.k.a.
    G025057 issued 23 Jun 1999 expires 5 Feb 2004 (individual) [SDGT] 10-18-05 “AMI IRZA”; a.k.a. “AMI KUSOMAN”; a.k.a. “AMMY ERZA”; a.k.a. “AMMY IZZA”;
    “ABU AL QASSAM” (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. BENHAMMEDI, a.k.a. “AMY ERJA”; a.k.a. “IZZA KUSOMAN”; a.k.a. “OBAIDAH”); DOB 29 Aug 1974
    Mohammed; a.k.a. BIN HAMMIDI, Muhammad Muhammad; a.k.a. HANNADI, alt. DOB 19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman
    Mohamed; a.k.a. “ABU HAJIR”; a.k.a. “ABU HAJIR AL LIBI”; a.k.a. “HAMMEDI, Ben”; Surakarta, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13-
    a.k.a. “PANHAMMEDI”), Midlands, United Kingdom; DOB 22 Sep 1966; POB Libya; 06
    citizen Libya (individual) [SDGT] 02-08-06 “ABU OBAYDA” (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik;
    “Abu al-Foutouh” (a.k.a. ABDELHAY, al-Sheikh; a.k.a. AHCENE, Cheib; a.k.a. a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. “ABU OBAIDA”; a.k.a. “ABU
    ALLANE, Hacene; a.k.a. “Boulahia;” a.k.a. “Hassan the Old”), DOB 17 Jan 1941; OBAIDAH”; a.k.a. “ABU OBEIDA”; a.k.a. “ABU UBAIDAH”; a.k.a. “AMI IRAQ”; a.k.a.
    POB El Menea, Algeria (individual) [SDGT] 04-30-04 “AMI IRZA”; a.k.a. “AMI KUSOMAN”; a.k.a. “AMMY ERZA”; a.k.a. “AMMY IZZA”;
    “Abu Ali” (a.k.a. ABU DHESS, Mohamed; a.k.a. HASSAN, Yaser), “last known a.k.a. “AMY ERJA”; a.k.a. “IZZA KUSOMAN”; a.k.a. “OBAIDAH”); DOB 29 Aug 1974
    address,” Holdenweg 76, 45143, Essen, Germany; DOB 1 Feb 1966; POB Hashmija, alt. DOB 19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman
    Iraq; nationality possibly Palestinian; arrested 23 Apr 2002 (individual) [SDGT] 09- Surakarta, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13-
    23-03 06
    “Abu Cholder” (a.k.a. ZERFAOUI, Ahmad; a.k.a. “Abdalla;” a.k.a. “Abdullah;” a.k.a. “ABU OBEIDA” (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik;
    “Abu Khaoula;” a.k.a. “Nuhr;” a.k.a. “Smail”), DOB 15 Jul 1963; POB Chrea, Algeria a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. “ABU OBAIDA”; a.k.a. “ABU
    (individual) [SDGT] 04-30-04 OBAIDAH”; a.k.a. “ABU OBAYDA”; 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”;
    “ABU FATHI” (a.k.a. ANSHORI, Abdullah; a.k.a. THOYIB, Ibnu; a.k.a. TOYIB, Ibnu;
    a.k.a. “AMY ERJA”; a.k.a. “IZZA KUSOMAN”; a.k.a. “OBAIDAH”); DOB 29 Aug 1974
    a.k.a. “ABU FATIH”); DOB 1958; POB Pacitan, East Java, Indonesia; nationality
    - 103 -
    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;”
    “Abu Omar” (a.k.a FETHI, Alic; a.k.a. MNASRI, Fethi Ben Rebai Ben Absha; a.k.a. a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar;
    “Amor”), Via Toscana n.46, Bologna, Italy; Via di Saliceto n.51/9, Bologna, Italy; DOB a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED,
    06 Mar 1969; POB Nefza, Tunisia (individual) [SDGT] 07-27-06; 06-06-03 Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a.
    “Abu Omar” (a.k.a. “Abdul Aziz;” a.k.a. “Fatih;” a.k.a. “Hendri;” a.k.a. “Heri;” a.k.a. ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan
    “Kudama;” a.k.a. BIN SIHABUDIN, Abdul Aziz; a.k.a. SAMUDRA, Imam; a.k.a. Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
    YUNSHAR, Faiz); DOB 14 Jan 1970; POB Serang, Banten, Indonesia (individual) HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a.
    [SDGT] 09-05-03 KHALFAN, Ahmed; a.k.a. 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;
    “ABU RIDA” (a.k.a. NASOOF, Tahar; a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir;
    citizen Tanzania (individual) [SDGT] 10-12-01
    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, “AL BRITAINI, Issa” (a.k.a. “AL PAKISTANI, Abu Issa;” a.k.a. “AL PAKISTANI, Issa;”
    Libya (individual) [SDGT] 02-08-06 a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; a.k.a. BADAT, Sajid; a.k.a.
    BADAT, Sajid Mohammed; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, Muhammed;
    “Abu Sa’ad” (a.k.a. “Abu Saad;” a.k.a. “Freedom Fighter;” a.k.a. AL GHOZI, Fathur
    a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid Muhammad); DOB 28 Mar
    Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a.
    1979; alt. DOB 8 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom;
    AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI,
    citizen United Kingdom; Passport 703114075 (United Kingdom); alt. Passport
    Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman;
    026725401 (United Kingdom); Currently imprisoned in the United Kingdom (individual)
    a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI,
    [SDGT] 12-19-05
    Randy; a.k.a. ALIH, Randy Adam; a.k.a. ALIH, Randy; 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; “AL PAKISTANI, Abu Issa” (a.k.a. “AL BRITAINI, Issa;” a.k.a. “AL PAKISTANI, Issa;”
    a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; a.k.a. BADAT, Sajid; a.k.a.
    a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport BADAT, Sajid Mohammed; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, Muhammed;
    No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03 a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid Muhammad); DOB 28 Mar
    1979; alt. DOB 8 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom;
    “Abu Saad” (a.k.a. “Abu Sa’ad;” a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI,
    citizen United Kingdom; Passport 703114075 (United Kingdom); alt. Passport
    Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur
    026725401 (United Kingdom); Currently imprisoned in the United Kingdom (individual)
    Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a.
    [SDGT] 12-19-05
    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, Randy; a.k.a. ALIH, Randy; “AL PAKISTANI, Issa” (a.k.a. AL BRITAINI, Issa; a.k.a. AL PAKISTANI, Abu Issa;
    a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; a.k.a. BADAT, Sajid; a.k.a.
    BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; BADAT, Sajid Mohammed; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, Muhammed;
    a.k.a. “Freedom Fighter;” a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid Muhammad); DOB 28 Mar
    a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport 1979; alt. DOB 8 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom;
    No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03 citizen United Kingdom; Passport 703114075 (United Kingdom); alt. Passport
    026725401 (United Kingdom); Currently imprisoned in the United Kingdom (individual)
    “ABU SALIMA EL LIBI” (a.k.a. NASOOF, Tahar; a.k.a. NASUF, Taher; a.k.a. NASUF,
    [SDGT] 12-19-05
    Tahir; a.k.a. NASUF, Tahir Mustafa; a.k.a. “ABU RIDA”; a.k.a. “AL-QA’QA”),
    Manchester, United Kingdom; DOB 4 Nov 1961; alt. DOB 11 Apr 1961; POB Tripoli, “Ali Barkani” (a.k.a. KALED, Belkasam; a.k.a. “Moustafa;” a.k.a. MOUSTFA, Djamel),
    Libya (individual) [SDGT] 02-08-06 “last known address,” c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30,
    22147 Hamburg, Germany; DOB 22 Aug 1973; alt. DOB 28 Sep 1973; alt. DOB 31
    “Abu Seta” (a.k.a. ABU MUAMAR; a.k.a. “Mahmud;” a.k.a. MOCHTAR, Yasin
    Dec 1979; POB Morocco; alt. POB Tiaret, Algeria; nationality Algerian; arrested 23
    Mahmud; a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL,
    Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany
    Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, Salim); DOB c. 1972; nationality
    (individual) [SDGT] 09-23-03
    Indonesian (individual) [SDGT] 09-05-03
    “ALI DI ROMA” (a.k.a. EL HEIT, Ali; a.k.a. KAMEL, Mohamed), Via D. Fringuello, 20,
    “ABU SOLAIMAN” (a.k.a. “ABU SOLAYMAN”; a.k.a. “APONG SOLAIMAN”; 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 “AL-QA’QA” (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. “ABU SALIMA EL LIBI”),
    “ABU SOLAYMAN” (a.k.a. “ABU SOLAIMAN”; a.k.a. “APONG SOLAIMAN”; a.k.a.
    Manchester, United Kingdom; DOB 4 Nov 1961; alt. DOB 11 Apr 1961; POB Tripoli,
    “APUNG”; a.k.a. SALI JR., Jainal Antel); DOB 1 Jun 1965; POB Barangay Lanote,
    Libya (individual) [SDGT] 02-08-06
    Bliss, Isabele, Basilan, the Philippines; nationality Philippines (individual) [SDGT]
    11-30-05 “AMI IRAQ” (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a.
    “ABU SUFIAN” (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. ‘ABD AL-RAZZIQ, Abu RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. “ABU OBAIDA”; a.k.a. “ABU OBAIDAH”;
    Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, Abousofian; a.k.a. a.k.a. “ABU OBAYDA”; a.k.a. “ABU OBEIDA”; a.k.a. “ABU UBAIDAH”; a.k.a. “AMI
    ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a. IRZA”; a.k.a. “AMI KUSOMAN”; a.k.a. “AMMY ERZA”; a.k.a. “AMMY IZZA”; a.k.a.
    ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. “ABOU EL LAYTH”; “AMY ERJA”; a.k.a. “IZZA KUSOMAN”; a.k.a. “OBAIDAH”); DOB 29 Aug 1974 alt.
    a.k.a. “ABOULAIL”; a.k.a. “ABU JUIRIAH”; a.k.a. “ABULAIL”; a.k.a. “DJOLAIBA THE DOB 19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman
    SUDANESE”; a.k.a. “JOLAIBA”; a.k.a. “OULD EL SAYEIGH”); DOB 6 Aug 1962; POB Surakarta, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13-
    Al-Bawgah, Sudan alt. POB Albaouga, Sudan; nationality Canada alt. Sudan; 06
    Passport BC166787 (Canada) (individual) [SDGT] 07-20-06 “AMI IRZA” (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a.
    “Abu Thale” (a.k.a. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. “ABU OBAIDA”; a.k.a. “ABU OBAIDAH”;
    AMDOUNI, Mehrez; a.k.a. FUSCO, Fabio; a.k.a. HASSAN, Mohamed); DOB 18 Dec a.k.a. “ABU OBAYDA”; a.k.a. “ABU OBEIDA”; a.k.a. “ABU UBAIDAH”; a.k.a. “AMI
    1969; POB Tunis, Tunisia; nationality Tunisia; Passport G737411 (Tunisia) issued IRAQ”; a.k.a. “AMI KUSOMAN”; a.k.a. “AMMY ERZA”; a.k.a. “AMMY IZZA”; a.k.a.
    24 Oct 1990 expires 20 Sep 1997; alt. Passport 0801888 (Bosnia and Herzegovina) “AMY ERJA”; a.k.a. “IZZA KUSOMAN”; a.k.a. “OBAIDAH”); DOB 29 Aug 1974 alt.
    (individual) [SDGT] 10-18-05 DOB 19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman
    Surakarta, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13-
    “ABU UBAIDAH” (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik;
    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. “AMI IRAQ”; a.k.a. “AMI KUSOMAN” (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik;
    “AMI IRZA”; a.k.a. “AMI KUSOMAN”; a.k.a. “AMMY ERZA”; a.k.a. “AMMY IZZA”; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. “ABU OBAIDA”; a.k.a. “ABU
    a.k.a. “AMY ERJA”; a.k.a. “IZZA KUSOMAN”; a.k.a. “OBAIDAH”); DOB 29 Aug 1974 OBAIDAH”; a.k.a. “ABU OBAYDA”; a.k.a. “ABU OBEIDA”; a.k.a. “ABU UBAIDAH”;
    alt. DOB 19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman a.k.a. “AMI IRAQ”; a.k.a. “AMI IRZA”; a.k.a. “AMMY ERZA”; a.k.a. “AMMY IZZA”;
    Surakarta, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13- a.k.a. “AMY ERJA”; a.k.a. “IZZA KUSOMAN”; a.k.a. “OBAIDAH”); DOB 29 Aug 1974
    06 alt. DOB 19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman
    “ABULAIL” (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. ‘ABD AL-RAZZIQ, Abu Sufian Surakarta, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13-
    al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, Abousofian; a.k.a. 06
    ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a. “Amine del Belgio” (a.k.a. “Djaffar;” a.k.a. FETTAR, Rachid), Via degli Apuli n.5, Milan,
    ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. “ABOU EL LAYTH”; Italy; DOB 16 Apr 1969; POB Boulogin, Algeria (individual) [SDGT] 06-06-03
    a.k.a. “ABOULAIL”; a.k.a. “ABU JUIRIAH”; a.k.a. “ABU SUFIAN”; a.k.a. “DJOLAIBA “AMMY ERZA” (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik;
    THE SUDANESE”; a.k.a. “JOLAIBA”; a.k.a. “OULD EL SAYEIGH”); DOB 6 Aug 1962; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. “ABU OBAIDA”; a.k.a. “ABU
    POB Al-Bawgah, Sudan alt. POB Albaouga, Sudan; nationality Canada alt. Sudan; OBAIDAH”; a.k.a. “ABU OBAYDA”; a.k.a. “ABU OBEIDA”; a.k.a. “ABU UBAIDAH”;
    Passport BC166787 (Canada) (individual) [SDGT] 07-20-06 a.k.a. “AMI IRAQ”; a.k.a. “AMI IRZA”; a.k.a. “AMI KUSOMAN”; a.k.a. “AMMY IZZA”;
    “Abu-Sumaya” (a.k.a. DURGUTI, Safet); DOB 10 May 1967; POB Orahovac, Kosovo; a.k.a. “AMY ERJA”; a.k.a. “IZZA KUSOMAN”; a.k.a. “OBAIDAH”); DOB 29 Aug 1974
    Passport No. 1144602 (Bosnia-Herzegovina); Bosnian Personal ID No. 1005967953038 alt. DOB 19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman
    (individual) [SDGT] 12-22-03 Surakarta, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13-
    06

    - 104 -
    “AMMY IZZA” (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik; “COMMANDER PUTOL” (a.k.a. SAHIRON, Radulan; a.k.a. SAHIRON, Radullan;
    a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. “ABU OBAIDA”; a.k.a. “ABU a.k.a. SAHIRUN, Radulan; a.k.a. “SAJIRUN, Radulan”); DOB 1955; alt. DOB circa
    OBAIDAH”; a.k.a. “ABU OBAYDA”; a.k.a. “ABU OBEIDA”; a.k.a. “ABU UBAIDAH”; 1952; POB Kaunayan, Patikul, Jolo Island, the Philippines; nationality Philippines
    a.k.a. “AMI IRAQ”; a.k.a. “AMI IRZA”; a.k.a. “AMI KUSOMAN”; a.k.a. “AMMY ERZA”; (individual) [SDGT] 11-30-05
    a.k.a. “AMY ERJA”; a.k.a. “IZZA KUSOMAN”; a.k.a. “OBAIDAH”); DOB 29 Aug 1974 “Dah Dah” (a.k.a. ESSAADI, Moussa Ben Amor Ben Ali; a.k.a. “ABDELRAHMMAN”;
    alt. DOB 19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman a.k.a. “BECHIR”), Via Milano n.108, Brescia, Italy; DOB 4 Dec 1964; POB Tabarka,
    Surakarta, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13- Tunisia; nationality Tunisia; Passport L335915 issued 8 Nov 1996 expires 7 Nov 2001
    06 (individual) [SDGT] 07-27-06; 10-18-05; 06-06-03
    “Amor” (a.k.a FETHI, Alic; a.k.a. MNASRI, Fethi Ben Rebai Ben Absha; a.k.a. “Abu “Djaffar” (a.k.a. “Amine del Belgio;” a.k.a. FETTAR, Rachid), Via degli Apuli n.5, Milan,
    Omar”), Via Toscana n.46, Bologna, Italy; Via di Saliceto n.51/9, Bologna, Italy; DOB Italy; DOB 16 Apr 1969; POB Boulogin, Algeria (individual) [SDGT] 06-06-03
    06 Mar 1969; POB Nefza, Tunisia (individual) [SDGT] 07-27-06; 06-06-03
    “Djallal” (a.k.a. ABOU SALMAN; a.k.a. AL-CHERIF, Said Ben Abdelhakim Ben Omar;
    “Amr” (a.k.a. JARRAYA, Khalil; a.k.a. JARRAYA, Khalil Ben Ahmed Ben Mohamed; a.k.a. BEN ABDELHAKIM, Cherif Said; a.k.a. “YOUCEF”), Corso Lodi 59, Milan, Italy;
    a.k.a. “ABDEL’ AZIZ BEN NARVAN”; a.k.a. “AMRO”; a.k.a. “AMROU”; a.k.a. “BEN DOB 25 Jan 1970; POB Menzel Temine, Tunisia; nationality Tunisia; Passport
    NARVAN ABDEL AZIZ”; a.k.a. “KHALIL YARRAYA”; a.k.a. “OMAR”), Via Bellaria n.10, M307968 issued 8 Sep 2001 expires 7 Sep 2006; arrested 30 Sep 2002; (individual)
    Bologna, Italy; Via Lazio n.3, Bologna, Italy; DOB 8 Feb 1969; alt. DOB 15 Aug 1970; [SDGT] 10-18-05; 11-10-03
    POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia alt. Bosnia “DJOLAIBA THE SUDANESE” (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. ‘ABD AL-
    and Herzegovina; Passport K989895 (Tunisia) issued 26 Jul 1995 expires 25 Jul RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, Abousofian;
    2000 (individual) [SDGT] 10-18-05; 06-06-03 a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a.
    “Amro” (a.k.a. JARRAYA, Khalil; a.k.a. JARRAYA, Khalil Ben Ahmed Ben Mohamed; ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. “ABOU EL LAYTH”;
    a.k.a. “ABDEL’ AZIZ BEN NARVAN”; a.k.a. “AMR”; a.k.a. “AMROU”; a.k.a. “BEN a.k.a. “ABOULAIL”; a.k.a. “ABU JUIRIAH”; a.k.a. “ABU SUFIAN”; a.k.a. “ABULAIL”;
    NARVAN ABDEL AZIZ”; a.k.a. “KHALIL YARRAYA”; a.k.a. “OMAR”), Via Bellaria n.10, a.k.a. “JOLAIBA”; a.k.a. “OULD EL SAYEIGH”); DOB 6 Aug 1962; POB Al-Bawgah,
    Bologna, Italy; Via Lazio n.3, Bologna, Italy; DOB 8 Feb 1969; alt. DOB 15 Aug 1970; Sudan alt. POB Albaouga, Sudan; nationality Canada alt. Sudan; Passport
    POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia alt. Bosnia BC166787 (Canada) (individual) [SDGT] 07-20-06
    and Herzegovina; Passport K989895 (Tunisia) issued 26 Jul 1995 expires 25 Jul “El Ourassi” (a.k.a. “Abdalarak;” a.k.a. “Abderrezak Le Para;” a.k.a. “Abderrezak
    2000 (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.
    “Amrou” (a.k.a. JARRAYA, Khalil; a.k.a. JARRAYA, Khalil Ben Ahmed Ben Mohamed; AMMARI, Saifi; a.k.a. “El Para”); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality
    a.k.a. “ABDEL’ AZIZ BEN NARVAN”; a.k.a. “AMR”; a.k.a. “AMRO”; a.k.a. “BEN Algerian (individual) [SDGT] 12-05-03
    NARVAN ABDEL AZIZ”; a.k.a. “KHALIL YARRAYA”; a.k.a. “OMAR”), Via Bellaria n.10, “El Para” (a.k.a. “Abdalarak;” a.k.a. “Abderrezak Le Para;” a.k.a. “Abderrezak
    Bologna, Italy; Via Lazio n.3, Bologna, Italy; DOB 8 Feb 1969; alt. DOB 15 Aug 1970; Zaimeche;” a.k.a. “Abdul Rasak ammane Abu Haidra;” a.k.a. “Abou Haidara;” a.k.a.
    POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia alt. Bosnia AMMARI, Saifi; a.k.a. “El Ourassi”); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality
    and Herzegovina; Passport K989895 (Tunisia) issued 26 Jul 1995 expires 25 Jul Algerian (individual) [SDGT] 12-05-03
    2000 (individual) [SDGT] 10-18-05; 06-06-03
    “Elias” (a.k.a. AKLI, Mohamed Amine; a.k.a. “Kali Sami;” a.k.a. “Killech Shamir”) DOB
    “AMY ERJA” (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. 30 Mar 1972; POB Abordj El Kiffani, Algeria (individual) [SDGT] 06-06-03
    RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. “ABU OBAIDA”; a.k.a. “ABU OBAIDAH”;
    “Fatih” (a.k.a. “Abdul Aziz;” a.k.a. “Abu Omar;” a.k.a. “Hendri;” a.k.a. “Heri;” a.k.a.
    a.k.a. “ABU OBAYDA”; a.k.a. “ABU OBEIDA”; a.k.a. “ABU UBAIDAH”; a.k.a. “AMI
    “Kudama;” a.k.a. BIN SIHABUDIN, Abdul Aziz; a.k.a. SAMUDRA, Imam; a.k.a.
    IRAQ”; a.k.a. “AMI IRZA”; a.k.a. “AMI KUSOMAN”; a.k.a. “AMMY ERZA”; a.k.a.
    YUNSHAR, Faiz); DOB 14 Jan 1970; POB Serang, Banten, Indonesia (individual)
    “AMMY IZZA”; a.k.a. “IZZA KUSOMAN”; 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
    Surakarta, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13- “Fodhil” (a.k.a. DJERMANE, Kamel; a.k.a. “Adel;” a.k.a. “Bilal”), DOB 1965; POB Oum
    06 el Bouaghi, Algeria; nationality Algerian (individual) [SDGT] 04-30-04
    “APONG SOLAIMAN” (a.k.a. “ABU SOLAIMAN”; a.k.a. “ABU SOLAYMAN”; a.k.a. “FOOPIE” (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE TANZANIAN;”
    “APUNG”; a.k.a. SALI JR., Jainal Antel); DOB 1 Jun 1965; POB Barangay Lanote, a.k.a. “FUPI;” a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar;
    Bliss, Isabele, Basilan, the Philippines; nationality Philippines (individual) [SDGT] a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED,
    11-30-05 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
    “APUNG” (a.k.a. “ABU SOLAIMAN”; a.k.a. “ABU SOLAYMAN”; a.k.a. “APONG
    Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
    SOLAIMAN”; a.k.a. SALI JR., Jainal Antel); DOB 1 Jun 1965; POB Barangay Lanote,
    HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a.
    Bliss, Isabele, Basilan, the Philippines; nationality Philippines (individual) [SDGT]
    KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB
    11-30-05
    13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania;
    “Bechir” (a.k.a. ESSAADI, Moussa Ben Amor Ben Ali; a.k.a. “ABDELRAHMMAN”; citizen Tanzania (individual) [SDGT] 10-12-01
    a.k.a. “DAH DAH”), Via Milano n.108, Brescia, Italy; DOB 4 Dec 1964; POB Tabarka,
    “Freedom Fighter” (a.k.a. “Abu Sa’ad;” a.k.a. “Abu Saad;” a.k.a. AL GHOZI, Fathur
    Tunisia; nationality Tunisia; Passport L335915 issued 8 Nov 1996 expires 7 Nov 2001
    Rahman; a.k.a. AL GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a.
    (individual) [SDGT] 07-27-06; 10-18-05; 06-06-03
    AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI,
    “Ben Narvan Abdel Aziz” (a.k.a. JARRAYA, Khalil; a.k.a. JARRAYA, Khalil Ben Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman;
    Ahmed Ben Mohamed; a.k.a. “ABDEL’ AZIZ BEN NARVAN”; a.k.a. “AMR”; a.k.a. a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALI,
    “AMRO”; a.k.a. “AMROU”; a.k.a. “KHALIL YARRAYA”; a.k.a. “OMAR”), Via Bellaria Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a.
    n.10, Bologna, Italy; Via Lazio n.3, Bologna, Italy; DOB 8 Feb 1969; alt. DOB 15 Aug BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad;
    1970; POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia alt. a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, Sammy Salih;
    Bosnia and Herzegovina; Passport K989895 (Tunisia) issued 26Jul 1995 expires a.k.a. RANDY, Alih); DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; Passport
    25 Jul 2000 (individual) [SDGT]10-18-05; 06-06-03 No. GG 672613 (Philippines); nationality Indonesian (individual) [SDGT] 09-05-03
    “Bilal Kumkal” (a.k.a. “Abou Hamza;” a.k.a. “Abou Hanza;” a.k.a. a.k.a. “Abu “FUPI” (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. “AHMED THE TANZANIAN;” a.k.a.
    Khamza;” a.k.a. “Bilal;” a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE, Jacques; “FOOPIE;” a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar;
    a.k.a. DUMONT, Lionel; a.k.a. “Hamza;” a.k.a. “Koumal;” a.k.a. “Lajonel Dimon”); a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED,
    DOB 21 Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975); POB Roubaix, France Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a.
    (individual) [SDGT] 06-06-03 ALI, Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary Khalfan
    “Bilal” (a.k.a. “Abou Hamza;” a.k.a. “Abou Hanza;” a.k.a. a.k.a. “Abu Khamza;” a.k.a. Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
    “Bilal Kumkal;” a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE, Jacques; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a.
    DUMONT, Lionel; a.k.a. “Hamza;” a.k.a. “Koumal;” a.k.a. “Lajonel Dimon”); DOB 21 KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974; alt. DOB
    Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975); POB Roubaix, France 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania;
    (individual) [SDGT] 06-06-03 citizen Tanzania (individual) [SDGT] 10-12-01
    “Bilal” (a.k.a. “Adel;” a.k.a. DJERMANE, Kamel; a.k.a. “Fodhil”), DOB 1965; POB Oum “GIUSEPPE” (a.k.a. ABBES, Youcef), Via Padova 82, Milan, Italy; Via Manzoni, 33,
    el Bouaghi, Algeria; nationality Algerian (individual) [SDGT] 04-30-04 Cinisello Balsamo, Milan, Italy; DOB 5 Jan 1965; POB Bab El Aoued, Algeria
    “Boulahia” (a.k.a. ABDELHAY, al-Sheikh; a.k.a. AHCENE, Cheib; a.k.a. ALLANE, (individual) [SDGT] 03-18-04
    Hacene; a.k.a. “Abu al-Foutouh;” a.k.a. “Hassan the Old”), DOB 17 Jan 1941; POB “Hamza Al Libi” (a.k.a. AL SAADI, Faraj Farj Hassan; a.k.a. AL SA’IDI, Faraj Faraj
    El Menea, Algeria (individual) [SDGT] 04-30-04 Hussein; a.k.a. Imad Mouhamed Abdellah; a.k.a. Mohamded Abdulla Imad; a.k.a.
    “BUKHORI” (a.k.a. GUNAWAN, Gun Gun Rusman; a.k.a. GUNAWAN, Rusman; a.k.a. Muhamad Abdullah Imad), “last known address,” Viale Bligny 42, Milan, Italy; DOB
    “ABD AL-HADI”; a.k.a. “ABDUL HADI”; a.k.a. “ABDUL KARIM”; a.k.a. “BUKHORY”); 28 Nov 1980; POB Libya; alt. POB Gaza; alt. POB Jordan; alt. POB Palestine;
    DOB 6 Jul 1977; POB Cianjur, West Java, Indonesia; nationality Indonesia nationality Libyan; alt. nationality Palestinian; alt. nationality Jordanian; arrested
    (individual) [SDGT] 04-13-06 United Kingdom (individual) [SDGT] 07-27-06; 11-10-03
    “BUKHORY” (a.k.a. GUNAWAN, Gun Gun Rusman; a.k.a. GUNAWAN, Rusman; “Hamza” (a.k.a. “Abou Hamza;” a.k.a. “Abou Hanza;” a.k.a. a.k.a. “Abu Khamza;”
    a.k.a. “ABD AL-HADI”; a.k.a. “ABDUL HADI”; a.k.a. “ABDUL KARIM”; a.k.a. a.k.a. “Bilal Kumkal;” a.k.a. “Bilal;” a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE,
    “BUKHORI”); DOB 6 Jul 1977; POB Cianjur, West Java, Indonesia; nationality Jacques; a.k.a. DUMONT, Lionel; a.k.a. “Koumal;” a.k.a. “Lajonel Dimon”); DOB 21
    Indonesia (individual) [SDGT] 04-13-06 Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975); POB Roubaix, France
    (individual) [SDGT] 06-06-03
    - 105 -
    “HAMZA” (a.k.a. AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali; a.k.a. BAAZAOUI, Italy; DOB 20 Nov 1975; POB Sfax, Tunisia; nationality Tunisia; Passport P 182583
    Mondher), Via di Saliceto n.51/9, Bologna, Italy; DOB 18 Mar 1967; POB Kairouan, issued 13 Sep 2003 expires 12 Sep 2007; arrested 30 Sep 2002; (individual) [SDGT]
    Tunisia; nationality Tunisia; Passport K602878 issued 5 Nov 1993 expires 9 Jun 2001 10-18-05; 11-10-03
    (individual) [SDGT] 10-18-05; 06-06-03 “Mahmud” (a.k.a. “Abu Seta;” a.k.a. ABU MUAMAR; a.k.a. MOCHTAR, Yasin
    “Hassan the Old” (a.k.a. ABDELHAY, al-Sheikh; a.k.a. AHCENE, Cheib; a.k.a. Mahmud; a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL,
    ALLANE, Hacene; a.k.a. “Abu al-Foutouh;” a.k.a. “Boulahia”), DOB 17 Jan 1941; POB Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, Salim); DOB c. 1972; nationality
    El Menea, Algeria (individual) [SDGT] 04-30-04 Indonesian (individual) [SDGT] 09-05-03
    “HELPERS OF ISLAM” (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. “MAHMUD” (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR, Muhammad; a.k.a.
    ANSAR AL-SUNNA ARMY; a.k.a. “DEVOTEES OF ISLAM;” a.k.a. “FOLLOWERS OF AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Rahman; a.k.a. AL-
    ISLAM IN KURDISTAN;” a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; KHATAB, Abd Al Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
    a.k.a. “KURDISTAN SUPPORTERS OF ISLAM;” a.k.a. “KURDISH TALIBAN;” a.k.a. Basher; a.k.a. “ABU ABD AL-RAHMAN”; a.k.a. “ABU KHALID”; a.k.a. “ABU
    “PARTISANS OF ISLAM;” a.k.a. “SOLDIERS OF GOD;” a.k.a. “SOLDIERS OF MOHAMMED”; a.k.a. “MUSTAFA”), Birmingham, United Kingdom; DOB 15 Dec 1959;
    ISLAM;” a.k.a. “SUPPORTERS OF ISLAM IN KURDISTAN”), Iraq originally listed as POB Libya (individual) [SDGT] 02-08-06
    [SDGT] on 02-20-03; new entry and also listed as [FTO] on 03-22-04 “Mera’I” (a.k.a. EL AYASHI, Radi Abd El Samie Abou El Yazid), “last known address,”
    “Hendri” (a.k.a. “Abdul Aziz;” a.k.a. “Abu Omar;” a.k.a. “Fatih;” a.k.a. “Heri;” a.k.a. Via Cilea 40, Milan, Italy; DOB 2 Jan 1972; POB El Gharbia, Egypt; nationality
    “Kudama;” a.k.a. BIN SIHABUDIN, Abdul Aziz; a.k.a. SAMUDRA, Imam; a.k.a. Egyptian; arrested 31 Mar 2003 (individual) [SDGT] 11-10-03
    YUNSHAR, Faiz); DOB 14 Jan 1970; POB Serang, Banten, Indonesia (individual) “MOUHANAD” (a.k.a. ‘ABD AL-KARIM; a.k.a. ABU AL-MU’TAZ; a.k.a. AL-HABIB;
    [SDGT] 09-05-03 a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL-
    “Heri” (a.k.a. “Abdul Aziz;” a.k.a. “Abu Omar;” a.k.a. “Fatih;” a.k.a. “Hendri;” a.k.a. ZARQAWI, Abu Mus’Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a.
    “Kudama;” a.k.a. BIN SIHABUDIN, Abdul Aziz; a.k.a. SAMUDRA, Imam; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. “MOUHANNAD;” a.k.a. “MUHANNAD;” a.k.a.
    YUNSHAR, Faiz); DOB 14 Jan 1970; POB Serang, Banten, Indonesia (individual) “RASHID”); DOB 20 Oct 1966; POB Zarqa, Jordan; Passport No. Z264968 (Jordan);
    [SDGT] 09-05-03 citizen Jordan; National No. 9661031030 (Jordan) (individual) [SDGT] 09-23-03
    “Hichem Abu Hchem” (a.k.a. AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar; a.k.a. “MOUHANNAD” (a.k.a. ‘ABD AL-KARIM; a.k.a. ABU AL-MU’TAZ; a.k.a. AL-HABIB;
    AYARI, Chiheb Ben Mohamed), Via di Saliceto n.51/9, Bologna, Italy; DOB 19 Dec a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL-
    1965; POB Tunis, Tunisia; nationality Tunisia; Passport L246084 issued 10 Jun 1996 ZARQAWI, Abu Mus’Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a.
    expires 9 Jun 2001 (individual) [SDGT] 10-18-05; 06-06-03 KHALAYLEH, Fedel Nazzel; a.k.a. “MOUHANAD;” a.k.a. “MUHANNAD;” a.k.a.
    “Hitem” (a.k.a. SALEH, Nedal), Via Milano n.105, Casal di Principe (Caserta), Italy; “RASHID”); DOB 20 Oct 1966; POB Zarqa, Jordan; Passport No. Z264968 (Jordan);
    Via di Saliceto n.51/9, Bologna, Italy; DOB 01 Mar 1970; POB Taiz, Yemen (individual) citizen Jordan; National No. 9661031030 (Jordan) (individual) [SDGT] 09-23-03
    [SDGT] 06-06-03 “MOURAD” (a.k.a. ABD AL HAFIZ, Abd Al Wahab; a.k.a. FERDJANI, Mouloud; a.k.a.
    “IZZA KUSOMAN” (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik; “RABAH DI ROMA”), Via Lungotevere Dante, Rome, Italy; DOB 7 Sep 1967; POB
    a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. “ABU OBAIDA”; a.k.a. “ABU Algiers, Algeria (individual) [SDGT] 03-18-04
    OBAIDAH”; a.k.a. “ABU OBAYDA”; a.k.a. “ABU OBEIDA”; a.k.a. “ABU UBAIDAH”; “Moustafa” (a.k.a. “Ali Barkani;” a.k.a. KALED, Belkasam; a.k.a. MOUSTFA, Djamel);
    a.k.a. “AMI IRAQ”; a.k.a. “AMI IRZA”; a.k.a. “AMI KUSOMAN”; a.k.a. “AMMY ERZA”; “last known address,” c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30,
    a.k.a. “AMMY IZZA”; a.k.a. “AMY ERJA”; a.k.a. “OBAIDAH”); DOB 29 Aug 1974 alt. 22147 Hamburg, Germany; DOB 28 Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22
    DOB 19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman Aug 1973; POB Tiaret, Algeria; alt. POB Morocco; nationality Algerian; arrested 23
    Surakarta, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13- Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany
    06 (individual) [SDGT] 09-23-03
    “JOLAIBA” (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. ‘ABD AL-RAZZIQ, Abu Sufian “MUHANNAD” (a.k.a. ‘ABD AL-KARIM; a.k.a. ABU AL-MU’TAZ; a.k.a. AL-HABIB;
    al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, Abousofian; a.k.a. a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL-
    ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a. ZARQAWI, Abu Mus’Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a.
    ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. “ABOU EL LAYTH”; KHALAYLEH, Fedel Nazzel; a.k.a. “MOUHANAD;” a.k.a. “MOUHANNAD;” a.k.a.
    a.k.a. “ABOULAIL”; a.k.a. “ABU JUIRIAH”; a.k.a. “ABU SUFIAN”; a.k.a. “ABULAIL”; “RASHID”); DOB 20 Oct 1966; POB Zarqa, Jordan; Passport No. Z264968 (Jordan);
    a.k.a. “DJOLAIBA THE SUDANESE”; a.k.a. “OULD EL SAYEIGH”); DOB 6 Aug 1962; citizen Jordan; National No. 9661031030 (Jordan) (individual) [SDGT] 09-23-03
    POB Al-Bawgah, Sudan alt. POB Albaouga, Sudan; nationality Canada alt. Sudan; “Musa Abdul” (a.k.a. HIR, Musa Abdul; a.k.a. HIR, Zulkifli Abdul; a.k.a. HIR, Zulkifli
    Passport BC166787 (Canada) (individual) [SDGT] 07-20-06 Bin Abdul; a.k.a. ZULKIFLI, Abdul Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir); DOB 5
    “Kali Sami” (a.k.a. AKLI, Mohamed Amine; a.k.a. “Elias;” a.k.a. “Killech Shamir”) DOB Jan 1966; alt. DOB 5 Oct 1966; POB Malaysia (individual) [SDGT] 09-05-03
    30 Mar 1972; POB Abordj El Kiffani, Algeria (individual) [SDGT] 06-06-03
    “MUSTAFA” (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR, Muhammad; a.k.a.
    “Kamel” (a.k.a. HAMRAOUI, Kamel Ben Mouldi Ben Hassan; a.k.a. “KIMO”), Via AL -FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Rahman; a.k.a.
    Bertesi 27, Cremona, Italy; DOB 21 Oct 1977; POB Beja, Tunisia; nationality Tunisia; AL -KHATAB, Abd Al Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED,
    Passport P229856 (Tunisia) issued 1 Nov 2002 expires 31 Oct 2007; arrested 1 Apr Al-Basher; a.k.a. “ABU ABD AL-RAHMAN”; a.k.a. “ABU KHALID”; a.k.a. “ABU
    2003; (individual) [SDGT] 07-27-06; 10-18-05; 11-10-03 MOHAMMED”; a.k.a. “MAHMUD”), Birmingham, United Kingdom; DOB 15 Dec 1959;
    “Khairuddin” (a.k.a. “Soliman;” a.k.a. ABAS, Mohamad Nasir; a.k.a. ABAS, Nasir; POB Libya (individual) [SDGT] 02-08-06
    a.k.a. BIN ABAS, Mohammed Nasir; a.k.a. BIN ABAS, Sulaiman); DOB 6 May 1969; “NADRA” (a.k.a. ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar; a.k.a. “ZARGA”), Via
    nationality Malaysian (individual) [SDGT] 09-05-03 Col. Aprosio 588, Vallecrosia (IM), Italy; DOB 15 Jan 1973; POB Tunisi (Tunisia);
    “Khalil Yarraya” (a.k.a. JARRAYA, Khalil; a.k.a. JARRAYA, Khalil Ben Ahmed Ben nationality Tunisia; Passport M174950 issued 27 Apr 1999 expires 26 Apr 2004;
    Mohamed; a.k.a. “ABDEL’ AZIZ BEN NARVAN”; a.k.a. “AMR”; a.k.a. “AMRO”; a.k.a. arrested 30 Sep 2002; (individual) [SDGT] 07-27-06; 10-18-05; 11-10-03
    “AMROU”; a.k.a. “BEN NARVAN ABDEL AZIZ”; a.k.a. “OMAR”), Via Bellaria n.10, “Noor” (a.k.a. AL-DAGMA, Aschraf), “last known address,” Clemens-August Strasse
    Bologna, Italy; Via Lazio n.3, Bologna, Italy; DOB 8 Feb 1969; alt. DOB 15 Aug 1970; 10, Kolpinghaus 59269 Beckum, Germany; Leipziger Strasse 64, 04600 Altenburg,
    POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia alt. Bosnia Germany; DOB 28 Apr 1969; POB Abasan, Gaza Strip; nationality possibly
    and Herzegovina; Passport K989895 (Tunisia) issued 26 Jul 1995 expires 25 Jul Palestinian; arrested 23 Apr 2002 (individual) [SDGT] 09-23-03
    2000 (individual) [SDGT] 10-18-05; 06-06-03
    “Nuhr” (a.k.a. ZERFAOUI, Ahmad; a.k.a. “Abdalla;” a.k.a. “Abdullah;” a.k.a. “Abu
    “Killech Shamir” (a.k.a. AKLI, Mohamed Amine; a.k.a. “Elias;” a.k.a. “Kali Sami”) DOB Cholder;” a.k.a. “Abu Khaoula;” a.k.a. “Smail”), DOB 15 Jul 1963; POB Chrea, Algeria
    30 Mar 1972; POB Abordj El Kiffani, Algeria (individual) [SDGT] 06-06-03 (individual) [SDGT] 04-30-04
    “Kimo” (a.k.a. HAMRAOUI, Kamel Ben Mouldi Ben Hassan; a.k.a. “KAMEL”), Via “Obaidah” (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a.
    Bertesi 27, Cremona, Italy; DOB 21 Oct 1977; POB Beja, Tunisia; nationality Tunisia; RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. “ABU OBAIDA”; a.k.a. “ABU OBAIDAH”;
    Passport P229856 (Tunisia) issued 1 Nov 2002 expires 31 Oct 2007; arrested 1 Apr a.k.a. “ABU OBAYDA”; a.k.a. “ABU OBEIDA”; a.k.a. “ABU UBAIDAH”; a.k.a. “AMI
    2003; (individual) [SDGT] 07-24-06; 10-18-05; 11-10-03 IRAQ”; a.k.a. “AMI IRZA”; a.k.a. “AMI KUSOMAN”; a.k.a. “AMMY ERZA”; a.k.a.
    “Koumal” (a.k.a. “Abou Hamza;” a.k.a. “Abou Hanza;” a.k.a. a.k.a. “Abu Khamza;” “AMMY IZZA”; a.k.a. “AMY ERJA”; a.k.a. “IZZA KUSOMAN”); DOB 29 Aug 1974 alt.
    a.k.a. “Bilal Kumkal;” a.k.a. “Bilal;” a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE, DOB 19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman
    Jacques; a.k.a. DUMONT, Lionel; a.k.a. “Hamza;” a.k.a. “Lajonel Dimon”); DOB 21 Surakarta, Central Java, Indonesia; nationality Indonesia (individual) [SDGT] 04-13-
    Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975); POB Roubaix, France 06
    (individual) [SDGT] 06-06-03 “Omar” OMAR (a.k.a. JARRAYA, Khalil; a.k.a. JARRAYA, Khalil Ben Ahmed Ben
    “Kudama” (a.k.a. “Abdul Aziz;” a.k.a. “Abu Omar;” a.k.a. “Fatih;” a.k.a. “Hendri;” Mohamed; a.k.a. “ABDEL’ AZIZ BEN NARVAN”; a.k.a. “AMR”; a.k.a. “AMRO”; a.k.a.
    a.k.a. “Heri;” a.k.a. BIN SIHABUDIN, Abdul Aziz; a.k.a. SAMUDRA, Imam; a.k.a. “AMROU”; a.k.a. “BEN NARVAN ABDEL AZIZ”; a.k.a. “KHALIL YARRAYA”), Via
    YUNSHAR, Faiz); DOB 14 Jan 1970; POB Serang, Banten, Indonesia (individual) Bellaria n.10, Bologna, Italy; Via Lazio n.3, Bologna, Italy; DOB 8 Feb 1969; alt. DOB
    [SDGT] 09-05-03 15 Aug 1970; POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia
    “Lajonel Dimon” (a.k.a. “Abou Hamza;” a.k.a. “Abou Hanza;” a.k.a. a.k.a. “Abu alt. Bosnia and Herzegovina; Passport K989895 (Tunisia) issued 26 Jul 1995 expires
    Khamza;” a.k.a. “Bilal Kumkal;” a.k.a. “Bilal;” a.k.a. BROUGERE, Jacques; a.k.a. 25 Jul 2000 (individual) [SDGT] 10-18-05; 06-06-03
    BRUGERE, Jacques; a.k.a. DUMONT, Lionel; a.k.a. “Hamza;” a.k.a. “Koumal”); DOB “OULD EL SAYEIGH” (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. ‘ABD AL- RAZZIQ,
    21 Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975); POB Roubaix, France Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, Abousofian; a.k.a.
    (individual) [SDGT] 06-06-03 ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a.
    “Lazhar” LAZHAR (a.k.a. ROUINE, Al-Azhar Ben Khalifa Ben Ahmed; a.k.a. ROUINE, ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. “ABOU EL LAYTH”;
    Lazher Ben Khalifa Ben Ahmed; a.k.a. “SALMANE”), Vicolo San Giovanni, Rimini,

    - 106 -
    a.k.a. “ABOULAIL”; a.k.a. “ABU JUIRIAH”; a.k.a. “ABU SUFIAN”; a.k.a. “ABULAIL”; interests in property subject to U.S. jurisdiction in which there is any
    a.k.a. “DJOLAIBA THE SUDANESE”; a.k.a. “JOLAIBA”); DOB 6 Aug 1962; POB Al- interest of persons determined by the Secretary of the Treasury, in
    Bawgah, Sudan alt. POB Albaouga, Sudan; nationality Canada alt. Sudan; Passport coordination with the Secretary of State and the Attorney General, to be
    BC166787 (Canada) (individual) [SDGT] 07-20-06
    owned or controlled by, or to act for or on behalf of any other person
    “PANHAMMEDI” (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. BENHAMMEDI,
    Mohammed; a.k.a. BIN HAMMIDI, Muhammad Muhammad; a.k.a. HANNADI,
    designated pursuant to the Order (collectively “Specially Designated
    Mohamed; a.k.a. “ABU AL QASSAM”; a.k.a. “ABU HAJIR”; a.k.a. “ABU HAJIR Terrorists” or “SDTs”), designated by an "[SDT]" on OFAC's SDN list.
    AL LIBI”; a.k.a. “HAMMEDI, Ben”), Midlands, United Kingdom; DOB 22 Sep 1966; The Order prohibits any transaction or dealing by a United States person
    POB Libya; citizen Libya (individual) [SDGT] 02-08-06 or within the United States in property or interests in property of SDTs,
    “RABAH DI ROMA” (a.k.a. ABD AL HAFIZ, Abd Al Wahab; a.k.a. FERDJANI, Mouloud; including the making or receiving of any contribution of funds, goods, or
    a.k.a. “MOURAD”), Via Lungotevere Dante, Rome, Italy; DOB 7 Sep 1967; POB services to or for the benefit of such persons.
    Algiers, Algeria (individual) [SDGT] 03-18-04
    “RASHID” (a.k.a. ‘ABD AL-KARIM; a.k.a. ABU AL-MU’TAZ; a.k.a. AL-HABIB; a.k.a. Blockings must be reported within 10 days by fax to OFAC’s Compliance
    AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI, Programs Division at 202/622-2426. Blocked accounts must be
    Abu Mus’Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. KHALAYLEH, interest-bearing, at rates similar to those currently offered other deposi-
    Fedel Nazzel; a.k.a. “MOUHANAD;” a.k.a. “MOUHANNAD;” a.k.a. “MUHANNAD”);
    tors on deposits of comparable size and maturity. Maturities on blocked
    DOB 20 Oct 1966; POB Zarqa, Jordan; Passport No. Z264968 (Jordan); citizen
    Jordan; National No. 9661031030 (Jordan) (individual) [SDGT] 09-23-03 accounts may not exceed 90 days. Debits to blocked customer
    “Said” (a.k.a. JENDOUBI, Faouzi Ben Mohamed Ben Ahmed; a.k.a. “SAMIR”), Via
    accounts are prohibited, although credits are authorized.
    Agucchi n.250, Bologna, Italy; Via di Saliceto n.51/9, Bologna, Italy; DOB 30 Jan
    1966; POB Beja, Tunisia; nationality Tunisia; Passport K459698 issued 6 Mar 1999 Corporate criminal penalties for violations of IEEPA range up to
    expires 5 Mar 2004 (individual) [SDGT] 07-27-06; 10-18-05; 06-06-03 $500,000; individual penalties range up to $250,000 and/or 20 years in
    “SAJIRUN, Radulan” (a.k.a. SAHIRON, Radulan; a.k.a. SAHIRON, Radullan; a.k.a. jail. Civil penalties of up to $50,000 may also be imposed administratively.
    SAHIRUN, Radulan; a.k.a. “COMMANDER PUTOL”); DOB 1955; alt. DOB circa 1952;
    POB Kaunayan, Patikul, Jolo Island, the Philippines; nationality Philippines
    (individual) [SDGT] 11-30-05
    “Salmane” (a.k.a. ROUINE, Al-Azhar Ben Khalifa Ben Ahmed; a.k.a. ROUINE, TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS
    Lazher Ben Khalifa Ben Ahmed; a.k.a. “LAZHAR”), Vicolo San Giovanni, Rimini, Italy;
    DOB 20 Nov 1975; POB Sfax, Tunisia; nationality Tunisia; Passport P 182583 issued
    On April 24, 1996, President Clinton signed into law the Antiterrorism and
    13 Sep 2003 expires 12 Sep 2007; arrested 30 Sep 2002; (individual) [SDGT]10-18-
    05; 11-10-03 Effective Death Penalty Act of 1996, Public Law 104-132, 110 Stat. 1214-
    “Samir” (a.k.a. JENDOUBI, Faouzi Ben Mohamed Ben Ahmed; a.k.a. “SAID”), Via
    1319. Section 321 of the Act makes it a criminal offense for U.S. persons,
    Agucchi n.250, Bologna, Italy; Via di Saliceto n.51/9, Bologna, Italy; DOB 30 Jan except as provided in regulations issued by the Secretary of the
    1966; POB Beja, Tunisia; nationality Tunisia; Passport K459698 issued 6 Mar 1999 Treasury in consultation with the Secretary of State, to engage in
    expires 5 Mar 2004 (individual) [SDGT] 07-27-06; 10-18-05; 06-06-03 financial transactions with the governments of countries designated
    “Smail” (a.k.a. ZERFAOUI, Ahmad; a.k.a. “Abdalla;” a.k.a. “Abdullah;” a.k.a. “Abu under section 6(j) of the Export Administration Act of 1979, 50 U.S.C.
    Cholder;” a.k.a. “Abu Khaoula;” a.k.a. “Nuhr”), DOB 15 Jul 1963; POB Chrea, Algeria App. 2405, as supporting international terrorism. U.S. persons who
    (individual) [SDGT] 04-30-04 engage in such transactions are subject to criminal penalties under title
    “Sofwan” (a.k.a. AL MUKHLAS, Ali Gufron; a.k.a. GHUFRON, Ali; a.k.a. GUFRON, 18, United States Code. In implementation of section 321, the Treasury
    Ali; a.k.a. HAQ, Huda bin Abdul; a.k.a. Muchlas; a.k.a. Mukhlas; a.k.a. Muklas); DOB Department has issued the Terrorism List Governments Sanctions
    9 Feb 1960; alt. DOB 2 Feb 1960; POB Solokuro subdistrict, Lamongan district, East Regulations.
    Java province, Indonesia; nationality Indonesian (individual) [SDGT] 09-05-03
    “Soliman” (a.k.a. “Khairuddin;” a.k.a. ABAS, Mohamad Nasir; a.k.a. ABAS, Nasir; The countries currently designated under section 6(j) of the Export
    a.k.a. BIN ABAS, Mohammed Nasir; a.k.a. BIN ABAS, Sulaiman); DOB 6 May 1969;
    nationality Malaysian (individual) [SDGT] 09-05-03
    Administration Act are Cuba, Iran, Libya, North Korea, Sudan, and Syria.
    The provisions of existing OFAC regulations governing the Govern-
    “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 ments of Cuba, Iran, North Korea, and Sudan continue in effect with the
    (Bologna), Italy; DOB 25 Oct 1963; POB Sfax, Tunisia; nationality Tunisia; Passport added authority of section 321. Financial transactions of U.S. persons
    L 065947 issued 28 Oct 1995 expires 27 Oct 2000 (individual) [SDGT] 10-18-05; 06- with the governments of those four countries are governed by the
    06-03 separate parts of Title 31 Chapter V of the U.S. Code of Federal
    “Youcef” (a.k.a. ABOU SALMAN; a.k.a. AL-CHERIF, Said Ben Abdelhakim Ben Omar; Regulations imposing economic sanctions on those countries, and
    a.k.a. BEN ABDELHAKIM, Cherif Said; a.k.a. “DJALLAL”), Corso Lodi 59, Milan, Italy; information about those programs is available in separate OFAC
    DOB 25 Jan 1970; POB Menzel Temine, Tunisia; nationality Tunisia; Passport brochures.
    M307968 issued 8 Sep 2001 expires 7 Sep 2006; arrested 30 Sep 2002; (individual)
    [SDGT] 10-18-05;11-10-03
    Regarding the governments of countries designated under section 6(j)
    “Zarga” (a.k.a. ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar; a.k.a. “NADRA”), Via Col. that are not otherwise subject to economic sanctions administered by
    Aprosio 588, Vallecrosia (IM), Italy; DOB 15 Jan 1973; DOB Tunisi (Tunisia);
    nationality Tunisia; Passport M174950 issued 27 Apr 1999 expires 26 Apr 2004;
    OFAC, at present the Governments of Syria and Libya, the Terrorism
    arrested 30 Sep 2002; (individual) [SDGT] 07-25-06; 10-15-05; 11-10-03 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
    terrorist acts in the United States. Banks located in the United States
    TERRORISM SANCTIONS REGULATIONS and U.S. banks located offshore must reject transfers in the form of gifts
    or charitable contributions from the Governments of Syria or Libya, or
    On January 23, 1995, pursuant to the International Emergency Eco- from entities owned or controlled by the Governments of Syria or Libya,
    nomic Powers Act, 50 U.S.C. 1701-06 ("IEEPA"), President Clinton unless the bank knows or has reasonable cause to believe that the
    signed Executive Order 12947, “Prohibiting Transactions with Terror- transaction poses a risk of furthering terrorism in the United States, in
    ists Who Threaten to Disrupt the Middle East Peace Process.” The which case the funds must be retained by the bank. Banks should
    Order blocked all property subject to U.S. jurisdiction in which there is immediately notify OFAC Compliance about any retained items. Reject
    any interest of 12 Middle East terrorist organizations included in an items must be reported within 10 business days of rejection. For the
    Annex to the Order. On August 20, 1998, the President signed Executive purposes of this program only, a financial transaction not originated by
    Order 13099 to amend Executive Order 12947, adding additional the governments of Syria or Libya (including their central banks and
    names. Executive Order 12947 blocks the property and interests in government owned-or-controlled banks acting for their own accounts),
    property of persons designated by the Secretary of State, in coordination but transferred to the United States through one of those banks, is not
    with the Secretary of the Treasury and the Attorney General, who are considered to be a prohibited financial transaction with the Governments
    found (1) to have committed or to pose a significant risk of disrupting the of Syria or Libya.
    Middle East peace process, or (2) to assist in, sponsor or provide
    financial, material, or technological support for, or services in support
    of, such acts of violence. The Order further blocks all property and

    - 107 -
    FOREIGN TERRORIST ORGANIZATIONS Syria; Secretary General of the PALESTINIAN ISLAMIC JIHAD; DOB 01 Jan 1958;
    SANCTIONS REGULATIONS POB Gaza City, Gaza Strip; SSN 589-17-6824 (U.S.A.); Passport No. 265 216 (Egypt)
    (individual) [SDT]
    Section 302 of the Antiterrorism and Effective Death Penalty Act of 1996 ABU YASIR (a.k.a. ‘ABD-AL-’IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a.
    also authorizes the Secretary of State to designate organizations as ‘ABD ALLAH, ‘Issam ‘Ali Muhammad; a.k.a. AL-KAMEL, Salah ‘Ali; a.k.a. MUSA, Rifa’i
    “Foreign Terrorist Organizations” (“FTOs”). The Act makes it a criminal Ahmad Taha; a.k.a. TAHA, Rifa’i Ahmad; a.k.a. TAHA MUSA, Rifa’i Ahmad; a.k.a.
    THABIT ‘IZ); DOB 24 Jun 1954; POB Egypt; Passport No. 83860 (Sudan), 30455
    offense for U.S. persons to provide material support or resources to
    (Egypt), 1046403 (Egypt) (individual) [SDT]
    FTOs and requires financial institutions to block all funds in which FTOs
    or their agents have an interest. The term “financial institutions” comes AHMAD, Abu (a.k.a. AHMED, Abu; a.k.a. SALAH, Mohammad Abd El-Hamid Khalil;
    a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH, Muhammad A.), 9229
    from 31 U.S.C. 5312(a)(2) and is defined very broadly. Among the types
    South Thomas, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2578, Bridgeview, Illinois
    of businesses covered by Treasury’s Foreign Terrorist Organizations 60455, U.S.A.; P.O. Box 2616, Bridgeview, Illinois 60455-6616, U.S.A.; Israel; DOB
    Sanctions Regulations, which implement Sections 302 and 303 of the 30 May 1953; SSN 342-52-7612; Passport No. 024296248 (U.S.A.) (individual) [SDT]
    Act, are banks, securities and commodities broker/dealers, investment
    AHMED, Abu (a.k.a. AHMAD, Abu; a.k.a. SALAH, Mohammad Abd El-Hamid Khalil;
    companies, currency exchanges, issuers, redeemers, and cashiers of a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH, Muhammad A.), 9229
    traveler’s checks, checks, money orders, or similar instruments, credit South Thomas, Bridgeview, Illinois 60455,U.S.A.; P.O. Box 2578, Bridgeview, Illinois
    card system operators, insurance companies, dealers in precious 60455, U.S.A.; P.O. Box 2616, Bridgeview, Illinois 60455-6616, U.S.A.; Israel; DOB
    metals, stones or jewels, pawnbrokers, loan and finance companies, 30 May 1953; SSN 342-52-7612; Passport No. 024296248 (U.S.A.) (individual) [SDT]
    travel agencies, licensed money transmitters, telegraph companies, AL RAHMAN, Shaykh Umar Abd; Chief Ideological Figure of ISLAMIC GAMA’AT; DOB
    businesses engaged in vehicle sales, including automobile, airplane or 03 May 1938; POB Egypt (individual) [SDT]
    boat sales, persons involved in real estate closings or settlements, and AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel Abbud); Factional Leader of JIHAD
    casinos. Such “financial institutions” must notify OFAC Compliance GROUP; Egypt; POB Egypt (individual) [SDT]
    about any blocked funds within ten days of blocking. The Act provides
    AL-KAMEL, Salah ‘Ali (a.k.a. ‘ABD-AL-’IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai
    for civil penalties to be assessed against financial institutions for failing Ahmad; a.k.a. ABU YASIR; a.k.a. ‘ABD ALLAH, ‘Issam ‘Ali Muhammad; a.k.a. MUSA,
    to block or report the blocking of FTO funds in an amount equal to $50,000 Rifa’i Ahmad Taha; a.k.a. TAHA, Rifa’i Ahmad; a.k.a. TAHA MUSA, Rifa’i Ahmad;
    per violation or twice the amount which ought to have been blocked or a.k.a. THABIT ‘IZ); DOB 24 Jun 1954; POB Egypt; Passport No. 83860 (Sudan),
    reported, whichever is greater. Foreign Terrorist Organizations and 30455 (Egypt), 1046403 (Egypt) (individual) [SDT]
    their agents are identified by an “[FTO]” on OFAC's SDN list. AL BANNA, Sabri Khalil Abd Al Qadir (a.k.a. NIDAL, Abu); Founder and Secretary
    General of ABU NIDAL ORGANIZATION; DOB May 1937 or 1940; POB Jaffa, Israel
    (individual) [SDT]
    AWDA, Abd Al Aziz; Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD -
    Other Named Terrorist Entities SHIQAQI; DOB 1946 (individual) [SDT]
    FADLALLAH, Shaykh Muhammad Husayn; Leading Ideological Figure of HIZBALLAH;
    DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. DEMOCRATIC DOB 1938 or 1936; POB Najf Al Ashraf (Najaf), Iraq (individual) [SDT]
    FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION; a.k.a. DFLP; HABASH, George (a.k.a. HABBASH, George); Secretary General of POPULAR
    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
    ‘ABD-AL-’IZ (a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a. Ramleh, Israel (individual) [SDT]
    ‘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,

    - 108 -
    SALAH, Mohammad Abdel Hamid Halil (a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu;
    a.k.a. SALAH, Mohammad Abd El-Hamid Khalil; a.k.a. SALAH, Muhammad A.), 9229
    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
    30 May 1953; SSN 342-52-7612; Passport No. 024296248 (U.S.A.) (individual) [SDT]
    SALAH, Mohammad Abd El-Hamid Khalil (a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu;
    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
    60455, U.S.A.; P.O. Box 2616, Bridgeview, Illinois 60455-6616, U.S.A.; Israel; DOB
    30 May 1953; SSN 342-52-7612; Passport No. 024296248 (U.S.A.) (individual) [SDT]
    SALAH, Muhammad A. (a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu; a.k.a. SALAH,
    Mohammad Abd El-Hamid Khalil; a.k.a. SALAH, Mohammad Abdel Hamid Halil), 9229
    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
    30 May 1953; SSN 342-52-7612; Passport No. 024296248 (U.S.A.) (individual) [SDT]
    SHALLAH, Dr. Ramadan Abdullah (a.k.a. ABDALLAH, Ramadan; a.k.a. ABDULLAH,
    Dr. Ramadan; a.k.a. SHALLAH, Ramadan Abdalla Mohamed), Damascus, Syria;
    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)
    (individual) [SDT]
    SHALLAH, Ramadan Abdalla Mohamed (a.k.a. ABDALLAH, Ramadan; a.k.a.
    ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Dr. Ramadan Abdullah), Damascus,
    Syria; 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)
    (individual) [SDT]
    SHAQAQI, Fathi; Secretary General of PALESTINIAN ISLAMIC JIHAD -SHIQAQI
    (individual) [SDT]
    TAHA, Rifa’i Ahmad (a.k.a. ‘ABD-AL-’IZ; .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 MUSA, Rifa’i Ahmad; a.k.a.
    THABIT ‘IZ); DOB 24 Jun 1954; POB Egypt; Passport No. 83860 (Sudan), 30455
    (Egypt), 1046403 (Egypt) (individual) [SDT]
    TAHA MUSA, Rifa’i Ahmad (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.
    THABIT ‘IZ); DOB 24 Jun 1954; POB Egypt; Passport No. 83860 (Sudan), 30455
    (Egypt), 1046403 (Egypt) (individual) [SDT]
    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
    06-15-07

    - 109 -

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