BILLING CODE 4810-AL
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
SUMMARY: The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is
publishing the names of one or more persons that have been removed from the Specially
Designated Nationals and Blocked Person List (SDN List). Their property and interests in
property are no longer blocked, and U.S. persons are no longer generally prohibited from
engaging in transactions with them. Additionally, OFAC is publishing updates to the identifying
information of one or more persons currently included on the SDN List. All property and
interests in property subject to U.S. jurisdiction of these persons remain blocked, and U.S.
persons are generally prohibited from engaging in transactions with them.
DATES: See Supplementary Information section for applicable date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: 202622-2480; Associate Director for Global Targeting, tel.: 202-622-2420; Assistant Director for
Licensing, tel.: 202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-4855; or
Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions programs are available on
OFAC’s website (www.treasury.gov/ofac).
Notice of OFAC Actions

A. On November 22, 2021, OFAC determined that circumstances no longer warrant the
inclusion of the following persons on the SDN List and that their property and interests in
property are no longer blocked under Executive Order 13224 of September 23, 2001,
“Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to
Commit, or Support Terrorism” (E.O. 13224), as amended by Executive Order 13886 of
September 9, 2019, “Modernizing Sanctions to Combat Terrorism” (E.O. 13224, as
amended).
Individuals:
1. AL-LIBI, Ibn Al-Shaykh (individual) [SDGT].
2. HABBASH, George (a.k.a. HABASH, George); Secretary General of POPULAR
FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDGT].
3. LADEHYANOY, Mufti Rashid Ahmad (a.k.a. AHMAD, Mufti Rasheed; a.k.a.
LUDHIANVI, Mufti Rashid Ahmad; a.k.a. WADEHYANOY, Mufti Rashid Ahmad),
Karachi, Pakistan (individual) [SDGT].
4. SAI’ID, Shaykh (a.k.a. AHMAD, Mustafa Muhammad); POB Egypt (individual)
[SDGT].
5. YULDASHEV, Tohir (a.k.a. YULDASHEV, Takhir), Uzbekistan (individual) [SDGT].
B. On November 22, 2021, OFAC updated the entries on the SDN List for the following
persons, whose property and interests in property subject to U.S. jurisdiction continue to be
blocked under E.O. 13224, as amended.
Individuals:
1. AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel Abbud), Egypt; POB Egypt; Factional
Leader of JIHAD GROUP (individual) [SDGT].
-toAL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: ‫( )ﻋﺒﻮﺩ ﻋﺒﺪﺍﻟﻠﻄﯿﻒ ﺣﺴﻦ ﺍﻟﺰﻣﺮ‬a.k.a. ALZAMUR, Abboud Abdul Latif Hassan; a.k.a. AL-ZUMAR, Abbud; a.k.a. AL-ZUMUR,
Abood Abdul Latif Hassan; a.k.a. EL-ZOMOR, Aboud Abdul Latif Hasan; a.k.a.
ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality
Egypt; Gender Male (individual) [SDGT].
2. AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a. ALMAKKI, Abu Asim), Yemen (individual) [SDGT].
-toAL-AHDAL, Mohammad Hamdi Mohammad Sadiq (Arabic: ‫)ﻣﺤﻤﺪ ﺣﻤﺪﻱ ﻣﺤﻤﺪ ﺻﺎﺩﻕ ﺍﻷﮬﺪﻝ‬
(a.k.a. AL-AHDAL, Mohamed Mohamed Abdullah; a.k.a. AL-AHDAL, Muhammad
Muhummad Abdullah; a.k.a. AL-HAMATI, Muhammad; a.k.a. "AL-MAKKI, Abu
Asim"), Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; DOB 19 Nov 1971; POB
Medina, Saudi Arabia; nationality Yemen; Gender Male; Passport 541939 (Yemen)

issued 31 Jul 2000; National ID No. 216040 (Yemen) (individual) [SDGT].
3. SULAIMAN, Mohammed Ibrahim, House Number 27, Block Number 29, Manishia
District, Khartoum, Sudan; P.O. Box 3372, Khartoum, Sudan; Secretary General, IARA
Headquarters (individual) [SDGT].
-toSULAIMAN, Mohammed Ibrahim (a.k.a. SULEIMAN, Mohamed Ibrahim; a.k.a.
SULIMAN, Mohammed Ibrahim), House Number 27, Block Number 29, Manishia
District, Khartoum, Sudan; P.O. Box 3372, Khartoum, Sudan; DOB Aug 1946;
nationality Sudan; Gender Male; Secretary General, IARA Headquarters (individual)
[SDGT].
4. MOUSTFA, Djamel (a.k.a. KALED, Belkasam; a.k.a. "ALI BARKANI"; a.k.a.
"MOUSTAFA"), c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg
22147, Germany; DOB 28 Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 Aug 1973;
POB Tiaret, Algeria; alt. POB Morocco; nationality Algeria; arrested 23 Apr 2002;
currently in remand at 20355 Hamburg Holstenglacis 3, Germany (individual) [SDGT].
-toMOUSTFA, Djamel (Arabic: ‫( )ﺟﻤﺎﻝ ﻣﺼﻄﻔﻰ‬a.k.a. KALAD, Belkasam; a.k.a. KALED,
Belkasam; a.k.a. MOSTAFA, Damel; a.k.a. MOSTAFA, Djamal; a.k.a. MOSTEFA,
Djamel; a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), Algeria; DOB 28 Sep 1973; alt.
DOB 31 Dec 1979; alt. DOB 22 Aug 1973; alt. DOB 25 Sep 1973; POB Mehdia, Tiaret,
Algeria; alt. POB Morocco; nationality Algeria; Gender Male (individual) [SDGT].
5. ABU HAFS THE MAURITANIAN (a.k.a. AL-SHANQITI, Khalid; a.k.a. AL-WALID,
Mafouz Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB 01 Jan 1975 (individual)
[SDGT].
-toAL-WALID, Mahfouz Ould (Arabic: ‫( )ﻣﺤﻔﻮﻅ ﻭﻟﺪ ﺍﻟﻮﻟﯿﺪ‬a.k.a. AL-SHANQITI, Khalid;
a.k.a. AL-WALID, Mafouz Walad; a.k.a. "ABU HAFS THE MAURITANIAN"),
Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male
(individual) [SDGT].
6. JULKIPLI SALIM Y SALAMUDDIN (a.k.a. JULKIPLI, Salim; a.k.a. KIPLI, Sali);
DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines (individual) [SDGT].
-toJULKIPLI, Salim Y Salamuddin (a.k.a. JULKIPLI, Salim; a.k.a. KIPLI, Sali),
Philippines; DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality
Philippines; Gender Male (individual) [SDGT].
7. ZULKARNAEN (a.k.a. ARIF SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a. ARIS
SUNARSO; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. “MURSHID”; a.k.a.
“ZULKARNAIN”; a.k.a. "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB 1963; POB

Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia
(individual) [SDGT].
-toSUMARSONO, Aris (a.k.a. SUNARSO, Arif; a.k.a. SUNARSO, Aris; a.k.a.
"MURSHID"; a.k.a. "USTAD DAUD ZULKARNAEN"; a.k.a. "ZULKARNAEN"; a.k.a.
"ZULKARNAIN"; a.k.a. "ZULKARNAN"; a.k.a. "ZULKARNIN"), Jakarta, Indonesia;
DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality
Indonesia; Gender Male (individual) [SDGT].
8. INAYATULLAH (a.k.a. ENAYATULLAH, Maulawi; a.k.a. FATEHULLAH, Mullah;
a.k.a. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz Province,
Afghanistan; Gender Male; Maulawi (individual) [SDGT] (Linked To: TALIBAN).
-toINAYATULLAH, Maulawi (a.k.a. ENAYATULLAH, Maulawi; a.k.a. FATEHULLAH,
Mullah; a.k.a. "Ghowya"), Pakistan; DOB 1972; POB Chahar Darah District, Kunduz
Province, Afghanistan; nationality Afghanistan; Gender Male (individual) [SDGT]
(Linked To: TALIBAN).
9. AFRIDI, Amanullah (a.k.a. GUL, Muhammad Aman; a.k.a. ULLAH, Aman; a.k.a. URS,
Amanullah; a.k.a. "MUFTI ILYAS"), Frontier Region Kohat, Pakistan; DOB 1973; alt.
DOB 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB 1971; alt. DOB 1972; alt. DOB
1974; alt. DOB 1975 (individual) [SDGT].
-toAFRIDI, Amanullah (a.k.a. URS, Amanullah; a.k.a. "GUL, Muhammad Aman"; a.k.a.
"MUFTI ILYAS"; a.k.a. "ULLAH, Aman"), Frontier Region Kohat, Pakistan; DOB
1973; alt. DOB 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB 1971; alt. DOB 1972; alt.
DOB 1974; alt. DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT].
10. 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. "ALQAYYIM, 'Ibn"; a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969; POB Tripoli,
Libya; Passport 96/184442 (Libya) (individual) [SDGT].
-toAL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim;
a.k.a. SAYED, Aly Soliman Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "ALZAWL"; a.k.a. "EL-QAIM, Ibn"; a.k.a. "OSMAN, Mohamed"); DOB 1969; POB Tripoli,
Libya; nationality Libya; Gender Male; Passport 96/184442 (Libya) (individual) [SDGT].
11. MAYCHOU, Ali (a.k.a. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-SANHAJI,
Abou Abderrahmane; a.k.a. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. ALSENHADJI, Abou Abderrahman; a.k.a. Abderahmane al Maghrebi), Mali; DOB 25 May
1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual) [SDGT].

-toMAYCHOU, Ali (a.k.a. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-SANHAJI,
Abou Abderrahmane; a.k.a. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. ALSENHADJI, Abou Abderrahman; a.k.a. "ABDERAHMANE AL MAGHREBI"), Mali;
DOB 25 May 1983; POB Taza, Morocco; nationality Morocco; Gender Male (individual)
[SDGT].
12. YUSUF, Mohamed Mire Ali (a.k.a. ALI, Mohamed Mire; a.k.a. MIRE, Mohamed; a.k.a.
MIRE, Mohamed Ali; a.k.a. MIRE, Muhammad), Puntland, Somalia; Dubai, United Arab
Emirates; DOB 1975; alt. DOB 1974; alt. DOB 1976; nationality Somalia; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
-toYUSUF, Mohamed Mire Ali (a.k.a. ALI, Mohamed Mire; a.k.a. MIRE, Mohamed; a.k.a.
MIRE, Mohamed Ali; a.k.a. MIRE, Muhammad), Puntland, Somalia; DOB 1975; alt.
DOB 1974; alt. DOB 1976; nationality Somalia; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).
13. AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH; a.k.a. AL-IRAQI, Abdal al-Hadi)
(individual) [SDGT].
-to-

AL-IRAQI, Abd al-Hadi (a.k.a. AL-IRAQI, Abdal al-Hadi), Guantanamo Bay detention
center, Cuba; DOB 1961; POB Mosul, Iraq; nationality Iraq; Gender Male (individual)
[SDGT].
14. ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a. ABU ZUBEIDAH, Zeinulabideen
Muhammed Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain Al-Abidin
Muhammad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. HUSSEIN, Zayn alAbidin Muhammad; a.k.a. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia;
nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT].
-toHUSAYN, Zayn al-Abidin Muhammad (a.k.a. ABU ZUBEIDAH, Zeinulabideen
Muhammed Husein; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. HUSSEIN,
Zayn al-Abidin Muhammad; a.k.a. "ABU ZUBAIDA"; a.k.a. "ABU ZUBAYDAH"),
Guantanamo Bay detention center, Cuba; DOB 12 Mar 1971; POB Riyadh, Saudi Arabia;
nationality Palestinian; Gender Male; Passport 484824 (Egypt) issued 18 Jan 1984
(individual) [SDGT].
15. MOHAMMED, Khalid Shaikh (a.k.a. ALI, Salem; a.k.a. BIN KHALID, Fahd Bin
Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD, Khalid Adbul); DOB
14 Apr 1965; alt. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait (individual) [SDGT].
-to-

MOHAMMED, Khalid Shaikh, Guantanamo Bay detention center, Cuba; DOB 14 Apr
1965; alt. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male (individual)
[SDGT].
16. ISAMUDDIN, Nurjaman Riduan (a.k.a. ISOMUDDIN, Riduan; a.k.a. NURJAMAN,
Encep; a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB 04 Apr 1964; alt. DOB 01 Apr
1964; POB Cianjur, West Java, Indonesia; nationality Indonesia (individual) [SDGT].
-toISAMUDDIN, Nurjaman Riduan (a.k.a. ISOMUDDIN, Riduan; a.k.a. NURJAMAN,
Encep; a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"), Guantanamo Bay detention center,
Cuba; DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia;
nationality Indonesia; Gender Male (individual) [SDGT].
17. BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. OMAR, Ramzi Mohammed
Abdellah), Schleemer Ring 2, Hamburg 22117, Germany; Billstedter Hauptstr Apt. 14,
Hamburg 22111, Germany; Emil Anderson Strasse 5, Hamburg 22073, Germany; Letzte
Heller #109, Hamburg University, Hamburg 22111, Germany; Marienstr #54, Hamburg
21073, Germany; DOB 01 May 1972; alt. DOB 16 Sep 1973; POB Hadramawt, Yemen;
alt. POB Khartoum Sudan; nationality Yemen; Passport R85243 (Yemen); alt. Passport
A755350 (Saudi Arabia); alt. Passport 00085243 (Yemen) (individual) [SDGT].
-to-

BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. OMAR, Ramzi Mohammed
Abdellah), Guantanamo Bay detention center, Cuba; DOB 01 May 1972; alt. DOB 16
Sep 1973; POB Hadramawt, Yemen; alt. POB Khartoum Sudan; nationality Yemen;
Gender Male; Passport R85243 (Yemen); alt. Passport A755350 (Saudi Arabia); alt.
Passport 00085243 (Yemen) (individual) [SDGT].
Entities:
1. 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), 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, United States; (Formerly
located at) 20-24 Branford Place, Suite 705, Newark, NJ 07102, United States; (Formerly
located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills, IL 60465, United States; P.O.
Box 548, Worth, IL 60482, United States; Bashir Safar Ugli 69, Baku, Azerbaijan; 69
Boshir Safaroglu St., Baku, Azerbaijan; Sarajevo, Bosnia and Herzegovina; Zenica,
Bosnia and Herzegovina; 3 King Street, South Waterloo, Ontario N2J 3Z6, Canada; P.O.
Box 1508 Station B, Mississauga, Ontario L4Y 4G2, Canada; 2465 Cawthra Rd., #203,
Mississauga, Ontario L5A 3P2, Canada; Ottawa, Canada; Grozny, Chechnya, Russia; 91
Paihonggou, Lanzhou, Gansu, China; Hrvatov 30, 41000, Zagreb, Croatia; Makhachkala,
Daghestan, Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran, Ingushetia, Russia;
Burgemeester Kessensingel 40, Maastricht, Netherlands; House 111, First Floor, Street
64, F-10/3, Islamabad, Pakistan; Azovskaya 6, km. 3, off. 401, Moscow, Russia; P.O.
Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
Box 1937, Khartoum, Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box
10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom;

Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza Strip, undetermined; Yemen;
US FEIN 36-3823186 [SDGT].
-toBENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. AL BIR AL DAWALIA;
a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a.
"BIF"), Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu St., Baku,
Azerbaijan; Sarajevo, Bosnia and Herzegovina; Zenica, Bosnia and Herzegovina; 3 King
Street, South Waterloo, Ontario N2J 3Z6, Canada; P.O. Box 1508 Station B,
Mississauga, Ontario L4Y 4G2, Canada; 2465 Cawthra Rd., #203, Mississauga, Ontario
L5A 3P2, Canada; Ottawa, Canada; Grozny, Chechnya, Russia; 91 Paihonggou,
Lanzhou, Gansu, China; Hrvatov 30, 41000, Zagreb, Croatia; Makhachkala, Daghestan,
Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran, Ingushetia, Russia; Burgemeester
Kessensingel 40, Maastricht, Netherlands; House 111, First Floor, Street 64, F-10/3,
Islamabad, Pakistan; Azovskaya 6, km. 3, off. 401, Moscow, Russia; P.O. Box 1055,
Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. Box 1937,
Khartoum, Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box 10845, Riyadh
11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh;
Bosnia and Herzegovina; Gaza Strip, Palestinian; Yemen; IL, United States; US FEIN
36-3823186 [SDGT].
2. TALIB AND SONS PTY LTD, 21 Anthony Dr, 3149 Mt Waverly, Victoria, Australia;
Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed
Luqman).
-toTALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149, Australia;
Company Number 633227488 (Australia) [SDGT] (Linked To: TALIB, Ahmed
Luqman).
3. TRUST LIFE INSURANCE COMPANY S.A.L. (a.k.a. TRUST LIFE; a.k.a. TRUST
LIFE INSURANCE CO SAL), JTB Tower, Tahweeta High Way, Elias Hraoui Avenue,
Beirut, Lebanon; Jamal Trust Vabk Building, Beirut, Lebanon; Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT] (Linked To: JAMMAL TRUST
BANK S.A.L.).
-toTRUST LIFE INSURANCE COMPANY S.A.L. (a.k.a. TRUST LIFE; a.k.a. TRUST
LIFE INSURANCE CO SAL), JTB Tower, Tahweeta High Way, Elias Hraoui Avenue,
Beirut, Lebanon; Jamal Trust Bank Building, Beirut, Lebanon; Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Organization Established Date 16 Aug 2001;
Registration Number 77138 (Lebanon) [SDGT] (Linked To: JAMMAL TRUST BANK
S.A.L.).
C. On November 22, 2021, OFAC resolved one or more duplicate entries on the SDN List for
the following persons, whose property and interests in property subject to U.S. jurisdiction
continue to be blocked under both Executive Order 13582 of August 17, 2011, “Blocking

Property of the Government of Syria and Prohibiting Certain Transactions With Respect to
Syria” and E.O. 13224, as amended. For each duplicate pair, OFAC updated one entry and
removed one entry on the SDN List.
Updated Entries:
1. SHUKR, Fu'ad (a.k.a. CHAKAR, Fu'ad; a.k.a. "CHAKAR, Al-Hajj Mohsin"), Harat
Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws Building, Al-'Arid Street, Haret Hreik,
Lebanon; DOB 1962; POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. POB
Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SYRIA] (Linked
To: HIZBALLAH).
-toSHUKR, Fu'ad (a.k.a. CHAKAR, Fu'ad; a.k.a. CHAKAR,, Fouad Ali; a.k.a. "CHAKAR,
Al-Hajj Mohsin"), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaws Building, Al'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. DOB 1962;
POB An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. POB Beirut, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport
RL2418369 (Lebanon) (individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH).
2. AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. AKIL, Ibrahim Mohamed);
DOB 24 Dec 1962; alt. DOB 01 Jan 1962; POB Bidnayil, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SYRIA] (Linked To: HIZBALLAH).
-toAQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. AKIL, Ibrahim Mohamed; a.k.a.
'AQIL, Abd al-Qadr; a.k.a. 'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a.
"'ABD-AL-QADIR"; a.k.a. "TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. DOB
01 Jan 1962; alt. DOB 20 Mar 1961; alt. DOB 1958; POB Bidnayil, Lebanon; alt. POB
Younine, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male (individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH).
Removed Entries:
1. SHUKR, Fu'ad (a.k.a. CHAKAR, Al-Hajj Mohsin; a.k.a. CHAKAR, Fouad Ali; a.k.a.
CHAKAR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Al-Firdaqs Building, Al'Arid Street, Haret Hreik, Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. DOB 1962;
POB An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon; alt. POB Beirut, Lebanon;
nationality Lebanon; Gender Male; Passport RL2418369 (Lebanon) (individual) [SDGT].
2. 'AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. AKIL, Ibrahim Mohamed;
a.k.a. 'AQIL, Abd al-Qadr; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-AL-QADIR";
a.k.a. "TAHSIN"); DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. DOB 20 Mar 1961; alt.
DOB 1958; POB Bidnayil, Lebanon; alt. POB Younine, Lebanon; nationality Lebanon;
Gender Male; Sheikh (individual) [SDGT].

Dated: November 22, 2021.

Bradley T. Smith,
Acting Director,
Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2021-25884 Filed: 11/26/2021 8:45 am; Publication Date: 11/29/2021]