|
November
20, 2008 The following
individuals have been added to OFAC's SDN list:
AW-MOHAMED,
Ahmed Abdi (a.k.a. ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW MOHAMMED,Ahmed
Abdi; a.k.a. "ABU ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; a.k.a."SHAYKH
MUKHTAR"); DOB 10 Jul 1977; POB Hargeysa, Somalia; nationality Somalia(individual)[SDGT]
EL HABHAB,
Redouane (a.k.a. "ABDELRAHMAN"), Iltisstrasse 58, Kiel 24143, Germany;
DOB 20 Dec 1969; POB Casablanca, Morocco; nationality Germany; National ID
No. 1007850441 (Germany) issued 27 Mar 2001 expires 26 Mar 2011; Passport
1005552350 (Germany) issued 27 Mar 2001 expires 26 Mar 2011; currently incarcerated
in Lubeck, Germany(individual)[SDGT]
ISSA, Issa
Osman (a.k.a. ATTO, Abdullah; a.k.a. BUR, Abdullah; a.k.a. SUDANI,Abdala;
a.k.a. "AFADEY"; a.k.a. "MUSSE"); DOB 1973; POB Malindi, Kenya; nationality
Kenya(individual)[SDGT]
ROBOW,
Mukhtar (a.k.a. ALI, Mujahid Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi;
a.k.a. ALI, Shaykh Mukhtar Robo; a.k.a. RUBU, Mukhtar Ali; a.k.a. "ABU MANSOUR";
a.k.a. "ABU MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; POB Xudur,Somalia;
alt. POB Keren, Eritrea; nationality Eritrea; National ID No. 1372584 (Kenya);
Passport 0310857 (Eritrea) issued 21 Aug 2006 expires 20 Aug 2008;(Following
data derived from an Eritrean passport issued under the alias name of Mukhtar
Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB: Keren Eritrea; nationality:
Eritrean; National ID No.: 1372584, Kenya; Passport No.: 0310857, Eritrea,
Issue Date 21 August 2006, Expire Date 20 August 2008)(individual)[SDGT]
|