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Anti-Terrorism Designations; Anti-Terrorism Designations Removal

The following individual has been added to OFAC's SDN List:

ZAKIR, Qari (a.k.a. RAUF, Abdul), Miram Shah, Pakistan; DOB 1969; alt. DOB 1970; alt. DOB 1971; POB Kabul, Afghanistan; citizen Afghanistan (individual) [SDGT].
 
The following deletions have been made to OFAC's SDN List:

SALAH, Mohammad Abd El-Hamid Khalil (a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH, Muhammad A.; a.k.a. "AHMAD, Abu"; a.k.a. "AHMED, Abu"), 9229 South Thomas, Bridgeview, IL  60455; P.O. Box 2578, Bridgeview, IL  60455; P.O. Box 2616, Bridgeview, IL  60455-661; Israel; DOB 30 May 1953; Passport 024296248 (United States); SSN 342-52-7612 (individual) [SDT].

"AHMAD, Abu" (a.k.a. SALAH, Mohammad Abd El-Hamid Khalil; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH, Muhammad A.; a.k.a. "AHMED, Abu"), 9229 South Thomas, Bridgeview, IL  60455; P.O. Box 2578, Bridgeview, IL  60455; P.O. Box 2616, Bridgeview, IL  60455-661; Israel; DOB 30 May 1953; Passport 024296248 (United States); SSN 342-52-7612 (individual) [SDT].

SALAH, Mohammad Abdel Hamid Halil (a.k.a. SALAH, Mohammad Abd El-Hamid Khalil; a.k.a. SALAH, Muhammad A.; a.k.a. "AHMAD, Abu"; a.k.a. "AHMED, Abu"), 9229 South Thomas, Bridgeview, IL  60455; P.O. Box 2578, Bridgeview, IL  60455; P.O. Box 2616, Bridgeview, IL  60455-661; Israel; DOB 30 May 1953; Passport 024296248 (United States); SSN 342-52-7612 (individual) [SDT].

SALAH, Muhammad A. (a.k.a. SALAH, Mohammad Abd El-Hamid Khalil; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. "AHMAD, Abu"; a.k.a. "AHMED, Abu"), 9229 South Thomas, Bridgeview, IL  60455; P.O. Box 2578, Bridgeview, IL  60455; P.O. Box 2616, Bridgeview, IL  60455-661; Israel; DOB 30 May 1953; Passport 024296248 (United States); SSN 342-52-7612 (individual) [SDT].

"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.; a.k.a. "AHMAD, Abu"), 9229 South Thomas, Bridgeview, IL  60455; P.O. Box 2578, Bridgeview, IL  60455; P.O. Box 2616, Bridgeview, IL  60455-661; Israel; DOB 30 May 1953; Passport 024296248 (United States); SSN 342-52-7612 (individual) [SDT].
Last Updated: 11/5/2012 10:15 AM

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