Specially Designated Global Terrorists [SDGT] Entries Removed From OFAC’s SDN List on October 4, 2011

Today, OFAC has removed [SDGT] Entries from the Specially Designated Nationals List (SDN List):

The following [SDGT] entries have been removed from OFAC’s SDN list:

AL-KHALAYLAH, Ahmad Fadil Nazzal (a.k.a. ALZARQAWI, Abu Mus’Ab; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. “‘ABD AL-KARIM”; a.k.a. “ABU ALMU’TAZ”; a.k.a. “AL-HABIB”; a.k.a. “ALMUHAJIR”; a.k.a. “GHARIB”; a.k.a. “MOUHANAD”; a.k.a. “MOUHANNAD”; a.k.a. “MUHANNAD”; a.k.a. “RASHID”); DOB 20 Oct 1966; POB Zarqa, Jordan; citizen Jordan; National ID No. 9661031030 (Jordan); Passport Z264968 (Jordan) (individual) [SDGT]

AL-ZARQAWI, Abu Mus’Ab (a.k.a. ALKHALAYLAH, Ahmad Fadil Nazzal; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. “‘ABD ALKARIM”; a.k.a. “ABU AL-MU’TAZ”; a.k.a. “ALHABIB”; a.k.a. “AL-MUHAJIR”; a.k.a. “GHARIB”; a.k.a. “MOUHANAD”; a.k.a. “MOUHANNAD”; a.k.a. “MUHANNAD”; a.k.a. “RASHID”); DOB 20 Oct 1966; POB Zarqa, Jordan; citizen Jordan; National ID No. 9661031030 (Jordan); Passport Z264968 (Jordan) (individual) [SDGT]

KHALAILAH, Ahmed Fadeel (a.k.a. ALKHALAYLAH, Ahmad Fadil Nazzal; a.k.a. ALZARQAWI, Abu Mus’Ab; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. “‘ABD AL-KARIM”; a.k.a. “ABU AL-MU’TAZ”; a.k.a. “AL-HABIB”; a.k.a. “AL-MUHAJIR”; a.k.a. “GHARIB”; a.k.a. “MOUHANAD”; a.k.a. “MOUHANNAD”; a.k.a. “MUHANNAD”; a.k.a. “RASHID”); DOB 20 Oct 1966; POB Zarqa, Jordan; citizen Jordan; National ID No. 9661031030 (Jordan); Passport Z264968 (Jordan) (individual) [SDGT]

KHALAYLEH, Fedel Nazzel (a.k.a. ALKHALAYLAH, Ahmad Fadil Nazzal; a.k.a. ALZARQAWI, Abu Mus’Ab; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. “‘ABD AL-KARIM”; a.k.a. “ABU AL-MU’TAZ”; a.k.a. “AL-HABIB”; a.k.a. “AL-MUHAJIR”; a.k.a. “GHARIB”; a.k.a. “MOUHANAD”; a.k.a. “MOUHANNAD”; a.k.a. “MUHANNAD”; a.k.a. “RASHID”); DOB 20 Oct 1966; POB Zarqa, Jordan; citizen Jordan; National ID No. 9661031030 (Jordan); Passport Z264968 (Jordan) (individual) [SDGT]

“‘ABD AL-KARIM” (a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-ZARQAWI, Abu Mus’Ab; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. “ABU AL-MU’TAZ”; a.k.a. “AL-HABIB”; a.k.a. “ALMUHAJIR”; a.k.a. “GHARIB”; a.k.a. “MOUHANAD”; a.k.a. “MOUHANNAD”; a.k.a. “MUHANNAD”; a.k.a. “RASHID”); DOB 20 Oct 1966; POB Zarqa, Jordan; citizen Jordan; National ID No. 9661031030 (Jordan); Passport Z264968 (Jordan) (individual) [SDGT]

“ABU AL-MU’TAZ” (a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-ZARQAWI, Abu Mus’Ab; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. “‘ABD AL-KARIM”; a.k.a. “AL-HABIB”; a.k.a. “ALMUHAJIR”; a.k.a. “GHARIB”; a.k.a. “MOUHANAD”; a.k.a. “MOUHANNAD”; a.k.a. “MUHANNAD”; a.k.a. “RASHID”); DOB 20 Oct 1966; POB Zarqa, Jordan; citizen Jordan; National ID No. 9661031030 (Jordan); Passport Z264968 (Jordan) (individual) [SDGT]

“AL-HABIB” (a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-ZARQAWI, Abu Mus’Ab; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. “‘ABD ALKARIM”; a.k.a. “ABU AL-MU’TAZ”; a.k.a. “ALMUHAJIR”; a.k.a. “GHARIB”; a.k.a. “MOUHANAD”; a.k.a. “MOUHANNAD”; a.k.a. “MUHANNAD”; a.k.a. “RASHID”); DOB 20 Oct 1966; POB Zarqa, Jordan; citizen Jordan; National ID No. 9661031030 (Jordan); Passport Z264968 (Jordan) (individual) [SDGT]

“AL-MUHAJIR” (a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-ZARQAWI, Abu Mus’Ab; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. “‘ABD ALKARIM”; a.k.a. “ABU AL-MU’TAZ”; a.k.a. “ALHABIB”; a.k.a. “GHARIB”; a.k.a. “MOUHANAD”; a.k.a. “MOUHANNAD”; a.k.a. “MUHANNAD”; a.k.a. “RASHID”); DOB 20 Oct 1966; POB Zarqa, Jordan; citizen Jordan; National ID No. 9661031030 (Jordan); Passport Z264968 (Jordan) (individual) [SDGT]

“GHARIB” (a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-ZARQAWI, Abu Mus’Ab; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. “‘ABD ALKARIM”; a.k.a. “ABU AL-MU’TAZ”; a.k.a. “ALHABIB”; a.k.a. “AL-MUHAJIR”; a.k.a. “MOUHANAD”; a.k.a. “MOUHANNAD”; a.k.a. “MUHANNAD”; a.k.a. “RASHID”); DOB 20 Oct 1966; POB Zarqa, Jordan; citizen Jordan; National ID No. 9661031030 (Jordan); Passport Z264968 (Jordan) (individual) [SDGT]

“MOUHANAD” (a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-ZARQAWI, Abu Mus’Ab; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. “‘ABD ALKARIM”; a.k.a. “ABU AL-MU’TAZ”; a.k.a. “ALHABIB”; a.k.a. “AL-MUHAJIR”; a.k.a. “GHARIB”; a.k.a. “MOUHANNAD”; a.k.a. “MUHANNAD”; a.k.a. “RASHID”); DOB 20 Oct 1966; POB Zarqa, Jordan; citizen Jordan; National ID No. 9661031030 (Jordan); Passport Z264968 (Jordan) (individual) [SDGT]

“MOUHANNAD” (a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-ZARQAWI, Abu Mus’Ab; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. “‘ABD ALKARIM”; a.k.a. “ABU AL-MU’TAZ”; a.k.a. “ALHABIB”; a.k.a. “AL-MUHAJIR”; a.k.a. “GHARIB”; a.k.a. “MOUHANAD”; a.k.a. “MUHANNAD”; a.k.a. “RASHID”); DOB 20 Oct 1966; POB Zarqa, Jordan; citizen Jordan; National ID No. 9661031030 (Jordan); Passport Z264968 (Jordan) (individual) [SDGT]

“MUHANNAD” (a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-ZARQAWI, Abu Mus’Ab; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. “‘ABD ALKARIM”; a.k.a. “ABU AL-MU’TAZ”; a.k.a. “ALHABIB”; a.k.a. “AL-MUHAJIR”; a.k.a. “GHARIB”; a.k.a. “MOUHANAD”; a.k.a. “MOUHANNAD”; a.k.a. “RASHID”); DOB 20 Oct 1966; POB Zarqa, Jordan; citizen Jordan; National ID No. 9661031030 (Jordan); Passport Z264968 (Jordan) (individual) [SDGT]

“RASHID” (a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-ZARQAWI, Abu Mus’Ab; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; a.k.a. “‘ABD ALKARIM”; a.k.a. “ABU AL-MU’TAZ”; a.k.a. “ALHABIB”; a.k.a. “AL-MUHAJIR”; a.k.a. “GHARIB”; a.k.a. “MOUHANAD”; a.k.a. “MOUHANNAD”; a.k.a. “MUHANNAD”); DOB 20 Oct 1966; POB Zarqa, Jordan; citizen Jordan; National ID No. 9661031030 (Jordan); Passport Z264968 (Jordan) (individual) [SDGT]

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”), Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden; Dobelnsgatan 97, 7TR C/O Lamrabet, 113 52 Stockholm, Sweden; Jungfruns Gata 413; Postal Address 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; citizen Morocco; alt. citizen Sweden; Passport 9817619 (Sweden) expires 14 Dec 2009 (individual) [SDGT]

MUMU, Mohamed (a.k.a. MOUMOU, Mohamed; a.k.a. “‘ABDALLAH, Abu”; a.k.a. “ABDERRAHMAN, Abou”; a.k.a. “AMINA, Abu”; a.k.a. “SHRAYDA, Abu”), Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden; Dobelnsgatan 97, 7TR C/O Lamrabet, 113 52 Stockholm, Sweden; Jungfruns Gata 413; Postal Address 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; citizen Morocco; alt. citizen Sweden; Passport 9817619 (Sweden) expires 14 Dec 2009 (individual) [SDGT]

“‘ABDALLAH, Abu” (a.k.a. MOUMOU, Mohamed; a.k.a. MUMU, Mohamed; a.k.a. “ABDERRAHMAN, Abou”; a.k.a. “AMINA, Abu”; a.k.a. “SHRAYDA, Abu”), Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden; Dobelnsgatan 97, 7TR C/O Lamrabet, 113 52 Stockholm, Sweden; Jungfruns Gata 413; Postal Address 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; citizen Morocco; alt. citizen Sweden; Passport 9817619 (Sweden) expires 14 Dec 2009 (individual) [SDGT]

“ABDERRAHMAN, Abou” (a.k.a. MOUMOU, Mohamed; a.k.a. MUMU, Mohamed; a.k.a. “‘ABDALLAH, Abu”; a.k.a. “AMINA, Abu”; a.k.a. “SHRAYDA, Abu”), Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden; Dobelnsgatan 97, 7TR C/O Lamrabet, 113 52 Stockholm, Sweden; Jungfruns Gata 413; Postal Address 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; citizen Morocco; alt. citizen Sweden; Passport 9817619 (Sweden) expires 14 Dec 2009 (individual) [SDGT]

“AMINA, Abu” (a.k.a. MOUMOU, Mohamed; a.k.a. MUMU, Mohamed; a.k.a. “‘ABDALLAH, Abu”; a.k.a. “ABDERRAHMAN, Abou”; a.k.a. “SHRAYDA, Abu”), Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden; Dobelnsgatan 97, 7TR C/O Lamrabet, 113 52 Stockholm, Sweden; Jungfruns Gata 413; Postal Address 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; citizen Morocco; alt. citizen Sweden; Passport 9817619 (Sweden) expires 14 Dec 2009 (individual) [SDGT]

“SHRAYDA, Abu” (a.k.a. MOUMOU, Mohamed; a.k.a. MUMU, Mohamed; a.k.a. “‘ABDALLAH, Abu”; a.k.a. “ABDERRAHMAN, Abou”; a.k.a. “AMINA, Abu”), Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden; Dobelnsgatan 97, 7TR C/O Lamrabet, 113 52 Stockholm, Sweden; Jungfruns Gata 413; Postal Address 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; citizen Morocco; alt. citizen Sweden; Passport 9817619 (Sweden) expires 14 Dec 2009 (individual) [SDGT]

YANDARBIEV, Zelimkhan Ahmedovich Abdul Muslimovich, Derzhavina Street 281-59, Grozny, Chechen Republic, Russia; DOB 12 Sep 1952; POB Vydriba Eastern Kazakhstan; citizen Russia; Passport 43 No. 1600453 (Russia) (individual) [SDGT]

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