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Among other data, the Internet site posts changes in designations and identifying information, and provides country-by-country lists of names.

Information is also available by fax through OFAC's fax-on- demand system at 202/622-0077 and on various information systems serviced by OFAC.

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``RASHID''); DOB ; POB Zarqa, Jordan; citizen Jordan; National ID No.

THABIT 'IZ); DOB 24 Jun 54; POB Egypt; Passport 83860 (Sudan); alt. Passport 1046403 (Egypt) (individual) [SDT] 'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a.

HAVANTUR CANADA INC.), 818 rue Sherbrooke East, Montreal, Quebec H2L 1K3, Canada [CUBA] A G REPRESENTACIONES LTDA., Calle 22 Norte No.

102, Cali, Colombia; NIT 800132578-3 (Colombia) [SDNT] A RAHMAN, Mohamad Iqbal (a.k.a.

78.865.882 (Spain); Member ETA (individual) [SDGT] ABBAKAR MUHAMAD, Abdul Aziz, IARA Peshwar, Pakistan Director; DOB 1961; POB Sudan; Passport 562605 (Sudan) issued (individual) [SDGT] ABBAS, Abdul Hussein, Italy (individual) [IRAQ2] ABBAS, Abu (a.k.a. RASHID, Humam 'abd al- Khaliq); DOB 1945; POB ar-Ramadi, Iraq; nationality Iraq; Former Minister of Higher Education and Research; M0018061/104,issued 12 September 1993 (individual) [IRAQ2] 'ABD AL-KARIM (a.k.a.

Last modified 16-Sep-2017 02:59