THE SCHEDULE—continued
55. UTHMAN, Omar Mahmoud (individual)
(a.k.a. ABU ISMAIL; a.k.a. ABU UMAR, Abu Omar; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu ’Umr; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN, Umar), London, England (DOB 30 Dec 1960, alt. DOB 13 Dec 1960).
56. YASIN, Abdul Rahman (individual)
(a.k.a. TAHA, Abdul Rahman S.; a.k.a. TAHER, Abdul Rahman S.; a.k.a. YASIN, Abdul Rahman Said; a.k.a. YASIN, Aboud) (DOB 10 Apr 1960; POB Bloomington, Indiana U.S.A.; SSN 156-92-9858 <U.S.A.>; Passport No. 27082171 <U.S.A.—issued 21 Jun 1992 in Amman, Jordan>, alt. Passport No. M0887925 <Iraq>; citizen U.S.A.).
57. YULDASHEV, Tohir (individual)
(a.k.a. YULDASHEV, Takhir), Uzbekistan.
58. ZIA, Mohammad (individual)
(a.k.a. ZIA, Ahmad), c/o Ahmed Shah s/o Painda Mohammad al-Karim Set, Peshawar, Pakistan; c/o Alam General Store Shop 17, Awami Market, Peshawar, Pakistan; c/o Zahir Shah s/o Murad Khan Ander Sher, Peshawar, Pakistan.
59. Aaran Money Wire Service Inc., 1806 Riverside Avenue, Second Floor, Minneapolis, Minnesota.
60. Al Baraka Exchange L.L.C., P.O. Box 3313 Deira Dubai, UAE; P.O. Box 20066, Dubai, UAE.
61. Al-Barakaat, Mogadishu, Somalia; Dubai, UAE.
62. Al-Barakaat Bank, Mogadishu, Somalia.
63. Al-Barakat Bank of Somalia (BSS)
(a.k.a. Barakat Bank of Somalia), Mogadishu, Somalia; Bossaso, Somalia.
64. Al-Barakat Finance Group, Dubai, UAE; Mogadishu, Somalia.
65. Al-Barakat Financial Holding Co. Dubai, UAE; Mogadishu, Somalia.
66. Al-Barakat Global Telecommunications
(a.k.a. Barakaat Globetelcompany), P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia; Hargeysa, Somalia.
67. Al-Barakat Group of Companies Somalia Limited
(a.k.a. Al-Barakat Financial Company), P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia.
