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OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO LIST OF SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS


SINCE JANUARY 1, 2006

This publication of Treasury's Office of The following [SDNT] entries have been POB Benghazi, Libya; nationality United
Foreign Assets Control ("OFAC") is designed removed from OFAC's SDN list: Kingdom (individual) [SDGT]
as a reference tool providing actual notice of ABDURABBA, Ghunia (a.k.a. ABDRABBA,
actions by OFAC with respect to Specially CARRASCO URQUIZO, Mario Jesus, c/o Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a.
Designated Nationals and other entities whose COLFARMA PERU S.A., Lima, Peru; D.N.I. "ABD'RABBAH"; a.k.a. "ABU JAMIL"),
property is blocked, to assist the public in 06266307 (Peru) (individual) [SDNT] Birmingham, United Kingdom; DOB 2 Sep 1957;
complying with the various sanctions POB Benghazi, Libya; nationality United
programs administered by OFAC. The latest CHAPARRO GONZALEZ, Orlando, c/o CASA Kingdom (individual) [SDGT]
changes may appear here prior to their GRAJALES S.A., La Union, Valle, Colombia; c/o ABU ABD AL-RAHMAN (a.k.a. ALBASHIR,
publication in the Federal Register, and it is AGRONILO S.A., Toro, Valle, Colombia; c/o Mohammed; a.k.a. AL-BASHIR, Muhammad;
intended that users rely on changes indicated C.A.D. S.A., Bogota, Colombia; c/o FREXCO a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
in this document that post-date the most S.A., La Union, Valle, Colombia; c/o GAD S.A., a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
recent Federal Register publication with La Union, Valle, Colombia; c/o HEBRON S.A., KHATAB, Abd Al Rahman; a.k.a. ISMAIL,
respect to a particular sanctions program in Tulua, Valle, Colombia; c/o HOTEL LOS Mohammed; a.k.a. MOHAMMED, Al-Basher;
the appendices to chapter V of Title 31, Code VINEDOS, La Union, Valle, Colombia; DOB 2 a.k.a. "ABU KHALID"; a.k.a. "ABU
of Federal Regulations. Such changes reflect Sep 1953; POB Bogota, Colombia; Cedula No. MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
official actions of OFAC, and will be reflected 79101651 (Colombia) (individual) [SDNT] "MUSTAFA"), Birmingham, United Kingdom;
as soon as practicable in the Federal Register DOB 15 Dec 1959; POB Libya (individual)
under the index heading "Foreign Assets PEREZ RINCON, Rene Alejandro, c/o [SDGT]
Control." New Federal Register notices with INVERSIONES CAPITAL LTDA., Cali, Colombia; ABU AL QASSAM (a.k.a. BEN HAMMEDI,
regard to Specially Designated Nationals or Cedula No. 16636377 (Colombia) (individual) Mohammed; a.k.a. BENHAMMEDI, Mohammed;
blocked entities may be published at any time. [SDNT] a.k.a. BIN HAMMIDI, Muhammad Muhammad;
Users are advised to check the Federal a.k.a. HANNADI, Mohamed; a.k.a. "ABU HAJIR";
Register and this electronic publication • 01/18/06 a.k.a. "ABU HAJIR AL LIBI"; a.k.a. "HAMMEDI,
routinely for additional names or other Ben"; a.k.a. "PANHAMMEDI"), Midlands, United
changes to the listings. Entities and Kingdom; DOB 22 Sep 1966; POB Libya; citizen
The following [Syria] entries have been added
individuals on the list are occasionally to OFAC's SDN list: Libya (individual) [SDGT]
licensed by OFAC to transact business with ABU HAJIR (a.k.a. BEN HAMMEDI, Mohammed;
U.S. persons in anticipation of removal from a.k.a. BENHAMMEDI, Mohammed; a.k.a. BIN
SHAWKAT, Assef, Al-Akkad Street, Damascus,
the list or because of foreign policy HAMMIDI, Muhammad Muhammad; a.k.a.
Syria; DOB 1950; POB Tartus, Syria; nationality
considerations in unique circumstances. HANNADI, Mohamed; a.k.a. "ABU AL
Syria; Director of Syrian Military Intelligence
Licensing in anticipation of official Federal QASSAM"; a.k.a. "ABU HAJIR AL LIBI"; a.k.a.
(individual) [SYRIA]
Register publication of a notice of removal "HAMMEDI, Ben"; a.k.a. "PANHAMMEDI"),
based on the unblocking of an entity's or Midlands, United Kingdom; DOB 22 Sep 1966;
individual's property is reflected in this • 01/27/06 POB Libya; citizen Libya (individual) [SDGT]
publication by removal from the list. Current ABU HAJIR AL LIBI (a.k.a. BEN HAMMEDI,
information on licenses issued with regard to The following [SDGT] entries have been Mohammed; a.k.a. BENHAMMEDI, Mohammed;
Specially Designated Nationals and other removed from OFAC's SDN list: a.k.a. BIN HAMMIDI, Muhammad Muhammad;
blocked persons may be obtained or verified a.k.a. HANNADI, Mohamed; a.k.a. "ABU AL
by calling OFAC Licensing at 202/622-2480. AL-MANSOUR, Dr. Mohamed (a.k.a. MANSOUR, QASSAM"; a.k.a. "ABU HAJIR"; a.k.a.
The following changes have occurred with Mohamed), Ob. Heslibachstr. 20, Kusnacht, "HAMMEDI, Ben"; a.k.a. "PANHAMMEDI"),
respect to the Office of Foreign Assets Control Switzerland; Zurich, Switzerland; DOB 1928; Midlands, United Kingdom; DOB 22 Sep 1966;
Listing of Specially Designated Nationals and POB Egypt; alt. POB U.A.E (individual) [SDGT] POB Libya; citizen Libya (individual) [SDGT]
Blocked Persons since January 1, 2006: MANSOUR, Mohamed (a.k.a. AL-MANSOUR, Dr. ABU JAMIL (a.k.a. ABDRABBA, Ghoma; a.k.a.
Mohamed), Ob. Heslibachstr. 20, Kusnacht, ABD'RABBAH, Ghuma; a.k.a. ABDURABBA,
Switzerland; Zurich, Switzerland; DOB 1928; Ghunia; a.k.a. "ABD'RABBAH"), Birmingham,
• 01/04/06 POB Egypt; alt. POB U.A.E (individual) [SDGT] United Kingdom; DOB 2 Sep 1957; POB
The following [NPWMD] entries have been Benghazi, Libya; nationality United Kingdom
MANSOUR-FATTOUH, Zeinab, Zurich, (individual) [SDGT]
added to OFAC's SDN list: Switzerland (individual) [SDGT] ABU KHALID (a.k.a. ALBASHIR, Mohammed;
a.k.a. AL-BASHIR, Muhammad; a.k.a. AL-FAQI,
ENERGY NOVIN (a.k.a. NOVEEN ENERGY
COMPANY; a.k.a. NOVIN ENERGY • 02/08/06 Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH,
Abd al-Rahman; a.k.a. AL-KHATAB, Abd Al
COMPANY), End of North Karegar Avenue,
The following [SDGT] entries have been added Rahman; a.k.a. ISMAIL, Mohammed; a.k.a.
Tehran, Iran [NPWMD]
MEC (a.k.a. MESBAH ENERGY COMPANY), 77 to OFAC's SDN list: MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
RAHMAN"; a.k.a. "ABU MOHAMMED"; a.k.a.
Armaghan Gharbi Street, Valiasr Blve, Tehran,
ABDRABBA, Ghoma (a.k.a. ABD'RABBAH, "MAHMUD"; a.k.a. "MUSTAFA"), Birmingham,
Iran [NPWMD]
MESBAH ENERGY COMPANY (a.k.a. "MEC"), 77 Ghuma; a.k.a. ABDURABBA, Ghunia; a.k.a. United Kingdom; DOB 15 Dec 1959; POB Libya
Armaghan Gharbi Street, Valiasr Blve, Tehran, "ABD'RABBAH"; a.k.a. "ABU JAMIL"), (individual) [SDGT]
Iran [NPWMD] Birmingham, United Kingdom; DOB 2 Sep 1957; ABU KHAWLA (a.k.a. KHALED, Abdulbaqi
POB Benghazi, Libya; nationality United Mohammed; a.k.a. KHALED, Abul Baki; a.k.a.
NOVEEN ENERGY COMPANY (a.k.a. ENERGY
NOVIN; a.k.a. NOVIN ENERGY COMPANY), Kingdom (individual) [SDGT] KHALED, Abul Baki Mohammed; a.k.a.
ABD'RABBAH (a.k.a. ABDRABBA, Ghoma; a.k.a. MOHAMMED, Abd' al-Baki), Birmingham, United
End of North Karegar Avenue, Tehran, Iran
ABD'RABBAH, Ghuma; a.k.a. ABDURABBA, Kingdom; DOB 18 Aug 1957; POB Tripoli, Libya;
[NPWMD]
Ghunia; a.k.a. "ABU JAMIL"), Birmingham, citizen United Kingdom (individual) [SDGT]
NOVIN ENERGY COMPANY (a.k.a. ENERGY
NOVIN; a.k.a. NOVEEN ENERGY COMPANY), United Kingdom; DOB 2 Sep 1957; POB ABU MOHAMMED (a.k.a. ALBASHIR,
Benghazi, Libya; nationality United Kingdom Mohammed; a.k.a. AL-BASHIR, Muhammad;
End of North Karegar Avenue, Tehran, Iran
(individual) [SDGT] a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
[NPWMD]
ABD'RABBAH, Ghuma (a.k.a. ABDRABBA, a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
Ghoma; a.k.a. ABDURABBA, Ghunia; a.k.a. KHATAB, Abd Al Rahman; a.k.a. ISMAIL,
• 01/04/06 "ABD'RABBAH"; a.k.a. "ABU JAMIL"), Mohammed; a.k.a. MOHAMMED, Al-Basher;
Birmingham, United Kingdom; DOB 2 Sep 1957; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. "ABU
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

KHALID"; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), 6AD, United Kingdom; Registered Charity No. a.k.a. "ABU KHALID"; a.k.a. "ABU
Birmingham, United Kingdom; DOB 15 Dec 1083469 (United Kingdom); Registration ID MOHAMMED"; a.k.a. "MUSTAFA"), Birmingham,
1959; POB Libya (individual) [SDGT] 3713110 (United Kingdom); United Kingdom; DOB 15 Dec 1959; POB Libya
ABU RIDA (a.k.a. NASOOF, Tahar; a.k.a. http://www.sanabel.org.uk (website); (individual) [SDGT]
NASUF, Taher; a.k.a. NASUF, Tahir; a.k.a. info@sanabel.org.uk (email). [SDGT] MEADOWBROOK INVESTMENTS LIMITED, 44
NASUF, Tahir Mustafa; a.k.a. "ABU SALIMA EL BEN HAMMEDI, Mohammed (a.k.a. Upper Belgrave Road, Clifton, Bristol BS8 2XN,
LIBI"; a.k.a. "AL-QA'QA"), Manchester, United BENHAMMEDI, Mohammed; a.k.a. BIN United Kingdom; Registered Charity No.
Kingdom; DOB 4 Nov 1961; alt. DOB 11 Apr HAMMIDI, Muhammad Muhammad; a.k.a. 05059698 (United Kingdom) [SDGT]
1961; POB Tripoli, Libya (individual) [SDGT] HANNADI, Mohamed; a.k.a. "ABU AL MOHAMMED, Abd' al-Baki (a.k.a. KHALED,
ABU SALIMA EL LIBI (a.k.a. NASOOF, Tahar; QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU Abdulbaqi Mohammed; a.k.a. KHALED, Abul
a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir; a.k.a. HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a. Baki; a.k.a. KHALED, Abul Baki Mohammed;
NASUF, Tahir Mustafa; a.k.a. "ABU RIDA"; a.k.a. "PANHAMMEDI"), Midlands, United Kingdom; a.k.a. "ABU KHAWLA"), Birmingham, United
"AL-QA'QA"), Manchester, United Kingdom; DOB DOB 22 Sep 1966; POB Libya; citizen Libya Kingdom; DOB 18 Aug 1957; POB Tripoli, Libya;
4 Nov 1961; alt. DOB 11 Apr 1961; POB Tripoli, (individual) [SDGT] citizen United Kingdom (individual) [SDGT]
Libya (individual) [SDGT] BENHAMMEDI, Mohammed (a.k.a. BEN MOHAMMED, Al-Basher (a.k.a. ALBASHIR,
ALBASHIR, Mohammed (a.k.a. AL-BASHIR, HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI, Mohammed; a.k.a. AL-BASHIR, Muhammad;
Muhammad; a.k.a. AL-FAQI, Bashir Mohammed Muhammad Muhammad; a.k.a. HANNADI, a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
Ibrahim; a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
AL-KHATAB, Abd Al Rahman; a.k.a. ISMAIL, "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; a.k.a. KHATAB, Abd Al Rahman; a.k.a. ISMAIL,
Mohammed; a.k.a. MOHAMMED, Al-Basher; "HAMMEDI, Ben"; a.k.a. "PANHAMMEDI"), Mohammed; a.k.a. "ABU ABD AL-RAHMAN";
a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. "ABU Midlands, United Kingdom; DOB 22 Sep 1966; a.k.a. "ABU KHALID"; a.k.a. "ABU
KHALID"; a.k.a. "ABU MOHAMMED"; a.k.a. POB Libya; citizen Libya (individual) [SDGT] MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
"MAHMUD"; a.k.a. "MUSTAFA"), Birmingham, BIN HAMMIDI, Muhammad Muhammad (a.k.a. "MUSTAFA"), Birmingham, United Kingdom;
United Kingdom; DOB 15 Dec 1959; POB Libya BEN HAMMEDI, Mohammed; a.k.a. DOB 15 Dec 1959; POB Libya (individual)
(individual) [SDGT] BENHAMMEDI, Mohammed; a.k.a. HANNADI, [SDGT]
AL-BASHIR, Muhammad (a.k.a. ALBASHIR, Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. MUSTAFA (a.k.a. ALBASHIR, Mohammed; a.k.a.
Mohammed; a.k.a. AL-FAQI, Bashir Mohammed "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; a.k.a. AL-BASHIR, Muhammad; a.k.a. AL-FAQI, Bashir
Ibrahim; a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. "HAMMEDI, Ben"; a.k.a. "PANHAMMEDI"), Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-
AL-KHATAB, Abd Al Rahman; a.k.a. ISMAIL, Midlands, United Kingdom; DOB 22 Sep 1966; Rahman; a.k.a. AL-KHATAB, Abd Al Rahman;
Mohammed; a.k.a. MOHAMMED, Al-Basher; POB Libya; citizen Libya (individual) [SDGT] a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED,
a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. "ABU HAMMEDI, Ben (a.k.a. BEN HAMMEDI, Al-Basher; a.k.a. "ABU ABD AL-RAHMAN";
KHALID"; a.k.a. "ABU MOHAMMED"; a.k.a. Mohammed; a.k.a. BENHAMMEDI, Mohammed; a.k.a. "ABU KHALID"; a.k.a. "ABU
"MAHMUD"; a.k.a. "MUSTAFA"), Birmingham, a.k.a. BIN HAMMIDI, Muhammad Muhammad; MOHAMMED"; a.k.a. "MAHMUD"), Birmingham,
United Kingdom; DOB 15 Dec 1959; POB Libya a.k.a. HANNADI, Mohamed; a.k.a. "ABU AL United Kingdom; DOB 15 Dec 1959; POB Libya
(individual) [SDGT] QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU (individual) [SDGT]
AL-FAQI, Bashir Mohammed Ibrahim (a.k.a. HAJIR AL LIBI"; a.k.a. "PANHAMMEDI"), NASOOF, Tahar (a.k.a. NASUF, Taher; a.k.a.
ALBASHIR, Mohammed; a.k.a. AL-BASHIR, Midlands, United Kingdom; DOB 22 Sep 1966; NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa;
Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman; POB Libya; citizen Libya (individual) [SDGT] a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL
a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. HANNADI, Mohamed (a.k.a. BEN HAMMEDI, LIBI"; a.k.a. "AL-QA'QA"), Manchester, United
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- Mohammed; a.k.a. BENHAMMEDI, Mohammed; Kingdom; DOB 4 Nov 1961; alt. DOB 11 Apr
Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. a.k.a. BIN HAMMIDI, Muhammad Muhammad; 1961; POB Tripoli, Libya (individual) [SDGT]
"ABU KHALID"; a.k.a. "ABU MOHAMMED"; a.k.a. "ABU AL QASSAM"; a.k.a. "ABU HAJIR"; NASUF, Taher (a.k.a. NASOOF, Tahar; a.k.a.
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), a.k.a. "ABU HAJIR AL LIBI"; a.k.a. "HAMMEDI, NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa;
Birmingham, United Kingdom; DOB 15 Dec Ben"; a.k.a. "PANHAMMEDI"), Midlands, United a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL
1959; POB Libya (individual) [SDGT] Kingdom; DOB 22 Sep 1966; POB Libya; citizen LIBI"; a.k.a. "AL-QA'QA"), Manchester, United
AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR, Libya (individual) [SDGT] Kingdom; DOB 4 Nov 1961; alt. DOB 11 Apr
Mohammed; a.k.a. AL-BASHIR, Muhammad; ISMAIL, Mohammed (a.k.a. ALBASHIR, 1961; POB Tripoli, Libya (individual) [SDGT]
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; Mohammed; a.k.a. AL-BASHIR, Muhammad; NASUF, Tahir (a.k.a. NASOOF, Tahar; a.k.a.
a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; NASUF, Taher; a.k.a. NASUF, Tahir Mustafa;
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL- a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL
Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. KHATAB, Abd Al Rahman; a.k.a. MOHAMMED, LIBI"; a.k.a. "AL-QA'QA"), Manchester, United
"ABU KHALID"; a.k.a. "ABU MOHAMMED"; Al-Basher; a.k.a. "ABU ABD AL-RAHMAN"; Kingdom; DOB 4 Nov 1961; alt. DOB 11 Apr
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), a.k.a. "ABU KHALID"; a.k.a. "ABU 1961; POB Tripoli, Libya (individual) [SDGT]
Birmingham, United Kingdom; DOB 15 Dec MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. NASUF, Tahir Mustafa (a.k.a. NASOOF, Tahar;
1959; POB Libya (individual) [SDGT] "MUSTAFA"), Birmingham, United Kingdom; a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir; a.k.a.
AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR, DOB 15 Dec 1959; POB Libya (individual) "ABU RIDA"; a.k.a. "ABU SALIMA EL LIBI";
Mohammed; a.k.a. AL-BASHIR, Muhammad; [SDGT] a.k.a. "AL-QA'QA"), Manchester, United
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; KHALED, Abdulbaqi Mohammed (a.k.a. KHALED, Kingdom; DOB 4 Nov 1961; alt. DOB 11 Apr
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. ISMAIL, Abul Baki; a.k.a. KHALED, Abul Baki 1961; POB Tripoli, Libya (individual) [SDGT]
Mohammed; a.k.a. MOHAMMED, Al-Basher; Mohammed; a.k.a. MOHAMMED, Abd' al-Baki; OZLAM PROPERTIES LIMITED, 88 Smithdown
a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. "ABU a.k.a. "ABU KHAWLA"), Birmingham, United Road, Liverpool L7 4JQ, United Kingdom;
KHALID"; a.k.a. "ABU MOHAMMED"; a.k.a. Kingdom; DOB 18 Aug 1957; POB Tripoli, Libya; Registered Charity No. 05258730 [SDGT]
"MAHMUD"; a.k.a. "MUSTAFA"), Birmingham, citizen United Kingdom (individual) [SDGT] PANHAMMEDI (a.k.a. BEN HAMMEDI,
United Kingdom; DOB 15 Dec 1959; POB Libya KHALED, Abul Baki (a.k.a. KHALED, Abdulbaqi Mohammed; a.k.a. BENHAMMEDI, Mohammed;
(individual) [SDGT] Mohammed; a.k.a. KHALED, Abul Baki a.k.a. BIN HAMMIDI, Muhammad Muhammad;
AL-QA'QA (a.k.a. NASOOF, Tahar; a.k.a. NASUF, Mohammed; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a. HANNADI, Mohamed; a.k.a. "ABU AL
Taher; a.k.a. NASUF, Tahir; a.k.a. NASUF, Tahir a.k.a. "ABU KHAWLA"), Birmingham, United QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU
Mustafa; a.k.a. "ABU RIDA"; a.k.a. "ABU Kingdom; DOB 18 Aug 1957; POB Tripoli, Libya; HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"),
SALIMA EL LIBI"), Manchester, United Kingdom; citizen United Kingdom (individual) [SDGT] Midlands, United Kingdom; DOB 22 Sep 1966;
DOB 4 Nov 1961; alt. DOB 11 Apr 1961; POB KHALED, Abul Baki Mohammed (a.k.a. KHALED, POB Libya; citizen Libya (individual) [SDGT]
Tripoli, Libya (individual) [SDGT] Abdulbaqi Mohammed; a.k.a. KHALED, Abul SANABEL L'IL-IGATHA (a.k.a. AL-RAHAMA
AL-RAHAMA RELIEF FOUNDATION LIMITED Baki; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a. RELIEF FOUNDATION LIMITED; a.k.a.
(a.k.a. SANABEL L'IL-IGATHA; a.k.a. SANABEL "ABU KHAWLA"), Birmingham, United Kingdom; SANABEL RELIEF AGENCY; a.k.a. SANABEL
RELIEF AGENCY; a.k.a. SANABEL RELIEF DOB 18 Aug 1957; POB Tripoli, Libya; citizen RELIEF AGENCY LIMITED; a.k.a. SARA; a.k.a.
AGENCY LIMITED; a.k.a. SARA; a.k.a. SRA), 98 United Kingdom (individual) [SDGT] SRA), 98 Gresham Road, Middlesbrough, United
Gresham Road, Middlesbrough, United Kingdom; MAHMUD (a.k.a. ALBASHIR, Mohammed; a.k.a. Kingdom; 63 South Road, Sparkbrook,
63 South Road, Sparkbrook, Birmingham B11 AL-BASHIR, Muhammad; a.k.a. AL-FAQI, Bashir Birmingham B11 1EX, United Kingdom; 1011
1EX, United Kingdom; 1011 Stockport Road, Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Stockport Road, Levenshulme, Manchester M9
Levenshulme, Manchester M9 2TB, United Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; 2TB, United Kingdom; P.O. Box 50, Manchester
Kingdom; P.O. Box 50, Manchester M19 2SP, a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED, M19 2SP, United Kingdom; 54 Anson Road,
United Kingdom; 54 Anson Road, London NW2 Al-Basher; a.k.a. "ABU ABD AL-RAHMAN"; London NW2 6AD, United Kingdom; Registered

-2-
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

Charity No. 1083469 (United Kingdom); • 02/08/06 Beirut, Lebanon; info@al-nour.net; www.al-
Registration ID 3713110 (United Kingdom); nour.net [SDGT]
http://www.sanabel.org.uk (website); The following [COTED] entries have been
info@sanabel.org.uk (email). [SDGT] added to OFAC's SDN list: • 03/30/06
SANABEL RELIEF AGENCY (a.k.a. AL-RAHAMA
RELIEF FOUNDATION LIMITED; a.k.a. The following [NPWMD] entries have been
BLE GOUDE, Charles, 23 BP 3383, Abidjan 23,
SANABEL L'IL-IGATHA; a.k.a. SANABEL added to OFAC's SDN list:
Cote d'Ivoire; DOB 1 Jan 1972; POB Guiberoua,
RELIEF AGENCY LIMITED; a.k.a. SARA; a.k.a. Cote d'Ivoire; Passport PDAE088DH12 (Cote
SRA), 98 Gresham Road, Middlesbrough, United d'Ivoire); Head of "Young Patriots" (Congres KOHAS AG, Route des Arsenaux 15, Fribourg,
Kingdom; 63 South Road, Sparkbrook, Panafricain des Jeunes Patriotes, COJEP) FR 1700, Switzerland; C.R. No. CH-
Birmingham B11 1EX, United Kingdom; 1011
(individual) [COTED] 217.0.135.719-4 (Switzerland) [NPWMD]
Stockport Road, Levenshulme, Manchester M9
DJUE, Eugene Ngoran Kouadio; DOB 20 Dec STEIGER, Jakob, c/o KOHAS AG, Fribourg, FR,
2TB, United Kingdom; P.O. Box 50, Manchester
1969; alt. DOB 1 Jan 1966; POB Akakro, Cote Switzerland; DOB 27 Apr 1941; POB Altstatten,
M19 2SP, United Kingdom; 54 Anson Road,
d'Ivoire; Leader of Union for the Total Liberation SG, Switzerland (individual) [NPWMD]
London NW2 6AD, United Kingdom; Registered
of Cote d’Ivoire (Union pour la Liberation Totale
Charity No. 1083469 (United Kingdom);
de la Cote d'Ivoire, UPLTCI) (individual) • 04/13/06
Registration ID 3713110 (United Kingdom);
[COTED]
http://www.sanabel.org.uk (website);
FOFIE, Martin Kouakou; DOB 1 Jan 1968; "New The following [SDGT] entries have been added
info@sanabel.org.uk (email). [SDGT]
Forces" (Forces Nouvelles) Zone Commander in to OFAC's SDN list:
SANABEL RELIEF AGENCY LIMITED (a.k.a. AL-
Korhogo (individual) [COTED]
RAHAMA RELIEF FOUNDATION LIMITED;
a.k.a. SANABEL L'IL-IGATHA; a.k.a. SANABEL ABD AL-HADI (a.k.a. GUNAWAN, Gun Gun
RELIEF AGENCY; a.k.a. SARA; a.k.a. SRA), 98 • 02/19/06 Rusman; a.k.a. GUNAWAN, Rusman; a.k.a.
Gresham Road, Middlesbrough, United Kingdom; "ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a.
63 South Road, Sparkbrook, Birmingham B11 The following [BPI-PA] entries have been "BUKHORI"; a.k.a. "BUKHORY"); DOB 6 Jul
1EX, United Kingdom; 1011 Stockport Road, added to OFAC's SDN list: 1977; POB Cianjur, West Java, Indonesia;
Levenshulme, Manchester M9 2TB, United nationality Indonesia (individual) [SDGT]
Kingdom; P.O. Box 50, Manchester M19 2SP, KINDHEARTS FOR CHARITABLE ABDUL HADI (a.k.a. GUNAWAN, Gun Gun
United Kingdom; 54 Anson Road, London NW2 HUMANITARIAN DEVELOPMENT, INC., P.O. Rusman; a.k.a. GUNAWAN, Rusman; a.k.a.
6AD, United Kingdom; Registered Charity No. Box 1248, Gaza, Palestinian; P.O. Box 23310, "ABD AL-HADI"; a.k.a. "ABDUL KARIM"; a.k.a.
1083469 (United Kingdom); Registration ID Toledo, OH 43623; 3450 West Central Avenue, "BUKHORI"; a.k.a. "BUKHORY"); DOB 6 Jul
3713110 (United Kingdom); #366, Toledo, OH 43606; Ramallah, West Bank, 1977; POB Cianjur, West Java, Indonesia;
http://www.sanabel.org.uk (website); Palestinian; Jenin, West Bank, Palestinian; Mar nationality Indonesia (individual) [SDGT]
info@sanabel.org.uk (email). [SDGT] Elyas Street, Hiba Center, 1st Floor, Beirut, ABDUL KARIM (a.k.a. GUNAWAN, Gun Gun
SARA (a.k.a. AL-RAHAMA RELIEF Lebanon; Pakistan [BPI-PA] Rusman; a.k.a. GUNAWAN, Rusman; a.k.a.
FOUNDATION LIMITED; a.k.a. SANABEL L'IL- "ABD AL-HADI"; a.k.a. "ABDUL HADI"; a.k.a.
IGATHA; a.k.a. SANABEL RELIEF AGENCY; • 03/23/06 "BUKHORI"; a.k.a. "BUKHORY"); DOB 6 Jul
a.k.a. SANABEL RELIEF AGENCY LIMITED; 1977; POB Cianjur, West Java, Indonesia;
a.k.a. SRA), 98 Gresham Road, Middlesbrough, The following [SDGT] entries have been added nationality Indonesia (individual) [SDGT]
United Kingdom; 63 South Road, Sparkbrook, to OFAC's SDN list: ABDUS SAMAD (a.k.a. BA'ASYIR, Abu Bakar;
Birmingham B11 1EX, United Kingdom; 1011 a.k.a. BAASYIR, Abu Bakar; a.k.a. BASHIR, Abu
Stockport Road, Levenshulme, Manchester M9 AL MANAR TV, Al Manar TV, Abed al Nour Bakar; a.k.a. "ABDUS SOMAD"); DOB 17 Aug
2TB, United Kingdom; P.O. Box 50, Manchester Street, Haret Hriek, Beirut, Lebanon; PO Box 1938; POB Jombang, East Java, Indonesia;
M19 2SP, United Kingdom; 54 Anson Road, 354/25, Beirut, Lebanon; info@manartv.com; nationality Indonesia (individual) [SDGT]
London NW2 6AD, United Kingdom; Registered ABDUS SOMAD (a.k.a. BA'ASYIR, Abu Bakar;
www.manartv.com; www.almanar.com.lb [SDGT]
Charity No. 1083469 (United Kingdom); a.k.a. BAASYIR, Abu Bakar; a.k.a. BASHIR, Abu
AL NOUR BROADCASTING STATION (a.k.a. AL
Registration ID 3713110 (United Kingdom); NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a. Bakar; a.k.a. "ABDUS SAMAD"); DOB 17 Aug
http://www.sanabel.org.uk (website); 1938; POB Jombang, East Java, Indonesia;
RADIO ANNOUR), Abed Al Nour Street, PO Box
info@sanabel.org.uk (email). [SDGT] nationality Indonesia (individual) [SDGT]
197/25, Alghobeiri, Haret Hriek, Beirut, Lebanon;
SARA PROPERTIES (a.k.a. SARA PROPERTIES info@al-nour.net; www.al-nour.net [SDGT] ABU FATHI (a.k.a. ANSHORI, Abdullah; a.k.a.
LIMITED), 104 Smithdown Road, Liverpool, AL NOUR RADIO (a.k.a. AL NOUR THOYIB, Ibnu; a.k.a. TOYIB, Ibnu; a.k.a. "ABU
Merseyside L7 4JQ, United Kingdom; 2a FATIH"); DOB 1958; POB Pacitan, East Java,
BROADCASTING STATION; a.k.a. AL NUR
Hartington Road, Liverpool L8 0SG, United Indonesia; nationality Indonesia (individual)
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour
Kingdom; Registered Charity No. 4636613 Street, PO Box 197/25, Alghobeiri, Haret Hriek, [SDGT]
(United Kingdom); Beirut, Lebanon; info@al-nour.net; www.al- ABU FATIH (a.k.a. ANSHORI, Abdullah; a.k.a.
http://www.saraproperties.co.uk (website). nour.net [SDGT] THOYIB, Ibnu; a.k.a. TOYIB, Ibnu; a.k.a. "ABU
[SDGT] FATHI"); DOB 1958; POB Pacitan, East Java,
AL NUR RADIO (a.k.a. AL NOUR
SARA PROPERTIES LIMITED (a.k.a. SARA BROADCASTING STATION; a.k.a. AL NOUR Indonesia; nationality Indonesia (individual)
PROPERTIES), 104 Smithdown Road, Liverpool, [SDGT]
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour
Merseyside L7 4JQ, United Kingdom; 2a ABU OBAIDA (a.k.a. REFKE, Taufek; a.k.a.
Street, PO Box 197/25, Alghobeiri, Haret Hriek,
Hartington Road, Liverpool L8 0SG, United Beirut, Lebanon; info@al-nour.net; www.al- RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
Kingdom; Registered Charity No. 4636613 Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU
nour.net [SDGT]
(United Kingdom); OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a. "ABU
LEBANESE COMMUNICATION GROUP (a.k.a.
http://www.saraproperties.co.uk (website). OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI
LEBANESE MEDIA GROUP), Al Manar Building,
[SDGT] Ahmad Kassir Street, Haret Hriek, Baabda, IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
SRA (a.k.a. AL-RAHAMA RELIEF FOUNDATION KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.
Lebanon; Abed Al Nour Street, Haret Hriek, PO
LIMITED; a.k.a. SANABEL L'IL-IGATHA; a.k.a. Box 354/25, Beirut, Lebanon; Company ID: No. "AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
SANABEL RELIEF AGENCY; a.k.a. SANABEL 59 531 at Commercial Registry of the Civil Court KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
RELIEF AGENCY LIMITED; a.k.a. SARA), 98 of First Instance at Baabda, Lebanon [SDGT] 1974 alt. DOB 19 Aug 1974; alt. DOB 9 Aug
Gresham Road, Middlesbrough, United Kingdom; 1974; alt. DOB 19 Aug 1980; POB Dacusuman
LEBANESE MEDIA GROUP (a.k.a. LEBANESE
63 South Road, Sparkbrook, Birmingham B11 Surakarta, Central Java, Indonesia; nationality
COMMUNICATION GROUP), Al Manar Building,
1EX, United Kingdom; 1011 Stockport Road, Ahmad Kassir Street, Haret Hriek, Baabda, Indonesia (individual) [SDGT]
Levenshulme, Manchester M9 2TB, United ABU OBAIDAH (a.k.a. REFKE, Taufek; a.k.a.
Lebanon; Abed Al Nour Street, Haret Hriek, PO
Kingdom; P.O. Box 50, Manchester M19 2SP, RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
Box 354/25, Beirut, Lebanon; Company ID: No.
United Kingdom; 54 Anson Road, London NW2 59 531 at Commercial Registry of the Civil Court Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU
6AD, United Kingdom; Registered Charity No. OBAIDA"; a.k.a. "ABU OBAYDA"; a.k.a. "ABU
of First Instance at Baabda, Lebanon [SDGT]
1083469 (United Kingdom); Registration ID OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI
RADIO ANNOUR (a.k.a. AL NOUR
3713110 (United Kingdom); IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
BROADCASTING STATION; a.k.a. AL NOUR
http://www.sanabel.org.uk (website); RADIO; a.k.a. AL NUR RADIO), Abed Al Nour KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.
info@sanabel.org.uk (email). [SDGT] Street, PO Box 197/25, Alghobeiri, Haret Hriek, "AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug

-3-
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

1974 alt. DOB 19 Aug 1974; alt. DOB 9 Aug Surakarta, Central Java, Indonesia; nationality GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun
1974; alt. DOB 19 Aug 1980; POB Dacusuman Indonesia (individual) [SDGT] Gun Rusman; a.k.a. "ABD AL-HADI"; a.k.a.
Surakarta, Central Java, Indonesia; nationality AMMY ERZA (a.k.a. REFKE, Taufek; a.k.a. RIFKI, "ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a.
Indonesia (individual) [SDGT] Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; "BUKHORI"; a.k.a. "BUKHORY"); DOB 6 Jul
ABU OBAYDA (a.k.a. REFKE, Taufek; a.k.a. a.k.a. YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a. 1977; POB Cianjur, West Java, Indonesia;
RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI, "ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a. nationality Indonesia (individual) [SDGT]
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU "ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. IZZA KUSOMAN (a.k.a. REFKE, Taufek; a.k.a.
OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU "AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI KUSOMAN"; a.k.a. "AMMY IZZA"; a.k.a. "AMY Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU
IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI ERJA"; a.k.a. "IZZA KUSOMAN"; a.k.a. OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. "OBAIDAH"); DOB 29 Aug 1974 alt. DOB 19 OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug 1980; POB Dacusuman Surakarta, Central Java, IRZA"; a.k.a. "AMI KUSOMAN"; a.k.a. "AMMY
1974 alt. DOB 19 Aug 1974; alt. DOB 9 Aug Indonesia; nationality Indonesia (individual) ERZA"; a.k.a. "AMMY IZZA"; a.k.a. "AMY ERJA";
1974; alt. DOB 19 Aug 1980; POB Dacusuman [SDGT] a.k.a. "OBAIDAH"); DOB 29 Aug 1974 alt. DOB
Surakarta, Central Java, Indonesia; nationality AMMY IZZA (a.k.a. REFKE, Taufek; a.k.a. RIFKI, 19 Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19
Indonesia (individual) [SDGT] Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; Aug 1980; POB Dacusuman Surakarta, Central
ABU OBEIDA (a.k.a. REFKE, Taufek; a.k.a. a.k.a. YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a. Java, Indonesia; nationality Indonesia (individual)
RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI, "ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a. [SDGT]
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU "ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. OBAIDAH (a.k.a. REFKE, Taufek; a.k.a. RIFKI,
OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU "AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI, Tawfiq;
OBAYDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. "AMY a.k.a. YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a.
IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI ERJA"; a.k.a. "IZZA KUSOMAN"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a.
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. "OBAIDAH"); DOB 29 Aug 1974 alt. DOB 19 "ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a.
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug "AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug 1980; POB Dacusuman Surakarta, Central Java, KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.
1974 alt. DOB 19 Aug 1974; alt. DOB 9 Aug Indonesia; nationality Indonesia (individual) "AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
1974; alt. DOB 19 Aug 1980; POB Dacusuman [SDGT] KUSOMAN"); DOB 29 Aug 1974 alt. DOB 19
Surakarta, Central Java, Indonesia; nationality AMY ERJA (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug
Indonesia (individual) [SDGT] Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; 1980; POB Dacusuman Surakarta, Central Java,
ABU UBAIDAH (a.k.a. REFKE, Taufek; a.k.a. a.k.a. YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a. Indonesia; nationality Indonesia (individual)
RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI, "ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a. [SDGT]
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU "ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. REFKE, Taufek (a.k.a. RIFKI, Taufik; a.k.a. RIFQI,
OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU "AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric;
OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "AMI KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. a.k.a. "ABU OBAIDA"; a.k.a. "ABU OBAIDAH";
IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI "AMMY IZZA"; a.k.a. "IZZA KUSOMAN"; a.k.a. a.k.a. "ABU OBAYDA"; a.k.a. "ABU OBEIDA";
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. "OBAIDAH"); DOB 29 Aug 1974 alt. DOB 19 a.k.a. "ABU UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a.
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug "AMI IRZA"; a.k.a. "AMI KUSOMAN"; a.k.a.
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug 1980; POB Dacusuman Surakarta, Central Java, "AMMY ERZA"; a.k.a. "AMMY IZZA"; a.k.a.
1974 alt. DOB 19 Aug 1974; alt. DOB 9 Aug Indonesia; nationality Indonesia (individual) "AMY ERJA"; a.k.a. "IZZA KUSOMAN"; a.k.a.
1974; alt. DOB 19 Aug 1980; POB Dacusuman [SDGT] "OBAIDAH"); DOB 29 Aug 1974 alt. DOB 19
Surakarta, Central Java, Indonesia; nationality ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug
Indonesia (individual) [SDGT] TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU 1980; POB Dacusuman Surakarta, Central Java,
AMI IRAQ (a.k.a. REFKE, Taufek; a.k.a. RIFKI, FATIH"); DOB 1958; POB Pacitan, East Java, Indonesia; nationality Indonesia (individual)
Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; Indonesia; nationality Indonesia (individual) [SDGT]
a.k.a. YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a. [SDGT] RIFKI, Taufik (a.k.a. REFKE, Taufek; a.k.a. RIFQI,
"ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a. BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric;
"ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. a.k.a. "ABU OBAIDA"; a.k.a. "ABU OBAIDAH";
"AMI IRZA"; a.k.a. "AMI KUSOMAN"; a.k.a. "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); a.k.a. "ABU OBAYDA"; a.k.a. "ABU OBEIDA";
"AMMY ERZA"; a.k.a. "AMMY IZZA"; a.k.a. DOB 17 Aug 1938; POB Jombang, East Java, a.k.a. "ABU UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a.
"AMY ERJA"; a.k.a. "IZZA KUSOMAN"; a.k.a. Indonesia; nationality Indonesia (individual) "AMI IRZA"; a.k.a. "AMI KUSOMAN"; a.k.a.
"OBAIDAH"); DOB 29 Aug 1974 alt. DOB 19 [SDGT] "AMMY ERZA"; a.k.a. "AMMY IZZA"; a.k.a.
Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu "AMY ERJA"; a.k.a. "IZZA KUSOMAN"; a.k.a.
1980; POB Dacusuman Surakarta, Central Java, Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. "OBAIDAH"); DOB 29 Aug 1974 alt. DOB 19
Indonesia; nationality Indonesia (individual) "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug
[SDGT] DOB 17 Aug 1938; POB Jombang, East Java, 1980; POB Dacusuman Surakarta, Central Java,
AMI IRZA (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Indonesia; nationality Indonesia (individual) Indonesia; nationality Indonesia (individual)
Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; [SDGT] [SDGT]
a.k.a. YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a. BASHIR, Abu Bakar (a.k.a. BA'ASYIR, Abu Bakar; RIFQI, Taufik (a.k.a. REFKE, Taufek; a.k.a. RIFKI,
"ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a. a.k.a. BAASYIR, Abu Bakar; a.k.a. "ABDUS Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric;
"ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. SAMAD"; a.k.a. "ABDUS SOMAD"); DOB 17 Aug a.k.a. "ABU OBAIDA"; a.k.a. "ABU OBAIDAH";
"AMI IRAQ"; a.k.a. "AMI KUSOMAN"; a.k.a. 1938; POB Jombang, East Java, Indonesia; a.k.a. "ABU OBAYDA"; a.k.a. "ABU OBEIDA";
"AMMY ERZA"; a.k.a. "AMMY IZZA"; a.k.a. nationality Indonesia (individual) [SDGT] a.k.a. "ABU UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a.
"AMY ERJA"; a.k.a. "IZZA KUSOMAN"; a.k.a. BUKHORI (a.k.a. GUNAWAN, Gun Gun Rusman; "AMI IRZA"; a.k.a. "AMI KUSOMAN"; a.k.a.
"OBAIDAH"); DOB 29 Aug 1974 alt. DOB 19 a.k.a. GUNAWAN, Rusman; a.k.a. "ABD AL- "AMMY ERZA"; a.k.a. "AMMY IZZA"; a.k.a.
Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug HADI"; a.k.a. "ABDUL HADI"; a.k.a. "ABDUL "AMY ERJA"; a.k.a. "IZZA KUSOMAN"; a.k.a.
1980; POB Dacusuman Surakarta, Central Java, KARIM"; a.k.a. "BUKHORY"); DOB 6 Jul 1977; "OBAIDAH"); DOB 29 Aug 1974 alt. DOB 19
Indonesia; nationality Indonesia (individual) POB Cianjur, West Java, Indonesia; nationality Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug
[SDGT] Indonesia (individual) [SDGT] 1980; POB Dacusuman Surakarta, Central Java,
AMI KUSOMAN (a.k.a. REFKE, Taufek; a.k.a. BUKHORY (a.k.a. GUNAWAN, Gun Gun Indonesia; nationality Indonesia (individual)
RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI, Rusman; a.k.a. GUNAWAN, Rusman; a.k.a. [SDGT]
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU "ABD AL-HADI"; a.k.a. "ABDUL HADI"; a.k.a. RIFQI, Tawfiq (a.k.a. REFKE, Taufek; a.k.a.
OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU "ABDUL KARIM"; a.k.a. "BUKHORI"); DOB 6 Jul RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a.
OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU 1977; POB Cianjur, West Java, Indonesia; YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a. "ABU
UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI nationality Indonesia (individual) [SDGT] OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a. "ABU
IRZA"; a.k.a. "AMMY ERZA"; a.k.a. "AMMY GUNAWAN, Gun Gun Rusman (a.k.a. OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI
IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA GUNAWAN, Rusman; a.k.a. "ABD AL-HADI"; IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM"; KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.
1974 alt. DOB 19 Aug 1974; alt. DOB 9 Aug a.k.a. "BUKHORI"; a.k.a. "BUKHORY"); DOB 6 "AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
1974; alt. DOB 19 Aug 1980; POB Dacusuman Jul 1977; POB Cianjur, West Java, Indonesia; KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
nationality Indonesia (individual) [SDGT] 1974 alt. DOB 19 Aug 1974; alt. DOB 9 Aug

-4-
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

1974; alt. DOB 19 Aug 1980; POB Dacusuman YACOUB, Adam (a.k.a. SHANT, Adam Yacub; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Surakarta, Central Java, Indonesia; nationality a.k.a. "SHARIF, Adam Yacub"); DOB circa 1976; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Indonesia (individual) [SDGT] Commander for the Sudan Liberation Army JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
THOYIB, Ibnu (a.k.a. ANSHORI, Abdullah; a.k.a. (SLA) (individual) [SUDAN] DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
FATIH"); DOB 1958; POB Pacitan, East Java, • 04/27/06 DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
Indonesia; nationality Indonesia (individual) LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
[SDGT] The following [FTO][SDGT] entries have been TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS;
TOYIB, Ibnu (a.k.a. ANSHORI, Abdullah; a.k.a. changed on OFAC's SDN list: a.k.a. PAASBAN-E-KASHMIR; a.k.a.
THOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
FATIH"); DOB 1958; POB Pacitan, East Java, AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
AL MANSOOREEN (a.k.a. AL MANSOORIAN;
Indonesia; nationality Indonesia (individual) a.k.a. "JUD"), Pakistan [FTO] [SDGT]
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
[SDGT] ARMY OF THE PURE AND RIGHTEOUS (a.k.a.
THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
YACUB, Eric (a.k.a. REFKE, Taufek; a.k.a. RIFKI, AL MANSOOREEN; a.k.a. AL MANSOORIAN;
THE RIGHTEOUS; a.k.a. LASHKAR E-
Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
a.k.a. "ABU OBAIDA"; a.k.a. "ABU OBAIDAH"; LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- THE RIGHTEOUS; a.k.a. LASHKAR E-
a.k.a. "ABU OBAYDA"; a.k.a. "ABU OBEIDA"; TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
a.k.a. "ABU UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
"AMI IRZA"; a.k.a. "AMI KUSOMAN"; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR), HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
"AMMY ERZA"; a.k.a. "AMMY IZZA"; a.k.a. Pakistan [FTO] [SDGT] -to- AL MANSOOREEN PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
"AMY ERJA"; a.k.a. "IZZA KUSOMAN"; a.k.a. (a.k.a. AL MANSOORIAN; a.k.a. ARMY OF AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR),
"OBAIDAH"); DOB 29 Aug 1974 alt. DOB 19 THE PURE; a.k.a. ARMY OF THE PURE AND Pakistan [FTO] [SDGT] -to- ARMY OF THE
Aug 1974; alt. DOB 9 Aug 1974; alt. DOB 19 Aug RIGHTEOUS; a.k.a. ARMY OF THE PURE AND RIGHTEOUS (a.k.a. AL
1980; POB Dacusuman Surakarta, Central Java, MANSOOREEN; a.k.a. AL MANSOORIAN;
RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-
Indonesia; nationality Indonesia (individual) a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a.
[SDGT] JAMAAT UD-DAAWA; a.k.a. JAMAAT UL- THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-
KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a.
DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
• 04/27/06 JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH;
The following [SUDAN] entries have been a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL- JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH;
added to OFAC's SDN list: DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a.
a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-
TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a.
BADRI, Gabril Abdul Kareem (a.k.a. BAREY,
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN- LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-
Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul
E-KASHMIR; a.k.a. PAASBAN-I-AHLE- TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,
HADITH; a.k.a. PASBAN-E-AHLE-HADITH; PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-
Sudan; DOB circa 1961; Colonel for the National
a.k.a. PASBAN-E-KASHMIR; a.k.a. "JUD"), E-KASHMIR; a.k.a. PAASBAN-I-AHLE-
Movement for Reform and Development (NMRD)
HADITH; a.k.a. PASBAN-E-AHLE-HADITH;
(individual) [SUDAN] Pakistan [FTO] [SDGT]
a.k.a. PASBAN-E-KASHMIR; a.k.a. "JUD"),
BAREY, Djibril Abdul Kareem (a.k.a. BADRI, AL MANSOORIAN (a.k.a. AL MANSOOREEN;
Gabril Abdul Kareem; a.k.a. BARI, Gabril Abdul a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF Pakistan [FTO] [SDGT]
ARMY OF THE RIGHTEOUS (a.k.a. AL
Karim; a.k.a. KAREEM, Djibril Abdul), Darfur, THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
Sudan; DOB circa 1961; Colonel for the National THE RIGHTEOUS; a.k.a. LASHKAR E-
ARMY OF THE PURE; a.k.a. ARMY OF THE
Movement for Reform and Development (NMRD) TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
(individual) [SUDAN] LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- PURE AND RIGHTEOUS; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
Abdul Kareem; a.k.a. BAREY, Djibril Abdul PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur, AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR), HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
Sudan; DOB circa 1961; Colonel for the National Pakistan [FTO] [SDGT] -to- AL MANSOORIAN PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
Movement for Reform and Development (NMRD) (a.k.a. AL MANSOOREEN; a.k.a. ARMY OF AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR),
Pakistan [FTO] [SDGT] -to- ARMY OF THE
(individual) [SUDAN] THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS (a.k.a. AL MANSOOREEN; a.k.a.
EL HASSAN, Gaffar Mohamed (a.k.a. EL
AL MANSOORIAN; a.k.a. ARMY OF THE
HASSAN, Gaffar Mohmed); DOB 24 Jun 1952; RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-
PURE; a.k.a. ARMY OF THE PURE AND
POB Khartoum, Sudan; Major General for the KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a.
JAMAAT UD-DAAWA; a.k.a. JAMAAT UL- RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-
Sudan Armed Forces (individual) [SUDAN]
KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a.
EL HASSAN, Gaffar Mohmed (a.k.a. "EL DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-
HASSAN, Gaffar Mohamed"); DOB 24 Jun 1952; JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
POB Khartoum, Sudan; Major General for the DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH;
a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL- JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
Sudan Armed Forces (individual) [SUDAN]
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH;
HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa
LASHKAR E-TAYYIBA; a.k.a. LASHKAR E- a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
1960; POB Kutum, North Darfur, Sudan; Sheikh
and Paramount Chief of the Jalul Tribe in North TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN- LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-
Darfur (individual) [SUDAN]
TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa E-KASHMIR; a.k.a. PAASBAN-I-AHLE-
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-
1960; POB Kutum, North Darfur, Sudan; Sheikh HADITH; a.k.a. PASBAN-E-AHLE-HADITH;
a.k.a. PASBAN-E-KASHMIR; a.k.a. "JUD"), E-KASHMIR; a.k.a. PAASBAN-I-AHLE-
and Paramount Chief of the Jalul Tribe in North
HADITH; a.k.a. PASBAN-E-AHLE-HADITH;
Darfur (individual) [SUDAN] Pakistan [FTO] [SDGT]
a.k.a. PASBAN-E-KASHMIR; a.k.a. "JUD"),
KAREEM, Djibril Abdul (a.k.a. BADRI, Gabril ARMY OF THE PURE (a.k.a. AL MANSOOREEN;
Abdul Kareem; a.k.a. BAREY, Djibril Abdul a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE Pakistan [FTO] [SDGT]
Kareem; a.k.a. BARI, Gabril Abdul Karim), PURE AND RIGHTEOUS; a.k.a. ARMY OF THE LASHKAR E-TAYYIBA (a.k.a. AL
MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
Darfur, Sudan; DOB circa 1961; Colonel for the RIGHTEOUS; a.k.a. LASHKAR E-TAYYIBA;
ARMY OF THE PURE; a.k.a. ARMY OF THE
National Movement for Reform and Development a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
(NMRD) (individual) [SUDAN] TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
SHANT, Adam Yacub (a.k.a. "SHARIF, Adam PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- RIGHTEOUS; a.k.a. LASHKAR E-TOIBA; a.k.a.
Yacub"; a.k.a. "YACOUB, Adam"); DOB circa AHLE-HADITH; a.k.a. PASBAN-E-AHLE- LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
1976; Commander for the Sudan Liberation Army HADITH; a.k.a. PASBAN-E-KASHMIR), Pakistan HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
(SLA) (individual) [SUDAN] [FTO] [SDGT] -to- ARMY OF THE PURE (a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AL MANSOOREEN; a.k.a. AL MANSOORIAN; AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR),
SHARIF, Adam Yacub (a.k.a. SHANT, Adam
Pakistan [FTO] [SDGT] -to- LASHKAR E-
Yacub; a.k.a. "YACOUB, Adam"); DOB circa a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. TAYYIBA (a.k.a. AL MANSOOREEN; a.k.a. AL
1976; Commander for the Sudan Liberation Army
MANSOORIAN; a.k.a. ARMY OF THE PURE;
(SLA) (individual) [SUDAN] IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

-5-
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. MANSOORIAN; a.k.a. ARMY OF THE PURE; HADITH (a.k.a. AL MANSOOREEN; a.k.a. AL
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT a.k.a. ARMY OF THE PURE AND RIGHTEOUS; MANSOORIAN; a.k.a. ARMY OF THE PURE;
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT a.k.a. ARMY OF THE RIGHTEOUS; a.k.a.
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
DAWA; a.k.a. LASHKAR E-TOIBA; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- LASHKAR E-TOIBA; a.k.a. LASHKAR-I- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; TAIBA; a.k.a. PAASBAN-E-KASHMIR; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
a.k.a. "JUD"), Pakistan [FTO] [SDGT] PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS;
LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN; AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE a.k.a. "JUD"), Pakistan [FTO] [SDGT] PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
PURE; a.k.a. ARMY OF THE PURE AND PAASBAN-E-KASHMIR (a.k.a. AL KASHMIR; a.k.a. "JUD"), Pakistan [FTO]
RIGHTEOUS; a.k.a. ARMY OF THE MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. [SDGT]
RIGHTEOUS; a.k.a. LASHKAR E-TAYYIBA; ARMY OF THE PURE; a.k.a. ARMY OF THE PASBAN-E-KASHMIR (a.k.a. AL MANSOOREEN;
a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E- PURE AND RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; RIGHTEOUS; a.k.a. LASHKAR E-TAYYIBA; PURE; a.k.a. ARMY OF THE PURE AND
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- RIGHTEOUS; a.k.a. ARMY OF THE
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. RIGHTEOUS; a.k.a. LASHKAR E-TAYYIBA;
KASHMIR), Pakistan [FTO] [SDGT] -to- PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN; AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR), TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE Pakistan [FTO] [SDGT] -to- PAASBAN-E- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
PURE; a.k.a. ARMY OF THE PURE AND KASHMIR (a.k.a. AL MANSOOREEN; a.k.a. AL AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
RIGHTEOUS; a.k.a. ARMY OF THE MANSOORIAN; a.k.a. ARMY OF THE PURE; HADITH), Pakistan [FTO] [SDGT] -to- PASBAN-
RIGHTEOUS; a.k.a. IDARA KHIDMAT-E- a.k.a. ARMY OF THE PURE AND RIGHTEOUS; E-KASHMIR (a.k.a. AL MANSOOREEN; a.k.a.
KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE
JAMAAT UD-DAAWA; a.k.a. JAMAAT UL- IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT PURE; a.k.a. ARMY OF THE PURE AND
DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a.
a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
LASHKAR E-TAYYIBA; a.k.a. LASHKAR-I- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH;
a.k.a. PAASBAN-E-KASHMIR; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a.
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-
a.k.a. "JUD"), Pakistan [FTO] [SDGT] PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN; KASHMIR; a.k.a. "JUD"), Pakistan [FTO] PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-
a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE [SDGT] E-KASHMIR; a.k.a. PAASBAN-I-AHLE-
PURE; a.k.a. ARMY OF THE PURE AND PAASBAN-I-AHLE-HADITH (a.k.a. AL HADITH; a.k.a. PASBAN-E-AHLE-HADITH;
RIGHTEOUS; a.k.a. ARMY OF THE MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. a.k.a. "JUD"), Pakistan [FTO] [SDGT]
RIGHTEOUS; a.k.a. LASHKAR E-TAYYIBA; ARMY OF THE PURE; a.k.a. ARMY OF THE
a.k.a. LASHKAR E-TOIBA; a.k.a. PAASBAN-E- PURE AND RIGHTEOUS; a.k.a. ARMY OF THE resulting in the following new [FTO][SDGT]
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; RIGHTEOUS; a.k.a. LASHKAR E-TAYYIBA; entries:
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. IDARA KHIDMAT-E-KHALQ (a.k.a. AL
KASHMIR), Pakistan [FTO] [SDGT] -to- PAASBAN-E-KASHMIR; a.k.a. PASBAN-E- MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN; AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR), ARMY OF THE PURE; a.k.a. ARMY OF THE
a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE Pakistan [FTO] [SDGT] -to- PAASBAN-I-AHLE- PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
PURE; a.k.a. ARMY OF THE PURE AND HADITH (a.k.a. AL MANSOOREEN; a.k.a. AL RIGHTEOUS; a.k.a. JAMA'AT AL-DAWA; a.k.a.
RIGHTEOUS; a.k.a. ARMY OF THE MANSOORIAN; a.k.a. ARMY OF THE PURE; JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-
RIGHTEOUS; a.k.a. IDARA KHIDMAT-E- a.k.a. ARMY OF THE PURE AND RIGHTEOUS; DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
JAMAAT UD-DAAWA; a.k.a. JAMAAT UL- IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA;
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
LASHKAR E-TAYYIBA; a.k.a. LASHKAR E- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
TOIBA; a.k.a. PAASBAN-E-AHLE-HADIS; DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. PAASBAN-E-KASHMIR; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- a.k.a. "JUD"), Pakistan [FTO] [SDGT]
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; JAMA'AT AL-DAWA (a.k.a. AL MANSOOREEN;
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PASBAN- a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE
a.k.a. "JUD"), Pakistan [FTO] [SDGT] E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; PURE; a.k.a. ARMY OF THE PURE AND
PAASBAN-E-AHLE-HADIS (a.k.a. AL a.k.a. "JUD"), Pakistan [FTO] [SDGT] RIGHTEOUS; a.k.a. ARMY OF THE
MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. PASBAN-E-AHLE-HADITH (a.k.a. AL RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-
ARMY OF THE PURE; a.k.a. ARMY OF THE MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. KHALQ; a.k.a. JAMAAT UD-DAAWA; a.k.a.
PURE AND RIGHTEOUS; a.k.a. ARMY OF THE ARMY OF THE PURE; a.k.a. ARMY OF THE JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT;
RIGHTEOUS; a.k.a. LASHKAR E-TAYYIBA; PURE AND RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- RIGHTEOUS; a.k.a. LASHKAR E-TAYYIBA; DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
TAIBA; a.k.a. PAASBAN-E-KASHMIR; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA;
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR), PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
Pakistan [FTO] [SDGT] -to- PAASBAN-E-AHLE- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR), LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
HADIS (a.k.a. AL MANSOOREEN; a.k.a. AL Pakistan [FTO] [SDGT] -to- PASBAN-E-AHLE- HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.

-6-
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. PASBAN-E-KASHMIR; a.k.a. "JUD"), Pakistan
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD- [FTO] [SDGT]
a.k.a. "JUD"), Pakistan [FTO] [SDGT] DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JUD (a.k.a. AL MANSOOREEN; a.k.a. AL
JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; MANSOORIAN; a.k.a. ARMY OF THE PURE;
a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
PURE; a.k.a. ARMY OF THE PURE AND E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. a.k.a. ARMY OF THE RIGHTEOUS; a.k.a.
RIGHTEOUS; a.k.a. ARMY OF THE PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E- IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
RIGHTEOUS; a.k.a. IDARA KHIDMAT-E- KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT;
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; PASBAN-E-KASHMIR; a.k.a. "JUD"), Pakistan a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD- [FTO] [SDGT] DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMA'AT-UD-DA'AWAH (a.k.a. AL JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA;
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- ARMY OF THE PURE; a.k.a. ARMY OF THE TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. PURE AND RIGHTEOUS; a.k.a. ARMY OF THE LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- RIGHTEOUS; a.k.a. IDARA KHIDMAT-E- HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- JAMAAT UD-DAAWA; a.k.a. JAMAAT UL- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR),
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. Pakistan [FTO] [SDGT]
a.k.a. "JUD"), Pakistan [FTO] [SDGT] JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN; DA'AWA; a.k.a. JAMAAT-UD-DAWA; a.k.a. • 06/01/06
a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
PURE; a.k.a. ARMY OF THE PURE AND a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR The following [SDNTK] entries have been
RIGHTEOUS; a.k.a. ARMY OF THE E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. added to OFAC's SDN list:
RIGHTEOUS; a.k.a. IDARA KHIDMAT-E- PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-
KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; AMEZCUA CONTRERAS ORGANIZATION,
JAMAAT UD-DAAWA; a.k.a. JAMA'AT-I- a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
Mexico [SDNTK]
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. PASBAN-E-KASHMIR; a.k.a. "JUD"), Pakistan
ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- [FTO] [SDGT]
Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a.
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN; EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE
Daud; a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM,
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR PURE; a.k.a. ARMY OF THE PURE AND
Anis; a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM,
E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE Dawood Sheik; a.k.a. KASKAR, Dawood
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E- RIGHTEOUS; a.k.a. IDARA KHIDMAT-E- Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;
KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL- a.k.a. SETH, Iqbal), 617 CP Berar Society, Block
PASBAN-E-KASHMIR; a.k.a. "JUD"), Pakistan DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. 7-8, Karachi, Pakistan; House No. 37, Street 30,
[FTO] [SDGT] JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
Phase V, Defence Housing Authority, Karachi,
JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN; DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
Pakistan; White House, Al-Wassal Road,
a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; Jumeira, Dubai, United Arab Emirates; 33-36,
PURE; a.k.a. ARMY OF THE PURE AND a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR
Pakmodiya Street, Haji Musafirkhana, Dongri,
RIGHTEOUS; a.k.a. ARMY OF THE E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
Bombay, India; House No. 10, Hill Top Arcade,
RIGHTEOUS; a.k.a. IDARA KHIDMAT-E- PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-
Defence Housing Authority, Karachi, Pakistan;
KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; Moin Palace, 2nd Floor, Opp. Abdullah Shah
JAMAAT UD-DAAWA; a.k.a. JAMAAT UL- a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
Gazi Dargah, Clifton, Karachi, Pakistan; DOB 26
DAWAH; a.k.a. JAMAATI-UD-DAWA; a.k.a. PASBAN-E-KASHMIR; a.k.a. "JUD"), Pakistan
Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri,
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- [FTO] [SDGT] Maharashtra, India; citizen India alt. Pakistan; alt.
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN; United Arab Emirates; nationality India; Passport
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE M-110522 (India) issued 13 Nov 1978; alt.
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR PURE; a.k.a. ARMY OF THE PURE AND
Passport R-841697 (India) issued 26 Nov 1981;
E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE alt. Passport A-333602 (India) issued 04 Jun
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E- RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-
1985; alt. Passport A-501801 (India) issued 26
KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a.
Jul 1985; alt. Passport P-537849 (India) issued
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL- 30 Jul 1979; alt. Passport K-560098 (India)
PASBAN-E-KASHMIR; a.k.a. "JUD"), Pakistan DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
issued 30 Jul 1975; alt. Passport V-57865 (India)
[FTO] [SDGT] JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
issued 03 Oct 1983; alt. Passport G-866537
JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN; DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
(Pakistan) issued 12 Aug 1991; alt. Passport G-
a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE JAMAAT-UD-DAWA; a.k.a. JAMAIAT-UD- 869537 (Pakistan); alt. Passport F-823692
PURE; a.k.a. ARMY OF THE PURE AND DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. (Yemen) issued 02 Sep 1989; alt. Passport A-
RIGHTEOUS; a.k.a. ARMY OF THE LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; 717288 (United Arab Emirates) issued 18 Aug
RIGHTEOUS; a.k.a. IDARA KHIDMAT-E- a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. 1985 (individual) [SDNTK]
KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim
JAMAAT UD-DAAWA; a.k.a. JAMAAT UL- AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a.
DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- "JUD"), Pakistan [FTO] [SDGT] Daud; a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM,
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN;
Anis; a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM,
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE
Dawood Sheik; a.k.a. KASKAR, Dawood
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR PURE; a.k.a. ARMY OF THE PURE AND Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;
E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E- RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-
a.k.a. SETH, Iqbal), 617 CP Berar Society, Block
KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a.
7-8, Karachi, Pakistan; House No. 37, Street 30,
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL- Phase V, Defence Housing Authority, Karachi,
PASBAN-E-KASHMIR; a.k.a. "JUD"), Pakistan DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. Pakistan; White House, Al-Wassal Road,
[FTO] [SDGT] JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD- Jumeira, Dubai, United Arab Emirates; 33-36,
JAMA'AT-UD-DA'AWA (a.k.a. AL DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. Pakmodiya Street, Haji Musafirkhana, Dongri,
MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; Bombay, India; House No. 10, Hill Top Arcade,
ARMY OF THE PURE; a.k.a. ARMY OF THE a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR
Defence Housing Authority, Karachi, Pakistan;
PURE AND RIGHTEOUS; a.k.a. ARMY OF THE E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
Moin Palace, 2nd Floor, Opp. Abdullah Shah
RIGHTEOUS; a.k.a. IDARA KHIDMAT-E- PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E- Gazi Dargah, Clifton, Karachi, Pakistan; DOB 26
KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri,
JAMAAT UD-DAAWA; a.k.a. JAMAAT UL- a.k.a. PASBAN-E-AHLE-HADITH; a.k.a.
Maharashtra, India; citizen India alt. Pakistan; alt.

-7-
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

United Arab Emirates; nationality India; Passport 30 Jul 1975; alt. Passport V-57865 (India) 717288 (United Arab Emirates) issued 18 Aug
M-110522 (India) issued 13 Nov 1978; alt. issued 03 Oct 1983; alt. Passport G-866537 1985 (individual) [SDNTK]
Passport R-841697 (India) issued 26 Nov 1981; (Pakistan) issued 12 Aug 1991; alt. Passport G- IBRAHIM, Anis (a.k.a. ANIS, Ibrahim Shaikh
alt. Passport A-333602 (India) issued 04 Jun 869537 (Pakistan); alt. Passport F-823692 Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
1985; alt. Passport A-501801 (India) issued 26 (Yemen) issued 02 Sep 1989; alt. Passport A- DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
Jul 1985; alt. Passport P-537849 (India) issued 717288 (United Arab Emirates) issued 18 Aug HASAN, Shaikh Daud; a.k.a. HASSAN, Dawood;
30 Jul 1979; alt. Passport K-560098 (India) 1985 (individual) [SDNTK] a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM,
issued 30 Jul 1975; alt. Passport V-57865 (India) EL PADRINO (a.k.a. JAMIL GEORGES, Fahd; Dawood Sheik; a.k.a. KASKAR, Dawood
issued 03 Oct 1983; alt. Passport G-866537 a.k.a. JAMIL GEORGES, Fuad; a.k.a. YAMIL Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;
(Pakistan) issued 12 Aug 1991; alt. Passport G- GEORGES, Fahd; a.k.a. "TURCO"), Pedro Juan a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;
869537 (Pakistan); alt. Passport F-823692 Caballero, Amambay, Paraguay; Ponta Pora, a.k.a. SETH, Iqbal), 617 CP Berar Society, Block
(Yemen) issued 02 Sep 1989; alt. Passport A- Mato Grosso do Sul, Brazil; DOB 7 Jun 1941; 7-8, Karachi, Pakistan; House No. 37, Street 30,
717288 (United Arab Emirates) issued 18 Aug citizen Brazil; nationality Lebanon; Cedula No. Phase V, Defence Housing Authority, Karachi,
1985 (individual) [SDNTK] RG-013147 (Brazil) (individual) [SDNTK] Pakistan; White House, Al-Wassal Road,
D COMPANY (a.k.a. DAWOOD IBRAHIM HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim Jumeira, Dubai, United Arab Emirates; 33-36,
ORGANIZATION), India; Pakistan; United Arab Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; Pakmodiya Street, Haji Musafirkhana, Dongri,
Emirates [SDNTK] a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; Bombay, India; House No. 10, Hill Top Arcade,
DAWOOD IBRAHIM ORGANIZATION (a.k.a. D a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; Defence Housing Authority, Karachi, Pakistan;
COMPANY), India; Pakistan; United Arab a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, Moin Palace, 2nd Floor, Opp. Abdullah Shah
Emirates [SDNTK] Dawood Sheik; a.k.a. KASKAR, Dawood Gazi Dargah, Clifton, Karachi, Pakistan; DOB 26
DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd; Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri,
a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; Maharashtra, India; citizen India alt. Pakistan; alt.
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh a.k.a. SETH, Iqbal), 617 CP Berar Society, Block United Arab Emirates; nationality India; Passport
Daud; a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, 7-8, Karachi, Pakistan; House No. 37, Street 30, M-110522 (India) issued 13 Nov 1978; alt.
Anis; a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, Phase V, Defence Housing Authority, Karachi, Passport R-841697 (India) issued 26 Nov 1981;
Dawood Sheik; a.k.a. KASKAR, Dawood Pakistan; White House, Al-Wassal Road, alt. Passport A-333602 (India) issued 04 Jun
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; Jumeira, Dubai, United Arab Emirates; 33-36, 1985; alt. Passport A-501801 (India) issued 26
a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; Pakmodiya Street, Haji Musafirkhana, Dongri, Jul 1985; alt. Passport P-537849 (India) issued
a.k.a. SETH, Iqbal), 617 CP Berar Society, Block Bombay, India; House No. 10, Hill Top Arcade, 30 Jul 1979; alt. Passport K-560098 (India)
7-8, Karachi, Pakistan; House No. 37, Street 30, Defence Housing Authority, Karachi, Pakistan; issued 30 Jul 1975; alt. Passport V-57865 (India)
Phase V, Defence Housing Authority, Karachi, Moin Palace, 2nd Floor, Opp. Abdullah Shah issued 03 Oct 1983; alt. Passport G-866537
Pakistan; White House, Al-Wassal Road, Gazi Dargah, Clifton, Karachi, Pakistan; DOB 26 (Pakistan) issued 12 Aug 1991; alt. Passport G-
Jumeira, Dubai, United Arab Emirates; 33-36, Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, 869537 (Pakistan); alt. Passport F-823692
Pakmodiya Street, Haji Musafirkhana, Dongri, Maharashtra, India; citizen India alt. Pakistan; alt. (Yemen) issued 02 Sep 1989; alt. Passport A-
Bombay, India; House No. 10, Hill Top Arcade, United Arab Emirates; nationality India; Passport 717288 (United Arab Emirates) issued 18 Aug
Defence Housing Authority, Karachi, Pakistan; M-110522 (India) issued 13 Nov 1978; alt. 1985 (individual) [SDNTK]
Moin Palace, 2nd Floor, Opp. Abdullah Shah Passport R-841697 (India) issued 26 Nov 1981; IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh
Gazi Dargah, Clifton, Karachi, Pakistan; DOB 26 alt. Passport A-333602 (India) issued 04 Jun Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, 1985; alt. Passport A-501801 (India) issued 26 DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
Maharashtra, India; citizen India alt. Pakistan; alt. Jul 1985; alt. Passport P-537849 (India) issued HASAN, Shaikh Daud; a.k.a. HASSAN, Dawood;
United Arab Emirates; nationality India; Passport 30 Jul 1979; alt. Passport K-560098 (India) a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood
M-110522 (India) issued 13 Nov 1978; alt. issued 30 Jul 1975; alt. Passport V-57865 (India) Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a.
Passport R-841697 (India) issued 26 Nov 1981; issued 03 Oct 1983; alt. Passport G-866537 REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI,
alt. Passport A-333602 (India) issued 04 Jun (Pakistan) issued 12 Aug 1991; alt. Passport G- Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH,
1985; alt. Passport A-501801 (India) issued 26 869537 (Pakistan); alt. Passport F-823692 Iqbal), 617 CP Berar Society, Block 7-8, Karachi,
Jul 1985; alt. Passport P-537849 (India) issued (Yemen) issued 02 Sep 1989; alt. Passport A- Pakistan; House No. 37, Street 30, Phase V,
30 Jul 1979; alt. Passport K-560098 (India) 717288 (United Arab Emirates) issued 18 Aug Defence Housing Authority, Karachi, Pakistan;
issued 30 Jul 1975; alt. Passport V-57865 (India) 1985 (individual) [SDNTK] White House, Al-Wassal Road, Jumeira, Dubai,
issued 03 Oct 1983; alt. Passport G-866537 HASSAN, Dawood (a.k.a. ANIS, Ibrahim Shaikh United Arab Emirates; 33-36, Pakmodiya Street,
(Pakistan) issued 12 Aug 1991; alt. Passport G- Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. Haji Musafirkhana, Dongri, Bombay, India;
869537 (Pakistan); alt. Passport F-823692 DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. House No. 10, Hill Top Arcade, Defence Housing
(Yemen) issued 02 Sep 1989; alt. Passport A- HASAN, Shaikh Daud; a.k.a. IBRAHIM, Anis; Authority, Karachi, Pakistan; Moin Palace, 2nd
717288 (United Arab Emirates) issued 18 Aug a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
1985 (individual) [SDNTK] Dawood Sheik; a.k.a. KASKAR, Dawood Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; 31 Dec 1955; POB Ratnagiri, Maharashtra, India;
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; citizen India alt. Pakistan; alt. United Arab
DILIP, Aziz; a.k.a. HASAN, Shaikh Daud; a.k.a. a.k.a. SETH, Iqbal), 617 CP Berar Society, Block Emirates; nationality India; Passport M-110522
HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. 7-8, Karachi, Pakistan; House No. 37, Street 30, (India) issued 13 Nov 1978; alt. Passport R-
IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood Phase V, Defence Housing Authority, Karachi, 841697 (India) issued 26 Nov 1981; alt.
Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. Pakistan; White House, Al-Wassal Road, Passport A-333602 (India) issued 04 Jun 1985;
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Jumeira, Dubai, United Arab Emirates; 33-36, alt. Passport A-501801 (India) issued 26 Jul
Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH, Pakmodiya Street, Haji Musafirkhana, Dongri, 1985; alt. Passport P-537849 (India) issued 30
Iqbal), 617 CP Berar Society, Block 7-8, Karachi, Bombay, India; House No. 10, Hill Top Arcade, Jul 1979; alt. Passport K-560098 (India) issued
Pakistan; House No. 37, Street 30, Phase V, Defence Housing Authority, Karachi, Pakistan; 30 Jul 1975; alt. Passport V-57865 (India)
Defence Housing Authority, Karachi, Pakistan; Moin Palace, 2nd Floor, Opp. Abdullah Shah issued 03 Oct 1983; alt. Passport G-866537
White House, Al-Wassal Road, Jumeira, Dubai, Gazi Dargah, Clifton, Karachi, Pakistan; DOB 26 (Pakistan) issued 12 Aug 1991; alt. Passport G-
United Arab Emirates; 33-36, Pakmodiya Street, Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, 869537 (Pakistan); alt. Passport F-823692
Haji Musafirkhana, Dongri, Bombay, India; Maharashtra, India; citizen India alt. Pakistan; alt. (Yemen) issued 02 Sep 1989; alt. Passport A-
House No. 10, Hill Top Arcade, Defence Housing United Arab Emirates; nationality India; Passport 717288 (United Arab Emirates) issued 18 Aug
Authority, Karachi, Pakistan; Moin Palace, 2nd M-110522 (India) issued 13 Nov 1978; alt. 1985 (individual) [SDNTK]
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Passport R-841697 (India) issued 26 Nov 1981; IBRAHIM, Dawood Sheik (a.k.a. ANIS, Ibrahim
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB alt. Passport A-333602 (India) issued 04 Jun Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;
31 Dec 1955; POB Ratnagiri, Maharashtra, India; 1985; alt. Passport A-501801 (India) issued 26 a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;
citizen India alt. Pakistan; alt. United Arab Jul 1985; alt. Passport P-537849 (India) issued a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN,
Emirates; nationality India; Passport M-110522 30 Jul 1979; alt. Passport K-560098 (India) Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
(India) issued 13 Nov 1978; alt. Passport R- issued 30 Jul 1975; alt. Passport V-57865 (India) Dawood; a.k.a. KASKAR, Dawood Ibrahim; a.k.a.
841697 (India) issued 26 Nov 1981; alt. issued 03 Oct 1983; alt. Passport G-866537 REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI,
Passport A-333602 (India) issued 04 Jun 1985; (Pakistan) issued 12 Aug 1991; alt. Passport G- Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH,
alt. Passport A-501801 (India) issued 26 Jul 869537 (Pakistan); alt. Passport F-823692 Iqbal), 617 CP Berar Society, Block 7-8, Karachi,
1985; alt. Passport P-537849 (India) issued 30 (Yemen) issued 02 Sep 1989; alt. Passport A- Pakistan; House No. 37, Street 30, Phase V,
Jul 1979; alt. Passport K-560098 (India) issued Defence Housing Authority, Karachi, Pakistan;

-8-
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

White House, Al-Wassal Road, Jumeira, Dubai, NAWAY, Haji Ali), United Arab Emirates; Iran; citizen India alt. Pakistan; alt. United Arab
United Arab Emirates; 33-36, Pakmodiya Street, Karachi, Pakistan; DOB circa 1945; alt. DOB Emirates; nationality India; Passport M-110522
Haji Musafirkhana, Dongri, Bombay, India; circa 1950; POB Sistan Va Baluchistan, Iran; (India) issued 13 Nov 1978; alt. Passport R-
House No. 10, Hill Top Arcade, Defence Housing nationality Iran (individual) [SDNTK] 841697 (India) issued 26 Nov 1981; alt.
Authority, Karachi, Pakistan; Moin Palace, 2nd NAWA'EE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Passport A-333602 (India) issued 04 Jun 1985;
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a. alt. Passport A-501801 (India) issued 26 Jul
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB NAWAY, Haji Ali), United Arab Emirates; Iran; 1985; alt. Passport P-537849 (India) issued 30
31 Dec 1955; POB Ratnagiri, Maharashtra, India; Karachi, Pakistan; DOB circa 1945; alt. DOB Jul 1979; alt. Passport K-560098 (India) issued
citizen India alt. Pakistan; alt. United Arab circa 1950; POB Sistan Va Baluchistan, Iran; 30 Jul 1975; alt. Passport V-57865 (India)
Emirates; nationality India; Passport M-110522 nationality Iran (individual) [SDNTK] issued 03 Oct 1983; alt. Passport G-866537
(India) issued 13 Nov 1978; alt. Passport R- NAWA'I, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Ali; (Pakistan) issued 12 Aug 1991; alt. Passport G-
841697 (India) issued 26 Nov 1981; alt. a.k.a. NAWA'EE, Ali; a.k.a. NAWAI, Ali; a.k.a. 869537 (Pakistan); alt. Passport F-823692
Passport A-333602 (India) issued 04 Jun 1985; NAWAY, Haji Ali), United Arab Emirates; Iran; (Yemen) issued 02 Sep 1989; alt. Passport A-
alt. Passport A-501801 (India) issued 26 Jul Karachi, Pakistan; DOB circa 1945; alt. DOB 717288 (United Arab Emirates) issued 18 Aug
1985; alt. Passport P-537849 (India) issued 30 circa 1950; POB Sistan Va Baluchistan, Iran; 1985 (individual) [SDNTK]
Jul 1979; alt. Passport K-560098 (India) issued nationality Iran (individual) [SDNTK] SAHEB, Amir (a.k.a. ANIS, Ibrahim Shaikh Mohd;
30 Jul 1975; alt. Passport V-57865 (India) NAWAI, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Ali; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. DILIP,
issued 03 Oct 1983; alt. Passport G-866537 a.k.a. NAWA'EE, Ali; a.k.a. NAWA'I, Ali; a.k.a. Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. HASAN,
(Pakistan) issued 12 Aug 1991; alt. Passport G- NAWAY, Haji Ali), United Arab Emirates; Iran; Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a.
869537 (Pakistan); alt. Passport F-823692 Karachi, Pakistan; DOB circa 1945; alt. DOB IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
(Yemen) issued 02 Sep 1989; alt. Passport A- circa 1950; POB Sistan Va Baluchistan, Iran; IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
717288 (United Arab Emirates) issued 18 Aug nationality Iran (individual) [SDNTK] Dawood Ibrahim; a.k.a. REHMAN, Shaikh Ismail
1985 (individual) [SDNTK] NAWAY, Haji Ali (a.k.a. NAVAI, Ali; a.k.a. Abdul; a.k.a. SABRI, Dawood; a.k.a. SETH,
JAMIL GEORGES, Fahd (a.k.a. JAMIL NAWAE, Ali; a.k.a. NAWA'EE, Ali; a.k.a. NAWAI, Iqbal), 617 CP Berar Society, Block 7-8, Karachi,
GEORGES, Fuad; a.k.a. YAMIL GEORGES, Ali; a.k.a. NAWA'I, Ali), United Arab Emirates; Pakistan; House No. 37, Street 30, Phase V,
Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"), Iran; Karachi, Pakistan; DOB circa 1945; alt. Defence Housing Authority, Karachi, Pakistan;
Pedro Juan Caballero, Amambay, Paraguay; DOB circa 1950; POB Sistan Va Baluchistan, White House, Al-Wassal Road, Jumeira, Dubai,
Ponta Pora, Mato Grosso do Sul, Brazil; DOB 7 Iran; nationality Iran (individual) [SDNTK] United Arab Emirates; 33-36, Pakmodiya Street,
Jun 1941; citizen Brazil; nationality Lebanon; REHMAN, Shaikh Ismail Abdul (a.k.a. ANIS, Haji Musafirkhana, Dongri, Bombay, India;
Cedula No. RG-013147 (Brazil) (individual) Ibrahim Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid House No. 10, Hill Top Arcade, Defence Housing
[SDNTK] Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Authority, Karachi, Pakistan; Moin Palace, 2nd
JAMIL GEORGES, Fuad (a.k.a. JAMIL Dawood; a.k.a. HASAN, Shaikh Daud; a.k.a. Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
GEORGES, Fahd; a.k.a. YAMIL GEORGES, HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"), IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood 31 Dec 1955; POB Ratnagiri, Maharashtra, India;
Pedro Juan Caballero, Amambay, Paraguay; Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. citizen India alt. Pakistan; alt. United Arab
Ponta Pora, Mato Grosso do Sul, Brazil; DOB 7 SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a. Emirates; nationality India; Passport M-110522
Jun 1941; citizen Brazil; nationality Lebanon; SETH, Iqbal), 617 CP Berar Society, Block 7-8, (India) issued 13 Nov 1978; alt. Passport R-
Cedula No. RG-013147 (Brazil) (individual) Karachi, Pakistan; House No. 37, Street 30, 841697 (India) issued 26 Nov 1981; alt.
[SDNTK] Phase V, Defence Housing Authority, Karachi, Passport A-333602 (India) issued 04 Jun 1985;
KASKAR, Dawood Ibrahim (a.k.a. ANIS, Ibrahim Pakistan; White House, Al-Wassal Road, alt. Passport A-501801 (India) issued 26 Jul
Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; Jumeira, Dubai, United Arab Emirates; 33-36, 1985; alt. Passport P-537849 (India) issued 30
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; Pakmodiya Street, Haji Musafirkhana, Dongri, Jul 1979; alt. Passport K-560098 (India) issued
a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, Bombay, India; House No. 10, Hill Top Arcade, 30 Jul 1975; alt. Passport V-57865 (India)
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, Defence Housing Authority, Karachi, Pakistan; issued 03 Oct 1983; alt. Passport G-866537
Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a. Moin Palace, 2nd Floor, Opp. Abdullah Shah (Pakistan) issued 12 Aug 1991; alt. Passport G-
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Gazi Dargah, Clifton, Karachi, Pakistan; DOB 26 869537 (Pakistan); alt. Passport F-823692
Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH, Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, (Yemen) issued 02 Sep 1989; alt. Passport A-
Iqbal), 617 CP Berar Society, Block 7-8, Karachi, Maharashtra, India; citizen India alt. Pakistan; alt. 717288 (United Arab Emirates) issued 18 Aug
Pakistan; House No. 37, Street 30, Phase V, United Arab Emirates; nationality India; Passport 1985 (individual) [SDNTK]
Defence Housing Authority, Karachi, Pakistan; M-110522 (India) issued 13 Nov 1978; alt. SETH, Iqbal (a.k.a. ANIS, Ibrahim Shaikh Mohd;
White House, Al-Wassal Road, Jumeira, Dubai, Passport R-841697 (India) issued 26 Nov 1981; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. DILIP,
United Arab Emirates; 33-36, Pakmodiya Street, alt. Passport A-333602 (India) issued 04 Jun Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. HASAN,
Haji Musafirkhana, Dongri, Bombay, India; 1985; alt. Passport A-501801 (India) issued 26 Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a.
House No. 10, Hill Top Arcade, Defence Housing Jul 1985; alt. Passport P-537849 (India) issued IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
Authority, Karachi, Pakistan; Moin Palace, 2nd 30 Jul 1979; alt. Passport K-560098 (India) IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, issued 30 Jul 1975; alt. Passport V-57865 (India) Dawood Ibrahim; a.k.a. REHMAN, Shaikh Ismail
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB issued 03 Oct 1983; alt. Passport G-866537 Abdul; a.k.a. SABRI, Dawood; a.k.a. SAHEB,
31 Dec 1955; POB Ratnagiri, Maharashtra, India; (Pakistan) issued 12 Aug 1991; alt. Passport G- Amir), 617 CP Berar Society, Block 7-8, Karachi,
citizen India alt. Pakistan; alt. United Arab 869537 (Pakistan); alt. Passport F-823692 Pakistan; House No. 37, Street 30, Phase V,
Emirates; nationality India; Passport M-110522 (Yemen) issued 02 Sep 1989; alt. Passport A- Defence Housing Authority, Karachi, Pakistan;
(India) issued 13 Nov 1978; alt. Passport R- 717288 (United Arab Emirates) issued 18 Aug White House, Al-Wassal Road, Jumeira, Dubai,
841697 (India) issued 26 Nov 1981; alt. 1985 (individual) [SDNTK] United Arab Emirates; 33-36, Pakmodiya Street,
Passport A-333602 (India) issued 04 Jun 1985; SABRI, Dawood (a.k.a. ANIS, Ibrahim Shaikh Haji Musafirkhana, Dongri, Bombay, India;
alt. Passport A-501801 (India) issued 26 Jul Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. House No. 10, Hill Top Arcade, Defence Housing
1985; alt. Passport P-537849 (India) issued 30 DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. Authority, Karachi, Pakistan; Moin Palace, 2nd
Jul 1979; alt. Passport K-560098 (India) issued HASAN, Shaikh Daud; a.k.a. HASSAN, Dawood; Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
30 Jul 1975; alt. Passport V-57865 (India) a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
issued 03 Oct 1983; alt. Passport G-866537 a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, 31 Dec 1955; POB Ratnagiri, Maharashtra, India;
(Pakistan) issued 12 Aug 1991; alt. Passport G- Dawood Ibrahim; a.k.a. REHMAN, Shaikh Ismail citizen India alt. Pakistan; alt. United Arab
869537 (Pakistan); alt. Passport F-823692 Abdul; a.k.a. SAHEB, Amir; a.k.a. SETH, Iqbal), Emirates; nationality India; Passport M-110522
(Yemen) issued 02 Sep 1989; alt. Passport A- 617 CP Berar Society, Block 7-8, Karachi, (India) issued 13 Nov 1978; alt. Passport R-
717288 (United Arab Emirates) issued 18 Aug Pakistan; House No. 37, Street 30, Phase V, 841697 (India) issued 26 Nov 1981; alt.
1985 (individual) [SDNTK] Defence Housing Authority, Karachi, Pakistan; Passport A-333602 (India) issued 04 Jun 1985;
NAVAI, Ali (a.k.a. NAWAE, Ali; a.k.a. NAWA'EE, White House, Al-Wassal Road, Jumeira, Dubai, alt. Passport A-501801 (India) issued 26 Jul
Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a. United Arab Emirates; 33-36, Pakmodiya Street, 1985; alt. Passport P-537849 (India) issued 30
NAWAY, Haji Ali), United Arab Emirates; Iran; Haji Musafirkhana, Dongri, Bombay, India; Jul 1979; alt. Passport K-560098 (India) issued
Karachi, Pakistan; DOB circa 1945; alt. DOB House No. 10, Hill Top Arcade, Defence Housing 30 Jul 1975; alt. Passport V-57865 (India)
circa 1950; POB Sistan Va Baluchistan, Iran; Authority, Karachi, Pakistan; Moin Palace, 2nd issued 03 Oct 1983; alt. Passport G-866537
nationality Iran (individual) [SDNTK] Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, (Pakistan) issued 12 Aug 1991; alt. Passport G-
NAWAE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWA'EE, Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB 869537 (Pakistan); alt. Passport F-823692
Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a. 31 Dec 1955; POB Ratnagiri, Maharashtra, India; (Yemen) issued 02 Sep 1989; alt. Passport A-

-9-
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

717288 (United Arab Emirates) issued 18 Aug IGNACIO S.P.R. DE R.L. DE C.V., Mexico; c/o The following [NPWMD] entries have been
1985 (individual) [SDNTK] CORRALES SAN IGNACIO L.L.C., Presidio, added to OFAC's SDN list:
TURCO (a.k.a. JAMIL GEORGES, Fahd; a.k.a. TX; c/o RIO GRANDE STOCKYARDS, INC.,
JAMIL GEORGES, Fuad; a.k.a. YAMIL Presidio, TX; DOB 06 Nov 1968; alt. DOB 11 ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES
GEORGES, Fahd; a.k.a. "EL PADRINO"), Pedro Jun 1968; POB Chihuahua, Mexico; citizen CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI
Juan Caballero, Amambay, Paraguay; Ponta Mexico; nationality Mexico; C.U.R.P. YOUXIAN GONGSI), 12A Beisanhuan Zhong
Pora, Mato Grosso do Sul, Brazil; DOB 7 Jun AIMO681106HCHRRS01 (Mexico) issued Road, P.O. Box 3042, Beijing, China [NPWMD]
1941; citizen Brazil; nationality Lebanon; Cedula 1969; R.F.C. AIMO-681106-9F7 (Mexico) BEIJING ALITE TECHNOLOGIES CO., LTD.
No. RG-013147 (Brazil) (individual) [SDNTK] (individual) [SDNTK] (a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE
YAMIL GEORGES, Fahd (a.k.a. JAMIL ARRIOLA MARQUEZ, Miguel Angel (a.k.a. KEJI YOUXIAN GONGSI), 12A Beisanhuan
GEORGES, Fahd; a.k.a. JAMIL GEORGES, ARREOLA MARQUEZ, Miguel Angel), Calle Zhong Road, P.O. Box 3042, Beijing, China
Fuad; a.k.a. "EL PADRINO"; a.k.a. "TURCO"), Mina No. 15, Saucillo, Chihuahua, Mexico; c/o [NPWMD]
Pedro Juan Caballero, Amambay, Paraguay; AUTO EXPRESS DORADOS S.A. DE C.V., BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI
Ponta Pora, Mato Grosso do Sul, Brazil; DOB 7 Saucillo, Chihuahua, Mexico; c/o DEL NORTES (a.k.a. ALCO; a.k.a. BEIJING ALITE
Jun 1941; citizen Brazil; nationality Lebanon; CARNES FINAS SAN IGNACIO S.A. DE C.V., TECHNOLOGIES CO., LTD.), 12A Beisanhuan
Cedula No. RG-013147 (Brazil) (individual) Mexico; c/o INMOBILIARIA EL ESCORPION Zhong Road, P.O. Box 3042, Beijing, China
[SDNTK] DEL NORTE S.A. DE C.V., Mexico; c/o [NPWMD]
CORRALES SAN IGNACIO S.P.R. DE R.L. DE CGWIC (a.k.a. CHINA GREAT WALL INDUSTRY
The following [SDNTK] entries have been C.V., Mexico; Carretera Camargo-Ojinaga Km. 2, CORPORATION; a.k.a. ZHONGGUO
changed on OFAC's SDN list: La Aurora, Camargo, Chihuahua, Mexico; c/o CHANGCHENG GONGYE ZONGGONGSI), No.
CORRALES SAN IGNACIO L.L.C., Presidio, TX; 30 Haidian Nanlu, Beijing, China; Moscow,
ARREOLA MARQUEZ, Miguel Angel (a.k.a. DOB 15 Dec 1967; POB Chihuahua, Mexico; Russia [NPWMD]
ARRIOLA MARQUEZ, Miguel Angel), Calle Mina citizen Mexico; nationality Mexico; C.U.R.P. CHINA GREAT WALL INDUSTRY
No. 15, Saucillo, Chihuahua, Mexico; c/o AUTO AIMM67125HCHRRG06 (Mexico) issued 1968; CORPORATION (a.k.a. CGWIC; a.k.a.
EXPRESS DORADOS S.A. DE C.V., Saucillo, R.F.C. AIMM-671215-387 (Mexico) (individual) ZHONGGUO CHANGCHENG GONGYE
Chihuahua, Mexico; c/o DEL NORTES CARNES [SDNTK] -to- ARRIOLA MARQUEZ, Miguel ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o Angel (a.k.a. ARREOLA MARQUEZ, Miguel China; Moscow, Russia [NPWMD]
INMOBILIARIA EL ESCORPION DEL NORTE Angel), Calle Mina No. 15, Saucillo, CHINA NATIONAL PRECISION MACHINERY I/E
S.A. DE C.V., Mexico; c/o CORRALES SAN Chihuahua, Mexico; c/o AUTO EXPRESS CORP. (a.k.a. CHINA NATIONAL PRECISION
IGNACIO S.P.R. DE R.L. DE C.V., Mexico; DORADOS S.A. DE C.V., Saucillo, Chihuahua, MACHINERY IMPORT/EXPORT
Carretera Camargo-Ojinaga Km. 2, La Aurora, Mexico; c/o DEL NORTES CARNES FINAS CORPORATION; a.k.a. CHINA PRECISION
Camargo, Chihuahua, Mexico; c/o CORRALES SAN IGNACIO S.A. DE C.V., Mexico; c/o MACHINERY IMPORT/EXPORT
SAN IGNACIO L.L.C., Presidio, TX; DOB 15 Dec INMOBILIARIA EL ESCORPION DEL NORTE CORPORATION; a.k.a. CPMIEC; a.k.a.
1967; POB Chihuahua, Mexico; citizen Mexico; S.A. DE C.V., Mexico; c/o CORRALES SAN ZHONGGUO JINGMI JIXIE JINCHUKOU
nationality Mexico; C.U.R.P. IGNACIO S.P.R. DE R.L. DE C.V., Mexico; ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
AIMM67125HCHRRG06 (Mexico) issued 1968; Carretera Camargo-Ojinaga Km. 2, La Aurora, China [NPWMD]
R.F.C. AIMM-671215-387 (Mexico) (individual) Camargo, Chihuahua, Mexico; c/o CHINA NATIONAL PRECISION MACHINERY
[SDNTK] -to- ARREOLA MARQUEZ, Miguel CORRALES SAN IGNACIO L.L.C., Presidio, IMPORT/EXPORT CORPORATION (a.k.a.
Angel (a.k.a. ARRIOLA MARQUEZ, Miguel TX; c/o RIO GRANDE STOCKYARDS, INC., CHINA NATIONAL PRECISION MACHINERY
Angel), Calle Mina No. 15, Saucillo, Presidio, TX; DOB 15 Dec 1967; POB I/E CORP.; a.k.a. CHINA PRECISION
Chihuahua, Mexico; c/o AUTO EXPRESS Chihuahua, Mexico; citizen Mexico; MACHINERY IMPORT/EXPORT
DORADOS S.A. DE C.V., Saucillo, Chihuahua, nationality Mexico; C.U.R.P. CORPORATION; a.k.a. CPMIEC; a.k.a.
Mexico; c/o DEL NORTES CARNES FINAS AIMM67125HCHRRG06 (Mexico) issued 1968; ZHONGGUO JINGMI JIXIE JINCHUKOU
SAN IGNACIO S.A. DE C.V., Mexico; c/o R.F.C. AIMM-671215-387 (Mexico) (individual) ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
INMOBILIARIA EL ESCORPION DEL NORTE [SDNTK] China [NPWMD]
S.A. DE C.V., Mexico; c/o CORRALES SAN ARRIOLA MARQUEZ, Oscar Arturo (a.k.a. CHINA PRECISION MACHINERY
IGNACIO S.P.R. DE R.L. DE C.V., Mexico; ARREOLA MARQUEZ, Oscar Arturo), c/o AUTO IMPORT/EXPORT CORPORATION (a.k.a.
Carretera Camargo-Ojinaga Km. 2, La Aurora, EXPRESS DORADOS S.A. DE C.V., Saucillo, CHINA NATIONAL PRECISION MACHINERY
Camargo, Chihuahua, Mexico; c/o Chihuahua, Mexico; Avenida Sexta No. 68, I/E CORP.; a.k.a. CHINA NATIONAL
CORRALES SAN IGNACIO L.L.C., Presidio, Saucillo, Chihuahua, Mexico; c/o DEL NORTES PRECISION MACHINERY IMPORT/EXPORT
TX; c/o RIO GRANDE STOCKYARDS, INC., CARNES FINAS SAN IGNACIO S.A. DE C.V., CORPORATION; a.k.a. CPMIEC; a.k.a.
Presidio, TX; DOB 15 Dec 1967; POB Mexico; c/o INMOBILIARIA EL ESCORPION ZHONGGUO JINGMI JIXIE JINCHUKOU
Chihuahua, Mexico; citizen Mexico; DEL NORTE S.A. DE C.V., Mexico; c/o ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
nationality Mexico; C.U.R.P. CORRALES SAN IGNACIO S.P.R. DE R.L. DE China [NPWMD]
AIMM67125HCHRRG06 (Mexico) issued 1968; C.V., Mexico; c/o CORRALES SAN IGNACIO CPMIEC (a.k.a. CHINA NATIONAL PRECISION
R.F.C. AIMM-671215-387 (Mexico) (individual) L.L.C., Presidio, TX; DOB 06 Nov 1968; alt. DOB MACHINERY I/E CORP.; a.k.a. CHINA
[SDNTK] 11 Jun 1968; POB Chihuahua, Mexico; citizen NATIONAL PRECISION MACHINERY
ARREOLA MARQUEZ, Oscar Arturo (a.k.a. Mexico; nationality Mexico; C.U.R.P. IMPORT/EXPORT CORPORATION; a.k.a.
ARRIOLA MARQUEZ, Oscar Arturo), c/o AUTO AIMO681106HCHRRS01 (Mexico) issued 1969; CHINA PRECISION MACHINERY
EXPRESS DORADOS S.A. DE C.V., Saucillo, R.F.C. AIMO-681106-9F7 (Mexico) (individual) IMPORT/EXPORT CORPORATION; a.k.a.
Chihuahua, Mexico; Avenida Sexta No. 68, [SDNTK] -to- ARRIOLA MARQUEZ, Oscar ZHONGGUO JINGMI JIXIE JINCHUKOU
Saucillo, Chihuahua, Mexico; c/o DEL NORTES Arturo (a.k.a. ARREOLA MARQUEZ, Oscar ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
CARNES FINAS SAN IGNACIO S.A. DE C.V., Arturo), c/o AUTO EXPRESS DORADOS S.A. China [NPWMD]
Mexico; c/o INMOBILIARIA EL ESCORPION DE C.V., Saucillo, Chihuahua, Mexico; G.W. AEROSPACE, INC. (a.k.a. GREAT WALL
DEL NORTE S.A. DE C.V., Mexico; c/o Avenida Sexta No. 68, Saucillo, Chihuahua, AEROSPACE, INC.), 21515 Hawthorne Blvd.,
CORRALES SAN IGNACIO S.P.R. DE R.L. DE Mexico; c/o DEL NORTES CARNES FINAS Suite 670, Torrance, CA 90503; California
C.V., Mexico; c/o CORRALES SAN IGNACIO SAN IGNACIO S.A. DE C.V., Mexico; c/o Corporate Number C1458237 (United States)
L.L.C., Presidio, TX; DOB 06 Nov 1968; alt. DOB INMOBILIARIA EL ESCORPION DEL NORTE [NPWMD]
11 Jun 1968; POB Chihuahua, Mexico; citizen S.A. DE C.V., Mexico; c/o CORRALES SAN GREAT WALL AEROSPACE, INC. (a.k.a. G.W.
Mexico; nationality Mexico; C.U.R.P. IGNACIO S.P.R. DE R.L. DE C.V., Mexico; c/o AEROSPACE, INC.), 21515 Hawthorne Blvd.,
AIMO681106HCHRRS01 (Mexico) issued 1969; CORRALES SAN IGNACIO L.L.C., Presidio, Suite 670, Torrance, CA 90503; California
R.F.C. AIMO-681106-9F7 (Mexico) (individual) TX; c/o RIO GRANDE STOCKYARDS, INC., Corporate Number C1458237 (United States)
[SDNTK] -to- ARREOLA MARQUEZ, Oscar Presidio, TX; DOB 06 Nov 1968; alt. DOB 11 [NPWMD]
Arturo (a.k.a. ARRIOLA MARQUEZ, Oscar Jun 1968; POB Chihuahua, Mexico; citizen LIMMT (DALIAN FTZ) METALLURGY AND
Arturo), c/o AUTO EXPRESS DORADOS S.A. Mexico; nationality Mexico; C.U.R.P. MINERALS CO., LTD. (a.k.a. LIMMT (DALIAN
DE C.V., Saucillo, Chihuahua, Mexico; AIMO681106HCHRRS01 (Mexico) issued FTZ) MINMETALS AND METALLURGY CO.,
Avenida Sexta No. 68, Saucillo, Chihuahua, 1969; R.F.C. AIMO-681106-9F7 (Mexico) LTD.; a.k.a. LIMMT (DALIAN) METALLURGY
Mexico; c/o DEL NORTES CARNES FINAS (individual) [SDNTK] AND MINERALS CO., LTD.; a.k.a. LIMMT
SAN IGNACIO S.A. DE C.V., Mexico; c/o ECONOMIC AND TRADE COMPANY, LTD.),
INMOBILIARIA EL ESCORPION DEL NORTE • 06/13/06 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road,
S.A. DE C.V., Mexico; c/o CORRALES SAN Dalian, Liaoning 116011, China [NPWMD]

- 10 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

LIMMT (DALIAN FTZ) MINMETALS AND ELIZABETH OVERSEAS INC., Panama City, MOISES SAIEH Y CIA. S.C.A., Carrera 74 No. 76
METALLURGY CO., LTD. (a.k.a. LIMMT Panama; C.R. No. 194798/21722 (Panama); - 150, Barranquilla, Atlantico, Colombia; NIT #
(DALIAN FTZ) METALLURGY AND MINERALS RUC # 2172202194798 (Panama) [SDNT] 890114338-3 (Colombia) [SDNT]
CO., LTD.; a.k.a. LIMMT (DALIAN) FINANZAS DEL NORTE LTDA. (a.k.a. FINANZAS RICARDO JAAR Y CIA. S.C.S., Carrera 74 No. 76
METALLURGY AND MINERALS CO., LTD.; DEL NORTE LUIS SAIEH Y CIA. S.C.A.), Calle - 150, Barranquilla, Atlantico, Colombia; NIT #
a.k.a. LIMMT ECONOMIC AND TRADE 77 B No. 57 - 141, Ofc. 917, Barranquilla, 890114336-9 (Colombia) [SDNT]
COMPANY, LTD.), 2501-2508 Yuexiu Mansion, Colombia; NIT # 890108715-2 (Colombia) RIXFORD INVESTMENT CORPORATION,
No. 82 Xinkai Road, Dalian, Liaoning 116011, [SDNT] Panama City, Panama; RUC # 1963801394709
China [NPWMD] FINANZAS DEL NORTE LUIS SAIEH Y CIA. (Panama) [SDNT]
LIMMT (DALIAN) METALLURGY AND S.C.A. (f.k.a. FINANZAS DEL NORTE LTDA.), S DE JAAR, Carmen Elena (a.k.a. JAAR, Carmen
MINERALS CO., LTD. (a.k.a. LIMMT (DALIAN Calle 77 B No. 57 - 141, Ofc. 917, Barranquilla, E.; a.k.a. SIMAN DADA DE JAAR, Carmen
FTZ) METALLURGY AND MINERALS CO., Colombia; NIT # 890108715-2 (Colombia) Elena; a.k.a. SIMAN DE JAAR, Carmen Elena),
LTD.; a.k.a. LIMMT (DALIAN FTZ) MINMETALS [SDNT] c/o ARMANDO JAAR Y CIA. S.C.S.,
AND METALLURGY CO., LTD.; a.k.a. LIMMT GIMBER INVESTING CORPORATION, Virgin Barranquilla, Colombia; c/o CIPE
ECONOMIC AND TRADE COMPANY, LTD.), Islands, British [SDNT] INVESTMENTS CORPORATION, Panama City,
2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, GRANADA ASSOCIATES, INC., 780 NW Le Panama; 325 Poinciana Island Drive, Sunny
Dalian, Liaoning 116011, China [NPWMD] Jeune Road, Suite 516, Miami, FL 33126; 780 Island Beach, FL 33160; DOB 01 Nov 1953;
LIMMT ECONOMIC AND TRADE COMPANY, NW 42nd Avenue, Suite 516, Miami, FL 33126; Cedula No. 1629942 (El Salvador); Passport
LTD. (a.k.a. LIMMT (DALIAN FTZ) 9100 South Dadeland Boulevard, Suite 912, B296684 (El Salvador) (individual) [SDNT]
METALLURGY AND MINERALS CO., LTD.; Miami, FL 33156; citizen Colombia; US FEIN 65- SAIEH JAMIS, Carlos Ernesto, c/o ALMACAES
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND 0336843 (United States) [SDNT] S.A., Bogota, Colombia; c/o ALM INVESTMENT
METALLURGY CO., LTD.; a.k.a. LIMMT INVERSIONES DEL PRADO ABDALA SAIEH Y FLORIDA, INC., Miami, FL; c/o BLACKMORE
(DALIAN) METALLURGY AND MINERALS CO., CIA. S.C.A., Calle 77 B No. 57 - 141, Ofc. 901, INVESTMENTS A.V.V., Oranjestad, Aruba; c/o
LTD.), 2501-2508 Yuexiu Mansion, No. 82 Xinkai Barranquilla, Colombia; NIT # 890108452-0 CARLOS SAIEH Y CIA. S.C.S., Barranquilla,
Road, Dalian, Liaoning 116011, China (Colombia) [SDNT] Atlantico, Colombia; c/o CONFECCIONES
[NPWMD] JAAR JACIR, Ricardo (a.k.a. JAAR JASSIR, LORD S.A., Barranquilla, Atlantico, Colombia;
ZHONGGUO CHANGCHENG GONGYE Ricardo), c/o ALMACAES S.A., Bogota, c/o CONSTRUCTORA ALTAVISTA
ZONGGONGSI (a.k.a. CGWIC; a.k.a. CHINA Colombia; c/o CONFECCIONES LORD S.A., INTERNACIONAL S.A., Barranquilla, Colombia;
GREAT WALL INDUSTRY CORPORATION), Barranquilla, Atlantico, Colombia; c/o c/o CORPORACION DE ALMACENES POR
No. 30 Haidian Nanlu, Beijing, China; Moscow, CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A., Bogota, Colombia; c/o
Russia [NPWMD] DEPARTAMENTOS S.A., Bogota, Colombia; c/o ELIZABETH OVERSEAS INC., Panama City,
ZHONGGUO JINGMI JIXIE JINCHUKOU GIMBER INVESTING CORPORATION, Virgin Panama; c/o FINANZAS DEL NORTE LUIS
ZONGGONGSI (a.k.a. CHINA NATIONAL Islands, British; c/o G.L.G. S.A., Bogota, SAIEH Y CIA. S.C.A., Barranquilla, Colombia;
PRECISION MACHINERY I/E CORP.; a.k.a. Colombia; c/o ILOVIN S.A., Bogota, Colombia; c/o G.L.G. S.A., Bogota, Colombia; c/o
CHINA NATIONAL PRECISION MACHINERY c/o JACARIA FLORIDA, INC., Miami, FL; c/o GRANADA ASSOCIATES, INC., Miami, FL; c/o
IMPORT/EXPORT CORPORATION; a.k.a. RAMAL S.A., Bogota, Colombia; DOB 29 Sep ILOVIN S.A., Bogota, Colombia; c/o
CHINA PRECISION MACHINERY 1940; POB Barranquilla, Colombia; citizen INVERSIONES DEL PRADO ABDALA SAIEH Y
IMPORT/EXPORT CORPORATION; a.k.a. Colombia; Cedula No. 3714973 (Colombia); CIA. S.C.A., Barranquilla, Colombia; c/o KAREN
CPMIEC), No. 30 Haidian Nanlu, Beijing, China Passport AF665413 (Colombia) (individual) OVERSEAS, INC., Panama City, Panama; c/o
[NPWMD] [SDNT] KAREN OVERSEAS FLORIDA, INC., Miami, FL;
JAAR JASSIR, Ricardo (a.k.a. JAAR JACIR, c/o KATTUS II CORPORATION, Panama City,
• 06/13/06 Ricardo), c/o ALMACAES S.A., Bogota, Panama; c/o MARC LLC, Miami, FL; c/o
Colombia; c/o CONFECCIONES LORD S.A., MOISES SAIEH Y CIA. S.C.A., Barranquilla,
The following [SDNT] entries have been added Barranquilla, Atlantico, Colombia; c/o Colombia; c/o RAMAL S.A., Bogota, Colombia;
to OFAC's SDN list: CORPORACION DE ALMACENES POR c/o RIXFORD INVESTMENT CORPORATION,
DEPARTAMENTOS S.A., Bogota, Colombia; c/o Panama City, Panama; c/o URBANIZADORA
ALM INVESTMENT FLORIDA, INC., 780 NW GIMBER INVESTING CORPORATION, Virgin ALTAVISTA INTERNACIONAL S.A.,
42nd Avenue, Suite 516, Miami, FL 33126; 780 Islands, British; c/o G.L.G. S.A., Bogota, Barranquilla, Colombia; c/o VILLAROSA
NW Le Jeune Rd, Suite 516, Miami, FL 33126; Colombia; c/o ILOVIN S.A., Bogota, Colombia; INVESTMENTS FLORIDA, INC., Miami, FL; 780
c/o JACARIA FLORIDA, INC., Miami, FL; c/o NW Le Jeune Rd, Suite 516, Miami, FL 33126;
9100 South Dadeland Boulevard, Suite 912,
Miami, FL 33156; US FEIN 65-0336852 (United RAMAL S.A., Bogota, Colombia; DOB 29 Sep 780 NW 42nd Avenue, Suite 516, Miami, FL
1940; POB Barranquilla, Colombia; citizen 33126; Carrera 56 No. 79-102 Piso-10,
States) [SDNT]
Colombia; Cedula No. 3714973 (Colombia); Barranquilla, Colombia; Nine Island Avenue, Unit
CARLOS SAIEH Y CIA. S.C.S., Carrera 74 No. 76
- 150, Barranquilla, Atlantico, Colombia; NIT # Passport AF665413 (Colombia) (individual) 1411, Miami Beach, FL; 9100 South Dadeland
[SDNT] Boulevard, Suite 912, Miami, FL 33156; DOB 24
800180437-8 (Colombia) [SDNT]
JAAR, Carmen E. (a.k.a. S DE JAAR, Carmen Feb 1964; POB Barranquilla, Colombia; citizen
CIPE INVESTMENTS CORPORATION, Panama
Elena; a.k.a. SIMAN DADA DE JAAR, Carmen Colombia; nationality Colombia; Cedula No.
City, Panama; C.R. No. 197910/22096/0051
(Panama); RUC # 2209651197910 (Panama) Elena; a.k.a. SIMAN DE JAAR, Carmen Elena), 8739066 (Colombia); Passport AH006864
[SDNT] c/o ARMANDO JAAR Y CIA. S.C.S., (Colombia) (individual) [SDNT]
CONASA S.A. (a.k.a. CONSTRUCTORA Barranquilla, Colombia; c/o CIPE SAIEH MUVDI, Moises Abdal, c/o ALMACAES
ALTAVISTA INTERNACIONAL S.A.), Calle 77 B INVESTMENTS CORPORATION, Panama City, S.A., Bogota, Colombia; c/o ALM INVESTMENT
No. 57 - 141, Ofc. 917, Barranquilla, Colombia; Panama; 325 Poinciana Island Drive, Sunny FLORIDA, INC., Miami, FL; c/o CARLOS SAIEH
Island Beach, FL 33160; DOB 01 Nov 1953; Y CIA. S.C.S., Barranquilla, Atlantico, Colombia;
NIT # 802019866-4 (Colombia) [SDNT]
Cedula No. 1629942 (El Salvador); Passport c/o CONFECCIONES LORD S.A., Barranquilla,
CONFECCIONES LORD S.A., Carrera 74 No. 76
-150, Barranquilla, Atlantico, Colombia; NIT # B296684 (El Salvador) (individual) [SDNT] Atlantico, Colombia; c/o CONSTRUCTORA
KAREN OVERSEAS FLORIDA, INC., 780 NW Le ALTAVISTA INTERNACIONAL S.A.,
890101890-1 (Colombia) [SDNT]
Jeune Road, Suite 516, Miami, FL 33126; 780 Barranquilla, Colombia; c/o CORPORACION DE
CONSTRUCTORA ALTAVISTA
INTERNACIONAL S.A. (a.k.a. CONASA S.A.), NW 42nd Avenue, Suite 516, Miami, FL 33126; ALMACENES POR DEPARTAMENTOS S.A.,
Calle 77 B No. 57 - 141, Ofc. 917, Barranquilla, 9100 South Dadeland Boulevard, Suite 912, Bogota, Colombia; c/o ELIZABETH OVERSEAS
Miami, FL 33156; US FEIN 592827636 (United INC., Panama City, Panama; c/o G.L.G. S.A.,
Colombia; NIT # 802019866-4 (Colombia)
States) [SDNT] Bogota, Colombia; c/o GRANADA
[SDNT]
DUQUE CORREA, Francisco Javier, c/o KAREN OVERSEAS, INC., Panama City, ASSOCIATES, INC., Miami, FL; c/o ILOVIN S.A.,
ALMACAES S.A., Bogota, Colombia; c/o Panama; C.R. No. 194799/0011 (Panama); RUC Bogota, Colombia; c/o INVERSIONES DEL
CORPORACION DE ALMACENES POR # 2172211194799 (Panama) [SDNT] PRADO ABDALA SAIEH Y CIA. S.C.A.,
DEPARTAMENTOS S.A., Bogota, Colombia; c/o KATTUS II CORPORATION, Panama City, Barranquilla, Colombia; c/o KAREN OVERSEAS,
G.L.G. S.A., Bogota, Colombia; c/o RAMAL S.A., Panama; C.R. No. 390286/172468 (Panama); INC., Panama City, Panama; c/o KAREN
RUC # 1724681390286 (Panama) [SDNT] OVERSEAS FLORIDA, INC., Miami, FL; c/o
Bogota, Colombia; DOB 04 Apr 1948; POB
MARC LLC, 780 Le Jeune Road, Suite 516, KATTUS II CORPORATION, Panama City,
Medellin, Colombia; Cedula No. 8292581
(Colombia); Passport P009253 (Colombia) Miami, FL 33126; 780 NW 42nd Avenue, Suite Panama; c/o MOISES SAIEH Y CIA. S.C.A.,
516, Miami, FL 33126; 9100 South Dadeland Barranquilla, Colombia; c/o RAMAL S.A.,
(individual) [SDNT]
Boulevard, Suite 912, Miami, FL 33156 [SDNT] Bogota, Colombia; c/o RIXFORD INVESTMENT

- 11 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

CORPORATION, Panama City, Panama; c/o HALAVANAU, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
SUNSET & 97TH HOLDINGS, LLC., Miami, FL; HALAVANAU, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
c/o URBANIZADORA ALTAVISTA HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a.
INTERNACIONAL S.A., Barranquilla, Colombia; HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktar Hryhoryavich; a.k.a.
c/o VILLAROSA INVESTMENTS FLORIDA, POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktar Ryhoravich; a.k.a.
INC., Miami, FL; Carrera 56 No. 79-40, Apt 7, (individual) [BELARUS] HALAVANAU, Viktor Grigoriyevich; a.k.a.
Barranquilla, Colombia; 19667 NE 36 Court A GOLOVANOV, Viktar Hryhoryavich (a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952;
12-G, North Miami Beach, FL 33180; 780 NW GOLOVANOV, Viktar Grigoriyevich; a.k.a. POB Borisov, Belarus; Minister of Justice
Le Jeune Rd, Suite 516, Miami, FL 33126; 780 GOLOVANOV, Viktar Ryhoravich; a.k.a. (individual) [BELARUS]
NW 42nd Avenue, Suite 516, Miami, FL 33126; GOLOVANOV, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Grigoriyevich (a.k.a.
1405 SW 107th Ave, Ste 301B, Miami, FL; 19667 GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
Turnberry Way, Unit 12G, Miami, FL 33180; GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
20301 W Country Club Drive, Apt 824, Aventura, HALAVANAU , Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
FL 33180; 9100 South Dadeland Boulevard, HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Suite 912, Miami, FL 33156; DOB 06 Jun 1945; HALAVANAU, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
POB Pamplona, Norte de Santander; citizen HALAVANAU, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
Colombia; Cedula No. 7427466 (Colombia) HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU , Viktor Hryhoryavich; a.k.a.
(individual) [SDNT] HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktar Hryhoryavich; a.k.a.
SIMAN DADA DE JAAR, Carmen Elena (a.k.a. POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktar Ryhoravich; a.k.a.
JAAR, Carmen E.; a.k.a. S DE JAAR, Carmen (individual) [BELARUS] HALAVANAU, Viktor Grigoriyevich; a.k.a.
Elena; a.k.a. SIMAN DE JAAR, Carmen Elena), GOLOVANOV, Viktar Ryhoravich (a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952;
c/o ARMANDO JAAR Y CIA. S.C.S., GOLOVANOV, Viktar Grigoriyevich; a.k.a. POB Borisov, Belarus; Minister of Justice
Barranquilla, Colombia; c/o CIPE GOLOVANOV, Viktar Hryhoryavich; a.k.a. (individual) [BELARUS]
INVESTMENTS CORPORATION, Panama City, GOLOVANOV, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich (a.k.a.
Panama; 325 Poinciana Island Drive, Sunny GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
Island Beach, FL 33160; DOB 01 Nov 1953; GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Cedula No. 1629942 (El Salvador); Passport HALAVANAU , Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
B296684 (El Salvador) (individual) [SDNT] HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
SIMAN DE JAAR, Carmen Elena (a.k.a. JAAR, HALAVANAU, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Carmen E.; a.k.a. S DE JAAR, Carmen Elena; HALAVANAU, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
a.k.a. SIMAN DADA DE JAAR, Carmen Elena), HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU , Viktor Hryhoryavich; a.k.a.
c/o ARMANDO JAAR Y CIA. S.C.S., HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktar Grigoriyevich; a.k.a.
Barranquilla, Colombia; c/o CIPE POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktar Ryhoravich; a.k.a.
INVESTMENTS CORPORATION, Panama City, (individual) [BELARUS] HALAVANAU, Viktor Grigoriyevich; a.k.a.
Panama; 325 Poinciana Island Drive, Sunny GOLOVANOV, Viktor Grigoriyevich (a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952;
Island Beach, FL 33160; DOB 01 Nov 1953; GOLOVANOV, Viktar Grigoriyevich; a.k.a. POB Borisov, Belarus; Minister of Justice
Cedula No. 1629942 (El Salvador); Passport GOLOVANOV, Viktar Hryhoryavich; a.k.a. (individual) [BELARUS]
B296684 (El Salvador) (individual) [SDNT] GOLOVANOV, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Ryhoravich (a.k.a.
SUNSET & 97TH HOLDINGS, LLC., 19667 GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
Turnberry Way, Unit 12 G, Miami, FL 33180; GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
9100 South Dadeland Boulevard, Suite 912, HALAVANAU , Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
Miami, FL 33156; 780 NW Le Jeune Road, Suite HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
516, Miami, FL 33126; 780 NW 42nd Avenue, HALAVANAU, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Suite 516, Miami, FL 33126; P.O. Box 51314, HALAVANAU, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
Calle 72 No. 6556, Barranquilla, Colombia; US HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU , Viktor Hryhoryavich; a.k.a.
FEIN 260064717 (United States) [SDNT] HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktar Grigoriyevich; a.k.a.
TELNET S.A. (a.k.a. URBANIZADORA POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktar Hryhoryavich; a.k.a.
ALTAVISTA INTERNACIONAL S.A.; a.k.a. (individual) [BELARUS] HALAVANAU, Viktor Grigoriyevich; a.k.a.
URBAVISTA), Calle 77 B No. 57 - 141, Ofc. 917, GOLOVANOV, Viktor Hryhoryavich (a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952;
Barranquilla, Colombia; NIT # 802014697-3 GOLOVANOV, Viktar Grigoriyevich; a.k.a. POB Borisov, Belarus; Minister of Justice
(Colombia) [SDNT] GOLOVANOV, Viktar Hryhoryavich; a.k.a. (individual) [BELARUS]
URBANIZADORA ALTAVISTA INTERNACIONAL GOLOVANOV, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktor Grigoriyevich (a.k.a.
S.A. (f.k.a. TELNET S.A.; a.k.a. URBAVISTA), GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
Calle 77 B No. 57 - 141, Ofc. 917, Barranquilla, GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Colombia; NIT # 802014697-3 (Colombia) HALAVANAU , Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
[SDNT] HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
URBAVISTA (f.k.a. TELNET S.A.; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
URBANIZADORA ALTAVISTA HALAVANAU, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
INTERNACIONAL S.A.), Calle 77 B No. 57 - 141, HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU , Viktor Hryhoryavich; a.k.a.
Ofc. 917, Barranquilla, Colombia; NIT # HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktar Grigoriyevich; a.k.a.
802014697-3 (Colombia) [SDNT] POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktar Hryhoryavich; a.k.a.
VILLAROSA INVESTMENTS FLORIDA, INC., 780 (individual) [BELARUS] HALAVANAU, Viktar Ryhoravich; a.k.a.
NW Le Jeune Road, Suite 516, Miami, FL GOLOVANOV, Viktor Ryhoravich (a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952;
33126; 780 NW 42nd Avenue, Suite 516, Miami, GOLOVANOV, Viktar Grigoriyevich; a.k.a. POB Borisov, Belarus; Minister of Justice
FL 33126; 9100 South Dadeland Boulevard, GOLOVANOV, Viktar Hryhoryavich; a.k.a. (individual) [BELARUS]
Suite 912, Miami, FL 33156; US FEIN GOLOVANOV, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktor Ryhoravich (a.k.a.
650439600 (United States) [SDNT] GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
• 06/19/06 HALAVANAU , Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
The following [BELARUS] entries have been HALAVANAU, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
added to OFAC's SDN list: HALAVANAU, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU , Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Grigoriyevich (a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a. POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a. (individual) [BELARUS] HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU , Viktor Hryhoryavich (a.k.a. HALAVANAU, Viktor Grigoriyevich); DOB 1952;
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Grigoriyevich; a.k.a. POB Borisov, Belarus; Minister of Justice
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. (individual) [BELARUS]
GOLOVANOV, Viktar Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich (a.k.a.
HALAVANAU , Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.

- 12 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Ryhoravich); DOB
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. 30 Aug 1954; POB Kopys, Vitebsk oblast,
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. Belarus; President (individual) [BELARUS]
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich (a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Ryhoravich); DOB LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. 30 Aug 1954; POB Kopys, Vitebsk oblast, LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. Belarus; President (individual) [BELARUS] LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich (a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
30 Aug 1954; POB Kopys, Vitebsk oblast, LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
Belarus; President (individual) [BELARUS] LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich (a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Ryhoravich); DOB
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. 30 Aug 1954; POB Kopys, Vitebsk oblast,
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. Belarus; President (individual) [BELARUS]
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich (a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Ryhoravich); DOB LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. 30 Aug 1954; POB Kopys, Vitebsk oblast, LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. Belarus; President (individual) [BELARUS] LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigorievich (a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
30 Aug 1954; POB Kopys, Vitebsk oblast, LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
Belarus; President (individual) [BELARUS] LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich (a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Ryhoravich); DOB
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. 30 Aug 1954; POB Kopys, Vitebsk oblast,
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. Belarus; President (individual) [BELARUS]
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Ryhoravich (a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.

- 13 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. 30 Aug 1954; POB Kopys, Vitebsk oblast,
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. Belarus; President (individual) [BELARUS]
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich (a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Ryhoravich); DOB LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. 30 Aug 1954; POB Kopys, Vitebsk oblast, LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. Belarus; President (individual) [BELARUS] LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich (a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
30 Aug 1954; POB Kopys, Vitebsk oblast, LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
Belarus; President (individual) [BELARUS] LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich (a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Ryhoravich); DOB
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. 30 Aug 1954; POB Kopys, Vitebsk oblast,
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. Belarus; President (individual) [BELARUS]
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich (a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Ryhoravich); DOB LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. 30 Aug 1954; POB Kopys, Vitebsk oblast, LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. Belarus; President (individual) [BELARUS] LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich (a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
30 Aug 1954; POB Kopys, Vitebsk oblast, LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
Belarus; President (individual) [BELARUS] LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich (a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Ryhoravich); DOB
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. 30 Aug 1954; POB Kopys, Vitebsk oblast,
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. Belarus; President (individual) [BELARUS]
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich (a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Ryhoravich); DOB LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.

- 14 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. 1976; POB Mogilev, Belarus; Head of LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Presidential Guard ; Also identified as National LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Security Advisor (individual) [BELARUS] LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Grigorievich (a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
30 Aug 1954; POB Kopys, Vitebsk oblast, LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Ryhoravich); DOB
Belarus; President (individual) [BELARUS] LUKASHENKO, Aleksandr Ryhoravich; a.k.a. 30 Aug 1954; POB Kopys, Vitebsk oblast,
LUKASHENKA, Alyaksandr Ryhoravich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. Belarus; President (individual) [BELARUS]
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich (a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Ryhoravich); DOB LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. 30 Aug 1954; POB Kopys, Vitebsk oblast, LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Belarus; President (individual) [BELARUS] LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich (a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
30 Aug 1954; POB Kopys, Vitebsk oblast, LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Ryhoravich); DOB
Belarus; President (individual) [BELARUS] LUKASHENKO, Aleksandr Ryhoravich; a.k.a. 30 Aug 1954; POB Kopys, Vitebsk oblast,
LUKASHENKA, Victor Aliaksandravich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. Belarus; President (individual) [BELARUS]
LUKASHENKA, Viktar Aliaksandravich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigorievich (a.k.a.
LUKASHENKA, Viktor Aliaksandravich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Victor Aliaksandravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Viktar Aliaksandravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Viktor Aliaksandravich); DOB LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
1976; POB Mogilev, Belarus; Head of LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
Presidential Guard ; Also identified as National LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
Security Advisor (individual) [BELARUS] LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Viktar Aliaksandravich (a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Victor Aliaksandravich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Viktor Aliaksandravich; a.k.a. LUKASHENKO, Alyaksandr Ryhoravich); DOB LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Victor Aliaksandravich; a.k.a. 30 Aug 1954; POB Kopys, Vitebsk oblast, LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Viktar Aliaksandravich; a.k.a. Belarus; President (individual) [BELARUS] LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Viktor Aliaksandravich); DOB LUKASHENKO, Aleksandr Hryhoryavich (a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
1976; POB Mogilev, Belarus; Head of LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
Presidential Guard ; Also identified as National LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
Security Advisor (individual) [BELARUS] LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Viktor Aliaksandravich (a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Victor Aliaksandravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Viktar Aliaksandravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Victor Aliaksandravich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Viktar Aliaksandravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Viktor Aliaksandravich); DOB LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.

- 15 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
30 Aug 1954; POB Kopys, Vitebsk oblast, LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
Belarus; President (individual) [BELARUS] LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich (a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Ryhoravich); DOB
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. 30 Aug 1954; POB Kopys, Vitebsk oblast,
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. Belarus; President (individual) [BELARUS]
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich (a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Ryhoravich); DOB LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. 30 Aug 1954; POB Kopys, Vitebsk oblast, LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. Belarus; President (individual) [BELARUS] LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich (a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
30 Aug 1954; POB Kopys, Vitebsk oblast, LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
Belarus; President (individual) [BELARUS] LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich (a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Ryhoravich); DOB
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. 30 Aug 1954; POB Kopys, Vitebsk oblast,
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. Belarus; President (individual) [BELARUS]
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich (a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Ryhoravich); DOB LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. 30 Aug 1954; POB Kopys, Vitebsk oblast, LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. Belarus; President (individual) [BELARUS] LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich (a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
30 Aug 1954; POB Kopys, Vitebsk oblast, LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
Belarus; President (individual) [BELARUS] LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Ryhoravich (a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.

- 16 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Viktar Aliaksandravich); DOB
30 Aug 1954; POB Kopys, Vitebsk oblast, LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. 1976; POB Mogilev, Belarus; Head of
Belarus; President (individual) [BELARUS] LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Presidential Guard ; Also identified as National
LUKASHENKO, Alyaksandr Grigorievich (a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Security Advisor (individual) [BELARUS]
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. NAUMAU, Uladzimir Uladzimiravich (a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. NAUMOV, Vladimir Vladimirovich); DOB 1956;
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. Minister of the Interior; Position also referred to
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a. as Minister of Internal Affairs (individual)
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. [BELARUS]
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. NAUMOV, Vladimir Vladimirovich (a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. NAUMAU, Uladzimir Uladzimiravich); DOB 1956;
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. Minister of the Interior; Position also referred to
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. as Minister of Internal Affairs (individual)
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. [BELARUS]
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. PAULICHENKA, Dmitri Valeryevich (a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Ryhoravich); DOB PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. 30 Aug 1954; POB Kopys, Vitebsk oblast, PAVLICHENKO, Dmitry Valeryevich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. Belarus; President (individual) [BELARUS] PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Ryhoravich (a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. BKGB and Commander of the Special Response
LUKASHENKO, Alyaksandr Ryhoravich); DOB LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. Group of the Ministry of the Interior (SOBR)
30 Aug 1954; POB Kopys, Vitebsk oblast, LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. (individual) [BELARUS]
Belarus; President (individual) [BELARUS] LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. PAULICHENKA, Dmitri Vasilyevich (a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich (a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich); DOB BKGB and Commander of the Special Response
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. 30 Aug 1954; POB Kopys, Vitebsk oblast, Group of the Ministry of the Interior (SOBR)
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. Belarus; President (individual) [BELARUS] (individual) [BELARUS]
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKO, Victor Aliaksandravich (a.k.a. PAULICHENKA, Dmitry Valeryevich (a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Victor Aliaksandravich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. 1976; POB Mogilev, Belarus; Head of PAVLICHENKO, Dmitri Valeryevich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. Presidential Guard ; Also identified as National PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. Security Advisor (individual) [BELARUS] PAVLICHENKO, Dmitry Valeryevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Viktar Aliaksandravich (a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich); DOB LUKASHENKA, Victor Aliaksandravich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
30 Aug 1954; POB Kopys, Vitebsk oblast, LUKASHENKA, Viktar Aliaksandravich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
Belarus; President (individual) [BELARUS] LUKASHENKA, Viktor Aliaksandravich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich (a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. 1976; POB Mogilev, Belarus; Head of PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. Presidential Guard ; Also identified as National PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. Security Advisor (individual) [BELARUS] PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Viktor Aliaksandravich (a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Victor Aliaksandravich; a.k.a. BKGB and Commander of the Special Response

- 17 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

Group of the Ministry of the Interior (SOBR) PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
(individual) [BELARUS] PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich (a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a. BKGB and Commander of the Special Response PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. Group of the Ministry of the Interior (SOBR) PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a. (individual) [BELARUS] PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich (a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. BKGB and Commander of the Special Response
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a. Group of the Ministry of the Interior (SOBR)
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a. (individual) [BELARUS]
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich (a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
1966; POB Vitebsk oblast, Belarus; Colonel in PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a.
BKGB and Commander of the Special Response PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
Group of the Ministry of the Interior (SOBR) PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
(individual) [BELARUS] PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich (a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. BKGB and Commander of the Special Response PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. Group of the Ministry of the Interior (SOBR) PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a. (individual) [BELARUS] PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich (a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. BKGB and Commander of the Special Response
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a. Group of the Ministry of the Interior (SOBR)
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a. (individual) [BELARUS]
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich (a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
1966; POB Vitebsk oblast, Belarus; Colonel in PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a.
BKGB and Commander of the Special Response PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
Group of the Ministry of the Interior (SOBR) PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
(individual) [BELARUS] PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich (a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. BKGB and Commander of the Special Response PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a. Group of the Ministry of the Interior (SOBR) PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a. (individual) [BELARUS] PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich (a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. BKGB and Commander of the Special Response
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a. Group of the Ministry of the Interior (SOBR)
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a. (individual) [BELARUS]
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich (a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
1966; POB Vitebsk oblast, Belarus; Colonel in PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a.
BKGB and Commander of the Special Response PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
Group of the Ministry of the Interior (SOBR) PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
(individual) [BELARUS] PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich (a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. BKGB and Commander of the Special Response PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a. Group of the Ministry of the Interior (SOBR) PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. (individual) [BELARUS] PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich (a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. BKGB and Commander of the Special Response
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.

- 18 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

Group of the Ministry of the Interior (SOBR) PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. Oct 1972; POB Minsk, Belarus; Deputy Head of
(individual) [BELARUS] PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. the President's Administration (individual)
PAVLIUCHENKO, Dmitry Valeryevich (a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. [BELARUS]
PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PETKEVICH, Natalya Vladimirovna (a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich); DOB PETKEVICH, Nataliya Uladzimirauna; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in PETKEVICH, Nataliya Vladimirovna; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. BKGB and Commander of the Special Response PETKEVICH, Natallia Uladzimirauna; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a. Group of the Ministry of the Interior (SOBR) PETKEVICH, Natallia Vladimirovna; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. (individual) [BELARUS] PETKEVICH, Natalya Uladzimirauna; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a. PETKEVICH, Nataliya Uladzimirauna (a.k.a. PIATKEVICH , Natallia Vladimirovna; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a. PIATKEVICH , Natalya Vladimirovna; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a. PETKEVICH, Natallia Uladzimirauna; a.k.a. PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PETKEVICH, Natallia Vladimirovna; a.k.a. PIATKEVICH, Nataliya Vladimirovna; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PETKEVICH, Natalya Uladzimirauna; a.k.a. PIATKEVICH, Natallia Uladzimirauna; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PETKEVICH, Natalya Vladimirovna; a.k.a. PIATKEVICH, Natalya Uladzimirauna); DOB 24
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PIATKEVICH , Natallia Vladimirovna; a.k.a. Oct 1972; POB Minsk, Belarus; Deputy Head of
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PIATKEVICH , Natalya Vladimirovna; a.k.a. the President's Administration (individual)
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PIATKEVICH, Nataliya Uladzimirauna; a.k.a. [BELARUS]
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PIATKEVICH, Nataliya Vladimirovna; a.k.a. PIATKEVICH , Natallia Vladimirovna (a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PIATKEVICH, Natallia Uladzimirauna; a.k.a. PETKEVICH, Nataliya Uladzimirauna; a.k.a.
1966; POB Vitebsk oblast, Belarus; Colonel in PIATKEVICH, Natalya Uladzimirauna); DOB 24 PETKEVICH, Nataliya Vladimirovna; a.k.a.
BKGB and Commander of the Special Response Oct 1972; POB Minsk, Belarus; Deputy Head of PETKEVICH, Natallia Uladzimirauna; a.k.a.
Group of the Ministry of the Interior (SOBR) the President's Administration (individual) PETKEVICH, Natallia Vladimirovna; a.k.a.
(individual) [BELARUS] [BELARUS] PETKEVICH, Natalya Uladzimirauna; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich (a.k.a. PETKEVICH, Nataliya Vladimirovna (a.k.a. PETKEVICH, Natalya Vladimirovna; a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a. PETKEVICH, Nataliya Uladzimirauna; a.k.a. PIATKEVICH , Natalya Vladimirovna; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PETKEVICH, Natallia Uladzimirauna; a.k.a. PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. PETKEVICH, Natallia Vladimirovna; a.k.a. PIATKEVICH, Nataliya Vladimirovna; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PETKEVICH, Natalya Uladzimirauna; a.k.a. PIATKEVICH, Natallia Uladzimirauna; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a. PETKEVICH, Natalya Vladimirovna; a.k.a. PIATKEVICH, Natalya Uladzimirauna); DOB 24
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PIATKEVICH , Natallia Vladimirovna; a.k.a. Oct 1972; POB Minsk, Belarus; Deputy Head of
PAVLICHENKO, Dmitri Valeryevich; a.k.a. PIATKEVICH , Natalya Vladimirovna; a.k.a. the President's Administration (individual)
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PIATKEVICH, Nataliya Uladzimirauna; a.k.a. [BELARUS]
PAVLICHENKO, Dmitry Valeryevich; a.k.a. PIATKEVICH, Nataliya Vladimirovna; a.k.a. PIATKEVICH , Natalya Vladimirovna (a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PIATKEVICH, Natallia Uladzimirauna; a.k.a. PETKEVICH, Nataliya Uladzimirauna; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PIATKEVICH, Natalya Uladzimirauna); DOB 24 PETKEVICH, Nataliya Vladimirovna; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. Oct 1972; POB Minsk, Belarus; Deputy Head of PETKEVICH, Natallia Uladzimirauna; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. the President's Administration (individual) PETKEVICH, Natallia Vladimirovna; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. [BELARUS] PETKEVICH, Natalya Uladzimirauna; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PETKEVICH, Natallia Uladzimirauna (a.k.a. PETKEVICH, Natalya Vladimirovna; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PETKEVICH, Nataliya Uladzimirauna; a.k.a. PIATKEVICH , Natallia Vladimirovna; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PETKEVICH, Nataliya Vladimirovna; a.k.a. PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
1966; POB Vitebsk oblast, Belarus; Colonel in PETKEVICH, Natallia Vladimirovna; a.k.a. PIATKEVICH, Nataliya Vladimirovna; a.k.a.
BKGB and Commander of the Special Response PETKEVICH, Natalya Uladzimirauna; a.k.a. PIATKEVICH, Natallia Uladzimirauna; a.k.a.
Group of the Ministry of the Interior (SOBR) PETKEVICH, Natalya Vladimirovna; a.k.a. PIATKEVICH, Natalya Uladzimirauna); DOB 24
(individual) [BELARUS] PIATKEVICH , Natallia Vladimirovna; a.k.a. Oct 1972; POB Minsk, Belarus; Deputy Head of
PAVLIUCHENKO, Dzmitry Valeryevich (a.k.a. PIATKEVICH , Natalya Vladimirovna; a.k.a. the President's Administration (individual)
PAULICHENKA, Dmitri Valeryevich; a.k.a. PIATKEVICH, Nataliya Uladzimirauna; a.k.a. [BELARUS]
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PIATKEVICH, Nataliya Vladimirovna; a.k.a. PIATKEVICH, Nataliya Uladzimirauna (a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. PIATKEVICH, Natallia Uladzimirauna; a.k.a. PETKEVICH, Nataliya Uladzimirauna; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PIATKEVICH, Natalya Uladzimirauna); DOB 24 PETKEVICH, Nataliya Vladimirovna; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a. Oct 1972; POB Minsk, Belarus; Deputy Head of PETKEVICH, Natallia Uladzimirauna; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. the President's Administration (individual) PETKEVICH, Natallia Vladimirovna; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a. [BELARUS] PETKEVICH, Natalya Uladzimirauna; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PETKEVICH, Natallia Vladimirovna (a.k.a. PETKEVICH, Natalya Vladimirovna; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a. PETKEVICH, Nataliya Uladzimirauna; a.k.a. PIATKEVICH , Natallia Vladimirovna; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a. PIATKEVICH , Natalya Vladimirovna; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PETKEVICH, Natallia Uladzimirauna; a.k.a. PIATKEVICH, Nataliya Vladimirovna; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PETKEVICH, Natalya Uladzimirauna; a.k.a. PIATKEVICH, Natallia Uladzimirauna; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PETKEVICH, Natalya Vladimirovna; a.k.a. PIATKEVICH, Natalya Uladzimirauna); DOB 24
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PIATKEVICH , Natallia Vladimirovna; a.k.a. Oct 1972; POB Minsk, Belarus; Deputy Head of
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PIATKEVICH , Natalya Vladimirovna; a.k.a. the President's Administration (individual)
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PIATKEVICH, Nataliya Uladzimirauna; a.k.a. [BELARUS]
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PIATKEVICH, Nataliya Vladimirovna; a.k.a. PIATKEVICH, Nataliya Vladimirovna (a.k.a.
1966; POB Vitebsk oblast, Belarus; Colonel in PIATKEVICH, Natallia Uladzimirauna; a.k.a. PETKEVICH, Nataliya Uladzimirauna; a.k.a.
BKGB and Commander of the Special Response PIATKEVICH, Natalya Uladzimirauna); DOB 24 PETKEVICH, Nataliya Vladimirovna; a.k.a.
Group of the Ministry of the Interior (SOBR) Oct 1972; POB Minsk, Belarus; Deputy Head of PETKEVICH, Natallia Uladzimirauna; a.k.a.
(individual) [BELARUS] the President's Administration (individual) PETKEVICH, Natallia Vladimirovna; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich (a.k.a. [BELARUS] PETKEVICH, Natalya Uladzimirauna; a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a. PETKEVICH, Natalya Uladzimirauna (a.k.a. PETKEVICH, Natalya Vladimirovna; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PETKEVICH, Nataliya Uladzimirauna; a.k.a. PIATKEVICH , Natallia Vladimirovna; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a. PIATKEVICH , Natalya Vladimirovna; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PETKEVICH, Natallia Uladzimirauna; a.k.a. PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a. PETKEVICH, Natallia Vladimirovna; a.k.a. PIATKEVICH, Natallia Uladzimirauna; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PETKEVICH, Natalya Vladimirovna; a.k.a. PIATKEVICH, Natalya Uladzimirauna); DOB 24
PAVLICHENKO, Dmitri Valeryevich; a.k.a. PIATKEVICH , Natallia Vladimirovna; a.k.a. Oct 1972; POB Minsk, Belarus; Deputy Head of
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PIATKEVICH , Natalya Vladimirovna; a.k.a. the President's Administration (individual)
PAVLICHENKO, Dmitry Valeryevich; a.k.a. PIATKEVICH, Nataliya Uladzimirauna; a.k.a. [BELARUS]
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PIATKEVICH, Nataliya Vladimirovna; a.k.a. PIATKEVICH, Natallia Uladzimirauna (a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PIATKEVICH, Natallia Uladzimirauna; a.k.a. PETKEVICH, Nataliya Uladzimirauna; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PIATKEVICH, Natalya Uladzimirauna); DOB 24 PETKEVICH, Nataliya Vladimirovna; a.k.a.

- 19 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

PETKEVICH, Natallia Uladzimirauna; a.k.a. Uladzimiravich; a.k.a. SHEYMAN, Victor SHEYMAN, Victor Uladzimiravich; a.k.a.
PETKEVICH, Natallia Vladimirovna; a.k.a. Vladimirovich; a.k.a. SHEYMAN, Viktar SHEYMAN, Victor Vladimirovich; a.k.a.
PETKEVICH, Natalya Uladzimirauna; a.k.a. Uladzimiravich; a.k.a. SHEYMAN, Viktar SHEYMAN, Viktar Vladimirovich; a.k.a.
PETKEVICH, Natalya Vladimirovna; a.k.a. Vladimirovich; a.k.a. SHEYMAN, Viktor SHEYMAN, Viktor Uladzimiravich; a.k.a.
PIATKEVICH , Natallia Vladimirovna; a.k.a. Uladzimiravich; a.k.a. SHEYMAN, Viktor SHEYMAN, Viktor Vladimirovich); DOB 26 May
PIATKEVICH , Natalya Vladimirovna; a.k.a. Vladimirovich); DOB 26 May 1958; POB 1958; POB Soltanishka, Voronovskovo, Belarus;
PIATKEVICH, Nataliya Uladzimirauna; a.k.a. Soltanishka, Voronovskovo, Belarus; alt. POB alt. POB Grodno, Belarus; State Secretary of the
PIATKEVICH, Nataliya Vladimirovna; a.k.a. Grodno, Belarus; State Secretary of the Security Security Council; former Prosecutor General
PIATKEVICH, Natalya Uladzimirauna); DOB 24 Council; former Prosecutor General (individual) (individual) [BELARUS]
Oct 1972; POB Minsk, Belarus; Deputy Head of [BELARUS] SHEYMAN, Viktar Vladimirovich (a.k.a.
the President's Administration (individual) SHEIMAN, Viktor Uladzimiravich (a.k.a. SHEIMAN, Victor Uladzimiravich; a.k.a.
[BELARUS] SHEIMAN, Victor Uladzimiravich; a.k.a. SHEIMAN, Victor Vladimirovich; a.k.a.
PIATKEVICH, Natalya Uladzimirauna (a.k.a. SHEIMAN, Victor Vladimirovich; a.k.a. SHEIMAN, Viktar Uladzimiravich; a.k.a.
PETKEVICH, Nataliya Uladzimirauna; a.k.a. SHEIMAN, Viktar Uladzimiravich; a.k.a. SHEIMAN, Viktar Vladimirovich; a.k.a.
PETKEVICH, Nataliya Vladimirovna; a.k.a. SHEIMAN, Viktar Vladimirovich; a.k.a. SHEIMAN, Viktor Uladzimiravich; a.k.a.
PETKEVICH, Natallia Uladzimirauna; a.k.a. SHEIMAN, Viktor Vladimirovich; a.k.a. SHEIMAN, Viktor Vladimirovich; a.k.a.
PETKEVICH, Natallia Vladimirovna; a.k.a. SHEYMAN, Victor Uladzimiravich; a.k.a. SHEYMAN, Victor Uladzimiravich; a.k.a.
PETKEVICH, Natalya Uladzimirauna; a.k.a. SHEYMAN, Victor Vladimirovich; a.k.a. SHEYMAN, Victor Vladimirovich; a.k.a.
PETKEVICH, Natalya Vladimirovna; a.k.a. SHEYMAN, Viktar Uladzimiravich; a.k.a. SHEYMAN, Viktar Uladzimiravich; a.k.a.
PIATKEVICH , Natallia Vladimirovna; a.k.a. SHEYMAN, Viktar Vladimirovich; a.k.a. SHEYMAN, Viktor Uladzimiravich; a.k.a.
PIATKEVICH , Natalya Vladimirovna; a.k.a. SHEYMAN, Viktor Uladzimiravich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26 May
PIATKEVICH, Nataliya Uladzimirauna; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26 May 1958; POB Soltanishka, Voronovskovo, Belarus;
PIATKEVICH, Nataliya Vladimirovna; a.k.a. 1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno, Belarus; State Secretary of the
PIATKEVICH, Natallia Uladzimirauna); DOB 24 alt. POB Grodno, Belarus; State Secretary of the Security Council; former Prosecutor General
Oct 1972; POB Minsk, Belarus; Deputy Head of Security Council; former Prosecutor General (individual) [BELARUS]
the President's Administration (individual) (individual) [BELARUS] SHEYMAN, Viktor Uladzimiravich (a.k.a.
[BELARUS] SHEIMAN, Viktor Vladimirovich (a.k.a. SHEIMAN, SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Uladzimiravich (a.k.a. Victor Uladzimiravich; a.k.a. SHEIMAN, Victor SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a. Vladimirovich; a.k.a. SHEIMAN, Viktar SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a. Uladzimiravich; a.k.a. SHEIMAN, Viktar SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a. Vladimirovich; a.k.a. SHEIMAN, Viktor SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a. Uladzimiravich; a.k.a. SHEYMAN, Victor SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a. Uladzimiravich; a.k.a. SHEYMAN, Victor SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a. Vladimirovich; a.k.a. SHEYMAN, Viktar SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a. Uladzimiravich; a.k.a. SHEYMAN, Viktar SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a. Vladimirovich; a.k.a. SHEYMAN, Viktor SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a. Uladzimiravich; a.k.a. SHEYMAN, Viktor SHEYMAN, Viktor Vladimirovich); DOB 26 May
SHEYMAN, Viktor Uladzimiravich; a.k.a. Vladimirovich); DOB 26 May 1958; POB 1958; POB Soltanishka, Voronovskovo, Belarus;
SHEYMAN, Viktor Vladimirovich); DOB 26 May Soltanishka, Voronovskovo, Belarus; alt. POB alt. POB Grodno, Belarus; State Secretary of the
1958; POB Soltanishka, Voronovskovo, Belarus; Grodno, Belarus; State Secretary of the Security Security Council; former Prosecutor General
alt. POB Grodno, Belarus; State Secretary of the Council; former Prosecutor General (individual) (individual) [BELARUS]
Security Council; former Prosecutor General [BELARUS] SHEYMAN, Viktor Vladimirovich (a.k.a.
(individual) [BELARUS] SHEYMAN, Victor Uladzimiravich (a.k.a. SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich (a.k.a. SHEIMAN, SHEIMAN, Victor Uladzimiravich; a.k.a. SHEIMAN, Victor Vladimirovich; a.k.a.
Victor Uladzimiravich; a.k.a. SHEIMAN, Viktar SHEIMAN, Victor Vladimirovich; a.k.a. SHEIMAN, Viktar Uladzimiravich; a.k.a.
Uladzimiravich; a.k.a. SHEIMAN, Viktar SHEIMAN, Viktar Uladzimiravich; a.k.a. SHEIMAN, Viktar Vladimirovich; a.k.a.
Vladimirovich; a.k.a. SHEIMAN, Viktor SHEIMAN, Viktar Vladimirovich; a.k.a. SHEIMAN, Viktor Uladzimiravich; a.k.a.
Uladzimiravich; a.k.a. SHEIMAN, Viktor SHEIMAN, Viktor Uladzimiravich; a.k.a. SHEIMAN, Viktor Vladimirovich; a.k.a.
Vladimirovich; a.k.a. SHEYMAN, Victor SHEIMAN, Viktor Vladimirovich; a.k.a. SHEYMAN, Victor Uladzimiravich; a.k.a.
Uladzimiravich; a.k.a. SHEYMAN, Victor SHEYMAN, Victor Vladimirovich; a.k.a. SHEYMAN, Victor Vladimirovich; a.k.a.
Vladimirovich; a.k.a. SHEYMAN, Viktar SHEYMAN, Viktar Uladzimiravich; a.k.a. SHEYMAN, Viktar Uladzimiravich; a.k.a.
Uladzimiravich; a.k.a. SHEYMAN, Viktar SHEYMAN, Viktar Vladimirovich; a.k.a. SHEYMAN, Viktar Vladimirovich; a.k.a.
Vladimirovich; a.k.a. SHEYMAN, Viktor SHEYMAN, Viktor Uladzimiravich; a.k.a. SHEYMAN, Viktor Uladzimiravich); DOB 26 May
Uladzimiravich; a.k.a. SHEYMAN, Viktor SHEYMAN, Viktor Vladimirovich); DOB 26 May 1958; POB Soltanishka, Voronovskovo, Belarus;
Vladimirovich); DOB 26 May 1958; POB 1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno, Belarus; State Secretary of the
Soltanishka, Voronovskovo, Belarus; alt. POB alt. POB Grodno, Belarus; State Secretary of the Security Council; former Prosecutor General
Grodno, Belarus; State Secretary of the Security Security Council; former Prosecutor General (individual) [BELARUS]
Council; former Prosecutor General (individual) (individual) [BELARUS] SIMOWSKI, Aliaksandr Leanidavich (a.k.a.
[BELARUS] SHEYMAN, Victor Vladimirovich (a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
SHEIMAN, Viktar Uladzimiravich (a.k.a. SHEIMAN, Victor Uladzimiravich; a.k.a. ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
SHEIMAN, Victor Uladzimiravich; a.k.a. SHEIMAN, Victor Vladimirovich; a.k.a. ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a. SHEIMAN, Viktar Uladzimiravich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a. SHEIMAN, Viktar Vladimirovich; a.k.a. ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a. SHEIMAN, Viktor Uladzimiravich; a.k.a. ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a. SHEIMAN, Viktor Vladimirovich; a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a. SHEYMAN, Victor Uladzimiravich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a. SHEYMAN, Viktar Uladzimiravich; a.k.a. ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a. SHEYMAN, Viktar Vladimirovich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a. SHEYMAN, Viktor Uladzimiravich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26 May ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May 1958; POB Soltanishka, Voronovskovo, Belarus; ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno, Belarus; State Secretary of the ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
alt. POB Grodno, Belarus; State Secretary of the Security Council; former Prosecutor General ZIMOWSKI, Alexander Leonidovich; a.k.a.
Security Council; former Prosecutor General (individual) [BELARUS] ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
(individual) [BELARUS] SHEYMAN, Viktar Uladzimiravich (a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
SHEIMAN, Viktar Vladimirovich (a.k.a. SHEIMAN, SHEIMAN, Victor Uladzimiravich; a.k.a. ZIMOWSKY, Alexander Leonidovich; a.k.a.
Victor Uladzimiravich; a.k.a. SHEIMAN, Victor SHEIMAN, Victor Vladimirovich; a.k.a. ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Vladimirovich; a.k.a. SHEIMAN, Viktar SHEIMAN, Viktar Uladzimiravich; a.k.a. Jan 1961; POB Germany; Head of the
Uladzimiravich; a.k.a. SHEIMAN, Viktor SHEIMAN, Viktar Vladimirovich; a.k.a. Belarusian State Television and Radio Company
Uladzimiravich; a.k.a. SHEIMAN, Viktor SHEIMAN, Viktor Uladzimiravich; a.k.a. (BSTRC); Member of the Upper House of
Vladimirovich; a.k.a. SHEYMAN, Victor SHEIMAN, Viktor Vladimirovich; a.k.a. Parliament (individual) [BELARUS]

- 20 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

SUKHARENKA, Stiapan Mikalayevich (a.k.a. Jan 1957; POB Zdudichi, Gomel' oblast, Belarus; SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a. Chairman of Belarusian KGB (individual) SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. [BELARUS] SUKHORENKO, Stsiapan Nikolaevich); DOB 27
SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHORENKA , Stiapan Nikolaevich (a.k.a. Jan 1957; POB Zdudichi, Gomel' oblast, Belarus;
SUKHORENKA , Stiapan Nikolaevich; a.k.a. SUKHARENKA, Stiapan Mikalayevich; a.k.a. Chairman of Belarusian KGB (individual)
SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. [BELARUS]
SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich (a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO , Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO , Stiapan Mikalayevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKO , Stiapan Nikolaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKA , Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO , Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO , Stiapan Mikalayevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO , Stiapan Nikolaevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO , Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO , Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB 27 SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO , Stiapan Nikolaevich; a.k.a.
Jan 1957; POB Zdudichi, Gomel' oblast, Belarus; SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a.
Chairman of Belarusian KGB (individual) SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a.
[BELARUS] SUKHORENKO, Stsiapan Nikolaevich); DOB 27 SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich (a.k.a. Jan 1957; POB Zdudichi, Gomel' oblast, Belarus; SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stiapan Mikalayevich; a.k.a. Chairman of Belarusian KGB (individual) SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. [BELARUS] SUKHORENKO, Stsiapan Nikolaevich); DOB 27
SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich (a.k.a. Jan 1957; POB Zdudichi, Gomel' oblast, Belarus;
SUKHORENKA , Stiapan Nikolaevich; a.k.a. SUKHARENKA, Stiapan Mikalayevich; a.k.a. Chairman of Belarusian KGB (individual)
SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. [BELARUS]
SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHORENKO , Stiapan Mikalaevich (a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKA , Stiapan Nikolaevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO , Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO , Stiapan Mikalayevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKO , Stiapan Nikolaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKA , Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO , Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO , Stiapan Mikalayevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO , Stiapan Nikolaevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO , Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB 27 SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO , Stiapan Nikolaevich; a.k.a.
Jan 1957; POB Zdudichi, Gomel' oblast, Belarus; SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a.
Chairman of Belarusian KGB (individual) SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a.
[BELARUS] SUKHORENKO, Stsiapan Nikolaevich); DOB 27 SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich (a.k.a. Jan 1957; POB Zdudichi, Gomel' oblast, Belarus; SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stiapan Mikalayevich; a.k.a. Chairman of Belarusian KGB (individual) SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a. [BELARUS] SUKHORENKO, Stsiapan Nikolaevich); DOB 27
SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalayevich (a.k.a. Jan 1957; POB Zdudichi, Gomel' oblast, Belarus;
SUKHORENKA , Stiapan Nikolaevich; a.k.a. SUKHARENKA, Stiapan Mikalayevich; a.k.a. Chairman of Belarusian KGB (individual)
SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. [BELARUS]
SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHORENKO , Stiapan Mikalayevich (a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKA , Stiapan Nikolaevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO , Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO , Stiapan Mikalayevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKO , Stiapan Nikolaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKA , Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO , Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO , Stiapan Mikalayevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO , Stiapan Nikolaevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO , Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB 27 SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO , Stiapan Nikolaevich; a.k.a.
Jan 1957; POB Zdudichi, Gomel' oblast, Belarus; SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a.
Chairman of Belarusian KGB (individual) SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a.
[BELARUS] SUKHORENKO, Stsiapan Nikolaevich); DOB 27 SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich (a.k.a. Jan 1957; POB Zdudichi, Gomel' oblast, Belarus; SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stiapan Mikalayevich; a.k.a. Chairman of Belarusian KGB (individual) SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a. [BELARUS] SUKHORENKO, Stsiapan Nikolaevich); DOB 27
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHORENKA, Stepan Nikolaevich (a.k.a. Jan 1957; POB Zdudichi, Gomel' oblast, Belarus;
SUKHORENKA , Stiapan Nikolaevich; a.k.a. SUKHARENKA, Stiapan Mikalayevich; a.k.a. Chairman of Belarusian KGB (individual)
SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. [BELARUS]
SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHORENKO , Stiapan Nikolaevich (a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKA , Stiapan Nikolaevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO , Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO , Stiapan Mikalayevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKO , Stiapan Nikolaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKA , Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO , Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO , Stiapan Mikalayevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO , Stiapan Nikolaevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO , Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB 27 SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO , Stiapan Mikalayevich; a.k.a.

- 21 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO , Stiapan Mikalaevich; a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO , Stiapan Mikalayevich; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO , Stiapan Nikolaevich; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a. YARMOSHYNA, Lydia Mihaulauna; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB 27 SUKHORENKO, Stepan Mikalayevich; a.k.a. YARMOSHYNA, Lydia Mikhailovna; a.k.a.
Jan 1957; POB Zdudichi, Gomel' oblast, Belarus; SUKHORENKO, Stepan Nikolaevich; a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a.
Chairman of Belarusian KGB (individual) SUKHORENKO, Stsiapan Mikalayevich; a.k.a. YERMOSHINA, Lidya Mikhailovna; a.k.a.
[BELARUS] SUKHORENKO, Stsiapan Nikolaevich); DOB 27 YERMOSHINA, Lidziya Mihaulauna; a.k.a.
SUKHORENKO, Stepan Mikalaevich (a.k.a. Jan 1957; POB Zdudichi, Gomel' oblast, Belarus; YERMOSHINA, Lidziya Mikhailovna; a.k.a.
SUKHARENKA, Stiapan Mikalayevich; a.k.a. Chairman of Belarusian KGB (individual) YERMOSHINA, Lydia Mihaulauna; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a. [BELARUS] YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Mikalayevich (a.k.a. 1953; POB Slutsk, Belarus; Head of the Central
SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHARENKA, Stiapan Mikalayevich; a.k.a. Commission for Elections and National
SUKHORENKA , Stiapan Nikolaevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. Referendums (CEC) (individual) [BELARUS]
SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich; a.k.a. YARMOSHINA, Lidya Mikhailovna (a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a. YARMOSHINA , Lidziya Mikhailovna; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA , Stiapan Nikolaevich; a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a. YARMOSHINA, Lidziya Mihaulauna; a.k.a.
SUKHORENKO , Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a.
SUKHORENKO , Stiapan Mikalayevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. YARMOSHINA, Lydia Mikhailovna; a.k.a.
SUKHORENKO , Stiapan Nikolaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO , Stiapan Mikalaevich; a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO , Stiapan Mikalayevich; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO , Stiapan Nikolaevich; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a. YARMOSHYNA, Lydia Mihaulauna; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB 27 SUKHORENKO, Stepan Mikalayevich; a.k.a. YARMOSHYNA, Lydia Mikhailovna; a.k.a.
Jan 1957; POB Zdudichi, Gomel' oblast, Belarus; SUKHORENKO, Stepan Nikolaevich; a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a.
Chairman of Belarusian KGB (individual) SUKHORENKO, Stsiapan Mikalaevich; a.k.a. YERMOSHINA, Lidya Mikhailovna; a.k.a.
[BELARUS] SUKHORENKO, Stsiapan Nikolaevich); DOB 27 YERMOSHINA, Lidziya Mihaulauna; a.k.a.
SUKHORENKO, Stepan Mikalayevich (a.k.a. Jan 1957; POB Zdudichi, Gomel' oblast, Belarus; YERMOSHINA, Lidziya Mikhailovna; a.k.a.
SUKHARENKA, Stiapan Mikalayevich; a.k.a. Chairman of Belarusian KGB (individual) YERMOSHINA, Lydia Mihaulauna; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a. [BELARUS] YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Nikolaevich (a.k.a. 1953; POB Slutsk, Belarus; Head of the Central
SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHARENKA, Stiapan Mikalayevich; a.k.a. Commission for Elections and National
SUKHORENKA , Stiapan Nikolaevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. Referendums (CEC) (individual) [BELARUS]
SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich; a.k.a. YARMOSHINA, Lidziya Mihaulauna (a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a. YARMOSHINA , Lidziya Mikhailovna; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA , Stiapan Nikolaevich; a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a.
SUKHORENKO , Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a.
SUKHORENKO , Stiapan Mikalayevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. YARMOSHINA, Lydia Mikhailovna; a.k.a.
SUKHORENKO , Stiapan Nikolaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO , Stiapan Mikalaevich; a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO , Stiapan Mikalayevich; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO , Stiapan Nikolaevich; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a. YARMOSHYNA, Lydia Mihaulauna; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB 27 SUKHORENKO, Stepan Mikalayevich; a.k.a. YARMOSHYNA, Lydia Mikhailovna; a.k.a.
Jan 1957; POB Zdudichi, Gomel' oblast, Belarus; SUKHORENKO, Stepan Nikolaevich; a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a.
Chairman of Belarusian KGB (individual) SUKHORENKO, Stsiapan Mikalaevich; a.k.a. YERMOSHINA, Lidya Mikhailovna; a.k.a.
[BELARUS] SUKHORENKO, Stsiapan Mikalayevich); DOB YERMOSHINA, Lidziya Mihaulauna; a.k.a.
SUKHORENKO, Stepan Nikolaevich (a.k.a. 27 Jan 1957; POB Zdudichi, Gomel' oblast, YERMOSHINA, Lidziya Mikhailovna; a.k.a.
SUKHARENKA, Stiapan Mikalayevich; a.k.a. Belarus; Chairman of Belarusian KGB YERMOSHINA, Lydia Mihaulauna; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a. (individual) [BELARUS] YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. YARMOSHINA , Lidziya Mikhailovna (a.k.a. 1953; POB Slutsk, Belarus; Head of the Central
SUKHARENKA, Stsiapan Nikolaevich; a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a. Commission for Elections and National
SUKHORENKA , Stiapan Nikolaevich; a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a. Referendums (CEC) (individual) [BELARUS]
SUKHORENKA, Stepan Mikalaevich; a.k.a. YARMOSHINA, Lidziya Mihaulauna; a.k.a. YARMOSHINA, Lydia Mihaulauna (a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA , Lidziya Mikhailovna; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a. YARMOSHINA, Lydia Mikhailovna; a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a.
SUKHORENKO , Stiapan Mikalaevich; a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya Mihaulauna; a.k.a.
SUKHORENKO , Stiapan Mikalayevich; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a. YARMOSHINA, Lydia Mikhailovna; a.k.a.
SUKHORENKO , Stiapan Nikolaevich; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a. YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a. YARMOSHYNA, Lydia Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a. YERMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lydia Mihaulauna; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB 27 YERMOSHINA, Lidziya Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; a.k.a.
Jan 1957; POB Zdudichi, Gomel' oblast, Belarus; YERMOSHINA, Lidziya Mikhailovna; a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a.
Chairman of Belarusian KGB (individual) YERMOSHINA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lidya Mikhailovna; a.k.a.
[BELARUS] YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan YERMOSHINA, Lidziya Mihaulauna; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich (a.k.a. 1953; POB Slutsk, Belarus; Head of the Central YERMOSHINA, Lidziya Mikhailovna; a.k.a.
SUKHARENKA, Stiapan Mikalayevich; a.k.a. Commission for Elections and National YERMOSHINA, Lydia Mihaulauna; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a. Referendums (CEC) (individual) [BELARUS] YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. YARMOSHINA, Lidya Mihaulauna (a.k.a. 1953; POB Slutsk, Belarus; Head of the Central
SUKHARENKA, Stsiapan Nikolaevich; a.k.a. YARMOSHINA , Lidziya Mikhailovna; a.k.a. Commission for Elections and National
SUKHORENKA , Stiapan Nikolaevich; a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a. Referendums (CEC) (individual) [BELARUS]
SUKHORENKA, Stepan Mikalaevich; a.k.a. YARMOSHINA, Lidziya Mihaulauna; a.k.a. YARMOSHINA, Lydia Mikhailovna (a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA , Lidziya Mikhailovna; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a. YARMOSHINA, Lydia Mikhailovna; a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a.

- 22 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna (a.k.a. 1953; POB Slutsk, Belarus; Head of the Central
YARMOSHINA, Lidziya Mihaulauna; a.k.a. YARMOSHINA , Lidziya Mikhailovna; a.k.a. Commission for Elections and National
YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a. Referendums (CEC) (individual) [BELARUS]
YARMOSHYNA, Lidya Mihaulauna; a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a. YERMOSHINA, Lidya Mikhailovna (a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya Mihaulauna; a.k.a. YARMOSHINA , Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. YARMOSHINA, Lydia Mikhailovna; a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a. YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a. YARMOSHINA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan YERMOSHINA, Lidziya Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mihaulauna; a.k.a.
1953; POB Slutsk, Belarus; Head of the Central YERMOSHINA, Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; a.k.a.
Commission for Elections and National YERMOSHINA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a.
Referendums (CEC) (individual) [BELARUS] YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna (a.k.a. 1953; POB Slutsk, Belarus; Head of the Central YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA , Lidziya Mikhailovna; a.k.a. Commission for Elections and National YERMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a. Referendums (CEC) (individual) [BELARUS] YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan
YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lydia Mihaulauna (a.k.a. 1953; POB Slutsk, Belarus; Head of the Central
YARMOSHINA, Lidziya Mihaulauna; a.k.a. YARMOSHINA , Lidziya Mikhailovna; a.k.a. Commission for Elections and National
YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a. Referendums (CEC) (individual) [BELARUS]
YARMOSHINA, Lydia Mikhailovna; a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a. YERMOSHINA, Lidziya Mihaulauna (a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya Mihaulauna; a.k.a. YARMOSHINA , Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. YARMOSHINA, Lydia Mikhailovna; a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a. YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a. YARMOSHINA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan YERMOSHINA, Lidziya Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mihaulauna; a.k.a.
1953; POB Slutsk, Belarus; Head of the Central YERMOSHINA, Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; a.k.a.
Commission for Elections and National YERMOSHINA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a.
Referendums (CEC) (individual) [BELARUS] YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan YERMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna (a.k.a. 1953; POB Slutsk, Belarus; Head of the Central YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA , Lidziya Mikhailovna; a.k.a. Commission for Elections and National YERMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a. Referendums (CEC) (individual) [BELARUS] YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan
YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lydia Mikhailovna (a.k.a. 1953; POB Slutsk, Belarus; Head of the Central
YARMOSHINA, Lidziya Mihaulauna; a.k.a. YARMOSHINA , Lidziya Mikhailovna; a.k.a. Commission for Elections and National
YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a. Referendums (CEC) (individual) [BELARUS]
YARMOSHINA, Lydia Mikhailovna; a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a. YERMOSHINA, Lidziya Mikhailovna (a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a. YARMOSHINA, Lidziya Mihaulauna; a.k.a. YARMOSHINA , Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. YARMOSHINA, Lydia Mikhailovna; a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a. YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a. YARMOSHINA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan YERMOSHINA, Lidziya Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mihaulauna; a.k.a.
1953; POB Slutsk, Belarus; Head of the Central YERMOSHINA, Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; a.k.a.
Commission for Elections and National YERMOSHINA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a.
Referendums (CEC) (individual) [BELARUS] YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan YERMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna (a.k.a. 1953; POB Slutsk, Belarus; Head of the Central YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA , Lidziya Mikhailovna; a.k.a. Commission for Elections and National YERMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a. Referendums (CEC) (individual) [BELARUS] YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan
YARMOSHINA, Lidya Mikhailovna; a.k.a. YERMOSHINA, Lidya Mihaulauna (a.k.a. 1953; POB Slutsk, Belarus; Head of the Central
YARMOSHINA, Lidziya Mihaulauna; a.k.a. YARMOSHINA , Lidziya Mikhailovna; a.k.a. Commission for Elections and National
YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a. Referendums (CEC) (individual) [BELARUS]
YARMOSHINA, Lydia Mikhailovna; a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a. YERMOSHINA, Lydia Mihaulauna (a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a. YARMOSHINA, Lidziya Mihaulauna; a.k.a. YARMOSHINA , Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. YARMOSHINA, Lydia Mikhailovna; a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a. YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a. YARMOSHINA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan YERMOSHINA, Lidziya Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mihaulauna; a.k.a.
1953; POB Slutsk, Belarus; Head of the Central YERMOSHINA, Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; a.k.a.
Commission for Elections and National YERMOSHINA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a.
Referendums (CEC) (individual) [BELARUS] YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan YERMOSHINA, Lidya Mikhailovna; a.k.a.

- 23 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

YERMOSHINA, Lidziya Mihaulauna; a.k.a. ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKI, Alexander Leonidovich; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
1953; POB Slutsk, Belarus; Head of the Central ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Alexander Leonidovich; a.k.a.
Commission for Elections and National ZIMOVSKY, Aleksandr Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Referendums (CEC) (individual) [BELARUS] ZIMOVSKY, Alexander Leonidovich; a.k.a. Jan 1961; POB Germany; Head of the
YERMOSHINA, Lydia Mikhailovna (a.k.a. ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. Belarusian State Television and Radio Company
YARMOSHINA , Lidziya Mikhailovna; a.k.a. ZIMOWSKI, Alaksandr Leanidavich; a.k.a. (BSTRC); Member of the Upper House of
YARMOSHINA, Lidya Mihaulauna; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. Parliament (individual) [BELARUS]
YARMOSHINA, Lidya Mikhailovna; a.k.a. ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOVSKI, Alexander Leonidovich (a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a. ZIMOWSKY, Alaksandr Leanidavich; a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a. ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a. ZIMOWSKY, Aliaksandr Leanidavich); DOB 10 ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a. Jan 1961; POB Germany; Head of the ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a. Belarusian State Television and Radio Company ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. (BSTRC); Member of the Upper House of ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a. Parliament (individual) [BELARUS] ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich (a.k.a. ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a. ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a. ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
YERMOSHINA, Lydia Mihaulauna); DOB 29 Jan ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
1953; POB Slutsk, Belarus; Head of the Central ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKI, Alexander Leonidovich; a.k.a.
Commission for Elections and National ZIMOVSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
Referendums (CEC) (individual) [BELARUS] ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich (a.k.a. ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Alexander Leonidovich; a.k.a.
SIMOWSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a. Jan 1961; POB Germany; Head of the
ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. Belarusian State Television and Radio Company
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. ZIMOWSKI, Alaksandr Leanidavich; a.k.a. (BSTRC); Member of the Upper House of
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. Parliament (individual) [BELARUS]
ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich (a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr Leanidavich; a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr Leanidavich); DOB 10 ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a. Jan 1961; POB Germany; Head of the ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. Belarusian State Television and Radio Company ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a. (BSTRC); Member of the Upper House of ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a. Parliament (individual) [BELARUS] ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOVSKI, Alaksandr Leanidavich (a.k.a. ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10 ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
Jan 1961; POB Germany; Head of the ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
Belarusian State Television and Radio Company ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKI, Alexander Leonidovich; a.k.a.
(BSTRC); Member of the Upper House of ZIMOVSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
Parliament (individual) [BELARUS] ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich (a.k.a. ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Alexander Leonidovich; a.k.a.
SIMOWSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a. Jan 1961; POB Germany; Head of the
ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. Belarusian State Television and Radio Company
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. ZIMOWSKI, Alaksandr Leanidavich; a.k.a. (BSTRC); Member of the Upper House of
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. Parliament (individual) [BELARUS]
ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOVSKY, Alaksandr Leanidavich (a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr Leanidavich; a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr Leanidavich); DOB 10 ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a. Jan 1961; POB Germany; Head of the ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. Belarusian State Television and Radio Company ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a. (BSTRC); Member of the Upper House of ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a. Parliament (individual) [BELARUS] ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOVSKI, Aleksandr Leonidovich (a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10 ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
Jan 1961; POB Germany; Head of the ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
Belarusian State Television and Radio Company ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOWSKI, Alexander Leonidovich; a.k.a.
(BSTRC); Member of the Upper House of ZIMOVSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
Parliament (individual) [BELARUS] ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich (a.k.a. ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Alexander Leonidovich; a.k.a.
SIMOWSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a. Jan 1961; POB Germany; Head of the
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. Belarusian State Television and Radio Company
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. ZIMOWSKI, Alaksandr Leanidavich; a.k.a. (BSTRC); Member of the Upper House of
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. Parliament (individual) [BELARUS]

- 24 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

ZIMOVSKY, Aleksandr Leonidovich (a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOWSKY, Alexander Leonidovich; a.k.a.
SIMOWSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a. Jan 1961; POB Germany; Head of the
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a. Belarusian State Television and Radio Company
ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. (BSTRC); Member of the Upper House of
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. Parliament (individual) [BELARUS]
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich (a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKY, Alaksandr Leanidavich; a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Aliaksandr Leanidavich); DOB 10 ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a. Jan 1961; POB Germany; Head of the ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. Belarusian State Television and Radio Company ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a. (BSTRC); Member of the Upper House of ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a. Parliament (individual) [BELARUS] ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich (a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10 ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
Jan 1961; POB Germany; Head of the ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
Belarusian State Television and Radio Company ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
(BSTRC); Member of the Upper House of ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKI, Alexander Leonidovich; a.k.a.
Parliament (individual) [BELARUS] ZIMOVSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alexander Leonidovich (a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOWSKY, Alexander Leonidovich; a.k.a.
SIMOWSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a. Jan 1961; POB Germany; Head of the
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a. Belarusian State Television and Radio Company
ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. (BSTRC); Member of the Upper House of
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. ZIMOWSKI, Alaksandr Leanidavich; a.k.a. Parliament (individual) [BELARUS]
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alexander Leonidovich (a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKY, Alaksandr Leanidavich; a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Aliaksandr Leanidavich); DOB 10 ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a. Jan 1961; POB Germany; Head of the ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. Belarusian State Television and Radio Company ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a. (BSTRC); Member of the Upper House of ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a. Parliament (individual) [BELARUS] ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKI, Alexander Leonidovich (a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10 ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
Jan 1961; POB Germany; Head of the ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
Belarusian State Television and Radio Company ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
(BSTRC); Member of the Upper House of ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKI, Alexander Leonidovich; a.k.a.
Parliament (individual) [BELARUS] ZIMOVSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich (a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
SIMOWSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a. Jan 1961; POB Germany; Head of the
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a. Belarusian State Television and Radio Company
ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. (BSTRC); Member of the Upper House of
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. ZIMOWSKI, Alaksandr Leanidavich; a.k.a. Parliament (individual) [BELARUS]
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr Leanidavich (a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKY, Alaksandr Leanidavich; a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Aliaksandr Leanidavich); DOB 10 ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a. Jan 1961; POB Germany; Head of the ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a. Belarusian State Television and Radio Company ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a. (BSTRC); Member of the Upper House of ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a. Parliament (individual) [BELARUS] ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr Leanidavich (a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a. SIMOWSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10 ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
Jan 1961; POB Germany; Head of the ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
Belarusian State Television and Radio Company ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
(BSTRC); Member of the Upper House of ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKI, Alexander Leonidovich; a.k.a.
Parliament (individual) [BELARUS] ZIMOVSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich (a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
SIMOWSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOWSKY, Alexander Leonidovich); DOB 10
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a. Jan 1961; POB Germany; Head of the
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a. Belarusian State Television and Radio Company
ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. (BSTRC); Member of the Upper House of
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. ZIMOWSKI, Alaksandr Leanidavich; a.k.a. Parliament (individual) [BELARUS]
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKI, Alexander Leonidovich; a.k.a. The following [LIBERIA] entries have been
ZIMOVSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a. removed from OFAC's SDN list:

- 25 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

AIBJ70225HBCRXS07 (Mexico); R.F.C. IBJ- GRUPO INMOBILIARIO PROFESIONAL BAJA,


FAWAS, Abbas; nationality Lebanon; President, 710225-MC9 (Mexico) (individual) [SDNTK] S.A DE C.V., Carrillo Puerto, Calle 8317 4, Zona
Maryland Wood Processing Industries; BARNEY CELAYA, Juan Diego, c/o MULTICAJA Central , Tijuana , Baja California, Mexico; R.F.C.
President, United Logging Company (individual) DE TIJUANA, S.A. DE C.V. , Tijuana , Baja GIP-951219-8P9 (Mexico) [SDNTK]
[LIBERIA] California, Mexico; c/o OPERADORA DE CAJA GUTIERREZ, Nancy R. (a.k.a. ROCHA CASTRO,
Y SERVICIOS, S.A. DE C.V. , Tijuana , Baja Nancy; a.k.a. ROCHA LOPEZ, Nancy Karina),
• 07/12/06 California, Mexico; DOB 16 Mar 1959; POB Calle Del Ebano 10850, Tijuana, Baja California
Sonora, Mexico; citizen Mexico; nationality C.P. 22420, Mexico; c/o OPERADORA DE CAJA
The following [SDNTK] entries have been Mexico; C.U.R.P. BACJ590316HSRRLN01 Y SERVICIOS, S.A. DE C.V. , Tijuana , Baja
added to OFAC's SDN list: (Mexico) (individual) [SDNTK] California, Mexico; c/o PATRICIA CASA DE
BECERRA ZEPEDA, Gabriel, Benito Juarez, CAMBIO , Tijuana , Baja California, Mexico; DOB
ALCANTAR PRECIADO, Simon, c/o GRUPO Calle 8290, Zona Central, Tijuana , Baja 28 Aug 1968; POB Sinaloa, Mexico; citizen
California 22000, Mexico; c/o OPERADORA DE Mexico; nationality Mexico; C.U.R.P.
INMOBILIARIO PROFESIONAL BAJA, S.A DE
CAJA Y SERVICIOS, S.A. DE C.V. , Tijuana , ROLN680828MSLCPN04 (Mexico) (individual)
C.V., Tijuana, Baja California, Mexico; c/o
Baja California, Mexico; DOB 16 Oct 1959; POB [SDNTK]
PROMOTORA FIN, S.A., Tijuana, Baja
California, Mexico; DOB 12 Feb 1964; POB Michoacan, Mexico; citizen Mexico; nationality MODULO DE CAMBIO (a.k.a. MODULO DE
Mexico; C.U.R.P. BEZG591016HMNCPB00 CAMBIO-MULTISERVICIO; a.k.a. MODULO DE
Jalisco, Mexico; citizen Mexico; nationality
(Mexico); R.F.C. BEZG-591016-FL4 (Mexico) CAMBIOS; a.k.a. MODULOS DE CAMBIO),
Mexico; C.U.R.P. AAPS640212HJCLRM09
(Mexico) (individual) [SDNTK] (individual) [SDNTK] Calle 2 y Moderno, Zona Centro , Tijuana , Baja
CAJA AMIGO EXPRESS, S.A. DE C.V., California, Mexico; Benito Juarez 8290, C.P.
ARCE FLORES, Lorenzo, Avenida Madero No.
1010 , Tijuana,, Baja California, Mexico; Carillo Boulevard Agua Caliente , Tijuana , Baja 22000 , Tijuana , Baja California, Mexico
Puerto, Calle 2025, 21B, Zona Central , Tijuana, California, Mexico; Calle 4, Entre Constitucion y [SDNTK]
Baja California, Mexico; c/o MULTICAJA DE Revolucion, Zona Centro , Tijuana , Baja MODULO DE CAMBIO-MULTISERVICIO (a.k.a.
California, Mexico; Calle 4, Entre Conot & Revo , MODULO DE CAMBIO; a.k.a. MODULO DE
TIJUANA, S.A. DE C.V.,, Tijuana,, Baja
Tijuana , Baja California, Mexico; Diaz Ordaz, 9B CAMBIOS; a.k.a. MODULOS DE CAMBIO),
California, Mexico; c/o CAJA AMIGO EXPRESS,
S.A. DE C.V., Tijuana, Baja California, Mexico; Del Prado, Entre Bugambilias y Azucenas , Calle 2 y Moderno, Zona Centro , Tijuana , Baja
Tijuana , Baja California, Mexico; 660 Bay California, Mexico; Benito Juarez 8290, C.P.
c/o MODULO DE CAMBIOS, Tijuana, Baja
Boulevard, Suite 205, Chula Vista , CA 91910; 22000 , Tijuana , Baja California, Mexico
California, Mexico; c/o OPERADORA DE CAJA
R.F.C. CAE-990224-BA3 (Mexico) [SDNTK] [SDNTK]
Y SERVICIOS, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o PATRICIA CASA DE CASA DE CAMBIO DEL OESTE (a.k.a. MODULO DE CAMBIOS (a.k.a. MODULO DE
MULTICAJA DE TIJUANA, S.A. DE C.V.), CAMBIO; a.k.a. MODULO DE CAMBIO-
CAMBIO, Tijuana, Baja California, Mexico; c/o
Avenida Lazaro Cardenas 1702 18 , Otay MULTISERVICIO; a.k.a. MODULOS DE
PROMOTORA FIN, S.A., Tijuana, Baja
California, Mexico; c/o QUINTA REAL JARDIN Constituyentes, Tijuana , Baja California, Mexico; CAMBIO), Calle 2 y Moderno, Zona Centro ,
SOCIAL Y DE EVENTOS, S.A. DE C.V., Tijuana, Carrillo Puerto, Calle 291, Zona Central, Tijuana Tijuana , Baja California, Mexico; Benito Juarez
Baja California, Mexico; c/o A.L.S. FINANCIAL, , Baja California, Mexico; Blvd. Insurgentes 2120, 8290, C.P. 22000 , Tijuana , Baja California,
INC., Coronado, CA 92178; 750 Brookstone Porvenir, Tijuana , Baja California, Mexico; Mexico [SDNTK]
Road #201, Chula Vista, CA 91913; c/o CAJA Insurg-Campos S/N BCO., Insurgentes, Tijuana , MODULOS DE CAMBIO (a.k.a. MODULO DE
Baja California, Mexico; 3A. y Madero, 291, Zona CAMBIO; a.k.a. MODULO DE CAMBIO-
AMIGO EXPRESS S.A. DE C.V., Chula Vista,
Centro, Tijuana , Baja California, Mexico; Calle 3 MULTISERVICIO; a.k.a. MODULO DE
CA 91910; DOB 6 May 1931; alt. DOB 6 May
1941; alt. DOB 5 May 1941; alt. DOB 1 May y Madero, Zona Centro, Tijuana , Baja California, CAMBIOS), Calle 2 y Moderno, Zona Centro ,
Mexico; Centro Comercial Otay, Tijuana, Baja Tijuana , Baja California, Mexico; Benito Juarez
1941; POB Mexicali, Baja California, Mexico;
California, Mexico; R.F.C. MTI-920115-RR6 8290, C.P. 22000 , Tijuana , Baja California,
citizen Mexico; nationality Mexico; R.F.C. AEFL-
(Mexico) [SDNTK] Mexico [SDNTK]
410506-MS7 (Mexico) (individual) [SDNTK]
ARCE PINA, Araceli, c/o QUINTA REAL JARDIN COMERCIALIZADORA E IMPORTADORA MULTICAJA DE TIJUANA, S.A. DE C.V. (f.k.a.
GARDES, S.A. DE C.V., Carrillo Puerto, Calle CASA DE CAMBIO DEL OESTE), Avenida
SOCIAL Y DE EVENTOS S.A. DE C.V., Tijuana,
2025 21-A, Zona Central , Tijuana , Baja Lazaro Cardenas 1702 18 , Otay Constituyentes,
Baja California, Mexico; DOB 28 Oct 1974; POB
Baja California, Mexico; citizen Mexico; California, Mexico; Huixquilucan , Distrito Tijuana , Baja California, Mexico; Carrillo Puerto,
nationality Mexico; C.U.R.P. Federal, Mexico; R.F.C. CIG-920206-F64 Calle 291, Zona Central, Tijuana , Baja
AEPA741028MBCRXR07 (Mexico) (individual) (Mexico) [SDNTK] California, Mexico; Blvd. Insurgentes 2120,
DISTRIBUIDOR AUTORIZADO TEQUILA 4 Porvenir, Tijuana , Baja California, Mexico;
[SDNTK]
ARCE PINA, Roberto, c/o GRUPO ARIAS-ARCE REYES, S. DE R.L., Tijuana , Baja California, Insurg-Campos S/N BCO., Insurgentes, Tijuana ,
Mexico [SDNTK] Baja California, Mexico; 3A. y Madero, 291, Zona
AGENCIA DE LOCALIZACION DE VEHICULOS,
ENTREGA DE CORRESPONDENCIA Centro, Tijuana , Baja California, Mexico; Calle 3
S. DE R.L. , Tijuana , Baja California, Mexico; c/o
STRONG LINK DE MEXICO, S.A. DE C.V. , OPORTUNA, S.A. DE C.V., Madero 941 21 A, y Madero, Zona Centro, Tijuana , Baja California,
Entre Carrillo Puerto y Diaz Miron, Zona Central , Mexico; Centro Comercial Otay, Tijuana, Baja
Tijuana , Baja California, Mexico; c/o GRUPO
Tijuana , Baja California, Mexico; R.F.C. ECO- California, Mexico; R.F.C. MTI-920115-RR6
INMOBILIARIO PROFESIONAL BAJA, S.A. DE
990920-7H6 (Mexico) [SDNTK] (Mexico) [SDNTK]
C.V., Tijuana, Baja California, Mexico; c/o CAJA
AMIGO EXPRESS S.A. DE C.V., Chula Vista, ESCOBEDO CHAZARO, Raul, c/o ENTREGA DE OCEJO MIRAMONTES, Alfredo Eugenio, c/o
CA 91910; 750 Brookstone Road #201, Chula CORRESPONDENCIA OPORTUNA, S.A. DE QUINTA REAL JARDIN SOCIAL Y DE
Vista, CA 91913; 2830 Paradise Ridge Court, C.V. , Tijuana , Baja California, Mexico; P.O. Box EVENTOS, S.A. DE C.V. , Tijuana , Baja
Chula Vista, CA 91915; c/o GLOBAL FUNDING 432477 , San Diego , CA 92143; c/o California, Mexico; Sinaloa, Calle 112 Mexico ,
SERVICES, CORP., Chula Vista, CA 91910; COMERCIALIZADORA E IMPORTADORA Tijuana , Baja California 22150, Mexico; Via
GARDES, S.A. DE C.V. , Tijuana , Baja Rapida Oriente 10950, Altos Rio Tijuana, Tijuana
660 Bay Boulevard, Suite 205, Chula Vista, CA
California, Mexico; c/o TERMINADOS BASICOS , Baja California, Mexico; DOB 26 May 1964;
91910; DOB 7 Jun 1971; POB Sonora, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P. DE TIJUANA, S. DE R.L. DE C.V. , Tijuana , POB Baja California, Mexico; C.U.R.P.
Baja California, Mexico; DOB 16 Jun 1965; alt. OEMA640526HBCCRL05 (Mexico); R.F.C.
AEPR710607HSRRXB00 (Mexico); Doing
DOB 16 Jul 1965; POB Distrito Federal, Mexico; OEMA-640526-AJ3 (Mexico) (individual)
business as GLOBAL FUNDING SERVICES,
CORP. at 660 Bay Blvd. Suite 205, Chula Vista, citizen Mexico; nationality Mexico; C.U.R.P. [SDNTK]
CA 91910. Incorporated in California on EOCR650716HDFSHL08 (Mexico) (individual) OPERADORA DE CAJA Y SERVICIOS, S.A. DE
[SDNTK] C.V., Diaz Ordaz Blvd., 9B del Prado , Tijuana ,
4/24/2002 (No. C2288795) (individual) [SDNTK]
ESPARZA PENA, Jose de Jesus, c/o CAJA Baja California, Mexico; Blvd. Agua Caliente
ARIAS BANALES, Jose de Jesus, c/o
DISTRIBUIDOR AUTORIZADO TEQUILA 4 AMIGO EXPRESS, S.A. DE C.V. , Tijuana , Baja 9231, Cacho, Tijuana , Baja California, Mexico;
REYES, S. DE R.L. , Tijuana , Baja California, California, Mexico; DOB 15 Nov 1966; POB Baja R.F.C. OCS-920326-850 (Mexico) [SDNTK]
Mexico; Porfirio Diaz 8190 Juarez, Tijuana , Baja California, Mexico; citizen Mexico; nationality PATRICIA CASA DE CAMBIO, Calle Puerto 291,
California C.P. 22150, Mexico; c/o GRUPO Mexico; C.U.R.P. EAPJ661115HBCSXS04 Zona Centro, Tijuana , Baja California, Mexico
ARIAS-ARCE AGENCIA DE LOCALIZACION DE (Mexico) (individual) [SDNTK] [SDNTK]
GRUPO ARIAS-ARCE AGENCIA DE PINA DE ARCE, Delia, c/o PROMOTORA FIN,
VEHICULOS S. DE R.L., Tijuana , Baja
LOCALIZACION DE VEHICULOS, S. DE R.L., S.A. , Tijuana , Baja California, Mexico; DOB 6
California, Mexico; c/o CAJA AMIGO EXPRESS,
S.A. DE C.V., Tijuana , Baja California, Mexico; Rufino Tamayo 9970, Rio Tijuana , Tijuana , Baja Aug 1942; POB Sonora, Mexico; citizen Mexico;
California, Mexico; R.F.C. GAA-990226-SW8 nationality Mexico; C.U.R.P.
DOB 25 Feb 1971; POB Baja California, Mexico;
(Mexico) [SDNTK]
citizen Mexico; nationality Mexico; C.U.R.P.

- 26 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

PIXD420806MSRXXL07 (Mexico) (individual) Baja California, Mexico; R.F.C. TBT-030115- Mexico; citizen Mexico; nationality Mexico;
[SDNTK] AUA (Mexico) [SDNTK] C.U.R.P. AILP860126MCHRNL06 (Mexico)
PRECIADO ESCOBAR, Ricardo, c/o TORRES RAMIREZ, Federico Carlos, Carillo (individual) [SDNTK]
OPERADORA DE CAJA Y SERVICIOS, S.A. DE Puerto, Calle 8317 2, Zona Central, Tijuana, Baja CARRASCO MIRANDA, Willebaldo, Mexico; DOB
C.V., Tijuana , Baja California, Mexico; DOB 13 California, Mexico; c/o STRONG LINK DE 06 Oct 1958; POB Chihuahua, Chihuahua,
Nov 1953; POB Baja California, Mexico; citizen MEXICO, S.A. DE C.V., Tijuana , Baja Mexico; citizen Mexico; nationality Mexico;
Mexico; nationality Mexico; C.U.R.P. California, Mexico; c/o MULTICAJA DE C.U.R.P. CAMW581006HCHRRL00 (Mexico)
PEER531113HBCRSC04 (Mexico) (individual) TIJUANA, S.A. DE C.V., , Tijuana, Baja (individual) [BPI-SDNTK] -to- CARRASCO
[SDNTK] California, Mexico; DOB 11 Apr 1959; POB MIRANDA, Willebaldo, c/o CORRALES SAN
PROFINSA (a.k.a. PROMOTORA FIN, S.A.; a.k.a. Zacatecas, Mexico; citizen Mexico; nationality IGNACIO S.P.R. DE R.L. DE C.V., Saucillo,
PROMOTORA FIN, S.A. DE C.V.), 3ra. Carrillo Mexico; C.U.R.P. TORF591104HZSRMD07 Chihuahua, Mexico; Calle 11, 1815 Plana
Puerto 216 1, Zona Central, Avenida Madero y (Mexico); R.F.C. TORF-591104-SA7 (Mexico) Centro, Chihuahua, Chihuahua CP 31000,
Avenida Negrete , Tijuana , Baja California, (individual) [SDNTK] Mexico; DOB 06 Oct 1958; POB Chihuahua,
Mexico; Agua Caliente Blvd. 122 A, Cacho, Chihuahua, Mexico; citizen Mexico;
Tijuana , Baja California, Mexico; Calle 3ra, • 07/12/06 nationality Mexico; C.U.R.P.
Carrillo Puerto 216, 4to Piso, Zona Centro, CAMW581006HCHRRL00 (Mexico) (individual)
Tijuana , Baja California, Mexico; R.F.C. PFI- [SDNTK]
The following [SDNTK] entries have been
801023-519 (Mexico) [SDNTK] changed on OFAC's SDN list: LICON MUNOZ, Jorge Arturo, Mexico; DOB 17
PROMOTORA FIN, S.A. (a.k.a. PROFINSA; a.k.a. May 1974; citizen Mexico; nationality Mexico;
PROMOTORA FIN, S.A. DE C.V.), 3ra. Carrillo Immigration No. A7800002 Border Crossing
ARREOLA GOMEZ, Guadalupe Armando,
Puerto 216 1, Zona Central, Avenida Madero y (United States) (individual) [BPI-SDNTK] -to-
Mexico; DOB 25 Sept 1956; POB Saucillo,
Avenida Negrete , Tijuana , Baja California, LICON MUNOZ, Jorge Arturo, Mexico; c/o
Chihuahua, Mexico; citizen Mexico; nationality
Mexico; Agua Caliente Blvd. 122 A, Cacho, Mexico (individual) [BPI-SDNTK] -to- ARREOLA CORRALES SAN IGNACIO S.P.R. DE R.L. DE
Tijuana , Baja California, Mexico; Calle 3ra, C.V., Saucillo, Chihuahua, Mexico; c/o
GOMEZ, Guadalupe Armando, Mexico; c/o
Carrillo Puerto 216, 4to Piso, Zona Centro, CORRALES SAN IGNACIO L.L.C., Presidio,
CORRALES SAN IGNACIO S.P.R. DE R.L. DE
Tijuana , Baja California, Mexico; R.F.C. PFI- C.V., Saucillo, Chihuahua, Mexico; DOB 25 TX; DOB 17 May 1974; citizen Mexico;
801023-519 (Mexico) [SDNTK] nationality Mexico; C.U.R.P.
Sept 1956; POB Saucillo, Chihuahua, Mexico;
PROMOTORA FIN, S.A. DE C.V. (a.k.a. LIMJ740517HCHCXR09 (Mexico); Immigration
citizen Mexico; nationality Mexico; C.U.R.P.
PROFINSA; a.k.a. PROMOTORA FIN, S.A.), No. A7800002 Border Crossing (United
AEGG560925HCHRMD05 (Mexico); R.F.C.
3ra. Carrillo Puerto 216 1, Zona Central, Avenida AEGG560925 (Mexico) (individual) [SDNTK] States) (individual) [SDNTK]
Madero y Avenida Negrete , Tijuana , Baja
ARREOLA LUNA, Oscar Ignacio (a.k.a. ARRIOLA
California, Mexico; Agua Caliente Blvd. 122 A, • 07/18/06
LUNA, Oscar Ignacio), Mexico; DOB 06 Apr
Cacho, Tijuana , Baja California, Mexico; Calle 1994; POB Chihuahua, Chihuahua, Mexico;
3ra, Carrillo Puerto 216, 4to Piso, Zona Centro, citizen Mexico; nationality Mexico (individual) The following [NPWMD] entries have been
Tijuana , Baja California, Mexico; R.F.C. PFI- [BPI-SDNTK] -to- ARREOLA LUNA, Oscar added to OFAC's SDN list:
801023-519 (Mexico) [SDNTK] Ignacio (a.k.a. ARRIOLA LUNA, Oscar Ignacio),
QUINTA REAL JARDIN SOCIAL Y DE Mexico; c/o CORRALES SAN IGNACIO S.P.R. SANAM INDUSTRIAL GROUP (a.k.a. SANAM
EVENTOS, S.A. DE C.V., Avenida Via Rapida DE R.L. DE C.V., Saucillo, Chihuahua, Mexico; INDUSTRIES GROUP), Pasdaran Road 15,
Oriente 10950, Zona Rio Tijuana, Tijuana , Baja DOB 06 Apr 1994; POB Chihuahua, Tehran, Iran [NPWMD]
California, Mexico; R.F.C. QRJ-020528-BQ7 Chihuahua, Mexico; citizen Mexico; SANAM INDUSTRIES GROUP (a.k.a. SANAM
(Mexico) [SDNTK] nationality Mexico; C.U.R.P. INDUSTRIAL GROUP), Pasdaran Road 15,
ROCHA CASTRO, Nancy (a.k.a. ROCHA LOPEZ, AILO940406HCHRNS06 (Mexico); alt. C.U.R.P. Tehran, Iran [NPWMD]
Nancy Karina; a.k.a. "GUTIERREZ, Nancy R."), AELO940406HCHRNS04 (Mexico) (individual) YA MAHDI INDUSTRIAL COMPLEX (a.k.a. YA
Calle Del Ebano 10850, Tijuana, Baja California [SDNTK] MAHDI INDUSTRIAL RESEARCH COMPLEX;
C.P. 22420, Mexico; c/o OPERADORA DE CAJA
ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA, a.k.a. YA MAHDI INDUSTRIES GROUP; a.k.a.
Y SERVICIOS, S.A. DE C.V. , Tijuana , Baja
Paola), Mexico; DOB 26 Jan 1986; POB "YMA"), PO Box 19395-4731, Tehran, Iran
California, Mexico; c/o PATRICIA CASA DE Chihuahua, Chihuahua, Mexico; citizen Mexico; [NPWMD]
CAMBIO , Tijuana , Baja California, Mexico; DOB nationality Mexico; C.U.R.P. YA MAHDI INDUSTRIAL RESEARCH COMPLEX
28 Aug 1968; POB Sinaloa, Mexico; citizen AILP860126MCHRNL06 (Mexico) (individual) (a.k.a. YA MAHDI INDUSTRIAL COMPLEX;
Mexico; nationality Mexico; C.U.R.P. [BPI-SDNTK] -to- ARREOLA LUNA, Paola a.k.a. YA MAHDI INDUSTRIES GROUP; a.k.a.
ROLN680828MSLCPN04 (Mexico) (individual) (a.k.a. ARRIOLA LUNA, Paola), Mexico; c/o "YMA"), PO Box 19395-4731, Tehran, Iran
[SDNTK] CORRALES SAN IGNACIO S.P.R. DE R.L. DE [NPWMD]
ROCHA LOPEZ, Nancy Karina (a.k.a. ROCHA C.V., Saucillo, Chihuahua, Mexico; DOB 26 YA MAHDI INDUSTRIES GROUP (a.k.a. YA
CASTRO, Nancy; a.k.a. "GUTIERREZ, Nancy Jan 1986; POB Chihuahua, Chihuahua, MAHDI INDUSTRIAL COMPLEX; a.k.a. YA
R."), Calle Del Ebano 10850, Tijuana, Baja Mexico; citizen Mexico; nationality Mexico; MAHDI INDUSTRIAL RESEARCH COMPLEX;
California C.P. 22420, Mexico; c/o C.U.R.P. AILP860126MCHRNL06 (Mexico) a.k.a. "YMA"), PO Box 19395-4731, Tehran, Iran
OPERADORA DE CAJA Y SERVICIOS, S.A. DE (individual) [SDNTK] [NPWMD]
C.V. , Tijuana , Baja California, Mexico; c/o ARRIOLA LUNA, Oscar Ignacio (a.k.a. ARREOLA YMA (a.k.a. YA MAHDI INDUSTRIAL COMPLEX;
PATRICIA CASA DE CAMBIO , Tijuana , Baja LUNA, Oscar Ignacio), Mexico; DOB 06 Apr a.k.a. YA MAHDI INDUSTRIAL RESEARCH
California, Mexico; DOB 28 Aug 1968; POB 1994; POB Chihuahua, Chihuahua, Mexico; COMPLEX; a.k.a. YA MAHDI INDUSTRIES
Sinaloa, Mexico; citizen Mexico; nationality citizen Mexico; nationality Mexico (individual) GROUP), PO Box 19395-4731, Tehran, Iran
Mexico; C.U.R.P. ROLN680828MSLCPN04 [BPI-SDNTK] -to- ARRIOLA LUNA, Oscar [NPWMD]
(Mexico) (individual) [SDNTK]
Ignacio (a.k.a. ARREOLA LUNA, Oscar Ignacio),
SANCHEZ ACEVES, Raul, Flores Magon 8013, Mexico; c/o CORRALES SAN IGNACIO S.P.R.
Zona Centro, Tijuana, Baja California, Mexico; • 07/20/06
DE R.L. DE C.V., Saucillo, Chihuahua, Mexico;
c/o STRONG LINK DE MEXICO, S.A. DE C.V., DOB 06 Apr 1994; POB Chihuahua,
Tijuana, Baja California, Mexico; DOB 21 Apr The following [SDGT] entries have been added
Chihuahua, Mexico; citizen Mexico;
1949; POB Distrito Federal, Mexico; citizen to OFAC's SDN list:
nationality Mexico; C.U.R.P.
Mexico; nationality Mexico; C.U.R.P. AILO940406HCHRNS06 (Mexico); alt. C.U.R.P.
SAAR490421HDFNCL09 (Mexico); R.F.C. ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD AL-
AELO940406HCHRNS04 (Mexico) (individual)
SAAR-490421-MI9 (Mexico) (individual) [SDNTK] RAZZIQ, Abu Sufian al-Salamabi Muhammed
[SDNTK]
STRONG LINK DE MEXICO, S.A. DE C.V., Flores Ahmed; a.k.a. ABDELRAZEK, Abousofian; a.k.a.
ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA,
Magon 8013, Esquina Ninos Heroes , Zona ABDELRAZIK, Abousfian Salman; a.k.a.
Paola), Mexico; DOB 26 Jan 1986; POB ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK,
Central, Tijuana , Baja California, Mexico; Chihuahua, Chihuahua, Mexico; citizen Mexico;
Avenida C. Flores Magon 8013, Aquiles Serdan Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a.
nationality Mexico; C.U.R.P.
y Reforma , Tijuana Centro, Tijuana , Baja "ABOU EL LAYTH"; a.k.a. "ABOULAIL"; a.k.a.
AILP860126MCHRNL06 (Mexico) (individual) "ABU JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
California, Mexico; R.F.C. SLM-020812-2F4 [BPI-SDNTK] -to- ARRIOLA LUNA, Paola (a.k.a.
(Mexico) [SDNTK] "ABULAIL"; a.k.a. "DJOLAIBA THE
ARREOLA LUNA, Paola), Mexico; c/o
TERMINADOS BASICOS DE TIJUANA, S. DE SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
CORRALES SAN IGNACIO S.P.R. DE R.L. DE
R.L. DE C.V., Lago Chapultepec, 90 Lago , EL SAYEIGH"); DOB 6 Aug 1962; POB Al-
C.V., Saucillo, Chihuahua, Mexico; DOB 26
Laguna de los Terminos y Lago Chalco , Tijuana, Bawgah, Sudan alt. POB Albaouga, Sudan;
Jan 1986; POB Chihuahua, Chihuahua,

- 27 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

nationality Canada alt. Sudan; Passport SUFIAN"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA ABDELRAZIK, Abousfian Salman; a.k.a.
BC166787 (Canada) (individual) [SDGT] THE SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK,
'ABD AL-RAZZIQ, Abu Sufian al-Salamabi "OULD EL SAYEIGH"); DOB 6 Aug 1962; POB Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a.
Muhammed Ahmed (a.k.a. ABD AL RAZEQ, Abu Al-Bawgah, Sudan alt. POB Albaouga, Sudan; "ABOU EL LAYTH"; a.k.a. "ABOULAIL"; a.k.a.
Sufian; a.k.a. ABDELRAZEK, Abousofian; a.k.a. nationality Canada alt. Sudan; Passport "ABU JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a. BC166787 (Canada) (individual) [SDGT] "ABULAIL"; a.k.a. "JOLAIBA"; a.k.a. "OULD EL
ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK, ABOU EL LAYTH (a.k.a. ABD AL RAZEQ, Abu SAYEIGH"); DOB 6 Aug 1962; POB Al-Bawgah,
Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al- Sudan alt. POB Albaouga, Sudan; nationality
"ABOU EL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. Salamabi Muhammed Ahmed; a.k.a. Canada alt. Sudan; Passport BC166787
"ABU JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. ABDELRAZEK, Abousofian; a.k.a. (Canada) (individual) [SDGT]
"ABULAIL"; a.k.a. "DJOLAIBA THE ABDELRAZIK, Abousfian Salman; a.k.a. JOLAIBA (a.k.a. ABD AL RAZEQ, Abu Sufian;
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK, a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi
EL SAYEIGH"); DOB 6 Aug 1962; POB Al- Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. Muhammed Ahmed; a.k.a. ABDELRAZEK,
Bawgah, Sudan alt. POB Albaouga, Sudan; "ABOULAIL"; a.k.a. "ABU JUIRIAH"; a.k.a. "ABU Abousofian; a.k.a. ABDELRAZIK, Abousfian
nationality Canada alt. Sudan; Passport SUFIAN"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a.
BC166787 (Canada) (individual) [SDGT] THE SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. ABDELRAZIK, Abousofiane; a.k.a.
ABDELRAZEK, Abousofian (a.k.a. ABD AL "OULD EL SAYEIGH"); DOB 6 Aug 1962; POB ABDELRAZIK, Sofian; a.k.a. "ABOU EL LAYTH";
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Al-Bawgah, Sudan alt. POB Albaouga, Sudan; a.k.a. "ABOULAIL"; a.k.a. "ABU JUIRIAH"; a.k.a.
Abu Sufian al-Salamabi Muhammed Ahmed; nationality Canada alt. Sudan; Passport "ABU SUFIAN"; a.k.a. "ABULAIL"; a.k.a.
a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. BC166787 (Canada) (individual) [SDGT] "DJOLAIBA THE SUDANESE"; a.k.a. "OULD EL
ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK, ABOULAIL (a.k.a. ABD AL RAZEQ, Abu Sufian; SAYEIGH"); DOB 6 Aug 1962; POB Al-Bawgah,
Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Sudan alt. POB Albaouga, Sudan; nationality
"ABOU EL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. Muhammed Ahmed; a.k.a. ABDELRAZEK, Canada alt. Sudan; Passport BC166787
"ABU JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. Abousofian; a.k.a. ABDELRAZIK, Abousfian (Canada) (individual) [SDGT]
"ABULAIL"; a.k.a. "DJOLAIBA THE Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a. OULD EL SAYEIGH (a.k.a. ABD AL RAZEQ, Abu
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD ABDELRAZIK, Abousofiane; a.k.a. Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-
EL SAYEIGH"); DOB 6 Aug 1962; POB Al- ABDELRAZIK, Sofian; a.k.a. "ABOU EL LAYTH"; Salamabi Muhammed Ahmed; a.k.a.
Bawgah, Sudan alt. POB Albaouga, Sudan; a.k.a. "ABU JUIRIAH"; a.k.a. "ABU SUFIAN"; ABDELRAZEK, Abousofian; a.k.a.
nationality Canada alt. Sudan; Passport a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE ABDELRAZIK, Abousfian Salman; a.k.a.
BC166787 (Canada) (individual) [SDGT] SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK,
ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL EL SAYEIGH"); DOB 6 Aug 1962; POB Al- Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a.
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Bawgah, Sudan alt. POB Albaouga, Sudan; "ABOU EL LAYTH"; a.k.a. "ABOULAIL"; a.k.a.
Abu Sufian al-Salamabi Muhammed Ahmed; nationality Canada alt. Sudan; Passport "ABU JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
a.k.a. ABDELRAZEK, Abousofian; a.k.a. BC166787 (Canada) (individual) [SDGT] "ABULAIL"; a.k.a. "DJOLAIBA THE
ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK, ABU JUIRIAH (a.k.a. ABD AL RAZEQ, Abu SUDANESE"; a.k.a. "JOLAIBA"); DOB 6 Aug
Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al- 1962; POB Al-Bawgah, Sudan alt. POB
"ABOU EL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. Salamabi Muhammed Ahmed; a.k.a. Albaouga, Sudan; nationality Canada alt. Sudan;
"ABU JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. ABDELRAZEK, Abousofian; a.k.a. Passport BC166787 (Canada) (individual)
"ABULAIL"; a.k.a. "DJOLAIBA THE ABDELRAZIK, Abousfian Salman; a.k.a. [SDGT]
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK,
EL SAYEIGH"); DOB 6 Aug 1962; POB Al- Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. • 07/27/06
Bawgah, Sudan alt. POB Albaouga, Sudan; "ABOU EL LAYTH"; a.k.a. "ABOULAIL"; a.k.a.
nationality Canada alt. Sudan; Passport "ABU SUFIAN"; a.k.a. "ABULAIL"; a.k.a. The following [SDGT] entries have been
BC166787 (Canada) (individual) [SDGT] "DJOLAIBA THE SUDANESE"; a.k.a. changed on OFAC's SDN list:
ABDELRAZIK, Abousofian (a.k.a. ABD AL "JOLAIBA"; a.k.a. "OULD EL SAYEIGH"); DOB 6
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Aug 1962; POB Al-Bawgah, Sudan alt. POB
ABDELHEDI, Mohamed Ben Mohamed (a.k.a.
Abu Sufian al-Salamabi Muhammed Ahmed; Albaouga, Sudan; nationality Canada alt. Sudan; ABDELHEDI, Mohamed Ben Mohamed Ben
a.k.a. ABDELRAZEK, Abousofian; a.k.a. Passport BC166787 (Canada) (individual) Khalifa), via Catalani, n. 1, Varese, Italy; DOB 10
ABDELRAZIK, Abousfian Salman; a.k.a. [SDGT] Aug 1965; POB Sfax, Tunisia; nationality Tunisia;
ABDELRAZIK, Abousofiane; a.k.a. ABU SUFIAN (a.k.a. ABD AL RAZEQ, Abu Sufian;
Italian Fiscal Code BDLMMD65M10Z352S
ABDELRAZIK, Sofian; a.k.a. "ABOU EL LAYTH"; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi (individual) [SDGT] -to- ABDELHEDI, Mohamed
a.k.a. "ABOULAIL"; a.k.a. "ABU JUIRIAH"; a.k.a. Muhammed Ahmed; a.k.a. ABDELRAZEK,
Ben Mohamed (a.k.a. ABDELHEDI, Mohamed
"ABU SUFIAN"; a.k.a. "ABULAIL"; a.k.a. Abousofian; a.k.a. ABDELRAZIK, Abousfian Ben Mohamed Ben Khalifa), via Catalani, n. 1,
"DJOLAIBA THE SUDANESE"; a.k.a. Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a. Varese, Italy; DOB 10 Aug 1965; POB Sfax,
"JOLAIBA"; a.k.a. "OULD EL SAYEIGH"); DOB 6 ABDELRAZIK, Abousofiane; a.k.a. Tunisia; nationality Tunisia; Italian Fiscal
Aug 1962; POB Al-Bawgah, Sudan alt. POB ABDELRAZIK, Sofian; a.k.a. "ABOU EL LAYTH"; Code BDLMMD65M10Z352S; Passport
Albaouga, Sudan; nationality Canada alt. Sudan; a.k.a. "ABOULAIL"; a.k.a. "ABU JUIRIAH"; a.k.a. L965734 issued 6 Feb 1999 expires 5 Feb
Passport BC166787 (Canada) (individual) "ABULAIL"; a.k.a. "DJOLAIBA THE 2004 (individual) [SDGT]
[SDGT] SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD ABDELHEDI, Mohamed Ben Mohamed Ben
ABDELRAZIK, Abousofiane (a.k.a. ABD AL EL SAYEIGH"); DOB 6 Aug 1962; POB Al- Khalifa (a.k.a. ABDELHEDI, Mohamed Ben
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Bawgah, Sudan alt. POB Albaouga, Sudan; Mohamed), via Catalani, n. 1, Varese, Italy; DOB
Abu Sufian al-Salamabi Muhammed Ahmed; nationality Canada alt. Sudan; Passport 10 Aug 1965; POB Sfax, Tunisia; nationality
a.k.a. ABDELRAZEK, Abousofian; a.k.a. BC166787 (Canada) (individual) [SDGT]
Tunisia; Italian Fiscal Code
ABDELRAZIK, Abousfian Salman; a.k.a. ABULAIL (a.k.a. ABD AL RAZEQ, Abu Sufian; BDLMMD65M10Z352S (individual) [SDGT] -to-
ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK, a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi
ABDELHEDI, Mohamed Ben Mohamed Ben
Sofian; a.k.a. "ABOU EL LAYTH"; a.k.a. Muhammed Ahmed; a.k.a. ABDELRAZEK,
Khalifa (a.k.a. ABDELHEDI, Mohamed Ben
"ABOULAIL"; a.k.a. "ABU JUIRIAH"; a.k.a. "ABU Abousofian; a.k.a. ABDELRAZIK, Abousfian Mohamed), via Catalani, n. 1, Varese, Italy;
SUFIAN"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a. DOB 10 Aug 1965; POB Sfax, Tunisia;
THE SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. ABDELRAZIK, Abousofiane; a.k.a. nationality Tunisia; Italian Fiscal Code
"OULD EL SAYEIGH"); DOB 6 Aug 1962; POB ABDELRAZIK, Sofian; a.k.a. "ABOU EL LAYTH"; BDLMMD65M10Z352S; Passport L965734
Al-Bawgah, Sudan alt. POB Albaouga, Sudan; a.k.a. "ABOULAIL"; a.k.a. "ABU JUIRIAH"; a.k.a. issued 6 Feb 1999 expires 5 Feb 2004
nationality Canada alt. Sudan; Passport "ABU SUFIAN"; a.k.a. "DJOLAIBA THE (individual) [SDGT]
BC166787 (Canada) (individual) [SDGT] SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD ABDELRAHMMAN (a.k.a. ESSAADI, Moussa Ben
ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ, EL SAYEIGH"); DOB 6 Aug 1962; POB Al- Amor; a.k.a. "BECHIR"; a.k.a. "DAH DAH"), Via
Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian Bawgah, Sudan alt. POB Albaouga, Sudan; Milano n.108, Brescia, Italy; DOB 4 Dec 1964;
al-Salamabi Muhammed Ahmed; a.k.a. nationality Canada alt. Sudan; Passport
POB Tabarka, Tunisia; nationality Tunisia;
ABDELRAZEK, Abousofian; a.k.a. BC166787 (Canada) (individual) [SDGT]
Passport L335915 issued 8 Nov 1996 expires 7
ABDELRAZIK, Abousfian Salman; a.k.a. DJOLAIBA THE SUDANESE (a.k.a. ABD AL Nov 2001 (individual) [SDGT] -to-
ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK, RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, ABDELRAHMMAN (a.k.a. ESSAADI, Moussa
Abousofiane; a.k.a. "ABOU EL LAYTH"; a.k.a. Abu Sufian al-Salamabi Muhammed Ahmed; Ben Amor Ben Ali; a.k.a. "BECHIR"; a.k.a.
"ABOULAIL"; a.k.a. "ABU JUIRIAH"; a.k.a. "ABU a.k.a. ABDELRAZEK, Abousofian; a.k.a. "DAH DAH"), Via Milano n.108, Brescia, Italy;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

DOB 4 Dec 1964; POB Tabarka, Tunisia; issued 5 May 1998 expires 4 May 2003; arrested HDDFTH63H28Z352V; Passport L 183017
nationality Tunisia; Passport L335915 issued 8 30 Sep 2002 (individual) [SDGT] issued 14 Feb 1996 expires 13 Feb 2001
Nov 1996 expires 7 Nov 2001 (individual) DAH DAH (a.k.a. ESSAADI, Moussa Ben Amor; (individual) [SDGT]
[SDGT] a.k.a. "ABDELRAHMMAN"; a.k.a. "BECHIR"), HAMAMI, Brahim Ben Hedili, Via de' Carracci n.l5,
ABDERRAHMANE (a.k.a. RIHANI, Lotfi), Via Via Milano n.108, Brescia, Italy; DOB 4 Dec Casalecchio di Reno (Bologna), Italy; DOB 20
Bolgeri 4, Barni (Como), Italy; DOB 1 Jul 1977; 1964; POB Tabarka, Tunisia; nationality Tunisia; Nov 1971; POB Goubellat, Tunisia; alt. POB
POB Tunisi, Tunisia; nationality Tunisia; Passport L335915 issued 8 Nov 1996 expires 7 Koubellat, Tunisia; nationality Tunisia; Passport
Passport L 886177 issued 14 Dec 1998 expires Nov 2001 (individual) [SDGT] -to- DAH DAH Z106861 issued 18 Feb 2004 expires 17 Feb
13 Dec 2003 (individual) [SDGT] -to- (a.k.a. ESSAADI, Moussa Ben Amor Ben Ali; 2009 (individual) [SDGT] -to- HAMAMI, Brahim
ABDERRAHMANE (a.k.a. RIHANI, Lotfi Ben a.k.a. "ABDELRAHMMAN"; a.k.a. "BECHIR"), Ben Hedili Ben Mohamed, Via de' Carracci n.l5,
Abdul Hamid Ben Ali), Via Bolgeri 4, Barni Via Milano n.108, Brescia, Italy; DOB 4 Dec Casalecchio di Reno (Bologna), Italy; DOB 20
(Como), Italy; DOB 1 Jul 1977; POB Tunisi, 1964; POB Tabarka, Tunisia; nationality Tunisia; Nov 1971; POB Goubellat, Tunisia; alt. POB
Tunisia; nationality Tunisia; Passport L 886177 Passport L335915 issued 8 Nov 1996 expires 7 Koubellat, Tunisia; nationality Tunisia; Passport
issued 14 Dec 1998 expires 13 Dec 2003 Nov 2001 (individual) [SDGT] Z106861 issued 18 Feb 2004 expires 17 Feb
(individual) [SDGT] DRISSI, Noureddine, Via Plebiscito 3, Cremona, 2009 (individual) [SDGT]
ABOU ANIS (a.k.a. SAADI, Nassim), Via Monte Italy; DOB 30 Apr 1969; alt. DOB 30 Apr 1964; HAMRAOUI, Kamel Ben Mouldi (a.k.a. "KAMEL";
Grappa 15, Arluno (Milan), Italy; DOB 30 Nov POB Tunisi, Tunisia; nationality Tunisia; a.k.a. "KIMO"), Via Bertesi 27, Cremona, Italy;
1974; POB Haidra Al-Qasreen, Tunisia; Passport L851940 issued 9 Sep 1998 expires 8 DOB 21 Oct 1977; POB Beja, Tunisia; nationality
nationality Tunisia; Passport M 788331 issued 28 Sep 2003; arrested 1 Apr 2003 (individual) Tunisia; Passport P229856 issued 1 Nov 2002
Sep 2001 expires 27 Sep 2006; arrested 30 Sep [SDGT] -to- DRISSI, Noureddine Ben Ali Ben expires 31 Oct 2007; arrested 1 Apr 2003
2002 (individual) [SDGT] -to- ABOU ANIS (a.k.a. Belkassem, Via Plebiscito 3, Cremona, Italy; (individual) [SDGT] -to- HAMRAOUI, Kamel Ben
SALEH AL-SAADI, Nassim Ben Mohamed Al- DOB 30 Apr 1969; alt. DOB 30 Apr 1964; POB Mouldi Ben Hassan (a.k.a. "KAMEL"; a.k.a.
Cherif ben Mohamed), Via Monte Grappa 15, Tunisi, Tunisia; nationality Tunisia; Passport "KIMO"), Via Bertesi 27, Cremona, Italy; DOB 21
Arluno (Milan), Italy; DOB 30 Nov 1974; POB L851940 issued 9 Sep 1998 expires 8 Sep 2003; Oct 1977; POB Beja, Tunisia; nationality Tunisia;
Haidra Al-Qasreen, Tunisia; nationality Tunisia; arrested 1 Apr 2003 (individual) [SDGT] Passport P229856 issued 1 Nov 2002 expires 31
Passport M 788331 issued 28 Sep 2001 expires EL HADI, Mustapha Nasri Ait; DOB 5 Mar 1962; Oct 2007; arrested 1 Apr 2003 (individual)
27 Sep 2006; arrested 30 Sep 2002 (individual) POB Tunis, Tunisia; nationality Algeria alt. [SDGT]
[SDGT] Germany (individual) [SDGT] -to- EL HADI, JAMMALI, Imed Ben Bechir, via Dubini, n. 3,
ABU OMAR (a.k.a. FETHI, Alic; a.k.a. MNASRI, Mustapha Nasri Ben Abdul Kader Ait; DOB 5 Gallarate, Varese, Italy; DOB 25 Jan 1968; POB
Fethi Ben Rebai; a.k.a. "AMOR"), Via Toscana Mar 1962; POB Tunis, Tunisia; nationality Algeria Menzel Temine, Tunisia; nationality Tunisia;
n.46, Bologna, Italy; Via di Saliceto n.51/9, alt. Germany (individual) [SDGT] Italian Fiscal Code JMMMDI68A25Z352D;
Bologna, Italy; DOB 6 Mar 1969; POB Nefza, ESSAADI, Moussa Ben Amor (a.k.a. Passport K693812 issued 23 Apr 1999 expires
Tunisia (individual) [SDGT] -to- ABU OMAR "ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a. 22 Apr 2004 (individual) [SDGT] -to- JAMMALI,
(a.k.a. FETHI, Alic; a.k.a. MNASRI, Fethi Ben "DAH DAH"), Via Milano n.108, Brescia, Italy; Imed Ben Bechir Ben Hamda, via Dubini, n. 3,
Rebai Ben Absha; a.k.a. "AMOR"), Via DOB 4 Dec 1964; POB Tabarka, Tunisia; Gallarate, Varese, Italy; DOB 25 Jan 1968;
Toscana n.46, Bologna, Italy; Via di Saliceto nationality Tunisia; Passport L335915 issued 8 POB Menzel Temine, Tunisia; nationality
n.51/9, Bologna, Italy; DOB 6 Mar 1969; POB Nov 1996 expires 7 Nov 2001 (individual) Tunisia; Italian Fiscal Code
Baja, Tunisia; Passport L497470 issued 3 Jun [SDGT] -to- ESSAADI, Moussa Ben Amor Ben JMMMDI68A25Z352D; Passport K693812
1997 expires 2 Jun 2002 (individual) [SDGT] Ali (a.k.a. "ABDELRAHMMAN"; a.k.a. "BECHIR"; issued 23 Apr 1999 expires 22 Apr 2004;
AMOR (a.k.a. FETHI, Alic; a.k.a. MNASRI, Fethi a.k.a. "DAH DAH"), Via Milano n.108, Brescia, Currently in jail in Tunisia (individual) [SDGT]
Ben Rebai; a.k.a. "ABU OMAR"), Via Toscana Italy; DOB 4 Dec 1964; POB Tabarka, Tunisia; JELASSI, Riadh; DOB 15 Dec 1970; POB Al-
n.46, Bologna, Italy; Via di Saliceto n.51/9, nationality Tunisia; Passport L335915 issued 8 Mohamedia, Tunisia; nationality Tunisia;
Bologna, Italy; DOB 6 Mar 1969; POB Nefza, Nov 1996 expires 7 Nov 2001 (individual) Passport L276046 issued 1 Jul 1996 expires 30
Tunisia (individual) [SDGT] -to- AMOR (a.k.a. [SDGT] Jun 2001 (individual) [SDGT] -to- JELASSI,
FETHI, Alic; a.k.a. MNASRI, Fethi Ben Rebai FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai; Riadh Ben Belkassem Ben Mohamed; DOB 15
Ben Absha; a.k.a. "ABU OMAR"), Via Toscana a.k.a. "ABU OMAR"; a.k.a. "AMOR"), Via Dec 1970; POB Al-Mohamedia, Tunisia;
n.46, Bologna, Italy; Via di Saliceto n.51/9, Toscana n.46, Bologna, Italy; Via di Saliceto nationality Tunisia; Passport L276046 issued 1
Bologna, Italy; DOB 6 Mar 1969; POB Baja, n.51/9, Bologna, Italy; DOB 6 Mar 1969; POB Jul 1996 expires 30 Jun 2001 (individual) [SDGT]
Tunisia; Passport L497470 issued 3 Jun 1997 Nefza, Tunisia (individual) [SDGT] -to- FETHI, JENDOUBI, Faouzi (a.k.a. "SAID"; a.k.a.
expires 2 Jun 2002 (individual) [SDGT] Alic (a.k.a. MNASRI, Fethi Ben Rebai Ben "SAMIR"), Via Agucchi n.250, Bologna, Italy; Via
BECHIR (a.k.a. ESSAADI, Moussa Ben Amor; Absha; a.k.a. "ABU OMAR"; a.k.a. "AMOR"), di Saliceto n.51/9, Bologna, Italy; DOB 30 Jan
a.k.a. "ABDELRAHMMAN"; a.k.a. "DAH DAH"), Via Toscana n.46, Bologna, Italy; Via di 1966; POB Beja, Tunisia; nationality Tunisia;
Via Milano n.108, Brescia, Italy; DOB 4 Dec Saliceto n.51/9, Bologna, Italy; DOB 6 Mar Passport K459698 issued 6 Mar 1999 expires 5
1964; POB Tabarka, Tunisia; nationality Tunisia; 1969; POB Baja, Tunisia; Passport L497470 Mar 2004 (individual) [SDGT] -to- JENDOUBI,
Passport L335915 issued 8 Nov 1996 expires 7 issued 3 Jun 1997 expires 2 Jun 2002 Faouzi Ben Mohamed Ben Ahmed (a.k.a.
Nov 2001 (individual) [SDGT] -to- BECHIR (individual) [SDGT] "SAID"; a.k.a. "SAMIR"), Via Agucchi n.250,
(a.k.a. ESSAADI, Moussa Ben Amor Ben Ali; GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi), Bologna, Italy; Via di Saliceto n.51/9, Bologna,
a.k.a. "ABDELRAHMMAN"; a.k.a. "DAH Corso XXII Marzo 39, Milan, Italy; DOB 22 May Italy; DOB 30 Jan 1966; POB Beja, Tunisia;
DAH"), Via Milano n.108, Brescia, Italy; DOB 4 1966; alt. DOB 29 May 1966; POB Tunisia; nationality Tunisia; Passport K459698 issued 6
Dec 1964; POB Tabarka, Tunisia; nationality nationality Tunisia; Passport L723315 issued 5 Mar 1999 expires 5 Mar 2004 (individual) [SDGT]
Tunisia; Passport L335915 issued 8 Nov 1996 May 1998 expires 4 May 2003; arrested 30 Sep KAMEL (a.k.a. HAMRAOUI, Kamel Ben Mouldi;
expires 7 Nov 2001 (individual) [SDGT] 2002 (individual) [SDGT] -to- GAMEL a.k.a. "KIMO"), Via Bertesi 27, Cremona, Italy;
BENATTIA, Nabil; DOB 11 May 1966; POB Tunis, MOHAMED (a.k.a. BOUYAHIA, Hamadi Ben DOB 21 Oct 1977; POB Beja, Tunisia; nationality
Tunisia; nationality Tunisia; Passport L289032 Abdul Aziz Ben Ali), Corso XXII Marzo 39, Tunisia; Passport P229856 issued 1 Nov 2002
issued 22 Aug 2001 expires 21 Aug 2006 Milan, Italy; DOB 22 May 1966; alt. DOB 29 May expires 31 Oct 2007; arrested 1 Apr 2003
(individual) [SDGT] -to- BEN ATTIA, Nabil Ben 1966; POB Tunisia; nationality Tunisia; Passport (individual) [SDGT] -to- KAMEL (a.k.a.
Mohamed Ben Ali, Tunis, Tunisia; DOB 11 L723315 issued 5 May 1998 expires 4 May 2003; HAMRAOUI, Kamel Ben Mouldi Ben Hassan;
May 1966; POB Tunis, Tunisia; nationality arrested 30 Sep 2002 (individual) [SDGT] a.k.a. "KIMO"), Via Bertesi 27, Cremona, Italy;
Tunisia; Passport L289032 issued 22 Aug HADDAD, Fethi Ben Assen, Via Fulvio Testi, 184, DOB 21 Oct 1977; POB Beja, Tunisia; nationality
2001 expires 21 Aug 2006 (individual) [SDGT] Cinisello Balsamo, Milan, Italy; Via Porte Giove, Tunisia; Passport P229856 issued 1 Nov 2002
BOUYAHIA, Hamadi (a.k.a. GAMEL MOHAMED), 1, Mortara, Pavia, Italy; DOB 28 Mar 1963; alt. expires 31 Oct 2007; arrested 1 Apr 2003
Corso XXII Marzo 39, Milan, Italy; DOB 22 May DOB 28 Jun 1963; POB Tataouene, Tunisia; (individual) [SDGT]
1966; alt. DOB 29 May 1966; POB Tunisia; nationality Tunisia; Italian Fiscal Code KIMO (a.k.a. HAMRAOUI, Kamel Ben Mouldi;
nationality Tunisia; Passport L723315 issued 5 HDDFTH63H28Z352V; Passport L 183017 a.k.a. "KAMEL"), Via Bertesi 27, Cremona, Italy;
May 1998 expires 4 May 2003; arrested 30 Sep issued 14 Feb 1996 expires 13 Feb 2001 DOB 21 Oct 1977; POB Beja, Tunisia; nationality
2002 (individual) [SDGT] -to- BOUYAHIA, (individual) [SDGT] -to- HADDAD, Fethi Ben Tunisia; Passport P229856 issued 1 Nov 2002
Hamadi Ben Abdul Aziz Ben Ali (a.k.a. GAMEL Assen Ben Salem, Via Fulvio Testi, 184, expires 31 Oct 2007; arrested 1 Apr 2003
MOHAMED), Corso XXII Marzo 39, Milan, Italy; Cinisello Balsamo, Milan, Italy; Via Porte Giove, (individual) [SDGT] -to- KIMO (a.k.a.
DOB 22 May 1966; alt. DOB 29 May 1966; POB 1, Mortara, Pavia, Italy; DOB 28 Mar 1963; alt. HAMRAOUI, Kamel Ben Mouldi Ben Hassan;
Tunisia; nationality Tunisia; Passport L723315 DOB 28 Jun 1963; POB Tataouene, Tunisia; a.k.a. "KAMEL"), Via Bertesi 27, Cremona, Italy;
nationality Tunisia; Italian Fiscal Code DOB 21 Oct 1977; POB Beja, Tunisia; nationality

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

Tunisia; Passport P229856 issued 1 Nov 2002 Ahmed; a.k.a. "SAID"), Via Agucchi n.250, RAHMAN"; a.k.a. "ABU ANAS"); DOB 1966;
expires 31 Oct 2007; arrested 1 Apr 2003 Bologna, Italy; Via di Saliceto n.51/9, Bologna, alt. DOB 27 Oct 1969; nationality Libya;
(individual) [SDGT] Italy; DOB 30 Jan 1966; POB Beja, Tunisia; Passport 203037 (Libya) (individual) [SDGT]
MAAROUFI, Tarek Ben Habib; DOB 23 Nov 1965; nationality Tunisia; Passport K459698 issued 6 BEN HENI, Lased; DOB 5 Feb 1969; POB Libya
POB Ghardimaou, Tunisia; alt. POB Ghar el- Mar 1999 expires 5 Mar 2004 (individual) [SDGT] (individual) [SDGT] -to- BEN HENI, Lased (a.k.a.
dimaa, Tunisia; nationality Tunisia; Passport TLILI, Lazhar Ben Mohammed, Via Carlo Porta BEN HANI, Al As'ad); DOB 5 Feb 1969; POB
E590976 (Tunisia) issued 19 Jun 1987 expires n.97, Legnano, Italy; DOB 26 Mar 1969; POB Libya; alt. POB Tripoli (individual) [SDGT]
18 Jun 1992 (individual) [SDGT] -to- Tunis, Tunisia; Italian Fiscal Code HAMAWANDI, Kawa (a.k.a. OMAR ACHMED,
MAAROUFI, Tarek Ben Habib Ben Al-Toumi; TLLLHR69C26Z352G (individual) [SDGT] -to- Kaua), Lochhamer Str. 115, Munich 81477,
DOB 23 Nov 1965; POB Ghardimaou, Tunisia; TLILI, Al-Azhar Ben Ammar Ben Abadallah, Germany; Kempten Prison, Germany; DOB 1 Jul
alt. POB Ghar el-dimaa, Tunisia; nationality Via Carlo Porta n.97, Legnano, Italy; DOB 26 1971; POB Arbil, Iraq; nationality Iraq; Travel
Tunisia; Passport E590976 (Tunisia) issued 19 Mar 1969; POB Tunis, Tunisia; Italian Fiscal Document Number A0139243 (Germany)
Jun 1987 expires 18 Jun 1992 (individual) Code TLLLHR69C26Z352G (individual) [SDGT] (individual) [SDGT] -to- AHMAD, Farhad Kanabi
[SDGT] ZARGA (a.k.a. ZARKAOUI, Imed Ben Mekki; (a.k.a. HAMAWANDI, Kawa; a.k.a. OMAR
MNASRI, Fethi Ben Rebai (a.k.a. FETHI, Alic; a.k.a. "NADRA"), Via Col. Aprosio 588, ACHMED, Kaua), Lochhamer Str. 115, Munich
a.k.a. "ABU OMAR"; a.k.a. "AMOR"), Via Vallecrosia (IM), Italy; DOB 15 Jan 1973; POB 81477, Germany; Kempten Prison, Germany;
Toscana n.46, Bologna, Italy; Via di Saliceto Tunisi (Tunisia); nationality Tunisia; Passport DOB 1 Jul 1971; POB Arbil, Iraq; nationality Iraq;
n.51/9, Bologna, Italy; DOB 6 Mar 1969; POB M174950 issued 27 Apr 1999 expires 26 Apr Travel Document Number A0139243 (Germany)
Nefza, Tunisia (individual) [SDGT] -to- MNASRI, 2004; arrested 30 Sep 2002 (individual) [SDGT] - (individual) [SDGT]
Fethi Ben Rebai Ben Absha (a.k.a. FETHI, Alic; to- ZARGA (a.k.a. ZARKAOUI, Imed Ben Mekki HAMZA AL LIBI (a.k.a. AL SAADI, Faraj Farj
a.k.a. "ABU OMAR"; a.k.a. "AMOR"), Via Ben Al-Akhdar; a.k.a. "NADRA"), Via Col. Hassan; a.k.a. IMAD MOUHAMED ABDELLAH;
Toscana n.46, Bologna, Italy; Via di Saliceto Aprosio 588, Vallecrosia (IM), Italy; DOB 15 Jan a.k.a. MOHAMDED ABDULLA IMAD; a.k.a.
n.51/9, Bologna, Italy; DOB 6 Mar 1969; POB 1973; POB Tunisi (Tunisia); nationality Tunisia; MUHAMAD ABDULLAH IMAD), Viale Bligny 42,
Baja, Tunisia; Passport L497470 issued 3 Jun Passport M174950 issued 27 Apr 1999 expires Milan, Italy; DOB 28 Nov 1980; POB Libya; alt.
1997 expires 2 Jun 2002 (individual) [SDGT] 26 Apr 2004; arrested 30 Sep 2002 (individual) POB Gaza; alt. POB Jordan; alt. POB Palestine;
NADRA (a.k.a. ZARKAOUI, Imed Ben Mekki; [SDGT] nationality Libya alt. Palestinian; alt. Jordan;
a.k.a. "ZARGA"), Via Col. Aprosio 588, ZARKAOUI, Imed Ben Mekki (a.k.a. "NADRA"; arrested United Kingdom (individual) [SDGT] -to-
Vallecrosia (IM), Italy; DOB 15 Jan 1973; POB a.k.a. "ZARGA"), Via Col. Aprosio 588, HAMZA AL LIBI (a.k.a. AL SAADI, Faraj Farj
Tunisi (Tunisia); nationality Tunisia; Passport Vallecrosia (IM), Italy; DOB 15 Jan 1973; POB Hassan; a.k.a. AL SA'IDI, Faraj Faraj Hussein;
M174950 issued 27 Apr 1999 expires 26 Apr Tunisi (Tunisia); nationality Tunisia; Passport a.k.a. IMAD MOUHAMED ABDELLAH; a.k.a.
2004; arrested 30 Sep 2002 (individual) [SDGT] - M174950 issued 27 Apr 1999 expires 26 Apr MOHAMDED ABDULLA IMAD; a.k.a.
to- NADRA (a.k.a. ZARKAOUI, Imed Ben Mekki 2004; arrested 30 Sep 2002 (individual) [SDGT] - MUHAMAD ABDULLAH IMAD), Viale Bligny 42,
Ben Al-Akhdar; a.k.a. "ZARGA"), Via Col. to- ZARKAOUI, Imed Ben Mekki Ben Al- Milan, Italy; DOB 28 Nov 1980; POB Libya; alt.
Aprosio 588, Vallecrosia (IM), Italy; DOB 15 Jan Akhdar (a.k.a. "NADRA"; a.k.a. "ZARGA"), Via POB Gaza; alt. POB Jordan; alt. POB Palestine;
1973; POB Tunisi (Tunisia); nationality Tunisia; Col. Aprosio 588, Vallecrosia (IM), Italy; DOB 15 nationality Libya alt. Palestinian; alt. Jordan;
Passport M174950 issued 27 Apr 1999 expires Jan 1973; POB Tunisi (Tunisia); nationality arrested United Kingdom (individual) [SDGT]
26 Apr 2004; arrested 30 Sep 2002 (individual) Tunisia; Passport M174950 issued 27 Apr 1999 IMAD MOUHAMED ABDELLAH (a.k.a. AL SAADI,
[SDGT] expires 26 Apr 2004; arrested 30 Sep 2002 Faraj Farj Hassan; a.k.a. MOHAMDED
RIHANI, Lotfi (a.k.a. "ABDERRAHMANE"), Via (individual) [SDGT] ABDULLA IMAD; a.k.a. MUHAMAD ABDULLAH
Bolgeri 4, Barni (Como), Italy; DOB 1 Jul 1977; IMAD; a.k.a. "HAMZA AL LIBI"), Viale Bligny 42,
POB Tunisi, Tunisia; nationality Tunisia; • 07/27/06 Milan, Italy; DOB 28 Nov 1980; POB Libya; alt.
Passport L 886177 issued 14 Dec 1998 expires POB Gaza; alt. POB Jordan; alt. POB Palestine;
13 Dec 2003 (individual) [SDGT] -to- RIHANI, nationality Libya alt. Palestinian; alt. Jordan;
The following [SDGT] entries have been
Lotfi Ben Abdul Hamid Ben Ali (a.k.a. changed on OFAC's SDN list: arrested United Kingdom (individual) [SDGT] -to-
"ABDERRAHMANE"), Via Bolgeri 4, Barni IMAD MOUHAMED ABDELLAH (a.k.a. AL
(Como), Italy; DOB 1 Jul 1977; POB Tunisi, SAADI, Faraj Farj Hassan; a.k.a. AL SA'IDI,
ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL-
Tunisia; nationality Tunisia; Passport L 886177 LIBI, Abd al-Muhsin) (individual) [SDGT] -to- Faraj Faraj Hussein; a.k.a. MOHAMDED
issued 14 Dec 1998 expires 13 Dec 2003 ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL- ABDULLA IMAD; a.k.a. MUHAMAD
(individual) [SDGT] LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; ABDULLAH IMAD; a.k.a. "HAMZA AL LIBI"),
SAADI, Nassim (a.k.a. ABOU ANIS), Via Monte a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a. Viale Bligny 42, Milan, Italy; DOB 28 Nov 1980;
Grappa 15, Arluno (Milan), Italy; DOB 30 Nov TANTOUSH, Ibrahim Abubaker; a.k.a. POB Libya; alt. POB Gaza; alt. POB Jordan; alt.
1974; POB Haidra Al-Qasreen, Tunisia; TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. POB Palestine; nationality Libya alt. Palestinian;
nationality Tunisia; Passport M 788331 issued 28 "'ABD AL-MUHSI"; a.k.a. "'ABD AL- alt. Jordan; arrested United Kingdom (individual)
Sep 2001 expires 27 Sep 2006; arrested 30 Sep RAHMAN"; a.k.a. "ABU ANAS"); DOB 1966; [SDGT]
2002 (individual) [SDGT] -to- SALEH AL-SAADI, MOHAMDED ABDULLA IMAD (a.k.a. AL SAADI,
alt. DOB 27 Oct 1969; nationality Libya;
Nassim Ben Mohamed Al-Cherif ben Faraj Farj Hassan; a.k.a. IMAD MOUHAMED
Passport 203037 (Libya) (individual) [SDGT]
Mohamed (a.k.a. ABOU ANIS), Via Monte ABDELLAH; a.k.a. MUHAMAD ABDULLAH
AL SAADI, Faraj Farj Hassan (a.k.a. IMAD
Grappa 15, Arluno (Milan), Italy; DOB 30 Nov MOUHAMED ABDELLAH; a.k.a. MOHAMDED IMAD; a.k.a. "HAMZA AL LIBI"), Viale Bligny 42,
1974; POB Haidra Al-Qasreen, Tunisia; ABDULLA IMAD; a.k.a. MUHAMAD ABDULLAH Milan, Italy; DOB 28 Nov 1980; POB Libya; alt.
nationality Tunisia; Passport M 788331 issued 28 IMAD; a.k.a. "HAMZA AL LIBI"), Viale Bligny 42, POB Gaza; alt. POB Jordan; alt. POB Palestine;
Sep 2001 expires 27 Sep 2006; arrested 30 Sep Milan, Italy; DOB 28 Nov 1980; POB Libya; alt. nationality Libya alt. Palestinian; alt. Jordan;
2002 (individual) [SDGT] arrested United Kingdom (individual) [SDGT] -to-
POB Gaza; alt. POB Jordan; alt. POB Palestine;
SAID (a.k.a. JENDOUBI, Faouzi; a.k.a. "SAMIR"), MOHAMDED ABDULLA IMAD (a.k.a. AL
nationality Libya alt. Palestinian; alt. Jordan;
Via Agucchi n.250, Bologna, Italy; Via di Saliceto SAADI, Faraj Farj Hassan; a.k.a. AL SA'IDI,
arrested United Kingdom (individual) [SDGT] -to-
n.51/9, Bologna, Italy; DOB 30 Jan 1966; POB AL SAADI, Faraj Farj Hassan (a.k.a. AL SA'IDI, Faraj Faraj Hussein; a.k.a. IMAD MOUHAMED
Beja, Tunisia; nationality Tunisia; Passport ABDELLAH; a.k.a. MUHAMAD ABDULLAH
Faraj Faraj Hussein; a.k.a. IMAD MOUHAMED
K459698 issued 6 Mar 1999 expires 5 Mar 2004 IMAD; a.k.a. "HAMZA AL LIBI"), Viale Bligny
ABDELLAH; a.k.a. MOHAMDED ABDULLA
(individual) [SDGT] -to- SAID (a.k.a. JENDOUBI, IMAD; a.k.a. MUHAMAD ABDULLAH IMAD; 42, Milan, Italy; DOB 28 Nov 1980; POB Libya;
Faouzi Ben Mohamed Ben Ahmed; a.k.a. alt. POB Gaza; alt. POB Jordan; alt. POB
a.k.a. "HAMZA AL LIBI"), Viale Bligny 42, Milan,
"SAMIR"), Via Agucchi n.250, Bologna, Italy; Via Palestine; nationality Libya alt. Palestinian; alt.
Italy; DOB 28 Nov 1980; POB Libya; alt. POB
di Saliceto n.51/9, Bologna, Italy; DOB 30 Jan Jordan; arrested United Kingdom (individual)
Gaza; alt. POB Jordan; alt. POB Palestine;
1966; POB Beja, Tunisia; nationality Tunisia; nationality Libya alt. Palestinian; alt. Jordan; [SDGT]
Passport K459698 issued 6 Mar 1999 expires 5 arrested United Kingdom (individual) [SDGT] MUHAMAD ABDULLAH IMAD (a.k.a. AL SAADI,
Mar 2004 (individual) [SDGT] AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, Faraj Farj Hassan; a.k.a. IMAD MOUHAMED
SAMIR (a.k.a. JENDOUBI, Faouzi; a.k.a. "SAID"), Ibrahim Ali Muhammad) (individual) [SDGT] -to- ABDELLAH; a.k.a. MOHAMDED ABDULLA
Via Agucchi n.250, Bologna, Italy; Via di Saliceto AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, IMAD; a.k.a. "HAMZA AL LIBI"), Viale Bligny 42,
n.51/9, Bologna, Italy; DOB 30 Jan 1966; POB Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel Milan, Italy; DOB 28 Nov 1980; POB Libya; alt.
Beja, Tunisia; nationality Tunisia; Passport Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; POB Gaza; alt. POB Jordan; alt. POB Palestine;
K459698 issued 6 Mar 1999 expires 5 Mar 2004 a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a. nationality Libya alt. Palestinian; alt. Jordan;
(individual) [SDGT] -to- SAMIR (a.k.a. arrested United Kingdom (individual) [SDGT] -to-
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a.
JENDOUBI, Faouzi Ben Mohamed Ben MUHAMAD ABDULLAH IMAD (a.k.a. AL
"'ABD AL-MUHSI"; a.k.a. "'ABD AL-

- 30 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

SAADI, Faraj Farj Hassan; a.k.a. AL SA'IDI, TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD ORGANIZATION; a.k.a. ISLAMIC RELIEF
Faraj Faraj Hussein; a.k.a. IMAD MOUHAMED AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. ORGANIZATION; a.k.a. ISLAMIC SALVATION
ABDELLAH; a.k.a. MOHAMDED ABDULLA "ABU ANAS"); DOB 1966; alt. DOB 27 Oct 1969; COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
IMAD; a.k.a. "HAMZA AL LIBI"), Viale Bligny nationality Libya; Passport 203037 (Libya) a.k.a. THE HUMAN RELIEF COMMITTEE OF
42, Milan, Italy; DOB 28 Nov 1980; POB Libya; (individual) [SDGT] THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
alt. POB Gaza; alt. POB Jordan; alt. POB TANTOUSH, Ibrahim Abubaker (a.k.a. ABU ISLAMIC RELIEF ORGANIZATION), Marawi
Palestine; nationality Libya alt. Palestinian; alt. BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI, City, Philippines; Zamboanga City, Philippines;
Jordan; arrested United Kingdom (individual) Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a. Tawi Tawi, Philippines; Basilan, Philippines;
[SDGT] TANTOUCHE, Ibrahim Abubaker; a.k.a. Cotabato City, Philippines; 201 Heart Tower
OMAR ACHMED, Kaua (a.k.a. HAMAWANDI, TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD Building, 108 Valero Street, Salcedo Village,
Kawa), Lochhamer Str. 115, Munich 81477, AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. Makati City, Metropolitan Manila, Philippines
Germany; Kempten Prison, Germany; DOB 1 Jul "ABU ANAS"); DOB 1966; alt. DOB 27 Oct 1969; [SDGT]
1971; POB Arbil, Iraq; nationality Iraq; Travel nationality Libya; Passport 203037 (Libya) AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MU'JIL,
Document Number A0139243 (Germany) (individual) [SDGT] Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL,
(individual) [SDGT] -to- OMAR ACHMED, Kaua TANTOUSH, Ibrahim Ali Abu Bakr (a.k.a. ABU Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al
(a.k.a. AHMAD, Farhad Kanabi; a.k.a. BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI, Hamid Sulaiman; a.k.a. AL-MU'JIL, Dr. Abd
HAMAWANDI, Kawa), Lochhamer Str. 115, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a. Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, A.S.;
Munich 81477, Germany; Kempten Prison, TANTOUCHE, Ibrahim Abubaker; a.k.a. a.k.a. MU'JIL, Abd al-Hamid; a.k.a. "ABDALLAH,
Germany; DOB 1 Jul 1971; POB Arbil, Iraq; TANTOUSH, Ibrahim Abubaker; a.k.a. "'ABD AL- Abu"); DOB 28 Apr 1949; citizen Saudi Arabia;
nationality Iraq; Travel Document Number MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. "ABU nationality Saudi Arabia; Doctor (individual)
A0139243 (Germany) (individual) [SDGT] ANAS"); DOB 1966; alt. DOB 27 Oct 1969; [SDGT]
nationality Libya; Passport 203037 (Libya) AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL
resulting in the following new [SDGT] entries: (individual) [SDGT] MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL,
Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al
'ABD AL-MUHSI (a.k.a. ABU BAKR, Ibrahim Ali • 07/28/06 Hamid Sulaiman; a.k.a. AL-MU'JIL, Dr. Abd
Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin; a.k.a. Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, A.S.;
SABRI, Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim The following [CUBA] entries have been added a.k.a. MU'JIL, Abd al-Hamid; a.k.a. "ABDALLAH,
Abubaker; a.k.a. TANTOUSH, Ibrahim Abubaker; to OFAC's SDN list: Abu"); DOB 28 Apr 1949; citizen Saudi Arabia;
a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. nationality Saudi Arabia; Doctor (individual)
"'ABD AL-RAHMAN"; a.k.a. "ABU ANAS"); DOB [SDGT]
NETHERLANDS CARIBBEAN BANK N.V., Kaya
1966; alt. DOB 27 Oct 1969; nationality Libya; AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL
WFG (Jombi) Mensing 14, P.O. Box 3895,
Passport 203037 (Libya) (individual) [SDGT] MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, Abd
Willemstad, Curacao, Netherlands Antilles; 5ta.
'ABD AL-RAHMAN (a.k.a. ABU BAKR, Ibrahim Ali al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd Al
Ave. No. 6407 esq. a 66, Miramar, Municipio
Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin; a.k.a. Playa, La Habana, Cuba [CUBA] Hamid Sulaiman; a.k.a. AL-MU'JIL, Dr. Abd
SABRI, Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, A.S.;
Abubaker; a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. "ABDALLAH,
a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. • 08/03/06 Abu"); DOB 28 Apr 1949; citizen Saudi Arabia;
"'ABD AL-MUHSI"; a.k.a. "ABU ANAS"); DOB nationality Saudi Arabia; Doctor (individual)
1966; alt. DOB 27 Oct 1969; nationality Libya; The following [SDGT] entries have been added [SDGT]
Passport 203037 (Libya) (individual) [SDGT] to OFAC's SDN list: AL-MUJIL, Abd Al Hamid Sulaiman (a.k.a. AL
ABU ANAS (a.k.a. ABU BAKR, Ibrahim Ali MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, Abd
Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin; a.k.a. ABDALLAH, Abu (a.k.a. AL MUJAL, Dr. Abd al- al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr.
SABRI, Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim Hamid; a.k.a. AL MU'JIL, Abd al-Hamid Abd Al-Hamid; a.k.a. AL-MU'JIL, Dr. Abd Abdul-
Abubaker; a.k.a. TANTOUSH, Ibrahim Abubaker; Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al- Hamid bin Sulaiman; a.k.a. MUJEL, A.S.; a.k.a.
a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. Hamid; a.k.a. AL-MUJIL, Abd Al Hamid MU'JIL, Abd al-Hamid; a.k.a. "ABDALLAH, Abu");
"'ABD AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"); Sulaiman; a.k.a. AL-MU'JIL, Dr. Abd Abdul- DOB 28 Apr 1949; citizen Saudi Arabia;
DOB 1966; alt. DOB 27 Oct 1969; nationality Hamid bin Sulaiman; a.k.a. MUJEL, A.S.; a.k.a. nationality Saudi Arabia; Doctor (individual)
Libya; Passport 203037 (Libya) (individual) MU'JIL, Abd al-Hamid); DOB 28 Apr 1949; [SDGT]
[SDGT] citizen Saudi Arabia; nationality Saudi Arabia; AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman
AL SA'IDI, Faraj Faraj Hussein (a.k.a. AL SAADI, Doctor (individual) [SDGT] (a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL
Faraj Farj Hassan; a.k.a. IMAD MOUHAMED AL IGATHA AL-ISLAMIYA (a.k.a. EGASSA; a.k.a. MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-
ABDELLAH; a.k.a. MOHAMDED ABDULLA HAYAT AL-AGHATHA AL-ISLAMIA AL- MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL,
IMAD; a.k.a. MUHAMAD ABDULLAH IMAD; ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. Abd Al Hamid Sulaiman; a.k.a. MUJEL, A.S.;
a.k.a. "HAMZA AL LIBI"), Viale Bligny 42, Milan, HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. a.k.a. MU'JIL, Abd al-Hamid; a.k.a. "ABDALLAH,
Italy; DOB 28 Nov 1980; POB Libya; alt. POB IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. Abu"); DOB 28 Apr 1949; citizen Saudi Arabia;
Gaza; alt. POB Jordan; alt. POB Palestine; IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL nationality Saudi Arabia; Doctor (individual)
nationality Libya alt. Palestinian; alt. Jordan; ISLAMIC AID ORGANIZATION; a.k.a. [SDGT]
arrested United Kingdom (individual) [SDGT] INTERNATIONAL ISLAMIC RELIEF AGENCY; EGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased); a.k.a. INTERNATIONAL ISLAMIC RELIEF HAYAT AL-AGHATHA AL-ISLAMIA AL-
DOB 5 Feb 1969; POB Libya; alt. POB Tripoli ORGANIZATION INDONESIA BRANCH ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
(individual) [SDGT] OFFICE; a.k.a. INTERNATIONAL RELIEF HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.
HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad ORGANIZATION; a.k.a. ISLAMIC RELIEF IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
Kanabi; a.k.a. OMAR ACHMED, Kaua), ORGANIZATION; a.k.a. ISLAMIC SALVATION IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
Lochhamer Str. 115, Munich 81477, Germany; COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; ISLAMIC AID ORGANIZATION; a.k.a.
Kempten Prison, Germany; DOB 1 Jul 1971; a.k.a. THE HUMAN RELIEF COMMITTEE OF INTERNATIONAL ISLAMIC RELIEF AGENCY;
POB Arbil, Iraq; nationality Iraq; Travel THE MUSLIM WORLD LEAGUE; a.k.a. WORLD a.k.a. INTERNATIONAL ISLAMIC RELIEF
Document Number A0139243 (Germany) ISLAMIC RELIEF ORGANIZATION), Jalan Raya ORGANIZATION INDONESIA BRANCH
(individual) [SDGT] Cipinang Jaya No. 90, East Jakarta, Java OFFICE; a.k.a. INTERNATIONAL RELIEF
SABRI, Abdel Ilah (a.k.a. ABU BAKR, Ibrahim Ali 13410, Indonesia; P.O. Box 3654, Jakarta, Java ORGANIZATION; a.k.a. ISLAMIC RELIEF
Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin; a.k.a. 54021, Indonesia [SDGT] ORGANIZATION; a.k.a. ISLAMIC SALVATION
TANTOUCHE, Ibrahim Abubaker; a.k.a. AL IGATHA AL-ISLAMIYA (a.k.a. EGASSA; a.k.a. COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
TANTOUSH, Ibrahim Abubaker; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL- a.k.a. THE HUMAN RELIEF COMMITTEE OF
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. ISLAMIC RELIEF ORGANIZATION), Jalan Raya
"ABU ANAS"); DOB 1966; alt. DOB 27 Oct 1969; IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. Cipinang Jaya No. 90, East Jakarta, Java
nationality Libya; Passport 203037 (Libya) IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL 13410, Indonesia; P.O. Box 3654, Jakarta, Java
(individual) [SDGT] ISLAMIC AID ORGANIZATION; a.k.a. 54021, Indonesia [SDGT]
TANTOUCHE, Ibrahim Abubaker (a.k.a. ABU INTERNATIONAL ISLAMIC RELIEF AGENCY; EGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI, a.k.a. INTERNATIONAL ISLAMIC RELIEF HAYAT AL-AGHATHA AL-ISLAMIA AL-
Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a. ORGANIZATION PHILIPPINES BRANCH ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a. OFFICE; a.k.a. INTERNATIONAL RELIEF HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.

- 31 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. 13410, Indonesia; P.O. Box 3654, Jakarta, Java COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL 54021, Indonesia [SDGT] a.k.a. THE HUMAN RELIEF COMMITTEE OF
ISLAMIC AID ORGANIZATION; a.k.a. HAYAT AL-IGATHA (a.k.a. AL IGATHA AL- THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
INTERNATIONAL ISLAMIC RELIEF AGENCY; ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL- ISLAMIC RELIEF ORGANIZATION), Jalan Raya
a.k.a. INTERNATIONAL ISLAMIC RELIEF AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. Cipinang Jaya No. 90, East Jakarta, Java
ORGANIZATION PHILIPPINES BRANCH HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. 13410, Indonesia; P.O. Box 3654, Jakarta, Java
OFFICE; a.k.a. INTERNATIONAL RELIEF IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. 54021, Indonesia [SDGT]
ORGANIZATION; a.k.a. ISLAMIC RELIEF IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL IGASA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
ORGANIZATION; a.k.a. ISLAMIC SALVATION ISLAMIC AID ORGANIZATION; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; INTERNATIONAL ISLAMIC RELIEF AGENCY; ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
a.k.a. THE HUMAN RELIEF COMMITTEE OF a.k.a. INTERNATIONAL ISLAMIC RELIEF IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ORGANIZATION INDONESIA BRANCH IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
ISLAMIC RELIEF ORGANIZATION), Marawi OFFICE; a.k.a. INTERNATIONAL RELIEF IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
City, Philippines; Zamboanga City, Philippines; ORGANIZATION; a.k.a. ISLAMIC RELIEF ISLAMIC AID ORGANIZATION; a.k.a.
Tawi Tawi, Philippines; Basilan, Philippines; ORGANIZATION; a.k.a. ISLAMIC SALVATION INTERNATIONAL ISLAMIC RELIEF AGENCY;
Cotabato City, Philippines; 201 Heart Tower COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. INTERNATIONAL ISLAMIC RELIEF
Building, 108 Valero Street, Salcedo Village, a.k.a. THE HUMAN RELIEF COMMITTEE OF ORGANIZATION PHILIPPINES BRANCH
Makati City, Metropolitan Manila, Philippines THE MUSLIM WORLD LEAGUE; a.k.a. WORLD OFFICE; a.k.a. INTERNATIONAL RELIEF
[SDGT] ISLAMIC RELIEF ORGANIZATION), Jalan Raya ORGANIZATION; a.k.a. ISLAMIC RELIEF
HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA Cipinang Jaya No. 90, East Jakarta, Java ORGANIZATION; a.k.a. ISLAMIC SALVATION
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. 13410, Indonesia; P.O. Box 3654, Jakarta, Java COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
EGASSA; a.k.a. HAYAT AL-IGATHA; a.k.a. 54021, Indonesia [SDGT] a.k.a. THE HUMAN RELIEF COMMITTEE OF
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. HAYAT AL-'IGATHA (a.k.a. AL IGATHA AL- THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL- ISLAMIC RELIEF ORGANIZATION), Marawi
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. City, Philippines; Zamboanga City, Philippines;
ISLAMIC AID ORGANIZATION; a.k.a. HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; Tawi Tawi, Philippines; Basilan, Philippines;
INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; Cotabato City, Philippines; 201 Heart Tower
a.k.a. INTERNATIONAL ISLAMIC RELIEF a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC Building, 108 Valero Street, Salcedo Village,
ORGANIZATION INDONESIA BRANCH AID ORGANIZATION; a.k.a. INTERNATIONAL Makati City, Metropolitan Manila, Philippines
OFFICE; a.k.a. INTERNATIONAL RELIEF ISLAMIC RELIEF AGENCY; a.k.a. [SDGT]
ORGANIZATION; a.k.a. ISLAMIC RELIEF INTERNATIONAL ISLAMIC RELIEF IGASE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
ORGANIZATION; a.k.a. ISLAMIC SALVATION ORGANIZATION PHILIPPINES BRANCH EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; OFFICE; a.k.a. INTERNATIONAL RELIEF ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
a.k.a. THE HUMAN RELIEF COMMITTEE OF ORGANIZATION; a.k.a. ISLAMIC RELIEF IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ORGANIZATION; a.k.a. ISLAMIC SALVATION IGASA; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
ISLAMIC RELIEF ORGANIZATION), Jalan Raya COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
Cipinang Jaya No. 90, East Jakarta, Java a.k.a. THE HUMAN RELIEF COMMITTEE OF ISLAMIC AID ORGANIZATION; a.k.a.
13410, Indonesia; P.O. Box 3654, Jakarta, Java THE MUSLIM WORLD LEAGUE; a.k.a. WORLD INTERNATIONAL ISLAMIC RELIEF AGENCY;
54021, Indonesia [SDGT] ISLAMIC RELIEF ORGANIZATION), Marawi a.k.a. INTERNATIONAL ISLAMIC RELIEF
HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA City, Philippines; Zamboanga City, Philippines; ORGANIZATION INDONESIA BRANCH
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. Tawi Tawi, Philippines; Basilan, Philippines; OFFICE; a.k.a. INTERNATIONAL RELIEF
EGASSA; a.k.a. HAYAT AL-IGATHA; a.k.a. Cotabato City, Philippines; 201 Heart Tower ORGANIZATION; a.k.a. ISLAMIC RELIEF
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. Building, 108 Valero Street, Salcedo Village, ORGANIZATION; a.k.a. ISLAMIC SALVATION
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. Makati City, Metropolitan Manila, Philippines COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL [SDGT] a.k.a. THE HUMAN RELIEF COMMITTEE OF
ISLAMIC AID ORGANIZATION; a.k.a. HAYAT AL-IGATHA (a.k.a. AL IGATHA AL- THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
INTERNATIONAL ISLAMIC RELIEF AGENCY; ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL- ISLAMIC RELIEF ORGANIZATION), Jalan Raya
a.k.a. INTERNATIONAL ISLAMIC RELIEF AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. Cipinang Jaya No. 90, East Jakarta, Java
ORGANIZATION PHILIPPINES BRANCH HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. 13410, Indonesia; P.O. Box 3654, Jakarta, Java
OFFICE; a.k.a. INTERNATIONAL RELIEF IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. 54021, Indonesia [SDGT]
ORGANIZATION; a.k.a. ISLAMIC RELIEF IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL IGASE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
ORGANIZATION; a.k.a. ISLAMIC SALVATION ISLAMIC AID ORGANIZATION; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; INTERNATIONAL ISLAMIC RELIEF AGENCY; ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
a.k.a. THE HUMAN RELIEF COMMITTEE OF a.k.a. INTERNATIONAL ISLAMIC RELIEF IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ORGANIZATION PHILIPPINES BRANCH IGASA; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
ISLAMIC RELIEF ORGANIZATION), Marawi OFFICE; a.k.a. INTERNATIONAL RELIEF IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
City, Philippines; Zamboanga City, Philippines; ORGANIZATION; a.k.a. ISLAMIC RELIEF ISLAMIC AID ORGANIZATION; a.k.a.
Tawi Tawi, Philippines; Basilan, Philippines; ORGANIZATION; a.k.a. ISLAMIC SALVATION INTERNATIONAL ISLAMIC RELIEF AGENCY;
Cotabato City, Philippines; 201 Heart Tower COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. INTERNATIONAL ISLAMIC RELIEF
Building, 108 Valero Street, Salcedo Village, a.k.a. THE HUMAN RELIEF COMMITTEE OF ORGANIZATION PHILIPPINES BRANCH
Makati City, Metropolitan Manila, Philippines THE MUSLIM WORLD LEAGUE; a.k.a. WORLD OFFICE; a.k.a. INTERNATIONAL RELIEF
[SDGT] ISLAMIC RELIEF ORGANIZATION), Marawi ORGANIZATION; a.k.a. ISLAMIC RELIEF
HAYAT AL-'IGATHA (a.k.a. AL IGATHA AL- City, Philippines; Zamboanga City, Philippines; ORGANIZATION; a.k.a. ISLAMIC SALVATION
ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL- Tawi Tawi, Philippines; Basilan, Philippines; COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. Cotabato City, Philippines; 201 Heart Tower a.k.a. THE HUMAN RELIEF COMMITTEE OF
HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; Building, 108 Valero Street, Salcedo Village, THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; Makati City, Metropolitan Manila, Philippines ISLAMIC RELIEF ORGANIZATION), Marawi
a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC [SDGT] City, Philippines; Zamboanga City, Philippines;
AID ORGANIZATION; a.k.a. INTERNATIONAL IGASA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. Tawi Tawi, Philippines; Basilan, Philippines;
ISLAMIC RELIEF AGENCY; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL- Cotabato City, Philippines; 201 Heart Tower
INTERNATIONAL ISLAMIC RELIEF ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- Building, 108 Valero Street, Salcedo Village,
ORGANIZATION INDONESIA BRANCH IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. Makati City, Metropolitan Manila, Philippines
OFFICE; a.k.a. INTERNATIONAL RELIEF IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. [SDGT]
ORGANIZATION; a.k.a. ISLAMIC RELIEF IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL IGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
ORGANIZATION; a.k.a. ISLAMIC SALVATION ISLAMIC AID ORGANIZATION; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; INTERNATIONAL ISLAMIC RELIEF AGENCY; ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
a.k.a. THE HUMAN RELIEF COMMITTEE OF a.k.a. INTERNATIONAL ISLAMIC RELIEF IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ORGANIZATION INDONESIA BRANCH IGASA; a.k.a. IGASE; a.k.a. IGATHA; a.k.a.
ISLAMIC RELIEF ORGANIZATION), Jalan Raya OFFICE; a.k.a. INTERNATIONAL RELIEF IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
Cipinang Jaya No. 90, East Jakarta, Java ORGANIZATION; a.k.a. ISLAMIC RELIEF ISLAMIC AID ORGANIZATION; a.k.a.
ORGANIZATION; a.k.a. ISLAMIC SALVATION INTERNATIONAL ISLAMIC RELIEF AGENCY;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

a.k.a. INTERNATIONAL ISLAMIC RELIEF IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. Cotabato City, Philippines; 201 Heart Tower
ORGANIZATION INDONESIA BRANCH IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. Building, 108 Valero Street, Salcedo Village,
OFFICE; a.k.a. INTERNATIONAL RELIEF IGATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL Makati City, Metropolitan Manila, Philippines
ORGANIZATION; a.k.a. ISLAMIC RELIEF ISLAMIC AID ORGANIZATION; a.k.a. [SDGT]
ORGANIZATION; a.k.a. ISLAMIC SALVATION INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL ISLAMIC AID ORGANIZATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. INTERNATIONAL ISLAMIC RELIEF (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
a.k.a. THE HUMAN RELIEF COMMITTEE OF ORGANIZATION INDONESIA BRANCH EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD OFFICE; a.k.a. INTERNATIONAL RELIEF ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
ISLAMIC RELIEF ORGANIZATION), Jalan Raya ORGANIZATION; a.k.a. ISLAMIC RELIEF IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
Cipinang Jaya No. 90, East Jakarta, Java ORGANIZATION; a.k.a. ISLAMIC SALVATION IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
13410, Indonesia; P.O. Box 3654, Jakarta, Java COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.
54021, Indonesia [SDGT] a.k.a. THE HUMAN RELIEF COMMITTEE OF INTERNATIONAL ISLAMIC RELIEF AGENCY;
IGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. THE MUSLIM WORLD LEAGUE; a.k.a. WORLD a.k.a. INTERNATIONAL ISLAMIC RELIEF
EGASSA; a.k.a. HAYAT AL-AGHATHA AL- ISLAMIC RELIEF ORGANIZATION), Jalan Raya ORGANIZATION INDONESIA BRANCH
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- Cipinang Jaya No. 90, East Jakarta, Java OFFICE; a.k.a. INTERNATIONAL RELIEF
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. 13410, Indonesia; P.O. Box 3654, Jakarta, Java ORGANIZATION; a.k.a. ISLAMIC RELIEF
IGASA; a.k.a. IGASE; a.k.a. IGATHA; a.k.a. 54021, Indonesia [SDGT] ORGANIZATION; a.k.a. ISLAMIC SALVATION
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL IGHATHA (a.k.a. AL IGATHA AL-ISLAMIYA; COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
ISLAMIC AID ORGANIZATION; a.k.a. a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA a.k.a. THE HUMAN RELIEF COMMITTEE OF
INTERNATIONAL ISLAMIC RELIEF AGENCY; AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
a.k.a. INTERNATIONAL ISLAMIC RELIEF IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. ISLAMIC RELIEF ORGANIZATION), Jalan Raya
ORGANIZATION PHILIPPINES BRANCH IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. Cipinang Jaya No. 90, East Jakarta, Java
OFFICE; a.k.a. INTERNATIONAL RELIEF IGATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL 13410, Indonesia; P.O. Box 3654, Jakarta, Java
ORGANIZATION; a.k.a. ISLAMIC RELIEF ISLAMIC AID ORGANIZATION; a.k.a. 54021, Indonesia [SDGT]
ORGANIZATION; a.k.a. ISLAMIC SALVATION INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL ISLAMIC AID ORGANIZATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. INTERNATIONAL ISLAMIC RELIEF (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
a.k.a. THE HUMAN RELIEF COMMITTEE OF ORGANIZATION PHILIPPINES BRANCH EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD OFFICE; a.k.a. INTERNATIONAL RELIEF ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
ISLAMIC RELIEF ORGANIZATION), Marawi ORGANIZATION; a.k.a. ISLAMIC RELIEF IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
City, Philippines; Zamboanga City, Philippines; ORGANIZATION; a.k.a. ISLAMIC SALVATION IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
Tawi Tawi, Philippines; Basilan, Philippines; COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.
Cotabato City, Philippines; 201 Heart Tower a.k.a. THE HUMAN RELIEF COMMITTEE OF INTERNATIONAL ISLAMIC RELIEF AGENCY;
Building, 108 Valero Street, Salcedo Village, THE MUSLIM WORLD LEAGUE; a.k.a. WORLD a.k.a. INTERNATIONAL ISLAMIC RELIEF
Makati City, Metropolitan Manila, Philippines ISLAMIC RELIEF ORGANIZATION), Marawi ORGANIZATION PHILIPPINES BRANCH
[SDGT] City, Philippines; Zamboanga City, Philippines; OFFICE; a.k.a. INTERNATIONAL RELIEF
IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. Tawi Tawi, Philippines; Basilan, Philippines; ORGANIZATION; a.k.a. ISLAMIC RELIEF
EGASSA; a.k.a. HAYAT AL-AGHATHA AL- Cotabato City, Philippines; 201 Heart Tower ORGANIZATION; a.k.a. ISLAMIC SALVATION
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- Building, 108 Valero Street, Salcedo Village, COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. Makati City, Metropolitan Manila, Philippines a.k.a. THE HUMAN RELIEF COMMITTEE OF
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. [SDGT] THE MUSLIM WORLD LEAGUE; a.k.a. WORLD
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL IIRO (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. ISLAMIC RELIEF ORGANIZATION), Marawi
ISLAMIC AID ORGANIZATION; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL- City, Philippines; Zamboanga City, Philippines;
INTERNATIONAL ISLAMIC RELIEF AGENCY; ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- Tawi Tawi, Philippines; Basilan, Philippines;
a.k.a. INTERNATIONAL ISLAMIC RELIEF IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. Cotabato City, Philippines; 201 Heart Tower
ORGANIZATION INDONESIA BRANCH IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. Building, 108 Valero Street, Salcedo Village,
OFFICE; a.k.a. INTERNATIONAL RELIEF IGATHA; a.k.a. IGHATHA; a.k.a. Makati City, Metropolitan Manila, Philippines
ORGANIZATION; a.k.a. ISLAMIC RELIEF INTERNATIONAL ISLAMIC AID [SDGT]
ORGANIZATION; a.k.a. ISLAMIC SALVATION ORGANIZATION; a.k.a. INTERNATIONAL INTERNATIONAL ISLAMIC RELIEF AGENCY
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; ISLAMIC RELIEF AGENCY; a.k.a. (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
a.k.a. THE HUMAN RELIEF COMMITTEE OF INTERNATIONAL ISLAMIC RELIEF EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ORGANIZATION INDONESIA BRANCH ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
ISLAMIC RELIEF ORGANIZATION), Jalan Raya OFFICE; a.k.a. INTERNATIONAL RELIEF IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
Cipinang Jaya No. 90, East Jakarta, Java ORGANIZATION; a.k.a. ISLAMIC RELIEF IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
13410, Indonesia; P.O. Box 3654, Jakarta, Java ORGANIZATION; a.k.a. ISLAMIC SALVATION IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.
54021, Indonesia [SDGT] COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; INTERNATIONAL ISLAMIC AID
IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. a.k.a. THE HUMAN RELIEF COMMITTEE OF ORGANIZATION; a.k.a. INTERNATIONAL
EGASSA; a.k.a. HAYAT AL-AGHATHA AL- THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION INDONESIA
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- ISLAMIC RELIEF ORGANIZATION), Jalan Raya BRANCH OFFICE; a.k.a. INTERNATIONAL
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. Cipinang Jaya No. 90, East Jakarta, Java RELIEF ORGANIZATION; a.k.a. ISLAMIC
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. 13410, Indonesia; P.O. Box 3654, Jakarta, Java RELIEF ORGANIZATION; a.k.a. ISLAMIC
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL 54021, Indonesia [SDGT] SALVATION COMMITTEE; a.k.a. ISLAMIC
ISLAMIC AID ORGANIZATION; a.k.a. IIRO (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. WORLD RELIEF; a.k.a. THE HUMAN RELIEF
INTERNATIONAL ISLAMIC RELIEF AGENCY; EGASSA; a.k.a. HAYAT AL-AGHATHA AL- COMMITTEE OF THE MUSLIM WORLD
a.k.a. INTERNATIONAL ISLAMIC RELIEF ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- LEAGUE; a.k.a. WORLD ISLAMIC RELIEF
ORGANIZATION PHILIPPINES BRANCH IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. ORGANIZATION), Jalan Raya Cipinang Jaya
OFFICE; a.k.a. INTERNATIONAL RELIEF IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. No. 90, East Jakarta, Java 13410, Indonesia;
ORGANIZATION; a.k.a. ISLAMIC RELIEF IGATHA; a.k.a. IGHATHA; a.k.a. P.O. Box 3654, Jakarta, Java 54021, Indonesia
ORGANIZATION; a.k.a. ISLAMIC SALVATION INTERNATIONAL ISLAMIC AID [SDGT]
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; ORGANIZATION; a.k.a. INTERNATIONAL INTERNATIONAL ISLAMIC RELIEF AGENCY
a.k.a. THE HUMAN RELIEF COMMITTEE OF ISLAMIC RELIEF AGENCY; a.k.a. (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD INTERNATIONAL ISLAMIC RELIEF EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIC RELIEF ORGANIZATION), Marawi ORGANIZATION PHILIPPINES BRANCH ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
City, Philippines; Zamboanga City, Philippines; OFFICE; a.k.a. INTERNATIONAL RELIEF IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
Tawi Tawi, Philippines; Basilan, Philippines; ORGANIZATION; a.k.a. ISLAMIC RELIEF IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
Cotabato City, Philippines; 201 Heart Tower ORGANIZATION; a.k.a. ISLAMIC SALVATION IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.
Building, 108 Valero Street, Salcedo Village, COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; INTERNATIONAL ISLAMIC AID
Makati City, Metropolitan Manila, Philippines a.k.a. THE HUMAN RELIEF COMMITTEE OF ORGANIZATION; a.k.a. INTERNATIONAL
[SDGT] THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION
IGHATHA (a.k.a. AL IGATHA AL-ISLAMIYA; ISLAMIC RELIEF ORGANIZATION), Marawi PHILIPPINES BRANCH OFFICE; a.k.a.
a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA City, Philippines; Zamboanga City, Philippines; INTERNATIONAL RELIEF ORGANIZATION;
AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- Tawi Tawi, Philippines; Basilan, Philippines; a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

ISLAMIC SALVATION COMMITTEE; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. P.O. Box 3654, Jakarta, Java 54021, Indonesia
ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN INTERNATIONAL ISLAMIC AID [SDGT]
RELIEF COMMITTEE OF THE MUSLIM ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC SALVATION COMMITTEE (a.k.a. AL
WORLD LEAGUE; a.k.a. WORLD ISLAMIC ISLAMIC RELIEF AGENCY; a.k.a. IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a.
RELIEF ORGANIZATION), Marawi City, INTERNATIONAL ISLAMIC RELIEF HAYAT AL-AGHATHA AL-ISLAMIA AL-
Philippines; Zamboanga City, Philippines; Tawi ORGANIZATION PHILIPPINES BRANCH ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
Tawi, Philippines; Basilan, Philippines; Cotabato OFFICE; a.k.a. ISLAMIC RELIEF HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.
City, Philippines; 201 Heart Tower Building, 108 ORGANIZATION; a.k.a. ISLAMIC SALVATION IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
Valero Street, Salcedo Village, Makati City, COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
Metropolitan Manila, Philippines [SDGT] a.k.a. THE HUMAN RELIEF COMMITTEE OF ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF THE MUSLIM WORLD LEAGUE; a.k.a. WORLD INTERNATIONAL ISLAMIC RELIEF AGENCY;
ORGANIZATION INDONESIA BRANCH OFFICE ISLAMIC RELIEF ORGANIZATION), Marawi a.k.a. INTERNATIONAL ISLAMIC RELIEF
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. City, Philippines; Zamboanga City, Philippines; ORGANIZATION PHILIPPINES BRANCH
EGASSA; a.k.a. HAYAT AL-AGHATHA AL- Tawi Tawi, Philippines; Basilan, Philippines; OFFICE; a.k.a. INTERNATIONAL RELIEF
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- Cotabato City, Philippines; 201 Heart Tower ORGANIZATION; a.k.a. ISLAMIC RELIEF
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. Building, 108 Valero Street, Salcedo Village, ORGANIZATION; a.k.a. ISLAMIC WORLD
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. Makati City, Metropolitan Manila, Philippines RELIEF; a.k.a. THE HUMAN RELIEF
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. [SDGT] COMMITTEE OF THE MUSLIM WORLD
INTERNATIONAL ISLAMIC AID ISLAMIC RELIEF ORGANIZATION (a.k.a. AL LEAGUE; a.k.a. WORLD ISLAMIC RELIEF
ORGANIZATION; a.k.a. INTERNATIONAL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. ORGANIZATION), Marawi City, Philippines;
ISLAMIC RELIEF AGENCY; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL- Zamboanga City, Philippines; Tawi Tawi,
INTERNATIONAL RELIEF ORGANIZATION; ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. Philippines; Basilan, Philippines; Cotabato City,
a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. Philippines; 201 Heart Tower Building, 108
ISLAMIC SALVATION COMMITTEE; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. Valero Street, Salcedo Village, Makati City,
ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL Metropolitan Manila, Philippines [SDGT]
RELIEF COMMITTEE OF THE MUSLIM ISLAMIC AID ORGANIZATION; a.k.a. ISLAMIC WORLD RELIEF (a.k.a. AL IGATHA AL-
WORLD LEAGUE; a.k.a. WORLD ISLAMIC INTERNATIONAL ISLAMIC RELIEF AGENCY; ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
RELIEF ORGANIZATION), Jalan Raya Cipinang a.k.a. INTERNATIONAL ISLAMIC RELIEF AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
Jaya No. 90, East Jakarta, Java 13410, ORGANIZATION INDONESIA BRANCH HAYAT AL-IGATHA; a.k.a. HAYAT AL-'IGATHA;
Indonesia; P.O. Box 3654, Jakarta, Java 54021, OFFICE; a.k.a. INTERNATIONAL RELIEF a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA;
Indonesia [SDGT] ORGANIZATION; a.k.a. ISLAMIC SALVATION a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO;
INTERNATIONAL ISLAMIC RELIEF COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. INTERNATIONAL ISLAMIC AID
ORGANIZATION PHILIPPINES BRANCH a.k.a. THE HUMAN RELIEF COMMITTEE OF ORGANIZATION; a.k.a. INTERNATIONAL
OFFICE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ISLAMIC RELIEF AGENCY; a.k.a.
EGASSA; a.k.a. HAYAT AL-AGHATHA AL- ISLAMIC RELIEF ORGANIZATION), Jalan Raya INTERNATIONAL ISLAMIC RELIEF
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- Cipinang Jaya No. 90, East Jakarta, Java ORGANIZATION INDONESIA BRANCH
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. 13410, Indonesia; P.O. Box 3654, Jakarta, Java OFFICE; a.k.a. INTERNATIONAL RELIEF
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. 54021, Indonesia [SDGT] ORGANIZATION; a.k.a. ISLAMIC RELIEF
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. ISLAMIC RELIEF ORGANIZATION (a.k.a. AL ORGANIZATION; a.k.a. ISLAMIC SALVATION
INTERNATIONAL ISLAMIC AID IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. COMMITTEE; a.k.a. THE HUMAN RELIEF
ORGANIZATION; a.k.a. INTERNATIONAL HAYAT AL-AGHATHA AL-ISLAMIA AL- COMMITTEE OF THE MUSLIM WORLD
ISLAMIC RELIEF AGENCY; a.k.a. ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. LEAGUE; a.k.a. WORLD ISLAMIC RELIEF
INTERNATIONAL RELIEF ORGANIZATION; HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. ORGANIZATION), Jalan Raya Cipinang Jaya
a.k.a. ISLAMIC RELIEF ORGANIZATION; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. No. 90, East Jakarta, Java 13410, Indonesia;
ISLAMIC SALVATION COMMITTEE; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL P.O. Box 3654, Jakarta, Java 54021, Indonesia
ISLAMIC WORLD RELIEF; a.k.a. THE HUMAN ISLAMIC AID ORGANIZATION; a.k.a. [SDGT]
RELIEF COMMITTEE OF THE MUSLIM INTERNATIONAL ISLAMIC RELIEF AGENCY; ISLAMIC WORLD RELIEF (a.k.a. AL IGATHA AL-
WORLD LEAGUE; a.k.a. WORLD ISLAMIC a.k.a. INTERNATIONAL ISLAMIC RELIEF ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
RELIEF ORGANIZATION), Marawi City, ORGANIZATION PHILIPPINES BRANCH AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
Philippines; Zamboanga City, Philippines; Tawi OFFICE; a.k.a. INTERNATIONAL RELIEF HAYAT AL-IGATHA; a.k.a. HAYAT AL-'IGATHA;
Tawi, Philippines; Basilan, Philippines; Cotabato ORGANIZATION; a.k.a. ISLAMIC SALVATION a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA;
City, Philippines; 201 Heart Tower Building, 108 COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO;
Valero Street, Salcedo Village, Makati City, a.k.a. THE HUMAN RELIEF COMMITTEE OF a.k.a. INTERNATIONAL ISLAMIC AID
Metropolitan Manila, Philippines [SDGT] THE MUSLIM WORLD LEAGUE; a.k.a. WORLD ORGANIZATION; a.k.a. INTERNATIONAL
INTERNATIONAL RELIEF ORGANIZATION ISLAMIC RELIEF ORGANIZATION), Marawi ISLAMIC RELIEF AGENCY; a.k.a.
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. City, Philippines; Zamboanga City, Philippines; INTERNATIONAL ISLAMIC RELIEF
EGASSA; a.k.a. HAYAT AL-AGHATHA AL- Tawi Tawi, Philippines; Basilan, Philippines; ORGANIZATION PHILIPPINES BRANCH
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- Cotabato City, Philippines; 201 Heart Tower OFFICE; a.k.a. INTERNATIONAL RELIEF
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. Building, 108 Valero Street, Salcedo Village, ORGANIZATION; a.k.a. ISLAMIC RELIEF
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. Makati City, Metropolitan Manila, Philippines ORGANIZATION; a.k.a. ISLAMIC SALVATION
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. [SDGT] COMMITTEE; a.k.a. THE HUMAN RELIEF
INTERNATIONAL ISLAMIC AID ISLAMIC SALVATION COMMITTEE (a.k.a. AL COMMITTEE OF THE MUSLIM WORLD
ORGANIZATION; a.k.a. INTERNATIONAL IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. LEAGUE; a.k.a. WORLD ISLAMIC RELIEF
ISLAMIC RELIEF AGENCY; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL- ORGANIZATION), Marawi City, Philippines;
INTERNATIONAL ISLAMIC RELIEF ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. Zamboanga City, Philippines; Tawi Tawi,
ORGANIZATION INDONESIA BRANCH HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. Philippines; Basilan, Philippines; Cotabato City,
OFFICE; a.k.a. ISLAMIC RELIEF IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. Philippines; 201 Heart Tower Building, 108
ORGANIZATION; a.k.a. ISLAMIC SALVATION IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL Valero Street, Salcedo Village, Makati City,
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; ISLAMIC AID ORGANIZATION; a.k.a. Metropolitan Manila, Philippines [SDGT]
a.k.a. THE HUMAN RELIEF COMMITTEE OF INTERNATIONAL ISLAMIC RELIEF AGENCY; MUJEL, A.S. (a.k.a. AL MUJAL, Dr. Abd al-Hamid;
THE MUSLIM WORLD LEAGUE; a.k.a. WORLD a.k.a. INTERNATIONAL ISLAMIC RELIEF a.k.a. AL MU'JIL, Abd al-Hamid Sulaiman; a.k.a.
ISLAMIC RELIEF ORGANIZATION), Jalan Raya ORGANIZATION INDONESIA BRANCH AL-MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-
Cipinang Jaya No. 90, East Jakarta, Java OFFICE; a.k.a. INTERNATIONAL RELIEF MUJIL, Abd Al Hamid Sulaiman; a.k.a. AL-
13410, Indonesia; P.O. Box 3654, Jakarta, Java ORGANIZATION; a.k.a. ISLAMIC RELIEF MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman;
54021, Indonesia [SDGT] ORGANIZATION; a.k.a. ISLAMIC WORLD a.k.a. MU'JIL, Abd al-Hamid; a.k.a. "ABDALLAH,
INTERNATIONAL RELIEF ORGANIZATION RELIEF; a.k.a. THE HUMAN RELIEF Abu"); DOB 28 Apr 1949; citizen Saudi Arabia;
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. COMMITTEE OF THE MUSLIM WORLD nationality Saudi Arabia; Doctor (individual)
EGASSA; a.k.a. HAYAT AL-AGHATHA AL- LEAGUE; a.k.a. WORLD ISLAMIC RELIEF [SDGT]
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- ORGANIZATION), Jalan Raya Cipinang Jaya MU'JIL, Abd al-Hamid (a.k.a. AL MUJAL, Dr. Abd
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. No. 90, East Jakarta, Java 13410, Indonesia; al-Hamid; a.k.a. AL MU'JIL, Abd al-Hamid
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-

- 34 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

Hamid; a.k.a. AL-MUJIL, Abd Al Hamid INTERNATIONAL ISLAMIC RELIEF Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
Sulaiman; a.k.a. AL-MU'JIL, Dr. Abd Abdul- ORGANIZATION PHILIPPINES BRANCH a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
Hamid bin Sulaiman; a.k.a. MUJEL, A.S.; a.k.a. OFFICE; a.k.a. INTERNATIONAL RELIEF Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
"ABDALLAH, Abu"); DOB 28 Apr 1949; citizen ORGANIZATION; a.k.a. ISLAMIC RELIEF Damascus, Syria; DOB 1941; Major General;
Saudi Arabia; nationality Saudi Arabia; Doctor ORGANIZATION; a.k.a. ISLAMIC SALVATION Director, Syria Ba'ath Party Regional Command
(individual) [SDGT] COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; National Security Bureau (individual) [SYRIA]
THE HUMAN RELIEF COMMITTEE OF THE a.k.a. THE HUMAN RELIEF COMMITTEE OF ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR,
MUSLIM WORLD LEAGUE (a.k.a. AL IGATHA THE MUSLIM WORLD LEAGUE), Marawi City, Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. AL-
AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT Philippines; Zamboanga City, Philippines; Tawi IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. Tawi, Philippines; Basilan, Philippines; Cotabato Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
HAYAT AL-IGATHA; a.k.a. HAYAT AL-'IGATHA; City, Philippines; 201 Heart Tower Building, 108 a.k.a. BAKHTIYAR, Hisham; a.k.a. IKHTEYAR,
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; Valero Street, Salcedo Village, Makati City, Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; Metropolitan Manila, Philippines [SDGT] Damascus, Syria; DOB 1941; Major General;
a.k.a. INTERNATIONAL ISLAMIC AID Director, Syria Ba'ath Party Regional Command
ORGANIZATION; a.k.a. INTERNATIONAL The following [SDGT] entries have been National Security Bureau (individual) [SYRIA]
ISLAMIC RELIEF AGENCY; a.k.a. changed on OFAC's SDN list: IKHTEYAR, Hisham (a.k.a. AL IKHTEYAR,
INTERNATIONAL ISLAMIC RELIEF Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. AL-
ORGANIZATION INDONESIA BRANCH MUNANDAR, Aris; DOB 1962; alt. DOB 1963; alt. IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
OFFICE; a.k.a. INTERNATIONAL RELIEF DOB 1964; alt. DOB 1965; alt. DOB 1966; alt. Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
ORGANIZATION; a.k.a. ISLAMIC RELIEF DOB 1967; alt. DOB 1968; POB Sambi, Boyolali, a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
ORGANIZATION; a.k.a. ISLAMIC SALVATION Java, Indonesia (individual) [SDGT] -to- Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; MUNANDAR, Aris; DOB 1 Jan 1971; alt. DOB Damascus, Syria; DOB 1941; Major General;
a.k.a. WORLD ISLAMIC RELIEF 1962; alt. DOB 1963; alt. DOB 1964; alt. DOB Director, Syria Ba'ath Party Regional Command
ORGANIZATION), Jalan Raya Cipinang Jaya 1965; alt. DOB 1966; alt. DOB 1967; alt. DOB National Security Bureau (individual) [SYRIA]
No. 90, East Jakarta, Java 13410, Indonesia; 1968; POB Sambi, Boyolali, Java, Indonesia IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
P.O. Box 3654, Jakarta, Java 54021, Indonesia (individual) [SDGT] Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. AL-
[SDGT] IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
THE HUMAN RELIEF COMMITTEE OF THE • 08/15/06 Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
MUSLIM WORLD LEAGUE (a.k.a. AL IGATHA a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT The following [Syria] entries have been added Hisham; a.k.a. IKHTEYAR, Hisham), Maliki,
AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. to OFAC's SDN list: Damascus, Syria; DOB 1941; Major General;
HAYAT AL-IGATHA; a.k.a. HAYAT AL-'IGATHA; Director, Syria Ba'ath Party Regional Command
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR, National Security Bureau (individual) [SYRIA]
a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. AL- JAMA' JAMA' (a.k.a. JAMEA, Jamea Kamil; a.k.a.
a.k.a. INTERNATIONAL ISLAMIC AID IKHTIYAR, Hisham Ahmad; a.k.a. BAKHTIAR, JAMI JAMI; a.k.a. JAM'I JAM'I); DOB 16 Jun
ORGANIZATION; a.k.a. INTERNATIONAL Hisham; a.k.a. BAKHTIYAR, Hisham; a.k.a. 1954; POB Jablah, Zama, Syria; Brigadier
ISLAMIC RELIEF AGENCY; a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, Hisham; General (individual) [SYRIA]
INTERNATIONAL ISLAMIC RELIEF JAMEA, Jamea Kamil (a.k.a. JAMA' JAMA'; a.k.a.
a.k.a. IKHTIYAR, Hisham), Maliki, Damascus,
ORGANIZATION PHILIPPINES BRANCH JAMI JAMI; a.k.a. JAM'I JAM'I); DOB 16 Jun
Syria; DOB 1941; Major General; Director, Syria
OFFICE; a.k.a. INTERNATIONAL RELIEF Ba'ath Party Regional Command National 1954; POB Jablah, Zama, Syria; Brigadier
ORGANIZATION; a.k.a. ISLAMIC RELIEF General (individual) [SYRIA]
Security Bureau (individual) [SYRIA]
ORGANIZATION; a.k.a. ISLAMIC SALVATION JAM'I JAM'I (a.k.a. JAMA' JAMA'; a.k.a. JAMEA,
AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; Jamea Kamil; a.k.a. JAMI JAMI); DOB 16 Jun
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. AL-
a.k.a. WORLD ISLAMIC RELIEF IKHTIYAR, Hisham Ahmad; a.k.a. BAKHTIAR, 1954; POB Jablah, Zama, Syria; Brigadier
ORGANIZATION), Marawi City, Philippines; General (individual) [SYRIA]
Hisham; a.k.a. BAKHTIYAR, Hisham; a.k.a.
Zamboanga City, Philippines; Tawi Tawi, JAMI JAMI (a.k.a. JAMA' JAMA'; a.k.a. JAMEA,
ICHTIJAR, Hisham; a.k.a. IKHTEYAR, Hisham;
Philippines; Basilan, Philippines; Cotabato City, a.k.a. IKHTIYAR, Hisham), Maliki, Damascus, Jamea Kamil; a.k.a. JAM'I JAM'I); DOB 16 Jun
Philippines; 201 Heart Tower Building, 108 Syria; DOB 1941; Major General; Director, Syria 1954; POB Jablah, Zama, Syria; Brigadier
Valero Street, Salcedo Village, Makati City, Ba'ath Party Regional Command National General (individual) [SYRIA]
Metropolitan Manila, Philippines [SDGT]
Security Bureau (individual) [SYRIA]
WORLD ISLAMIC RELIEF ORGANIZATION The following [NPWMD] entries have been
AL-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. added to OFAC's SDN list:
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. AL-
EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
IKHTIYAR, Hisham Ahmad; a.k.a. BAKHTIAR,
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- Hisham; a.k.a. BAKHTIYAR, Hisham; a.k.a. CHANGCHENG HANGKONG (a.k.a. GREAT
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. WALL AIRLINES; a.k.a. GREAT WALL
ICHTIJAR, Hisham; a.k.a. IKHTEYAR, Hisham;
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. AIRLINES COMPANY LIMITED), 1600 Century
a.k.a. IKHTIYAR, Hisham), Maliki, Damascus,
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. Road, Shanghai 200122, China; C.R. No.
Syria; DOB 1941; Major General; Director, Syria
INTERNATIONAL ISLAMIC AID Ba'ath Party Regional Command National 001144 (China) issued 20 Oct 2005 expires 19
ORGANIZATION; a.k.a. INTERNATIONAL Security Bureau (individual) [SYRIA] Oct 2035 [NPWMD]
ISLAMIC RELIEF AGENCY; a.k.a. AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL GREAT WALL AIRLINES (a.k.a. CHANGCHENG
INTERNATIONAL ISLAMIC RELIEF IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR, HANGKONG; a.k.a. GREAT WALL AIRLINES
ORGANIZATION INDONESIA BRANCH Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. COMPANY LIMITED), 1600 Century Road,
OFFICE; a.k.a. INTERNATIONAL RELIEF Shanghai 200122, China; C.R. No. 001144
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
ORGANIZATION; a.k.a. ISLAMIC RELIEF (China) issued 20 Oct 2005 expires 19 Oct 2035
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
ORGANIZATION; a.k.a. ISLAMIC SALVATION IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Hisham), [NPWMD]
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; GREAT WALL AIRLINES COMPANY LIMITED
Maliki, Damascus, Syria; DOB 1941; Major
a.k.a. THE HUMAN RELIEF COMMITTEE OF (a.k.a. CHANGCHENG HANGKONG; a.k.a.
General; Director, Syria Ba'ath Party Regional
THE MUSLIM WORLD LEAGUE), Jalan Raya Command National Security Bureau (individual) GREAT WALL AIRLINES), 1600 Century Road,
Cipinang Jaya No. 90, East Jakarta, Java [SYRIA] Shanghai 200122, China; C.R. No. 001144
13410, Indonesia; P.O. Box 3654, Jakarta, Java (China) issued 20 Oct 2005 expires 19 Oct 2035
BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR,
54021, Indonesia [SDGT] [NPWMD]
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. AL-
WORLD ISLAMIC RELIEF ORGANIZATION IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham; • 08/24/06
EGASSA; a.k.a. HAYAT AL-AGHATHA AL- a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, The following [SDGT] entries have been
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. Damascus, Syria; DOB 1941; Major General; removed from OFAC's SDN list:
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
Director, Syria Ba'ath Party Regional Command
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.
National Security Bureau (individual) [SYRIA] ALI, Yusaf Ahmed, Hallbybacken 15, Spanga 70,
INTERNATIONAL ISLAMIC AID BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Sweden; DOB 20 Nov 74 (individual) [SDGT]
ORGANIZATION; a.k.a. INTERNATIONAL
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. AL-
ISLAMIC RELIEF AGENCY; a.k.a.
IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,

- 35 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

• 08/29/06 ISLAMIC RESISTANCE SUPPORT ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel
ASSOCIATION (a.k.a. HAYAT AL-DAM LIL- Leopoldo; a.k.a. MARTINEZ VEGA, Juan Jose;
The following [SDNT] entries have been added MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC a.k.a. PATINO ORTIZ, Alvis; a.k.a. "CHIGUIRO";
to OFAC's SDN list: RESISTANCE SUPPORT ORGANIZATION), a.k.a. "GONZALEZ, Ruben"); DOB 4 Jun 1961;
Beirut, Lebanon [SDGT] POB El Doncello, Caqueta, Colombia; Cedula
ISLAMIC RESISTANCE SUPPORT No. 17669391 (Colombia); alt. Cedula No.
ABADIA BASTIDAS, Carmen Alicia (a.k.a.
ORGANIZATION (a.k.a. HAYAT AL-DAM LIL- 12059198 (Venezuela) (individual) [SDNTK]
ABADIA DE RAMIREZ, Carmen Alicia), c/o
DISDROGAS LTDA., Yumbo, Valle, Colombia; MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC CAMPOS, Arturo (a.k.a. GRANDA ESCOBAR,
c/o RAMIREZ ABADIA Y CIA. S.C.S., Cali, RESISTANCE SUPPORT ASSOCIATION), Rodrigo; a.k.a. "GALLOPINTO"; a.k.a.
Colombia; Calle 9 No. 39-65, Cali, Colombia; Beirut, Lebanon [SDGT] "GONZALEZ, Ricardo"), Avenida Victoria No. 36,
Urbanizacion Bolivar La Victoria, Jose Felix
DOB 15 Jul 1934; POB Palmira, Valle, Colombia;
Cedula No. 29021074 (Colombia) (individual) • 09/07/06 Rivas, Estado de Aragua, Venezuela; DOB 9 Apr
1949; POB Frontino, Antioquia, Colombia;
[SDNT]
The following [SDGT] entries have been added Cedula No. 171493523-4 (Ecuador); alt. Cedula
ABADIA DE RAMIREZ, Carmen Alicia (a.k.a.
to OFAC's SDN list: No. 19104578 (Colombia); Electoral Registry No.
ABADIA BASTIDAS, Carmen Alicia), c/o
DISDROGAS LTDA., Yumbo, Valle, Colombia; 22942118 (Venezuela); Passport PO16104
(Colombia) (individual) [SDNTK]
c/o RAMIREZ ABADIA Y CIA. S.C.S., Cali, AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI,
CARVAJALINO, Jesus Emilio (a.k.a. "PARIS,
Colombia; Calle 9 No. 39-65, Cali, Colombia; Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
DOB 15 Jul 1934; POB Palmira, Valle, Colombia; ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a. Andres"); DOB 15 Mar 1955; POB Bogota,
Colombia; Cedula No. 3228737 (Colombia);
Cedula No. 29021074 (Colombia) (individual) SHAMAI, Husayn; a.k.a. SHAMY, Husayn),
[SDNT] Lebanon; DOB 1948; alt. DOB 1954; alt. DOB Passport AC192015 (Colombia) (individual)
DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA. 1960 (individual) [SDGT] [SDNTK]
LTDA.), Calle 15 No. 11-34, Pasto, Narino, AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj CERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA
DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ,
Colombia; Carrera 38 No. 13-138 Acopi, Yumbo, Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro
Valle, Colombia; Carrera 1D Bis. No. 15-55, ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
Neiva, Huila, Colombia; Calle 39 No. 17-42, SHAMAI, Husayn; a.k.a. SHAMY, Husayn), Enrique; a.k.a. "FELIPE RINCON"); DOB 28 Mar
1959; alt. DOB 9 Oct 1956; POB San Jacinto,
Neiva, Huila, Colombia; Apartado Aereo 30530, Lebanon; DOB 1948; alt. DOB 1954; alt. DOB
Bolivar, Colombia; alt. POB Cali, Colombia;
Cali, Colombia; NIT # 800058576-2 (Colombia) 1960 (individual) [SDGT]
Cedula No. 6877656 (Colombia) (individual)
[SDNT] AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj
OTALORA RESTREPO, Edgar Marino, c/o Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a. [SDNTK]
CERPA DIAZ, Tiberio Antonio (a.k.a. CERPA
DISDROGAS LTDA., Yumbo, Valle, Colombia; ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ,
Cedula No. 5198602 (Colombia) (individual) SHAMAI, Husayn; a.k.a. SHAMY, Husayn),
[SDNT] Lebanon; DOB 1948; alt. DOB 1954; alt. DOB Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro
RAMIREZ ABADIA Y CIA. S.C.S., Avenida 1960 (individual) [SDGT] Enrique; a.k.a. "FELIPE RINCON"); DOB 28 Mar
Estacion No. 5BN-73 of. 207, Cali, Colombia; ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; 1959; alt. DOB 9 Oct 1956; POB San Jacinto,
NIT # 800117676-4 (Colombia) [SDNT] a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY, Bolivar, Colombia; alt. POB Cali, Colombia;
RAMIREZ PONCE, Omar, c/o DISDROGAS Husayn; a.k.a. SHAIMI, Husayn; a.k.a. SHAMAI, Cedula No. 6877656 (Colombia) (individual)
[SDNTK]
LTDA., Yumbo, Valle, Colombia; c/o RAMIREZ Husayn; a.k.a. SHAMY, Husayn), Lebanon; DOB
CESAR (a.k.a. AGUILAR RAMIREZ, Gerardo
ABADIA Y CIA. S.C.S., Cali, Colombia; Carrera 1948; alt. DOB 1954; alt. DOB 1960 (individual)
38 No. 13-138, Cali, Colombia; DOB 01 Jan [SDGT] Antonio); DOB 20 Sep 1962; POB Colombia;
Cedula No. 16148998 (Colombia); alt. Cedula
1940; POB Cali, Colombia; Cedula No. 6064636 BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL
No. 16447616 (Colombia) (individual) [SDNTK]
(Colombia); Passport 6064636 (Colombia) MUSLIMEEN), Sidon, Lebanon; Harat Hurayk,
CHIGUIRO (a.k.a. ALVIS PATINO, Gentil; a.k.a.
(individual) [SDNT] Beirut, Lebanon; Burj al-Barajinah, Lebanon;
RAMIREZ Y CIA. LTDA. (a.k.a. DISDROGAS Tyre, Lebanon; Al-Nabatiyah, Lebanon; Ba'albak, LOPEZ, Angel Leopoldo; a.k.a. MARTINEZ
VEGA, Juan Jose; a.k.a. PATINO ORTIZ, Alvis;
LTDA.), Calle 15 No. 11-34, Pasto, Narino, Lebanon; Hirmil, Lebanon [SDGT]
a.k.a. "GONZALEZ, Ruben"); DOB 4 Jun 1961;
Colombia; Carrera 38 No. 13-138 Acopi, Yumbo, BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT AL-
Valle, Colombia; Carrera 1D Bis. No. 15-55, MAL), Sidon, Lebanon; Harat Hurayk, Beirut, POB El Doncello, Caqueta, Colombia; Cedula
Neiva, Huila, Colombia; Calle 39 No. 17-42, Lebanon; Burj al-Barajinah, Lebanon; Tyre, No. 17669391 (Colombia); alt. Cedula No.
Neiva, Huila, Colombia; Apartado Aereo 30530, Lebanon; Al-Nabatiyah, Lebanon; Ba'albak, 12059198 (Venezuela) (individual) [SDNTK]
DIEGO (a.k.a. TOVAR PARRA, Ferney; a.k.a.
Cali, Colombia; NIT # 800058576-2 (Colombia) Lebanon; Hirmil, Lebanon [SDGT]
[SDNT] SHAIMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; "FERCHO"); DOB 17 Nov 1966; POB Cartagena
del Chaira, Caqueta, Colombia; Cedula No.
SALINAS CUEVAS, Jorge Rodrigo, c/o a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
17640605 (Colombia) (individual) [SDNTK]
DISDROGAS LTDA., Yumbo, Valle, Colombia; Husayn; a.k.a. ASHAMI, Husayn; a.k.a. SHAMAI,
Calle 13B No. 37-86 apt. 201-5, Cali, Colombia; Husayn; a.k.a. SHAMY, Husayn), Lebanon; DOB FELIPE RINCON (a.k.a. CERPA DIAZ, Alvaro
Alfonso; a.k.a. CERPA DIAZ, Tiberio Antonio;
DOB 10 Dec 1945; POB Neiva, Huila, Colombia; 1948; alt. DOB 1954; alt. DOB 1960 (individual)
a.k.a. SERPA DIAZ, Alvaro Alfonso; a.k.a.
alt. POB Cali, Colombia; Cedula No. 14930332 [SDGT]
SERPA DIAZ, Alvaro Enrique); DOB 28 Mar
(Colombia); Passport AG684621 (Colombia) SHAMAI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
(individual) [SDNT] a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY, 1959; alt. DOB 9 Oct 1956; POB San Jacinto,
Husayn; a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Bolivar, Colombia; alt. POB Cali, Colombia;
The following [SDNT] entries have been Husayn; a.k.a. SHAMY, Husayn), Lebanon; DOB Cedula No. 6877656 (Colombia) (individual)
changed on OFAC's SDN list: 1948; alt. DOB 1954; alt. DOB 1960 (individual) [SDNTK]
[SDGT] FERCHO (a.k.a. TOVAR PARRA, Ferney; a.k.a.
"DIEGO"); DOB 17 Nov 1966; POB Cartagena
RAMIREZ ABADIA, Juan Carlos, Calle 6A No. 34- SHAMY, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
del Chaira, Caqueta, Colombia; Cedula No.
65, Cali, Colombia; DOB 16 Feb 63; Cedula No. a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
16684736 (Colombia); Passport AD127327 Husayn; a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, 17640605 (Colombia) (individual) [SDNTK]
(Colombia) (individual) [SDNT] -to- RAMIREZ GALLOPINTO (a.k.a. GRANDA ESCOBAR,
Husayn; a.k.a. SHAMAI, Husayn), Lebanon;
ABADIA, Juan Carlos, Calle 6A No. 34-65, Cali, Rodrigo; a.k.a. "CAMPOS, Arturo"; a.k.a.
DOB 1948; alt. DOB 1954; alt. DOB 1960
Colombia; c/o DISDROGAS LTDA., Yumbo, (individual) [SDGT] "GONZALEZ, Ricardo"), Avenida Victoria No. 36,
Valle, Colombia; c/o RAMIREZ ABADIA Y CIA. YOUSSER COMPANY FOR FINANCE AND Urbanizacion Bolivar La Victoria, Jose Felix
S.C.S., Cali, Colombia; DOB 16 Feb 63; Rivas, Estado de Aragua, Venezuela; DOB 9 Apr
INVESTMENT, Lebanon [SDGT]
Cedula No. 16684736 (Colombia); Passport 1949; POB Frontino, Antioquia, Colombia;
AD127327 (Colombia) (individual) [SDNT] Cedula No. 171493523-4 (Ecuador); alt. Cedula
• 09/28/06 No. 19104578 (Colombia); Electoral Registry No.
The following [SDGT] entries have been added 22942118 (Venezuela); Passport PO16104
The following [SDNTK] entries have been (Colombia) (individual) [SDNTK]
to OFAC's SDN list:
added to OFAC's SDN list: GARCIA MOLINA, Gener (a.k.a. "GUTIERREZ,
Jhon"; a.k.a. "HERNANDEZ, John"; a.k.a. "JHON
HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA AGUILAR RAMIREZ, Gerardo Antonio (a.k.a. 40"; a.k.a. "JOHN 40"; a.k.a. "JOHNNY 40");
(a.k.a. ISLAMIC RESISTANCE SUPPORT "CESAR"); DOB 20 Sep 1962; POB Colombia;
ASSOCIATION; a.k.a. ISLAMIC RESISTANCE DOB 23 Aug 1963; POB San Martin, Meta,
Cedula No. 16148998 (Colombia); alt. Cedula Colombia; Cedula No. 17353242 (Colombia)
SUPPORT ORGANIZATION), Beirut, Lebanon No. 16447616 (Colombia) (individual) [SDNTK] (individual) [SDNTK]
[SDGT]

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

GONZALEZ, Ricardo (a.k.a. GRANDA MARTINEZ VEGA, Juan Jose (a.k.a. ALVIS 22000, Tijuana, Baja California, Mexico; C.
ESCOBAR, Rodrigo; a.k.a. "CAMPOS, Arturo"; PATINO, Gentil; a.k.a. LOPEZ, Angel Leopoldo; Mision de Mulege 2993, Colonia Zona Urbana
a.k.a. "GALLOPINTO"), Avenida Victoria No. 36, a.k.a. PATINO ORTIZ, Alvis; a.k.a. "CHIGUIRO"; Rio Tijuana, Tijuana, Baja California, Mexico;
Urbanizacion Bolivar La Victoria, Jose Felix a.k.a. "GONZALEZ, Ruben"); DOB 4 Jun 1961; Avenida Manuela Herrera 590, Colonia Rio
Rivas, Estado de Aragua, Venezuela; DOB 9 Apr POB El Doncello, Caqueta, Colombia; Cedula Reforma CP 22000, Tijuana, Baja California,
1949; POB Frontino, Antioquia, Colombia; No. 17669391 (Colombia); alt. Cedula No. Mexico; Avenida Del Bosque 4640, Colonia
Cedula No. 171493523-4 (Ecuador); alt. Cedula 12059198 (Venezuela) (individual) [SDNTK] Jardines de Chapultepec, Tijuana, Baja
No. 19104578 (Colombia); Electoral Registry No. MUNOZ LASCARRO, Felix Antonio (a.k.a. California, Mexico; C. Hermosillo, Colonia
22942118 (Venezuela); Passport PO16104 LISANDRO LASCARRO, Jose; a.k.a. "PASTOR Rancho El Grande CP 22000, Tijuana, Baja
(Colombia) (individual) [SDNTK] ALAPE"); DOB 4 Jun 1959; alt. DOB 1946; POB California, Mexico; Pda. Mercurio, Colonia
GONZALEZ, Ruben (a.k.a. ALVIS PATINO, Puerto Berrio, Antioquia, Colombia; Cedula No. Puerta De Hierro CP 22330, Tijuana, Baja
Gentil; a.k.a. LOPEZ, Angel Leopoldo; a.k.a. 71180715 (Colombia); alt. Cedula No. 3550075 California, Mexico; Pda. Del Cobre 0, Colonia
MARTINEZ VEGA, Juan Jose; a.k.a. PATINO (Colombia) (individual) [SDNTK] Puerto De Hierro CP 22000, Tijuana, Baja
ORTIZ, Alvis; a.k.a. "CHIGUIRO"); DOB 4 Jun MUNOZ ORTIZ, Manuel Jesus (a.k.a. JUVENAL California, Mexico; c/o COMPLEJO TURISTICO
1961; POB El Doncello, Caqueta, Colombia; VELANDIA, Jose; a.k.a. "IVAN RIOS"); DOB 19 OASIS S.A. DE C.V., Rosarito, Baja California,
Cedula No. 17669391 (Colombia); alt. Cedula Dec 1961; POB San Francisco, Putumayo, Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana,
No. 12059198 (Venezuela) (individual) [SDNTK] Colombia; Cedula No. 71613902 (Colombia) Baja California, Mexico; c/o INMOBILIARIA LA
GRANDA ESCOBAR, Rodrigo (a.k.a. "CAMPOS, (individual) [SDNTK] PROVINCIA S.A. DE C.V., Tijuana, Baja
Arturo"; a.k.a. "GALLOPINTO"; a.k.a. PARIS, Andres (a.k.a. CARVAJALINO, Jesus California, Mexico; c/o INMOBILIARIA ESTADO
"GONZALEZ, Ricardo"), Avenida Victoria No. 36, Emilio); DOB 15 Mar 1955; POB Bogota, 29 S.A. DE C.V., Tijuana, Baja California,
Urbanizacion Bolivar La Victoria, Jose Felix Colombia; Cedula No. 3228737 (Colombia); Mexico; c/o INMOBILIARIA TIJUANA COSTA
Rivas, Estado de Aragua, Venezuela; DOB 9 Apr Passport AC192015 (Colombia) (individual) S.A. DE C.V., Tijuana, Baja California, Mexico;
1949; POB Frontino, Antioquia, Colombia; [SDNTK] DOB 25 May 1943; POB Mexicali, Baja
Cedula No. 171493523-4 (Ecuador); alt. Cedula PASTOR ALAPE (a.k.a. LISANDRO LASCARRO, California, Mexico; C.U.R.P. #
No. 19104578 (Colombia); Electoral Registry No. Jose; a.k.a. MUNOZ LASCARRO, Felix Antonio); HESU430525HBCRMR13 (Mexico); alt. C.U.R.P.
22942118 (Venezuela); Passport PO16104 DOB 4 Jun 1959; alt. DOB 1946; POB Puerto # HESU430525HBCRMR05 (Mexico); alt.
(Colombia) (individual) [SDNTK] Berrio, Antioquia, Colombia; Cedula No. C.U.R.P. # HEXU430525HBCRXR07 (Mexico);
GUTIERREZ, Jhon (a.k.a. GARCIA MOLINA, 71180715 (Colombia); alt. Cedula No. 3550075 Immigration No. A38839964 (United States)
Gener; a.k.a. "HERNANDEZ, John"; a.k.a. (Colombia) (individual) [SDNTK] (individual) [SDNTK]
"JHON 40"; a.k.a. "JOHN 40"; a.k.a. "JOHNNY PATINO ORTIZ, Alvis (a.k.a. ALVIS PATINO, INMOBILIARIA ESPARTA S.A. DE C.V., Avenida
40"); DOB 23 Aug 1963; POB San Martin, Meta, Gentil; a.k.a. LOPEZ, Angel Leopoldo; a.k.a. Negrete 220 Local 2B, Colonia Zona Central,
Colombia; Cedula No. 17353242 (Colombia) MARTINEZ VEGA, Juan Jose; a.k.a. Tijuana, Baja California, Mexico; R.F.C. # IES-
(individual) [SDNTK] "CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); DOB 870805 (Mexico) [SDNTK]
HERNANDEZ, John (a.k.a. GARCIA MOLINA, 4 Jun 1961; POB El Doncello, Caqueta, INMOBILIARIA ESTADO 29 S.A. DE C.V., Entre
Gener; a.k.a. "GUTIERREZ, Jhon"; a.k.a. "JHON Colombia; Cedula No. 17669391 (Colombia); alt. Juan Sarabia y Plutarco Elias C., Tijuana, Baja
40"; a.k.a. "JOHN 40"; a.k.a. "JOHNNY 40"); Cedula No. 12059198 (Venezuela) (individual) California, Mexico; Ocampo 1860 4, Colonia
DOB 23 Aug 1963; POB San Martin, Meta, [SDNTK] Zona Central, Tijuana, Baja California, Mexico;
Colombia; Cedula No. 17353242 (Colombia) SERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA R.F.C. # IEV-950628 (Mexico) [SDNTK]
(individual) [SDNTK] DIAZ, Alvaro Alfonso; a.k.a. CERPA DIAZ, INMOBILIARIA LA PROVINCIA S.A. DE C.V.,
IVAN RIOS (a.k.a. JUVENAL VELANDIA, Jose; Tiberio Antonio; a.k.a. SERPA DIAZ, Alvaro Cuauhtemoc 6046 3 Libertad, Tijuana, Baja
a.k.a. MUNOZ ORTIZ, Manuel Jesus); DOB 19 Enrique; a.k.a. "FELIPE RINCON"); DOB 28 Mar California, Mexico; R.F.C. # IPR-931014
Dec 1961; POB San Francisco, Putumayo, 1959; alt. DOB 9 Oct 1956; POB San Jacinto, (Mexico) [SDNTK]
Colombia; Cedula No. 71613902 (Colombia) Bolivar, Colombia; alt. POB Cali, Colombia; INMOBILIARIA TIJUANA COSTA S.A. DE C.V.,
(individual) [SDNTK] Cedula No. 6877656 (Colombia) (individual) Agua Caliente 10440 9, Colonia Aviacion,
JHON 40 (a.k.a. GARCIA MOLINA, Gener; a.k.a. [SDNTK] Tijuana, Baja California, Mexico; Entre Abelardo
"GUTIERREZ, Jhon"; a.k.a. "HERNANDEZ, SERPA DIAZ, Alvaro Enrique (a.k.a. CERPA L. Rodriguez y Avenida Del Rio, Tijuana, Baja
John"; a.k.a. "JOHN 40"; a.k.a. "JOHNNY 40"); DIAZ, Alvaro Alfonso; a.k.a. CERPA DIAZ, California, Mexico; R.F.C. # ITC-910503
DOB 23 Aug 1963; POB San Martin, Meta, Tiberio Antonio; a.k.a. SERPA DIAZ, Alvaro (Mexico) [SDNTK]
Colombia; Cedula No. 17353242 (Colombia) Alfonso; a.k.a. "FELIPE RINCON"); DOB 28 Mar JIMENEZ PEREZ, Jose Julian Bruno, c/o
(individual) [SDNTK] 1959; alt. DOB 9 Oct 1956; POB San Jacinto, INMOBILIARIA ESTADO 29 S.A. DE C.V.,
JOHN 40 (a.k.a. GARCIA MOLINA, Gener; a.k.a. Bolivar, Colombia; alt. POB Cali, Colombia; Tijuana, Baja California, Mexico; Calle Rio Bravo,
"GUTIERREZ, Jhon"; a.k.a. "HERNANDEZ, Cedula No. 6877656 (Colombia) (individual) Colonia Revolucion, Tijuana, Baja California,
John"; a.k.a. "JHON 40"; a.k.a. "JOHNNY 40"); [SDNTK] Mexico; Avenida Independencia, Colonia Zona
DOB 23 Aug 1963; POB San Martin, Meta, TOVAR PARRA, Ferney (a.k.a. "DIEGO"; a.k.a. Urbana Rio Tijuana, Tijuana, Baja California,
Colombia; Cedula No. 17353242 (Colombia) "FERCHO"); DOB 17 Nov 1966; POB Cartagena Mexico; c/o INMOBILIARIA LA PROVINCIA S.A.
(individual) [SDNTK] del Chaira, Caqueta, Colombia; Cedula No. DE C.V., Tijuana, Baja California, Mexico; DOB
JOHNNY 40 (a.k.a. GARCIA MOLINA, Gener; 17640605 (Colombia) (individual) [SDNTK] 19 Jun 1961; POB Ensenada, Baja California,
a.k.a. "GUTIERREZ, Jhon"; a.k.a. Mexico; C.U.R.P. # JIPJ610619HBCMRL07
"HERNANDEZ, John"; a.k.a. "JHON 40"; a.k.a. • 09/28/06 (Mexico) (individual) [SDNTK]
"JOHN 40"); DOB 23 Aug 1963; POB San PELAYO MENDOZA, Franco Arturo, Calle
Martin, Meta, Colombia; Cedula No. 17353242 The following [SDNTK] entries have been Farallon 3206, Colonia Playas de Tijuana, Secc.
(Colombia) (individual) [SDNTK] added to OFAC's SDN list: Costa Hermosa, Tijuana, Baja California, Mexico;
JUVENAL VELANDIA, Jose (a.k.a. MUNOZ Paseo Playas de Tijuana 317, Tijuana, Baja
ORTIZ, Manuel Jesus; a.k.a. "IVAN RIOS"); DOB California, Mexico; Paseo del Pedregal 3034,
AGUIRRE RAMOS, Manuel Francisco, Paseo de
19 Dec 1961; POB San Francisco, Putumayo, los Heroes, Av. 95 B7, Colonia Rio Tijuana, Colonia Playas de Tijuana, Secc. Costa
Colombia; Cedula No. 71613902 (Colombia) Hermosa, Tijuana, Baja California, Mexico; Calle
Tijuana, Baja California, Mexico; Prol. Puerta de
(individual) [SDNTK] De La Luz 218, Colonia Playas de Tijuana, Secc.
Hierro, Colonia Puerta de Hierro, Tijuana, Baja
LISANDRO LASCARRO, Jose (a.k.a. MUNOZ California, Mexico; Pda. Manuel M. Flores 2, Costa Hermosa, Tijuana, Baja California, Mexico;
LASCARRO, Felix Antonio; a.k.a. "PASTOR Colonia Hipodromo Dos, Tijuana, Baja California, Blvd. Insurgentes 16174-18-B, Colonia Los
ALAPE"); DOB 4 Jun 1959; alt. DOB 1946; POB Alamos, Tijuana, Baja California, Mexico; Calle
Mexico; c/o INMOBILIARIA ESPARTA S.A. DE
Puerto Berrio, Antioquia, Colombia; Cedula No. 16 de Septiembre 3-FA, Colonia Las Torres,
C.V., Tijuana, Baja California, Mexico; c/o
71180715 (Colombia); alt. Cedula No. 3550075 INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California, Mexico; Calle Juan
(Colombia) (individual) [SDNTK] Tijuana, Baja California, Mexico; Calle 2A Barrio Covarrubias, Colonia Los Altos, Tijuana, Baja
LOPEZ, Angel Leopoldo (a.k.a. ALVIS PATINO, Juarez 2034-702, Colonia Zona Central, Tijuana, California, Mexico; c/o INMOBILIARIA TIJUANA
Gentil; a.k.a. MARTINEZ VEGA, Juan Jose; Baja California, Mexico; DOB 16 Mar 1969; POB COSTA S.A. DE C.S., Tijuana, Baja California,
a.k.a. PATINO ORTIZ, Alvis; a.k.a. "CHIGUIRO"; Baja California, Mexico; C.U.R.P. # Mexico; DOB 2 Feb 1953; POB Casimiro
a.k.a. "GONZALEZ, Ruben"); DOB 4 Jun 1961; Castillo, Jalisco, Mexico (individual) [SDNTK]
AURM690316HBCGMN05 (Mexico); R.F.C. #
POB El Doncello, Caqueta, Colombia; Cedula PLAYA MAR S.A. DE C.V., Paseo De Los
AURM-690316-97A (Mexico) (individual)
No. 17669391 (Colombia); alt. Cedula No. [SDNTK] Heroes, Colonia Rio Tijuana 2110, Tijuana, Baja
12059198 (Venezuela) (individual) [SDNTK] California, Mexico; Entre Via Rapida y Jose
HERNANDEZ SOMERO, Urbano, Avenida
Clemente Orozco, Tijuana, Baja California,
Manuela Herrera 592, Colonia Rio Reforma CP

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

Mexico; Blvd. Agua Caliente 10440, Colonia Colombia; Calle 18 No. 8-16, Cartago, Valle, alt. Passport 18505378 (Colombia); alt. Passport
Aviacion 22420, Tijuana, Baja California, Mexico; Colombia; DOB 13 Dec 1963; POB El Aguila, AC635727 (Colombia) (individual) [SDNT]
R.F.C. # PMA-910805 (Mexico) [SDNTK] Valle, Colombia; citizen Colombia; nationality EL MONO SABOGAL (a.k.a. CONTRERAS
URIBE URIBE, Miguel Angel, c/o INMOBILIARIA Colombia; Cedula No. 16217170 (Colombia); alt. VIVAS, Juan Pablo; a.k.a. GUILLEN JIMENEZ,
ESTADO 29 S.A. DE C.V., Tijuana, Baja Cedula No. 16455750 (Colombia); Passport Carlos Alberto; a.k.a. SABOGAL ZULUAGA,
California, Mexico; Calle Nevado de Toluca 845, AF133955 (Colombia); alt. Passport AC877214 Orlando; a.k.a. SABOGAL, Alberto; a.k.a.
Tijuana , Baja California, Mexico; c/o (Colombia) (individual) [SDNT] SALAZAR QUINTERO, Carlos Alberto; a.k.a.
INMOBILIARIA LA PROVINCIA S.A. DE C.V., CANO, Jhonny (a.k.a. CANO CORREA, Jhon "CAREQUESO"), c/o ORLANDO SABOGAL
Tijuana, Baja California, Mexico; DOB 2 Aug Eidelber; a.k.a. CARDONA RIBILLAS, Alejandro; ZULUAGA E HIJOS & CIA S EN C, Colombia;
1957; POB Tijuana, Baja California, Mexico; a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, Calle 18 No. 5N-21, Apt. 302, Cartago,
C.U.R.P. # UIUM570802HBCRRG08 (Mexico) Colombia; Calle 18 No. 8-16, Cartago, Valle, Colombia; Paseo 5 de Julio, Barrio Libertad,
(individual) [SDNTK] Colombia; DOB 13 Dec 1963; POB El Aguila, Municipio Bolivar, Tachira, Venezuela; Caracas,
VALENCIA MARTINEZ, Alberto Alfredo, Avenida Valle, Colombia; citizen Colombia; nationality Venezuela; Paseo 5 de Julio, Barrio Libertad,
I.T.R. 2207, Colonia Tecnologico, Tijuana, Baja Colombia; Cedula No. 16217170 (Colombia); alt. San Antonio, Tachira, Venezuela; Calle 30 No.
California, Mexico; Calle Geiser 101, Colonia Cedula No. 16455750 (Colombia); Passport 3B-45, La Campina, Pereira, Risaralda,
Colinas de Agua Caliente, Tijuana, Baja AF133955 (Colombia); alt. Passport AC877214 Colombia; Calle 14 No. 30-153, Medellin,
California, Mexico; Avenida Hipodromo 19, (Colombia) (individual) [SDNT] Antioquia, Colombia; DOB 22 Feb 1966; alt.
Colonia Hipodromo, Tijuana, Baja California, CARDONA RIBILLAS, Alejandro (a.k.a. CANO DOB 16 Sep 1965; POB Toro, Valle, Colombia;
Mexico; Calle Lomas Altas 1480, Colonia Lomas CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny; Cedula No. 18505378 (Colombia); alt. Cedula
de Agua Caliente, Tijuana, Baja California, a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, No. 21171060 (Venezuela); alt. Cedula No.
Mexico; Calle Coronado 21760, Colonia Mesetas Colombia; Calle 18 No. 8-16, Cartago, Valle, 12773520 (Venezuela); alt. Cedula No.
del Guaycura, Tijuana, Baja California, Mexico; Colombia; DOB 13 Dec 1963; POB El Aguila, 94318435 (Colombia); Passport AE533626
Blvd. Fundadores 0, Colonia El Rubi, Tijuana, Valle, Colombia; citizen Colombia; nationality (Colombia); alt. Passport AG496255 (Colombia);
Baja California, Mexico; c/o INMOBILIARIA Colombia; Cedula No. 16217170 (Colombia); alt. alt. Passport 18505378 (Colombia); alt. Passport
TIJUANA COSTA S.A. DE C.S., Tijuana, Baja Cedula No. 16455750 (Colombia); Passport AC635727 (Colombia) (individual) [SDNT]
California, Mexico; DOB 8 Apr 1949; POB AF133955 (Colombia); alt. Passport AC877214 FLECHAS (a.k.a. CANO CORREA, Jhon Eidelber;
Tijuana, Baja California, Mexico; C.U.R.P. # (Colombia) (individual) [SDNT] a.k.a. CANO, Jhonny; a.k.a. CARDONA
VAMA490408HBCLRL08 (Mexico); R.F.C. # CAREQUESO (a.k.a. CONTRERAS VIVAS, Juan RIBILLAS, Alejandro), Carrera 28 No. 7-35, Cali,
VAMA-490408-C6A (Mexico) (individual) Pablo; a.k.a. GUILLEN JIMENEZ, Carlos Alberto; Colombia; Calle 18 No. 8-16, Cartago, Valle,
[SDNTK] a.k.a. SABOGAL ZULUAGA, Orlando; a.k.a. Colombia; DOB 13 Dec 1963; POB El Aguila,
SABOGAL, Alberto; a.k.a. SALAZAR Valle, Colombia; citizen Colombia; nationality
The following [SDNTK] entries have been QUINTERO, Carlos Alberto; a.k.a. "EL MONO Colombia; Cedula No. 16217170 (Colombia); alt.
changed on OFAC's SDN list: SABOGAL"), c/o ORLANDO SABOGAL Cedula No. 16455750 (Colombia); Passport
ZULUAGA E HIJOS & CIA S EN C, Colombia; AF133955 (Colombia); alt. Passport AC877214
AGUIRRE GALINDO, Manuel, c/o Complejo Calle 18 No. 5N-21, Apt. 302, Cartago, (Colombia) (individual) [SDNT]
Turistico Oasis, S.A. DE C.V., Rosarito, Baja Colombia; Paseo 5 de Julio, Barrio Libertad, GALLEGO CANO, Juan de la Cruz, c/o
California, Mexico; DOB 2 Nov 1950; R.F.C. Municipio Bolivar, Tachira, Venezuela; Caracas, GAVIOTAS LTDA., Cartago, Valle, Colombia;
AUGM-501102-PM3 (Mexico) (individual) Venezuela; Paseo 5 de Julio, Barrio Libertad, Carrera 3 No. 6-39, El Aguila, Valle, Colombia;
[SDNTK] -to- AGUIRRE GALINDO, Manuel, c/o San Antonio, Tachira, Venezuela; Calle 30 No. DOB 26 Feb 1956; POB El Aguila, Valle,
COMPLEJO TURISTICO OASIS, S.A. DE C.V., 3B-45, La Campina, Pereira, Risaralda, Colombia; citizen Colombia; nationality
Rosarito, Baja California, Mexico; c/o Colombia; Calle 14 No. 30-153, Medellin, Colombia; Cedula No. 6272570 (Colombia);
INMOBILIARIA ESPARTA S.A. DE C.V., Antioquia, Colombia; DOB 22 Feb 1966; alt. Passport AF200504 (Colombia) (individual)
Tijuana, Baja California, Mexico; DOB 2 Nov DOB 16 Sep 1965; POB Toro, Valle, Colombia; [SDNT]
1950; POB Tijuana, Baja California, Mexico; Cedula No. 18505378 (Colombia); alt. Cedula GAVIOTAS LTDA. (a.k.a. HOTEL SIN PECADOS;
R.F.C. AUGM-501102-PM3 (Mexico) (individual) No. 21171060 (Venezuela); alt. Cedula No. a.k.a. MOTEL CAMPO AMOR; a.k.a. "HOTEL
[SDNTK] 12773520 (Venezuela); alt. Cedula No. SIN PK2"), Calle 4A No. 21-34 Circunvalar,
GALINDO LEYVA, Esperanza, c/o Complejo 94318435 (Colombia); Passport AE533626 Cartago, Valle, Colombia; NIT # 800032092-7
Turistico Oasis, S.A. de C.V., Playas de (Colombia); alt. Passport AG496255 (Colombia); (Colombia) [SDNT]
Rosarito, Rosarito, Baja California, Mexico; DOB alt. Passport 18505378 (Colombia); alt. Passport GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste
16 Aug 1920; R.F.C. GALE-200816-6IA (Mexico) AC635727 (Colombia) (individual) [SDNT] No. 26-12, El Aguila, Valle, Colombia; DOB 10
(individual) [SDNTK] -to- GALINDO LEYVA, CODECAFE (a.k.a. COMERCIALIZADORA DE Jun 1971; Cedula No. 16791184 (Colombia)
Esperanza, c/o COMPLEJO TURISTICO CAFE DEL OCCIDENTE CODECAFE LTDA.), (individual) [SDNT]
OASIS, S.A. de C.V., Playas de Rosarito, Carrera 8 No. 23-09, Ofc. 903, Pereira, GOMEZ BUSTAMANTE, Luis Alfonso, c/o
Rosarito, Baja California, Mexico; 536 Huerto Risaralda, Colombia; NIT # 816004106-0 GAVIOTAS LTDA., Colombia; Calle 1B No. 1-26,
Place, Chula Vista, CA 91910; 950 Norella (Colombia) [SDNT] Barrio El Prado, Cartago, Valle, Colombia;
Street, Chula Vista, CA 91910; c/o PLAYA COMERCIALIZADORA DE CAFE DEL Carrera 5 No. 1-82, Obando, Valle, Colombia;
MAR S.A. DE C.V., Tijuana, Baja California, OCCIDENTE CODECAFE LTDA. (a.k.a. DOB 01 Nov 1953; Cedula No. 4451571
Mexico; c/o INMOBILIARIA LA PROVINCIA CODECAFE), Carrera 8 No. 23-09, Ofc. 903, (Colombia); Passport 4451571 (Colombia)
S.A. DE C.V., Tijuana, Baja California, Mexico; Pereira, Risaralda, Colombia; NIT # 816004106- (individual) [SDNT]
DOB 16 Aug 1920; POB San Ignacio, Sinaloa, 0 (Colombia) [SDNT] GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o
Mexico; Passport 99020017901 (Mexico); CONTRERAS VIVAS, Juan Pablo (a.k.a. GAVIOTAS LTDA., Cartago, Valle, Colombia;
R.F.C. # GALE-200816-6IA (Mexico); alt. GUILLEN JIMENEZ, Carlos Alberto; a.k.a. Calle 17A No. 8N-15, Cartago, Valle, Colombia;
R.F.C. # GALE-241004-61A (Mexico) SABOGAL ZULUAGA, Orlando; a.k.a. DOB 26 Jan 1970; POB Aguila, Valle; Cedula
(individual) [SDNTK] SABOGAL, Alberto; a.k.a. SALAZAR No. 16223940 (Colombia); Passport AH345442
QUINTERO, Carlos Alberto; a.k.a. (Colombia); alt. Passport AF002565 (Colombia)
• 10/25/06 "CAREQUESO"; a.k.a. "EL MONO SABOGAL"), (individual) [SDNT]
c/o ORLANDO SABOGAL ZULUAGA E HIJOS & GOMEZ MARIN LTDA., Km. 2 Via al Amprao,
The following [SDNT] entries have been added CIA S EN C, Colombia; Calle 18 No. 5N-21, Apt. Ansermanuevo, Valle, Colombia; Km. 2 Via al
to OFAC's SDN list: 302, Cartago, Colombia; Paseo 5 de Julio, Barrio Amparo, Cartago, Valle, Colombia; Calle 16 No.
Libertad, Municipio Bolivar, Tachira, Venezuela; 1N-74, Cartago, Valle, Colombia; NIT #
Caracas, Venezuela; Paseo 5 de Julio, Barrio 800102465-1 (Colombia) [SDNT]
CANO AGUDELO S EN C, Finca La Alambra,
Alcala, Valle, Colombia; NIT # 821002095-7 Libertad, San Antonio, Tachira, Venezuela; Calle GOMEZ OCAMPO, Davinson (a.k.a. "GORDO"),
(Colombia) [SDNT] 30 No. 3B-45, La Campina, Pereira, Risaralda, c/o GOMEZ MARIN LTDA., Ansermanuevo,
CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS Colombia; Calle 14 No. 30-153, Medellin, Valle, Colombia; Calle 16 No. 1-58, Cartago,
LTDA. , Colombia; DOB 25 Apr 1957; POB Antioquia, Colombia; DOB 22 Feb 1966; alt. Valle, Colombia; DOB 10 Jul 1960; Cedula No.
Cartago, Valle; Cedula No. 31399608 DOB 16 Sep 1965; POB Toro, Valle, Colombia; 2470433 (Colombia) (individual) [SDNT]
Cedula No. 18505378 (Colombia); alt. Cedula GORDO (a.k.a. GOMEZ OCAMPO, Davinson),
(Colombia); Passport AH506324 (Colombia)
No. 21171060 (Venezuela); alt. Cedula No. c/o GOMEZ MARIN LTDA., Ansermanuevo,
(individual) [SDNT]
CANO CORREA, Jhon Eidelber (a.k.a. CANO, 12773520 (Venezuela); alt. Cedula No. Valle, Colombia; Calle 16 No. 1-58, Cartago,
94318435 (Colombia); Passport AE533626 Valle, Colombia; DOB 10 Jul 1960; Cedula No.
Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro;
(Colombia); alt. Passport AG496255 (Colombia); 2470433 (Colombia) (individual) [SDNT]
a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

GUILLEN JIMENEZ, Carlos Alberto (a.k.a. OCCIDENTE CODECAFE LTDA., Pereira, Cucuta, Norte de Santander, Colombia; Paseo 5
CONTRERAS VIVAS, Juan Pablo; a.k.a. Risaralda, Colombia; c/o INVERSIONES de Julio, Barrio Libertad, San Antonio, Tachira,
SABOGAL ZULUAGA, Orlando; a.k.a. MACARNIC PATINO Y CIA S.C.S., Pereira, Venezuela; Calle 30 No. 3B-45, La Campina,
SABOGAL, Alberto; a.k.a. SALAZAR Risaralda, Colombia; Calle 20 No. 6-30, Ofc. Pereira, Risaralda, Colombia; Calle 14 No. 30-
QUINTERO, Carlos Alberto; a.k.a. 1304, Pereira, Risaralda, Colombia; Carrera 8- 153, Medellin, Antioquia, Colombia; DOB 31 Jan
"CAREQUESO"; a.k.a. "EL MONO SABOGAL"), 21, Viterbo, Caldas, Colombia; DOB 27 Apr 1992; POB Cucuta, Norte de Santander,
c/o ORLANDO SABOGAL ZULUAGA E HIJOS & 1964; POB La Virginia, Risaralda, Colombia; Colombia; citizen Colombia; nationality
CIA S EN C, Colombia; Calle 18 No. 5N-21, Apt. citizen Colombia; nationality Colombia; Cedula Colombia; Cedula No. 22012787 (Venezuela)
302, Cartago, Colombia; Paseo 5 de Julio, Barrio No. 9991679 (Colombia); Passport 9991679 issued 19 Jul 2004 expires Jul 2014; alt. Cedula
Libertad, Municipio Bolivar, Tachira, Venezuela; (Colombia); alt. Passport AF186124 (Colombia); No. TI-92013100049 (Colombia) (individual)
Caracas, Venezuela; Paseo 5 de Julio, Barrio alt. Passport AC455469 (Colombia); alt. Passport [SDNT]
Libertad, San Antonio, Tachira, Venezuela; Calle PO69381 (Colombia) (individual) [SDNT] SABOGAL ZULUAGA, Juliana, c/o ORLANDO
30 No. 3B-45, La Campina, Pereira, Risaralda, PATINO RESTREPO, Carlos Arturo (a.k.a. "PATE SABOGAL ZULUAGA E HIJOS & CIA S EN C,
Colombia; Calle 14 No. 30-153, Medellin, MURO"; a.k.a. "PATEMURO"), c/o Ansermanuevo, Valle, Colombia; Avenida 17A
Antioquia, Colombia; DOB 22 Feb 1966; alt. COMERCIALIZADORA DE CAFE DEL No. 19-27, Barrio San Jose, Cucuta, Norte de
DOB 16 Sep 1965; POB Toro, Valle, Colombia; OCCIDENTE CODECAFE LTDA., Pereira, Santander, Colombia; Paseo 5 de Julio, Barrio
Cedula No. 18505378 (Colombia); alt. Cedula Risaralda, Colombia; c/o INVERSIONES Libertad, San Antonio, Tachira, Venezuela; Calle
No. 21171060 (Venezuela); alt. Cedula No. MACARNIC PATINO Y CIA S.C.S., Pereira, 30 No. 3B-45, La Campina, Pereira, Risaralda,
12773520 (Venezuela); alt. Cedula No. Risaralda, Colombia; Calle 20 No. 6-30, Ofc. Colombia; Calle 14 No. 30-153, Medellin,
94318435 (Colombia); Passport AE533626 1304, Pereira, Risaralda, Colombia; Carrera 8- Antioquia, Colombia; DOB 28 Aug 1987; POB
(Colombia); alt. Passport AG496255 (Colombia); 21, Viterbo, Caldas, Colombia; DOB 27 Apr Cucuta, Norte de Santander, Colombia; citizen
alt. Passport 18505378 (Colombia); alt. Passport 1964; POB La Virginia, Risaralda, Colombia; Colombia; nationality Colombia; Cedula No.
AC635727 (Colombia) (individual) [SDNT] citizen Colombia; nationality Colombia; Cedula 22012784 (Venezuela) issued 19 Jul 2004
HERNANDEZ ARBOLEDA, Sandra Milena, c/o No. 9991679 (Colombia); Passport 9991679 expires Jul 2014; alt. Cedula No. TI-
COMERCIALIZADORA DE CAFE DEL (Colombia); alt. Passport AF186124 (Colombia); 87032853519 (Colombia) (individual) [SDNT]
OCCIDENTE CODECAFE LTDA., Pereira, alt. Passport AC455469 (Colombia); alt. Passport SABOGAL ZULUAGA, Orlando (a.k.a.
Risaralda, Colombia; c/o INVERSIONES PO69381 (Colombia) (individual) [SDNT] CONTRERAS VIVAS, Juan Pablo; a.k.a.
MACARNIC PATINO Y CIA S.C.S., Pereira, PATINO TORRES, Juan Carlos, c/o GAVIOTAS GUILLEN JIMENEZ, Carlos Alberto; a.k.a.
Risaralda, Colombia; Cedula No. 42109136 LTDA., Cartago, Valle, Colombia; Carrera 5 No. SABOGAL, Alberto; a.k.a. SALAZAR
(Colombia) (individual) [SDNT] 13-10, Ofc. 204, Cartago, Valle, Colombia; DOB QUINTERO, Carlos Alberto; a.k.a.
HOTEL SIN PECADOS (a.k.a. GAVIOTAS LTDA.; 26 Jun 1971; POB Cartago, Valle, Colombia; "CAREQUESO"; a.k.a. "EL MONO SABOGAL"),
a.k.a. MOTEL CAMPO AMOR; a.k.a. "HOTEL citizen Colombia; nationality Colombia; Cedula c/o ORLANDO SABOGAL ZULUAGA E HIJOS &
SIN PK2"), Calle 4A No. 21-34 Circunvalar, No. 10141042 (Colombia); Passport AG172869 CIA S EN C, Colombia; Calle 18 No. 5N-21, Apt.
Cartago, Valle, Colombia; NIT # 800032092-7 (Colombia) (individual) [SDNT] 302, Cartago, Colombia; Paseo 5 de Julio, Barrio
(Colombia) [SDNT] RENDON RAMIREZ, Jose Aldemar (a.k.a. Libertad, Municipio Bolivar, Tachira, Venezuela;
HOTEL SIN PK2 (a.k.a. GAVIOTAS LTDA.; a.k.a. "MECHAS"), Carrera 9 No. 10-07, Cartago, Caracas, Venezuela; Paseo 5 de Julio, Barrio
HOTEL SIN PECADOS; a.k.a. MOTEL CAMPO Valle, Colombia; Carrera 26 No. 80-40, MZ 1, Libertad, San Antonio, Tachira, Venezuela; Calle
AMOR), Calle 4A No. 21-34 Circunvalar, Casa 13, Pereira, Risaralda, Colombia; Carrera 30 No. 3B-45, La Campina, Pereira, Risaralda,
Cartago, Valle, Colombia; NIT # 800032092-7 13 No. 18-50, Cartago, Valle, Colombia; DOB 24 Colombia; Calle 14 No. 30-153, Medellin,
(Colombia) [SDNT] Jul 1950; POB Pereira, Risaralda, Colombia; Antioquia, Colombia; DOB 22 Feb 1966; alt.
INVERSIONES MACARNIC PATINO Y CIA Cedula No. 16202349 (Colombia); Passport DOB 16 Sep 1965; POB Toro, Valle, Colombia;
S.C.S., Calle 19 No. 9-50, Ofc. 505, Pereira, AF956905 (Colombia); alt. Passport AE182792 Cedula No. 18505378 (Colombia); alt. Cedula
Risaralda, Colombia; Carrera 8 No. 23-09 , Ofc. (Colombia) (individual) [SDNT] No. 21171060 (Venezuela); alt. Cedula No.
903, Pereira, Risaralda, Colombia; NIT # RESTREPO CLAVIJO, Carlos Huberto (a.k.a. 12773520 (Venezuela); alt. Cedula No.
816005011-4 (Colombia) [SDNT] RESTREPO CLAVIJO, Carlos Humberto; a.k.a. 94318435 (Colombia); Passport AE533626
MECHAS (a.k.a. RENDON RAMIREZ, Jose RESTREPO CLAVIJO, Carlos Umberto), Calle 8 (Colombia); alt. Passport AG496255 (Colombia);
Aldemar), Carrera 9 No. 10-07, Cartago, Valle, No. 4-47, Cartago, Valle, Colombia; Cedula No. alt. Passport 18505378 (Colombia); alt. Passport
Colombia; Carrera 26 No. 80-40, MZ 1, Casa 13, 16205322 (Colombia) (individual) [SDNT] AC635727 (Colombia) (individual) [SDNT]
Pereira, Risaralda, Colombia; Carrera 13 No. 18- RESTREPO CLAVIJO, Carlos Humberto (a.k.a. SABOGAL, Alberto (a.k.a. CONTRERAS VIVAS,
50, Cartago, Valle, Colombia; DOB 24 Jul 1950; RESTREPO CLAVIJO, Carlos Huberto; a.k.a. Juan Pablo; a.k.a. GUILLEN JIMENEZ, Carlos
POB Pereira, Risaralda, Colombia; Cedula No. RESTREPO CLAVIJO, Carlos Umberto), Calle 8 Alberto; a.k.a. SABOGAL ZULUAGA, Orlando;
16202349 (Colombia); Passport AF956905 No. 4-47, Cartago, Valle, Colombia; Cedula No. a.k.a. SALAZAR QUINTERO, Carlos Alberto;
(Colombia); alt. Passport AE182792 (Colombia) 16205322 (Colombia) (individual) [SDNT] a.k.a. "CAREQUESO"; a.k.a. "EL MONO
(individual) [SDNT] RESTREPO CLAVIJO, Carlos Umberto (a.k.a. SABOGAL"), c/o ORLANDO SABOGAL
MOTEL CAMPO AMOR (a.k.a. GAVIOTAS RESTREPO CLAVIJO, Carlos Huberto; a.k.a. ZULUAGA E HIJOS & CIA S EN C, Colombia;
LTDA.; a.k.a. HOTEL SIN PECADOS; a.k.a. RESTREPO CLAVIJO, Carlos Humberto), Calle Calle 18 No. 5N-21, Apt. 302, Cartago,
"HOTEL SIN PK2"), Calle 4A No. 21-34 8 No. 4-47, Cartago, Valle, Colombia; Cedula Colombia; Paseo 5 de Julio, Barrio Libertad,
Circunvalar, Cartago, Valle, Colombia; NIT # No. 16205322 (Colombia) (individual) [SDNT] Municipio Bolivar, Tachira, Venezuela; Caracas,
800032092-7 (Colombia) [SDNT] ROJAS FRANCO, Jaime, Colombia; DOB 24 Dec Venezuela; Paseo 5 de Julio, Barrio Libertad,
ORLANDO SABOGAL ZULUAGA E HIJOS & CIA 1957; POB Cartago, Valle, Colombia; citizen San Antonio, Tachira, Venezuela; Calle 30 No.
S EN C, Hacienda Portugal, Ansermanuevo, Colombia; nationality Colombia; Cedula No. 3B-45, La Campina, Pereira, Risaralda,
Valle, Colombia; NIT # 800181393-7 (Colombia) 16210083 (Colombia) (individual) [SDNT] Colombia; Calle 14 No. 30-153, Medellin,
[SDNT] SABOGAL ZULUAGA, Daniela, c/o ORLANDO Antioquia, Colombia; DOB 22 Feb 1966; alt.
PATE MURO (a.k.a. PATINO RESTREPO, Carlos SABOGAL ZULUAGA E HIJOS & CIA S EN C, DOB 16 Sep 1965; POB Toro, Valle, Colombia;
Arturo; a.k.a. "PATEMURO"), c/o Ansermanuevo, Valle, Colombia; Avenida 17A Cedula No. 18505378 (Colombia); alt. Cedula
COMERCIALIZADORA DE CAFE DEL No. 19-27, Barrio San Jose, Cucuta, Norte de No. 21171060 (Venezuela); alt. Cedula No.
OCCIDENTE CODECAFE LTDA., Pereira, Santander, Colombia; Paseo 5 de Julio, Barrio 12773520 (Venezuela); alt. Cedula No.
Risaralda, Colombia; c/o INVERSIONES Libertad, San Antonio, Tachira, Venezuela; Calle 94318435 (Colombia); Passport AE533626
MACARNIC PATINO Y CIA S.C.S., Pereira, 30 No. 3B-45, La Campina, Pereira, Risaralda, (Colombia); alt. Passport AG496255 (Colombia);
Risaralda, Colombia; Calle 20 No. 6-30, Ofc. Colombia; Calle 14 No. 30-153, Medellin, alt. Passport 18505378 (Colombia); alt. Passport
1304, Pereira, Risaralda, Colombia; Carrera 8- Antioquia, Colombia; DOB 19 Jul 1989; POB AC635727 (Colombia) (individual) [SDNT]
21, Viterbo, Caldas, Colombia; DOB 27 Apr Cucuta, Norte de Santander, Colombia; citizen SALAZAR QUINTERO, Carlos Alberto (a.k.a.
1964; POB La Virginia, Risaralda, Colombia; Colombia; nationality Colombia; Cedula No. CONTRERAS VIVAS, Juan Pablo; a.k.a.
citizen Colombia; nationality Colombia; Cedula 22012785 (Venezuela) issued 19 Jul 2004 GUILLEN JIMENEZ, Carlos Alberto; a.k.a.
No. 9991679 (Colombia); Passport 9991679 expires Jul 2014; alt. Cedula No. TI- SABOGAL ZULUAGA, Orlando; a.k.a.
(Colombia); alt. Passport AF186124 (Colombia); 89071954430 (Colombia) (individual) [SDNT] SABOGAL, Alberto; a.k.a. "CAREQUESO";
alt. Passport AC455469 (Colombia); alt. Passport SABOGAL ZULUAGA, Felipe, c/o ORLANDO a.k.a. "EL MONO SABOGAL"), c/o ORLANDO
PO69381 (Colombia) (individual) [SDNT] SABOGAL ZULUAGA E HIJOS & CIA S EN C, SABOGAL ZULUAGA E HIJOS & CIA S EN C,
PATEMURO (a.k.a. PATINO RESTREPO, Carlos Ansermanuevo, Valle, Colombia; Carrera 3 No. Colombia; Calle 18 No. 5N-21, Apt. 302,
Arturo; a.k.a. "PATE MURO"), c/o 11-99, Ofc. 301, Cartago, Valle, Colombia; Cartago, Colombia; Paseo 5 de Julio, Barrio
COMERCIALIZADORA DE CAFE DEL Avenida 17A No. 19-27, Barrio San Jose, Libertad, Municipio Bolivar, Tachira, Venezuela;

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

Caracas, Venezuela; Paseo 5 de Julio, Barrio Aug 1973; POB Bunia, Democratic Republic of Goma (RCD-G), 1998-2006; Officer, Rwandan
Libertad, San Antonio, Tachira, Venezuela; Calle the Congo; former President, Party for Unity and Patriotic Front (RPF), 1992-1998 (individual)
30 No. 3B-45, La Campina, Pereira, Risaralda, Safeguarding of the Integrity of Congo (PUSIC) [DRCONGO]
Colombia; Calle 14 No. 30-153, Medellin, (individual) [DRCONGO] PANGA, Kawa (a.k.a. KAHWA, Chief; a.k.a.
Antioquia, Colombia; DOB 22 Feb 1966; alt. MANDRO, Yves Khawa Panga (a.k.a. KAHWA, KAHWA, Mandro Panga; a.k.a. KARIM, Yves
DOB 16 Sep 1965; POB Toro, Valle, Colombia; Chief; a.k.a. KAHWA, Mandro Panga; a.k.a. Andoul; a.k.a. MANDRO, Kawa; a.k.a.
Cedula No. 18505378 (Colombia); alt. Cedula KARIM, Yves Andoul; a.k.a. MANDRO, Kawa; MANDRO, Kawa Panga; a.k.a. MANDRO,
No. 21171060 (Venezuela); alt. Cedula No. a.k.a. MANDRO, Kawa Panga; a.k.a. MANDRO, Khawa Panga; a.k.a. MANDRO, Yves Khawa
12773520 (Venezuela); alt. Cedula No. Khawa Panga; a.k.a. PANGA, Kawa); DOB 20 Panga); DOB 20 Aug 1973; POB Bunia,
94318435 (Colombia); Passport AE533626 Aug 1973; POB Bunia, Democratic Republic of Democratic Republic of the Congo; former
(Colombia); alt. Passport AG496255 (Colombia); the Congo; former President, Party for Unity and President, Party for Unity and Safeguarding of
alt. Passport 18505378 (Colombia); alt. Passport Safeguarding of the Integrity of Congo (PUSIC) the Integrity of Congo (PUSIC) (individual)
AC635727 (Colombia) (individual) [SDNT] (individual) [DRCONGO] [DRCONGO]
ZULUAGA ALZATE, Diana Patricia, c/o MPAMO, Douglas Iruta (a.k.a. MPANO, Douglas); POPOV, Dimitri Igorevich; DOB 13 Feb 1961; alt.
ORLANDO SABOGAL ZULUAGA E HIJOS & DOB 28 Dec 1965; alt. DOB 29 Dec 1965; POB DOB 13 Feb 1965; POB Irkutsk, Russia; General
CIA S EN C, Ansermanuevo, Valle, Colombia; Goma, Democratic Republic of the Congo; Manager, Great Lakes Business Company and
Avenida 17A No. 19-27, Barrio San Jose, Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs
Cucuta, Norte de Santander, Colombia; Carrera Compagnie Aerienne des Grands Lacs (individual) [DRCONGO]
3 No. 11-99, Cartago, Valle, Colombia; Paseo 5 (individual) [DRCONGO]
de Julio, Barrio Libertad, San Antonio, Tachira, MPANO, Douglas (a.k.a. MPAMO, Douglas Iruta); The following [LIBERIA][DRCONGO] entries
Venezuela; Calle 14 No. 30-153, Medellin, DOB 28 Dec 1965; alt. DOB 29 Dec 1965; POB have been changed on OFAC's SDN list:
Antioquia, Colombia; Calle 30 No. 3B-45, La Goma, Democratic Republic of the Congo;
Campina, Pereira, Risaralda, Colombia; citizen Manager, Great Lakes Business Company and BONT (a.k.a. BOUT, Viktor Anatolijevitch; a.k.a.
Colombia; nationality Colombia; Cedula No. Compagnie Aerienne des Grands Lacs BOUTOV; a.k.a. BUTT; a.k.a. BUTTE; a.k.a.
25246532 (Colombia) (individual) [SDNT] (individual) [DRCONGO] SERGITOV, Vitali); DOB 13 JAN 1967; alt. DOB
MURWANASHYAKA, Ignace; DOB 14 May 1963; 13 JAN 1970; Businessman, dealer and
• 10/30/06 POB Nogoma-Butera, Rwanda; President, transporter of weapons and minerals (individual)
Forces Democratiques pour la Liberation du [LIBERIA] -to- BONT (a.k.a. BOUT, Viktor
The following [DRCONGO] entries have been Rwanda (FDLR) (individual) [DRCONGO] Anatolijevitch; a.k.a. BOUTOV; a.k.a. BUTT;
NKUNDA BATWARE, Laurent (a.k.a. NKUNDA a.k.a. BUTTE; a.k.a. SERGITOV, Vitali); DOB 13
added to OFAC's SDN list:
MAHORO BATWARE, Laurent; a.k.a. NKUNDA, JAN 1967; alt. DOB 13 JAN 1970; POB
General; a.k.a. NKUNDA, Laurent; a.k.a. Dushanbe, Tajikistan; Dealer and transporter
KAHWA, Chief (a.k.a. KAHWA, Mandro Panga;
NKUNDABATWARE, Laurent); DOB 6 Feb 1967; of weapons and minerals; Owner, Great
a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO,
alt. DOB 2 Feb 1967; POB Rutshuru, North Kivu, Lakes Business Company, Compagnie
Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a.
Democratic Republic of the Congo; Founder, Aerienne des Grands Lacs, Bukavu Aviation
MANDRO, Khawa Panga; a.k.a. MANDRO, Yves
National Congress for the People's Defense; Transport, and Business Air Services
Khawa Panga; a.k.a. PANGA, Kawa); DOB 20
Senior Officer, Rally for Congolese Democracy- (individual) [LIBERIA] [DRCONGO]
Aug 1973; POB Bunia, Democratic Republic of
Goma (RCD-G), 1998-2006; Officer, Rwandan BOUT, Viktor Anatolijevitch (a.k.a. BONT; a.k.a.
the Congo; former President, Party for Unity and
Patriotic Front (RPF), 1992-1998 (individual) BOUTOV; a.k.a. BUTT; a.k.a. BUTTE; a.k.a.
Safeguarding of the Integrity of Congo (PUSIC)
(individual) [DRCONGO] [DRCONGO] SERGITOV, Vitali); DOB 13 JAN 1967; alt. DOB
NKUNDA MAHORO BATWARE, Laurent (a.k.a. 13 JAN 1970; Businessman, dealer and
KAHWA, Mandro Panga (a.k.a. KAHWA, Chief;
NKUNDA BATWARE, Laurent; a.k.a. NKUNDA, transporter of weapons and minerals (individual)
a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO,
General; a.k.a. NKUNDA, Laurent; a.k.a. [LIBERIA] -to- BOUT, Viktor Anatolijevitch (a.k.a.
Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a.
MANDRO, Khawa Panga; a.k.a. MANDRO, Yves NKUNDABATWARE, Laurent); DOB 6 Feb 1967; BONT; a.k.a. BOUTOV; a.k.a. BUTT; a.k.a.
alt. DOB 2 Feb 1967; POB Rutshuru, North Kivu, BUTTE; a.k.a. SERGITOV, Vitali); DOB 13 JAN
Khawa Panga; a.k.a. PANGA, Kawa); DOB 20
Democratic Republic of the Congo; Founder, 1967; alt. DOB 13 JAN 1970; POB Dushanbe,
Aug 1973; POB Bunia, Democratic Republic of
National Congress for the People's Defense; Tajikistan; Dealer and transporter of weapons
the Congo; former President, Party for Unity and
Senior Officer, Rally for Congolese Democracy- and minerals; Owner, Great Lakes Business
Safeguarding of the Integrity of Congo (PUSIC)
Goma (RCD-G), 1998-2006; Officer, Rwandan Company, Compagnie Aerienne des Grands
(individual) [DRCONGO]
Patriotic Front (RPF), 1992-1998 (individual) Lacs, Bukavu Aviation Transport, and
KARIM, Yves Andoul (a.k.a. KAHWA, Chief; a.k.a.
[DRCONGO] Business Air Services (individual) [LIBERIA]
KAHWA, Mandro Panga; a.k.a. MANDRO, Kawa;
NKUNDA, General (a.k.a. NKUNDA BATWARE, [DRCONGO]
a.k.a. MANDRO, Kawa Panga; a.k.a. MANDRO,
Laurent; a.k.a. NKUNDA MAHORO BATWARE, BOUTOV (a.k.a. BONT; a.k.a. BOUT, Viktor
Khawa Panga; a.k.a. MANDRO, Yves Khawa
Panga; a.k.a. PANGA, Kawa); DOB 20 Aug Laurent; a.k.a. NKUNDA, Laurent; a.k.a. Anatolijevitch; a.k.a. BUTT; a.k.a. BUTTE; a.k.a.
NKUNDABATWARE, Laurent); DOB 6 Feb 1967; SERGITOV, Vitali); DOB 13 JAN 1967; alt. DOB
1973; POB Bunia, Democratic Republic of the
alt. DOB 2 Feb 1967; POB Rutshuru, North Kivu, 13 JAN 1970; Businessman, dealer and
Congo; former President, Party for Unity and
Democratic Republic of the Congo; Founder, transporter of weapons and minerals (individual)
Safeguarding of the Integrity of Congo (PUSIC)
National Congress for the People's Defense; [LIBERIA] -to- BOUTOV (a.k.a. BONT; a.k.a.
(individual) [DRCONGO]
MANDRO, Kawa (a.k.a. KAHWA, Chief; a.k.a. Senior Officer, Rally for Congolese Democracy- BOUT, Viktor Anatolijevitch; a.k.a. BUTT; a.k.a.
Goma (RCD-G), 1998-2006; Officer, Rwandan BUTTE; a.k.a. SERGITOV, Vitali); DOB 13 JAN
KAHWA, Mandro Panga; a.k.a. KARIM, Yves
Patriotic Front (RPF), 1992-1998 (individual) 1967; alt. DOB 13 JAN 1970; POB Dushanbe,
Andoul; a.k.a. MANDRO, Kawa Panga; a.k.a.
[DRCONGO] Tajikistan; Dealer and transporter of weapons
MANDRO, Khawa Panga; a.k.a. MANDRO, Yves
NKUNDA, Laurent (a.k.a. NKUNDA BATWARE, and minerals; Owner, Great Lakes Business
Khawa Panga; a.k.a. PANGA, Kawa); DOB 20
Laurent; a.k.a. NKUNDA MAHORO BATWARE, Company, Compagnie Aerienne des Grands
Aug 1973; POB Bunia, Democratic Republic of
Laurent; a.k.a. NKUNDA, General; a.k.a. Lacs, Bukavu Aviation Transport, and
the Congo; former President, Party for Unity and
NKUNDABATWARE, Laurent); DOB 6 Feb 1967; Business Air Services (individual) [LIBERIA]
Safeguarding of the Integrity of Congo (PUSIC)
alt. DOB 2 Feb 1967; POB Rutshuru, North Kivu, [DRCONGO]
(individual) [DRCONGO]
MANDRO, Kawa Panga (a.k.a. KAHWA, Chief; Democratic Republic of the Congo; Founder, BUTT (a.k.a. BONT; a.k.a. BOUT, Viktor
a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM, National Congress for the People's Defense; Anatolijevitch; a.k.a. BOUTOV; a.k.a. BUTTE;
Senior Officer, Rally for Congolese Democracy- a.k.a. SERGITOV, Vitali); DOB 13 JAN 1967; alt.
Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
Goma (RCD-G), 1998-2006; Officer, Rwandan DOB 13 JAN 1970; Businessman, dealer and
MANDRO, Khawa Panga; a.k.a. MANDRO, Yves
Khawa Panga; a.k.a. PANGA, Kawa); DOB 20 Patriotic Front (RPF), 1992-1998 (individual) transporter of weapons and minerals (individual)
[DRCONGO] [LIBERIA] -to- BUTT (a.k.a. BONT; a.k.a. BOUT,
Aug 1973; POB Bunia, Democratic Republic of
the Congo; former President, Party for Unity and NKUNDABATWARE, Laurent (a.k.a. NKUNDA Viktor Anatolijevitch; a.k.a. BOUTOV; a.k.a.
BATWARE, Laurent; a.k.a. NKUNDA MAHORO BUTTE; a.k.a. SERGITOV, Vitali); DOB 13 JAN
Safeguarding of the Integrity of Congo (PUSIC)
BATWARE, Laurent; a.k.a. NKUNDA, General; 1967; alt. DOB 13 JAN 1970; POB Dushanbe,
(individual) [DRCONGO]
a.k.a. NKUNDA, Laurent); DOB 6 Feb 1967; alt. Tajikistan; Dealer and transporter of weapons
MANDRO, Khawa Panga (a.k.a. KAHWA, Chief;
DOB 2 Feb 1967; POB Rutshuru, North Kivu, and minerals; Owner, Great Lakes Business
a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM,
Democratic Republic of the Congo; Founder, Company, Compagnie Aerienne des Grands
Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
National Congress for the People's Defense; Lacs, Bukavu Aviation Transport, and
MANDRO, Kawa Panga; a.k.a. MANDRO, Yves
Senior Officer, Rally for Congolese Democracy-
Khawa Panga; a.k.a. PANGA, Kawa); DOB 20

- 40 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

Business Air Services (individual) [LIBERIA] CLINICA DE OCCIDENTE TULUA S.A. (f.k.a. Colombia; c/o AGROPECUARIA LINDARAJA
[DRCONGO] CLINICA NUESTRA SENORA DE FATIMA S.A.; S.A., Cali, Colombia; c/o TARRITOS S.A., Cali,
BUTTE (a.k.a. BONT; a.k.a. BOUT, Viktor a.k.a. CLINICA SAN FRANCISCO S.A.), Calle Colombia; DOB 03 Jul 1966; POB Candelaria,
Anatolijevitch; a.k.a. BOUTOV; a.k.a. BUTT; 26 No. 34-60, Tulua, Valle, Colombia; NIT # Valle, Colombia; citizen Colombia; nationality
a.k.a. SERGITOV, Vitali); DOB 13 JAN 1967; alt. 800191916-1 (Colombia) [SDNT] Colombia; Cedula No. 16989000 (Colombia);
DOB 13 JAN 1970; Businessman, dealer and CLINICA NUESTRA SENORA DE FATIMA S.A. Passport AI375038 (Colombia); alt. Passport
transporter of weapons and minerals (individual) (f.k.a. CLINICA DE OCCIDENTE TULUA S.A.; 16989000 (Colombia) expires 13 Dec 2000
[LIBERIA] -to- BUTTE (a.k.a. BONT; a.k.a. a.k.a. CLINICA SAN FRANCISCO S.A.), Calle (individual) [SDNT]
BOUT, Viktor Anatolijevitch; a.k.a. BOUTOV; 26 No. 34-60, Tulua, Valle, Colombia; NIT # SANDOVAL SALAZAR, Ricardo, c/o
a.k.a. BUTT; a.k.a. SERGITOV, Vitali); DOB 13 800191916-1 (Colombia) [SDNT] AGROPECUARIA LINDARAJA S.A., Cali,
JAN 1967; alt. DOB 13 JAN 1970; POB CLINICA SAN FRANCISCO S.A. (f.k.a. CLINICA Colombia; c/o TARRITOS S.A., Cali, Colombia;
Dushanbe, Tajikistan; Dealer and transporter DE OCCIDENTE TULUA S.A.; f.k.a. CLINICA Cedula No. 16683550 (Colombia) (individual)
of weapons and minerals; Owner, Great NUESTRA SENORA DE FATIMA S.A.), Calle 26 [SDNT]
Lakes Business Company, Compagnie No. 34-60, Tulua, Valle, Colombia; NIT # TARRITOS S.A., Calle 23 BN No. 5N-37, Ofc.
Aerienne des Grands Lacs, Bukavu Aviation 800191916-1 (Colombia) [SDNT] 202, Cali, Colombia; NIT # 805028114-3
Transport, and Business Air Services CORPORACION CLUB DEPORTIVO TULUA (Colombia) [SDNT]
(individual) [LIBERIA] [DRCONGO] (a.k.a. CORTULUA), Carrera 26 No. 32-70 B. TRES CASITAS (a.k.a. APARTAHOTEL TRES
SERGITOV, Vitali (a.k.a. BONT; a.k.a. BOUT, Salesiano, Tulua, Valle, Colombia; NIT # CASITAS; a.k.a. CORPORACION HOTELERA
Viktor Anatolijevitch; a.k.a. BOUTOV; a.k.a. 800097185-2 (Colombia) [SDNT] DEL CARIBE LIMITADA), Avenida Colombia No.
BUTT; a.k.a. BUTTE); DOB 13 JAN 1967; alt. CORPORACION HOTELERA DEL CARIBE 1-60, San Andres, Providencia, Colombia; NIT #
DOB 13 JAN 1970; Businessman, dealer and LIMITADA (a.k.a. APARTAHOTEL TRES 800104679-1 (Colombia) [SDNT]
transporter of weapons and minerals (individual) CASITAS; a.k.a. "TRES CASITAS"), Avenida TRONCOSO POSSE, Jose Manuel, c/o
[LIBERIA] -to- SERGITOV, Vitali (a.k.a. BONT; Colombia No. 1-60, San Andres, Providencia, INVERSIONES BRASILAR S.A., Bogota,
a.k.a. BOUT, Viktor Anatolijevitch; a.k.a. Colombia; NIT # 800104679-1 (Colombia) Colombia; c/o AGROPECUARIA LINDARAJA
BOUTOV; a.k.a. BUTT; a.k.a. BUTTE); DOB 13 [SDNT] S.A., Cali, Colombia; DOB 26 Nov 1953; POB
JAN 1967; alt. DOB 13 JAN 1970; POB CORTULUA (a.k.a. CORPORACION CLUB Bogota, Colombia; citizen Colombia; nationality
Dushanbe, Tajikistan; Dealer and transporter DEPORTIVO TULUA), Carrera 26 No. 32-70 B. Colombia; Cedula No. 19233258 (Colombia);
of weapons and minerals; Owner, Great Salesiano, Tulua, Valle, Colombia; NIT # Passport AE297484 (Colombia) (individual)
Lakes Business Company, Compagnie 800097185-2 (Colombia) [SDNT] [SDNT]
Aerienne des Grands Lacs, Bukavu Aviation DUQUE JARAMILLO, German, c/o APOYOS UNIDAD DE DIAGNOSTICO MEDICO
Transport, and Business Air Services DIAGNOSTICOS S.A., Tulua, Valle, Colombia; ESPECIALIZADO LTDA. (a.k.a. APOYOS
(individual) [LIBERIA] [DRCONGO] DOB 20 Apr 1951; POB Tulua, Valle, Colombia; DIAGNOSTICOS DE OCCIDENTE S.A.; a.k.a.
citizen Colombia; nationality Colombia; Cedula APOYOS DIAGNOSTICOS S.A.; f.k.a. "UNIDES
• 10/31/06 No. 14972076 (Colombia) (individual) [SDNT] LTDA."), Calle 26 No. 34-60, Tulua, Valle,
INRICA (a.k.a. INVERSIONES BRASILAR S.A.; Colombia; NIT # 800118755-2 (Colombia)
The following [SDNT] entries have been added f.k.a. INVERSIONES RIVERA CAICEDO Y CIA [SDNT]
to OFAC's SDN list: S.C.S.), Carrera 11 No. 73-44, Ofc. 803, Bogota, UNIDES LTDA. (a.k.a. APOYOS
Colombia; NIT # 891305286-2 (Colombia) DIAGNOSTICOS DE OCCIDENTE S.A.; a.k.a.
[SDNT] APOYOS DIAGNOSTICOS S.A.; f.k.a. UNIDAD
AGROPECUARIA LINDARAJA S.A., Calle 4N No.
1N-10, Ofc. 901, Cali, Colombia; NIT # INVERSIONES BRASILAR S.A. (f.k.a. DE DIAGNOSTICO MEDICO ESPECIALIZADO
INVERSIONES RIVERA CAICEDO Y CIA LTDA.), Calle 26 No. 34-60, Tulua, Valle,
890327360-0 (Colombia) [SDNT]
S.C.S.; f.k.a. "INRICA"), Carrera 11 No. 73-44, Colombia; NIT # 800118755-2 (Colombia)
APARTAHOTEL TRES CASITAS (a.k.a.
Ofc. 803, Bogota, Colombia; NIT # 891305286-2 [SDNT]
CORPORACION HOTELERA DEL CARIBE
LIMITADA; a.k.a. "TRES CASITAS"), Avenida (Colombia) [SDNT]
INVERSIONES RIVERA CAICEDO Y CIA S.C.S. The following [SDNT] entries have been
Colombia No. 1-60, San Andres, Providencia,
(a.k.a. INVERSIONES BRASILAR S.A.; f.k.a. changed on OFAC's SDN list:
Colombia; NIT # 800104679-1 (Colombia)
[SDNT] "INRICA"), Carrera 11 No. 73-44, Ofc. 803,
APOYOS DIAGNOSTICOS DE OCCIDENTE S.A. Bogota, Colombia; NIT # 891305286-2 BOHADA AVILA, Lubin, c/o AGRONILO S.A.,
(a.k.a. APOYOS DIAGNOSTICOS S.A.; f.k.a. (Colombia) [SDNT] Toro, Valle, Colombia; Calle 142A No. 106A-21
KUTRY MANAGEMENT INC., Torre Universal apt. 302, Bogota, Colombia; Carrera 100 No. 11-
UNIDAD DE DIAGNOSTICO MEDICO
ESPECIALIZADO LTDA.; f.k.a. "UNIDES Building, 3rd Floor, Federico Boyd Avenue and 90 of. 403, Cali, Colombia; c/o ARMAGEDON
51st Street, Panama City, Panama; RUC # S.A., La Union, Valle, Colombia; c/o GAD S.A.,
LTDA."), Calle 26 No. 34-60, Tulua, Valle,
34407212255995 (Panama) [SDNT] La Union, Valle, Colombia; c/o INDUSTRIAS
Colombia; NIT # 800118755-2 (Colombia)
[SDNT] MARTAN RODRIGUEZ, Oscar Ignacio, c/o DEL ESPIRITU SANTO S.A., Malambo,
CORPORACION CLUB DEPORTIVO TULUA, Atlantico, Colombia; c/o FRUTAS DE LA COSTA
APOYOS DIAGNOSTICOS S.A. (a.k.a. APOYOS
Tulua, Valle, Colombia; c/o AGROPECUARIA S.A., Malambo, Atlantico, Colombia; Cedula No.
DIAGNOSTICOS DE OCCIDENTE S.A.; f.k.a.
LINDARAJA S.A., Cali, Colombia; c/o 19093178 (Colombia) (individual) [SDNT] -to-
UNIDAD DE DIAGNOSTICO MEDICO
INVERSIONES BRASILAR S.A., Bogota, BOHADA AVILA, Lubin, c/o AGRONILO S.A.,
ESPECIALIZADO LTDA.; f.k.a. "UNIDES
Colombia; Calle 27 No. 38A-26, Tulua, Valle, Toro, Valle, Colombia; Calle 142A No. 106A-
LTDA."), Calle 26 No. 34-60, Tulua, Valle,
Colombia; Carrera 33A No. 19-67, Tulua, Valle, 21 apt. 302, Bogota, Colombia; Carrera 100
Colombia; NIT # 800118755-2 (Colombia)
Colombia; DOB 08 Feb 1958; POB Guapi, No. 11-90 of. 403, Cali, Colombia; c/o
[SDNT]
Cauca, Colombia; citizen Colombia; nationality ARMAGEDON S.A., La Union, Valle,
BUENO GUERRERO, Alfonso, c/o APOYOS
Colombia; Cedula No. 19365692 (Colombia); Colombia; c/o GAD S.A., La Union, Valle,
DIAGNOSTICOS S.A., Tulua, Valle, Colombia;
Passport AJ534873 (Colombia) issued 23 Jun Colombia; c/o INDUSTRIAS DEL ESPIRITU
c/o CLINICA SAN FRANCISCO S.A., Tulua,
2005 expires 23 Jun 2015; alt. Passport SANTO S.A., Malambo, Atlantico, Colombia;
Valle, Colombia; Carrera 52 No. 33-84, Tulua,
AF775306 (Colombia); alt. Passport AD445570 c/o FRUTAS DE LA COSTA S.A., Malambo,
Valle, Colombia; Carrera 45 No. 4A-10, Cali,
(Colombia) expires 12 Jun 1992 (individual) Atlantico, Colombia; c/o TARRITOS S.A., Cali,
Colombia; DOB 17 Sep 1941; POB Tulua, Valle,
[SDNT] Colombia; Cedula No. 19093178 (Colombia)
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 17056503 (Colombia) OSORIO VALENCIA, James Augusto, c/o (individual) [SDNT]
INVERSIONES BRASILAR S.A., Bogota, CAMACHO VALLEJO, Francisco Jose, c/o
(individual) [SDNT]
Colombia; c/o AGROPECUARIA LINDARAJA AGRONILO S.A., Toro, Valle, Colombia; Calle 23
CAMACHO VALLEJO ASESORES E.U. (a.k.a.
CAMACHO VALLEJO CONTADORES), Calle S.A., Cali, Colombia; Carrera 26 No. 8-60, Cali, BN No. 5-37 of. 202, Cali, Colombia; Carrera 37
23BN No. 5N-37, Ofc. 202, Cali, Colombia; NIT # Colombia; Calle 4N No. 1-10, Apt. 901, Cali, No. 6-36, Cali, Colombia; c/o CRETA S.A., La
805031109-7 (Colombia) [SDNT] Valle, Colombia; DOB 16 Nov 1959; POB Union, Valle, Colombia; c/o ILOVIN S.A., Bogota,
CAMACHO VALLEJO CONTADORES (a.k.a. Miranda, Cauca, Colombia; citizen Colombia; Colombia; c/o JOSAFAT S.A., Tulua, Valle,
CAMACHO VALLEJO ASESORES E.U.), Calle nationality Colombia; Cedula No. 14880646 Colombia; Cedula No. 14443381 (Colombia)
(Colombia); Passport AG940978 (Colombia); alt. (individual) [SDNT] -to- CAMACHO VALLEJO,
23BN No. 5N-37, Ofc. 202, Cali, Colombia; NIT #
Passport AE758158 (Colombia) (individual) Francisco Jose, c/o AGRONILO S.A., Toro,
805031109-7 (Colombia) [SDNT]
[SDNT] Valle, Colombia; Calle 23 BN No. 5-37 of. 202,
CANADUZ S.A., Calle 23BN No. 5N-37, Ofc. 202,
QUINTANA FUERTES, Andres Fernando, c/o Cali, Colombia; Carrera 37 No. 6-36, Cali,
Cali, Colombia; NIT # 805024035-1 (Colombia)
INVERSIONES BRASILAR S.A., Bogota, Colombia; c/o CRETA S.A., La Union, Valle,
[SDNT]

- 41 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

Colombia; c/o ILOVIN S.A., Bogota, MACEDONIA LTDA., La Union, Valle, RENTERIA CAICEDO, Maria Cecilia, 18801
Colombia; c/o JOSAFAT S.A., Tulua, Valle, Colombia; c/o RAMAL S.A., Bogota, Collins Avenue, Apt. 322-3, Sunny Isles Beach,
Colombia; c/o CANADUZ S.A., Cali, Colombia; c/o SALIM S.A., La Union, Valle, FL 33160; Diagonal 130 No. 7-20, Apt. 806,
Colombia; c/o AGROPECUARIA LINDARAJA Colombia; c/o FRUTAS DE LA COSTA S.A., Bogota, Colombia; 85 Brainerd Road,
S.A., Cali, Colombia; c/o CAMACHO Malambo, Atlantico, Colombia; c/o TARRITOS Townhouse 9, Allston, MA 02134; Avenida 11
VALLEJO ASESORES E.U., Cali, Colombia; S.A., Cali, Colombia; DOB 13 Dec 1970; POB No. 7N-166, Cali, Colombia; Calle 90 No. 10-05,
c/o INVERSIONES BRASILAR S.A., Bogota, La Union, Valle, Colombia; Cedula No. Bogota, Colombia; c/o COMPANIA
Colombia; Cedula No. 14443381 (Colombia) 39789871 (Colombia) (individual) [SDNT] AGROPECUARIA DEL SUR LTDA., Bogota,
(individual) [SDNT] PARDO OJEDA, Mauricio, Carrera 18C No. 149- Colombia; c/o INVERSIONES
CAMACHO VALLEJO, Javier, Carrera 65 No. 33, Apt. 309, Bogota, Colombia; c/o COMPANIA AGROINDUSTRIALES DEL OCCIDENTE
14C-90, Casa 65, Cali, Colombia; c/o AGROPECUARIA DEL SUR LTDA., Bogota, LTDA., Bogota, Colombia; DOB 27 May 1981;
COMPANIA AGROPECUARIA DEL SUR LTDA., Colombia; c/o INVERSIONES POB Cali, Colombia; citizen Colombia; nationality
Bogota, Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE Colombia; Cedula No. 52410645 (Colombia);
AGROINDUSTRIALES DEL OCCIDENTE LTDA., Bogota, Colombia; c/o COLOMBO Passport AF624588 (Colombia); alt. Passport
LTDA., Bogota, Colombia; citizen Colombia; ANDINA COMERCIAL COALSA LTDA., Bogota, AD454168 (Colombia) (individual) [SDNT] -to-
nationality Colombia; Cedula No. 16614154 Colombia; c/o AGRONILO S.A., Toro, Valle, RENTERIA CAICEDO, Maria Cecilia, 18801
(Colombia) (individual) [SDNT] -to- CAMACHO Colombia; c/o ALMACAES S.A., Bogota, Collins Avenue, Apt. 322-3, Sunny Isles
VALLEJO, Javier, Carrera 65 No. 14C-90, Casa Colombia; c/o BLACKMORE INVESTMENTS Beach, FL 33160; Diagonal 130 No. 7-20, Apt.
65, Cali, Colombia; c/o COMPANIA A.V.V., Oranjestad, Aruba; c/o CRETA S.A., La 806, Bogota, Colombia; 85 Brainerd Road,
AGROPECUARIA DEL SUR LTDA., Bogota, Union, Valle, Colombia; c/o G.L.G. S.A., Bogota, Townhouse 9, Allston, MA 02134; Avenida 11
Colombia; c/o INVERSIONES Colombia; c/o ILOVIN S.A., Bogota, Colombia; No. 7N-166, Cali, Colombia; Calle 90 No. 10-
AGROINDUSTRIALES DEL OCCIDENTE c/o JOSAFAT S.A., Tulua, Valle, Colombia; c/o 05, Bogota, Colombia; c/o COMPANIA
LTDA., Bogota, Colombia; c/o CAMACHO RAMAL S.A., Bogota, Colombia; DOB 27 Jul AGROPECUARIA DEL SUR LTDA., Bogota,
VALLEJO ASESORES E.U., Cali, Colombia; 1961; citizen Colombia; nationality Colombia; Colombia; c/o INVERSIONES
citizen Colombia; nationality Colombia; Cedula No. 19445690 (Colombia) (individual) AGROINDUSTRIALES DEL OCCIDENTE
Cedula No. 16614154 (Colombia) (individual) [SDNT] -to- PARDO OJEDA, Mauricio, Carrera LTDA., Bogota, Colombia; c/o CANADUZ S.A.,
[SDNT] 18C No. 149-33, Apt. 309, Bogota, Colombia; Cali, Colombia; DOB 27 May 1981; POB Cali,
CEDENO HERRERA, Luis Mario, c/o COMPANIA c/o COMPANIA AGROPECUARIA DEL SUR Colombia; citizen Colombia; nationality
AGROPECUARIA DEL SUR LTDA., Bogota, LTDA., Bogota, Colombia; c/o INVERSIONES Colombia; Cedula No. 52410645 (Colombia);
Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE Passport AF624588 (Colombia); alt. Passport
AGROINDUSTRIALES DEL OCCIDENTE LTDA., Bogota, Colombia; c/o COLOMBO AD454168 (Colombia) (individual) [SDNT]
LTDA., Bogota, Colombia; citizen Colombia; ANDINA COMERCIAL COALSA LTDA.,
nationality Colombia; Cedula No. 16637213 Bogota, Colombia; c/o AGRONILO S.A., Toro, • 11/21/06
(Colombia) (individual) [SDNT] -to- CEDENO Valle, Colombia; c/o ALMACAES S.A.,
HERRERA, Luis Mario, c/o COMPANIA Bogota, Colombia; c/o BLACKMORE The following [SDNT] entries have been
AGROPECUARIA DEL SUR LTDA., Bogota, INVESTMENTS A.V.V., Oranjestad, Aruba; c/o removed from OFAC's SDN list:
Colombia; c/o INVERSIONES CRETA S.A., La Union, Valle, Colombia; c/o
AGROINDUSTRIALES DEL OCCIDENTE G.L.G. S.A., Bogota, Colombia; c/o ILOVIN
AVILA BARBOSA, Edilberto, c/o GAD S.A., La
LTDA., Bogota, Colombia; c/o S.A., Bogota, Colombia; c/o JOSAFAT S.A.,
Union, Valle, Colombia; c/o CASA GRAJALES
AGROPECUARIA LINDARAJA S.A., Cali, Tulua, Valle, Colombia; c/o RAMAL S.A.,
S.A., La Union, Valle, Colombia; c/o FREXCO
Colombia; c/o INVERSIONES BRASILAR S.A. Bogota, Colombia; c/o CANADUZ S.A., Cali,
S.A., La Union, Valle, Colombia; c/o
, Bogota, Colombia; citizen Colombia; Colombia; c/o COPORACION HOTELERA DEL
INTERNATIONAL FREEZE DRIED S.A., Bogota,
nationality Colombia; Cedula No. 16637213 CARIBE LIMITADA, San Andres, Providencia,
Colombia; DOB 28 Apr 1963; POB Bogota,
(Colombia) (individual) [SDNT] Colombia; c/o KUTRY MANAGEMENT INC.,
Colombia; Cedula No. 79041212 (Colombia)
COLLAZOS TELLO, Jairo Camilo, c/o DIMABE Panama City, Panama; c/o TARRITOS S.A.,
(individual) [SDNT]
LTDA., Bogota, Colombia; DOB 09 Dec 1953; Cali, Colombia; DOB 27 Jul 1961; citizen
POB Cali, Colombia; Cedula No. 14998261 Colombia; nationality Colombia; Cedula No.
FORERO FERNANDEZ, Alberto Mario, c/o
(Colombia); Passport AH690431 (Colombia) 19445690 (Colombia) (individual) [SDNT]
HAPPY DAYS S. de H., Barranquilla, Colombia;
(individual) [SDNT] -to- COLLAZOS TELLO, RENTERIA CAICEDO, Beatriz Eugenia, Diagonal Cedula No. 8715143 (Colombia) (individual)
Jairo Camilo, c/o DIMABE LTDA., Bogota, 130 No. 7-20, Apt. 806, Bogota, Colombia;
[SDNT]
Colombia; c/o AGROPECUARIA LINDARAJA Avenida 11 No. 7N-166, Cali, Colombia; 85
S.A., Cali, Colombia; c/o INVERSIONES Brainerd Road, Townhouse 9, Allston, MA
ZUNIGA OSORIO, Marco Fidel, c/o
BRASILAR S.A., Bogota, Colombia; DOB 09 02134; 18801 Collins Avenue, Apt. 322-3, Sunny
LABORATORIOS BLANCO PHARMA, Bogota,
Dec 1953; POB Cali, Colombia; Cedula No. Isles Beach, FL 33160; Calle 90 No. 10-05,
Colombia; c/o FARMATODO S.A., Bogota,
14998261 (Colombia); Passport AH690431 Bogota, Colombia; c/o INVERSIONES
Colombia; DOB 15 Apr 1967; Cedula No.
(Colombia) (individual) [SDNT] AGROINDUSTRIALES DEL OCCIDENTE
72144581 (Colombia) (individual) [SDNT]
GRAJALES LEMOS, Aida Salome, c/o CRETA LTDA., Bogota, Colombia; c/o COMPANIA
S.A., La Union, Valle, Colombia; Calle 14 No. 13- AGROPECUARIA DEL SUR LTDA., Bogota,
03, La Union, Valle, Colombia; c/o AGRONILO Colombia; DOB 30 Nov 1977; citizen Colombia; • 11/28/06
S.A., Toro, Valle, Colombia; c/o ALMACAES nationality Colombia; Cedula No. 52424737
S.A., Bogota, Colombia; c/o CASA GRAJALES (Colombia); Passport AG034865 (Colombia); alt. The following [SDNT] entries have been added
S.A., La Union, Valle, Colombia; c/o GAD S.A., Passport AE309750 (Colombia); SSN 594-33- to OFAC's SDN list:
La Union, Valle, Colombia; c/o GRAJALES S.A., 3351 (United States) (individual) [SDNT] -to-
La Union, Valle, Colombia; c/o HOTEL LOS RENTERIA CAICEDO, Beatriz Eugenia, ACA LTDA. (a.k.a. ASESORES CONSULTORES
VINEDOS, La Union, Valle, Colombia; c/o Diagonal 130 No. 7-20, Apt. 806, Bogota, ASOCIADOS LTDA.), Carrera 100 No. 11-90
MACEDONIA LTDA., La Union, Valle, Colombia; Colombia; Avenida 11 No. 7N-166, Cali, Ofc. 403, Cali, Colombia; NIT # 805007818-1
c/o RAMAL S.A., Bogota, Colombia; c/o SALIM Colombia; 85 Brainerd Road, Townhouse 9, (Colombia) [SDNT]
S.A., La Union, Valle, Colombia; c/o FRUTAS DE Allston, MA 02134; 18801 Collins Avenue, ASESORES CONSULTORES ASOCIADOS
LA COSTA S.A., Malambo, Atlantico, Colombia; Apt. 322-3, Sunny Isles Beach, FL 33160; LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 11-
DOB 13 Dec 1970; POB La Union, Valle, Calle 90 No. 10-05, Bogota, Colombia; c/o 90 Ofc. 403, Cali, Colombia; NIT # 805007818-1
Colombia; Cedula No. 39789871 (Colombia) INVERSIONES AGROINDUSTRIALES DEL (Colombia) [SDNT]
(individual) [SDNT] -to- GRAJALES LEMOS, OCCIDENTE LTDA., Bogota, Colombia; c/o C.I. GLOS'S INTERNATIONAL S.A. (a.k.a.
Aida Salome, c/o CRETA S.A., La Union, Valle, COMPANIA AGROPECUARIA DEL SUR WORLD WORKING C.I.; a.k.a. WORLD
Colombia; Calle 14 No. 13-03, La Union, Valle, LTDA., Bogota, Colombia; c/o CANADUZ S.A., WORKING COMERCIALIZADORA
Colombia; c/o AGRONILO S.A., Toro, Valle, Cali, Colombia; DOB 30 Nov 1977; citizen INTERNACIONAL S.A.), Carrera 10 No. 31-01
Colombia; c/o ALMACAES S.A., Bogota, Colombia; nationality Colombia; Cedula No. Zona Industrial Los Mangos, Cali, Colombia; NIT
Colombia; c/o CASA GRAJALES S.A., La 52424737 (Colombia); Passport AG034865 # 805023286-9 (Colombia) [SDNT]
Union, Valle, Colombia; c/o GAD S.A., La (Colombia); alt. Passport AE309750 CALI @ TELE.COM LTDA. (a.k.a. HOLA
Union, Valle, Colombia; c/o GRAJALES S.A., (Colombia); SSN 594-33-3351 (United States) TELECOMUNICACIONES), Calle 13 No. 80-60
La Union, Valle, Colombia; c/o HOTEL LOS (individual) [SDNT] Loc. 224, Cali, Colombia; NIT # 805021515-1
VINEDOS, La Union, Valle, Colombia; c/o (Colombia) [SDNT]

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

CENIHF (a.k.a. FUNDACION CENTRO DE Colombia; DOB 21 Jan 1970; POB Roldanillo, 90 of. 403, Cali, Colombia; c/o ARMAGEDON
INVESTIGACION HORTIFRUTICOLA DE Valle, Colombia; Cedula No. 66702878 S.A., La Union, Valle, Colombia; c/o GAD S.A.,
COLOMBIA), Km. 2 La Victoria, La Union, Valle, (Colombia); Passport AG784916 (Colombia) La Union, Valle, Colombia; c/o INDUSTRIAS
Colombia; NIT # 821002640-1 (Colombia) (individual) [SDNT] DEL ESPIRITU SANTO S.A., Malambo,
[SDNT] SANCHEZ CANDELO, Piedad Rocio, c/o CALI @ Atlantico, Colombia; c/o FRUTAS DE LA COSTA
CITICAR LTDA., Calle 15 No. 10-52, La Union, TELE.COM LTDA., Cali, Valle, Colombia; c/o S.A., Malambo, Atlantico, Colombia; c/o
Valle, Colombia; NIT # 800026660-6 (Colombia) COMUNICACIONES ABIERTAS CAMARY TARRITOS S.A., Cali, Colombia; Cedula No.
[SDNT] LTDA., Cali, Valle, Colombia; DOB 20 Nov 1952; 19093178 (Colombia) (individual) [SDNT] -to-
COMUNICACIONES ABIERTAS CAMARY POB Colombia; Cedula No. 31252839 BOHADA AVILA, Lubin, c/o ASESORES
LTDA., Calle 13 No. 80-60 Loc. 224, Cali, (Colombia) (individual) [SDNT] CONSULTORES ASOCIADOS LTDA., Cali,
Colombia; NIT # 805028107-1 (Colombia) WORLD WORKING C.I. (f.k.a. C.I. GLOS'S Colombia; c/o CONSTRUCCIONES E
[SDNT] INTERNATIONAL S.A.; a.k.a. WORLD INVERSIONES LTDA., La Union, Valle,
CONFECCIONES LINA MARIA LTDA., Factoria WORKING COMERCIALIZADORA Colombia; c/o FUNDACION CENTRO
La Rivera, La Union, Valle, Colombia; NIT # INTERNACIONAL S.A.), Carrera 10 No. 31-01 FRUTICOLA ANDINO, La Union, Valle,
800026667-7 (Colombia) [SDNT] Zona Industrial Los Mangos, Cali, Colombia; NIT Colombia; c/o WORLD WORKING
CONSTRUCCIONES E INVERSIONES LTDA., # 805023286-9 (Colombia) [SDNT] COMERCIALIZADORA INTERNACIONAL S.A.,
Calle 15 No. 10-52, La Union, Valle, Colombia; WORLD WORKING COMERCIALIZADORA Cali, Colombia; c/o AGRONILO S.A., Toro,
NIT # 800154939-3 (Colombia) [SDNT] INTERNACIONAL S.A. (f.k.a. C.I. GLOS'S Valle, Colombia; Calle 142A No. 106A-21 apt.
DOXA S.A., Carrera 16 No. 13-31, La Union, INTERNATIONAL S.A.; a.k.a. WORLD 302, Bogota, Colombia; Carrera 100 No. 11-90
Valle, Colombia; NIT # 821002801-0 (Colombia) WORKING C.I.), Carrera 10 No. 31-01 Zona of. 403, Cali, Colombia; c/o ARMAGEDON
[SDNT] Industrial Los Mangos, Cali, Colombia; NIT # S.A., La Union, Valle, Colombia; c/o GAD S.A.,
EAGLE COMMUNICATION BROKERS INC., 805023286-9 (Colombia) [SDNT] La Union, Valle, Colombia; c/o INDUSTRIAS
Panama City, Panama [SDNT] DEL ESPIRITU SANTO S.A., Malambo,
FAJARDO HERNANDEZ, Gloria Elena, c/o • 11/28/06 Atlantico, Colombia; c/o FRUTAS DE LA
AGROPECUARIA EL NILO S.A., La Union, COSTA S.A., Malambo, Atlantico, Colombia;
Valle, Colombia; c/o INDUSTRIAS DEL c/o TARRITOS S.A., Cali, Colombia; Cedula
The following [SDNT] entries have been added
ESPIRITU SANTO S.A., Malambo, Atlantico, No. 19093178 (Colombia) (individual) [SDNT]
to OFAC's SDN list:
Colombia; c/o DOXA S.A., La Union, Valle, GOMEZ QUINTERO, Carlos Alberto, c/o
Colombia; c/o FUNDACION CENTRO DE FREXCO S.A., La Union, Valle, Colombia; Calle
BRUNELLO LTD., Grand Cayman, Cayman
INVESTIGACION HORTIFRUTICOLA DE 14 No. 4-124, La Union, Valle, Colombia;
Islands; Nine Island Avenue, Unit 1411, Miami
COLOMBIA, La Union, Valle, Colombia; Cedula Factoria La Rivera, La Union, Valle, Colombia;
Beach, FL; C.R. No. 68557 (Cayman Islands)
No. 29926353 (Colombia) (individual) [SDNT] c/o CASA GRAJALES S.A., La Union, Valle,
[SDNT]
FUNDACION CENTRO DE INVESTIGACION Colombia; c/o GRAJALES S.A., La Union, Valle,
JAMCE INVESTMENTS LTD., Georgetown,
HORTIFRUTICOLA DE COLOMBIA (a.k.a. Grand Cayman, Cayman Islands; C.R. No. Colombia; c/o INVERSIONES SANTA CECILIA
CENIHF), Km. 2 La Victoria, La Union, Valle, 93989 (Cayman Islands) [SDNT] S.C.S., La Union, Valle, Colombia; c/o
Colombia; NIT # 821002640-1 (Colombia) KATTUS CORPORATION, Bridgetown, St. INVERSIONES SANTA MONICA LTDA., La
[SDNT] Union, Valle, Colombia; DOB 23 Jan 1957; POB
Michael, Barbados; Registration ID 67199901
FUNDACION CENTRO FRUTICOLA ANDINO, Palmira, Valle, Colombia; Cedula No. 6355791
(Barbados) [SDNT]
Km. 2 Via La Victoria, La Union, Valle, Colombia; (Colombia); Passport AH411417 (Colombia)
MLA INVESTMENTS INC., Virgin Islands, British;
NIT # 800077756-2 (Colombia) [SDNT] (individual) [SDNT] -to- GOMEZ QUINTERO,
C.R. No. IBC 525487 (Virgin Islands, British)
GBS TRADING S.A., Carrera 85 No. 15-110, Cali, Carlos Alberto, c/o CONSTRUCCIONES E
[SDNT]
Colombia; NIT # 805026824-5 (Colombia) INVERSIONES LTDA., La Union, Valle,
SAIEH JASSIR, Abdala, c/o ALM INVESTMENT
[SDNT] Colombia; c/o FUNDACION CENTRO
FLORIDA, INC., Miami, FL; c/o
HOLA TELECOMUNICACIONES (a.k.a. CALI @ FRUTICOLA ANDINO, La Union, Valle,
CONFECCIONES LORD S.A., Barranquilla,
TELE.COM LTDA.), Calle 13 No. 80-60 Loc. 224, Colombia; c/o FREXCO S.A., La Union, Valle,
Atlantico, Colombia; c/o CONSTRUCTORA
Cali, Colombia; NIT # 805021515-1 (Colombia) Colombia; Calle 14 No. 4-124, La Union, Valle,
ALTAVISTA INTERNACIONAL S.A.,
[SDNT] Colombia; Factoria La Rivera, La Union, Valle,
Barranquilla, Colombia; c/o ELIZABETH
JEHOVA LTDA., Calle 28 No. 27-18, Tulua, Valle, Colombia; c/o CASA GRAJALES S.A., La
OVERSEAS INC., Panama City, Panama; c/o
Colombia; NIT # 800112196-8 (Colombia) Union, Valle, Colombia; c/o GRAJALES S.A.,
GRANADA ASSOCIATES, INC., Miami, FL; c/o
[SDNT] La Union, Valle, Colombia; c/o INVERSIONES
JAMCE INVESTMENTS LTD, Grand Cayman,
L.GR. E.U. (a.k.a. PLATERIA L.GR. E.U.), Calle SANTA CECILIA S.C.S., La Union, Valle,
Cayman Islands; c/o KAREN OVERSEAS
38N No. 6N-35, Loc. 46, Cali, Colombia; NIT # Colombia; c/o INVERSIONES SANTA MONICA
FLORIDA, INC., Miami, FL; c/o KAREN
805024405-3 (Colombia) [SDNT] LTDA., La Union, Valle, Colombia; DOB 23
OVERSEAS, INC., Panama City, Panama; c/o
LEON, Hector, c/o MANUFACTURAS REAL S.A., Jan 1957; POB Palmira, Valle, Colombia;
KATTUS CORPORATION, Barbados; c/o MLA
Bogota, Colombia; DOB 29 Jan 1954; POB Cedula No. 6355791 (Colombia); Passport
INVESTMENTS INC., Virgin Islands, British; c/o
Viota, Cundinamarca, Colombia; Cedula No. AH411417 (Colombia) (individual) [SDNT]
URBANIZADORA ALTAVISTA
19251100 (Colombia); Passport P026720 GRAJALES BERNAL, Sonia Patricia, c/o
INTERNACIONAL S.A., Barranquilla, Colombia;
(Colombia) (individual) [SDNT] GRAJALES S.A., La Union, Valle, Colombia; c/o
c/o VILLAROSA INVESTMENTS FLORIDA,
MANUFACTURAS REAL LTDA. (a.k.a. INC., Miami, FL; c/o VILLAROSA C.A.D. S.A., Bogota, Colombia; c/o G.L.G. S.A.,
MANUFACTURAS REAL S.A.), Avenida 13 Sur INVESTMENTS CORPORATION, Panama City, Bogota, Colombia; c/o ILOVIN S.A., Bogota,
No. 24C-73 Barrio Balvanera, Bogota, Colombia; Panama; Carrera 56 No.19-40 Apt. 11, Colombia; c/o JOSAFAT S.A., Tulua, Valle,
NIT # 800158181-6 (Colombia) [SDNT] Barranquilla, Colombia; 19667 Turnberry Way A- Colombia; c/o MACEDONIA LTDA., La Union,
MANUFACTURAS REAL S.A. (f.k.a. Valle, Colombia; c/o SALIM S.A., La Union,
G, North Miami Beach, FL; 780 NW Le Jeune
MANUFACTURAS REAL LTDA.), Avenida 13 Valle, Colombia; c/o SALOME GRAJALES Y
Road, Suite 516, Miami, FL 33126; 780 NW
Sur No. 24C-73 Barrio Balvanera, Bogota, CIA. LTDA., Bogota, Colombia; Cedula No.
42nd Avenue, Suite 516, Miami, FL 33126; DOB
Colombia; NIT # 800158181-6 (Colombia) 29613767 (Colombia) (individual) [SDNT] -to-
19 Dec 1919; citizen Colombia; Cedula No.
[SDNT] GRAJALES BERNAL, Sonia Patricia, c/o
812202 (Colombia); Passport AF547128
MELON LTDA., Unicentro Casa Grajales, Cali, ASESORES CONSULTORES ASOCIADOS
(Colombia) (individual) [SDNT]
Colombia; NIT # 805000581-8 (Colombia) LTDA., Cali, Colombia; c/o CALI@TELE.COM
VILLAROSA INVESTMENTS CORPORATION,
[SDNT] LTDA., Cali, Colombia; c/o
Panama City, Panama; C.R. No.
PLATERIA L.GR. E.U. (a.k.a. L.GR. E.U.), Calle COMUNICACIONES ABIERTAS CAMARY
312563/48824/0058 (Panama) [SDNT]
38N No. 6N-35, Loc. 46, Cali, Colombia; NIT # LTDA., Cali, Colombia; c/o FUNDACION
805024405-3 (Colombia) [SDNT] CENTRO FRUTICOLA ANDINO, La Union,
PLAZA REAL LTDA., Avenida 4 Oeste No. 6-103, • 11/28/06 Valle, Colombia; c/o JEHOVA LTDA., Tulua,
Cali, Colombia; NIT # 890331686-1 (Colombia) Valle, Colombia; c/o GRAJALES S.A., La
[SDNT] The following [SDNT] entries have been Union, Valle, Colombia; c/o C.A.D. S.A.,
PRIETO SANTIAGO, Sandra Milena, c/o CRETA changed on OFAC's SDN list: Bogota, Colombia; c/o G.L.G. S.A., Bogota,
S.A., La Union, Valle, Colombia; c/o FRUTAS Colombia; c/o ILOVIN S.A., Bogota,
EXOTICAS COLOMBIANOS S.A., La Union, BOHADA AVILA, Lubin, c/o AGRONILO S.A., Colombia; c/o JOSAFAT S.A., Tulua, Valle,
Valle, Colombia; c/o ASESORES Toro, Valle, Colombia; Calle 142A No. 106A-21 Colombia; c/o MACEDONIA LTDA., La Union,
CONSULTORES ASOCIADOS LTDA., Cali, apt. 302, Bogota, Colombia; Carrera 100 No. 11- Valle, Colombia; c/o SALIM S.A., La Union,

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

Valle, Colombia; c/o SALOME GRAJALES Y c/o SALIM S.A., La Union, Valle, Colombia; SANTA CECILIA S.C.S., La Union, Valle,
CIA. LTDA., Bogota, Colombia; Cedula No. c/o TRANSPORTES DEL ESPIRITU SANTO Colombia; c/o INVERSIONES SANTA MONICA
29613767 (Colombia) (individual) [SDNT] S.A., La Union, Valle, Colombia; DOB 28 Oct LTDA., La Union, Valle, Colombia; c/o
GRAJALES LEMOS, Aida Salome, c/o CRETA 1972; POB La Union, Valle, Colombia; Cedula JOSAFAT S.A., Tulua, Valle, Colombia; c/o
S.A., La Union, Valle, Colombia; Calle 14 No. 13- No. 94273951 (Colombia) (individual) [SDNT] MACEDONIA LTDA., La Union, Valle,
03, La Union, Valle, Colombia; c/o AGRONILO GRAJALES LEMOS, Raul Alberto, c/o AGUSTIN Colombia; c/o PANAMERICANA LTDA., Cali,
S.A., Toro, Valle, Colombia; c/o ALMACAES GRAJALES Y CIA. LTDA., La Union, Valle, Colombia; c/o RAMAL S.A., Bogota,
S.A., Bogota, Colombia; c/o CASA GRAJALES Colombia; Carrera 15 No. 13-39, La Union, Valle, Colombia; c/o SALIM S.A., La Union, Valle,
S.A., La Union, Valle, Colombia; c/o GAD S.A., Colombia; Carrera 10 Norte No. 31-01, Cali, Colombia; c/o SALOME GRAJALES Y CIA.
La Union, Valle, Colombia; c/o GRAJALES S.A., Colombia; c/o AGRONILO S.A., Toro, Valle, LTDA., Bogota, Colombia; c/o SOCIEDAD DE
La Union, Valle, Colombia; c/o HOTEL LOS Colombia; c/o ALMACAES S.A., Bogota, NEGOCIOS SAN AGUSTIN LTDA., La Union,
VINEDOS, La Union, Valle, Colombia; c/o Colombia; c/o ARMAGEDON S.A., La Union, Valle, Colombia; c/o TRANSPORTES DEL
MACEDONIA LTDA., La Union, Valle, Colombia; Valle, Colombia; c/o C.A.D. S.A., Bogota, ESPIRITU SANTO S.A., La Union, Valle,
c/o RAMAL S.A., Bogota, Colombia; c/o SALIM Colombia; c/o CASA GRAJALES S.A., La Union, Colombia; c/o FRUTAS DE LA COSTA S.A.,
S.A., La Union, Valle, Colombia; c/o FRUTAS DE Valle, Colombia; c/o CRETA S.A., La Union, Malambo, Atlantico, Colombia; DOB 13 Dec
LA COSTA S.A., Malambo, Atlantico, Colombia; Valle, Colombia; c/o FREXCO S.A., La Union, 1957; POB La Union, Valle, Colombia; Cedula
c/o TARRITOS S.A., Cali, Colombia; DOB 13 Valle, Colombia; c/o GAD S.A., La Union, Valle, No. 6356044 (Colombia) (individual) [SDNT]
Dec 1970; POB La Union, Valle, Colombia; Colombia; c/o G.L.G. S.A., Bogota, Colombia; GRAJALES LONDONO, Juan Raul, c/o JOSAFAT
Cedula No. 39789871 (Colombia) (individual) c/o GRAJALES S.A., La Union, Valle, Colombia; S.A., Tulua, Valle, Colombia; c/o HEBRON S.A.,
[SDNT] -to- GRAJALES LEMOS, Aida Salome, c/o HEBRON S.A., Tulua, Valle, Colombia; c/o Tulua, Valle, Colombia; c/o INTERNATIONAL
c/o CRETA S.A., La Union, Valle, Colombia; HOTEL LOS VINEDOS, La Union, Valle, FREEZE DRIED S.A., Bogota, Colombia; c/o
Calle 14 No. 13-03, La Union, Valle, Colombia; Colombia; c/o IBADAN LTDA., Tulua, Valle, SALIM S.A., La Union, Valle, Colombia; DOB 10
c/o AGRONILO S.A., Toro, Valle, Colombia; Colombia; c/o INDUSTRIAS DEL ESPIRITU Oct 1986; POB Bogota, Colombia (individual)
c/o ALMACAES S.A., Bogota, Colombia; c/o SANTO S.A., Malambo, Atlantico, Colombia; c/o [SDNT] -to- GRAJALES LONDONO, Juan Raul,
CASA GRAJALES S.A., La Union, Valle, ILOVIN S.A., Bogota, Colombia; c/o c/o CALI@TELE.COM LTDA., Cali, Colombia;
Colombia; c/o GAD S.A., La Union, Valle, INTERNATIONAL FREEZE DRIED S.A., Bogota, c/o CITICAR LTDA., La Union, Valle,
Colombia; c/o GRAJALES S.A., La Union, Colombia; c/o INVERSIONES AGUILA LTDA., Colombia; c/o COMUNICACIONES ABIERTAS
Valle, Colombia; c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia; c/o INVERSIONES CAMARY LTDA., Cali, Colombia; c/o
La Union, Valle, Colombia; c/o MACEDONIA GRAME LTDA., La Union, Valle, Colombia; c/o CONFECCIONES LINA MARIA LTDA., La
LTDA., La Union, Valle, Colombia; c/o RAMAL INVERSIONES LOS POSSO LTDA. S.C.S., La Union, Valle, Colombia; c/o DOXA S.A., La
S.A., Bogota, Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o INVERSIONES Union, Valle, Colombia; c/o JOSAFAT S.A.,
Union, Valle, Colombia; c/o FRUTAS DE LA SANTA CECILIA S.C.S., La Union, Valle, Tulua, Valle, Colombia; c/o HEBRON S.A.,
COSTA S.A., Malambo, Atlantico, Colombia; Colombia; c/o INVERSIONES SANTA MONICA Tulua, Valle, Colombia; c/o INTERNATIONAL
c/o TARRITOS S.A., Cali, Colombia; c/o LTDA., La Union, Valle, Colombia; c/o JOSAFAT FREEZE DRIED S.A., Bogota, Colombia; c/o
FUNDACION CENTRO DE INVESTIGACION S.A., Tulua, Valle, Colombia; c/o MACEDONIA SALIM S.A., La Union, Valle, Colombia; DOB
HORTIFRUTICOLA DE COLOMBIA, La Union, LTDA., La Union, Valle, Colombia; c/o 10 Oct 1986; POB Bogota, Colombia; Cedula
Valle, Colombia; c/o JEHOVA LTDA., Tulua, PANAMERICANA LTDA., Cali, Colombia; c/o No. 11167762 (Colombia) (individual) [SDNT]
Valle, Colombia; DOB 13 Dec 1970; POB La RAMAL S.A., Bogota, Colombia; c/o SALIM S.A., GRAJALES LONDONO, Lina Maria, c/o HOTEL
Union, Valle, Colombia; Cedula No. 39789871 La Union, Valle, Colombia; c/o SALOME LOS VINEDOS, La Union, Valle, Colombia; c/o
(Colombia) (individual) [SDNT] GRAJALES Y CIA. LTDA., Bogota, Colombia; AGRONILO S.A., Toro, Valle, Colombia; c/o
GRAJALES LEMOS, Javier (a.k.a. GRAJALES c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN HEBRON S.A., Tulua, Valle, Colombia; c/o
LEMOS, Juan Jacobo), c/o HOTEL LOS LTDA., La Union, Valle, Colombia; c/o JOSAFAT S.A., Tulua, Valle, Colombia; c/o
VINEDOS, La Union, Valle, Colombia; c/o TRANSPORTES DEL ESPIRITU SANTO S.A., SALIM S.A., La Union, Valle, Colombia; DOB 13
CRETA S.A., La Union, Valle, Colombia; c/o La Union, Valle, Colombia; c/o FRUTAS DE LA Mar 1979; POB Bogota, Colombia; Cedula No.
GRAJALES S.A., La Union, Valle, Colombia; c/o COSTA S.A., Malambo, Atlantico, Colombia; 29567575 (Colombia) (individual) [SDNT] -to-
SALIM S.A., La Union, Valle, Colombia; c/o DOB 13 Dec 1957; POB La Union, Valle, GRAJALES LONDONO, Lina Maria, c/o
TRANSPORTES DEL ESPIRITU SANTO S.A., Colombia; Cedula No. 6356044 (Colombia) CITICAR LTDA., La Union, Valle, Colombia;
La Union, Valle, Colombia; DOB 28 Oct 1972; (individual) [SDNT] -to- GRAJALES LEMOS, c/o CONFECCIONES LINA MARIA LTDA., La
POB La Union, Valle, Colombia; Cedula No. Raul Alberto, c/o CONFECCIONES LINA Union, Valle, Colombia; c/o DOXA S.A., La
94273951 (Colombia) (individual) [SDNT] -to- MARIA LTDA., La Union, Valle, Colombia; c/o Union, Valle, Colombia; c/o GBS TRADING
GRAJALES LEMOS, Javier (a.k.a. GRAJALES FUNDACION CENTRO FRUTICOLA ANDINO, S.A., Cali, Colombia; c/o L.G.R. E.U., Cali,
LEMOS, Juan Jacobo), c/o JEHOVA LTDA., La Union, Valle, Colombia; c/o FUNDACION Colombia; c/o HOTEL LOS VINEDOS, La
Tulua, Valle, Colombia; c/o FUNDACION CENTRO DE INVESTIGACION Union, Valle, Colombia; c/o AGRONILO S.A.,
CENTRO FRUTICOLA ANDINO, La Union, HORTIFRUTICOLA DE COLOMBIA, La Union, Toro, Valle, Colombia; c/o HEBRON S.A.,
Valle, Colombia; c/o HOTEL LOS VINEDOS, Valle, Colombia; c/o AGUSTIN GRAJALES Y Tulua, Valle, Colombia; c/o JOSAFAT S.A.,
La Union, Valle, Colombia; c/o CRETA S.A., CIA. LTDA., La Union, Valle, Colombia; Tulua, Valle, Colombia; c/o SALIM S.A., La
La Union, Valle, Colombia; c/o GRAJALES Carrera 15 No. 13-39, La Union, Valle, Union, Valle, Colombia; DOB 13 Mar 1979;
S.A., La Union, Valle, Colombia; c/o SALIM Colombia; Carrera 10 Norte No. 31-01, Cali, POB Bogota, Colombia; Cedula No. 29567575
S.A., La Union, Valle, Colombia; c/o Colombia; c/o AGRONILO S.A., Toro, Valle, (Colombia) (individual) [SDNT]
TRANSPORTES DEL ESPIRITU SANTO S.A., Colombia; c/o ALMACAES S.A., Bogota, GRAJALES MEJIA, Jorge Julio, c/o GRAJALES
La Union, Valle, Colombia; DOB 28 Oct 1972; Colombia; c/o ARMAGEDON S.A., La Union, S.A., La Union, Valle, Colombia; c/o AGUSTIN
POB La Union, Valle, Colombia; Cedula No. Valle, Colombia; c/o C.A.D. S.A., Bogota, GRAJALES Y CIA. LTDA., La Union, Valle,
94273951 (Colombia) (individual) [SDNT] Colombia; c/o CASA GRAJALES S.A., La Colombia; c/o FREXCO S.A., La Union, Valle,
GRAJALES LEMOS, Juan Jacobo (a.k.a. Union, Valle, Colombia; c/o CRETA S.A., La Colombia; c/o INVERSIONES GRAME LTDA.,
GRAJALES LEMOS, Javier), c/o HOTEL LOS Union, Valle, Colombia; c/o FREXCO S.A., La La Union, Valle, Colombia; c/o SOCIEDAD DE
VINEDOS, La Union, Valle, Colombia; c/o Union, Valle, Colombia; c/o GAD S.A., La NEGOCIOS SAN AGUSTIN LTDA., La Union,
CRETA S.A., La Union, Valle, Colombia; c/o Union, Valle, Colombia; c/o G.L.G. S.A., Valle, Colombia; Cedula No. 14961290
GRAJALES S.A., La Union, Valle, Colombia; c/o Bogota, Colombia; c/o GRAJALES S.A., La (Colombia) (individual) [SDNT] -to- GRAJALES
SALIM S.A., La Union, Valle, Colombia; c/o Union, Valle, Colombia; c/o HEBRON S.A., MEJIA, Jorge Julio, c/o FUNDACION CENTRO
TRANSPORTES DEL ESPIRITU SANTO S.A., Tulua, Valle, Colombia; c/o HOTEL LOS FRUTICOLA ANDINO, La Union, Valle,
La Union, Valle, Colombia; DOB 28 Oct 1972; VINEDOS, La Union, Valle, Colombia; c/o Colombia; c/o FUNDACION CENTRO DE
POB La Union, Valle, Colombia; Cedula No. IBADAN LTDA., Tulua, Valle, Colombia; c/o INVESTIGACION HORTIFRUTICOLA DE
94273951 (Colombia) (individual) [SDNT] -to- INDUSTRIAS DEL ESPIRITU SANTO S.A., COLOMBIA, La Union, Valle, Colombia; c/o
GRAJALES LEMOS, Juan Jacobo (a.k.a. Malambo, Atlantico, Colombia; c/o ILOVIN GRAJALES S.A., La Union, Valle, Colombia;
GRAJALES LEMOS, Javier), c/o JEHOVA S.A., Bogota, Colombia; c/o INTERNATIONAL c/o AGUSTIN GRAJALES Y CIA. LTDA., La
LTDA., Tulua, Valle, Colombia; c/o FREEZE DRIED S.A., Bogota, Colombia; c/o Union, Valle, Colombia; c/o FREXCO S.A., La
FUNDACION CENTRO FRUTICOLA ANDINO, INVERSIONES AGUILA LTDA., La Union, Union, Valle, Colombia; c/o INVERSIONES
La Union, Valle, Colombia; c/o HOTEL LOS Valle, Colombia; c/o INVERSIONES GRAME GRAME LTDA., La Union, Valle, Colombia; c/o
VINEDOS, La Union, Valle, Colombia; c/o LTDA., La Union, Valle, Colombia; c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN
CRETA S.A., La Union, Valle, Colombia; c/o INVERSIONES LOS POSSO LTDA. S.C.S., La LTDA., La Union, Valle, Colombia; Cedula No.
GRAJALES S.A., La Union, Valle, Colombia; Union, Valle, Colombia; c/o INVERSIONES 14961290 (Colombia) (individual) [SDNT]

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

GRAJALES POSSO, Maria Nancy, c/o La Union, Valle, Colombia; c/o FRUTAS DE OSORIO AVILA, Orlando, c/o GAD S.A., La
GRAJALES S.A., La Union, Valle, Colombia; c/o LA COSTA S.A., Malambo, Atlantico, Union, Valle, Colombia; Calle 14 No. 16-54, La
CASA GRAJALES S.A., La Union, Valle, Colombia; DOB 22 Apr 1962; POB Medellin, Union, Valle, Colombia; c/o CASA GRAJALES
Colombia; c/o FREXCO S.A., La Union, Valle, Colombia; Cedula No. 51635146 (Colombia) S.A., La Union, Valle, Colombia; c/o FREXCO
Colombia; c/o INVERSIONES LOS POSSO (individual) [SDNT] S.A., La Union, Valle, Colombia; c/o GRAJALES
LTDA S.C.S., La Union, Valle, Colombia; Cedula LONDONO DE GRAJALES, Gloria Elena (a.k.a. S.A., La Union, Valle, Colombia; c/o HOTEL LOS
No. 29613013 (Colombia) (individual) [SDNT] - LONDONO ALVAREZ, Gloria Elena), c/o GAD VINEDOS, La Union, Valle, Colombia; c/o
to- GRAJALES POSSO, Maria Nancy, c/o S.A., La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A.,
PLAZA REAL LTDA., Cali, Colombia; c/o ARMAGEDON S.A., La Union, Valle, Colombia; Malambo, Atlantico, Colombia; c/o
GRAJALES S.A., La Union, Valle, Colombia; c/o CRETA S.A., La Union, Valle, Colombia; c/o INVERSIONES SANTA CECILIA S.C.S., La
c/o CASA GRAJALES S.A., La Union, Valle, HEBRON S.A., Tulua, Valle, Colombia; c/o Union, Valle, Colombia; c/o TRANSPORTES
Colombia; c/o FREXCO S.A., La Union, Valle, HOTEL LOS VINEDOS, La Union, Valle, DEL ESPIRITU SANTO S.A., La Union, Valle,
Colombia; c/o INVERSIONES LOS POSSO Colombia; c/o INDUSTRIAS DEL ESPIRITU Colombia; Cedula No. 6355939 (Colombia)
LTDA S.C.S., La Union, Valle, Colombia; SANTO S.A., Malambo, Atlantico, Colombia; c/o (individual) [SDNT] -to- OSORIO AVILA,
Cedula No. 29613013 (Colombia) (individual) INTERNATIONAL FREEZE DRIED S.A., Bogota, Orlando, c/o EAGLE COMMUNICATION
[SDNT] Colombia; c/o JOSAFAT S.A., Tulua, Valle, BROKERS INC., Panama City, Panama; c/o
GRAJALES PUENTES, Diana Carolina, c/o Colombia; c/o SALIM S.A., La Union, Valle, FUNDACION CENTRO FRUTICOLA ANDINO,
HEBRON S.A., Tulua, Valle, Colombia; Colombia; c/o TRANSPORTES DEL ESPIRITU La Union, Valle, Colombia; c/o FUNDACION
Transversal 13A No. 123-10 Int. 2 apt. 203, SANTO S.A., La Union, Valle, Colombia; c/o CENTRO DE INVESTIGACION
Bogota, Colombia; c/o AGRONILO S.A., Toro, FRUTAS DE LA COSTA S.A., Malambo, HORTIFRUTICOLA DE COLOMBIA, La Union,
Valle, Colombia; c/o INDUSTRIAS DEL Atlantico, Colombia; DOB 22 Apr 1962; POB Valle, Colombia; c/o GAD S.A., La Union,
ESPIRITU SANTO S.A., Malambo, Atlantico, Medellin, Colombia; Cedula No. 51635146 Valle, Colombia; Calle 14 No. 16-54, La Union,
Colombia; c/o JOSAFAT S.A., Tulua, Valle, (Colombia) (individual) [SDNT] -to- LONDONO Valle, Colombia; c/o CASA GRAJALES S.A.,
Colombia; c/o SALIM S.A., La Union, Valle, DE GRAJALES, Gloria Elena (a.k.a. LONDONO La Union, Valle, Colombia; c/o FREXCO S.A.,
Colombia; c/o FRUTAS DE LA COSTA S.A., ALVAREZ, Gloria Elena), c/o CITICAR LTDA., La Union, Valle, Colombia; c/o GRAJALES
Malambo, Atlantico, Colombia; DOB 15 Mar La Union, Valle, Colombia; c/o S.A., La Union, Valle, Colombia; c/o HOTEL
1979; POB La Victoria, Valle, Colombia; Cedula CONFECCIONES LINA MARIA LTDA., La LOS VINEDOS, La Union, Valle, Colombia; c/o
No. 52455790 (Colombia) (individual) [SDNT] - Union, Valle, Colombia; c/o GBS TRADING INDUSTRIAS DEL ESPIRITU SANTO S.A.,
to- GRAJALES PUENTES, Diana Carolina, c/o S.A., Cali, Colombia; c/o MELON LTDA., Cali, Malambo, Atlantico, Colombia; c/o
CITICAR LTDA., La Union, Valle, Colombia; Colombia; c/o WORLD WORKING INVERSIONES SANTA CECILIA S.C.S., La
c/o DOXA S.A., La Union, Valle, Colombia; c/o COMERCIALIZADORA INTERNACIONAL S.A., Union, Valle, Colombia; c/o TRANSPORTES
HEBRON S.A., Tulua, Valle, Colombia; Cali, Colombia; c/o GAD S.A., La Union, Valle, DEL ESPIRITU SANTO S.A., La Union, Valle,
Transversal 13A No. 123-10 Int. 2 apt. 203, Colombia; c/o ARMAGEDON S.A., La Union, Colombia; Cedula No. 6355939 (Colombia)
Bogota, Colombia; c/o AGRONILO S.A., Toro, Valle, Colombia; c/o CRETA S.A., La Union, (individual) [SDNT]
Valle, Colombia; c/o INDUSTRIAS DEL Valle, Colombia; c/o HEBRON S.A., Tulua, POSSO, Maria Esperanza, c/o HOTEL LOS
ESPIRITU SANTO S.A., Malambo, Atlantico, Valle, Colombia; c/o HOTEL LOS VINEDOS, VINEDOS, La Union, Valle, Colombia; c/o
Colombia; c/o JOSAFAT S.A., Tulua, Valle, La Union, Valle, Colombia; c/o INDUSTRIAS INDUSTRIAS DEL ESPIRITU SANTO S.A.,
Colombia; c/o SALIM S.A., La Union, Valle, DEL ESPIRITU SANTO S.A., Malambo, Malambo, Atlantico, Colombia; c/o
Colombia; c/o FRUTAS DE LA COSTA S.A., Atlantico, Colombia; c/o INTERNATIONAL TRANSPORTES DEL ESPIRITU SANTO S.A.,
Malambo, Atlantico, Colombia; DOB 15 Mar FREEZE DRIED S.A., Bogota, Colombia; c/o La Union, Valle, Colombia; c/o FRUTAS DE LA
1979; POB La Victoria, Valle, Colombia; JOSAFAT S.A., Tulua, Valle, Colombia; c/o COSTA S.A., Malambo, Atlantico, Colombia;
Cedula No. 52455790 (Colombia) (individual) SALIM S.A., La Union, Valle, Colombia; c/o Cedula No. 29613348 (Colombia) (individual)
[SDNT] TRANSPORTES DEL ESPIRITU SANTO S.A., [SDNT] -to- POSSO, Maria Esperanza, c/o
LONDONO ALVAREZ, Gloria Elena (a.k.a. La Union, Valle, Colombia; c/o FRUTAS DE CONSTRUCCIONES E INVERSIONES LTDA.,
LONDONO DE GRAJALES, Gloria Elena), c/o LA COSTA S.A., Malambo, Atlantico, La Union, Valle, Colombia; c/o DOXA S.A., La
GAD S.A., La Union, Valle, Colombia; c/o Colombia; DOB 22 Apr 1962; POB Medellin, Union, Valle, Colombia; c/o HOTEL LOS
ARMAGEDON S.A., La Union, Valle, Colombia; Colombia; Cedula No. 51635146 (Colombia) VINEDOS, La Union, Valle, Colombia; c/o
c/o CRETA S.A., La Union, Valle, Colombia; c/o (individual) [SDNT] INDUSTRIAS DEL ESPIRITU SANTO S.A.,
HEBRON S.A., Tulua, Valle, Colombia; c/o MARIN TOBON, Bernardo Antonio, Carrera 16 Malambo, Atlantico, Colombia; c/o
HOTEL LOS VINEDOS, La Union, Valle, No. 13-29 Piso 2, La Union, Valle, Colombia; TRANSPORTES DEL ESPIRITU SANTO S.A.,
Colombia; c/o INDUSTRIAS DEL ESPIRITU Calle 14 No. 18-62, La Union, Valle, Colombia; La Union, Valle, Colombia; c/o FRUTAS DE
SANTO S.A., Malambo, Atlantico, Colombia; c/o Calle 14 No. 18-64, La Union, Valle, Colombia; LA COSTA S.A., Malambo, Atlantico,
INTERNATIONAL FREEZE DRIED S.A., Bogota, Carrera 16 No. 13-31, La Union, Valle, Colombia; Colombia; Cedula No. 29613348 (Colombia)
Colombia; c/o JOSAFAT S.A., Tulua, Valle, c/o ALMACAES S.A., Bogota, Colombia; c/o (individual) [SDNT]
Colombia; c/o SALIM S.A., La Union, Valle, GRAJALES S.A., La Union, Valle, Colombia; c/o RICARDO DIAZ, Alfonso, c/o FREXCO S.A., La
Colombia; c/o TRANSPORTES DEL ESPIRITU HOTEL LOS VINEDOS, La Union, Valle, Union, Valle, Colombia; Calle 15 No. 10-52, La
SANTO S.A., La Union, Valle, Colombia; c/o Colombia; c/o ILOVIN S.A., Bogota, Colombia; Union, Valle, Colombia; c/o CASA GRAJALES
FRUTAS DE LA COSTA S.A., Malambo, c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia; c/o CRETA
Atlantico, Colombia; DOB 22 Apr 1962; POB S.A., La Union, Valle, Colombia; DOB 18 Jan S.A., La Union, Valle, Colombia; c/o HEBRON
Medellin, Colombia; Cedula No. 51635146 1954; POB La Union, Valle, Colombia; Cedula S.A., Tulua, Valle, Colombia; Cedula No.
(Colombia) (individual) [SDNT] -to- LONDONO No. 6355508 (Colombia) (individual) [SDNT] -to- 14950952 (Colombia) (individual) [SDNT] -to-
ALVAREZ, Gloria Elena (a.k.a. LONDONO DE MARIN TOBON, Bernardo Antonio, c/o DOXA RICARDO DIAZ, Alfonso, c/o WORLD
GRAJALES, Gloria Elena), c/o CITICAR LTDA., S.A., La Union, Valle, Colombia; c/o WORKING COMERCIALIZADORA
La Union, Valle, Colombia; c/o FUNDACION CENTRO DE INVESTIGACION INTERNACIONAL S.A., Cali, Colombia; c/o
CONFECCIONES LINA MARIA LTDA., La HORTIFRUTICOLA DE COLOMBIA, La Union, FUNDACION CENTRO FRUTICOLA ANDINO,
Union, Valle, Colombia; c/o GBS TRADING Valle, Colombia; c/o MANUFACTURAS REAL La Union, Valle, Colombia; c/o FREXCO S.A.,
S.A., Cali, Colombia; c/o MELON LTDA., Cali, S.A., Bogota, Colombia; Carrera 16 No. 13-29 La Union, Valle, Colombia; Calle 15 No. 10-52,
Colombia; c/o WORLD WORKING Piso 2, La Union, Valle, Colombia; Calle 14 La Union, Valle, Colombia; c/o CASA
COMERCIALIZADORA INTERNACIONAL S.A., No. 18-62, La Union, Valle, Colombia; Calle 14 GRAJALES S.A., La Union, Valle, Colombia;
Cali, Colombia; c/o GAD S.A., La Union, Valle, No. 18-64, La Union, Valle, Colombia; Carrera c/o CRETA S.A., La Union, Valle, Colombia;
Colombia; c/o ARMAGEDON S.A., La Union, 16 No. 13-31, La Union, Valle, Colombia; c/o c/o HEBRON S.A., Tulua, Valle, Colombia;
Valle, Colombia; c/o CRETA S.A., La Union, ALMACAES S.A., Bogota, Colombia; c/o Cedula No. 14950952 (Colombia) (individual)
Valle, Colombia; c/o HEBRON S.A., Tulua, GRAJALES S.A., La Union, Valle, Colombia; [SDNT]
Valle, Colombia; c/o HOTEL LOS VINEDOS, c/o HOTEL LOS VINEDOS, La Union, Valle, SAIEH JAMIS, Carlos Ernesto, c/o ALMACAES
La Union, Valle, Colombia; c/o INDUSTRIAS Colombia; c/o ILOVIN S.A., Bogota, S.A., Bogota, Colombia; c/o ALM INVESTMENT
DEL ESPIRITU SANTO S.A., Malambo, Colombia; c/o TRANSPORTES DEL ESPIRITU FLORIDA, INC., Miami, FL; c/o BLACKMORE
Atlantico, Colombia; c/o INTERNATIONAL SANTO S.A., La Union, Valle, Colombia; DOB INVESTMENTS A.V.V., Oranjestad, Aruba; c/o
FREEZE DRIED S.A., Bogota, Colombia; c/o 18 Jan 1954; POB La Union, Valle, Colombia; CARLOS SAIEH Y CIA. S.C.S., Barranquilla,
JOSAFAT S.A., Tulua, Valle, Colombia; c/o Cedula No. 6355508 (Colombia) (individual) Atlantico, Colombia; c/o CONFECCIONES
SALIM S.A., La Union, Valle, Colombia; c/o [SDNT] LORD S.A., Barranquilla, Atlantico, Colombia;
TRANSPORTES DEL ESPIRITU SANTO S.A., c/o CONSTRUCTORA ALTAVISTA

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OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

INTERNACIONAL S.A., Barranquilla, Colombia; Atlantico, Colombia; c/o CONSTRUCTORA Colombia; Cedula No. 7427466 (Colombia)
c/o CORPORACION DE ALMACENES POR ALTAVISTA INTERNACIONAL S.A., (individual) [SDNT]
DEPARTAMENTOS S.A., Bogota, Colombia; c/o Barranquilla, Colombia; c/o CORPORACION DE
ELIZABETH OVERSEAS INC., Panama City, ALMACENES POR DEPARTAMENTOS S.A., • 12/06/06
Panama; c/o FINANZAS DEL NORTE LUIS Bogota, Colombia; c/o ELIZABETH OVERSEAS
SAIEH Y CIA. S.C.A., Barranquilla, Colombia; INC., Panama City, Panama; c/o G.L.G. S.A., The following [SDGT] entries have been added
c/o G.L.G. S.A., Bogota, Colombia; c/o Bogota, Colombia; c/o GRANADA to OFAC's SDN list:
GRANADA ASSOCIATES, INC., Miami, FL; c/o ASSOCIATES, INC., Miami, FL; c/o ILOVIN S.A.,
ILOVIN S.A., Bogota, Colombia; c/o Bogota, Colombia; c/o INVERSIONES DEL ABDALLAH, Mushammad Yusif, Avenue
INVERSIONES DEL PRADO ABDALA SAIEH Y PRADO ABDALA SAIEH Y CIA. S.C.A., Presidente Juscelino Kubistcheck 133,
CIA. S.C.A., Barranquilla, Colombia; c/o KAREN Barranquilla, Colombia; c/o KAREN OVERSEAS,
Apartment 102, Center, Foz do Iguacu, Brazil;
OVERSEAS, INC., Panama City, Panama; c/o INC., Panama City, Panama; c/o KAREN
Avenue Presidente Juscelino Kubistcheck 338,
KAREN OVERSEAS FLORIDA, INC., Miami, FL; OVERSEAS FLORIDA, INC., Miami, FL; c/o
Apartment 1802, Center, Foz do Iguacu, Brazil;
c/o KATTUS II CORPORATION, Panama City, KATTUS II CORPORATION, Panama City,
DOB 15 Jun 1952; POB Khalia, Lebanon; citizen
Panama; c/o MARC LLC, Miami, FL; c/o Panama; c/o MOISES SAIEH Y CIA. S.C.A.,
Lebanon; alt. citizen Paraguay; Cedula Number
MOISES SAIEH Y CIA. S.C.A., Barranquilla, Barranquilla, Colombia; c/o RAMAL S.A.,
1110775 (Paraguay); Passport 670317
Colombia; c/o RAMAL S.A., Bogota, Colombia; Bogota, Colombia; c/o RIXFORD INVESTMENT
(Lebanon); alt. Passport 137532 (Paraguay)
c/o RIXFORD INVESTMENT CORPORATION, CORPORATION, Panama City, Panama; c/o
(individual) [SDGT]
Panama City, Panama; c/o URBANIZADORA SUNSET & 97TH HOLDINGS, LLC., Miami, FL;
AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz;
ALTAVISTA INTERNACIONAL S.A., c/o URBANIZADORA ALTAVISTA
a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk
Barranquilla, Colombia; c/o VILLAROSA INTERNACIONAL S.A., Barranquilla, Colombia; Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
INVESTMENTS FLORIDA, INC., Miami, FL; 780 c/o VILLAROSA INVESTMENTS FLORIDA, Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 6
NW Le Jeune Rd, Suite 516, Miami, FL 33126; INC., Miami, FL; Carrera 56 No. 79-40, Apt 7, Dec 1945; POB Hermel, Lebanon; citizen Brazil
780 NW 42nd Avenue, Suite 516, Miami, FL Barranquilla, Colombia; 19667 NE 36 Court A
(individual) [SDGT]
33126; Carrera 56 No. 79-102 Piso-10, 12-G, North Miami Beach, FL 33180; 780 NW
AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk;
Barranquilla, Colombia; Nine Island Avenue, Unit Le Jeune Rd, Suite 516, Miami, FL 33126; 780
a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk
1411, Miami Beach, FL; 9100 South Dadeland NW 42nd Avenue, Suite 516, Miami, FL 33126;
Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
Boulevard, Suite 912, Miami, FL 33156; DOB 24 1405 SW 107th Ave, Ste 301B, Miami, FL; 19667
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 6
Feb 1964; POB Barranquilla, Colombia; citizen Turnberry Way, Unit 12G, Miami, FL 33180;
Dec 1945; POB Hermel, Lebanon; citizen Brazil
Colombia; nationality Colombia; Cedula No. 20301 W Country Club Drive, Apt 824, Aventura,
(individual) [SDGT]
8739066 (Colombia); Passport AH006864 FL 33180; 9100 South Dadeland Boulevard,
BARAKAT, Hamza Ahmad (a.k.a. BARAKAT,
(Colombia) (individual) [SDNT] -to- SAIEH Suite 912, Miami, FL 33156; DOB 06 Jun 1945;
Hamze Ahmad; a.k.a. BARAKAT, Hamzi Ahmad;
JAMIS, Carlos Ernesto, c/o BRUNELLO LTD., POB Pamplona, Norte de Santander; citizen
a.k.a. BARAKAT, Hamzi Muhammad); DOB 10
Grand Cayman, Cayman Islands; c/o MLA Colombia; Cedula No. 7427466 (Colombia) Jan 1963; POB Rubtlatine, Lebanon; alt. POB
INVESTMENTS, INC., Virgin Islands, British; (individual) [SDNT] -to- SAIEH MUVDI, Moises
Beirut, Lebanon; citizen Lebanon (individual)
c/o ALMACAES S.A., Bogota, Colombia; c/o Abdal, c/o JAMCE INVESTMENTS LTD., Grand
[SDGT]
ALM INVESTMENT FLORIDA, INC., Miami, FL; Cayman, Cayman Islands; c/o KATTUS
BARAKAT, Hamze Ahmad (a.k.a. BARAKAT,
c/o BLACKMORE INVESTMENTS A.V.V., CORPORATION, Barbados; c/o MLA
Hamza Ahmad; a.k.a. BARAKAT, Hamzi Ahmad;
Oranjestad, Aruba; c/o CARLOS SAIEH Y CIA. INVESTMENTS, INC., Virgin Islands, British;
a.k.a. BARAKAT, Hamzi Muhammad); DOB 10
S.C.S., Barranquilla, Atlantico, Colombia; c/o c/o VILLAROSA INVESTMENTS
Jan 1963; POB Rubtlatine, Lebanon; alt. POB
CONFECCIONES LORD S.A., Barranquilla, CORPORATION, Panama City, Panama; 9100
Beirut, Lebanon; citizen Lebanon (individual)
Atlantico, Colombia; c/o CONSTRUCTORA South Dadeland Boulevard, Suite 912, Miami,
[SDGT]
ALTAVISTA INTERNACIONAL S.A., FL 33156; c/o ALMACAES S.A., Bogota,
BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT,
Barranquilla, Colombia; c/o CORPORACION Colombia; c/o ALM INVESTMENT FLORIDA,
Hamza Ahmad; a.k.a. BARAKAT, Hamze
DE ALMACENES POR DEPARTAMENTOS INC., Miami, FL; c/o CARLOS SAIEH Y CIA.
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
S.A., Bogota, Colombia; c/o ELIZABETH S.C.S., Barranquilla, Atlantico, Colombia; c/o
DOB 10 Jan 1963; POB Rubtlatine, Lebanon; alt.
OVERSEAS INC., Panama City, Panama; c/o CONFECCIONES LORD S.A., Barranquilla,
POB Beirut, Lebanon; citizen Lebanon
FINANZAS DEL NORTE LUIS SAIEH Y CIA. Atlantico, Colombia; c/o CONSTRUCTORA
(individual) [SDGT]
S.C.A., Barranquilla, Colombia; c/o G.L.G. ALTAVISTA INTERNACIONAL S.A.,
BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT,
S.A., Bogota, Colombia; c/o GRANADA Barranquilla, Colombia; c/o CORPORACION
Hamza Ahmad; a.k.a. BARAKAT, Hamze
ASSOCIATES, INC., Miami, FL; c/o ILOVIN DE ALMACENES POR DEPARTAMENTOS
Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB
S.A., Bogota, Colombia; c/o INVERSIONES S.A., Bogota, Colombia; c/o ELIZABETH
10 Jan 1963; POB Rubtlatine, Lebanon; alt. POB
DEL PRADO ABDALA SAIEH Y CIA. S.C.A., OVERSEAS INC., Panama City, Panama; c/o
Beirut, Lebanon; citizen Lebanon (individual)
Barranquilla, Colombia; c/o KAREN G.L.G. S.A., Bogota, Colombia; c/o GRANADA
[SDGT]
OVERSEAS, INC., Panama City, Panama; c/o ASSOCIATES, INC., Miami, FL; c/o ILOVIN
BARAKAT, Hatam Ahmad (a.k.a. BARAKAT,
KAREN OVERSEAS FLORIDA, INC., Miami, S.A., Bogota, Colombia; c/o INVERSIONES
Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad;
FL; c/o KATTUS II CORPORATION, Panama DEL PRADO ABDALA SAIEH Y CIA. S.C.A.,
a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
City, Panama; c/o MARC LLC, Miami, FL; c/o Barranquilla, Colombia; c/o KAREN
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
MOISES SAIEH Y CIA. S.C.A., Barranquilla, OVERSEAS, INC., Panama City, Panama; c/o
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
Colombia; c/o RAMAL S.A., Bogota, KAREN OVERSEAS FLORIDA, INC., Miami,
citizen Paraguay; Identification Number
Colombia; c/o RIXFORD INVESTMENT FL; c/o KATTUS II CORPORATION, Panama
2.194.575 (Paraguay); alt. Identification Number
CORPORATION, Panama City, Panama; c/o City, Panama; c/o MOISES SAIEH Y CIA.
2.194.975 (Paraguay); Passport 183319
URBANIZADORA ALTAVISTA S.C.A., Barranquilla, Colombia; c/o RAMAL
(Paraguay); alt. Passport 148842 (Paraguay); alt.
INTERNACIONAL S.A., Barranquilla, S.A., Bogota, Colombia; c/o RIXFORD
Passport 106318 (Paraguay) (individual) [SDGT]
Colombia; c/o VILLAROSA INVESTMENTS INVESTMENT CORPORATION, Panama City,
BARAKAT, Hatem Ahmad (a.k.a. BARAKAT,
FLORIDA, INC., Miami, FL; 780 NW Le Jeune Panama; c/o SUNSET & 97TH HOLDINGS,
Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad;
Rd, Suite 516, Miami, FL 33126; 780 NW 42nd LLC., Miami, FL; c/o URBANIZADORA
a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
Avenue, Suite 516, Miami, FL 33126; Carrera ALTAVISTA INTERNACIONAL S.A.,
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
56 No. 79-102 Piso-10, Barranquilla, Barranquilla, Colombia; c/o VILLAROSA
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
Colombia; Nine Island Avenue, Unit 1411, INVESTMENTS FLORIDA, INC., Miami, FL;
citizen Paraguay; Identification Number
Miami Beach, FL; 9100 South Dadeland Carrera 56 No. 79-40, Apt 7, Barranquilla,
2.194.575 (Paraguay); alt. Identification Number
Boulevard, Suite 912, Miami, FL 33156; DOB Colombia; 19667 NE 36 Court A 12-G, North
2.194.975 (Paraguay); Passport 183319
24 Feb 1964; POB Barranquilla, Colombia; Miami Beach, FL 33180; 780 NW Le Jeune
(Paraguay); alt. Passport 148842 (Paraguay); alt.
citizen Colombia; nationality Colombia; Rd, Suite 516, Miami, FL 33126; 780 NW 42nd
Passport 106318 (Paraguay) (individual) [SDGT]
Cedula No. 8739066 (Colombia); Passport Avenue, Suite 516, Miami, FL 33126; 1405 SW
BARAKAT, Hatim Ahmad (a.k.a. BARAKAT,
AH006864 (Colombia) (individual) [SDNT] 107th Ave, Ste 301B, Miami, FL; 19667
Hatam Ahmad; a.k.a. BARAKAT, Hatem Ahmad;
SAIEH MUVDI, Moises Abdal, c/o ALMACAES Turnberry Way, Unit 12G, Miami, FL 33180;
a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
S.A., Bogota, Colombia; c/o ALM INVESTMENT 20301 W Country Club Drive, Apt 824,
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
FLORIDA, INC., Miami, FL; c/o CARLOS SAIEH Aventura, FL 33180; DOB 06 Jun 1945; POB
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
Y CIA. S.C.S., Barranquilla, Atlantico, Colombia; Pamplona, Norte de Santander; citizen
citizen Paraguay; Identification Number
c/o CONFECCIONES LORD S.A., Barranquilla,
2.194.575 (Paraguay); alt. Identification Number

- 46 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

2.194.975 (Paraguay); Passport 183319 Page, Ciudad del Este, Paraguay; DOB 20 Aug Dec 1945; POB Hermel, Lebanon; citizen Brazil
(Paraguay); alt. Passport 148842 (Paraguay); alt. 1965; POB Al-Taybe, Lebanon; citizen Lebanon; (individual) [SDGT]
Passport 106318 (Paraguay) (individual) [SDGT] alt. citizen Paraguay; Passport 1035562
BARAKAT, Hattem Ahmad (a.k.a. BARAKAT, (Paraguay); alt. Passport 220705 (Paraguay); alt. • 12/06/06
Hatam Ahmad; a.k.a. BARAKAT, Hatem Ahmad; Passport 189103 (Paraguay); alt. Passport
a.k.a. BARAKAT, Hatim Ahmad; a.k.a. 142517 (Paraguay); alt. Passport 002301585 The following [SDGT] entries have been
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; (Paraguay) (individual) [SDGT] changed on OFAC's SDN list:
POB Mousaitbe, Lebanon; citizen Lebanon; alt. GALERIA PAGE (a.k.a. GALERIA PAGE I), 899
citizen Paraguay; Identification Number Calle Regimento Pirebebuy, Ciudad del Este, ABDRABBA, Ghoma (a.k.a. ABD'RABBAH,
2.194.575 (Paraguay); alt. Identification Number Paraguay [SDGT] Ghuma; a.k.a. ABDURABBA, Ghunia; a.k.a.
2.194.975 (Paraguay); Passport 183319 GALERIA PAGE I (a.k.a. GALERIA PAGE), 899
"ABD'RABBAH"; a.k.a. "ABU JAMIL"),
(Paraguay); alt. Passport 148842 (Paraguay); alt. Calle Regimento Pirebebuy, Ciudad del Este,
Birmingham, United Kingdom; DOB 2 Sep 1957;
Passport 106318 (Paraguay) (individual) [SDGT] Paraguay [SDGT]
POB Benghazi, Libya; nationality United
BARAKAT, Hotem Ahmad (a.k.a. BARAKAT, KASSAN, Ali Mohamad (a.k.a. KAZAN, Ali Kingdom (individual) [SDGT] -to- ABDRABBA,
Hatam Ahmad; a.k.a. BARAKAT, Hatem Ahmad; Muhammad; a.k.a. QAZAN, Ali Mohamad), Ghoma (a.k.a. ABDRABBA, Ghunia; a.k.a.
a.k.a. BARAKAT, Hatim Ahmad; a.k.a. Avenue Taroba, 1005 Edificio Beatriz Mendes, ABD'RABBAH, Ghuma; a.k.a. ABDURABBA,
BARAKAT, Hattem Ahmad); DOB 25 Sep 1961; Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. "ABU
POB Mousaitbe, Lebanon; citizen Lebanon; alt. 1967; POB Taibe, Lebanon; citizen Lebanon; alt. JAMIL"), Birmingham, United Kingdom; DOB 2
citizen Paraguay; Identification Number citizen Paraguay; Passport 0089044 (Lebanon)
Sep 1957; POB Benghazi, Libya; nationality
2.194.575 (Paraguay); alt. Identification Number (individual) [SDGT]
United Kingdom (individual) [SDGT]
2.194.975 (Paraguay); Passport 183319 KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali ABD'RABBAH (a.k.a. ABDRABBA, Ghoma; a.k.a.
(Paraguay); alt. Passport 148842 (Paraguay); alt. Mohamad; a.k.a. QAZAN, Ali Mohamad), Avenue ABD'RABBAH, Ghuma; a.k.a. ABDURABBA,
Passport 106318 (Paraguay) (individual) [SDGT] Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Ghunia; a.k.a. "ABU JAMIL"), Birmingham,
BARAKAT, Mohammad Fayez; DOB 11 Mar Foz do Iguacu, Brazil; DOB 19 Dec 1967; POB
United Kingdom; DOB 2 Sep 1957; POB
1969; POB Rubtlatine, Lebanon; citizen Taibe, Lebanon; citizen Lebanon; alt. citizen
Benghazi, Libya; nationality United Kingdom
Lebanon; alt. citizen Paraguay; Identification Paraguay; Passport 0089044 (Lebanon) (individual) [SDGT] -to- ABD'RABBAH (a.k.a.
Number 2.121.948 (Paraguay) (individual) (individual) [SDGT] ABDRABBA, Ghoma; a.k.a. ABDRABBA,
[SDGT] OMAIRI, Farouk (a.k.a. AL-OMAIRI, Faruk; a.k.a. Ghunia; a.k.a. ABD'RABBAH, Ghuma; a.k.a.
CASA HAMZE, Number 313, Fourth Floor, Galeria AL-UMAYRI, Faruz; a.k.a. OMAIRI, Farouk ABDURABBA, Ghunia; a.k.a. "ABU JAMIL"),
Page, Regimiento Piribebuy Avenue, Ciudad del Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
Birmingham, United Kingdom; DOB 2 Sep 1957;
Este, Paraguay; Paraguayan tax identification Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 6
POB Benghazi, Libya; nationality United
number BAHA 6301000 [SDGT] Dec 1945; POB Hermel, Lebanon; citizen Brazil
Kingdom (individual) [SDGT]
CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS, (individual) [SDGT]
ABD'RABBAH, Ghuma (a.k.a. ABDRABBA,
Mohamad; a.k.a. TARABAY, Muhammad; a.k.a. OMAIRI, Farouk Abdul Haj (a.k.a. AL-OMAIRI, Ghoma; a.k.a. ABDURABBA, Ghunia; a.k.a.
TARABAYN SHAMAS, Muhammad), Avenida Faruk; a.k.a. AL-UMAYRI, Faruz; a.k.a. OMAIRI, "ABD'RABBAH"; a.k.a. "ABU JAMIL"),
Jose Maria De Brito 606, Apartment 51, Foz do Farouk; a.k.a. UMAIRI, Faruq), 605 Avenida Birmingham, United Kingdom; DOB 2 Sep 1957;
Iguacu, Brazil; Cecilia Meirelles 849, Bloco B, Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 6
POB Benghazi, Libya; nationality United
Apartment 09, Foz do Iguacu, Brazil; DOB 11 Dec 1945; POB Hermel, Lebanon; citizen Brazil Kingdom (individual) [SDGT] -to- ABD'RABBAH,
Jan 1967; POB Asuncion, Paraguay; citizen (individual) [SDGT] Ghuma (a.k.a. ABDRABBA, Ghoma; a.k.a.
Lebanon; alt. citizen Brazil; alt. citizen Paraguay; QAZAN, Ali Mohamad (a.k.a. KASSAN, Ali ABDRABBA, Ghunia; a.k.a. ABDURABBA,
National Foreign ID Number RNE: W031645-8 Mohamad; a.k.a. KAZAN, Ali Muhammad), Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. "ABU
(Brazil) (individual) [SDGT] Avenue Taroba, 1005 Edificio Beatriz Mendes, JAMIL"), Birmingham, United Kingdom; DOB 2
FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec
Sep 1957; POB Benghazi, Libya; nationality
Mahmud); DOB 20 Oct 1972; POB Al-Taybe, 1967; POB Taibe, Lebanon; citizen Lebanon; alt.
United Kingdom (individual) [SDGT]
Lebanon (individual) [SDGT] citizen Paraguay; Passport 0089044 (Lebanon)
ABDURABBA, Ghunia (a.k.a. ABDRABBA,
FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi (individual) [SDGT]
Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a.
Mamout; a.k.a. FAYADH, Sobhi Mahmoud; a.k.a. TARABAIN CHAMAS, Mohamad (a.k.a. CHAMS, "ABD'RABBAH"; a.k.a. "ABU JAMIL"),
FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria Mohamad; a.k.a. TARABAY, Muhammad; a.k.a. Birmingham, United Kingdom; DOB 2 Sep 1957;
Page, Ciudad del Este, Paraguay; DOB 20 Aug TARABAYN SHAMAS, Muhammad), Avenida POB Benghazi, Libya; nationality United
1965; POB Al-Taybe, Lebanon; citizen Lebanon; Jose Maria De Brito 606, Apartment 51, Foz do Kingdom (individual) [SDGT] -to- ABDURABBA,
alt. citizen Paraguay; Passport 1035562 Iguacu, Brazil; Cecilia Meirelles 849, Bloco B, Ghunia (a.k.a. ABDRABBA, Ghoma; a.k.a.
(Paraguay); alt. Passport 220705 (Paraguay); alt. Apartment 09, Foz do Iguacu, Brazil; DOB 11 ABDRABBA, Ghunia; a.k.a. ABD'RABBAH,
Passport 189103 (Paraguay); alt. Passport Jan 1967; POB Asuncion, Paraguay; citizen Ghuma; a.k.a. "ABD'RABBAH"; a.k.a. "ABU
142517 (Paraguay); alt. Passport 002301585 Lebanon; alt. citizen Brazil; alt. citizen Paraguay; JAMIL"), Birmingham, United Kingdom; DOB 2
(Paraguay) (individual) [SDGT] National Foreign ID Number RNE: W031645-8
Sep 1957; POB Benghazi, Libya; nationality
FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi (Brazil) (individual) [SDGT]
United Kingdom (individual) [SDGT]
Mahmoud; a.k.a. FAYADH, Sobhi Mahmoud; TARABAY, Muhammad (a.k.a. CHAMS,
ABU JAMIL (a.k.a. ABDRABBA, Ghoma; a.k.a.
a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, Mohamad; a.k.a. TARABAIN CHAMAS,
ABD'RABBAH, Ghuma; a.k.a. ABDURABBA,
Galeria Page, Ciudad del Este, Paraguay; DOB Mohamad; a.k.a. TARABAYN SHAMAS, Ghunia; a.k.a. "ABD'RABBAH"), Birmingham,
20 Aug 1965; POB Al-Taybe, Lebanon; citizen Muhammad), Avenida Jose Maria De Brito 606, United Kingdom; DOB 2 Sep 1957; POB
Lebanon; alt. citizen Paraguay; Passport Apartment 51, Foz do Iguacu, Brazil; Cecilia Benghazi, Libya; nationality United Kingdom
1035562 (Paraguay); alt. Passport 220705 Meirelles 849, Bloco B, Apartment 09, Foz do (individual) [SDGT] -to- ABU JAMIL (a.k.a.
(Paraguay); alt. Passport 189103 (Paraguay); alt. Iguacu, Brazil; DOB 11 Jan 1967; POB ABDRABBA, Ghoma; a.k.a. ABDRABBA,
Passport 142517 (Paraguay); alt. Passport Asuncion, Paraguay; citizen Lebanon; alt. citizen Ghunia; a.k.a. ABD'RABBAH, Ghuma; a.k.a.
002301585 (Paraguay) (individual) [SDGT] Brazil; alt. citizen Paraguay; National Foreign ID ABDURABBA, Ghunia; a.k.a.
FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi Number RNE: W031645-8 (Brazil) (individual) "ABD'RABBAH"), Birmingham, United
Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. [SDGT]
Kingdom; DOB 2 Sep 1957; POB Benghazi,
FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria TARABAYN SHAMAS, Muhammad (a.k.a.
Libya; nationality United Kingdom (individual)
Page, Ciudad del Este, Paraguay; DOB 20 Aug CHAMS, Mohamad; a.k.a. TARABAIN CHAMAS,
[SDGT]
1965; POB Al-Taybe, Lebanon; citizen Lebanon; Mohamad; a.k.a. TARABAY, Muhammad),
alt. citizen Paraguay; Passport 1035562 Avenida Jose Maria De Brito 606, Apartment 51, resulting in the following new [SDGT] entries:
(Paraguay); alt. Passport 220705 (Paraguay); alt. Foz do Iguacu, Brazil; Cecilia Meirelles 849,
Passport 189103 (Paraguay); alt. Passport Bloco B, Apartment 09, Foz do Iguacu, Brazil; ABDRABBA, Ghunia (a.k.a. ABDRABBA, Ghoma;
142517 (Paraguay); alt. Passport 002301585 DOB 11 Jan 1967; POB Asuncion, Paraguay; a.k.a. ABD'RABBAH, Ghuma; a.k.a.
(Paraguay) (individual) [SDGT] citizen Lebanon; alt. citizen Brazil; alt. citizen ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";
FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh Paraguay; National Foreign ID Number RNE:
a.k.a. "ABU JAMIL"), Birmingham, United
Mahmoud); DOB 20 Oct 1972; POB Al-Taybe, W031645-8 (Brazil) (individual) [SDGT]
Kingdom; DOB 2 Sep 1957; POB Benghazi,
Lebanon (individual) [SDGT] UMAIRI, Faruq (a.k.a. AL-OMAIRI, Faruk; a.k.a.
Libya; nationality United Kingdom (individual)
FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi AL-UMAYRI, Faruz; a.k.a. OMAIRI, Farouk;
[SDGT]
Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. a.k.a. OMAIRI, Farouk Abdul Haj), 605 Avenida
FAYADH, Sobhi Mahmoud), 315, Piso 3, Galeria Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 6

- 47 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

• 12/07/06 Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah citizen Kuwait; Passport 101856740 (Kuwait)
Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan 1960; (individual) [SDGT]
The following [SDGT] entries have been added citizen Kuwait (individual) [SDGT] AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a.
to OFAC's SDN list: AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
'ABDALLAH, Abu (a.k.a. MOUMOU, Mohamed;
a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
a.k.a. MUMU, Mohamed; a.k.a.
"ABDERRAHMAN, Abou"; a.k.a. "AMINA, Abu"; AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. "ABU Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
a.k.a. "SHRAYDA, Abu"), Storvretsvagen 92, 7 SALIM"); DOB 20 Jan 1960; citizen Kuwait Mubarak Mishkhas Sanad); DOB 1 Oct 1961;
TR. C/O Drioua, 142 31 Skogas, Sweden; (individual) [SDGT] citizen Kuwait; Passport 101856740 (Kuwait)
AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed (individual) [SDGT]
Dobelnsgatan 97, 7TR C/O Lamrabet, 113 52
Stockholm, Sweden; Jungfruns Gata 413; Postal Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI, AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu
Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid Muhammad; a.k.a. AL-JALAHMAH, Jabir
Address Box: 3027, 13603 Haninge, Sweden;
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,
London, United Kingdom; Trodheimsgatan 6, 164
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah Jabir
32 Kista, Sweden; DOB 30 Jul 1965; alt. DOB 30
Sep 1965; POB Fez, Morocco; citizen Morocco; Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan 1960; Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
citizen Kuwait (individual) [SDGT] "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
alt. citizen Sweden; Passport 9817619 (Sweden)
AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr. DOB 24 Sep 1959; nationality Kuwait; Passport
expires 14 Dec 2009 (individual) [SDGT]
ABDERRAHMAN, Abou (a.k.a. MOUMOU, Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. 101423404 (individual) [SDGT]
AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI, AL-JALAHMAH, Abu Muhammad (a.k.a. AL-
Mohamed; a.k.a. MUMU, Mohamed; a.k.a.
"'ABDALLAH, Abu"; a.k.a. "AMINA, Abu"; a.k.a. Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir
"SHRAYDA, Abu"), Storvretsvagen 92, 7 TR. a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,
C/O Drioua, 142 31 Skogas, Sweden; "ABU SALIM"); DOB 20 Jan 1960; citizen Kuwait Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah Jabir
(individual) [SDGT] Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
Dobelnsgatan 97, 7TR C/O Lamrabet, 113 52
AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI, "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
Stockholm, Sweden; Jungfruns Gata 413; Postal
Address Box: 3027, 13603 Haninge, Sweden; Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed; DOB 24 Sep 1959; nationality Kuwait; Passport
a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL- 101423404 (individual) [SDGT]
London, United Kingdom; Trodheimsgatan 6, 164
ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; AL-JALAHMAH, Jabir Abdallah Jabir Ahmad
32 Kista, Sweden; DOB 30 Jul 1965; alt. DOB 30
a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-
Sep 1965; POB Fez, Morocco; citizen Morocco;
alt. citizen Sweden; Passport 9817619 (Sweden) "ABU SALIM"); DOB 20 Jan 1960; citizen Kuwait JALAHMAH, Abu Muhammad; a.k.a. AL-
(individual) [SDGT] JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir
expires 14 Dec 2009 (individual) [SDGT]
AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL- 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI,
'ABDUL-GHANI (a.k.a. AL-JALAHMA, Jaber;
a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a. ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed; Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU
AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL- MUHAMMAD"); DOB 24 Sep 1959; nationality
a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-JALAMAH, ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; Kuwait; Passport 101423404 (individual) [SDGT]
Jabir 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA, Jaber;
Jabir; a.k.a. "ABU MUHAMMAD"); DOB 24 Sep "ABU SALIM"); DOB 20 Jan 1960; citizen Kuwait a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a.
(individual) [SDGT] AL-JALAHMAH, Jabir Abdallah Jabir Ahmad;
1959; nationality Kuwait; Passport 101423404
AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a. AL a.k.a. AL-JALAMAH, Jabir 'Abdallah Jabir
(individual) [SDGT]
ABU MUHAMMAD (a.k.a. AL-JALAHMA, Jaber; BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL- Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
BATHALI, Mubarak; a.k.a. AL-BATHALI, "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a.
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, DOB 24 Sep 1959; nationality Kuwait; Passport
AL-JALAHMAH, Jabir Abdallah Jabir Ahmad;
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, 101423404 (individual) [SDGT]
a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-JALAMAH,
Jabir 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad (a.k.a.
Mobarak Meshkhas Sanad); DOB 1 Oct 1961; AL-JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Abu
Jabir; a.k.a. "'ABDUL-GHANI"); DOB 24 Sep
citizen Kuwait; Passport 101856740 (Kuwait) Muhammad; a.k.a. AL-JALAHMAH, Jabir
1959; nationality Kuwait; Passport 101423404
(individual) [SDGT] (individual) [SDGT] Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,
ABU SALIM (a.k.a. AL-ALI, Dr. Hamed Abdullah; AL-BATHALI, Mubarak (a.k.a. AL BATHALI, Jaber; a.k.a. AL-JALHAMI, Jabir; a.k.a. "'ABDUL-
a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI, Hamed bin Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI, GHANI"; a.k.a. "ABU MUHAMMAD"); DOB 24
Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI, Sep 1959; nationality Kuwait; Passport
'Abdallah; a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI,
Hamid 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, 101423404 (individual) [SDGT]
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber;
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a.
Ahmed); DOB 20 Jan 1960; citizen Kuwait
(individual) [SDGT] Mobarak Meshkhas Sanad); DOB 1 Oct 1961; AL-JALAHMAH, Jabir Abdallah Jabir Ahmad;
citizen Kuwait; Passport 101856740 (Kuwait) a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-JALAMAH,
AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh
(individual) [SDGT] Jabir 'Abdallah Jabir Ahmad; a.k.a. "'ABDUL-
Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a.
AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a. GHANI"; a.k.a. "ABU MUHAMMAD"); DOB 24
NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-V,
0578 Oslo, Norway; DOB 7 Jul 1956; alt. DOB 17 AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. Sep 1959; nationality Kuwait; Passport
Jun 1963; POB Olaqloo Sharbajer Village, al- AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. 101423404 (individual) [SDGT]
Sulaymaniyah Governorate, Iraq; citizen Iraq AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, AMINA, Abu (a.k.a. MOUMOU, Mohamed; a.k.a.
(individual) [SDGT] Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, MUMU, Mohamed; a.k.a. "'ABDALLAH, Abu";
AL BATHALI, Mubarak Mishkhis Sanad (a.k.a. AL- Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, a.k.a. "ABDERRAHMAN, Abou"; a.k.a.
Mobarak Meshkhas Sanad); DOB 1 Oct 1961; "SHRAYDA, Abu"), Storvretsvagen 92, 7 TR.
BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL-
citizen Kuwait; Passport 101856740 (Kuwait) C/O Drioua, 142 31 Skogas, Sweden;
BATHALI, Mubarak; a.k.a. AL-BATHALI,
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, (individual) [SDGT] Dobelnsgatan 97, 7TR C/O Lamrabet, 113 52
AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a. Stockholm, Sweden; Jungfruns Gata 413; Postal
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. Address Box: 3027, 13603 Haninge, Sweden;
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
Mobarak Meshkhas Sanad); DOB 1 Oct 1961; AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. London, United Kingdom; Trodheimsgatan 6, 164
citizen Kuwait; Passport 101856740 (Kuwait) AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, 32 Kista, Sweden; DOB 30 Jul 1965; alt. DOB 30
Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI, Sep 1965; POB Fez, Morocco; citizen Morocco;
(individual) [SDGT]
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, alt. citizen Sweden; Passport 9817619 (Sweden)
AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI,
Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; Mobarak Meshkhas Sanad); DOB 1 Oct 1961; expires 14 Dec 2009 (individual) [SDGT]
a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid citizen Kuwait; Passport 101856740 (Kuwait) FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD,
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah (individual) [SDGT] Najmuddin Faraj; a.k.a. KREKAR, Mullah; a.k.a.
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-V,
Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan 1960; BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL- 0578 Oslo, Norway; DOB 7 Jul 1956; alt. DOB 17
BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL- Jun 1963; POB Olaqloo Sharbajer Village, al-
citizen Kuwait (individual) [SDGT]
BATHALI, Mubarak; a.k.a. AL-BATHALI, Sulaymaniyah Governorate, Iraq; citizen Iraq
AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed
Abdullah; a.k.a. AL-'ALI, Hamed bin 'Abdallah; Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, (individual) [SDGT]
Mubarak Mushakhas Sanad; a.k.a. AL-BTHALY, KREKAR, Mullah (a.k.a. AHMAD, Najmuddin
a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
Mobarak Meshkhas Sanad); DOB 1 Oct 1961; Faraj; a.k.a. FARRAJ, Fateh Najm Eddine; a.k.a.
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah

- 48 -
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2006

NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-V,


0578 Oslo, Norway; DOB 7 Jul 1956; alt. DOB 17 AL GHABRA, Mohammed, East London , United
Jun 1963; POB Olaqloo Sharbajer Village, al- Kingdom; DOB 1 Jun 1980; POB Damascus,
Sulaymaniyah Governorate, Iraq; citizen Iraq Syria; nationality United Kingdom; Passport
(individual) [SDGT] 094629366 (United Kingdom) (individual) [SDGT]
MOUMOU, Mohamed (a.k.a. MUMU, Mohamed;
a.k.a. "'ABDALLAH, Abu"; a.k.a. • 12/22/06
"ABDERRAHMAN, Abou"; a.k.a. "AMINA, Abu";
a.k.a. "SHRAYDA, Abu"), Storvretsvagen 92, 7 The following [BPI-SDNT] entries have been
TR. C/O Drioua, 142 31 Skogas, Sweden; removed from OFAC's SDN list:
Dobelnsgatan 97, 7TR C/O Lamrabet, 113 52
Stockholm, Sweden; Jungfruns Gata 413; Postal VIDAL CAGGIGAS, Rolando, 10720 NW 66th
Address Box: 3027, 13603 Haninge, Sweden;
Street, No. 502, Miami, FL 33178; 9443
London, United Kingdom; Trodheimsgatan 6, 164
Fontainebleau Boulevard, No. 114, Miami, FL
32 Kista, Sweden; DOB 30 Jul 1965; alt. DOB 30
33172; DOB 1 Aug 1961; Cedula No. 16822748
Sep 1965; POB Fez, Morocco; citizen Morocco; (Colombia); Passport 16822748 (Colombia)
alt. citizen Sweden; Passport 9817619 (Sweden)
(individual) [BPI-SDNT]
expires 14 Dec 2009 (individual) [SDGT]
MUMU, Mohamed (a.k.a. MOUMOU, Mohamed; The following [SDNT] entries have been
a.k.a. "'ABDALLAH, Abu"; a.k.a. removed from OFAC's SDN list:
"ABDERRAHMAN, Abou"; a.k.a. "AMINA, Abu";
a.k.a. "SHRAYDA, Abu"), Storvretsvagen 92, 7 FOMEQUE CAMPO, Daysy (a.k.a. FOMEQUE
TR. C/O Drioua, 142 31 Skogas, Sweden; CAMPO, Deicy), Avenida 4N No. 10N-100, Cali,
Dobelnsgatan 97, 7TR C/O Lamrabet, 113 52
Colombia; c/o INDUSTRIA DE PESCA SOBRE
Stockholm, Sweden; Jungfruns Gata 413; Postal
EL PACIFICO S.A., Buenaventura, Colombia;
Address Box: 3027, 13603 Haninge, Sweden; Cedula No. 38650034 (Colombia) (individual)
London, United Kingdom; Trodheimsgatan 6, 164
[SDNT]
32 Kista, Sweden; DOB 30 Jul 1965; alt. DOB 30
FOMEQUE CAMPO, Deicy (a.k.a. FOMEQUE
Sep 1965; POB Fez, Morocco; citizen Morocco;
CAMPO, Daysy), Avenida 4N No. 10N-100, Cali,
alt. citizen Sweden; Passport 9817619 (Sweden) Colombia; c/o INDUSTRIA DE PESCA SOBRE
expires 14 Dec 2009 (individual) [SDGT]
EL PACIFICO S.A., Buenaventura, Colombia;
NAJMUDDIN, Faraj Ahmad (a.k.a. AHMAD,
Cedula No. 38650034 (Colombia) (individual)
Najmuddin Faraj; a.k.a. FARRAJ, Fateh Najm [SDNT]
Eddine; a.k.a. KREKAR, Mullah), Heimdalsgate
36-V, 0578 Oslo, Norway; DOB 7 Jul 1956; alt. PARRA QUINTERO, Hector Alonso, Carrera 80A
DOB 17 Jun 1963; POB Olaqloo Sharbajer No. 13A-29 Apt. 601, Cali, Colombia; c/o
Village, al-Sulaymaniyah Governorate, Iraq; PARQUE INDUSTRIAL PROGRESO S.A.,
citizen Iraq (individual) [SDGT]
Yumbo, Colombia; Cedula No. 14878105
SHRAYDA, Abu (a.k.a. MOUMOU, Mohamed;
(Colombia); Passport 14878105 (Colombia)
a.k.a. MUMU, Mohamed; a.k.a. "'ABDALLAH, (individual) [SDNT]
Abu"; a.k.a. "ABDERRAHMAN, Abou"; a.k.a.
"AMINA, Abu"), Storvretsvagen 92, 7 TR. C/O
PATINO NARANJO, Joaquin Gustavo, Avenida
Drioua, 142 31 Skogas, Sweden; Dobelnsgatan
4N No. 10N-100, Cali, Colombia; c/o INDUSTRIA
97, 7TR C/O Lamrabet, 113 52 Stockholm, DE PESCA SOBRE EL PACIFICO S.A.,
Sweden; Jungfruns Gata 413; Postal Address
Buenaventura, Colombia; Cedula No. 2730245
Box: 3027, 13603 Haninge, Sweden; London,
(Colombia) (individual) [SDNT]
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]

• 12/12/06
The following [NPWMD] entries have been
removed from OFAC's SDN list:

CHANGCHENG HANGKONG (a.k.a. GREAT


WALL AIRLINES; a.k.a. GREAT WALL
AIRLINES COMPANY LIMITED), 1600 Century
Road, Shanghai 200122, China; C.R. No.
001144 (China) issued 20 Oct 2005 expires 19
Oct 2035 [NPWMD]
GREAT WALL AIRLINES (a.k.a. CHANGCHENG
HANGKONG; a.k.a. GREAT WALL AIRLINES
COMPANY LIMITED), 1600 Century Road,
Shanghai 200122, China; C.R. No. 001144
(China) issued 20 Oct 2005 expires 19 Oct 2035
[NPWMD]
GREAT WALL AIRLINES COMPANY LIMITED
(a.k.a. CHANGCHENG HANGKONG; a.k.a.
GREAT WALL AIRLINES), 1600 Century Road,
Shanghai 200122, China; C.R. No. 001144
(China) issued 20 Oct 2005 expires 19 Oct 2035
[NPWMD]

• 12/19/06
The following [SDGT] entries have been added
to OFAC's SDN list:

- 49 -