The following changes have occurred with respect to the Office of Foreign Assets Control Listing of Specially Designated

Nationals and Blocked Entities since December 7, 1993: 12/20/93: Arab Financial Services Company (E.C.), Manama, Bahrain was added to the list as well as three individuals as Specially Designated Nationals of Libya. The individuals named were: AL KABIR, Seddigh, Manama, Bahrain and Tripoli, Libya; GIBRIL, Mustafa Saleh, Manama, Bahrain and Tripoli, Libya; and SHALLOUF, Farag Al Amin, Manama, Bahrain, Beirut, Lebanon, and Istanbul, Turkey. 01/07/94: Name changes for four Libyan banks, already SDN's, were included on the list: BANQUE ARABE LIBYENNE NIGERIENNE POUR LE COMMERCE EXTERIEUR ET LA DEVELOPPEMENT (a.k.a. BALINEX) in Niger is now known as BANQUE COMMERCIALE DU NIGER (a.k.a. BCN); BANQUE ARABE LIBYENNE MALIENNE POUR LE COMMERCE EXTERIEUR ET LE DEVELOPPEMENT (a.k.a. BALIMA) in Mali is now known as BANQUE COMMERCIALE DU SAHEL; BANQUE ARABE LIBYENNE ET MAURITANIENNE POUR LE COMMERCE EXTERIEUR ET LE DEVELOPPEMENT (a.k.a. BALM) in Mauritania is now known as CHINGUETTY BANK; and BANQUE ARABE LIBYENNE TOGOLAISE DU COMMERCE EXTERIEUR (a.k.a. BALTEX) in Togo is now known as SOCIETE INTERAFFRICAINE DU BANQUE. 01/27/94: The Office of Foreign Assets Control released a "General Notice No. 3" under the Haitian Transactions Regulations naming 523 individual officers of the Haitian Armed Forces as "Blocked Individuals of Haiti." The action was based on a determination that the Haitian Armed Forces, including officers of all ranks, are part of the "de facto regime in Haiti or its extra-constitutional successors." All officers of the Haitian military were, therefore, subject to the blocking and other prohibitions which apply to all members of the de facto regime. The listing, including address and date of birth information, was initially available under the title "HAFLIST." All banks located in the U.S. and U.S. banks offshore were notified to review the individual accounts which they hold to be sure that any accounts in the names of the specified individuals are blocked and they were told to distribute the list to appropriate platform personnel at the branch level, especially in locations such as South Florida, known to be high retail banking volume areas for Haitian officers visiting the United States. "HAFLIST," while still available as a separate document, was subsequently integrated into the alphabetized Master List of SDN's ("SDNLIST.WP" and "SDNLIST.TXT"). The current master list available on the bulletin board contains the individual Haitian officers' names. 02/02/94: Arab Financial Services Company (E.C.), Manama, Bahrain was unblocked and removed from the list. 02/03/94: At 5:05 p.m. Eastern Standard Time, President Clinton announced the lifting prospectively of the embargo against Vietnam and authorized new financial, trade, and other transactions with Vietnam and Vietnamese nationals. Property, including property of former Specially Designated Nationals of Vietnam, blocked as of 5:04 p.m. E.S.T., February 3, however, remains blocked.

03/21/94: Bahraini addresses were removed from the listings of three Libyan SDN's: AL KABIR, Seddigh; GIBRIL, Mustafa Saleh; and SHALLOUF, Farag Al Amin. Otherwise their listings remain and remain the same. 03/31/94: The name "M/V IRENE OLDENDORFF" was removed from the list of Federal Republic of Yugoslavia (S&M) vessels. The "RAMA" and the "KUPRES" remain on the list. 04/12/94: The Office of Foreign Assets Control has released a "General Notice No. 4" under the Haitian Transactions Regulations naming 27 additional individual officers of the Haitian Armed Forces as "Blocked Individuals of Haiti." The action was based on a determination that the Haitian Armed Forces, including officers of all ranks, are part of the "de facto regime in Haiti or its extra-constitutional successors." As before, all officers of the Haitian military are subject to the blocking and other prohibitions which apply to all members of the de facto regime. The listing, including address and date of birth information, is initially available under the title "HAFLIST2." All banks located in the U.S. and U.S. banks offshore are being notified to review the individual accounts which they hold to be sure that any accounts in the names of the specified individuals are blocked and they are being told to distribute the list to appropriate platform personnel at the branch level, especially in locations such as South Florida, known to be high retail banking volume areas for Haitian officers visiting the United States. "HAFLIST2," while available as a separate document, is also integrated into the alphabetized Master List of SDN's ("SDNLIST"). The current master list available on the bulletin board contains the individual Haitian officers' names. In addition an additional name and address has been listed for the NATIONAL CREDIT BANK. The additional name is: BANQUE COMMERCIALE D'HAITI; the additional address is: Place des Heros 21 Rue P. Quant, Port-au-Prince, Haiti. 05/04/94: The name of IRAQ-JORDAN LAND TRANSPORT COMPANY (a.k.a. IJLTC; a.k.a. IRAQI-JORDANIAN LAND TRANSPORT COMPANY; a.k.a. IRAQI-JORDANIAN OVERLAND TRANSPORT COMPANY), P.O. Box 5134, 4th Circle, Jabal, Amman, Jordan was added to the list of Specially Designated Nationals of Iraq. The names of EAST POINT HOLDINGS LIMITED, 8th Floor, Flat 803, 2 Arch Markarios Avenue, Capital Centre, Nicosia, Cyprus; INPEA (OVERSEAS) LTD, 284 Arch. Makarios III Avenue, Fortuna Bld. Block B, 2nd Floor, Limassol, Cyprus; and J.U.B. HOLDINGS LTD, 2 Sofoulis Street, Chanteclair Bld. Office 205, Nicosia, Cyprus were added to the listing of Specially Designated Nationals of the Federal Republic of Yugoslavia. The names of ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB); LIBYA INSURANCE COMPANY; MAGHREBAN INTERNATIONAL TRADE COMPANY (a.k.a. MITCO); SAVING AND REAL ESTATE INVESTMENT BANK; and SOCIETE MAGHREBINE D'INVESTISSEMENT ET DE PARTICIPATION (a.k.a. SMIP) were added to the list of Specially Designated Nationals of Libya as were the following individuals: ABDELMULLA, Yousef Abd-El-Razegh (a.k.a. ABDULMOLA, Yousef Abd-El-Razegh), Tripoli, Libya; DAHAIM, Ayad S., Istanbul, Turkey; EL-FIGHI, El Hadi M., Manama, Bahrain and Nouakchott, Mauritania; EL-KHALLAS, Kamel, Istanbul, Turkey; GHADBAN,

Mohammed Mustafa, Tripoli and Benghazi, Libya and Istanbul, Turkey; LAHMAR, Mohammed, Tripoli, Libya; MADI, Ragiab Saad, Tripoli, Libya; SHARIF, Bashir M., Tripoli, Libya and Istanbul, Turkey; SHERLALA, Kassem M., Tripoli, Libya. See the master alphabetized SDN list for complete addresses. 05/18/94: Housekeeping changes... The names of ARMOUSH, Ahmad and ARMOUSH, Ali, both of Jordan, who had been licensed pending removal by FAC, have now been removed from the list of Specially Designated Nationals of Iraq. PETRA NAVIGATION offices in Jordan and Egypt, which had been licensed pending removal by FAC, have now been removed from the list of Specially Designated Nationals of Iraq. PETRA NAVIGATION in Iraq stays on the master list. PIONEER SHIPPING, LTD. in Valletta, Malta, while being removed as an SDN of VIETNAM must remain on the master list because it is also an SDN of CUBA. No transactions may be conducted with PIONEER SHIPPING and all of its assets are blocked. 05/23/94: Further housekeeping changes... Additional address information was added for PIONEER SHIPPING LTD and TRAMP PIONEER SHIPPING CO., both Specially Designated Nationals of CUBA. References to the vessel MOON LADY were deleted from the list of Specially Designated Nationals of IRAQ; the current owner of the vessel AL-ZAHRAA, the Iraqi State Enterprise for Water Transport, has been listed for the AL-ZAHRAA. 06/02/94: The Office of Foreign Assets Control has released a "General Notice No. 5" under the Haitian Transactions Regulations naming 35 additional individuals who have been determined by the Treasury Department to be "Blocked Individuals of Haiti." "Blocked Individuals of Haiti" include individuals or immediate family members of individuals who have been (1) officers of the Haitian military (2) major participants in the Haitian coup and in the illegal governments since then, or (3) employed by or acting on behalf of the Haitian military. The listing of the 35 additional names, including date of birth information, is initially available under the title "HAFLIST3." All banks located in the U.S. and U.S. banks offshore are being notified to review the individual accounts which they hold to be sure that any accounts in the names of the specified individuals are blocked and they are being told to distribute the list to appropriate platform personnel at the branch level, especially in locations such as South Florida, known to be high retail banking volume areas for Haitian individuals visiting the United States. "HAFLIST3," while available as a separate document, is also integrated into the alphabetized Master List of SDN's ("SDNLIST"). The current master list available on the bulletin board contains the individual's names. 06/21/94: Very substantial changes... General Notice No. 6 for Haiti added names of 12 individuals; Special Blocking memo for Libya added 4 companies and 7 individuals; but, most important, new Executive Order signed by President blocked all Haitian nationals resident in Haiti and OFAC issued explanation of EO naming many individuals explicitly. For data see file SDAD0621 of today's date. SDNLIST master file has been updated accordingly.

06/22/94: Haitian General Notice No. 8 adds sixteen individuals and one entity, the former Banque Nationale de Paris in Haiti, to the list of individuals and entities blocked under the Haitian sanctions. 07/22/94: The name of Arab Hellenic Bank, S.A. (a.k.a. APABO) was added to the SDN list as a Specially Designated National of Libya. 07/25/94: The names of three Italian individuals were added to the list of Specially Designated Nationals of Libya: Dino ARMANI (Milan) DOB 20 Sep 20; Giampiero ARMANI (Milan) DOB 15 Sep 32; and Marcello BUSENTI (a.k.a. Marcantonio BUSENTI) (Rome) DOB 30 May 38. 08/18/94: The names of ninety (90) entities and twenty-four (24) individuals, originally released by the Office of Foreign Assets Control as "General Notice No. 9: Notification of Blocked Entities and Blocked Individuals of Haiti" on August 2, 1994 pursuant to Executive Order 12922 of June 21, 1994, have been integrated into the master SDN list as "Blocked Persons of Haiti." Three additional entities designated on August 18, 1994 as "Blocked Persons of Haiti" under the same Excutive Order have also been included--SOCIETE NATIONALE D'INVESTISSEMENT S.A. (a.k.a. SNI), UNIBANK S.A. (where correspondent accounts exist, parallel accounts must be set up per FAC), and UNIFINANCE S.A. The name of Jean Georges MOURRA, previously considered a "Blocked Person of Haiti" has been removed from the list. A name change has been noted for Libyan Arab Uganda Bank for Foreign Trade and Development, which is now known as TROPICAL AFRICAN BANK LIMITED. A clarification has been added to the designation for PROMOBANK, Haiti indicating where correspondent accounts exist, that parallel accounts must be set up. The footnoted description of the different catergories of blockings under the Haiti program has been updated. 08/26/94: The vessel BOR has been removed from the SDN list as a Specially Designated National of the Federal Republic of Yugoslavia (Serbia and Montenegro) and a typo on the tonnage of the blocked vessel SERIFOS (f.k.a. LAKE STAR; f.k.a. SKADARLIJA) has been corrected. 09/15/94: Multiple changes to SDN list... Among them inclusion of a "General Notice No.10--Notification of Blocked Individuals and Blocked Entities of Haiti" announcing 47 individuals and 3 entities to be blocked, the listing of Abdalla M. EL FERJANI and Mahmoud I. EL KEBIR as blocked individuals of Libya, and inclusion of BANK FOR FOREIGN TRADE AD as another name for JUGOBANKA and MEDCHOICE HOLIDAYS LTD. as another name for one location of YUGOTOURS in London. 10/05/94: MEDITERRANEAN FEED SERVICES S.A., Zurich, Switzerland added to list of Libyan Specially Designated Nationals. [HAITI] Update... Twenty-two individuals previously listed as

Specially Designated Nationals of Haiti have been removed from the list: ACRA, Jose Alfredo; BRANDT, Paulette; BEAULIEU, Serge; BIGIO, Monique; BIGIO, Yael Leila; CARLSTROEM, Sonja; MEVS, Fritz, III; MEVS, Fritz, Jr.; MEVS, Sybille Theard; MOSCOSO, Elizabeth Follmer; MOSCOSO, Maria Donna; MOURRA, Sandra L.; NADAL, Jessie; NADAL, Laure; NADAL, Olivier Jean Marie; PHILIPON, Eliza Gabrielle; SICARD, Gregory; SIEGEL, Sybil SICARD; THEARD, Annabelle Christine; THEARD, Christine NADAL; THEARD, Jean-Luc; THEARD, Michel. The names of those listed on the master list as Haitian nationals resident in Haiti (that is, those designated with a double asterisk ["**"] on previous versions of the master list) are deleted and no longer considered blocked. Fourteen individuals previously listed because of their residency status, have been redesignated as Specially Designated Nationals of Haiti. Details follow: THE FOLLOWING NAMES HAVE BEEN REMOVED FROM THE SDNLIST-ACIERIE D'HAITI, P.O. Box 2493, Port au Prince, Haiti [HAITI]** ACRA, Antoine; Montagne Noir, Imp. Halaire, Petion Ville, Haiti (individual) [HAITI]** ACRA, C. Francois; Delmas 50, No. 8, Port au Prince, Haiti (individual) [HAITI]** ACRA, Christine Marie Benedict; Delmas 50, No. 8, Port au Prince, Haiti (individual) [HAITI]** ACRA, Dajer Olivier; Montagne Noir, Imp. Halaire, Petion Ville, Haiti (individual) [HAITI]** ACRA, Jose Alfredo; Delmas 33, Port-au-Prince, Haiti (individual) [HAITI]* ACRA, Madelaine Marthe (nee Louis); Rue 5, Pacot No. 11, Port au Prince, Haiti (individual) [HAITI]** ACRA, Marc Antoine; Montagne Noir, Imp. Halaire, Petion Ville, Haiti (individual) [HAITI]** ACRA, Marie Friedel; Delmas 33, Port au Prince, Haiti (individual) [HAITI]** ACRA, Marie Renee; Delmas 50, No. 8, Port au Prince, Haiti (individual) [HAITI]** ACRA, Marie Stephanie; Delmas 33, Port au Prince, Haiti (individual) [HAITI]** ACRA, Marie Vitiello; Montagne Noir, No. 28, Petion Ville, Haiti (individual) [HAITI]** ACRA, Maurice Ramon; Delmas 50, No. 8, Port au Prince, Haiti (individual) [HAITI]** ACRA, Mireille (nee Silvera); Montagne Noir, Imp. Halaire, Petion Ville, Haiti (individual) [HAITI]** ACRA, Nahomy; Montagne Noir, No. 28, Petion Ville, Haiti (individual) [HAITI]** ACRA, Nahoum; Montagne Noir, No. 28, Petion Ville, Haiti (individual) [HAITI]** ACRA, Norman; Montagne Noir, No. 28, Petion Ville, Haiti (individual) [HAITI]** ACRA, Robert; Montagne Noir, No. 25, Petion Ville, Haiti (individual) [HAITI]** ACRA, Roland; Rue 5, Pacot No. 11, Port au Prince, Haiti (individual) [HAITI]** ACRA, Sebastien Francois; Haiti; Passport No. 88-494590 (Haiti); DOB 05 Dec 70 (individual) [HAITI]** ACRA, Sylvie Dominique; Delmas 50, No. 8, Port au Prince, Haiti

(individual) [HAITI]** ALL-DEV (a.k.a. ALLDEV S.A.), P.O. Box 1645, Port-au-Prince, Haiti [HAITI]** ALLDEV S.A. (a.k.a. ALL-DEV), P.O. Box 1645, Port-au-Prince, Haiti [HAITI]** ALPHA ELECTRONICS S.A., Avenue Haile Selassie #28, Port au Prince, Haiti; P.O. Box 563, Port au Prince, Haiti [HAITI]** ALPHA SEWING, S.A., Avenue Haile Selassie, Rue Barbancourt #3, P.O. Box 563, Port au Prince, Haiti [HAITI]** APAID, Andre; Rue St. Hughes No. 4, Turgeau, Haiti (individual) [HAITI]** APAID, Elizabeth (nee Bouchereau); Rue St. Hubert, No. 9, Turgeau, Haiti (individual) [HAITI]** ARLEQUIN FOOD PRODUCTS, S.A., P.O. Box 1652, Port-au-Prince, Haiti; Cite Militaire, Port-au-Prince, Haiti; P.O. Box W52, Port-au-Prince, Haiti [HAITI]** ARMAND, Genevieve (nee Mangones); 176 Rue Du Centre, Port au Prince, Haiti (individual) [HAITI]** ARMAND, Genevieve Alienor; 176 Rue Du Centre, Port au Prince, Haiti (individual) [HAITI]** ARMAND, Gisele M. Krystel; 176 Rue Du Centre, Port au Prince, Haiti (individual) [HAITI]** ARMAND, Philippe Olivier; 176 Rue Du Centre, Port au Prince, Haiti (individual) [HAITI]** ARMAND, Philippe; 176 Rue Du Centre, Port au Prince, Haiti (individual) [HAITI]** ARMAND, Severine; 176 Rue Du Centre, Port au Prince, Haiti (individual) [HAITI]** ARMAND, Jacynthe (a.k.a. AUGUSTE, Jacynthe); 176 Rue Du Centre, Port au Prince, Haiti (individual) [HAITI]** AUTO ECONOMIQUE S.A., Route de Delmas, Port au Prince, Haiti; P.O. Box 13100, Port au Prince, Haiti [HAITI]** AUTO ET MECANIQUE S.A. (a.k.a. AUTOMECA), Route de l'Aeroport, Port-au-Prince, Haiti [HAITI]** AUTOMECA (a.k.a. AUTO ET MECANIQUE S.A.), Route de l'Aeroport, Port-au-Prince, Haiti [HAITI]** AUTOMECA HEAVY EQUIPMENT, Haiti [HAITI]** BAILLY, Colette (nee Pressoir); Delmas 105 Village Marigones Frere, Petion Ville, Haiti (individual) [HAITI]** BAILLY, Gerard (also legal permanent resident of the United States); Delmas 95, Route Des Jacquet, Petion Ville, Haiti (individual) [HAITI]** BAILLY, Gladys Mercier (also legal permanent resident of the United States); Delmas 95, Route Des Jacquet, Petion Ville, Haiti (individual) [HAITI]** BAILLY, Jean-Marc (also legal permanent resident of the United States); Delmas 95, Route Des Jacquet, Petion Ville, Haiti [HAITI]** BAILLY, Raoul; Delmas 105 Village Marigones Frere, Petion Ville, Haiti (individual) [HAITI]** BAILLY, Reginald; Delmas 105 Village Marigones Frere, Petion Ville, Haiti (individual) [HAITI]** BALIN, Alix; Martissant E/25-27 Elyopolis, Port au Prince, Haiti (individual) [HAITI]** BANQUE DE L'UNION HAITIENNE S.A. (a.k.a. BUH), Angle Rues du Quai et rue Bonne Foi, P.O. Box 275, Port au Prince, Haiti; 88, Avenue John Brown, P.O. Box 275, Port-au-Prince, Haiti; Parc Industriel (Airport Road), P.O. Box 275, Port-au-Prince, Haiti; P.O. Box 84,

Cap-Haitien, Haiti; Rue Nicolas Geffrard, Cayes, Haiti; Plaza 41, Angle Rues Darguin & Gregoire, P.O. Box 275, Petionville, Haiti. [Where correspondent accounts exist, parallel accounts must be set up per FAC.] [HAITI]** BANQUE DE PROMOTION COMMERCIALE ET INDUSTRIELLE S.A. (a.k.a. PROMOBANK; f.k.a. BANQUE NATIONALE DE PARIS SA; f.k.a. BNP); Rue 17 Boulevard, Cap Haitien, Haiti; Immeuble 'Coles', Angle Rues Og� et Gr�goire, P�tionville, Haiti; Angle Avenue John Brown et Rue Lamarre, Port-au-Prince, Haiti [Where correspondent accounts exist, parallel accounts must be set up per FAC.] [HAITI]** BANQUE NATIONALE DE PARIS SA (a.k.a. BNP; n.k.a. BANQUE DE PROMOTION COMMERCIALE ET INDUSTRIELLE S.A.; n.k.a. PROMOBANK); Rue 17 Boulevard, Cap Haitien, Haiti; Immeuble 'Coles', Angle Rues Og� et Gr�goire, P�tionville, Haiti; Angle Avenue John Brown et Rue Lamarre, Port-au-Prince, Haiti [Where correspondent accounts exist, parallel accounts must be set up per FAC.] [HAITI]** BEAULIEU, Charles; Laboule 10, No. 10, Port au Prince, Haiti (individual) [HAITI]** BEAULIEU, Serge, Haiti; U.S.A. (individual) [HAITI]* BEAUZILE, Eudes Fritzner; Thomassin 37, No. 1, Port au Prince, Haiti (individual) [HAITI]** BEAUZILE, Fritzner; Thomassin 37, No. 1, Port au Prince, Haiti (individual) [HAITI]** BELIZAIRE, Dejean; 5 Rue Assad, Turgeau, Haiti (individual) [HAITI]** BELIZAIRE, Nicole (also legal permanent resident of the United States); 5 Rue Assad, Turgeau, Port au Prince, Haiti (individual) [HAITI]** BIEN-AIME, Eda; No. 6 Ave. N. Prolongee, Imp. Trissaint Brave, Port au Prince, Haiti (individual) [HAITI]** BIEN-AIME, Edouard, Jr.; No. 6 Ave. N. Prolongee, Imp. Trissaint Brave, Port au Prince, Haiti (individual) [HAITI]** BIEN-AIME, Esther (nee Jeanniton); No. 6 Ave. N. Prolongee Imp. Trissaint Brave, Port au Prince, Haiti (individual) [HAITI]** BIEN-AIME, Etty; No. 6 Ave. N. Prolongee, Imp. Trissaint Brave, Port au Prince, Haiti (individual) [HAITI]** BIEN-AIME, Marc Edouard; Ave. N. Impasse T. Brave, No. 6, Port au Prince, Haiti (individual) [HAITI]** BIGIO, Gilbert; Montana No. 29, Imp. Dumain, Port au Prince, Haiti (individual) [HAITI]** BIGIO, Monique; Montana No. 29, Imp. Dumain, Port-au-Prince, Haiti (individual) [HAITI]* BIGIO, Reuven Shalom; Montana No. 29, Imp. Dumain, Port au Prince, Haiti (individual) [HAITI]** BIGIO, Yael Leila; Montana No. 29, Imp. Dumain, Port-au-Prince, Haiti (individual) [HAITI]* BNP (a.k.a. BANQUE NATIONALE DE PARIS SA; n.k.a. BANQUE DE PROMOTION COMMERCIALE ET INDUSTRIELLE S.A.; n.k.a. PROMOBANK); Rue 17 Boulevard, Cap Haitien, Haiti; Immeuble 'Coles', Angle Rues Og� et Gr�goire, P�tionville, Haiti; Angle Avenue John Brown et Rue Lamarre, Port-au-Prince, Haiti [Where correspondent accounts exist, parallel accounts must be set up per FAC.] [HAITI]** BONNEFIL, Claudinette; Imp. Giraud No. 10, Bourdon, Port au Prince, Haiti (individual) [HAITI]** BONNEFIL, Jacques; 4 Rue Lambert, Petion Ville, Haiti (individual) [HAITI]**

BONNEFIL, Reynold; Imp. Giraud No. 10, Bourdon, Port au Prince, Haiti (individual) [HAITI]** BOUZI, Jen Lionel; Delmas 75, No. 17, Port au Prince, Haiti (individual) [HAITI]** BOUZI, Rose Marie; Delmas 75, No. 17, Port au Prince, Haiti (individual) [HAITI]** BRANDT, Anne Caroline; Rue Metreaux 14, Port au Prince, Haiti (individual) [HAITI]** BRANDT, Carl Philip; Metreaux 14, Port au Prince, Haiti (individual) [HAITI]** BRANDT, Carole; Rue Metreaux 5, Port au Prince, Haiti (individual) [HAITI]** BRANDT, Clifford Harry; Rue Metreaux 5, Port au Prince, Haiti (individual) [HAITI]** BRANDT, Clifford; Rue Metreaux, Bourdon No. 49, Port au Prince, Haiti (individual) [HAITI]** BRANDT, Cornelia; Rue Metreaux 14, Port au Prince, Haiti (individual) [HAITI]** BRANDT, Dora Letita; Rue Metreaux 3, Port au Prince, Haiti (individual) [HAITI]** BRANDT, Frantz; Montagne Noire, Petionville, Haiti; DOB 29 Jul 22 (individual) [HAITI]** BRANDT, Fritz; Rue Metreaux 5, Port au Prince, Haiti (individual) [HAITI]** BRANDT, Gregory; Rue Metreaux 3, Port au Prince, Haiti (individual) [HAITI]** BRANDT, Janine Deschamps; Montagne Noire, Petionville, Haiti; DOB 26 Dec 24 (individual) [HAITI]** BRANDT, Monique Gardere; Rue Metreaux 3, Port au Prince, Haiti (individual) [HAITI]** BRANDT, Oswald; Rue Matreaux No. 14, Port au Prince, Haiti (individual) [HAITI]** BRANDT, Oswald; Rue Metreaux 14, Port au Prince, Haiti (individual) [HAITI]** BRANDT, Paulette; Rue Metreaux No. 49, Port au Prince, Haiti (individual) [HAITI]* BRANDT, William (also legal permanent resident of the United States); Rue Metreaux 3, Port au Prince, Haiti (individual) [HAITI]** BRASSERIE NATIONALE D'HAITI (NATIONAL BEER COMPANY) S.A., Avenue Haile Selassie, Port au Prince, Haiti [HAITI]** BRUTUS, Gesner Andre; Rue 13-14 No. 62, Cap Haitien, Haiti (individual) [HAITI]** BRUTUS, Marie Laura; Delmas 40, National Shopping Center c/o Brutus Press Agency, Port au Prince, Haiti (individual) [HAITI]** BUH (a.k.a. BANQUE DE L'UNION HAITIENNE S.A.), Angle Rues du Quai et rue Bonne Foi, P.O. Box 275, Port au Prince, Haiti; 88, Avenue John Brown, P.O. Box 275, Port-au-Prince, Haiti; Parc Industriel (Airport Road), P.O. Box 275, Port-au-Prince, Haiti; P.O. Box 84, Cap-Haitien, Haiti; Rue Nicolas Geffrard, Cayes, Haiti; Plaza 41, Angle Rues Darguin & Gregoire, P.O. Box 275, Petionville, Haiti. [Where correspondent accounts exist, parallel accounts must be set up per FAC.] [HAITI]** CARIBBEAN CANADIAN CHEMICAL COMPANY S.A., 4 C. 286, Rue du Magasin de l'Etat, Port-au-Prince, Haiti [HAITI]** CARLSTROEM, Sonja; Rue Metreaux, Bourdon No. 49, Port au Prince, Haiti (individual) [HAITI]* CASSIS, Annie (nee Handal); Rue David 8, 107 Rue Du Quai, (P.O.

Box 812) Pegueyville, Haiti (individual) [HAITI]** CASSIS ELIAS FILS (a.k.a. CASSIS ET FILS), 45, Rue des Cesars 97, Rue du Quai, Port-au-Prince, Haiti [HAITI]** CASSIS ET FILS (a.k.a. CASSIS ELIAS FILS), 45, Rue des Cesars 97, Rue du Quai, Port-au-Prince, Haiti [HAITI]** CASSIS, Gerard Elias, Jr.; Rue David 8, 107 Rue Du Quai, (P.O. Box 812) Pegueyville, Haiti (individual) [HAITI]** CASSIS, Gerard; Rue David 8, 107 Rue Du Quai, (P.O. Box 812) Pegueyville, Haiti (individual) [HAITI]** CASSIS, Miguel; 1 Rue Gabart, Petion Ville, Haiti (individual) [HAITI]** CHATEL, Jean Bordes; Delmas 105, Belvil 2, Lot 132, Port au Prince, Haiti (individual) [HAITI]** CHATEL, Jessica Panelope; Delmas 105, Belvil, Lot 132, Port au Prince, Haiti (individual) [HAITI]** CHEMALY, Jacob (aka Wilfred Lugdor); Petit Goave, Haiti (individual) [HAITI]** CHERON, Carl Frederic; 23 Desprez, Port au Prince, Haiti (individual) [HAITI]** CHERON, Marie Lourdes Magda; 23 Desprez, Port au Prince, Haiti (individual) [HAITI]** CHERON, Patricia Marie Anne; 23 Desprez, Port au Prince, Haiti (individual) [HAITI]** COMPAGNIE HAITIENNE DE MOTEURS S.A., 13, Boulevard Jean Jacques Dessalines, Port au Prince, Haiti; P.O. Box 162, Port au Prince, Haiti [HAITI]** COMPANIE CIMENT DE VARREUX, Haiti [HAITI]** CONASA (a.k.a. CONSERVERIE NATIONALE S.A.), Petite Anse, Port au Prince, Haiti; Cap Haitien, Haiti [HAITI]** CONFECTIONS D'HAITI S.A., Parc Industrial No. 18, P.O. Box 13421, Port au Prince, Haiti; P.O. Box 563, Port au Prince, Haiti [HAITI]** CONSERVERIE NATIONALE S.A. (a.k.a. CONASA), Petite Anse, Port au Prince, Haiti; Cap Haitien, Haiti [HAITI]** D & B SOCIETE AGRICOLE, P.O. Box 1318, Port au Prince, Haiti [HAITI]** DATUS, Milcent; Delmas 83, Rue Eucalyptus No. 2, Port au Prince, Haiti (individual) [HAITI]** DATUS, Ruthline Milcent; Delmas 83, Rue Eucalyptus No. 2, Port au Prince, Haiti (individual) [HAITI]** DENIS, Beatrice; 87 Rue Emeric Montana, Port au Prince, Haiti (individual) [HAITI]** DENREES HAITIENNES S.A., P.O. Box 13192, Delmas, Haiti [HAITI]** DESROSIERS, Amos; 13 Rue Bonjolly Fontamara, Nos. 35 and 4, Port au Prince, Haiti (individual) [HAITI]** DOUYON, Chavannes; Rue Sylvio Cator, No. 3, Port au Prince, Haiti (individual) [HAITI]** DUFORT, Hubert; Montagne Noir No. 8, Port au Prince, Haiti (individual) [HAITI]** DUFORT, Jacques; Montagne Noir No. 8, Port au Prince, Haiti (individual) [HAITI]** DUVALCIN, Lionel; Thomassin 32, La Reserve; Port au Prince, Haiti (individual) [HAITI]** DYNAMIC ENTERPRISES, 176, Rue de Centre, Port au Prince, Haiti [HAITI]** DYNAMIC INDUSTRIES, P.O. Box 1489, Port au Prince, Haiti [HAITI]** ELYZEE, Alexandra Jennifer Celeste; Route Jacquet No. 15,

Port-au-Prince, Haiti; Passport No. 93-009587 (Haiti); DOB 14 Apr 89 (individual) [HAITI]** ELYZEE, Francoise; Route Jacquet No. 15, Port-au-Prince, Haiti; Passport No. 88-514382 (Haiti); DOB 14 Jan 81 (individual) [HAITI]** ELYZEE, Marie Felixe Herard; Route Jacquet No. 15, Port-au-Prince, Haiti; Passport No. 86-292055 (Haiti); DOB 09 Oct 55 (individual) [HAITI]** ELYZEE, Morhanges; Route Jacquet No. 15, Port-au-Prince, Haiti; Passport No. 81-132330 (Haiti); DOB 26 Jul 76 (individual) [HAITI]** ELYZEE, Patricia; Route Jacquet No. 15, Port-au-Prince, Haiti; Passport No. 89-621873 (Haiti); DOB 23 Feb 84 (individual) [HAITI]** ETABLISSEMENTS GERARD MOSCOSO, Haiti [HAITI]** ETABLISSEMENTS RAYMOND FLAMBERT (a.k.a. FLAMBERT RAYMOND), P.O. Box 896, Port-au-Prince, Haiti; Rue du Magasin de l'Etat 257, Port-au-Prince, Haiti [HAITI]** ETIENNE, Eddy Vicles; Delmas 19 Rue Nina, No. 9-A, Port au Prince, Haiti (individual) [HAITI]** EUROPEAN MOTORS S.A., 102, Rue du Quai, Port au Prince, Haiti [HAITI]** EWALD, Chantal (nee Hudicourt); Rue Mont-Joli, No. 9, Port au Prince, Haiti (individual) [HAITI]** EWALD, Claude; Rue Mont-Joli, No. 9, Port au Prince, Haiti (individual) [HAITI]** EWALD, Edit Louise Valerie; Rue Mont-Joli, No. 9, Port au Prince, Haiti (individual) [HAITI]** EWALD, Sabrina Mie Joseph, Rue Mont-Joli, No. 9, Port au Prince, Haiti (individual) [HAITI]** FABNAC (a.k.a. FABRIQUE NATIONALE DE CHAUSSURES), Chancerelles Rue Flemming Route #1, Port au Prince, Haiti; P.O. Box 1204, Port au Prince, Haiti [HAITI]** FABNAD (a.k.a. FABRIQUE NATIONALE DE DETERGENT ET DE SAVON S.A.), Rue Flemming, Port au Prince, Haiti; P.O. Box 1204, Port au Prince, Haiti [HAITI]** FABRIQUE NATIONALE DE CHAUSSURES (a.k.a. FABNAC), Chancerelles Rue Flemming Route #1, Port au Prince, Haiti; P.O. Box 1204, Port au Prince, Haiti [HAITI]** FABRIQUE NATIONALE DE DETERGENT ET DE SAVON S.A. (a.k.a. FABNAD), Rue Flemming, Port au Prince, Haiti; P.O. Box 1204, Port au Prince, Haiti [HAITI]** FAUBLAS, Jean Max; Haiti; Passport No. 83-101600 (Haiti); DOB 21 Aug 57 (individual) [HAITI]** FEVRY, Hantz-Valery; Delmas 61, No. 6, and Tomassain 37, Port au Prince, Haiti (individual) [HAITI]** FEVRY, Jean-Homere Olivier; Delmas 61, No. 6, and Tomassain 37, Port au Prince, Haiti (individual) [HAITI]** FEVRY, Osner, Jr.; Delmas 61, No. 6, and Tomassain 37, Port au Prince, Haiti (individual) [HAITI]** FEVRY, Osner; Delmas 61, No. 6, and Tomassain 37 Port au Prince, Haiti (individual) [HAITI]** FEVRY, Yannick; Delmas 61, No. 6, and Tomassain 37, Port au Prince, Haiti (individual) [HAITI]** FILATURE TISSAGE ET CONFECTION D'HAITI S.A. (a.k.a. FITICOSA), Route de Delmas, Port au Prince, Haiti; P.O. Box 1360, Port au Prince, Haiti; Avenue Somoza Delmas 10, Port-au-Prince, Haiti [HAITI]**

FITICOSA (a.k.a. FILATURE TISSAGE ET CONFECTION D'HAITI S.A.), Route de Delmas, Port au Prince, Haiti; P.O. Box 1360, Port au Prince, Haiti; Avenue Somoza Delmas 10, Port-au-Prince, Haiti [HAITI]** FITUSA, Haiti [HAITI]** FLAMBERT RAYMOND (a.k.a. ETABLISSEMENTS RAYMOND FLAMBERT), P.O. Box 896, Port-au-Prince, Haiti; Rue du Magasin de l'Etat 257, Port-au-Prince, Haiti [HAITI]** FLAMBERT, Raymond; Av. Borno, No. 1, Petion Ville, Haiti (individual) [HAITI]** FRANCE CAR, Haiti [HAITI]** FRESKA, Haiti [HAITI]** G.S. INDUSTRIES, Rue Vogue, Chancerelles Drouillard, Port-au-Prince, Haiti [HAITI]** GARDERE, Frantz; 31 Berthe (Angle Rue Gregoire and Chavannes), Petion Ville, Haiti (individual) [HAITI]** GEORGES, Albert; Montagne Noir, Imp. C. Georges, (Business address: Boulevard Jean Jacques Dessaline No. 67), Port au Prince, Haiti (individual) [HAITI]** GEORGES, Ann Marie; Montagne Noir, Imp. C. Georges, Port au Prince, Haiti (individual) [HAITI]** GOURDET, Claudette, Rue Wiener, Port au Prince, Haiti (individual) [HAITI]** HAGAMEX, Delmas (etage Factory Outlet), Port au Prince, Haiti [HAITI]** HAITI DISTILLERIE S.A., Haiti [HAITI]** HAITI METAL, S.A., P.O. Box 1327, Port-au-Prince, Haiti [HAITI]** HAITI TERMINAL, S.A., Boulevard La Salina, Port au Prince, Haiti [HAITI]** HAITI WEST INDIES S.A., Haiti [HAITI]** HAITI ZIPPER CO., Face de Delmas 31 Building, Port au Prince, Haiti; P.O. Box 13, Port au Prince, Haiti [HAITI]** HAITIAN AMERICAN SUGAR COMPANY S.A. (a.k.a. HASCO; a.k.a. HAYTIAN AMERICAN SUGAR CO. S.A.), Chancerelles, Haiti [HAITI]** HAITIAN CAN MANUFACTURING S.A., P.O. Box 1327, Port-au-Prince, Haiti [HAITI]** HAITIAN FOOD INDUSTRIES S.A., P.O. Box 73, Port au Prince, Haiti [HAITI]** HANDAL, Eddy; (Business address) Rue Magazin de L'Etat, No. 70, Port au Prince, Haiti (individual) [HAITI]** HASCO (a.k.a. HAITIAN AMERICAN SUGAR COMPANY S.A.; a.k.a. HAYTIAN AMERICAN SUGAR CO. S.A.), Chancerelles, Haiti [HAITI]** HATCHERIE NATIONALE S.A., P.O. Box 465, Port au Prince, Haiti [HAITI]** HAYTIAN AMERICAN SUGAR CO. S.A. (a.k.a. HAITIAN AMERICAN SUGAR COMPANY S.A.; a.k.a. HASCO), Chancerelles, Haiti [HAITI]** HAYTIAN TRACTOR AND EQUIPMENT CO. S.A., P.O. Box 1318, Port au Prince, Haiti; Avenue Haile Selassie, Port-au-Prince, Haiti; Cap Haitien, Haiti; Les Cayes, Haiti [HAITI]** "HENRI ARTY", Haiti [HAITI]** HOME OF CHAMPIONS S.A., 24 Route Nationale, No. 1, Port au Prince, Haiti; P.O. Box 586, Port-au-Prince, Haiti [HAITI]** HUILERIE NATIONALE S.A., Chancerelles Cite Militaire, Port au Prince, Haiti [HAITI]** INDECOSA, Haiti [HAITI]** INDUSTRIES GROUPE NADAL, P.O. Box 1311, Port au Prince, Haiti [HAITI]** INDUSTRIES METALLURGIQUES D'HAITI S.A. (a.k.a. INMETAL), Delmas,

Haiti; P.O. Box 13194, Port au Prince, Haiti [HAITI]** INMETAL (a.k.a. INDUSTRIES METALLURGIQUES D'HAITI S.A.), Delmas, Haiti; P.O. Box 13194, Port au Prince, Haiti [HAITI]** INTERCORP S.A., P.O. Box 2493, Port au Prince, Haiti [HAITI]** JEAN LOUIS, Greger; (also legal permanent resident of the United States) 13 Rue L. Denis, Delmas 17, Port au Prince, Haiti (individual) [HAITI]** JEAN-SIMON, Cassandra; Ruelle Jeremie, No. 14, Port au Prince, Haiti (individual) [HAITI]** JEAN-SIMON, Clodier; Ruelle Jeremie, No. 14, Port au Prince, Haiti (individual) [HAITI]** JEAN-SIMON, Gela; Ruelle Jeremie, No. 14, Port au Prince, Haiti (individual) [HAITI]** JEAN-SIMON, Louis Fredelin; Ruelle Jeremie, No. 14, Port au Prince, Haiti (individual) [HAITI]** JEAN-SIMON, Stevens Ricardo; Ruelle Jeremie, No. 14, Port au Prince, Haiti (individual) [HAITI]** JEAN-SIMON, Wisline; Ruelle Jeremie, No. 14, Port au Prince, Haiti (individual) [HAITI]** JOSEPH, Monarque; Boulevard Dessalines, No. 645, Port au Prince, Haiti (individual) [HAITI]** JOSEPH NADAL ET CIE (a.k.a. JOSEPH NADAL S.A.; a.k.a. NADAL ET CIE), Haiti [HAITI]** JOSEPH NADAL S.A. (a.k.a. JOSEPH NADAL ET CIE; a.k.a. NADAL ET CIE), Haiti [HAITI]** KENN DE BALINTHAZY, Edwige (nee Fouchard); 41 Rue Borno, Petion Ville, Haiti (individual) [HAITI]** KHAWLY, Angele; Boutilier No. 8, Petion Ville, Haiti (individual) [HAITI]** KHAWLY, Gerald, Jr., Boutilier No. 8, Petion Ville, Haiti (individual) [HAITI]** KHAWLY, Maud; No. 80 Avenue Baranquilla, Jacmel, Haiti; DOB 23 Apr 42 (individual) [HAITI]** LA CIRE, S.A., Haiti [HAITI]** LA FLEUR, Berveile; Rue Champs de Mars, No. 29, Port au Prince, Haiti (individual) [HAITI]** LABORATORIES 4C, P.O. Box B44, Port-au-Prince, Haiti [HAITI]** LAFLEUR, Ancy; Rue Champs de Mars, No. 29, Port au Prince, Haiti (individual) [HAITI]** LAFLEUR, Jacques; Rue Champs de Mars, No. 29, Port au Prince, Haiti (individual) [HAITI]** LAINE, Saidel; 70 Rue A. Walter M. Hercule, Petion Ville, Haiti (individual) [HAITI]** LAMBERT, Jesila; Chemin Des Dalles, No. 39, Port au Prince, Haiti (individual) [HAITI]** LAMBERT, Joseph; Chemin Des Dalles, No. 39, Port au Prince, Haiti (individual) [HAITI]** LAMBERT, Samantha; Chemin Des Dalles, No. 39, Port au Prince, Haiti (individual) [HAITI]** LATORTUE, Francois; Impasse Guercy, Via Rue Rosa, Canape Vert, Haiti (individual) [HAITI]** LES INDUSTRIES NATIONALES REUNIES S.A., Avenue Somoza Delmas, Port au Prince, Haiti; P.O. Box 563, Port au Prince, Haiti [HAITI]** M. T. L. DUFORT & CO., P.O. Box 13192, Port au Prince, Haiti [HAITI]** MADSEN, Carl Frederich; Rue Pan Americaine, Petion Ville, Haiti (individual) [HAITI]**

MADSEN, Einar; Mont Jolly, No. 5, Turgeau, Port au Prince, Haiti (individual) [HAITI]** MADSEN, Michael; Mont Jolly, No. 4, Turgeau, Port au Prince, Haiti (individual) [HAITI]** MADSEN, Patrick; Mont Jolly, Turgeau, Port au Prince, Haiti (individual) [HAITI]** MADSEN, Ronald; Mont Jolly, No. 10, Turgeau, Port au Prince, Haiti (individual) [HAITI]** MADSEN EXPORT & IMPORT S.A., P.O. Box 1334, Port au Prince, Haiti [HAITI]** MAGIC ISLAND TOURS, P.O. Box 957, Port au Prince, Haiti [HAITI]** MAISON ANTOINE HANDAL, Haiti [HAITI]** MARBRE D'HAITI, Haiti [HAITI]** MAYARD-PAUL, Patricio Fidel Gregory; 4 Rue E. Pierre, Pegueyville, Haiti (individual) [HAITI]** MAYARD-PAUL, Thierry C.; 4 Rue E. Pierre, Pegueyville, Haiti (individual) [HAITI]** MAYARD-PAUL, Yvelaine (nee Pamply); 4 Rue E. Pierre, Pegueyville, Haiti (individual) [HAITI]** MAYARD-PAUL, Yvelaine Tamara Saskyah; Hotel IBO-LELE, Petion Ville, Haiti (individual) [HAITI]** METELLUS, Guylaine; No. 9 Bourdon, Bourdon, Port au Prince, Haiti (individual) [HAITI]** METELLUS, Sandy; No. 9 Bourdon, Bourdon, Port au Prince, Haiti (individual) [HAITI]** MEVS, Fritz, III; 24 Rue Armand Holly Debussey, Port au Prince, Haiti (individual) [HAITI]* MEVS, Fritz, Jr.; 24 Rue Armand Holly Debussey, Port au Prince, Haiti (individual) [HAITI]* MEVS, Fritz, Sr.; Mont Calvaire, 60 Rue Fritz Mevs, Port au Prince, Haiti (individual) [HAITI]** MEVS, Gregory Fritz; Mont Calvaire, 60 Rue Fritz Mevs, Port au Prince, Haiti (individual) [HAITI]** MEVS, Hughette Portes; Mont Calvaire, 60 Rue Fritz Mevs, Port au Prince, Haiti (individual) [HAITI]** MEVS, Marguerite Leonie (nee Vorbe); No. 7 Avenue La Martiniere, Port au Prince, Haiti (individual) [HAITI]** MEVS, Michele; 87 Rue Emeric Montana, Port au Prince, Haiti (individual) [HAITI]** MEVS, Sybille Theard; 24 Rue Armand Holly Debussey, Port au Prince, Haiti (individual) [HAITI]* MEVS PARC INDUSTRIEL, Haiti [HAITI]** MICHEL, Jacques; No. 80 Avenue Barranquilla, Jacmel, Haiti (individual) [HAITI]** MICHEL, Maud; No. 80 Avenue Barranquilla, Jacmel, Haiti (individual) [HAITI]** MOISE, Alexandra; Fontamara 47, No. 39, Port au Prince, Haiti (individual) [HAITI]** MOISE, Jean Felix; Fontamara 47, No. 39, Port au Prince, Haiti (individual) [HAITI]** MOISE, Michelande; Fontamara 47, No. 39, Port au Prince, Haiti (individual) [HAITI]** MOISE, Paris; Fontamara 47, No. 39, Port au Prince, Haiti (individual) [HAITI]** MOISE, Pierre Caulette; Fontamara 47, No. 39, Port au Prince, Haiti (individual) [HAITI]** MONCOEUR, Belinda; Delmas Rue Codada, Port au Prince, Haiti (individual) [HAITI]**

MONCOEUR, Rita Frederic; Delmas Rue Codada, Port au Prince, Haiti (individual) [HAITI]** MONDESIR, James Allen; Waney 93, No. 492, Carrefour, Haiti (individual) [HAITI]** MONDESIR, Michaelle Amsterline; Waney 93, No. 492, Carrefour, Haiti (individual) [HAITI]** MONDESIR, Pknov Brignol; Waney 93, No. 492, Carrefour, Haiti (individual) [HAITI]** MOSCOSO, Carolie; Delmas 60, Rue Mercier-Laham, No. 22-A Port au Prince, Haiti (individual) [HAITI]** MOSCOSO, Elizabeth Follmer; Imp. Serpantier, No. 3, Musseau, Haiti (individual) [HAITI]* MOSCOSO, G. Nicolas; Delmas 60, Rue Mercier-Laham, No. 22-A, Port au Prince, Haiti (individual) [HAITI]** MOSCOSO, Gerard Robert; Delmas 60, Rue Mercier-Laham, No. 22-A, Port au Prince, Haiti (individual) [HAITI]** MOSCOSO, Gerard; Imp. Serpantier, No. 3, Musseau, Haiti (individual) [HAITI]** MOSCOSO, Maria Donna; Imp. Serpantier, No. 3, Musseau, Haiti (individual) [HAITI]* MOSCOSO, Martine (nee Flambert); Delmas 60, Rue Mercier-Laham, No. 22-A, Port au Prince, Haiti (individual) [HAITI]** MOSCOSO, Monica; Delmas 60, Rue Mercier-Laham, No. 22-A, Port au Prince, Haiti (individual) [HAITI]** MOURRA, Alex Georges; Juvenat, Route de Canape-Vert, Port-au-Prince, Haiti; Passport No. 83-082471 (Haiti); DOB 24 Nov 79 (individual) [HAITI]** MOURRA, Georges A.; Juvenat, Route de Canape-Vert, Port-au-Prince, Haiti; Passport No. 80-51380 (Haiti); DOB 05 May 47 (individual) [HAITI]** MOURRA, Nassim; Bourdon 14, Bourdon, Haiti (individual) [HAITI]** MOURRA, Robert George; Juvenat, Route de Canape-Vert, Port-au-Prince, Haiti; Passport No. 83-82472 (Haiti); DOB 26 Dec 80 (individual) [HAITI]** MOURRA, Sandra L. Tarud; Rue Darguin and Geffrard, No. 52, Petionville, Haiti (individual) [HAITI]* MOURRA, Solange; Bourdon 14, Bourdon, Haiti (individual) [HAITI]** MOURRA FRERES, 7 Rue Bonne Foi, Port au Prince, Haiti [HAITI]** N. ACRA FILS & CO. (a.k.a. NAHUM ACRA FILS ET CO.), Rue du Magasin de l'Etat Nos. 238 - 240 - 242, P.O. Box 1122, Port au Prince, Haiti [HAITI]** NABATCO (a.k.a. NATIONAL BAG AND TRADING CO. S.A.), P.O. Box 13, Port au Prince, Haiti [HAITI]** NADAL, Jacqueline; 19 Imp. Jeanton, Montagne Noir, Petion Ville, Haiti (individual) [HAITI]** NADAL, Jean Claude; Rue Du Fort Pere, No. 3, Montagne Noir, Petion Ville, Haiti (individual) [HAITI]** NADAL, Jessie; 36 Rue Casseus, Pacot, Haiti (individual) [HAITI]* NADAL, Laure; 36 Rue Casseus, Pacot, Haiti (individual) [HAITI]* NADAL, Marie Lilianne; Rue Du Fort Pere, No. 3, Montagne Noir, Petion Ville, Haiti (individual) [HAITI]** NADAL, Olivier Jean Marie; 36 Rue Casseus, Pacot, Haiti (individual) [HAITI]* NADAL, Robert Charles Olivier; 36 Rue Casseus, Pacot, Haiti (individual) [HAITI]** NADAL, Robert; 36 Casseus, Pacot, Haiti (individual) [HAITI]** NADAL ET CIE (a.k.a. JOSEPH NADAL S.A.; a.k.a. JOSEPH NADAL ET

CIE), Haiti [HAITI]** NAHUM ACRA FILS ET CO. (a.k.a. N. ACRA FILS & CO.), Rue du Magasin de l'Etat Nos. 238 - 240 - 242, P.O. Box 1122, Port au Prince, Haiti [HAITI]** NATIONAL BAG AND TRADING CO. S.A. (a.k.a. NABATCO), P.O. Box 13, Port au Prince, Haiti [HAITI]** NERETTE, Joseph; Delmas 31, Rue Xaragua Prolongee, Port au Prince, Haiti (individual) [HAITI]** NOVA CORPORATION S.A., P.O. Box 1376, Port au Prince, Haiti [HAITI]** OVIDE, Hans; Delmas 33, Rue Chateau No. 2, Port au Prince, Haiti (individual) [HAITI]** OVIDE, Jean Daniel; Delmas 33, Rue Chateau No. 2, Port au Prince, Haiti (individual) [HAITI]** OVIDE, Roosevelt; Delmas 33, Rue Chateau No. 2, Port au Prince, Haiti (individual) [HAITI]** OVIDE, Roosevelt Fils; Delmas 33, Rue Chateau No. 2, Port au Prince, Haiti (individual) [HAITI]** PHILIPON, Eliza Gabrielle; Shodecosa Warehouse, Chancerelles, Port-au-Prince, Haiti (individual) [HAITI]* PHILIPON, Youri MEVS; Haiti; Passport No. 91AE44364 (France); DOB 17 May 67 (individual) [HAITI]** PLAISIMOND, Charles; Laboule 23, Rue Charrier, Port au Prince, Haiti (individual) [HAITI]** PLAISIMOND, Laura (nee Montas); Laboule 23, Rue Charrier, Port au Prince, Haiti (individual) [HAITI]** POTHEL, Serge; 4 Rue Darguin, Petion Ville, Haiti (individual) [HAITI]** PRIMEX (a.k.a. PRIMO IMPORT EXPORT), Haiti [HAITI]** PRIMO IMPORT EXPORT (a.k.a. PRIMEX), Haiti [HAITI]** PRINSA (a.k.a. PROMOTEURS ET INVESTISSEURS S.A.), P.O. Box 65, Port au Prince, Haiti [HAITI]** PROMOBANK (a.k.a. BANQUE DE PROMOTION COMMERCIALE ET INDUSTRIELLE S.A.; f.k.a. BANQUE NATIONALE DE PARIS SA; f.k.a. BNP); Rue 17 Boulevard, Cap Haitien, Haiti; Immeuble 'Coles', Angle Rues Og� et Gr�goire, P�tionville, Haiti; Angle Avenue John Brown et Rue Lamarre, Port-au-Prince, Haiti [Where correspondent accounts exist, parallel accounts must be set up per FAC.] [HAITI]** PROMOTEURS ET INVESTISSEURS S.A. (a.k.a. PRINSA), P.O. Box 65, Port au Prince, Haiti [HAITI]** PROSPER, Arnil; 17 Rue Louverture, Petion Ville, Haiti (individual) [HAITI]** REGIS, Ariel; Anse D'Hainault, Haiti (individual) [HAITI]** REGIS, Cloraine (nee Bell); Anse D'Hainault, Haiti (individual) [HAITI]** REGIS, Olipcial; Anse D'Hainault, Haiti (individual) [HAITI]** REYME, Marquerite Elifaite (nee Roger); Santo 22 Village Bethel No. 4, Croix de Bouquets, Haiti (individual) [HAITI]** RIVIERE, Guy; Delmas 60, Rue Mercier-Laham, Port au Prince, Haiti (individual) [HAITI]** ROBERT NADAL FILS PRODUITS PHARMACEUTIQUES ET CHEMIQUES S.A., Haiti [HAITI]** ROSE BAG COMPANY, S.A., P.O. Box 1133, Port-au-Prince, Haiti [HAITI]** ROY, Raymond; Bois Patate, No. 30, Port au Prince, Haiti (individual) [HAITI]** SAIEH, Gladys; Rue Geffrard, No. 82, c/o Haiti Gas, Port au Prince, Haiti (individual) [HAITI]**

SAIEH, Jean Claude; 40 Rue Rigaud, Petion Ville, Haiti (individual) [HAITI]** SAIEH, Mark Anthony; Rue Geffrard, No. 82, c/o Haiti Gas, Port au Prince, Haiti (individual) [HAITI]** SAIEH, Robert; Rue Christophe, No. 100, St. Marc, Haiti (individual) [HAITI]** SAJOUS, Pierre Edourd Garry; Ruelle St. Cyr, No. 3, Port au Prince, Haiti (individual) [HAITI]** SEWING INTERNATIONAL, Airport Industrial Park Building #2, Port au Prince, Haiti; P.O. Box 397, Port au Prince, Haiti [HAITI]** SHAISA (a.k.a. SOCIETE HAITIENNE AGRO/INDUSTRIELLE S.A.), P.O. Box 725, Port au Prince, Haiti; Croix-des-Bouquets (Santo), Haiti [HAITI]** SHODECOSA PARK, 24 Route Nationale, No. 1, Port au Prince, Haiti [HAITI]** SIAH (a.k.a. SOCIETE INDUSTRIELLE ET AGRICOLE D'HAITI), Chancerelles, P.O. Box 65, Port-au-Prince, Haiti [HAITI]** SICARD, Gregory; Route Des Pegueyville, No. 33, Petionville, Haiti (individual) [HAITI]* SIEGEL, Sybil SICARD; Route Des Pegueyville, No. 33, Petionville, Haiti (individual) [HAITI]* SISAL PRODUCERS TWINE AND CORDAGE S.A. (a.k.a. TWINCORD S.A.), Avenue Haile Selassie, Port au Prince, Haiti; P.O. Box 1311, Port au Prince, Haiti [HAITI]** SNI (a.k.a. SOCIETE NATIONALE D'INVESTISSEMENT S.A.), Port-au-Prince, Haiti [HAITI]** SOCIETE ANONYME USINE A MANTEQUE DE PORT-AU-PRINCE (a.k.a. USINE A MANTEQUE S.A.; a.k.a. USMAN), Avenue Somoza, Port au Prince, Haiti; P.O. Box B-65, Port au Prince, Haiti [HAITI]** SOCIETE DE MONTAGE ELECTRONIQUE S.A. (a.k.a. SOMONTEL), P.O. Box 373, Port au Prince, Haiti; Delmas 18 No. 1, Port-au-Prince, Haiti [HAITI]** SOCIETE GENERALE DE COMMERCE ET D'INDUSTRIELLE, S.A. (a.k.a. SOGEDECOSA; a.k.a. SOCOMER), P.O. Box 1243, Port au Prince, Haiti; Rue des Miracles, Port-au-Prince, Haiti [HAITI]** SOCIETE GENERALE DE DISTRIBUTION (a.k.a. SOGED), Haiti [HAITI]** SOCIETE GENERALE HAITIENNE DE BANQUE, S.A. (a.k.a. SOGEBANK), Angle Rue des Miracles et Rue Magasin de l'Etat, P.O. Box 1315, Port-au-Prince, Haiti; Place Geffrard, P.O. Box 1315, Port au Prince, Haiti; Route Delmas, Port-au-Prince, Haiti; Petionville, Haiti. [Where correspondent accounts exist, parallel accounts must be set up per FAC.] [HAITI]** SOCIETE GENERALE HAITIENNE DE BANQUE D'EPARGNE ET DE LOGEMENT, S.A. (a.k.a. SOGEBEL), Rue des Miracles, P.O. Box 2409, Port au Prince, Haiti; Route de l'Aeroport (Avenue Haile Selassie), P.O. Box 2409, Port-au-Prince, Haiti; Place Geffrard, P.O. Box 2409, Port-au-Prince, Haiti [HAITI]** SOCIETE GENERALE HAITIENNE DE CARTES DE CREDIT S.A. (a.k.a. SOGECARTE), Coles Plaza, P.O. Box 2051, Port-au-Prince, Haiti; Place Geffrard, P.O. Box 1315, Port au Prince, Haiti [HAITI]** SOCIETE GENERALE HAITIENNE DE FACTORING, S.A. (a.k.a. SOGEFAC), 14 Rue Des Miracles, P.O. Box 1507, Port-au-Prince, Haiti [HAITI]** SOCIETE HAITIENNE AGRO/INDUSTRIELLE S.A. (a.k.a. SHAISA), P.O. Box 725, Port au Prince, Haiti; Croix-des-Bouquets (Santo), Haiti [HAITI]** SOCIETE INDUSTRIELLE ET AGRICOLE D'HAITI (a.k.a. SIAH), Chancerelles, P.O. Box 65, Port-au-Prince, Haiti [HAITI]**

SOCIETE NATIONALE D'INVESTISSEMENT S.A. (a.k.a. SNI), Port-au-Prince, Haiti [HAITI]** SOCIETE TEXTILE ACRA S.A. (a.k.a. SOTEXA), P.O. Box 2573, Port au Prince, Haiti; Delmas 31, Port-au-Prince, Haiti [HAITI]** SOCOMER (a.k.a. SOCIETE GENERALE DE COMMERCE ET D'INDUSTRIELLE, S.A.; SOGEDECOSA; a.k.a.), P.O. Box 1243, Port au Prince, Haiti; Rue des Miracles, Port-au-Prince, Haiti [HAITI]** SOGEBANK (a.k.a. SOCIETE GENERALE HAITIENNE DE BANQUE, S.A.), Angle Rue des Miracles et Rue Magasin de l'Etat, P.O. Box 1315, Port-au-Prince, Haiti; Place Geffrard, P.O. Box 1315, Port au Prince, Haiti; Route Delmas, Port-au-Prince, Haiti; Petionville, Haiti. [Where correspondent accounts exist, parallel accounts must be set up per FAC.] [HAITI]** SOGEBEL (a.k.a. SOCIETE GENERALE HAITIENNE DE BANQUE D'EPARGNE ET DE LOGEMENT, S.A.), Rue des Miracles, P.O. Box 2409, Port au Prince, Haiti; Route de l'Aeroport (Avenue Haile Selassie), P.O. Box 2409, Port-au-Prince, Haiti; Place Geffrard, P.O. Box 2409, Port-au-Prince, Haiti [HAITI]** SOGECARTE (a.k.a. SOCIETE GENERALE HAITIENNE DE CARTES DE CREDIT S.A.), Coles Plaza, P.O. Box 2051, Port-au-Prince, Haiti; Place Geffrard, P.O. Box 1315, Port au Prince, Haiti [HAITI]** SOGED (a.k.a. SOCIETE GENERALE DE DISTRIBUTION), Haiti [HAITI]** SOGEDECOSA (a.k.a. SOCIETE GENERALE DE COMMERCE ET D'INDUSTRIELLE, S.A.; a.k.a. SOCOMER), P.O. Box 1243, Port au Prince, Haiti; Rue des Miracles, Port-au-Prince, Haiti [HAITI]** SOGEFAC (a.k.a. SOCIETE GENERALE HAITIENNE DE FACTORING, S.A.), 14 Rue Des Miracles, P.O. Box 1507, Port-au-Prince, Haiti [HAITI]** SOLIDEX, Haiti [HAITI]** SOMONTEL (a.k.a. SOCIETE DE MONTAGE ELECTRONIQUE S.A.), P.O. Box 373, Port au Prince, Haiti; Delmas 18 No. 1, Port-au-Prince, Haiti [HAITI]** SOTEXA (a.k.a. SOCIETE TEXTILE ACRA S.A.), P.O. Box 2573, Port au Prince, Haiti; Delmas 31, Port-au-Prince, Haiti [HAITI]** SOUTHINGTON S.A., P.O. Box 15682, Port au Prince, Haiti [HAITI]** TEVASA CORPORATION, Haiti [HAITI]** THEARD, Annabelle Christine; Montagne Noir, Imp. Jeanton, Petionville, Haiti (individual) [HAITI]* THEARD, Christine NADAL; Montagne Noir, Imp. Jeanton, Petionville, Haiti (individual) [HAITI]* THEARD, Jean-Luc; Montagne Noir, Imp. Jeanton, Petionville, Haiti (individual) [HAITI]* THEARD, Michel; Montagne Noir, Imp. Jeanton, Petionville, Haiti (individual) [HAITI]* THEARD, Stanley; Thomassin 37, Port au Prince, Haiti (individual) [HAITI]** THEBAUD, Jacques Edgard Christian; Delmas 37, No. 8, Port au Prince, Haiti (individual) [HAITI]** THEBAUD, Nella; Delmas 37, No. 8, Port-au-Prince, Haiti; DOB unknown (individual) [HAITI]** TUTTI FRUTTI, P.O. Box 971, Port au Prince, Haiti [HAITI]** TWINCORD S.A. (a.k.a. SISAL PRODUCERS TWINE AND CORDAGE S.A.), Avenue Haile Selassie, Port au Prince, Haiti; P.O. Box 1311, Port au Prince, Haiti [HAITI]** UNIBANK S.A., 94, Place Geffrard, Immeuble UniBank, P.O. Box 46, Port-au-Prince, Haiti (Where correspondent accounts exist, parallel accounts must be set up per FAC.) [HAITI]** UNIFINANCE S.A., 32, Rue Ch�riez, P.O. Box 21, Port-au-Prince,

Haiti [HAITI]** UNITED HANDICRAFTS, Haiti [HAITI]** USINE A MANTEQUE S.A. (a.k.a. SOCIETE ANONYME USINE A MANTEQUE DE PORT-AU-PRINCE; a.k.a. USMAN), Avenue Somoza, Port au Prince, Haiti; P.O. Box B-65, Port au Prince, Haiti [HAITI]** USMAN (a.k.a. SOCIETE ANONYME USINE A MANTEQUE DE PORT-AU-PRINCE; a.k.a. USINE A MANTEQUE S.A.), Avenue Somoza, Port au Prince, Haiti; P.O. Box B-65, Port au Prince, Haiti [HAITI]** V&F (a.k.a. VORBE ET FILS), Haiti [HAITI]** VANTE, Jean Edouard; 2 Bis, Rue Borno, Petionville, Haiti; Passport No. 79-37943 (Haiti); DOB 10 Apr 48 (individual) [HAITI]** VANTE, Ronald; Delmas 105, Freres, Petionville, Haiti; DOB 27 Aug VARREUX TERMINAL (a.k.a. TERMINAL VARREUX S.A.), Haiti [HAITI]** VERSAILLES BIGIO FRERES AND BEN BIGIO, 19, Rue Bonne Foi, Port56 (individual) [HAITI]** VIEUX ROY, Alfred; 20 Rue Graham Fontamara 47, Port au Prince, Haiti (individual) [HAITI]** VIEUX ROY, Anouk; 20 Rue Graham Fontamara 47, Port au Prince, Haiti (individual) [HAITI]** VIEUX ROY, Louis H. Alfred; 20 Rue Graham Fontamara 47, Port au Prince, Haiti (individual) [HAITI]** VIEUX ROY, Sacha; 20 Rue Graham Fontamara 47, Port au Prince, Haiti (individual) [HAITI]** VIEUX ROY, T. Marielle (nee Brandt); 20 Rue Graham Fontamara 47, Port au Prince, Haiti (individual) [HAITI]** VILLARD, Jean Marie Rafael; Rue Sonchet Thor Le Volant, Port au Prince, Haiti (individual) [HAITI]** VILLARD, Louis Joseph Alain; Rue Sonchet Thor Le Volant, Port au Prince, Haiti (individual) [HAITI]** VILLARD, Max Elie; Rue Sonchet Thor Le Volant, Port au Prince, Haiti (individual) [HAITI]** VITAL, Josette Esther; Carrefour Marin, Rue Dress, Carrefour, Haiti (individual) [HAITI]** VITAL, Pierre Francois; Carrefour Marin, Rue Dress, Carrefour, Haiti (individual) [HAITI]** VITAL, Sherlyne; Carrefour Marin, Rue Dress, Carrefour, Haiti (individual) [HAITI]** VORBE, Anne Christelle; Laboule 22, Petion Ville, Haiti (individual) [HAITI]** VORBE, Annick; Laboule 22, Petion Ville, Haiti (individual) [HAITI]** VORBE, Charles L. Sebastian; 28 Rue Voltaire, No. 39, Petion Ville, Haiti (individual) [HAITI]** VORBE, Charles; Rue Cretone, No. 12, Port au Prince, Haiti (individual) [HAITI]** VORBE, Claude Larco; Laboule 22, Petion Ville, Haiti (individual) [HAITI]** VORBE, Demitri Albert Edouard 28 Rue Voltaire, No. 39, Petion Ville, Haiti (individual) [HAITI]** VORBE, Francois Xavier; Delmas 60, Rue Mercier-Laham, Port au Prince, Haiti (individual) [HAITI]** VORBE, Henri Roland; Haiti; Passport No. 85-229475 (Haiti); DOBVARREUX TERMINAL (a.k.a. TERMINAL VARREUX S.A.), Haiti [HAITI]** 20 Jul 53 (individual) [HAITI]** VORBE, Jan Adele; Rue Cretone, No. 12, Port au Prince, Haiti (individual) [HAITI]** VORBE, Jean Francis Fabien; 28 Rue Voltaire, No. 39, Petionville,

Haiti; Passport No. 90-673685 (Haiti); DOB 04 Jan 90 (individual) [HAITI]** VORBE, Jean Luc P.; Delmas 60, Rue Mercier-Laham, Port au Prince, Haiti (individual) [HAITI]** VORBE, Jean Marie; c/o P.A.T. Troisieme, Rue Riviere, No. 3, Port au Prince, Haiti (individual) [HAITI]** VORBE, Joel Edouard; 28 Rue Voltaire, No. 39, Petion Ville, Haiti (individual) [HAITI]** VORBE, Joel Thomassin; 28 Rue Voltaire, No. 39, Petion Ville, Haiti (individual) [HAITI]** VORBE, Louise Beatrice; Rue Cretone, No. 12, Port au Prince, Haiti (individual) [HAITI]** VORBE, Marc Jean Reginald; 61 Ruelle Roy, Port-au-Prince, Haiti; Passport No. 89-584160 (Haiti); DOB 21 Jul 69 (individual) [HAITI]** VORBE, Marie E.F. Beatrice Duval; Rue Cretone, No. 12, Port au Prince, Haiti (individual) [HAITI]** VORBE, Marie Elisabeth Edwige; 61 Ruelle Roy, Port-au-Prince, Haiti; Passport No. 80-63828 (Haiti); DOB 23 Aug 57 (individual) [HAITI]** VORBE, Marie Marguerite; 28 Rue Voltaire, No. 39, Petion Ville, Haiti (individual) [HAITI]** VORBE, Marguerite; Ruelle Roy No. 45, Port au Prince, Haiti (individual) [HAITI]** VORBE, Michel Edouard; Ruelle Roy 65, Port au Prince, Haiti (individual) [HAITI]** VORBE, P. Christian; Laboule 22, Petion Ville, Haiti (individual) [HAITI]** VORBE, Patrick; Laboule 22, Petion Ville, Haiti (individual) [HAITI]** VORBE, Philippe; Delmas 60, Rue Mercier-Laham, Port au Prince, Haiti (individual) [HAITI]** VORBE, Rachel; Ruelle Roy 65, Port au Prince, Haiti (individual) [HAITI]** VORBE, Reginald; Ruelle Roy 65, Port au Prince, Haiti (individual) [HAITI]** VORBE, Roland; Laboule 18, Petion Ville, Haiti (individual) [HAITI]** VORBE, Sonia Gabriel; 28 Rue Voltaire, No. 39, Petion Ville, Haiti (individual) [HAITI]** VORBE, Stephan; 61 Ruelle Roy, Port-au-Prince, Haiti; DOB 27 Jun 71 (individual) [HAITI]** VORBE, Veronique Marie Rachel; Ruelle Roy 65, Port au Prince, Haiti (individual) [HAITI]** VORBE, Vivianne Powell, Delmas 60, Rue Mercier-Laham, Port au Prince, Haiti (individual) [HAITI]** VORBE, Yamilee; 61 Ruelle Roy, Port-au-Prince, Haiti; Passport No. 80-63829 (Haiti); DOB 02 Aug 56 (individual) [HAITI]** VORBE BARAU DUPUY INS., P.O. Box 2120, Port au Prince, Haiti [HAITI]** VORBE ET FILS (a.k.a. V&F), Haiti [HAITI]** YONELI IMPORT-EXPORT, Haiti [HAITI]** THE FOLLOWING NAMES HAVE BEEN CHANGED, BUT REMAIN ON THE SDNLIST (THE NAMES NOW ARE ALL LISTED WITH A SINGLE ASTERISK AND ADDITIONAL DATA HAS BEEN ADDED TO THE ENTRIES)-BISSAINTHE, Gerard; 25 Ruye Capoi, Port au Prince, Haiti

(individual) [HAITI]** becomes: BISSAINTHE, Gerard; 25 Ruye Capoi, Port au Prince, Haiti; DOB 16 Dec 29 (individual) [HAITI]* BRUTUS, Patrick; Delmas 40, National Shopping Center c/o Brutus Press Agency, Port au Prince, Haiti (individual) [HAITI]** becomes: BRUTUS, Patrick; Delmas 40, National Shopping Center c/o Brutus Press Agency, Port au Prince, Haiti; DOB 06 Oct 52 (individual) [HAITI]* CEDRAS, Didier; Imp. Sambour 126, Port au Prince, Haiti (individual) [HAITI]** becomes: CEDRAS, Didier; Imp. Sambour 126, Port au Prince, Haiti; DOB 23 Jan 40 (individual) [HAITI]* CINEAS, Alex; Delmas 31, Rue Coutard No. 7, Port au Prince, Haiti (individual) [HAITI]** becomes: CINEAS, Alex (a.k.a. CINEAS, Alix); Delmas 31, Rue Coutard No. 7, Port au Prince, Haiti; DOB 15 Jun 32 (individual) [HAITI]* and CINEAS, Alix (a.k.a. CINEAS, Alex); Delmas 31, Rue Coutard No. 7, Port au Prince, Haiti; DOB 15 Jun 32 (individual) [HAITI]* DEGRAFF, Claude Bernard; Rt. Pegeuyville No. 1, Port au Prince, Haiti (individual) [HAITI]** becomes: DEGRAFF, Claude Bernard (a.k.a. DESGRAFF, Bernard); Route Peguyville No. 1, Port au Prince, Haiti; Passport No. 79-015305 (Haiti); DOB 09 Jul 59 (individual) [HAITI]* and DESGRAFF, Bernard (a.k.a. DEGRAFF, Claude Bernard); Route Peguyville No. 1, Port au Prince, Haiti; Passport No. 79-015305 (Haiti); DOB 09 Jul 59 (individual) [HAITI]* DENIS, Carl; No. 38, Rue Chavannes, Port au Prince, Haiti (individual) [HAITI]** becomes: DENIS, Carl; No. 38, Rue Chavannes, Port au Prince, Haiti; DOB 20 Apr 43 (individual) [HAITI]* ELYZEE, Yonel; Route Jacquet No. 15, Delmas 95, Port au Prince, Haiti (individual) [HAITI]** becomes: ELYZEE, Yonel "SonSon"; Route Jacquet No. 15, Delmas 95, Port au Prince, Haiti; Passport No. 92-011253 (Haiti); DOB 19 Jul 51 (individual) [HAITI]* FOUCAND, Herve; Rue Marcadieu, Bourdon, Port au Prince, Haiti (individual) [HAITI]** becomes: FOUCAND, Herve (a.k.a. FOURCAND, Herve); Rue Marcadieu, Bourdon, Port au Prince, Haiti; DOB 14 Jun 64 (individual) [HAITI]* and FOURCAND, Herve (a.k.a. FOUCAND, Herve); Rue Marcadieu, Bourdon, Port au Prince, Haiti; DOB 14 Jun 64 (individual) [HAITI]* JEANTY, Vladimir; Pontamara 27, No. 51, Port au Prince, Haiti (individual) [HAITI]** becomes: JEANTY, Vladimir; Pontamara 27, No. 51, Port au Prince, Haiti DOB 15 Jan 48 (individual) [HAITI]** KHAWLY, Gerald; Boutilier No. 8, Petion Ville, Haiti (individual) [HAITI]** becomes: KHAWLY, Gerald; Boutilier No. 8, Petionville, Haiti; DOB 24 Feb 40 (individual) [HAITI]* KHAWLY, Michel Jacques; No. 80 Avenue Baranquilla, Jacmel, Haiti; DOB 18 Jul 37 (individual) [HAITI]** becomes: KHAWLY, Michel Jacques; No. 80 Avenue Baranquilla, Jacmel, Haiti; DOB 18 Jul 37 (individual) [HAITI]* MAYARD-PAUL, Constantin; 4 Rue E. Pierre, Pegueyville, Haiti (individual) [HAITI]** becomes: MAYARD-PAUL, Constantin; 4 Rue E. Pierre, Pegueyville, Haiti; DOB 16 May 30 (individual) [HAITI]* MICHEL, Oriol; Tecina Village, Cazeau, Port au Prince, Haiti (individual) [HAITI]** becomes: MICHEL, Oriol; Tecina Village, Cazeau, Port au Prince, Haiti; Passport No. 86-333255 (Haiti); DOB 05 Oct 46 (individual) [HAITI]* MOURRA, Jerry; Delmas 67, Port au Prince, Haiti (individual) [HAITI]** becomes: MOURRA, Jerry; Delmas 67, Port au Prince,

Haiti; DOB 22 Jul 59 (individual) [HAITI]* TECHNICAL CHANGES-Minor techical changes have been made to the following entries: DAVID, Charles; DELSOIN, Jean Robert; JONASSAINT, Emile; PAUL, Max; SAINVIL, Ramus. REGALA, William has become RAGALA, William; REGALA, Williams has remained the same. 10/16/94 Effective 12:01am, President Clinton lifted sanctions against Haiti. All names designated with "[HAITI]" on the SDNLIST were removed. Delete all of the following: 27EME COMPAGNIE, CORPS POMPIER (a.k.a. 27TH COMPANY, FIRE DEPARTMENT), Haiti [HAITI] 27TH COMPANY, FIRE DEPARTMENT (a.k.a. 27EME COMPAGNIE, CORPS POMPIER), Haiti [HAITI] ACCIDENT/INSURANCE OFFICE (a.k.a. OFATMA; a.k.a. OFFICE D'ASSURANCE ACCIDENTS DU TRAVAIL, MALADIE ET MATERNITE; a.k.a. OFFICE D'ASSURANCE MALADIE/ACCIDENT; a.k.a. WORKERS' COMPENSATION, SICKNESS AND MATERNITY INSURANCE AGENCY), Chancerelles - Cite Militaire, P.O. Box 1012, Port-au-Prince, Haiti [HAITI] ACCLUCHE, Alberic L., Lieutenant; Haiti; DOB 29 Oct 44 (individual) [HAITI]* ADMINISTRATION GENERALE DES DOUANES (a.k.a. OFFICE OF CUSTOMS), 161 Route de Delmas, Port-au-Prince, Haiti [HAITI] ADOLPHE, Francois J., Lieutenant; Haiti; DOB 07 Apr 47 (individual) [HAITI]* AIMABLE, Jacques Jean, Lieutenant; Haiti; DOB 21 Jan 42 (individual) [HAITI]* AIRPORT (a.k.a. APN; a.k.a. AUTORITE PORTUAIRE NATIONALE; a.k.a. NATIONAL PORT AUTHORITY; a.k.a. PORT AUTHORITY), La Saline Boulevard, P.O. Box 616, Port-au-Prince, Haiti; P.O. Box 1792, Port-au-Prince, Haiti [HAITI] ALCENAT, Jean-Dugas, Lieutenant; Haiti; DOB 25 Jun 40 (individual) [HAITI]* ALCEUS, Raoul, Captain; Haiti; DOB 15 Apr 53 (individual) [HAITI]* ALCIDE, Anthony, Major; Haiti; DOB 15 Sep 44 (individual) [HAITI]* ALCY, Pierre-Antoine, Lieutenant; Haiti; DOB 15 Aug 40 (individual) [HAITI]* ALEUS, Louisme, Lieutenant; Haiti; DOB 08 May 56 (individual) [HAITI]* ALEXANDRE, Amos, Lieutenant; Haiti; DOB 24 Jul 46 (individual) [HAITI]* ALEXANDRE, Carel Camille, Lieutenant; Haiti; DOB 19 Jul 63 (individual) [HAITI]* ALEXANDRE, Dusner, Lieutenant; Haiti; DOB 27 Jul 60 (individual) [HAITI]* ALEXANDRE, Jean Charlaime, Lieutenant; Haiti; DOB 01 Feb 45 (individual) [HAITI]* ALEXANDRE, Johel, Lieutenant; Haiti; DOB 28 Mar 54 (individual) [HAITI]* ALEXANDRE, Joseph Dieunor, Captain; Haiti; DOB 23 Apr 58 (individual) [HAITI]*

ALEXANDRE, Kebeau, Ensign; Haiti; DOB 30 Dec 52 (individual) [HAITI]* ALEXANDRE, Paul Francois, Captain; Haiti; DOB 27 Oct 45 (individual) [HAITI]* ALEXANDRE, Samuel, Captain; Haiti; DOB 05 Oct 55 (individual) [HAITI]* ALEXIS, Dioget, Lieutenant; Haiti; DOB 10 Jul 59 (individual) [HAITI]* ALEXIS, Jean Carlo, Captain; Haiti; DOB 19 Jan 58 (individual) [HAITI]* ALEXIS, Joseph B., Lieutenant Colonel; Haiti; DOB 16 Jan 42 (individual) [HAITI]* ALEXIS, Roland, Lieutenant; Haiti; DOB 22 Apr 61 (individual) [HAITI]* ALFRED, Joseph Brice, Lieutenant; Haiti; DOB 14 Nov 46 (individual) [HAITI]* ALMONOR, Herard, Lieutenant; Haiti; DOB 12 Aug 48 (individual) [HAITI]* ALTIDOR, Garie, Captain; Haiti; DOB 11 Apr 58 (individual) [HAITI]* ALTIDOR, Rodrigue, Lieutenant; Haiti; DOB 30 Nov 50 (individual) [HAITI]* ALZUPHAR, Aldof, Major; Haiti; DOB 16 Dec 46 (individual) [HAITI]* ALZUPHAR, Jean-Marie B., Lieutenant; Haiti; DOB 21 Nov 60 (individual) [HAITI]* ANDOU, Adolphe, Captain; Haiti; DOB 24 May 53 (individual) [HAITI]* ANDRE, Amos; Senator of Haitian Parliament; Haiti; DOB 30 Mar 57 (individual) [HAITI]* ANDRE, Charles Altenor, Commander; Les Cayes, Haiti; DOB 01 Dec 53 (individual) [HAITI]* ANDRE, Louis-Frito, Lieutenant; Haiti; DOB 07 Jun 48 (individual) [HAITI]* ANDRE, Ruguins, Lieutenant; Haiti; DOB 01 Oct 64 (individual) [HAITI]* ANDRE, Voltaire, Lieutenant; Haiti; DOB 15 Dec 50 (individual) [HAITI]* ANDRESOL, Mario, Lieutenant; Haiti; DOB 20 Jul 60 (individual) [HAITI]* ANIS, Venus, Lieutenant; Haiti; DOB 29 Apr 46 (individual) [HAITI]* ANTOINE, Jean Edouard M., Lieutenant; Haiti; DOB 28 Apr 40 (individual) [HAITI]* ANTOINE, Jonas, Lieutenant; Haiti; DOB 30 Nov 42 (individual) [HAITI]* ANTOINE, Max; Rue 9, Port-au-Prince, Haiti; Passport No. 318-85 (Haiti); DOB 28 Dec 54 (individual) [HAITI]* ANTOINE, Raynald Fritz, Captain; Haiti; DOB 24 Sep 61 (individual) [HAITI]* APN (a.k.a. AIRPORT; a.k.a. AUTORITE PORTUAIRE NATIONALE; a.k.a. NATIONAL PORT AUTHORITY; a.k.a. PORT AUTHORITY), La Saline Boulevard, P.O. Box 616, Port-au-Prince, Haiti; P.O. Box 1792, Port-au-Prince, Haiti [HAITI] ASMATH, Luc Roger, Lieutenant; Haiti; DOB 04 Jun 53 (individual) [HAITI]* ATOURISTE, Antoine, Colonel, Delmas 31, Rue Verly 9, Port-au-Prince, Haiti; 4141 N.W. 5th Avenue, Miami, FL 33127,

U.S.A.; Passport No. 79-039396, DOB 03 Jul 51 (individual) [HAITI]* ATOURISTE, Antoine, Jr., Son of Col. Antoine ATOURISTE; Haiti; DOB 12 Nov 76 (individual) [HAITI]* ATOURISTE, Vladimir Ahmed, Son of Col. Antoine ATOURISTE; Haiti; DOB 13 Aug 84 (individual) [HAITI]* AUDATE, Frantz, Lieutenant; Haiti; DOB 16 Jun 68 (individual) [HAITI]* AUGUSTIN, Anne Mario, Lieutenant; Haiti; DOB 10 Jul 61 (individual) [HAITI]* AUGUSTIN, Edner, Captain; Haiti; DOB 19 May 49 (individual) [HAITI]* AUGUSTIN, Gabriel; Haiti; DOB 01 Feb 45 (individual) [HAITI]* AUGUSTIN, Henry Robert, Colonel; Haiti; DOB 21 Jun 51 (individual) [HAITI]* AUGUSTIN, Jean-Christophe, Lieutenant; Haiti; DOB 06 May 41 (individual) [HAITI]* AUGUSTIN, Michel, Lieutenant; Haiti; DOB 04 Jun 37 (individual) [HAITI]* AUTORITE PORTUAIRE NATIONALE (a.k.a. AIRPORT; a.k.a. APN; a.k.a. NATIONAL PORT AUTHORITY; a.k.a. PORT AUTHORITY), La Saline Boulevard, P.O. Box 616, Port-au-Prince, Haiti; P.O. Box 1792, Port-au-Prince, Haiti [HAITI] AVRIL, Buteau, Lieutenant; Haiti; DOB 19 Oct 55 (individual) [HAITI]* BACKER, Jacques (a.k.a. BAKER, Jacques); Lillavois Bon-Repos, Val de Abres 11, Haiti; DOB 01 Mar 40 (individual) [HAITI]* BACKER, Marie; Lillavois Bon-Repos, Val de Abres 11, Haiti; DOB 25 Dec 49 (individual) [HAITI]* BAGUIDY, Joseph Dominique; Haiti; DOB 20 Apr 46 (individual) [HAITI]* BAKER, Jacques (a.k.a. BACKER, Jacques); Lillavois Bon-Repos, Val de Abres 11, Haiti; DOB 01 Mar 40 (individual) [HAITI]* BANK OF THE REPUBLIC OF HAITI (a.k.a. BANQUE DE LA REPUBLIQUE D'HAITI; a.k.a. BRH; a.k.a. CENTRAL BANK OF HAITI; f.k.a. BANQUE NATIONALE DE LA REPUBLIQUE D'HAITI), Angle rue du Magasin de l'Etat et rue des Miracles, P.O. Box 1570, Port-au-Prince, Haiti [HAITI] BANQUE COMMERCIALE D'HAITI (a.k.a. BANQUE NATIONALE DE CREDIT; a.k.a. BNC; a.k.a. NATIONAL CREDIT BANK), Angle rue du Quai et rue des Miracles, P.O. Box 1320, Port-au-Prince, Haiti; Place des Heros 21 Rue P. Quant, Port-au-Prince, Haiti [HAITI] BANQUE DE LA REPUBLIQUE D'HAITI (a.k.a. BANK OF THE REPUBLIC OF HAITI; a.k.a. BRH; a.k.a. CENTRAL BANK OF HAITI; f.k.a. BANQUE NATIONALE DE LA REPUBLIQUE D'HAITI), Angle rue du Magasin de l'Etat et rue des Miracles, P.O. Box 1570, Port-au-Prince, Haiti [HAITI] BANQUE NATIONALE DE CREDIT (a.k.a. BANQUE COMMERCIALE D'HAITI; a.k.a. BNC; a.k.a. NATIONAL CREDIT BANK), Angle rue du Quai et rue des Miracles, P.O. Box 1320, Port-au-Prince, Haiti; Place des Heros 21 Rue P. Quant, Port-au-Prince, Haiti [HAITI] BANQUE NATIONALE DE LA REPUBLIQUE D'HAITI (n.k.a. BANK OF THE REPUBLIC OF HAITI; n.k.a. BANQUE DE LA REPUBLIQUE D'HAITI; n.k.a. BRH; n.k.a. CENTRAL BANK OF HAITI), Angle rue du Magasin de l'Etat et rue des Miracles, P.O. Box 1570, Port-au-Prince, Haiti [HAITI] BANQUE POPULAIRE HAITIENNE (a.k.a. BPH), Angle rues Eden et Quai, P.O. Box 1322, Port-au-Prince, Haiti [HAITI]

BARTHELEMY, Joseph Luma, Lieutenant; Haiti; DOB 14 Jan 54 (individual) [HAITI]* BARTHELUS, Joseph, Lieutenant; Haiti; DOB 28 Oct 48 (individual) [HAITI]* BASTIEN, Baker, Lieutenant Colonel; Haiti; DOB 31 May 46 (individual) [HAITI]* BASTIEN, Karl-Henry, Lieutenant; Haiti; DOB 13 Dec 58 (individual) [HAITI]* BASTIEN, Ludwig, Lieutenant; Haiti; DOB 14 Jun 63 (individual) [HAITI]* BASTIEN, Patrick Henri, Captain; Haiti; DOB 26 Apr 58 (individual) [HAITI]* BAZARD, Louis Eric, Lieutenant; Haiti; DOB 04 Apr 37 (individual) [HAITI]* BAZELAIS, Antoine, Major; Haiti; DOB 20 Feb 40 (individual) [HAITI]* BAZILE, David, Major; Haiti; DOB 04 Aug 55 (individual) [HAITI]* BAZILE, Franck, Lieutenant; Haiti; DOB 16 Dec 58 (individual) [HAITI]* BAZILE, Serge, Lieutenant; Haiti; DOB 15 Apr 50 (individual) [HAITI]* BAZIN, Marc L.; Haiti; DOB 06 Mar 32 (individual) [HAITI]* BEAUBIEN, Fontane, Major; Haiti; DOB 20 Aug 54 (individual) [HAITI]* BEAUBRUN, Mondesir, Colonel, Delmas 75, Port-au-Prince, Haiti, DOB 10 May 49 (individual) [HAITI]* BEAUBRUN, Noel Sylvatt, Captain; Haiti; DOB 25 Dec 38 (individual) [HAITI]* BEAUDOUIN, Louis Jacques, Major; Haiti; DOB 21 Jul 48 (individual) [HAITI]* BEAUGE, Hugo, Lieutenant; Haiti; DOB 22 May 61 (individual) [HAITI]* BELHOMME, Patrick, Lieutenant; Haiti; DOB 04 May 59 (individual) [HAITI]* BELNEAU, Sylvio, Lieutenant; Haiti; DOB 18 Aug 38 (individual) [HAITI]* BELZIR, Ecclesiaste, Lieutenant; Haiti; DOB 19 Feb 54 (individual) [HAITI]* BENECHE, Ery, Lieutenant; Haiti; DOB 19 Dec 49 (individual) [HAITI]* BENJAMIN, Dumas; P.O. Box 2450, Port-au-Prince, Haiti; DOB 01 Sep 49 (individual) [HAITI]* BENOIT, Etienne, Lieutenant Colonel; Haiti; DOB 13 Jan 35 (individual) [HAITI]* BENOIT, Francois; Haiti; DOB 02 May 36 (individual) [HAITI]* BERNARD, Lesly, Lieutenant; Haiti; DOB 01 Apr 68 (individual) [HAITI]* BERTIN, Mireille Durocher; Legal Counsel to LTG Raoul CEDRAS; Rue Duncombe 31, Port-au-Prince, Haiti; Passport No. 79-16252; DOB 20 Oct 59 (individual) [HAITI]* BERTRAND, Dezile, Major; Haiti; DOB 31 Mar 51 (individual) [HAITI]* BERTRAND, Dominique, Lieutenant; Haiti; DOB 14 Apr 53 (individual) [HAITI]* BIAMBY, Phillippe, Brigadier General, Haiti, DOB 21 Sep 52 (individual) [HAITI]* BIJOUX, Frantz, Lieutenant; Haiti; DOB 20 May 62 (individual) [HAITI]*

BISSAINTHE, Gerard; 25 Ruye Capoi, Port au Prince, Haiti; DOB 16 Dec 29 (individual) [HAITI]* BLAISE, Jean-Baptiste P., Lieutenant; Haiti; DOB 16 Mar 64 (individual) [HAITI]* BLANC, Andree G., Lieutenant; Haiti; DOB 21 Sep 56 (individual) [HAITI]* BNC (a.k.a. BANQUE COMMERCIALE D'HAITI; a.k.a. BANQUE NATIONALE DE CREDIT; a.k.a. NATIONAL CREDIT BANK), Angle rue du Quai et rue des Miracles, P.O. Box 1320, Port-au-Prince, Haiti; Place des Heros 21 Rue P. Quant, Port-au-Prince, Haiti [HAITI] BOISNORD, Lherisse, Lieutenant; Haiti; DOB 03 Feb 48 (individual) [HAITI]* BOISROND, Jean, Dr., Minister (Ministre), MINISTRY OF PUBLIC HEALTH, a.k.a.. MINISTRY OF PUBLIC HEALTH AND POPULATION, a.k.a. MINISTRY OF PUBLIC HEALTH AND HOUSING, a.k.a. SANT� PUBLIQUE, a.k.a. MINISTERE DE LA SANT� PUBLIQUE ET DE LA POPULATION; Haiti; DOB 02 Dec 46 (individual) [HAITI]* BOSQUET, Charlemagne, Lieutenant; Haiti; DOB 12 Jan 48 (individual) [HAITI]* BOUCARD, Arnoux; Haiti; Passport No. 86-312687 (Haiti); DOB 21 Jan 35 (individual) [HAITI]* BOUCARD, Rosevald, Lieutenant; Haiti; DOB 18 Oct 60 (individual) [HAITI]* BOUCHER, Edner, Major; Haiti; DOB 24 Mar 56 (individual) [HAITI]* BOULIN, Marie-Carmelle, Captain; Haiti; DOB 15 Jul 55 (individual) [HAITI]* BOURDEAU, Serge, Lieutenant Colonel; Haiti; DOB 29 Aug 45 (individual) [HAITI]* BOYER, Christophe D., Lieutenant; Haiti; DOB 19 Sep 55 (individual) [HAITI]* BPH (a.k.a. BANQUE POPULAIRE HAITIENNE), Angle rues Eden et Quai, P.O. Box 1322, Port-au-Prince, Haiti [HAITI] BRH (a.k.a. BANK OF THE REPUBLIC OF HAITI; a.k.a. BANQUE DE LA REPUBLIQUE D'HAITI; a.k.a. CENTRAL BANK OF HAITI; f.k.a. BANQUE NATIONALE DE LA REPUBLIQUE D'HAITI), Angle rue du Magasin de l'Etat et rue des Miracles, P.O. Box 1570, Port-au-Prince, Haiti [HAITI] BRICE, Francois, Lieutenant; Haiti; DOB 15 May 53 (individual) [HAITI]* BROSSARD, Harry Alix, Lieutenant; Haiti; DOB 04 Apr 50 (individual) [HAITI]* BRUNEAU, Jean-Rotchild, Captain; Haiti; DOB 05 Jun 54 (individual) [HAITI]* BRUTUS, Andre; Rue de Centre No. 134, Port-au-Prince, Haiti; DOB 06 Aug 43 (individual) [HAITI]* BRUTUS, Jean Emmanuel; Delmas 60 No. 15, Port-au-Prince, Haiti; Passport No. 83-92060 (Haiti); DOB 20 Oct 58 (individual) [HAITI]* BRUTUS, Patrick; Delmas 40, National Shopping Center c/o Brutus Press Agency, Port au Prince, Haiti; DOB 06 Oct 52 (individual) [HAITI]* BUREAU DES ATTACHES MILITAIRES (a.k.a. OFFICE OF MILITARY ATTACHES), Haiti [HAITI] BUREAU INSPECTEUR GENERALE, GRAND QUARTIER GENERALE (G.Q.G.) (a.k.a. BUREAU OF THE INSPECTOR GENERAL SERVICE), Haiti [HAITI] BUREAU OF THE INSPECTOR GENERAL SERVICE (a.k.a. BUREAU INSPECTEUR GENERALE, GRAND QUARTIER GENERALE (G.Q.G.)), Haiti [HAITI] CADET, Ebrane; First Secretary of Executive Bureau of "January

18" Senate; Haiti, possible legal permanent resident of the United States; DOB 01 Jun 47 (individual) [HAITI]* CADET, Emmanuel, Captain; Haiti; DOB 05 Feb 46 (individual) [HAITI]* CALIXTE, Alix Calice, Lieutenant; Haiti; DOB 25 Aug 44 (individual) [HAITI]* CALIXTE, Andre; Haiti; DOB 13 Jul 40 (individual) [HAITI]* CALIXTE, Geriles, Captain; Haiti; DOB 04 Mar 55 (individual) [HAITI]* CAMEP (a.k.a. CENTRALE AUTONOME METROPOLITAINE D'EAU POTABLE; a.k.a. METROPOLITAN WATER CONCERN; a.k.a. WATER COMPANY), Paul VI Avenue 104, Port-au-Prince, Haiti [HAITI] CANTAVE, Jean-Rociny, Lieutenant; Haiti; DOB 16 May 38 (individual) [HAITI]* CARRENARD, Philippe, Colonel; Haiti; DOB 14 May 49 (individual) [HAITI]* CAZEAU, Jean-Lucien, Lieutenant Colonel, Haiti, DOB 04 Jan 51 (individual) [HAITI]* CDH (a.k.a. CEMENT COMPANY; a.k.a. LE CIMENT D'HAITI, SA), Office Cite de l'Exposition, Port-au-Prince, Haiti; Fond Mombin, Port-au-Prince, Haiti [HAITI] CEDRAS, Christian, Son of LTG Raoul CEDRAS; Haiti; DOB 17 Sep 84 (individual) [HAITI]* CEDRAS, Didier; Imp. Sambour 126, Port au Prince, Haiti; DOB 23 Jan 40 (individual) [HAITI]* CEDRAS, Michaelle, Daughter of LTG Raoul CEDRAS; Haiti; DOB 28 Feb 80 (individual) [HAITI]* CEDRAS, Raoul, Lieutenant General, Haiti; Miami, FL 33173, U.S.A., DOB 09 Jul 49 (individual) [HAITI]* CEDRAS, Raoul Olivier, Son of LTG Raoul CEDRAS; Haiti; DOB 18 Aug 77 (individual) [HAITI]* CEDRAS, Yanick, Wife of LTG Raoul CEDRAS; Haiti; DOB 02 Jan 54 (individual) [HAITI]* CELESTIN, Eddie (a.k.a. CELESTIN, Eddy); Haiti; Passport No. 792874 (Haiti); DOB 13 May 40 (individual) [HAITI]* CELESTIN, Eddy (a.k.a. CELESTIN, Eddie); Haiti; Passport No. 792874 (Haiti); DOB 13 May 40 (individual) [HAITI]* CELESTIN, Yves, Lieutenant Commander; Haiti; DOB 19 Oct 54 (individual) [HAITI]* CELIN, Franck, Lieutenant Colonel; Haiti; DOB 10 Sep 50 (individual) [HAITI]* CEMENT COMPANY (a.k.a. CDH; a.k.a. LE CIMENT D'HAITI, SA), Office Cite de l'Exposition, Port-au-Prince, Haiti; Fond Mombin, Port-au-Prince, Haiti [HAITI] CENAFILS, Castera, Captain; Haiti; DOB 22 Oct 53 (individual) [HAITI]* CENEAC, Rony, Lieutenant; Haiti; DOB 18 Jan 60 (individual) [HAITI]* CENTRAL BANK OF HAITI (a.k.a. BANK OF THE REPUBLIC OF HAITI; a.k.a. BANQUE DE LA REPUBLIQUE D'HAITI; a.k.a. BRH; f.k.a. BANQUE NATIONALE DE LA REPUBLIQUE D'HAITI), Angle rue du Magasin de l'Etat et rue des Miracles, P.O. Box 1570, Port-au-Prince, Haiti [HAITI] CENTRALE AUTONOME METROPOLITAINE D'EAU POTABLE (a.k.a. CAMEP; a.k.a. METROPOLITAN WATER CONCERN; a.k.a. WATER COMPANY), Paul VI Avenue 104, Port-au-Prince, Haiti [HAITI] CESAR, Abelar, Lieutenant; Haiti; DOB 08 Jan 56 (individual) [HAITI]*

CESAR, Jean-Kermichel, Lieutenant; Haiti; DOB 09 Sep 43 (individual) [HAITI]* CETOUTE, Julis, Lieutenant; Haiti; DOB 04 Mar 51 (individual) [HAITI]* CHAM, Julio, Lieutenant; Haiti; DOB 05 Nov 47 (individual) [HAITI]* CHAMBLAIN, Louis Judel, Haiti (individual) [HAITI]* CHAMPAGNE, Jean Yves Hancy, Captain; Haiti; DOB 06 Feb 60 (individual) [HAITI]* CHAMPAGNE, Leisner, Lieutenant; Haiti; DOB 14 Jul 59 (individual) [HAITI]* CHAPUSETTE, Marie Carline, Lieutenant; Haiti; DOB 24 Jan 60 (individual) [HAITI]* CHARLES, Alexis Volcy L., Ensign; Haiti; DOB 22 Mar 66 (individual) [HAITI]* CHARLES, Astrel, Lieutenant; Haiti; DOB 25 Dec 50 (individual) [HAITI]* CHARLES, Benoit, Lieutenant; Haiti; DOB 12 May 59 (individual) [HAITI]* CHARLES, Faustin, Lieutenant; Haiti; DOB 20 Aug 51 (individual) [HAITI]* CHARLES, Jean Clement, Lieutenant; Haiti; DOB 08 Sep 48 (individual) [HAITI]* CHARLES, Josel, Major; Haiti; DOB 23 Feb 51 (individual) [HAITI]* CHARLES, Joseph, Lieutenant; Haiti; DOB 06 Mar 38 (individual) [HAITI]* CHARLES, Martin Laerte, Lieutenant; Haiti; DOB 27 Jul 57 (individual) [HAITI]* CHARLES, Mercidieu, Lieutenant; Haiti; DOB 05 Aug 53 (individual) [HAITI]* CHARLES, Pierre Gerald, Captain; Haiti; DOB 09 Jul 59 (individual) [HAITI]* CHARLES, Pierre-Hemeric, Captain; Haiti; DOB 06 Jul 57 (individual) [HAITI]* CHARLES, Soifaite, Lieutenant; Haiti; DOB 21 Dec 36 (individual) [HAITI]* CHARLES, Webert, Lieutenant; Haiti; DOB 15 Apr 57 (individual) [HAITI]* CHARLES-PIERRE, Jean-Marie, Lieutenant; Haiti; DOB 08 Aug 59 (individual) [HAITI]* CHARLES-PIERRE, Sandry F.M., Captain; Haiti; DOB 02 Jun 61 (individual) [HAITI]* CHARLES-PIERRE, Lima J., Captain; Haiti; DOB 02 Dec 55 (individual) [HAITI]* CHARLEUS, Joseph Rivaud, Lieutenant; Haiti; DOB 18 Jan 40 (individual) [HAITI]* CHARLIER, Antony, Captain; Haiti; DOB 27 Oct 58 (individual) [HAITI]* CHARLOTIN, Fritz, Lieutenant; Haiti; DOB 15 Dec 53 (individual) [HAITI]* CHATELIN, Lucien A., Captain; Haiti; DOB 06 Jun 41 (individual) [HAITI]* CHERENEFANT, Tony, Lieutenant; Haiti; DOB 08 Aug 37 (individual) [HAITI]* CHERFILS, Serge, Lieutenant; Haiti; DOB 10 Mar 47 (individual) [HAITI]* CHERISKA, Eric, Lieutenant; Haiti; DOB 16 Sep 62 (individual) [HAITI]*

CHERY, Fritzner, Lieutenant; Haiti; DOB 11 Oct 60 (individual) [HAITI]* CHERY, Georges Fils, Lieutenant; Haiti; DOB 30 May 51 (individual) [HAITI]* CHERY, Pierre-Andre, Lieutenant; Haiti; DOB 09 Jul 59 (individual) [HAITI]* CHERY, Victor Louis, Captain; Haiti; DOB 24 Dec 38 (individual) [HAITI]* CINEAS, Alex (a.k.a. CINEAS, Alix); Delmas 31, Rue Coutard No. 7, Port au Prince, Haiti; DOB 15 Jun 32 (individual) [HAITI]* CINEAS, Alix (a.k.a. CINEAS, Alex); Delmas 31, Rue Coutard No. 7, Port au Prince, Haiti; DOB 15 Jun 32 (individual) [HAITI]* CINEAS, Charles R.E., Major; Haiti; DOB 24 May 51 (individual) [HAITI]* CINEAS, Victor, Lieutenant Colonel; Haiti; DOB 14 Oct 42 (individual) [HAITI]* CINEUS, Auguste Ulrick, Lieutenant; Haiti; DOB 21 Feb 62 (individual) [HAITI]* CINTELLUS, Antoine A.H., Lieutenant; Haiti; DOB 14 Oct 59 (individual) [HAITI]* CIVIL AVIATION AUTHORITY (a.k.a. L'OFFICE D'AVIATION CIVILLE; a.k.a. NATIONAL AVIATION OFFICE; a.k.a. OFNAC), P.O. Box 1346, Port-au-Prince, Haiti [HAITI] CLEMENT, Antony, Captain; Haiti; DOB 07 May 54 (individual) [HAITI]* CLEMENT, Jacques, Lieutenant; Haiti; DOB 27 Jan 59 (individual) [HAITI]* CLERJEUNE, Adeline, Wife of Col. Leopold CLERJEUNE; Haiti; DOB 27 Jun 50 (individual) [HAITI]* CLERJEUNE, Christian, Son of Col. Leopold CLERJEUNE; Haiti; DOB 07 Dec 82 (individual) [HAITI]* CLERJEUNE, Leopold, Colonel, Delmas 31, Rue E. Laforest, Port-au-Prince, Haiti, Passport No. 90678797, DOB 24 Aug 50 (individual) [HAITI]* CLERJEUNE, Sethi, Son of Col. Leopold CLERJEUNE; Haiti; DOB 25 Feb 81 (individual) [HAITI]* CLERMONT, Jean-Roger, Captain; Haiti; DOB 24 Oct 38 (individual) [HAITI]* COFFY, Gesner, Lieutenant; Haiti; DOB 20 Aug 55 (individual) [HAITI]* COMET (a.k.a. DEPARTEMENT MILITAIRE DE LA ZONE METROPOLITAINE; a.k.a. MILITARY DEPARTMENT OF THE METROPOLITAN ZONE), Haiti [HAITI] COMMUNITY HEALTH AND DRINKING WATER POSTS (a.k.a. MINISTRY OF HEALTH UNIT FOR POTABLE WATER; a.k.a. POCHEP; a.k.a. POSTES COMMUNAUTAIRES D'HYGIENE ET D'EAU POTABLE; a.k.a. PROGRAMME DE SANTE DE L'EAU POTABLE), Petite Place Cazeau, P.O. Box 2580, Port-au-Prince, Haiti [HAITI] CONATEL (a.k.a. CONSEIL NATIONAL DES TELECOMMUNICATIONS; a.k.a. TELECOMMUNICATIONS AGENCY), 16, Ave. Mie Jeanne, Cite de l'Exposition, P.O. Box 2002, Port-au-Prince, Haiti [HAITI] CONSEIL NATIONAL DES TELECOMMUNICATIONS (a.k.a. CONATEL; a.k.a. TELECOMMUNICATIONS AGENCY), 16, Ave. Mie Jeanne, Cite de l'Exposition, P.O. Box 2002, Port-au-Prince, Haiti [HAITI] CONSTANT, Emmanuel "Toto", Haiti, DOB 27 Dec 56 (individual) [HAITI]* CORENTIN, Willio, Lieutenant; Haiti; DOB 20 Feb 53 (individual) [HAITI]*

CORIDON, Clausel, Lieutenant; Haiti; DOB 29 Sep 59 (individual) [HAITI]* CORVIL, Saint-Jean, Lieutenant; Haiti; DOB 08 Feb 48 (individual) [HAITI]* COUTARD, Marie E.C., Captain; Haiti; DOB 19 Nov 54 (individual) [HAITI]* CREVECOEUR, Rodrigue, Lieutenant Colonel; Haiti; DOB 10 Feb 55 (individual) [HAITI]* CYPRIEN, Jean Thomas, Lieutenant Colonel; Haiti; DOB 24 Apr 58 (individual) [HAITI]* CYRILLE, Denis, Lieutenant Colonel; Haiti; DOB 18 Nov 44 (individual) [HAITI]* DAGRIN, Pleno, Lieutenant; Haiti; DOB 12 Aug 46 (individual) [HAITI]* DAVID, Charles, Minister (Ministre), MINISTRY OF FOREIGN AFFAIRS AND WORSHIP; Haiti; DOB 27 Mar 41 (individual) [HAITI]* DE RONCERAY, Hubert; Haiti; DOB 20 Aug 32 (individual) [HAITI]* DEBROSSE, Neptune M., Captain; Haiti; DOB 21 May 44 (individual) [HAITI]* DEEB, Joel, Haiti; U.S.A., DOB 28 Jun 54 (individual) [HAITI]* DEGRAFF, Claude Bernard (a.k.a. DESGRAFF, Bernard); Route Peguyville No. 1, Port au Prince, Haiti; Passport No. 79-015305 (Haiti); DOB 09 Jul 59 (individual) [HAITI]* DEGRAFF, Jean Ernst, Lieutenant; Haiti; DOB 24 Nov 43 (individual) [HAITI]* DELAUNAY, Joseph Gracien, Colonel; Haiti; DOB 21 Jan 49 (individual) [HAITI]* DELILE, Jehova, Lieutenant; Haiti; DOB 14 Jul 48 (individual) [HAITI]* DELSOIN, Jean Robert, Minister (Ministre), MINISTRY OF COMMERCE AND INDUSTRY; Port-au-Prince, Haiti; DOB 02 May 44 (individual) [HAITI]* DELTOR, Pierre Camil, Lieutenant; Haiti; DOB 06 Feb 61 (individual) [HAITI]* DELVA, Reginald, Lieutenant; Haiti; DOB 31 Aug 67 (individual) [HAITI]* DENIS, Carl; No. 38, Rue Chavannes, Port au Prince, Haiti; DOB 20 Apr 43 (individual) [HAITI]* DENIS, Jacques, Major; Haiti; DOB 09 Mar 55 (individual) [HAITI]* DEPARTEMENT MILITAIRE DE L'ARTIBONITE (a.k.a. MILITARY DEPARTMENT - ARTIBONITE REGION), Haiti [HAITI] DEPARTEMENT MILITAIRE DE LA ZONE METROPOLITAINE (a.k.a. COMET; a.k.a. MILITARY DEPARTMENT OF THE METROPOLITAN ZONE), Haiti [HAITI] DERVIL, Elie-Franc, Lieutenant; Haiti; DOB 10 Sep 55 (individual) [HAITI]* DERVILUS, Andre Labanet, Lieutenant; Haiti; DOB 28 Dec 40 (individual) [HAITI]* DESAMOURS, Antoinius, Lieutenant; Haiti; DOB 16 Oct 48 (individual) [HAITI]* DESARMES, Louis, Lieutenant; Haiti; DOB 02 May 38 (individual) [HAITI]* DESGRAFF, Bernard (a.k.a. DEGRAFF, Claude Bernard); Route Peguyville No. 1, Port au Prince, Haiti; Passport No. 79-015305 (Haiti); DOB 09 Jul 59 (individual) [HAITI]* DESIR, Joseph; Haiti; DOB 18 Feb 48 (individual) [HAITI]* DESIR, Roland, Captain; Haiti; DOB 24 Nov 55 (individual) [HAITI]*

DESPLANTES, Serge, Major; Haiti; DOB 18 Feb 55 (individual) [HAITI]* DESROSE, Jean-Philippe, Lieutenant; Haiti; DOB 07 Jan 49 (individual) [HAITI]* DESROSIERS, Eddy, Lieutenant; Haiti; DOB 03 Nov 61 (individual) [HAITI]* DESROSIERS, Jean-Guy, Lieutenant; Haiti; DOB 04 Mar 46 (individual) [HAITI]* DESROSIERS, Joseph Hubert, Lieutenant; Haiti; DOB 12 Nov 40 (individual) [HAITI]* DESSANT, Joseph Franck, Lieutenant; Haiti; DOB 07 Jun 55 (individual) [HAITI]* DESSIN, Jean Baptiste C., Captain; Haiti; DOB 15 Jan 44 (individual) [HAITI]* DEUS, Damas, Lieutenant; Haiti; DOB 01 Aug 39 (individual) [HAITI]* DEVILMA, Joseph M., Lieutenant Colonel; Haiti; DOB 04 Dec 48 (individual) [HAITI]* DIEUDONNE, Brutus M., Colonel; Haiti; DOB 03 Dec 38 (individual) [HAITI]* DIEUDONNE, Louicin, Lieutenant; Haiti; DOB 25 Sep 61 (individual) [HAITI]* DIMANCHE, Jean-Robert, Lieutenant; Haiti; DOB 04 Aug 45 (individual) [HAITI]* DOLCINE, Jean-Marty, Captain; Haiti; DOB 26 Oct 39 (individual) [HAITI]* DOMINIQUE, Jean Claude, Lieutenant; Haiti; DOB 02 Sep 51 (individual) [HAITI]* DOMINIQUE, Ralph, Lieutenant; Haiti; DOB 11 Feb 61 (individual) [HAITI]* DORCE, Saintalus, Lieutenant; Haiti; DOB 26 Jul 53 (individual) [HAITI]* DORELIEN, Carl, Colonel, Haiti, Passport No. 82-57899, DOB 24 Jan 49 (individual) [HAITI]* DORELIEN, Didier Davis, Son of Col. Carl DORELIEN; Haiti; DOB 04 Dec 81 (individual) [HAITI]* DORELIEN, Giovanni Emmanuel, Son of Col. Carl DORELIEN; Haiti; DOB 23 Dec 80 (individual) [HAITI]* DORELIEN, Karl Steven, Son of Col. Carl DORELIEN; Haiti; DOB 14 Jul 79 (individual) [HAITI]* DORELIEN, Marie Carline, Wife of Col. Carl DORELIEN; Haiti; DOB 12 Dec 53 (individual) [HAITI]* DORGELUS, Ludovic, Lieutenant; Haiti; DOB 07 Sep 40 (individual) [HAITI]* DORVAL, Ilertant, Lieutenant; Haiti; DOB 04 Jul 43 (individual) [HAITI]* DORVAL, Paul, Major; Haiti; DOB 08 Nov 49 (individual) [HAITI]* DORVELUS, Lionel, Lieutenant; Haiti; DOB 10 Aug 45 (individual) [HAITI]* DORVIL, Roland, Lieutenant; Haiti; DOB 20 Oct 53 (individual) [HAITI]* DORVILIER, Jean Christian, Lieutenant; Haiti; DOB 09 Sep 39 (individual) [HAITI]* DORZIN, Abner, Ensign; Haiti; DOB 07 Aug 50 (individual) [HAITI]* DOUBY, Camille; Rue Cheriez 9, Rue 4 No. 8, Port-au-Prince, Haiti; DOB 18 Jul 55 (individual) [HAITI]* DOUBY, Frantz, Colonel, Rue Cheriez 9, Rue 4 No. 8, Port-au-Prince, Haiti; 1900 Newkirk Avenue, No. 5E, Brooklyn, NY

11226, U.S.A., DOB 19 Jan 48 (individual) [HAITI]* DOUILLON, Lamartine, Lieutenant Colonel; Haiti; DOB 22 Jul 48 (individual) [HAITI]* DOURA, Stagne, Captain; Haiti; DOB 18 Jan 58 (individual) [HAITI]* DUBIC, Joseph Raoul, Lieutenant; Haiti; DOB 08 Feb 41 (individual) [HAITI]* DUBUCHE, Berrier, Captain; Haiti; DOB 18 May 45 (individual) [HAITI]* DUCHEMIN, Guy, Colonel; Haiti; DOB 29 Sep 31 (individual) [HAITI]* DUFRESNE, Jean Roland, Major, Haiti, DOB 11 Jun 56 (individual) [HAITI]* DUMAS, Joseph Laurent, Major; Haiti; DOB 09 Jul 47 (individual) [HAITI]* DUMERGEANT, Gilius J., Captain; Haiti; DOB 17 Jan 41 (individual) [HAITI]* DUMORIN, Ls. Maoari, Lieutenant; Haiti; DOB 25 Jan 48 (individual) [HAITI]* DUMORNAY, Joseph Justin, Lieutenant; Haiti; DOB 31 Mar 68 (individual) [HAITI]* DUPERVAL, Ana Siobhan, Daughter of Maj. Gen. Jean Claude DUPERVAL; Haiti; DOB 27 May 88 (individual) [HAITI]* DUPERVAL, Jean-Claude, Major General, Haiti, DOB 19 Feb 47 (individual) [HAITI]* DUPLAN, Rigaud, Minister (Ministre), MINISTRY OF ECONOMY AND FINANCE,; a.k.a. MEF; Haiti; DOB 01 Aug 41 (individual) [HAITI]* DUPOUX, Serge, Major; Haiti; DOB 22 Jan 56 (individual) [HAITI]* DUTREUIL, Jean-Marie; Boite Vertallis No. 1, Port-au-Prince, Haiti; Passport No. 80-70804 (Haiti); DOB 30 May 50 (individual) [HAITI]* DUVERNE, Jean Emmanuel, Major; Haiti; DOB 22 Nov 51 (individual) [HAITI]* DUVERSEAU, Jean-Robert, Lieutenant; Haiti; DOB 27 May 54 (individual) [HAITI]* EDH (a.k.a. ELECTRICITE D'HAITI; a.k.a. ELECTRICITY COMPANY; a.k.a. ELECTRICITY OF HAITI), rue Dante Destouches, Port-au-Prince, Haiti; Harry S Truman Boulevard, P.O. Box 1753, Port-au-Prince, Haiti [HAITI] EDOUARD, Charles, Lieutenant; Haiti; DOB 12 Jan 46 (individual) [HAITI]* EDOUARD, Eddy, Lieutenant; Haiti; DOB 19 Nov 62 (individual) [HAITI]* EDOUARZIN, Jean Maurice, Captain; Haiti; DOB 25 Oct 44 (individual) [HAITI]* ELECTRICITE D'HAITI (a.k.a. EDH; a.k.a. ELECTRICITY COMPANY; a.k.a. ELECTRICITY OF HAITI), rue Dante Destouches, Port-au-Prince, Haiti; Harry S Truman Boulevard, P.O. Box 1753, Port-au-Prince, Haiti [HAITI] ELECTRICITY COMPANY (a.k.a. EDH; a.k.a. ELECTRICITE D'HAITI; a.k.a. ELECTRICITY OF HAITI), rue Dante Destouches, Port-au-Prince, Haiti; Harry S Truman Boulevard, P.O. Box 1753, Port-au-Prince, Haiti [HAITI] ELECTRICITY OF HAITI (a.k.a. EDH; a.k.a. ELECTRICITY COMPANY; a.k.a. ELECTRICITE D'HAITI), rue Dante Destouches, Port-au-Prince, Haiti; Harry S Truman Boulevard, P.O. Box 1753, Port-au-Prince, Haiti [HAITI] ELIE, Jean-Nesly, Lieutenant; Haiti; DOB 02 Dec 60 (individual)

[HAITI]* ELIE, Ralph; Kilometer 11, Bon Repos, Haiti; Passport No. 8246261 (Haiti); DOB 31 Aug 52 (individual) [HAITI]* ELYSEE, Antoine Fenelon, Lieutenant; Haiti; DOB 13 Jun 36 (individual) [HAITI]* ELYZEE, Yonel "SonSon"; Route Jacquet No. 15, Delmas 95, Port au Prince, Haiti; Passport No. 92-011253 (Haiti); DOB 19 Jul 51 (individual) [HAITI]* EMILE, Jean Abner, Captain ; Haiti; DOB 29 Jan 56 (individual) [HAITI]* EMILE, Saint-Louis, Lieutenant; Haiti; DOB 01 Jul 40 (individual) [HAITI]* EMILIEN, Michel, Lieutenant; Haiti; DOB 12 Jun 39 (individual) [HAITI]* EMMANUEL, Exaus, Lieutenant; Haiti; DOB 05 Jan 40 (individual) [HAITI]* ESTIMABLE, Sedeine, Lieutenant; Haiti; DOB 07 Mar 49 (individual) [HAITI]* ESTIME, Alexandre, Lieutenant; Haiti; DOB 11 Sep 53 (individual) [HAITI]* ETIENNE, Ariste Harry, Lieutenant; Haiti; DOB 27 Oct 58 (individual) [HAITI]* ETIENNE, Jean-Mary, Major; Haiti; DOB 21 Sep 52 (individual) [HAITI]* ETIENNE, Joasilien, Lieutenant; Haiti; DOB 10 Jul 54 (individual) [HAITI]* ETIENNE, Lord Warner, Major; Haiti; DOB 22 Mar 52 (individual) [HAITI]* ETIENNE, Renan, Lieutenant; Haiti; DOB 17 Aug 64 (individual) [HAITI]* EUGENE, Antoine, Lieutenant; Haiti; DOB 21 Jul 42 (individual) [HAITI]* EUSTACHE, Wilson, Colonel; Haiti; DOB 20 Nov 42 (individual) [HAITI]* EXCELLENT, Bertrand Ronald, Lieutenant; Haiti; DOB 24 May 61 (individual) [HAITI]* EXCEUS, Rock, Lieutenant; Haiti; DOB 16 Aug 61 (individual) [HAITI]* FAD'H (a.k.a. FORCE ARMEE D'HAITI; a.k.a. HAITIAN ARMED FORCES), Haiti [HAITI] FAIETON, Dieudonne, Lieutenant; Haiti; DOB 31 Dec 53 (individual) [HAITI]* FELIX, Jean-Daniel, Lieutenant; Haiti; DOB 13 May 59 (individual) [HAITI]* FELIX, Jean-Rabel, Lieutenant; Haiti; DOB 15 Feb 57 (individual) [HAITI]* FETIERE, Edmond, Captain; Haiti; DOB 09 Mar 62 (individual) [HAITI]* FIDELE, Jean-Luckner, Lieutenant; Haiti; DOB 05 Aug 60 (individual) [HAITI]* FILS-AIME, Gerard, Lieutenant; Haiti; DOB 02 Oct 44 (individual) [HAITI]* FILS-AIME, Herve, Lieutenant; Haiti; DOB 10 Jan 63 (individual) [HAITI]* FILTIDOR, Louis Jean, Lieutenant; Haiti; DOB 27 Feb 46 (individual) [HAITI]* FLEURY, Antoine, Lieutenant; Haiti; DOB 27 Jul 63 (individual) [HAITI]*

FLOREAL, Marc, Lieutenant; Haiti; DOB 25 Apr 42 (individual) [HAITI]* FLORESTANT, Joseph Lemoine, Colonel; Haiti; DOB 18 Nov 49 (individual) [HAITI]* FLOREXIL, Edwin, Major; Haiti; DOB 04 Feb 55 (individual) [HAITI]* FLORIVAL, Jean; Haiti; DOB 01 Feb 30 (individual) [HAITI]* FLOUR COMPANY (a.k.a. LA MINOTERIE D'HAITI, a.k.a MDH), Lafitteau, P.O. Box 404, Port-au-Prince, Haiti [HAITI] FORCANT, Carol, Captain; Haiti; DOB 26 Jan 39 (individual) [HAITI]* FORCE ARMEE D'HAITI (a.k.a. FAD'H; a.k.a. HAITIAN ARMED FORCES), Haiti [HAITI] FORD, Emmanuel, Minister (Ministre), MINISTRY OF PLANNING AND EXTERNAL COOPERATION, a.k.a. MINISTERE DE LA PLANIFICATION ET COOPERATION; EXTERNELLE; Haiti; DOB 13 May 33 (individual) [HAITI]* FORT, Wiener (a.k.a. FORT, Weiner); Haiti; DOB 15 Oct 41 (individual) [HAITI]* FORT, Weiner (a.k.a. FORT, Wiener); Haiti; DOB 15 Oct 41 (individual) [HAITI]* FOUCAND, Herve (a.k.a. FOURCAND, Herve); Rue Marcadieu, Bourdon, Port au Prince, Haiti; DOB 14 Jun 64 (individual) [HAITI]* FOURCAND, Herve (a.k.a. FOUCAND, Herve); Rue Marcadieu, Bourdon, Port au Prince, Haiti; DOB 14 Jun 64 (individual) [HAITI]* FRANCE, Pierre-Noel, Lieutenant; Haiti; DOB 18 Dec 52 (individual) [HAITI]* FRANCOIS, Evans Macfarland, Haiti; Dominican Republic, Passport No. 466-91, Diplomatic Passport No. 92-012658, DOB 06 May 52 (individual) [HAITI]* FRANCOIS, Guy; Haiti; DOB 04 Apr 53 (individual) [HAITI]* FRANCOIS, Jean Hervay, Lieutenant; Haiti; DOB 09 Nov 47 (individual) [HAITI]* FRANCOIS, Jean-Pierre, Major; Haiti; DOB 18 Mar 51 (individual) [HAITI]* FRANCOIS, Jerome, Lieutenant; Haiti; DOB 04 Apr 44 (individual) [HAITI]* FRANCOIS, Joseph Michel, Lieutenant Colonel, Route Aeroport, Rue Bergera, Imp. Beauchamp No. 2, Port-au-Prince, Haiti, Passport No. 81151112, DOB 08 May 57 (individual) [HAITI]* FRANCOIS, Paul Audmar, Lieutenant; Haiti; DOB 20 Aug 62 (individual) [HAITI]* GABRIEL, Jean Robert, Colonel; Haiti; DOB 11 Aug 58 or 11 Aug 53 (individual) [HAITI]* GABRIEL, Yolette Cantave; Route Car. 3� Mais. Apr�s Tribunal, Port-au-Prince, Haiti; DOB 01 Jun 54 (individual) [HAITI]* GARCON, Alterme Maurice, Lieutenant; Haiti; DOB 26 Jul 45 (individual) [HAITI]* GARCON, Denoit Ceracius, Lieutenant; Haiti; DOB 22 Oct 53 (individual) [HAITI]* GASSAN, Jean Necker, Lieutenant Colonel; Haiti; DOB 12 Feb 42 (individual) [HAITI]* GAUBERT, Carlyle, Lieutenant; Haiti; DOB 09 Mar 59 (individual) [HAITI]* GAY, Pierre Gerald, Ensign; Haiti; DOB 23 Dec 63 (individual) [HAITI]* GEDEON, Jean Evans, Lieutenant-Colonel, Haiti, DOB 11 Apr 44 (individual) [HAITI]*

GEORGEON, Joseph Horres, Lieutenant; Haiti; DOB 14 Jan 51 (individual) [HAITI]* GEORGES, Francois Arnold, Lieutenant; Haiti; DOB 04 Sep 42 (individual) [HAITI]* GEORGES, Reynald, Haiti, DOB 16 Oct 46 (individual) [HAITI]* GERMAIN, Anglade, Lieutenant; Haiti; DOB 13 Jul 39 (individual) [HAITI]* GERMAIN, Destorel, Lieutenant; Haiti; DOB 04 Sep 51 (individual) [HAITI]* GERMAIN, Henri P., Lieutenant-Colonel, Haiti; Brooklyn, NY U.S.A., DOB 06 Sep 51 (individual) [HAITI]* GERMAIN, Petiel, Lieutenant; Haiti; DOB 09 Jan 38 (individual) [HAITI]* GILLES, Joseph Harry, Lieutenant; Haiti; DOB 22 Jan 62 (individual) [HAITI]* GIRAUD, Michel P. L., Captain; Haiti; DOB 14 Dec 40 (individual) [HAITI]* GOBY, Jean Brunel, Colonel; Haiti; DOB 28 Sep 51 (individual) [HAITI]* GONEL, Bertrand, Lieutenant; Haiti; DOB 10 Apr 61 (individual) [HAITI]* GOVERNMENT INDUSTRIAL PARK (a.k.a. NATIONAL INDUSTRIAL PARK COMPANY; a.k.a. NATIONAL OFFICE FOR INDUSTRIAL PARKS; a.k.a. SOCIETE NATIONALE DES PARCS INDUSTRIELS; a.k.a. SONAPI), Industrial Park, P.O. Box 2345, Port-au-Prince, Haiti [HAITI] GRACIA, Diderot, Captain; Haiti; DOB 13 Mar 54 (individual) [HAITI]* GREFFIN, Jean Gary, Captain; Haiti; DOB 06 Dec 58 (individual) [HAITI]* GROSHOMME, Belony, Colonel, Haiti; 2422 Marpoc Street, Hollywood, FL U.S.A., Passport No. 81-161845, DOB 12 Feb 48 (individual) [HAITI]* GUERRIER, Derby, Lieutenant-Colonel, Drouillard Sarthe Village, Port-au-Prince, Haiti; 71 Webster Street, Irvington, NJ 07111, U.S.A., Passport No. 85-271932, DOB 14 oct 49 (individual) [HAITI]* GUERRIER, Jean Roger, Major; Haiti; DOB 20 Apr 57 (individual) [HAITI]* GUILLAUME, Edouard Saint-Jean; Member of Chamber of Deputies of Haitian Parliament; Haiti; DOB 19 Feb 36 (individual) [HAITI]* GUILLAUME, Flobert, Lieutenant; Haiti; DOB 28 Jun 61 (individual) [HAITI]* GUILLAUME, Luc-Claudin, Lieutenant; Haiti; DOB 30 Sep 44 (individual) [HAITI]* GUILLAUME-SAM, Jusmide, Lieutenant; Haiti; DOB 24 Jul 52 (individual) [HAITI]* GUILLAUMETTE, Antoine, Lieutenant; Haiti; DOB 08 Nov 51 (individual) [HAITI]* GUSTAVE, Christian, Lieutenant; Haiti; DOB 03 Feb 43 (individual) [HAITI]* GUSTAVE, Joaname, Lieutenant; Haiti; DOB 10 Oct 52 (individual) [HAITI]* HAGE, Mona Isable, Captain; Haiti; DOB 29 May 52 (individual) [HAITI]* HAITIAN ARMED FORCES (a.k.a. FAD'H; a.k.a. FORCE ARMEE D'HAITI), Haiti [HAITI] HALLOUN, Romeo; Haiti; U.S. citizen; Passport No. Z5790133; DOB 18 Jan 57 (individual) [HAITI]*

HENRY, Jean-Mary Fritz, Major; Haiti; DOB 08 Jun 51 (individual) [HAITI]* HENRY, Vemarie, Lieutenant; Haiti; DOB 10 Apr 55 (individual) [HAITI]* HENRYS, Antoine Gracia, Lieutenant; Haiti; DOB 20 Jan 44 (individual) [HAITI]* HERMANN, Michel-Ange, Lieutenant Colonel; Haiti; DOB 03 Oct 52 (individual) [HAITI]* HEROLD, Andre, Lieutenant; Haiti; DOB 23 Mar 59 (individual) [HAITI]* HILAIRE, Max, Captain; Haiti; DOB 03 Jul 60 (individual) [HAITI]* HILMAIN, Adrien D., Lieutenant; Haiti; DOB 07 Feb 45 (individual) [HAITI]* HONORAT, Jean-Jacques; Haiti; DOB 01 Apr 31 (individual) [HAITI]* IRA, Joseph Miracle, Major; Haiti; DOB 14 Mar 51 (individual) [HAITI]* JACOB, Joseph Pierre, Colonel; Haiti; DOB 22 Apr 40 (individual) [HAITI]* JACOT, Eristhene, Captain; Haiti; DOB 22 Jun 51 (individual) [HAITI]* JACQUES, Antoine, Lieutenant; Haiti; DOB 24 Nov 50 (individual) [HAITI]* JACQUES, Georges I., Lieutenant; Haiti; DOB 28 Dec 40 (individual) [HAITI]* JACQUES, Herard-Leblanc, Lieutenant; Haiti; DOB 16 Oct 44 (individual) [HAITI]* JACQUES, Joseph Yvon, Lieutenant; Haiti; DOB 08 Mar 47 (individual) [HAITI]* JACQUES, Josue, Lieutenant; Haiti; DOB 17 Apr 45 (individual) [HAITI]* JACQUES-LOUIS, Max, Lieutenant; Haiti; DOB 04 Jun 64 (individual) [HAITI]* JACQUET, Henrius, Captain; Haiti; DOB 18 Sep 51 (individual) [HAITI]* JACQUITTE, Jean Wener, Lieutenant; Haiti; DOB 17 Mar 67 (individual) [HAITI]* JANVIER, Jean-Jacques, Lieutenant; Haiti; DOB 18 Mar 35 (individual) [HAITI]* JASMIN, Jacques-Guy, Lieutenant; Haiti; DOB 22 Nov 45 (individual) [HAITI]* JEAN-BAPTISTE, Charles Eusebe, Colonel; Haiti; DOB 19 Jul 42 (individual) [HAITI]* JEAN-BAPTISTE, Elysee, Lieutenant; Haiti; DOB 17 Sep 46 (individual) [HAITI]* JEAN-BAPTISTE, James, Captain; Haiti; DOB 30 Jul 59 (individual) [HAITI]* JEAN-BAPTISTE, Jean Occelus, Lieutenant; Haiti; DOB 16 Apr 44 (individual) [HAITI]* JEAN-BAPTISTE, Lyonel, Captain; Haiti; DOB 01 Mar 47 (individual) [HAITI]* JEAN-BAPTISTE, Michel-Ange, Lieutenant; Haiti; DOB 05 Jun 60 (individual) [HAITI]* JEAN-BAPTISTE, Pierre-Jacques, Lieutenant; Haiti; DOB 12 Sep 55 (individual) [HAITI]* JEAN-BAPTISTE, Rodiny, Captain; Haiti; DOB 05 Oct 59 (individual) [HAITI]* JEAN-BART, Thomas Kerns, Captain; Haiti; DOB 07 Mar 59 (individual) [HAITI]*

JEAN-BRICE, Ralph Stanley, Lieutenant; Haiti; DOB 25 Mar 68 (individual) [HAITI]* JEAN-CHARLES, Frantz S., Captain; Haiti; DOB 17 Dec 60 (individual) [HAITI]* JEAN-FRANCOIS, Frantz, Lieutenant; Haiti; DOB 23 Jun 60 (individual) [HAITI]* JEAN-FRANCOIS, Serge, Lieutenant; Haiti; DOB 15 Feb 50 (individual) [HAITI]* JEAN-GILLES, Andre M., Colonel; Haiti; DOB 19 Apr 31 (individual) [HAITI]* JEAN, Gracia; Haiti; DOB 04 Oct 37 (individual) [HAITI]* JEAN, Hasler A., Lieutenant; Haiti; DOB 15 Oct 50 (individual) [HAITI]* JEAN-JACQUES, Yvon, Captain; Haiti; DOB 25 Nov 58 (individual) [HAITI]* JEAN, Jonas, Colonel; Haiti; DOB 12 Sep 51 (individual) [HAITI]* JEAN, Kenol; Haiti; DOB 01 Jul 61 (individual) [HAITI]* JEAN-PAUL, Innocent J.-C, Lieutenant; Haiti; DOB 24 Apr 49 (individual) [HAITI]* JEAN-PHILIPPE, Joseph Nevert, Lieutenant; Haiti; DOB 03 Oct 50 (individual) [HAITI]* JEAN, Phito, Captain; Haiti; DOB 02 Apr 54 (individual) [HAITI]* JEAN-PIERRE, Arinks; Member of Chamber of Deputies of Haitian Parliament; Haiti; DOB 15 Sep 47 (individual) [HAITI]* JEAN-PIERRE, Gannel, Lieutenant; Haiti; DOB 13 May 61 (individual) [HAITI]* JEAN-PIERRE, Mignard, Lieutenant; Haiti; DOB 13 Oct 68 (individual) [HAITI]* JEAN-PIERRE, Saint Surin, Lieutenant; Haiti; DOB 16 Jan 41 (individual) [HAITI]* JEAN, Rigaud, Lieutenant; Haiti; DOB 19 Nov 42 (individual) [HAITI]* JEANNITE, Alfred, Lieutenant; Haiti; DOB 11 Jul 46 (individual) [HAITI]* JEANTY, Vladimir; Pontamara 27, No. 51, Port au Prince, Haiti DOB 15 Jan 48 (individual) [HAITI]** JEROME, Auguste Raphael, Major; Haiti; DOB 08 Sep 49 (individual) [HAITI]* JEUDY, Jean-Claude, Lieutenant Colonel; Haiti; DOB 28 Mar 44 (individual) [HAITI]* JEVOUSAIME, Max, Lieutenant; Haiti; DOB 26 May 46 (individual) [HAITI]* JOACHIM, Marie Gina, Lieutenant; Haiti; DOB 30 Sep 60 (individual) [HAITI]* JOANIS, Jackson, Captain, Ruelle Alix Roy, Imp. Telemaque No. 22, Port-au-Prince, Haiti; 942 Barlow Road, Apt. D, Fort Belvoir, VA 22060, U.S.A., DOB 25 Oct 58 (individual) [HAITI]* JOANIS, Rachmany, Daughter of Capt. Jackson JOANIS; Haiti; DOB 15 Feb 86 (individual) [HAITI]* JOAZILE, Jean-Rodolphe, Lieutenant; Haiti; DOB 15 Sep 62 (individual) [HAITI]* JOCELYN, Fritz, Colonel; Haiti; DOB 12 Nov 41 (individual) [HAITI]* JOLICOEUR, Olius, Lieutenant; Haiti; DOB 18 Mar 49 (individual) [HAITI]* JONASSAINT, Emile, Illegal President; Haiti; DOB 20 May 13 (individual) [HAITI]* JONASSAINT, Renold, Lieutenant; Haiti; DOB 06 Feb 53 (individual)

[HAITI]* JONQUIS, Antoine, Lieutenant; Haiti; DOB 19 Jun 46 (individual) [HAITI]* JOSAPHAT, Andre Claudel, Lieutenant Colonel, Haiti, DOB 17 Aug 56 (individual) [HAITI]* JOSE, Jean-Eugene, Colonel; Haiti; DOB 10 Jun 52 (individual) [HAITI]* JOSEPH, Antoine Th., Lieutenant; Haiti; DOB 02 Jul 45 (individual) [HAITI]* JOSEPH, Claude, Captain; Haiti; DOB 12 Aug 56 (individual) [HAITI]* JOSEPH, Claudy, Lieutenant; Haiti; DOB 14 Sep 61 (individual) [HAITI]* JOSEPH, Demes G., Lieutenant; Haiti; DOB 04 Apr 43 (individual) [HAITI]* JOSEPH, Frantz; Rue Nazon No. 21, Port-au-Prince, Haiti; Passport No. 80-58147 (Haiti); DOB 13 Oct 54 (individual) [HAITI]* JOSEPH, Jean Beil, Lieutenant; Haiti; DOB 04 Dec 57 (individual) [HAITI]* JOSEPH, Jean Ronel, Captain; Haiti; DOB 15 Mar 54 (individual) [HAITI]* JOSEPH, Jean Ulrique, Lieutenant; Haiti; DOB 23 Sep 37 (individual) [HAITI]* JOSEPH, Jethro, Lieutenant; Haiti; DOB 17 Apr 46 (individual) [HAITI]* JOSEPH, Louisiane, Lieutenant; Haiti; DOB 26 May 56 (individual) [HAITI]* JOSEPH, Milarion Odamus, Lieutenant; Haiti; DOB 29 Apr 41 (individual) [HAITI]* JOSEPH, Raphael Attilio, Lieutenant; Haiti; DOB 20 May 48 (individual) [HAITI]* JOSEPH, Ricot, Major; Haiti; DOB 30 Oct 50 (individual) [HAITI]* JOSEPH, St-Fort, Lieutenant; Haiti; DOB 03 Aug 43 (individual) [HAITI]* JULES, Jean Ader, Lieutenant; Haiti; DOB 15 Oct 61 (individual) [HAITI]* JULISSE, Rosemond, Lieutenant; Haiti; DOB 07 Mar 52 (individual) [HAITI]* JUSTAFORT, Coulange, Lieutenant Colonel; Haiti; DOB 18 Apr 50 (individual) [HAITI]* JUSTAFORT, Serge, Major, Haiti, DOB 12 Jun 55 (individual) [HAITI]* KERCY, Garry Michel, Captain; Haiti; DOB 21 Sep 60 (individual) [HAITI]* KERNIZAN, Jean Marc, Son of Maj. Marc KERNIZAN; Haiti; DOB 01 Jul 89 (individual) [HAITI]* KERNIZAN, Marc, Major, Delmas 45, No. 8, Port-au-Prince, Haiti, DOB 05 Sep 55 (individual) [HAITI]* KERNIZAN, Marie Claire, Wife of Maj. Marc KERNIZAN; Haiti; DOB 09 Oct 62 (individual) [HAITI]* KERNIZAN, Melissa, Daughter of Maj. Marc KERNIZAN; Haiti; DOB 09 Sep 86 (individual) [HAITI]* KERSAINT, Esnaider, Major; Haiti; DOB 02 Jan 53 (individual) [HAITI]* KHAWLY, Gerald; Boutilier No. 8, Petionville, Haiti; DOB 24 Feb 40 (individual) [HAITI]* KHAWLY, Michel Jacques; No. 80 Avenue Baranquilla, Jacmel, Haiti; DOB 18 Jul 37 (individual) [HAITI]*

LA MINOTERIE D'HAITI (a.k.a. FLOUR COMPANY, a.k.a MDH), Lafitteau, P.O. Box 404, Port-au-Prince, Haiti [HAITI] LAFOND, Jean-Dorcin, Lieutenant; Haiti; DOB 15 Jun 45 (individual) [HAITI]* LAMANDE, Rene Raymond, Lieutenant; Haiti; DOB 20 May 42 (individual) [HAITI]* LAMOUR, Phalange, Lieutenant; Haiti; DOB 18 Nov 46 (individual) [HAITI]* LAROCHELLE, Gerald, Captain; Haiti; DOB 04 Apr 58 (individual) [HAITI]* LAROQUE, Serge, Lieutenant; Haiti; DOB 17 Dec 43 (individual) [HAITI]* LASSEGUE, Pierre Phillippe, Haiti; U.S.A. (individual) [HAITI]* LATORTUE, Youri, Lieutenant; Haiti; DOB 13 Nov 67 (individual) [HAITI]* LAURORE, Appolos, Colonel; Haiti; DOB 11 Mar 54 (individual) [HAITI]* LAZARRE, Schubert, Lieutenant; Haiti; DOB 18 Feb 50 (individual) [HAITI]* LE CIMENT D'HAITI, SA (a.k.a. CDH; a.k.a. CEMENT COMPANY), Office Cite de l'Exposition, Port-au-Prince, Haiti; Fond Mombin, Port-au-Prince, Haiti [HAITI] LEANDRE, Edrick, Captain; Haiti; DOB 29 Sep 52 (individual) [HAITI]* LEMITHE, Felix, Lieutenant Colonel; Haiti; DOB 30 Apr 43 (individual) [HAITI]* LENESCAT, Joseph Charlot, Lieutenant; Haiti; DOB 10 Jun 49 (individual) [HAITI]* LEONARD, Franck; Senator of Haitian Parliament; Haiti; DOB 06 Nov 25 (individual) [HAITI]* LEONIDAS, Bernardo R., Lieutenant-Colonel, Rue Oscar No. 23, Port-au-Prince, Haiti; Brooklyn, NY, U.S.A., DOB 28 Feb 42 (individual) [HAITI]* LESSAGE, Jodel, Colonel; Haiti; DOB 19 Feb 54 (individual) [HAITI]* LEVASSEUR, Iliovert, Lieutenant; Haiti; DOB 31 Dec 54 (individual) [HAITI]* L'OFFICE D'AVIATION CIVILLE (a.k.a. CIVIL AVIATION AUTHORITY; a.k.a. NATIONAL AVIATION OFFICE; a.k.a. OFNAC), P.O. Box 1346, Port-au-Prince, Haiti [HAITI] LOISEAU, Jenny, Daughter of Maj. Joel LOISEAU; Haiti; DOB 17 Dec 83 (individual) [HAITI]* LOISEAU, Joel, Major, Haiti, DOB 11 Nov 54 (individual) [HAITI]* LOISEAU, Ketly, Wife of Maj. Joel LOISEAU; Haiti; DOB 19 Apr 61 (individual) [HAITI]* LOUIS, Cassinir, Major; Haiti; DOB 26 Jul 52 (individual) [HAITI]* LOUIS, Dieuphene, Lieutenant; Haiti; DOB 01 Feb 57 (individual) [HAITI]* LOUIS, Edy, Colonel; Haiti; DOB 21 Jun 51 (individual) [HAITI]* LOUIS, Gerard E., Jr., Lieutenant; Haiti; DOB 05 Dec 64 (individual) [HAITI]* LOUIS-JACQUES, Richelet S., Major; Haiti; DOB 16 Nov 50 (individual) [HAITI]* LOUIS, Jean Sagesse, Lieutenant; Haiti; DOB 27 Aug 46 (individual) [HAITI]* LOUIS, Marc Albert, Major; Haiti; DOB 26 May 52 (individual) [HAITI]*

LOUIS, Max-Gabriel, Lieutenant; Haiti; DOB 06 Mar 64 (individual) [HAITI]* LOUIS, Michel, Colonel; Haiti; DOB 28 Sep 49 (individual) [HAITI]* LOUISY, Franck, Lieutenant; Haiti; DOB 07 Apr 51 (individual) [HAITI]* LUBIN, Emmanuel, Lieutenant; Haiti; DOB 25 Dec 44 (individual) [HAITI]* LUBIN, Ernst J. M., Major; Haiti; DOB 01 Jan 55 (individual) [HAITI]* LUMAS, Jean Justin, Lieutenant; Haiti; DOB 29 Sep 43 (individual) [HAITI]* MAHAUTIERE, Pierre Charles, Lieutenant; Haiti; DOB 31 Aug 44 (individual) [HAITI]* MARC-CHARLES, Henry Robert, Colonel; Haiti; DOB 05 Jan 52 (individual) [HAITI]* MARC-CHARLES, Monique (Marie Florence); Rue Rigaud No. 64, Portau-Prince, Haiti; DOB 01 Feb 52 (individual) [HAITI]* MARCEL, Fritz Gerald, Lieutenant; Haiti; DOB 12 Aug 64 (individual) [HAITI]* MARCELIN, Eddy, Captain; Haiti; DOB 20 May 58 (individual) [HAITI]* MARIUS, Hyppolite, Lieutenant; Haiti; DOB 20 Mar 57 (individual) [HAITI]* MARIUS, Mireille, Lieutenant; Haiti; DOB 05 May 62 (individual) [HAITI]* MARNDR (a.k.a. MINISTERE DE L'AGRICULTURE, DES RESSOURCES NATURELLES ET DU DEVELOPPEMENT RURAL; a.k.a. MINISTRY OF AGRICULTURE, NATURAL RESOURCES AND RURAL DEVELOPMENT), Damien, Port-au-Prince, Haiti [HAITI] MARS, Briere, Captain; Haiti; DOB 30 Nov 54 (individual) [HAITI]* MASSENA, Somner, Captain; Haiti; DOB 07 Jun 47 (individual) [HAITI]* MASSENART, Boniface E., Lieutenant; Haiti; DOB 05 Jun 57 (individual) [HAITI]* MATHURIN, Frerot, Lieutenant Colonel; Haiti; DOB 26 Oct 50 (individual) [HAITI]* MATHURIN, Ginette Perodin; Montagne Noir, Impasse Monsieur Lafontant, Haiti; Passport No. 79-24143 (Haiti); DOB 30 Oct 53 (individual) [HAITI]* MAURICE, Joel, Major; Haiti; DOB 10 Dec 53 (individual) [HAITI]* MAURICE, Joseph Francois, Lieutenant; Haiti; DOB 08 Mar 46 (individual) [HAITI]* MAXIME, Jean Miguelite, Lieutenant; Haiti; DOB 28 Oct 60 (individual) [HAITI]* MAYARD, Henry (Henri) Max, Brigadier General, Haiti, DOB 07 Feb 47 (individual) [HAITI]* MAYARD-PAUL, Constantin; 4 Rue E. Pierre, Pegueyville, Haiti; DOB 16 May 30 (individual) [HAITI]* MCNALLY, Marie Lina; Haiti; DOB 06 Mar 61 (individual) [HAITI]* MDH (a.k.a. FLOUR COMPANY, a.k.a LA MINOTERIE D'HAITI), Lafitteau, P.O. Box 404, Port-au-Prince, Haiti [HAITI] MEDACIER, Appolin, Major; Haiti; DOB 04 Oct 51 (individual) [HAITI]* MEF (a.k.a. MINISTRY OF ECONOMY AND FINANCE), Palais des Ministeres, Port-au-Prince, Haiti [HAITI] MEHU, Irving, Lieutenant Colonel; Haiti; DOB 09 Jun 54 (individual) [HAITI]*

MENARD, Jean-Emmanuel, Captain; Haiti; DOB 26 Apr 44 (individual) [HAITI]* MENELAS, Jean Gael, Lieutenant; Haiti; DOB 25 Jun 60 (individual) [HAITI]* MENJS (a.k.a. MINISTRY OF EDUCATION, YOUTH AND SPORTS), Boulevard Harry Truman, Cite de l'Exposition, Port-au-Prince, Haiti [HAITI] MERILUS, Exantus, Lieutenant; Haiti; DOB 15 Feb 49 (individual) [HAITI]* METELLUS, Marc Antoine, Lieutenant Colonel; Haiti; DOB 18 Nov 52 (individual) [HAITI]* METELLUS, Smith; Senator of Haitian Parliament; Haiti; DOB 12 Nov 33 (individual) [HAITI]* METROPOLITAN WATER CONCERN (a.k.a. CAMEP; a.k.a. CENTRALE AUTONOME METROPOLITAINE D'EAU POTABLE; a.k.a. WATER COMPANY), Paul VI Avenue 104, Port-au-Prince, Haiti [HAITI] MICHAUD, Eugene Henry, Lieutenant; Haiti; DOB 04 Nov 37 (individual) [HAITI]* MICHEL, Fils, Lieutenant; Haiti; DOB 31 May 52 (individual) [HAITI]* MICHEL, Francis, Lieutenant; Haiti; DOB 25 Dec 52 (individual) [HAITI]* MICHEL, Fritz, Lieutenant; Haiti; DOB 23 Nov 60 (individual) [HAITI]* MICHEL, Jean-Fritz, Lieutenant; Haiti; DOB 09 Oct 37 (individual) [HAITI]* MICHEL, Joseph, Captain; Haiti; DOB 15 Oct 57 (individual) [HAITI]* MICHEL, Marie Jose; Teina Village, P.O. Box 575-1, Port-auPrince, Haiti; DOB 23 Apr 42 (individual) [HAITI]* MICHEL, Oriol; Tecina Village, Cazeau, Port au Prince, Haiti; DOB 05 Oct 46 (individual) [HAITI]* MICHEL, Stanislas A., Lieutenant; Haiti; DOB 13 Nov 40 (individual) [HAITI]* MILITARY DEPARTMENT - ARTIBONITE REGION (a.k.a. DEPARTEMENT MILITAIRE DE L'ARTIBONITE), Haiti [HAITI] MILITARY DEPARTMENT OF THE METROPOLITAN ZONE (a.k.a. COMET; a.k.a. DEPARTEMENT MILITAIRE DE LA ZONE METROPOLITAINE), Haiti [HAITI] MILORME, Andre, Lieutenant; Haiti; DOB 17 Mar 52 (individual) [HAITI]* MINGOT, Marc, Lieutenant; Haiti; DOB 17 Oct 39 (individual) [HAITI]* MINISTE, Yves Plaisimond, Lieutenant; Haiti; DOB 15 Aug 56 (individual) [HAITI]* MINISTERE DE L'AGRICULTURE, DES RESSOURCES NATURELLES ET DU DEVELOPPEMENT RURAL (a.k.a. MARNDR; a.k.a. MINISTRY OF AGRICULTURE, NATURAL RESOURCES AND RURAL DEVELOPMENT), Damien, Port-au-Prince, Haiti [HAITI] MINISTERE DE L'INTERIEUR ET DEFENSE NATIONALE (a.k.a. MINISTRY OF INTERIOR AND NATIONAL DEFENSE), Palais des Ministeres, Port-au-Prince, Haiti [HAITI] MINISTERE DE LA PLANIFICATION ET COOPERATION EXTERNELLE (a.k.a. MINISTRY OF PLANNING AND EXTERNAL COOPERATION), Palais des Ministeres, rue Monseigneur Guilloux, Port-au-Prince, Haiti [HAITI] MINISTERE DE LA SANTE PUBLIQUE ET DE LA POPULATION (a.k.a. MINISTRY OF PUBLIC HEALTH; a.k.a. MINISTRY OF PUBLIC HEALTH AND HOUSING; a.k.a. MINISTRY OF PUBLIC HEALTH AND POPULATION; a.k.a.

SANTE PUBLIQUE), Palais des Ministeres, Port-au-Prince, Haiti [HAITI] MINISTERE DES TRAVAUX PUBLICS, TRANSPORT ET COMMUNICATIONS (a.k.a. MINISTRY OF PUBLIC WORKS, TRANSPORT AND COMMUNICATIONS; a.k.a. MTPTC), Palais des Ministeres, P.O. Box 2002, Port-au-Prince, Haiti [HAITI] MINISTRY OF AGRICULTURE, NATURAL RESOURCES AND RURAL DEVELOPMENT (a.k.a. MARNDR; a.k.a. MINISTERE DE L'AGRICULTURE, DES RESSOURCES NATURELLES ET DU DEVELOPPEMENT RURAL), Damien, Port-au-Prince, Haiti [HAITI] MINISTRY OF COMMERCE AND INDUSTRY, Rue Legitime, Champ de Mars, Port-au-Prince, Haiti [HAITI] MINISTRY OF ECONOMY AND FINANCE (a.k.a. MEF), Palais des Ministeres, Port-au-Prince, Haiti [HAITI] MINISTRY OF EDUCATION, YOUTH AND SPORTS (a.k.a. MENJS), Boulevard Harry Truman, Cite de l'Exposition, Port-au-Prince, Haiti [HAITI] MINISTRY OF FOREIGN AFFAIRS AND WORSHIP, Boulevard Harry Truman, Cite de l'Exposition, Port-au-Prince, Haiti [HAITI] MINISTRY OF HEALTH UNIT FOR POTABLE WATER (a.k.a. COMMUNITY HEALTH AND DRINKING WATER POSTS; a.k.a. POCHEP; a.k.a. POSTES COMMUNAUTAIRES D'HYGIENE ET D'EAU POTABLE; a.k.a. PROGRAMME DE SANTE DE L'EAU POTABLE), Petite Place Cazeau, P.O. Box 2580, Port-au-Prince, Haiti [HAITI] MINISTRY OF INFORMATION AND COORDINATION, 300 route de Delmas, Port-au-Prince, Haiti [HAITI] MINISTRY OF INTERIOR AND NATIONAL DEFENSE (a.k.a. MINISTERE DE L'INTERIEUR ET DEFENSE NATIONALE), Palais des Ministeres, Port-au-Prince, Haiti [HAITI] MINISTRY OF JUSTICE, Boulevard Harry Truman, Cite de l'Exposition, Port-au-Prince, Haiti [HAITI] MINISTRY OF PLANNING AND EXTERNAL COOPERATION (a.k.a. MINISTERE DE LA PLANIFICATION ET COOPERATION EXTERNELLE), Palais des Ministeres, rue Monseigneur Guilloux, Port-au-Prince, Haiti [HAITI] MINISTRY OF PUBLIC HEALTH (a.k.a. MINISTERE DE LA SANTE PUBLIQUE ET DE LA POPULATION; a.k.a. MINISTRY OF PUBLIC HEALTH AND HOUSING; a.k.a. MINISTRY OF PUBLIC HEALTH AND POPULATION; a.k.a. SANTE PUBLIQUE), Palais des Ministeres, Port-au-Prince, Haiti [HAITI] MINISTRY OF PUBLIC HEALTH AND HOUSING (a.k.a. MINISTERE DE LA SANTE PUBLIQUE ET DE LA POPULATION; a.k.a. MINISTRY OF PUBLIC HEALTH; a.k.a. MINISTRY OF PUBLIC HEALTH AND POPULATION; a.k.a. SANTE PUBLIQUE), Palais des Ministeres, Port-au-Prince, Haiti [HAITI] MINISTRY OF PUBLIC HEALTH AND POPULATION (a.k.a. MINISTERE DE LA SANTE PUBLIQUE ET DE LA POPULATION; a.k.a. MINISTRY OF PUBLIC HEALTH; a.k.a. MINISTRY OF PUBLIC HEALTH AND HOUSING; a.k.a. SANTE PUBLIQUE), Palais des Ministeres, Port-au-Prince, Haiti [HAITI] MINISTRY OF PUBLIC WORKS, TRANSPORT AND COMMUNICATIONS (a.k.a. MINISTERE DES TRAVAUX PUBLICS, TRANSPORT ET COMMUNICATIONS; a.k.a. MTPTC), Palais des Ministeres, P.O. Box 2002, Port-au-Prince, Haiti [HAITI] MINISTRY OF SOCIAL AFFAIRS, rue de la Revolution, Port-au-Prince, Haiti [HAITI] MITTON, Jacky, Captain; Haiti; DOB 02 Nov 57 (individual) [HAITI]* MOMBES, Tessier, Lieutenant; Haiti; DOB 22 Jan 56 (individual)

[HAITI]* MOMPOINT, Fred Renaud, Lieutenant; Haiti; DOB 07 Oct 67 (individual) [HAITI]* MOMPOINT, Herntz, Captain; Haiti; DOB 25 May 59 (individual) [HAITI]* MONDELUS, Gilbert, Lieutenant; Haiti; DOB 19 Nov 53 (individual) [HAITI]* MONDESIR, Brignol; Member of Chamber of Deputies of Haitian Parliament; Haiti; DOB 18 Nov 53 (individual) [HAITI]* MONFORT, Jean-Mathild, Lieutenant; Haiti; DOB 24 Nov 46 (individual) [HAITI]* MONTHERVIL, Josue, Lieutenant; Haiti; DOB 05 Mar 59 (individual) [HAITI]* MONUMA, Pradel J., Major; Haiti; DOB 17 Apr 50 (individual) [HAITI]* MOURRA, Jerry; Delmas 67, Port au Prince, Haiti; DOB 22 Jul 59 (individual) [HAITI]* MTPTC (a.k.a. MINISTERE DES TRAVAUX PUBLICS, TRANSPORT ET COMMUNICATIONS; a.k.a. MINISTRY OF PUBLIC WORKS, TRANSPORT AND COMMUNICATIONS), Palais des Ministeres, P.O. Box 2002, Port-au-Prince, Haiti [HAITI] MUSSET, Odius, Lieutenant; Haiti; DOB 04 Feb 50 (individual) [HAITI]* NARCISSE, Margareth I., Lieutenant; Haiti; DOB 03 Mar 62 (individual) [HAITI]* NARCISSE, Maurice, Lieutenant; Haiti; DOB 05 Apr 52 (individual) [HAITI]* NASSAR, Marie Elva S., Lieutenant; Haiti; DOB 10 Oct 59 (individual) [HAITI]* NATIONAL AVIATION OFFICE (a.k.a. CIVIL AVIATION AUTHORITY; a.k.a. L'OFFICE D'AVIATION CIVILLE; a.k.a. OFNAC), P.O. Box 1346, Portau-Prince, Haiti [HAITI] NATIONAL CREDIT BANK (a.k.a. BANQUE COMMERCIALE D'HAITI; a.k.a. BANQUE NATIONALE DE CREDIT; a.k.a. BNC), Angle rue du Quai et rue des Miracles, P.O. Box 1320, Port-au-Prince, Haiti; Place des Heros 21 Rue P. Quant, Port-au-Prince, Haiti [HAITI] NATIONAL INDUSTRIAL PARK COMPANY (a.k.a. GOVERNMENT INDUSTRIAL PARK; a.k.a. NATIONAL OFFICE FOR INDUSTRIAL PARKS; a.k.a. SOCIETE NATIONALE DES PARCS INDUSTRIELS; a.k.a. SONAPI), Industrial Park, P.O. Box 2345, Port-au-Prince, Haiti [HAITI] NATIONAL INSURANCE (a.k.a. OFFICE NATIONAL D'ASSURANCE VIEILLESSE; a.k.a. OLD AGE INSURANCE; a.k.a. ONA), Champ de Mars, Port-au-Prince, Haiti [HAITI] NATIONAL OFFICE FOR INDUSTRIAL PARKS (a.k.a. GOVERNMENT INDUSTRIAL PARK; a.k.a. NATIONAL INDUSTRIAL PARK COMPANY; a.k.a. SOCIETE NATIONALE DES PARCS INDUSTRIELS; a.k.a. SONAPI), Industrial Park, P.O. Box 2345, Port-au-Prince, Haiti [HAITI] NATIONAL PORT AUTHORITY (a.k.a. AIRPORT; a.k.a. APN; a.k.a. AUTORITE PORTUAIRE NATIONALE; a.k.a. PORT AUTHORITY), La Saline Boulevard, P.O. Box 616, Port-au-Prince, Haiti; P.O. Box 1792, Port-au-Prince, Haiti [HAITI] NATIONAL WATER SERVICE (a.k.a. SERVICE NATIONAL D'EAU POTABLE; a.k.a. SNEP), Delmas 45 - Delmas Road, Port-au-Prince, Haiti [HAITI] NELSON, Jean Thomas, Captain; Haiti; DOB 01 Jun 60 (individual) [HAITI]* NEPTUNE, Pierre E.C., Captain; Haiti; DOB 25 May 58 (individual) [HAITI]*

NEY-PIERRE, Arnold; Avenue Nord Alexis 36, Port-au-Prince, Haiti; DOB 25 Sep 29 (individual) [HAITI]* NICOLAS, Carl Michel, General (retired); Haiti; DOB 08 May 37 (individual) [HAITI]* NICOLAS, Marie Greta, Lieutenant; Haiti; DOB 27 Dec 49 (individual) [HAITI]* NOAILLES, Joseph Willio; Minister (Ministre), MINISTRY OF INTERIOR AND NATIONAL DEFENSE, a.k.a. MINISTERE DE L'INTERIEUR ET DEFENSE NATIONALE; Haiti; DOB 04 Dec 36 (individual) [HAITI]* NOEL, Pierre Edriss, Lieutenant; Haiti; DOB 22 Mar 60 (individual) [HAITI]* NORVILUS, Louis Appollon; Canap� Vert, Rue Jean Baptiste No. 47, Port-au-Prince, Haiti; Passport No. 83-95852 (Haiti); DOB 06 May 42 (individual) [HAITI]* NORVILUS, Marie; Canap� Vert, Rue Jean Baptiste No. 47, Port-auPrince, Haiti; DOB 20 Feb 50 (individual) [HAITI]* OCCENAD, Jean-Claude, Lieutenant Colonel; Haiti; DOB 02 Oct 55 (individual) [HAITI]* OCCIL, Jean-Raymond, Lieutenant; Haiti; DOB 23 May 63 (individual) [HAITI]* OFATMA (a.k.a. ACCIDENT/INSURANCE OFFICE; a.k.a. OFFICE D'ASSURANCE ACCIDENTS DU TRAVAIL, MALADIE ET MATERNITE; a.k.a. OFFICE D'ASSURANCE MALADIE/ACCIDENT; a.k.a. WORKERS' COMPENSATION, SICKNESS AND MATERNITY INSURANCE AGENCY), Chancerelles - Cite Militaire, P.O. Box 1012, Port-au-Prince, Haiti [HAITI] OFFICE D'ASSURANCE ACCIDENTS DU TRAVAIL, MALADIE ET MATERNITE (a.k.a. ACCIDENT/INSURANCE OFFICE; a.k.a. OFATMA; a.k.a. OFFICE D'ASSURANCE MALADIE/ACCIDENT; a.k.a. WORKERS' COMPENSATION, SICKNESS AND MATERNITY INSURANCE AGENCY), Chancerelles - Cite Militaire, P.O. Box 1012, Port-au-Prince, Haiti [HAITI] OFFICE D'ASSURANCE MALADIE/ACCIDENT (a.k.a. ACCIDENT/INSURANCE OFFICE; a.k.a. OFATMA; a.k.a. OFFICE D'ASSURANCE ACCIDENTS DU TRAVAIL, MALADIE ET MATERNITE; a.k.a. WORKERS' COMPENSATION, SICKNESS AND MATERNITY INSURANCE AGENCY), Chancerelles - Cite Militaire, P.O. Box 1012, Port-au-Prince, Haiti [HAITI] OFFICE FOR PERMANENT MAINTENANCE OF ROAD NETWORK (a.k.a. OFFICE OF ROAD MAINTENANCE; a.k.a. SEPRRN; a.k.a. SERVICE D'ENTRETIEN DU RESEAU ROUTIER NATIONAL; a.k.a. SERVICE D'ENTRETIEN PERMANENT DU RESEAU ROUTIER NATIONAL), Varreux - National Road, 10 Varreux Road, Port-au-Prince, Haiti [HAITI] OFFICE NATIONAL D'ASSURANCE VIEILLESSE (a.k.a. NATIONAL INSURANCE; a.k.a. OLD AGE INSURANCE; a.k.a. ONA), Champ de Mars, Port-au-Prince, Haiti [HAITI] OFFICE OF CUSTOMS (a.k.a. ADMINISTRATION GENERALE DES DOUANES), 161 Route de Delmas, Port-au-Prince, Haiti [HAITI] OFFICE OF MILITARY ATTACHES (a.k.a. BUREAU DES ATTACHES MILITAIRES), Haiti [HAITI] OFFICE OF ROAD MAINTENANCE (a.k.a. OFFICE FOR PERMANENT MAINTENANCE OF ROAD NETWORK; a.k.a. SEPRRN; a.k.a. SERVICE D'ENTRETIEN DU RESEAU ROUTIER NATIONAL; a.k.a. SERVICE D'ENTRETIEN PERMANENT DU RESEAU ROUTIER NATIONAL), Varreux National Road, 10 Varreux Road, Port-au-Prince, Haiti [HAITI] OFNAC (a.k.a. CIVIL AVIATION AUTHORITY; a.k.a. L'OFFICE D'AVIATION CIVILLE; a.k.a. NATIONAL AVIATION OFFICE), P.O. Box 1346, Port-au-Prince, Haiti [HAITI] OLD AGE INSURANCE (a.k.a. NATIONAL INSURANCE; a.k.a. OFFICE NATIONAL D'ASSURANCE VIEILLESSE; a.k.a. ONA), Champ de Mars,

Port-au-Prince, Haiti [HAITI] OLIVIER, Jean Wodchil, Lieutenant; Haiti; DOB 16 Aug 48 (individual) [HAITI]* ONA (a.k.a. NATIONAL INSURANCE; a.k.a. OLD AGE INSURANCE; a.k.a. OFFICE NATIONAL D'ASSURANCE VIEILLESSE), Champ de Mars, Port-au-Prince, Haiti [HAITI] ORMILICE, Antoine O.P., Lieutenant; Haiti; DOB 13 Jul 42 (individual) [HAITI]* OVIL, Michel Jerome, Lieutenant; Haiti; DOB 29 Sep 60 (individual) [HAITI]* OVILMAR, Sagesse, Lieutenant; Haiti; DOB 20 Feb 63 (individual) [HAITI]* PASCAL, Jean Benes, Lieutenant; Haiti; DOB 15 Jan 52 (individual) [HAITI]* PASCAL, Jose, Lieutenant; Haiti; DOB 20 Apr 49 (individual) [HAITI]* PASCAL, Paul, Lieutenant; Haiti; DOB 30 Jun 51 (individual) [HAITI]* PAUL, Benedict, Ensign; Haiti; DOB 23 Apr 62 (individual) [HAITI]* PAUL, Mario, Lieutenant; Haiti; DOB 02 Aug 53 (individual) [HAITI]* PAUL, Max, Bourdon, Impasse Iginac No. 7, Haiti; La Saline Boulevard, P.O. Box 616, Port-au-Prince, Haiti; P.O. Box 1792, Port-au-Prince, Haiti, Passport No. 90-705113, DOB 17 May 45 (individual) [HAITI]* PAUL, Normeus, Lieutenant; Haiti; DOB 13 Jul 36 (individual) [HAITI]* PAUL, Patrick, Lieutenant; Haiti; DOB 20 Feb 63 (individual) [HAITI]* PAULEMON, Joseph Willy, Lieutenant; Haiti; DOB 11 Mar 42 (individual) [HAITI]* PAULIN, Jean-Benito, Lieutenant; Haiti; DOB 18 Aug 47 (individual) [HAITI]* PERMISSION, Jean Jacob, Lieutenant; Haiti; DOB 15 Jan 32 (individual) [HAITI]* PETION, Mendes Lesly, Lieutenant; Haiti; DOB 20 Jul 60 (individual) [HAITI]* PETIT-FRERE, Charles P., Lieutenant; Haiti; DOB 25 May 39 (individual) [HAITI]* PETIT-PHAT, Jean Marcel, Lieutenant; Haiti; DOB 12 Jan 58 (individual) [HAITI]* PHILIPPE, Cruz Daniel, Colonel; Haiti; DOB 03 May 33 (individual) [HAITI]* PHILIPPE, Jean-Luther, Lieutenant; Haiti; DOB 26 Jul 53 (individual) [HAITI]* PHILIPPE, Leonard, Lieutenant; Haiti; DOB 21 Oct 41 (individual) [HAITI]* PHILOGENE, Jacques Joseph, Major; Haiti; DOB 30 Dec 45 (individual) [HAITI]* PIERRE-ANTOINE, Joseph, Colonel; Haiti; DOB 19 Mar 51 (individual) [HAITI]* PIERRE, Bancks, Lieutenant; Haiti; DOB 21 Jun 47 (individual) [HAITI]* PIERRE-CHARLES, Frantz, Captain; Haiti; DOB 27 Feb 58 (individual) [HAITI]* PIERRE, Chevenel, Lieutenant; Haiti; DOB 06 Jan 60 (individual) [HAITI]*

PIERRE, Edward, Lieutenant; Haiti; DOB 15 Feb 61 (individual) [HAITI]* PIERRE, Edwige, Captain; Haiti; DOB 05 Nov 58 (individual) [HAITI]* PIERRE, Enelite, Lieutenant; Haiti; DOB 27 Oct 59 (individual) [HAITI]* PIERRE-FILS, Aniceau, Lieutenant; Haiti; DOB 06 Oct 44 (individual) [HAITI]* PIERRE-FILS, Israel, Lieutenant; Haiti; DOB 18 Sep 37 (individual) [HAITI]* PIERRE-FRANCOIS, Jean Dany, Captain; Haiti; DOB 05 May 60 (individual) [HAITI]* PIERRE-FRANCOIS, Marc-Henry, Captain; Haiti; DOB 30 Jun 61 (individual) [HAITI]* PIERRE, Jean Daniel, Captain; Haiti; DOB 05 Jun 59 (individual) [HAITI]* PIERRE, Jean Palies, Lieutenant; Haiti; DOB 16 Jan 49 (individual) [HAITI]* PIERRE, Jean Ulrick, Captain; Haiti; DOB 04 Oct 58 (individual) [HAITI]* PIERRE, Jean Winel, Lieutenant; Haiti; DOB 13 Dec 51 (individual) [HAITI]* PIERRE-JEROME, Gream Innocent, Lieutenant; Haiti; DOB 28 Oct 65 (individual) [HAITI]* PIERRE, Joachim; Haiti; DOB 1938 (individual) [HAITI]* PIERRE, Joseph Fils-Aime, Lieutenant; Haiti; DOB 08 Feb 37 (individual) [HAITI]* PIERRE, Joseph Reynold, Lieutenant; Haiti; DOB 14 Jun 47 (individual) [HAITI]* PIERRE, Joseph Wistong, Lieutenant; Haiti; DOB 01 Sep 40 (individual) [HAITI]* PIERRE LOUIS, Claude A.J. Herve (a.k.a. PIERRE LOUIS, Jean Herve); Christ-Roi, Rue Mgr. Testard No. 6, Port-au-Prince, Haiti; Passport No. 81-159768 (Haiti); DOB 12 Feb 58 (individual) [HAITI]* PIERRE-LOUIS, Hubert Michel, Captain; Haiti; DOB 24 Dec 52 (individual) [HAITI]* PIERRE LOUIS, Jean Herve (a.k.a. PIERRE LOUIS, Claude A.J. Herve); Christ-Roi, Rue Mgr. Testard No. 6, Port-au-Prince, Haiti; Passport No. 81-159768 (Haiti); DOB 12 Feb 58 (individual) [HAITI]* PIERRE, Luc, Lieutenant; Haiti; DOB 26 May 59 (individual) [HAITI]* PIERRE, Marie Jessie, Lieutenant; Haiti; DOB 27 Aug 51 (individual) [HAITI]* PIERRE, Patrick Rene, Captain; Haiti; DOB 09 Apr 60 (individual) [HAITI]* PIERRE-PAUL, Edda, Lieutenant; Haiti; DOB 01 Dec 58 (individual) [HAITI]* PIERRE, Pierre Gerard, Major; Haiti; DOB 19 Jul 48 (individual) [HAITI]* PIERRE, Raguel, Lieutenant; Haiti; DOB 07 Nov 40 (individual) [HAITI]* PIERRE, Remy, Lieutenant Colonel; Haiti; DOB 17 May 47 (individual) [HAITI]* PIERRE, Rene, Lieutenant; Haiti; DOB 23 Jan 38 (individual) [HAITI]* PIERRE, Robert, Lieutenant; Haiti; DOB 05 Jan 66 (individual)

[HAITI]* PIERRE, Ulrick, Captain; Haiti; DOB 15 Nov 42 (individual) [HAITI]* POCHEP (a.k.a. COMMUNITY HEALTH AND DRINKING WATER POSTS; a.k.a. MINISTRY OF HEALTH UNIT FOR POTABLE WATER; a.k.a. POSTES COMMUNAUTAIRES D'HYGIENE ET D'EAU POTABLE; a.k.a. PROGRAMME DE SANTE DE L'EAU POTABLE), Petite Place Cazeau, P.O. Box 2580, Port-au-Prince, Haiti [HAITI] POISSON, Bernadin, Colonel, Haiti, DOB 16 Feb 48 (individual) [HAITI]* POISSON, Bradley, Son of Col. Bernardin POISSON; Haiti; DOB 03 Nov 76 (individual) [HAITI]* POISSON, David, Son of Col. Bernardin POISSON; Haiti; DOB 20 Nov 85 (individual) [HAITI]* POISSON, Fabiola, Daughter of Col. Bernardin POISSON; Haiti; DOB 09 Nov 80 (individual) [HAITI]* POISSON, Ketia, Daughter of Col. Bernardin POISSON; Haiti; DOB 02 Mar 74 (individual) [HAITI]* POISSON, Marie Rose, Wife of Col. Bernardin POISSON; Haiti; DOB 07 Mar 50 (individual) [HAITI]* PORT AUTHORITY (a.k.a. AIRPORT; a.k.a. APN; a.k.a. AUTORITE PORTUAIRE NATIONALE; a.k.a. NATIONAL PORT AUTHORITY), La Saline Boulevard, P.O. Box 616, Port-au-Prince, Haiti; P.O. Box 1792, Port-au-Prince, Haiti [HAITI] POSTES COMMUNAUTAIRES D'HYGIENE ET D'EAU POTABLE (a.k.a. COMMUNITY HEALTH AND DRINKING WATER POSTS; a.k.a. MINISTRY OF HEALTH UNIT FOR POTABLE WATER; a.k.a. POCHEP; a.k.a. PROGRAMME DE SANTE DE L'EAU POTABLE), Petite Place Cazeau, P.O. Box 2580, Port-au-Prince, Haiti [HAITI] POULARD, Duval, Lieutenant; Haiti; DOB 09 May 57 (individual) [HAITI]* PRATO, Nicolas A., Lieutenant; Haiti; DOB 04 Jul 65 (individual) [HAITI]* PREVAL, Alland, Lieutenant; Haiti; DOB 03 Sep 50 (individual) [HAITI]* PROGRAMME DE SANTE DE L'EAU POTABLE (a.k.a. COMMUNITY HEALTH AND DRINKING WATER POSTS; a.k.a. MINISTRY OF HEALTH UNIT FOR POTABLE WATER; a.k.a. POCHEP; a.k.a. POSTES COMMUNAUTAIRES D'HYGIENE ET D'EAU POTABLE), Petite Place Cazeau, P.O. Box 2580, Port-au-Prince, Haiti [HAITI] PROPHETE, Gerard, Lieutenant; Haiti; DOB 21 Dec 50 (individual) [HAITI]* PROVINCE, Toxy, Lieutenant; Haiti; DOB 26 Jul 53 (individual) [HAITI]* PRUD'HOMME, Ernst, Colonel, Haiti, DOB 22 Sep 54 (individual) [HAITI]* PYRAM, Jean Emery, Lieutenant; Haiti; DOB 14 Jun 53 (individual) [HAITI]* QUALO, Reginald; Delmas 75 Angle Rue Catalpa et Mimosa, Port-auPrince, Haiti; Passport No. 80-65056 (Haiti); DOB 17 Oct 53 (individual) [HAITI]* RAGALA, William (a.k.a. REGALA, Williams); Haiti; DOB 28 Apr 37 (individual) [HAITI]* RAPHAEL, Francois, Lieutenant Colonel; Haiti; DOB 14 Nov 43 (individual) [HAITI]* RAPHAEL, Rigo, Captain; Haiti; DOB 27 May 41 (individual) [HAITI]* RAVILUS, Raymond M., Captain; Haiti; DOB 17 Mar 61 (individual)

[HAITI]* RAYMOND, Claude; Haiti; DOB 14 Apr 30 (individual) [HAITI]* RAYNALD, Paul, Lieutenant; Haiti; DOB 19 Jul 38 (individual) [HAITI]* REGALA, Williams (a.k.a. William RAGALA); Haiti; DOB 28 Apr 37 (individual) [HAITI]* REMEUS, Daniel, Lieutenant; Haiti; DOB 02 Dec 40 (individual) [HAITI]* REMY, Jean-Luc, Lieutenant; Haiti; DOB 06 Jun 46 (individual) [HAITI]* REMY, Jean Sergo, Lieutenant; Haiti; DOB 11 Apr 55 (individual) [HAITI]* REMY, Jean-Thomas, Lieutenant; Haiti; DOB 14 Apr 48 (individual) [HAITI]* RENAUD, Lener, Major, Haiti, DOB 22 Mar 56 (individual) [HAITI]* RENE, Jacques, Lieutenant; Haiti; DOB 08 Mar 49 (individual) [HAITI]* RENE, Jean-Nissage, Captain; Haiti; DOB 29 Dec 40 (individual) [HAITI]* RENE, Jean Robert, Lieutenant Colonel; Haiti; DOB 03 May 53 (individual) [HAITI]* RENE, Jean Roosevelt, Lieutenant; Haiti; DOB 02 Oct 66 (individual) [HAITI]* RENE, Marie Alix, Colonel; Haiti; DOB 28 Jul 51 (individual) [HAITI]* RENE, Paul Mercier, Lieutenant; Haiti; DOB 12 Sep 43 (individual) [HAITI]* RENE, Yolette M., Lieutenant; Haiti; DOB 24 Sep 52 (individual) [HAITI]* REYME, Emmanuel; Member of Chamber of Deputies of Haitian Parliament; Haiti; DOB 12 Jun 62 (individual) [HAITI]* RICHARD, Denis, Lieutenant; Haiti; DOB 02 Mar 43 (individual) [HAITI]* RICHARD, Louis-Marie M., Lieutenant; Haiti; DOB 15 Jun 51 (individual) [HAITI]* RICOT, Myrtho, Major; Haiti; DOB 11 Jun 37 (individual) [HAITI]* RIGAUD, Max; Haiti; DOB 28 Jul 21 (individual) [HAITI]* ROBERT, Jean-Edwige, Lieutenant; Haiti; DOB 15 Aug 62 (individual) [HAITI]* RODNEY, Francois Dukene, Captain; Haiti; DOB 29 Oct 58 (individual) [HAITI]* ROLAND, Louis-Charles, Captain; Haiti; DOB 18 Sep 48 (individual) [HAITI]* ROLLAND, Jean-Clausel, Major; Haiti; DOB 23 Apr 49 (individual) [HAITI]* ROMAIN, Charles Poisset, Minister (Ministre), MINISTRY OF EDUCATION, YOUTH AND SPORTS, a.k.a. MENJS; Haiti; DOB 06 Nov 40 (individual) [HAITI]* ROMAIN, Franck, Haiti, DOB 29 Jan 36 (individual) [HAITI]* ROMAIN, Frank (Francois), Jr., Son of Franck ROMAIN; Haiti; DOB 11 Sep 62 (individual) [HAITI]* ROMAIN, Marie Rose, Wife of Franck ROMAIN; Haiti; DOB 01 Oct 39 (individual) [HAITI]* ROMULUS, Dumarsais, Colonel, Haiti, DOB 18 Aug 48 (or) 16 Aug 48 (individual) [HAITI]* ROMULUS, Jean Maceres, Captain; Haiti; DOB 23 Aug 57 (individual) [HAITI]* ROMULUS, Martial P., Colonel, Haiti; 11903 Coronada Place,

Kensington, MD 29895, U.S.A.; SSN 214-02-7585; DOB 26 Feb 49 (individual) [HAITI]* ROSARION, Jean Romann, Lieutenant; Haiti; DOB 17 Nov 67 (individual) [HAITI]* ROSEMBERG, Yves Marie R, Captain; Haiti; DOB 26 Dec 55 (individual) [HAITI]* ROUSSEAU, Jacques, Minister (Ministre), MINISTRY OF PUBLIC WORKS, TRANSPORTATION AND COMMUNICATIONS, a.k.a. MINISTERE DES TRAVAUX PUBLICS, TRANSPORT ET COMMUNICATIONS, a.k.a. MTPTC; Haiti; DOB 10 Nov 53 (individual) [HAITI]* ROUSSEAU, Yves; Senator of Haitian Parliament; Haiti; DOB 02 Oct 45 (individual) [HAITI]* ROY, Chiller, Lieutenant; Haiti; DOB 06 Sep 64 (individual) [HAITI]* SAIDEL, Jean Fricot, Lieutenant; Haiti; DOB 14 May 62 (individual) [HAITI]* SAINT-ELOI, Inereste, Lieutenant; Haiti; DOB 04 Mar 45 (individual) [HAITI]* SAINT-FLEUR, Alix-Robert, Lieutenant; Haiti; DOB 12 May 46 (individual) [HAITI]* SAINT-FLEUR, Aristhote, Captain; Haiti; DOB 22 May 43 (individual) [HAITI]* SAINT-FLEUR, Erick, Lieutenant; Haiti; DOB 30 Oct 60 (individual) [HAITI]* SAINT-FLEUR, Jean, Lieutenant; Haiti; DOB 28 Jun 61 (individual) [HAITI]* SAINT-FLEUR, Michaud, Major; Haiti; DOB 01 Dec 55 (individual) [HAITI]* SAINT GERMAIN, Rubens, Lieutenant; Haiti; DOB 02 May 63 (individual) [HAITI]* SAINT-JEAN, Jonique, Lieutenant; Haiti; DOB 03 Oct 65 (individual) [HAITI]* SAINT-JOY, Jean Armand, Major; Haiti; DOB 07 Nov 56 (individual) [HAITI]* SAINT-JUSTE, Joseph, Lieutenant; Haiti; DOB 10 Mar 40 (individual) [HAITI]* SAINT-LOUIS, Herve, Lieutenant; Haiti; DOB 10 Jul 41 (individual) [HAITI]* SAINT-LOUIS, Jacques N., Lieutenant; Haiti; DOB 05 Dec 47 (individual) [HAITI]* SAINT-LOUIS, Jacques Stanley, Lieutenant; Haiti; DOB 07 Mar 68 (individual) [HAITI]* SAINT-PHAT, Cetelus, Lieutenant; Haiti; DOB 20 Apr 40 (individual) [HAITI]* SAINT-PIERRE, Jean Claude, Lieutenant; Haiti; DOB 28 Oct 52 (individual) [HAITI]* SAINT-PIERRE, Reynald, Lieutenant; Haiti; DOB 29 Aug 65 (individual) [HAITI]* SAINT-VIL, Jean Adzor, Lieutenant; Haiti; DOB 26 Feb 49 (individual) [HAITI]* SAINTIL, Agnes, Lieutenant; Haiti; DOB 26 Feb 45 (individual) [HAITI]* SAINTIL, Sadrac, Colonel; Haiti; DOB 29 Jan 53 (individual) [HAITI]* SAINTILAIRE, Joseph Odes, Lieutenant Colonel; Haiti; DOB 04 Feb 45 (individual) [HAITI]* SAINVIL, Ramus, Colonel, Delmas 68, Rue C. Henry No. 2, Port-au-Prince, Haiti; Passport No. 84-161640, DOB 15 Sep 52

(individual) [HAITI]* SALOMON, Gerard; Haiti; DOB 21 Mar 54 (individual) [HAITI]* SALOMON, Richard, Lieutenant; Haiti; DOB 18 Jan 60 (individual) [HAITI]* SANON, Anthony, Lieutenant; Haiti; DOB 18 Jun 43 (individual) [HAITI]* SANON, Mercidieu, Captain; Haiti; DOB 27 Jun 48 (individual) [HAITI]* SANSARICQ, Bernard; President of the illegal Senate Bureau; Haiti; possible legal permanent resident of the United States; DOB 17 May 44 (individual) [HAITI]* SANTE PUBLIQUE (a.k.a. MINISTERE DE LA SANTE PUBLIQUE ET DE LA POPULATION; MINISTRY OF PUBLIC HEALTH; a.k.a. MINISTRY OF PUBLIC HEALTH AND HOUSING; a.k.a. MINISTRY OF PUBLIC HEALTH AND POPULATION), Palais des Ministeres, Port-au-Prince, Haiti [HAITI] SANZ, Joseph Lesly, Major; Haiti; DOB 26 Apr 53 (individual) [HAITI]* SCOTT, Emmanuel E.L.E., Lieutenant; Haiti; DOB 03 Mar 51 (individual) [HAITI]* SEIDE, Ambroise Lucien, Captain; Haiti; DOB 19 Aug 52 (individual) [HAITI]* SEPRRN (a.k.a. OFFICE FOR PERMANENT MAINTENANCE OF ROAD NETWORK; a.k.a. OFFICE OF ROAD MAINTENANCE; a.k.a. SERVICE D'ENTRETIEN DU RESEAU ROUTIER NATIONAL; a.k.a. SERVICE D'ENTRETIEN PERMANENT DU RESEAU ROUTIER NATIONAL), Varreux - National Road, 10 Varreux Road, Port-au-Prince, Haiti [HAITI] SERVICE D'ENTRETIEN DU RESEAU ROUTIER NATIONAL (a.k.a. OFFICE FOR PERMANENT MAINTENANCE OF ROAD NETWORK; a.k.a. OFFICE OF ROAD MAINTENANCE; a.k.a. SEPRRN; a.k.a. SERVICE D'ENTRETIEN PERMANENT DU RESEAU ROUTIER NATIONAL), Varreux - National Road, 10 Varreux Road, Port-au-Prince, Haiti [HAITI] SERVICE D'ENTRETIEN PERMANENT DU RESEAU ROUTIER NATIONAL (a.k.a. OFFICE FOR PERMANENT MAINTENANCE OF ROAD NETWORK; a.k.a. OFFICE OF ROAD MAINTENANCE; a.k.a. SEPRRN; a.k.a. SERVICE D'ENTRETIEN DU RESEAU ROUTIER NATIONAL), Varreux - National Road, 10 Varreux Road, Port-au-Prince, Haiti [HAITI] SERVICE NATIONAL D'EAU POTABLE (a.k.a. NATIONAL WATER SERVICE; a.k.a. SNEP), Delmas 45 - Delmas Road, Port-au-Prince, Haiti [HAITI] SHOUTE, Jean Michelet, Lieutenant; Haiti; DOB 14 Jun 60 (individual) [HAITI]* SIMEON, Jean-Claude, Lieutenant; Haiti; DOB 21 Jul 43 (individual) [HAITI]* SIMILIEN, Frito, Lieutenant; Haiti; DOB 04 Apr 47 (individual) [HAITI]* SIMON, Estimien, Lieutenant Colonel, Haiti, DOB 03 Mar 41 (individual) [HAITI]* SIMONISE, Jean-Robert; 50 Rue Pacot, Port-au-Prince, Haiti; DOB 20 Jul 55 (individual) [HAITI]* SNEP (a.k.a. NATIONAL WATER SERVICE; a.k.a. SERVICE NATIONAL D'EAU POTABLE), Delmas 45 - Delmas Road, Port-au-Prince, Haiti [HAITI] SOCIETE NATIONALE DES PARCS INDUSTRIELS (a.k.a. GOVERNMENT INDUSTRIAL PARK; a.k.a. NATIONAL INDUSTRIAL PARK COMPANY; a.k.a. NATIONAL OFFICE FOR INDUSTRIAL PARKS; a.k.a. SONAPI), Industrial Park, P.O. Box 2345, Port-au-Prince, Haiti [HAITI] SONAPI (a.k.a. GOVERNMENT INDUSTRIAL PARK; a.k.a. NATIONAL INDUSTRIAL PARK COMPANY; a.k.a. NATIONAL OFFICE FOR INDUSTRIAL

PARKS; a.k.a. SOCIETE NATIONALE DES PARCS INDUSTRIELS), Industrial Park, P.O. Box 2345, Port-au-Prince, Haiti [HAITI] SOUFFRANT, Yves Jean-Marie, Captain; Haiti; DOB 11 Oct 57 (individual) [HAITI]* ST. DIC, Axel; Rue Celcis No. 14, Canap� Vert, Port-au-Prince, Haiti; DOB 31 Jan 49 (individual) [HAITI]* ST. FIRMIN, Jean; 126 Impasse H. Samsour, Delmas 105, Port-auPrince, Haiti; Passport No. 86-302061 (Haiti); DOB 10 Jul 34 (individual) [HAITI]* ST-FLEUR, Jean, Lieutenant; Haiti; DOB 28 Jun 61 (individual) [HAITI]* ST-FLEUR, Martial Raynald, Major; Haiti; DOB 03 Aug 48 (individual) [HAITI]* ST-JULIEN, Adrien, Lieutenant; Haiti; DOB 15 Aug 37 (individual) [HAITI]* SUPRIEN, Jean-Fleurant, Lieutenant; Haiti; DOB 10 Jan 53 (individual) [HAITI]* SURIN, Gerard, Captain; Haiti; DOB 01 Feb 42 (individual) [HAITI]* SYDNEUS, Damaxe, Colonel; Haiti; DOB 10 Apr 44 (individual) [HAITI]* SYLVAIN, Andre, Lieutenant; Haiti; DOB 04 Oct 39 (individual) [HAITI]* SYLVAIN, Diderot Lyonel (Lionel), Colonel, Haiti, DOB 10 Jun 50 (individual) [HAITI]* TACHOUTE, Livingsma, Lieutenant; Haiti; DOB 22 Jan 53 (individual) [HAITI]* TAMAR, Tanael, Lieutenant; Haiti; DOB 04 Jan 45 (individual) [HAITI]* TECO (a.k.a. TELECOMMUNICATIONS D'HAITI, SAM; a.k.a. TELEPHONE COMPANY), J.J. Dessalines Boulevard, P.O. Box 814, Port-au-Prince, Haiti [HAITI] TELECOMMUNICATIONS AGENCY (a.k.a. CONATEL; a.k.a. CONSEIL NATIONAL DES TELECOMMUNICATIONS), 16, Ave. Mie Jeanne, Cite de l'Exposition, P.O. Box 2002, Port-au-Prince, Haiti [HAITI] TELECOMMUNICATIONS D'HAITI, SAM (a.k.a. TECO; a.k.a. TELEPHONE COMPANY), J.J. Dessalines Boulevard, P.O. Box 814, Port-au-Prince, Haiti [HAITI] TELENATIONALE D'HAITI (a.k.a. TELEVISION NATIONALE D'HAITI), Delmas 33, P.O. Box 13400, Port-au-Prince, Haiti [HAITI] TELEPHONE COMPANY (a.k.a. TECO; a.k.a. TELECOMMUNICATIONS D'HAITI, SAM), J.J. Dessalines Boulevard, P.O. Box 814, Port-au-Prince, Haiti [HAITI] TELEVISION NATIONALE D'HAITI (a.k.a. TELENATIONALE D'HAITI), Delmas 33, P.O. Box 13400, Port-au-Prince, Haiti [HAITI] TELFORT, Adrien, Lieutenant; Haiti; DOB 28 Jul 49 (individual) [HAITI]* TELUSMA, Joseph, Lieutenant; Haiti; DOB 07 Oct 54 (individual) [HAITI]* THELISMA, Mac Gregor, Lieutenant; Haiti; DOB 01 Sep 68 (individual) [HAITI]* THERANUS, Mario, Lieutenant; Haiti; DOB 17 Dec 66 (individual) [HAITI]* THERLONGE, Jean-Claude, Lieutenant; Haiti; DOB 15 Dec 45 (individual) [HAITI]* THIBAUD, Emmanuel, Lieutenant; Haiti; DOB 15 Jun 64 (individual) [HAITI]* THOMAS, Joseph Jacques, Major; Haiti; DOB 15 Mar 55 (individual)

[HAITI]* THYBULLE, Alix; Haiti; U.S.A.; DOB 27 Sep 49 (individual) [HAITI]* TIMO, Raynald, Captain; Haiti; DOB 09 Aug 57 (individual) [HAITI]* TOUSSAINT, Henrio, Lieutenant; Haiti; DOB 11 Mar 62 (individual) [HAITI]* TOUSSAINT, Ludovic P., Lieutenant; Haiti; DOB 17 Jul 42 (individual) [HAITI]* TOUSSAINT, Tacite, Lieutenant; Haiti; DOB 02 Mar 64 (individual) [HAITI]* TRAVERSIERE, Jacques, Ensign; Haiti; DOB 06 Jun 45 (individual) [HAITI]* TRECILE, Jean-Yonel, Lieutenant; Haiti; DOB 22 Dec 61 (individual) [HAITI]* TUFFET, Jean-Victor, Lieutenant; Haiti; DOB 24 Sep 42 (individual) [HAITI]* TURENNE, Jean Alfone, Lieutenant; Haiti; DOB 16 Mar 44 (individual) [HAITI]* ULYSSE, Michaelle, Lieutenant; Haiti; DOB 21 Sep 62 (individual) [HAITI]* VALET, Jean-Edmon, Lieutenant; Haiti; DOB 03 Nov 41 (individual) [HAITI]* VALET, Paul Ludovic, Lieutenant; Haiti; DOB 13 Jun 43 (individual) [HAITI]* VALME, Marc, Major, Avenue Martin Luther King No. 152, Port-au-Prince, Haiti, Passport No. 81-142979, DOB 05 Dec 53 (individual) [HAITI]* VALMOND, Hebert, Colonel, Haiti, DOB 17 May 49 (individual) [HAITI]* VELIA, Guy Gerard, Lieutenant; Haiti; DOB 11 Dec 49 (individual) [HAITI]* VICTOR, Jean Andre; Haiti; DOB 10 Sep 41 (individual) [HAITI]* VILLARD, Montfort, Lieutenant; Haiti; DOB 17 Aug 48 (individual) [HAITI]* VILME, Abner, Lieutenant; Haiti; DOB 23 Oct 64 (individual) [HAITI]* VILSON, Lineau, Captain; Haiti; DOB 24 Mar 53 (individual) [HAITI]* VOLTAIRE, Anatin O., Lieutenant; Haiti; DOB 15 Sep 44 (individual) [HAITI]* WAGNAC, Joseph Jean M., Ensign; Haiti; DOB 14 Sep 62 (individual) [HAITI]* WATER COMPANY (a.k.a. CAMEP; a.k.a. CENTRALE AUTONOME METROPOLITAINE D'EAU POTABLE; a.k.a. METROPOLITAN WATER CONCERN), Paul VI Avenue 104, Port-au-Prince, Haiti [HAITI] WESTERBANDT, Adrien (a.k.a. WESTERBAND, Adrien); Haiti; DOB 02 Dec 24 (individual) [HAITI]* WESTERBAND, Adrien (a.k.a. WESTERBANDT, Adrien); Haiti; DOB 02 Dec 24 (individual) [HAITI]* WILLIAM, Donald G., Lieutenant; Haiti; DOB 18 Jan 64 (individual) [HAITI]* WILLIAMS, Nixon, Lieutenant; Haiti; DOB 16 Jul 64 (individual) [HAITI]* WILSON, Eustache, Colonel; Haiti; DOB 20 Nov 42 (individual) [HAITI]* WORKERS' COMPENSATION, SICKNESS AND MATERNITY INSURANCE AGENCY (a.k.a. ACCIDENT/INSURANCE OFFICE; a.k.a. OFATMA; a.k.a. OFFICE

D'ASSURANCE ACCIDENTS DU TRAVAIL, MALADIE ET MATERNITE; a.k.a. OFFICE D'ASSURANCE MALADIE/ACCIDENT), Chancerelles - Cite Militaire, P.O. Box 1012, Port-au-Prince, Haiti [HAITI] YVON, Jules, Captain; Haiti; DOB 16 Mar 36 (individual) [HAITI]* ZAMOR, Claudel, Captain; Haiti; DOB 05 Oct 60 (individual) [HAITI]* ZAMOR, Jean Denis, Lieutenant; Haiti; DOB 07 Apr 62 (individual) [HAITI]* 10/27/94: Some technical changes... The Vessel ALKADISIYAN should be spelled "ALKADISIYAH;" the spelling of BOR-TOIONICA should be "BOR-TOPIONICA;" addresses with Champs-Elysces in Paris should read "Champs-Elysees;" Metalworking Machines and Components Industry 14 October's AKA should be spelled IMK 14 OKTOBAR not 14 OKTOBAF. [10-27-94]#

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