Lista Clinton 7 Marzo 2012

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS

March 7, 2012
2ND ACADEMY OF NATURAL SCIENCES

(a.k.a. ACADEMY OF NATURAL SCIENCES;
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2
CHAYON KWAHAK-WON; a.k.a. KUKPANG
KWAHAK-WON; a.k.a. NATIONAL DEFENSE
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
ACADEMY OF NATURAL SCIENCES; a.k.a.
SECOND ACADEMY OF NATURAL
SCIENCES RESEARCH INSTITUTE),
Pyongyang, Korea, North [NPWMD]
3MG (a.k.a. MIZAN MACHINE
MANUFACTURING GROUP), P.O. Box 16595365, Tehran, Iran [NPWMD]
7 KARNES, Avenida Ciudad de Cali No. 15A-91,
Local A06-07, Bogota, Colombia; Matricula
Mercantil No 1978075 (Colombia) [SDNTK]
7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX;
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX;
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF
TIR INDUSTRIES OF ISFAHAN/ESFAHAN;
a.k.a. MOJTAMAE SANATE HAFTOME TIR;
a.k.a. SANAYE HAFTOME TIR; a.k.a.
SEVENTH OF TIR), P.O. Box 81465-478,
Isfahan, Iran; Mobarakeh Road Km 45, Isfahan,
Iran [NPWMD]
7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR;
Iran [NPWMD]
7TH OF TIR INDUSTRIAL COMPLEX (a.k.a.
7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX;
Iran [NPWMD]
7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR;
a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF
TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF
Iran [NPWMD]
7TH OF TIR INDUSTRIES OF
ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a.
7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR
INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR
INDUSTRIES; a.k.a. MOJTAMAE SANATE
HAFTOME TIR; a.k.a. SANAYE HAFTOME
TIR; a.k.a. SEVENTH OF TIR), P.O. Box
81465-478, Isfahan, Iran; Mobarakeh Road Km
45, Isfahan, Iran [NPWMD]
8TH IMAM INDUSTRIES GROUP (a.k.a.
CRUISE MISSILE INDUSTRY GROUP; a.k.a.
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
NAVAL DEFENCE MISSILE INDUSTRY
GROUP; a.k.a. SAMEN AL-A'EMMEH
INDUSTRIES GROUP), Tehran, Iran [NPWMD]
17 NOVEMBER (a.k.a. EPANASTATIKI
ORGANOSI 17 NOEMVRI; a.k.a.
REVOLUTIONARY ORGANIZATION 17
NOVEMBER) [FTO] [SDGT]
32 COUNTY SOVEREIGNTY COMMITTEE
(a.k.a. 32 COUNTY SOVEREIGNTY
MOVEMENT; a.k.a. IRISH REPUBLICAN

PRISONERS WELFARE ASSOCIATION; a.k.a.
REAL IRA; a.k.a. REAL IRISH REPUBLICAN
ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
a.k.a. RIRA) [FTO] [SDGT]
32 COUNTY SOVEREIGNTY MOVEMENT
(a.k.a. 32 COUNTY SOVEREIGNTY
COMMITTEE; a.k.a. IRISH REPUBLICAN
PRISONERS WELFARE ASSOCIATION; a.k.a.
101 DAYS CAMPAIGN (a.k.a. CHARITY
COALITION; a.k.a. COALITION OF GOOD;
a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU ELKHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
Box 136301, Jeddah 21313, Saudi Arabia
[SDGT]
2000 DOSE E.U. (a.k.a. DOMA E M), Calle 31
No. 1-34, Cali, Colombia; NIT # 805015749-3
(Colombia) [SDNT]
2000-DODGE S.L., Calle Gran Via 80, Madrid,
Madrid, Spain; C.I.F. B83149955 (Spain)
[SDNT]
2904977 CANADA, INC. (a.k.a. CARIBE SOL;
a.k.a. HAVANTUR CANADA INC.), 818 rue
Sherbrooke East, Montreal, Quebec H2L 1K3,
Canada [CUBA]
A A TRADING FZCO, P.O. Box 37089, Dubai,
United Arab Emirates [SDNTK]
A K DIFUSION S.A. PUBLICIDAD Y
MERCADEO, Calle 28N No. 6BN-54, Cali,
Colombia; NIT # 900015699-8 (Colombia)
[SDNT]
A K EDUCAL S.A. EDUCACION CON CALIDAD,
Calle 28N No. 6BN-54, Cali, Colombia; NIT #
900015704-7 (Colombia) [SDNT]
A RAHMAN, Mohamad Iqbal (a.k.a. ABDUL
RAHMAN, Mohamad Iqbal; a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; a.k.a.
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin;
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU
JIBRIL"), Jalan Nakula, Komplek Witana Harja
III, Blok C 106-107, Pamulang, Tangerang,
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug
1958; POB Korleko-Lombok Timur, Indonesia;
alt. POB Tirpas-Selong Village, East Lombok,
Indonesia; nationality Indonesia; National ID No.
3603251708570001 (individual) [SDGT]
A Y A LA CASCAJERA S.A. (a.k.a.
COMERCIALIZADORA INTERNACIONAL
ASFALTOS Y AGREGADOS LAS CASCAJERA
S.A.), Calle 100 No. 8A-49, Trr. B, Oficina 505,
Bogota, Colombia; NIT # 900155202-1
(Colombia) [SDNT]
A.A. ABDUSSALAM, Ahmid (a.k.a. 'ABD-ALSALAM, Hmeid; a.k.a. 'ABD-AL-SALAM,
Humayd; a.k.a. ABDUL HADI ABDUL SALAM,
Ahmid Abdussalam; a.k.a. ABDUSSALAM,
Abdulhadi; a.k.a. ABDUSSALAM, Ahmid; a.k.a.
"ABDULHADI"; a.k.a. "HUMAYD"); DOB 30 Dec
1965; Passport 55555 (Libya) (individual)
[LIBYA2]
A.I.C. COMPREHENSIVE RESEARCH
INSTITUTE (a.k.a. A.I.C. SOGO KENKYUSHO;
a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a.
AUM SUPREME TRUTH) [FTO] [SDGT]
A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C.
COMPREHENSIVE RESEARCH INSTITUTE;
a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a.
A.T.E. INTERNATIONAL LTD. (a.k.a. RWR

INTERNATIONAL COMMODITIES), 3
Mandeville Place, London, United Kingdom
[IRAQ2]
A.W.A. ENGINEERING LIMITED, 3 Mandeville
Place, London, United Kingdom [IRAQ2]
ABAROA DIAZ, Victor Manuel, c/o TIENDA
MARINA ABAROA, La Paz, Baja California Sur,
Mexico; C. Antonio Navarro S/N, Col. Centro,
La Paz, Baja California Sur 23000, Mexico;
DOB 30 May 1955; POB La Paz, Baja California
Sur, Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. AADV550530HBSBZC00 (Mexico);
R.F.C. AADV550530UQ0 (Mexico) (individual)
[SDNTK]
ABAROA FOX MARINE (a.k.a. MATERIALES Y
REFACCIONES ABAROA; a.k.a. TIENDA
MARINA ABAROA), Abasolo S/N, Col. El
Manglito, La Paz, Baja California Sur 23060,
Mexico; Leona Vicario 1000 E/Alvaro Obregon,
Benito Juarez, Cabo San Lucas, Baja California
Sur 23469, Mexico; R.F.C. AADV55053OUQO
(Mexico) [SDNTK]
ABAROA PRECIADO, Aristoteles (a.k.a.
ABAROA PRECIADO, Aristoteles Alejandro),
La Paz, Baja California Sur, Mexico; DOB 29
Sep 1981; POB La Paz, Baja California Sur,
Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. AAPA810929HBSBRR19 (Mexico)
(individual) [SDNTK]
ABAROA PRECIADO, Aristoteles Alejandro
(a.k.a. ABAROA PRECIADO, Aristoteles), La
Paz, Baja California Sur, Mexico; DOB 29 Sep
1981; POB La Paz, Baja California Sur, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P.
AAPA810929HBSBRR19 (Mexico) (individual)
[SDNTK]
ABAROA PRECIADO, Rosa Yolanda Nabila,
Ave. Mariano Abasolo S/N Barr, La Paz, Baja
California Sur 23060, Mexico; DOB 19 May
1985; POB Baja California Sur, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P.
AAPR850519MBSBRS00 (Mexico); Passport
05070005312 (Mexico) (individual) [SDNTK]
ABAROA PRECIADO, Victor Hussein, C. Antonio
Navarro S/N, La Paz, Baja California Sur
23000, Mexico; DOB 23 Jun 1978; POB La Paz,
Baja California Sur, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
AAPV780623HBSBRC09 (Mexico) (individual)
[SDNTK]
ABASTECEDORA NAVAL Y INDUSTRIAL, S.A.
(a.k.a. ANAINSA), Panama [CUBA]
ABAUNZA MARTINEZ, Javier; DOB 1 Jan 1965;
POB Guernica, Vizcaya Province, Spain; D.N.I.
78.865.882 (Spain); Member ETA (individual)
[SDGT]
ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961;
POB Sudan; Passport 562605 (Sudan) issued
28 Oct 1998; IARA Peshwar, Pakistan Director
(individual) [SDGT]
ABBAS, Abdul Hussein, Italy (individual) [IRAQ2]
ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB
10 Dec 1948; Director of PALESTINE
LIBERATION FRONT - ABU ABBAS FACTION
(individual) [SDT]
ABBAS, Kassim, Lerchesbergring 23A, D-60598,
Frankfurt, Germany; DOB 7 Aug 1956; POB
Baghdad, Iraq (individual) [IRAQ2]
ABBASIN, Abdul Aziz (a.k.a. MAHSUD, Abdul
Aziz); DOB 1969; POB Sheykhan Village,
Pirkowti Area, Orgun District, Paktika Province,
Afghanistan (individual) [SDGT]
ABBES, Moustafa, Via Padova, 82, Milan, Italy;

DOB 5 Feb 1962; POB Osniers, Algeria
(individual) [SDGT]
ABBES, Youcef (a.k.a. "GIUSEPPE"), Via
Padova 82, Milan, Italy; Via Manzoni, 33,
Cinisello Balsamo, Milan, Italy; DOB 5 Jan
1965; POB Bab El Aoued, Algeria (individual)
[SDGT]
ABBUD, Bin Muhammad Awad (a.k.a. ABUD,
Sa'ad Muhammad Awad; a.k.a. ADBUD,
Muhammad 'Awad; a.k.a. AWAD, Muhammad;
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
"AL-KAHTANE, Abdul Rahman"); DOB 1982;
POB Saudi Arabia; nationality Saudi Arabia;
Passport 520951 (Sudan); alt. Passport 530951
(Sudan) (individual) [SDGT]
ABD AL HAFIZ, Abd Al Wahab (a.k.a.
FERDJANI, Mouloud; a.k.a. "MOURAD"; a.k.a.
"RABAH DI ROMA"), Via Lungotevere Dante,
Rome, Italy; DOB 7 Sep 1967; POB Algiers,
Algeria (individual) [SDGT]
ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD ALRAZZIQ, Abu Sufian al-Salamabi Muhammed
Ahmed; a.k.a. ABDELRAZEK, Abousofian;
a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a.
ABDELRAZIK, Sofian; a.k.a. "ABOU EL
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
"ABULAIL"; a.k.a. "DJOLAIBA THE
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
EL SAYEIGH"); DOB 6 Aug 1962; POB AlBawgah, Sudan;; alt. POB Albaouga, Sudan;
nationality Canada; alt. nationality Sudan;
Passport BC166787 (Canada) (individual)
[SDGT]
ABD AL-GHAFAR, Sundus, Iraq; DOB circa
1967; POB Kirkuk, Iraq; nationality Iraq; wife of
Izzat Ibrahim Al-Duri (individual) [IRAQ2]
ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a.
'ABD AL-RAHMAN, Humam 'abd al-Khaliq;
a.k.a. ABD-AL-GHAFUR, Humam abd-alKhaliq; a.k.a. GHAFUR, Humam Abdel Khaleq
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq);
DOB 1945; POB ar-Ramadi, Iraq; nationality
Iraq; Former Minister of Higher Education and
Research; M0018061/104,issued 12 September
1993 (individual) [IRAQ2]
ABD AL-KHALIQ, Adil Muhammad Mahmud
(a.k.a. ABDUL KHALED, Adel Mohamed
Mahmood; a.k.a. ABDUL KHALIQ, Adel
Mohamed Mahmoud); DOB 2 Mar 1984; POB
Bahrain; Passport 1632207 (Bahrain)
(individual) [SDGT]
'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. ABDAL-WAHAB, Abd-al-Hai Ahmad; a.k.a. ALKAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
YASIR"); DOB 24 Jun 1954; POB Egypt;
Passport 30455 (Egypt); alt. Passport 83860
(Sudan); alt. Passport 1046403 (Egypt)
(individual) [SDT]
ABD AL-RAHMAN, Abdullah Muhammad Rajab
(a.k.a. ABU AL-KHAYR, Ahmad Hasan); DOB 3
Nov 1957; POB Kafr al-Shaykh; nationality
Egypt (individual) [SDGT]
ABD AL-RAHMAN, Atiyah (a.k.a. AL-LIBI, 'Atiyah
'Abd al-Rahman; a.k.a. AL-SHATIWI, Jamal;
a.k.a. AL-SHITAYWI, Jamal Ibrahim
Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
1958; alt. DOB 1959; alt. DOB 1960; POB
Misrata, Libya; nationality Libya (individual)
[SDGT]
'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a.
ABD AL-GHAFUR, Humam Abd al-Khaliq;
a.k.a. ABD-AL-GHAFUR, Humam abd-alKhaliq; a.k.a. GHAFUR, Humam Abdel Khaleq
March 7, 2012
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

'ABD AL-RAZZIQ, Abu Sufian al-Salamabi
Muhammed Ahmed (a.k.a. ABD AL RAZEQ,
Abu Sufian; a.k.a. ABDELRAZEK, Abousofian;
[SDGT]
'ABD AL-SALAM, Said Jan (a.k.a. 'ABDALLAH,
Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
5 Feb 1981; alt. DOB 1 Jan 1972; nationality
Afghanistan; National ID No. 281020505755
(Kuwait); Passport OR801168 (Afghanistan)
issued 28 Feb 2006 expires 27 Feb 2011; alt.
Passport 4117921 (Pakistan) issued 9 Sep
2008 expires 9 Sep 2013; Passport OR801168
and Kuwaiti National ID No. 281020505755
issued under the name Said Jan 'Abd al-Salam;
Passport 4117921 issued under the name
Dilawar Khan Zain Khan (individual) [SDGT]
ABD AL-WADOUB, Abdou Moussa (a.k.a. ABD
EL OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABD-ALWADUD, Abu-Mus'ab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
ABD EL OUADOUD, Abou Mossab (a.k.a. ABD
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
ABD EL OUADOUD, Abou Mousab (a.k.a. ABD
OUADOUD, Abou Mossab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABD-ALWADUD, Abu-Mus'ab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL
-2-

ABD EL-OUADOUD, Abi Mossaab (a.k.a. ABD
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD-ALWADUD, Abu-Mus'ab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL
ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a.
a.k.a. 'ABD AL-RAHMAN, Humam 'abd alKhaliq; a.k.a. GHAFUR, Humam Abdel Khaleq
ABD-AL-KARIM ALI, Ali (a.k.a. ABD-AL-KARIM,
Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a.
ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel;
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali
Abdul); DOB 1953; POB Latakia Governorate,
Syria; Syrian Ambassador to Lebanon
(individual) [SYRIA]
ABD-AL-KARIM, Ali (a.k.a. ABD-AL-KARIM ALI,
Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a.
ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul;
a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
1972; alt. DOB 25 Feb 1974; alt. DOB 25 Dec
March 7, 2012
1974; POB Moroni, Comoros Islands; citizen

Comoros; alt. citizen Kenya (individual) [SDGT]
ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, Yasir
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
Yasser Sabawi Ibrahim Hasan; a.k.a. ALTIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
Iraq; Az Zabadani, Syria; DOB 15 May 1968;
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
Baghdad, Iraq; nationality Iraq; Passport
284158 (Iraq) expires 21 Aug 2005 (individual)
[IRAQ2]
ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI,
Kamal Mustafa Abdallah Sultan; a.k.a. ALTIKRITI, Kamal Mustafa Sultan Abdallah); DOB
1952; alt. DOB 4 May 1955; POB Tikrit, Iraq;
nationality Iraq; Republican Guard Secretary;
led Special Republican Guard and commanded
both Republican Guard corps (individual)
[IRAQ2]
ABDALLAH, Mushammad Yusif, Avenue
Presidente Juscelino Kubistcheck 338,
Apartment 1802, Center, Foz do Iguacu, Brazil;
Avenue Presidente Juscelino Kubistcheck 133,
Apartment 102, Center, Foz do Iguacu, Brazil;
DOB 15 Jun 1952; POB Khalia, Lebanon;
citizen Lebanon; alt. citizen Paraguay; Cedula
No. 1110775 (Paraguay); Passport 670317
(Lebanon); alt. Passport 137532 (Paraguay)
(individual) [SDGT]
'ABDALLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said
Jan; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr.
Ramadan; a.k.a. SHALLAH, Dr. Ramadan
Abdullah; a.k.a. SHALLAH, Ramadan Abdalla
Mohamed), Damascus, Syria; DOB 01 Jan
1958; POB Gaza City, Gaza Strip; Passport 265
216 (Egypt); SSN 589-17-6824 (United States);
Secretary General of the PALESTINIAN
ISLAMIC JIHAD (individual) [SDT]
ABDALLAH, Tarwat Salah (a.k.a. SHIHATA,
Thirwat Salah; a.k.a. THIRWAT, Salah Shihata;
a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960;
POB Egypt (individual) [SDGT]
'ABD-AL-SALAM, Hmeid (a.k.a. A.A.
ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM,
Humayd; a.k.a. ABDUL HADI ABDUL SALAM,
[LIBYA2]
'ABD-AL-SALAM, Humayd (a.k.a. A.A.
Hmeid; a.k.a. ABDUL HADI ABDUL SALAM,
[LIBYA2]
'ABD-AL-SALAM, Sa'id Jan (a.k.a. 'ABD ALSALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi;
a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz;
a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a.
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
DOB 5 Feb 1981; alt. DOB 1 Jan 1972;
nationality Afghanistan; National ID No.
281020505755 (Kuwait); Passport OR801168

(Afghanistan) issued 28 Feb 2006 expires 27
Feb 2011; alt. Passport 4117921 (Pakistan)
issued 9 Sep 2008 expires 9 Sep 2013;
Passport OR801168 and Kuwaiti National ID
No. 281020505755 issued under the name Said
Jan 'Abd al-Salam; Passport 4117921 issued
under the name Dilawar Khan Zain Khan
(individual) [SDGT]
ABD-AL-WADUD, Abu-Mus'ab (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL
ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD
ALLAH, 'Issam 'Ali Muhammad; a.k.a. ALKAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad
(individual) [SDT]
ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef
Ben Abdul Baki Ben Youcef; a.k.a.
"ABDELLAH"; a.k.a. "ABDULLAH"; a.k.a. "ABU
ABDULLAH"), Piazza Giovane Italia n.2,
Varese, Italy; Number 8/B Via Torino, Cassano
Magnago (VA), Italy; DOB 4 Jun 1966; POB
Kairouan, Tunisia; nationality Tunisia;
Identification Number AO 2879097 (Italy)
expires 30 Oct 2012; Passport G025057 issued
23 Jun 1999 expires 5 Feb 2004 (individual)
[SDGT]
ABDAOUI, Youssef Ben Abdul Baki Ben Youcef
(a.k.a. ABDAOUI, Youssef; a.k.a. "ABDELLAH";
a.k.a. "ABDULLAH"; a.k.a. "ABU ABDULLAH"),
Piazza Giovane Italia n.2, Varese, Italy; Number
8/B Via Torino, Cassano Magnago (VA), Italy;
DOB 4 Jun 1966; POB Kairouan, Tunisia;
nationality Tunisia; Identification Number AO
2879097 (Italy) expires 30 Oct 2012; Passport
G025057 issued 23 Jun 1999 expires 5 Feb
2004 (individual) [SDGT]
-3-
ABDEL EL-WADOUD, Abu Mossaab (a.k.a. ABD

OUADOUD, Abou Mousab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABD-ALWADUD, Abu-Mus'ab; a.k.a. ABDEL WADOUD,
Abou Mossab; a.k.a. ABDEL WADOUD, Abou
Moussaab; a.k.a. ABDELMALEK, Drokdal;
a.k.a. ABDELMALEK, Droukdal; a.k.a.
ABDELMALEK, Droukdel; a.k.a.
ABDELOUADODUD, Abu Mussaab; a.k.a.
ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDEL RAHMAN (a.k.a. ABDUL RAHMAN;
a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. ALNAMER, Mohammed K.A.; a.k.a. ATWAH,
Muhsin Musa Matwalli), Afghanistan; DOB 19
Jun 1964; POB Egypt; citizen Egypt (individual)
[SDGT]
ABDEL WADOUD, Abou Mossab (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
March 7, 2012

ABDEL WADOUD, Abou Moussaab (a.k.a. ABD
WADOUD, Abou Mossab; a.k.a.
ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib;
a.k.a. ALLANE, Hacene; a.k.a. "ABU ALFOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
"HASSAN THE OLD"); DOB 17 Jan 1941; POB
El Menea, Algeria (individual) [SDGT]
ABDELHEDI, Mohamed Ben Mohamed (a.k.a.
ABDELHEDI, Mohamed Ben Mohamed Ben
Khalifa), via Catalani, n. 1, Varese, Italy; DOB
10 Aug 1965; POB Sfax, Tunisia; nationality
Tunisia; Italian Fiscal Code
BDLMMD65M10Z352S; Passport L965734
issued 6 Feb 1999 expires 5 Feb 2004
(individual) [SDGT]
ABDELHEDI, Mohamed Ben Mohamed Ben
Khalifa (a.k.a. ABDELHEDI, Mohamed Ben
Mohamed), via Catalani, n. 1, Varese, Italy;
DOB 10 Aug 1965; POB Sfax, Tunisia;
nationality Tunisia; Italian Fiscal Code
BDLMMD65M10Z352S; Passport L965734
(individual) [SDGT]
ABDELMALEK, Drokdal (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL

ABDELMALEK, Droukdal; a.k.a.
ABDELMALEK, Droukdel; a.k.a.
ABDELOUADODUD, Abu Mussaab; a.k.a.
ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELMALEK, Droukdal (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
Droukdel; a.k.a. ABDELOUADODUD, Abu
Mussaab; a.k.a. ABDELOUADOUD, Abi
Mousaab; a.k.a. ABDELOUADOUD, Abou
Mossaab; a.k.a. ABDELOUADOUD, Abou
Mossab; a.k.a. ABDELOUADOUD, Abou
Moussab; a.k.a. ABDELOUADOUD, Abou
Musab; a.k.a. ABDELOUADOUD, Abu Mossab;
a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
-4-
ABDELMALEK, Droukdel (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL

Droukdal; a.k.a. ABDELOUADODUD, Abu
Mussaab; a.k.a. ABDELOUADOUD, Abi
Mossaab; a.k.a. ABDELOUADOUD, Abou
Mossab; a.k.a. ABDELOUADOUD, Abou
Moussab; a.k.a. ABDELOUADOUD, Abou
Musab; a.k.a. ABDELOUADOUD, Abu Mossab;
a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELNUR, Nury de Jesus, Panama (individual)
[CUBA]
ABDELOUADODUD, Abu Mussaab (a.k.a. ABD
March 7, 2012

ABDELOUADOUD, Abi Mousaab (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossaab (a.k.a. ABD

ABDELOUADOUD, Abou Mossab (a.k.a. ABD
ABDELOUADOUD, Abou Mousaab (a.k.a. ABD
-5-

ABDELOUADOUD, Abou Moussab (a.k.a. ABD
ABDELOUADOUD, Abou Musab (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
March 7, 2012

ABDELOUADOUD, Abu Mossab (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
ABDELOUADOUD, Abu Mus'ab (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL

ABDELOUADOUDE, Abou Moussaab (a.k.a.
ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD
EL OUADOUD, Abou Mossab; a.k.a. ABD EL
ABDELOUDOUD, Abu Musab (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
-6-

ABDELRAHIM, Abdelbasit (a.k.a. ABDUL
RAHIM, Abdul Basit Fadil; a.k.a.
ABDULRAHIM, Abdulbasit; a.k.a.
ADBULRAHIM MAHOUD, Abdulbasit Fadil;
a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. ALZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY,
'Abd Al-Basit Fadil; a.k.a. MANSOUR, Abdallah;
a.k.a. MANSOUR, Abdullah; a.k.a. MANSUR,
'Abdallah; a.k.a. "ABOU BASSIR"; a.k.a. "ABU
BASIR"), undetermined; DOB 2 Jul 1968; POB
GDABIA, LIBYA; alt. POB Ajdabiyah, Libya;
nationality United Kingdom (individual) [SDGT]
ABDELRAZEK, Abousofian (a.k.a. ABD AL
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
Abu Sufian al-Salamabi Muhammed Ahmed;
[SDGT]
ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL
a.k.a. ABDELRAZEK, Abousofian; a.k.a.
[SDGT]
ABDELRAZIK, Abousofian (a.k.a. ABD AL
ABDELRAZIK, Abousfian Salman; a.k.a.
March 7, 2012

[SDGT]
ABDELRAZIK, Abousofiane (a.k.a. ABD AL
[SDGT]
ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ,
Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian
al-Salamabi Muhammed Ahmed; a.k.a.
ABDELRAZEK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a. "ABOU EL
[SDGT]
ABDELWADOUD, Abou Mossab (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL

ABDILLAH, Abubakar (a.k.a. ABDILLAH, Ustadz
Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE
LOS REYES, Feliciano; a.k.a. DE LOS REYES,
Feliciano Abubakar; a.k.a. DELOS REYES Y
SEMBERIO, Feleciano; a.k.a. DELOS REYES,
Feleciano Semborio; a.k.a. DELOS REYES,
Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
Ustadz Abubakar; a.k.a. REYES, Abubakar;
a.k.a. "ABDILLAH, Abdul"); DOB 4 Nov 1963;
POB Arco, Lamitan, Basilan Province,
Philippines; nationality Philippines (individual)
[SDGT]
ABDILLAH, Ustadz Abubakar (a.k.a. ABDILLAH,
Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE
[SDGT]
ABDILLAHI, Abshir (a.k.a. ABDULAHI, Asad;
a.k.a. ABDULI, Aburashid Abdulahi; a.k.a.
ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
Somalia; Garowe, Somalia; DOB circa 1966;
POB Eyl, Somalia (individual) [SOMALIA]
ABDOLLAHI, Hamed (a.k.a. ABDULLAHI,
Mustafa); DOB 11 Aug 1960; citizen Iran;
Passport D9004878 (individual) [IRGC] [SDGT]
ABDRABBA, Ghoma (a.k.a. ABDRABBA,
Ghunia; a.k.a. ABD'RABBAH, Ghuma; a.k.a.
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";
a.k.a. "ABU JAMIL"), Birmingham, United
Kingdom; DOB 2 Sep 1957; POB Benghazi,
Libya; nationality United Kingdom (individual)
[SDGT]
ABDRABBA, Ghunia (a.k.a. ABDRABBA,
Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a.
[SDGT]
ABD'RABBAH, Ghuma (a.k.a. ABDRABBA,
Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a.
[SDGT]
ABDUL HADI ABDUL SALAM, Ahmid
Abdussalam (a.k.a. A.A. ABDUSSALAM,
Ahmid; a.k.a. 'ABD-AL-SALAM, Hmeid; a.k.a.
'ABD-AL-SALAM, Humayd; a.k.a.
ABDUSSALAM, Abdulhadi; a.k.a.
ABDUSSALAM, Ahmid; a.k.a. "ABDULHADI";
a.k.a. "HUMAYD"); DOB 30 Dec 1965; Passport
55555 (Libya) (individual) [LIBYA2]
ABDUL KHALED, Adel Mohamed Mahmood
(a.k.a. ABD AL-KHALIQ, Adil Muhammad
Mahmud; a.k.a. ABDUL KHALIQ, Adel
Mohamed Mahmoud); DOB 2 Mar 1984; POB
(individual) [SDGT]
ABDUL KHALIQ, Adel Mohamed Mahmoud
(a.k.a. ABD AL-KHALIQ, Adil Muhammad
Mahmud; a.k.a. ABDUL KHALED, Adel
Mohamed Mahmood); DOB 2 Mar 1984; POB
(individual) [SDGT]
ABDUL RAHIM, Abdul Basit Fadil (a.k.a.
ABDELRAHIM, Abdelbasit; a.k.a.
-7-

ABDUL RAHIM, Ali Mohamad, Trsv 44, No. 45a 19, Colombia; DOB 16 Sep 1968; citizen
Colombia; nationality Lebanon; Cedula No.
310221 (Colombia); Passport 1505015
(Lebanon) (individual) [SDNT]
ABDUL RAHMAN (a.k.a. ABDEL RAHMAN;
a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. ALNAMER, Mohammed K.A.; a.k.a. ATWAH,
[SDGT]
ABDUL RAHMAN, Mohamad Iqbal (a.k.a. A
ABDURRAHMAN, Abu Jibril; a.k.a.
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU
3603251708570001 (individual) [SDGT]
ABDUL RAHMAN, Muhammad Jibriel (a.k.a.
ABDUL RAHMAN, Muhammad Jibril; a.k.a.
ABDURRAHMAN, Mohammad Jibriel; a.k.a.
ABDURRAHMAN, Mohammad Jibril; a.k.a.
ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
Muhammad Ricky; a.k.a. ARDHAN, Muhamad
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
Muhammad"), Jl. M Saidi RT 010 RW 001
Pesanggrahan, South Petukangan, South
Jakarta, Indonesia; Jl. Nakula of Witana Harja
Complex, Block C, Pamulang, Tangerang,
Banten, Indonesia; DOB 28 May 1984; alt. DOB
3 Dec 1979; alt. DOB 8 Aug 1980; alt. DOB 3
Mar 1979; POB East Lombok, West Nusa
Tenggara, Indonesia; nationality Indonesia;
Identification Number 2181558; National ID No.
3219222002.2181558; Passport S335026
(Indonesia) (individual) [SDGT]
ABDUL RAHMAN, Muhammad Jibril (a.k.a.
ABDUL RAHMAN, Muhammad Jibriel; a.k.a.
3219222002.2181558; Passport S335026
ABDULAHI, Asad (a.k.a. ABDILLAHI, Abshir;
a.k.a. ABDULI, Aburashid Abdulahi; a.k.a.
ABDULI, Aburashid Abdulahi (a.k.a. ABDILLAHI,
Abshir; a.k.a. ABDULAHI, Asad; a.k.a.
ABDULKARIM ALI, Ali (a.k.a. ABD-AL-KARIM
ALI, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
March 7, 2012

ABDULKARIM, Ali (a.k.a. ABD-AL-KARIM ALI,
Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
ABDULKARIM ALI, Ali; a.k.a. KARIM ALI, Ali
Abdel; a.k.a. KARIM ALI, Ali Abdul; a.k.a.
KARIM, Ali Abdul); DOB 1953; POB Latakia
Governorate, Syria; Syrian Ambassador to
Lebanon (individual) [SYRIA]
ABDULLAH SAHIB, Amir (a.k.a. ABDULLAH,
Amir); DOB 1972; POB Paktika Province,
ABDULLAH, Abdullah Ahmed (a.k.a. AL-MASRI,
Abu Mohamed; a.k.a. "ABU MARIAM"; a.k.a.
"SALEH"), Afghanistan; DOB 1963; POB Egypt;
citizen Egypt (individual) [SDGT]
'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Bashar Sabawi Ibrahim Hasan; a.k.a. ALTIKRITI, Bashar Sab'awi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan;
a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim AlHassan), Fuad Dawod Farm, Az Zabadani,
Damascus, Syria; Beirut, Lebanon; DOB 17 Jul
1970; POB Baghdad, Iraq; nationality Iraq
(individual) [IRAQ2]
ABDULLAH, Amir (a.k.a. ABDULLAH SAHIB,
Amir); DOB 1972; POB Paktika Province,
ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH,
Abdullah; a.k.a. SHALLAH, Ramadan Abdalla
ABDULLAH, Mian (a.k.a. SHABBIR, Abu Saad;
a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu
Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt.
DOB 1972; From: Bahawalpur, Punjab
Province, Pakistan (individual) [SDGT]
ABDULLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said
Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-ALSALAM, Sa'id Jan; a.k.a. CAIRO, Aziz; a.k.a.
ABDULLAH, Sheikh Taysir (a.k.a. ABU SITTA,
Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF,
Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
Alexandria, Egypt (individual) [SDGT] [SDT]
ABDULLAHI, Abshir (a.k.a. ABDILLAHI, Abshir;
a.k.a. ABDULAHI, Asad; a.k.a. ABDULI,
Aburashid Abdulahi; a.k.a. BOYAH, Abshir;
ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI,
Hamed); DOB 11 Aug 1960; citizen Iran;
Passport D9004878 (individual) [IRGC] [SDGT]
ABDULLKADIR, Hussein Mahamud, Florence,
Italy (individual) [SDGT]
ABDULMALIK, Abdul Hameed (a.k.a. MALIK,
Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ,
Assem), 14 Almotaz Sad Al Deen Street, Al
Nozha, Cairo, Egypt (individual) [IRAQ2]
ABDULRAHIM, Abdulbasit (a.k.a. ABDELRAHIM,
Abdelbasit; a.k.a. ABDUL RAHIM, Abdul Basit
Fadil; a.k.a. ADBULRAHIM MAHOUD,

Abdulbasit Fadil; a.k.a. AL ZAWY, Abdel Bassit
Fadil; a.k.a. AL-ZAWI, 'Abd Al-Basit Fadhil;
a.k.a. AL-ZWAY, 'Abd Al-Basit Fadil; a.k.a.
MANSOUR, Abdallah; a.k.a. MANSOUR,
Abdullah; a.k.a. MANSUR, 'Abdallah; a.k.a.
"ABOU BASSIR"; a.k.a. "ABU BASIR"),
undetermined; DOB 2 Jul 1968; POB GDABIA,
LIBYA; alt. POB Ajdabiyah, Libya; nationality
United Kingdom (individual) [SDGT]
ABDURABBA, Ghunia (a.k.a. ABDRABBA,
Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a.
ABD'RABBAH, Ghuma; a.k.a. "ABD'RABBAH";
[SDGT]
ABDUREHMAN, Ahmed Mohammed (a.k.a.
AHMED, Ahmed; a.k.a. ALI, Ahmed
Mohammed; a.k.a. ALI, Ahmed Mohammed
Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI,
Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a.
HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a.
"ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a.
"ABU KHADIIJAH"; a.k.a. "AHMED HAMED";
a.k.a. "AHMED THE EGYPTIAN"; a.k.a.
"SHUAIB"), Afghanistan; DOB 1965; POB
Egypt; citizen Egypt (individual) [SDGT]
ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN,
Mohamad Iqbal; a.k.a. ABDUL RAHMAN,
Mohamad Iqbal; a.k.a. ABDURRAHMAN,
Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a.
MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad
Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula,
Komplek Witana Harja III, Blok C 106-107,
Pamulang, Tangerang, Indonesia; DOB 17 Aug
1957; alt. DOB 17 Aug 1958; POB KorlekoLombok Timur, Indonesia; alt. POB TirpasSelong Village, East Lombok, Indonesia;
nationality Indonesia; National ID No.
3603251708570001 (individual) [SDGT]
ABDURRAHMAN, Mohamad Iqbal (a.k.a. A
RAHMAN, Mohamad Iqbal; a.k.a. ABDUL
ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI,
Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a.
RAHMAN, Mohamad Iqbal; a.k.a. "ABU
3603251708570001 (individual) [SDGT]
ABDURRAHMAN, Mohammad Jibriel (a.k.a.
3219222002.2181558; Passport S335026
ABDURRAHMAN, Mohammad Jibril (a.k.a.
-8-

3219222002.2181558; Passport S335026
ABDUSSALAM, Abdulhadi (a.k.a. A.A.
Hmeid; a.k.a. 'ABD-AL-SALAM, Humayd; a.k.a.
Abdussalam; a.k.a. ABDUSSALAM, Ahmid;
a.k.a. "ABDULHADI"; a.k.a. "HUMAYD"); DOB
30 Dec 1965; Passport 55555 (Libya)
(individual) [LIBYA2]
ABDUSSALAM, Ahmid (a.k.a. A.A.
Hmeid; a.k.a. 'ABD-AL-SALAM, Humayd; a.k.a.
Abdussalam; a.k.a. ABDUSSALAM, Abdulhadi;
a.k.a. "ABDULHADI"; a.k.a. "HUMAYD"); DOB
30 Dec 1965; Passport 55555 (Libya)
ABIDJAN FREIGHT, Abidjan, Cote d Ivoire
[LIBERIA]
ABKELWADOUD, Abou Mosaab (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
ABDELWADOUD, Abou Mossab; a.k.a. ABOU
ABO GHAITH, Sulaiman Jassem; DOB 14 Dec
1965; POB Kuwait (individual) [SDGT]
ABOHEMEM, Al-Qahtani (a.k.a. AL-KHATANI,
Mohammed Naif; a.k.a. AL-KHATANI, Nayef
Bin Mohamed; a.k.a. AL-KHATANY, Nayef bin
Mohamed; a.k.a. AL-QAHTANI ALKODRI, Naif
Mohammad Said; a.k.a. AL-QAHTANI, Naif
Mohammed Saeed al-Kodari; a.k.a. ALQAHTANI, Nayef Bin Muhammad; a.k.a. ALQAHTANI, Nayf Mohammed; a.k.a. ALQAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif
Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU
March 7, 2012
HAMMAM AL-QAHTANI"; a.k.a. "ABUHAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABUHUMAM"); DOB 25 Mar 1988; nationality Saudi
Arabia; Passport G449745 issued 30 May 2006
expires 6 May 2011 (individual) [SDGT]
ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad
Ben Ali Ben Al-Basheer; a.k.a. TRABELSI,
Mourad), Via Geromini 15, Cremona, Italy; DOB
20 May 1969; POB Menzel Temime, Tunisia;
nationality Tunisia; Passport G 827238 issued 1
Jun 1996 expires 31 May 2001; arrested 1 Apr
ABOU MOSSAAB, Abdelwadoud (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
ABOU MOSSAAH, Abdelouadoud (a.k.a. ABD

ABOU MOSSAB, Abdelouadoud (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABU
MUSAB, Abdelwadoud; a.k.a. DARDAKIL,
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek;
a.k.a. DEROUDEL, Abdel Malek; a.k.a.
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
a.k.a. DROKDAL, Abdelmalek; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT]
ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben
Abdelhakim Ben Omar; a.k.a. BEN
ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL";
a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy;
DOB 25 Jan 1970; POB Menzel Temine,
Tunisia; nationality Tunisia; Passport M307968
arrested 30 Sep 2002 (individual) [SDGT]
ABOU SHAWEESH, Yasser Mohamed (a.k.a.
ABU SHAWEESH, Yasser Mohamed Ismail;
a.k.a. SHAWEESH, Yasser Abu),
Meckennheimer Str. 74a, Bonn 53179,
Germany; Wuppertal Prison, Germany; DOB 20
Nov 1973; POB Benghazi, Libya; Passport
981358 (Egypt); alt. Passport 0003213 (Egypt);
Travel Document Number C00071659
(Germany); alt. Travel Document Number
939254 (Egypt) (individual) [SDGT]
ABOU ZEID, Abdelhamid (a.k.a. ABU ZEID,
Abdelhamid; a.k.a. ADEL, Youcef; a.k.a.
HAMADU, Abid; a.k.a. HAMMADOU, Abid;
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;
-9-
POB Touggourt, Ouargla, Algeria (individual)

[SDGT]
ABRIL CORTES, Oliverio (a.k.a. ABRIL
CORTEZ, Oliverio; f.k.a. CORTEZ, Oliverio
Abril), c/o INVERSIONES EL PENON S.A.,
Cali, Colombia; c/o CONSTRUCTORA DIMISA
LTDA., Cali, Colombia; c/o AGROPECUARIA
BETANIA LTDA., Cali, Colombia; c/o
VALLADARES LTDA., Cali, Colombia; c/o
INVERSIONES GEMINIS S.A., Cali, Colombia;
c/o W. HERRERA Y CIA. S. EN C., Cali,
Colombia; Calle 18A No. 8A-20, Jamundi,
Colombia; c/o INVERSIONES EL GRAN
CRISOL LTDA., Cali, Colombia; DOB 20 Aug
1956; Cedula No. 3002003 (Colombia);
Passport AF368431 (Colombia) (individual)
[SDNT]
ABRIL CORTEZ, Oliverio (a.k.a. ABRIL
CORTES, Oliverio; f.k.a. CORTEZ, Oliverio
Abril), c/o INVERSIONES EL PENON S.A.,
Cali, Colombia; c/o CONSTRUCTORA DIMISA
[SDNT]
ABRIL RAMIREZ, Wilson Arcadio, c/o
COOPCREAR, Bogota, Colombia; c/o
COOPERATIVA MULTIACTIVA DE COLOMBIA
FOMENTAMOS, Bogota, Colombia; c/o
COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; DOB 25 Jul 1972;
Cedula No. 79643115 (Colombia); Passport
79643115 (Colombia) (individual) [SDNT]
ABS HEALTH CLUB S.A., Carrera 10 No. 93A27, Bogota, Colombia; NIT # 830121474-8
(Colombia) [SDNT]
ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi;
a.k.a. AL-IRAQI, Abdal al-Hadi) (individual)
[SDGT]
ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD ALRAHMAN, Abdullah Muhammad Rajab); DOB 3
Nov 1957; POB Kafr al-Shaykh; nationality
ABU AMAR, Yahia (a.k.a. DJOUADI, Yahia;
a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB 1
Jan 1967; POB M'Hamid, Sidi Bel Abbas,
ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul
Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a.
SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd alLatif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.
SALIH, Abd al-Latif), United Arab Emirates;
DOB 5 Mar 1957; POB Baghdad, Iraq; citizen
Jordan; alt. citizen Albania; Passport D366 871
(Jordan) (individual) [SDGT]
ABU BAKAR, Mohammad Hassan (a.k.a. AL
SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
Muhammad Abu Bakr; a.k.a. QAYED,
Muhammad Hassan; a.k.a. RASHID, Abu
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
DOB 1963; POB Libya; nationality Libya
(individual) [SDGT]
ABU BAKR, Ibrahim Ali Muhammad (a.k.a. ALLIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah;
a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
"ABU ANAS"), Johannesburg, South Africa;
DOB 1966; alt. DOB 27 Oct 1969; nationality
Libya; Passport 203037 (Libya) (individual)
[SDGT]
ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser;
a.k.a. "ABU ALI"), ; Holdenweg 76, Essen
March 7, 2012
45143, Germany; DOB 1 Feb 1966; POB

Hashmija, Iraq; nationality possibly
Palestinian;arrested 23 Apr 2002 (individual)
[SDGT]
ABU GHAZALA, Muhammad Hisham
Muhammad Isma'il (a.k.a. ABU LAYTH,
Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd AlRahman; a.k.a. ABU-GHAZALAH, Muhammad
Hisham Isma'il; a.k.a. ABU-GHAZALAH,
Muhammad Hisham Muhammad; a.k.a. ALFILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd
Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a.
"ABU GHAZALEH"); DOB 26 Dec 1962; POB
Al-Zarqa, Jordan; nationality Jordan; National ID
No. 9621014947 (Jordan) (individual) [SDGT]
ABU GHUNAYM SQUAD OF THE HIZBALLAH
BAYT AL-MAQDIS (a.k.a. AL-AWDAH
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
PALESTINE; a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINE ISLAMIC
JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJSHAQAQI FACTION; a.k.a. SAYARA ALQUDS) [SDT] [FTO] [SDGT]
ABU HAFS THE MAURITANIAN (a.k.a. ALSHANQITI, Khalid; a.k.a. AL-WALID, Mafouz
Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB
1 Jan 1975 (individual) [SDGT]
ABU HAMMUDI AL-SHAMMARI (a.k.a. ALSHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil;
a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU
KHALAF"; a.k.a. "SAAD OWAIED OBAID"), Tal
Wardan, Iraq; 'Awinat Village, Rabi'ah District,
Iraq; Tal Hamis, Syria; DOB 3 Jul 1972; POB
Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar,
Ninevah, Iraq (individual) [SDGT]
ABU LAYTH, Mansur (a.k.a. ABU GHAZALA,
Muhammad Hisham Muhammad Isma'il; a.k.a.
ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a.
ABU-GHAZALAH, Muhammad Hisham Isma'il;
a.k.a. ABU-GHAZALAH, Muhammad Hisham
Muhammad; a.k.a. AL-FILISTINI, Abu Layth;
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26
Dec 1962; POB Al-Zarqa, Jordan; nationality
Jordan; National ID No. 9621014947 (Jordan)
(individual) [SDGT]
ABU MAJID SAMIYAH (a.k.a. AL-FADHLI,
Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil
'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid
Ashur; a.k.a. "ABU SAMIA"), Block Four, Street
13, House # 179, Kuwait City, Al-Riqqa area,
Kuwait; DOB 24 Apr 1981; Passport 106261543
(Kuwait) (individual) [SDGT]
ABU MARZOOK, Mousa Mohammed (a.k.a.
ABU-MARZUQ, Dr. Musa; a.k.a. ABUMARZUQ, Sa'id; a.k.a. MARZOOK, Mousa
Mohamed Abou; a.k.a. MARZOUK, Musa Abu;
a.k.a. MARZUK, Musa Abu; a.k.a. "ABU'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt;
Passport 92/664 (Egypt); SSN 523-33-8386
(United States); Political Leader in Amman,
Jordan and Damascus, Syria for HAMAS
(individual) [SDT] [SDGT]
ABU MUSAB, Abdelwadoud (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL

MOSSAB, Abdelouadoud; a.k.a. DARDAKIL,
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek;
ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a.
ARAB REVOLUTIONARY BRIGADES; a.k.a.
ARAB REVOLUTIONARY COUNCIL; a.k.a.
BLACK SEPTEMBER; a.k.a. FATAH
REVOLUTIONARY COUNCIL; a.k.a.
REVOLUTIONARY ORGANIZATION OF
SOCIALIST MUSLIMS) [SDT] [FTO] [SDGT]
ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL
ISLAMIYYA) [FTO] [SDGT]
ABU SHANAB METALS ESTABLISHMENT
(a.k.a. AMIN ABU SHANAB & SONS CO.;
a.k.a. AMIN ABU SHANAB AND SONS CO.;
a.k.a. AMIN ABU SHANAB AND SONS CO.;
a.k.a. SHANAB METALS ESTABLISHMENT;
a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ
ABU SHANAB EST. FOR TRADE &
COMMERCE; a.k.a. TARIQ ABU SHANAB
EST. FOR TRADE AND COMMERCE; a.k.a.
TARIQ ABU SHANAB METALS
ESTABLISHMENT), Musherfeh, P.O. Box 766,
Zarka, Jordan [IRAQ2]
ABU SHAWEESH, Yasser Mohamed Ismail
(a.k.a. ABOU SHAWEESH, Yasser Mohamed;
a.k.a. SHAWEESH, Yasser Abu),
ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh
Taysir; a.k.a. AL-MASRI, Abu Hafs; a.k.a.
ATEF, Muhammad; a.k.a. ATIF, Mohamed;
a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR,
Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
1944; POB Alexandria, Egypt (individual)
[SDGT] [SDT]
ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a.
ABU GHAZALA, Muhammad Hisham
Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur;
Isma'il; a.k.a. ABU-GHAZALAH, Muhammad
Hisham Muhammad; a.k.a. AL-FILISTINI, Abu
Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman;
a.k.a. "ABU GHAZALA"; a.k.a. "ABU
GHAZALEH"); DOB 26 Dec 1962; POB AlZarqa, Jordan; nationality Jordan; National ID
ABU UMAR, Abu Omar (a.k.a. AL-FILISTINI, Abu
Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a.
UMAR, Abu Umar; a.k.a. UTHMAN, AlSamman; a.k.a. UTHMAN, Omar Mahmoud;
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),
- 10 -
London, United Kingdom; DOB 30 Dec 1960;

alt. DOB 13 Dec 1960 (individual) [SDGT]
ABU YAHYA MUHAMMAD FATIH (a.k.a.
JALALOV, Najmiddin; a.k.a. JALOLOV,
Najmiddin; a.k.a. JALOLOV, Najmiddin
Kamolitdinovich; a.k.a. ZHALALOV,
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
a.k.a. ZHANOV, Najmiddin Kamilidinovich;
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
Andijan region, Uzbekistan; DOB 1 Apr 1972;
alt. DOB 1972; POB Andijan region,
Uzbekistan; nationality Uzbekistan (individual)
[SDGT]
ABU ZEID, Abdelhamid (a.k.a. ABOU ZEID,
Abdelhamid; a.k.a. ADEL, Youcef; a.k.a.
HAMADU, Abid; a.k.a. HAMMADOU, Abid;
[SDGT]
ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a.
ABU ZUBEIDAH, Zeinulabideen Muhammed
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
"TARIQ"); DOB 12 Mar 1971; POB Riyadh,
Saudi Arabia; nationality Palestinian; Passport
484824 (Egypt) issued 18 Jan 1984 (individual)
[SDGT]
ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a.
[SDGT]
Husein (a.k.a. ABU ZUBAIDA; a.k.a. ABU
ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi;
a.k.a. HUSAIN, Zain Al-Abidin Muhammad;
a.k.a. HUSAYN, Zayn al-Abidin Muhammad;
a.k.a. HUSSEIN, Zayn al-Abidin Muhammad;
a.k.a. "TARIQ"); DOB 12 Mar 1971; POB
Riyadh, Saudi Arabia; nationality Palestinian;
Passport 484824 (Egypt) issued 18 Jan 1984
(individual) [SDGT]
ABU ZUBEYR, Muktar Abdirahman (a.k.a.
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
MOHAMMED, Ahmed Abdi; a.k.a. AWMOHAMED, Ahmed Abdi; a.k.a. AWMOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia
(individual) [SOMALIA]
ABU-AL-KHAYR, Muhammad Abdallah Hasan
(a.k.a. ABU-AL-KHAYR, Muhammad Bin'Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR,
Mohammed Abdullah Hassan; a.k.a. ALHALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;
a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. ALJADDAWI, Muhannad; a.k.a. AL-MADANI,
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
18 Jun 1975; POB Al-Madinah al-Munawwarah,
(Medina) Saudi Arabia; National ID No.
1006010555 (Saudi Arabia); Passport A741097
(Saudi Arabia) issued 14 Nov 1995 expires 19
Sep 2000 (individual) [SDGT]
ABU-AL-KHAYR, Muhammad Bin-'Abdullah BinHamd (a.k.a. ABU-AL-KHAYR, Muhammad
Abdallah Hasan; a.k.a. ABUL-KHAIR,
Mohammed Abdullah Hassan; a.k.a. ALHALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;
a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-
March 7, 2012
JADDAWI, Muhannad; a.k.a. AL-MADANI,

ABUD, Sa'ad Muhammad Awad (a.k.a. ABBUD,
Bin Muhammad Awad; a.k.a. ADBUD,
Muhammad 'Awad; a.k.a. AWAD, Muhammad;
ABU-GHAZALAH, Muhammad Hisham Isma'il
(a.k.a. ABU GHAZALA, Muhammad Hisham
Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur;
a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman;
(individual) [SDGT]
ABU-GHAZALAH, Muhammad Hisham
Muhammad (a.k.a. ABU GHAZALA,
ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN,
'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH,
Muhammad Hisham Isma'il; a.k.a. ALFILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd
Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a.
"ABU GHAZALEH"); DOB 26 Dec 1962; POB
Al-Zarqa, Jordan; nationality Jordan; National ID
ABUL-KHAIR, Mohammed Abdullah Hassan
(a.k.a. ABU-AL-KHAYR, Muhammad Abdallah
Hasan; a.k.a. ABU-AL-KHAYR, Muhammad
Bin-'Abdullah Bin-Hamd; a.k.a. AL-HALABI,
Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a.
AL-HALABI, Abu 'Abdallah; a.k.a. ALJADDAWI, Muhannad; a.k.a. AL-MADANI,
ABU-MARZUQ, Dr. Musa (a.k.a. ABU
MARZOOK, Mousa Mohammed; a.k.a. ABUMARZUQ, Sa'id; a.k.a. MARZOOK, Mousa
Mohamed Abou; a.k.a. MARZOUK, Musa Abu;
a.k.a. MARZUK, Musa Abu; a.k.a. "ABU'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt;
Passport 92/664 (Egypt); SSN 523-33-8386
(United States); Political Leader in Amman,
Jordan and Damascus, Syria for HAMAS
ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK,
Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
Musa; a.k.a. MARZOOK, Mousa Mohamed
Abou; a.k.a. MARZOUK, Musa Abu; a.k.a.
MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
DOB 09 Feb 1951; POB Gaza, Egypt; Passport
92/664 (Egypt); SSN 523-33-8386 (United
States); Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (individual) [SDT]
[SDGT]
ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW
MOHAMMED, Ahmed Abdi; a.k.a. AWMOHAMED, Ahmed Abdi; a.k.a. "ABU
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
1977; POB Hargeysa, Somalia; nationality
Somalia (individual) [SDGT]
ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU

ZUBEYR, Muktar Abdirahman; a.k.a. AW
MOHAMMED, Ahmed Abdi; a.k.a. AWMOHAMED, Ahmed Abdi; a.k.a. AWMOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
ACA LTDA. (a.k.a. ASESORES CONSULTORES
ASOCIADOS LTDA.), Carrera 100 No. 11-90
Ofc. 403, Cali, Colombia; NIT # 805007818-1
(Colombia) [SDNT]
ACADEMY OF NATURAL SCIENCES (a.k.a.
2ND ACADEMY OF NATURAL SCIENCES;
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2
ACCESOS ELECTRONICOS S.A.DE C.V., Blvd.
Cuauhtemoc 1711, Oficina 305, Colonia Zona
Rio, Tijuana, Baja California, Mexico; Avenida
Cuauhtemoc 1209, CP 22290, Colonia Zona
Rio, Tijuana, Baja California, Mexico; David
Alfaro 25, CP 22320, Tijuana, Baja California,
Mexico [SDNTK]
ACCIRENT S.A., Transversal 9C No. 130C-26
Ofc. 401, Bogota, Colombia; NIT # 8300889690 (Colombia) [SDNT]
ACCOUNTS & ELECTRONICS EQUIPMENTS
(a.k.a. ACCOUNTS AND ELECTRONICS
EQUIPMENTS), c/o ENGINEERING
EQUIPMENT CORPORATION, undetermined;
P.O. Box 97, Khartoum, Sudan [SUDAN]
ACCOUNTS AND ELECTRONICS
EQUIPMENTS (a.k.a. ACCOUNTS &
ELECTRONICS EQUIPMENTS), c/o
ENGINEERING EQUIPMENT CORPORATION,
undetermined; P.O. Box 97, Khartoum, Sudan
[SUDAN]
ACE INDIC NAVIGATION CO. LTD., c/o ANGLOCARIBBEAN SHIPPING CO. LTD., 4th Floor,
South Phase 2, South Quay Plaza II, 183,
March Wall, London, United Kingdom [CUBA]
ACECHILLY NAVIGATION CO. LTD., c/o
ANGLO-CARIBBEAN SHIPPING CO. LTD., 4th
Floor, South Phase 2, South Quay Plaza II, 183,
ACEFROSTY SHIPPING CO., LTD., 171 Old
Bakery Street, Valletta, Malta [CUBA]
ACERO PIEDRAHITA, Cesar Augusto, Avenida
7N No. 17A-48, Cali, Colombia; c/o
AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; DOB 20 May 1965; Cedula No.
ACEVEDO PAMPLONA, Francisco Luis, Carrera
1 No. 18-52, Cali, Colombia; c/o INVERSIONES
INVERVALLE S.A., Cali, Colombia; DOB 29 Apr
1965; Cedula No. 71660070 (Colombia)
(individual) [SDNT]
ACHEKZAI, Abdul Samad (a.k.a. SAMAD,
Abdul), Balochistan Province, Pakistan; DOB
1970; nationality Afghanistan (individual)
[SDGT]
ACHOUR, Ali (a.k.a. AIDER, Farid), Via
Milanese, 5, 20099 Sesto San Giovanni, Milan,
Italy; DOB 12 Oct 1964; POB Algiers, Algeria;
Italian Fiscal Code DRAFRD64R12Z301C
(individual) [SDGT]
ACHURY VARILA, Hernan Augusto (a.k.a.
ACHURY VARILLA, Hernan Augusto), c/o
FOMENTAMOS, Bogota, Colombia; c/o ARCA
DISTRIBUCIONES LTDA., Bogota, Colombia;
c/o COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; DOB 14 Feb
- 11 -
Passport 80226706 (Colombia) (individual)

[SDNT]
ACHURY VARILLA, Hernan Augusto (a.k.a.
ACHURY VARILA, Hernan Augusto), c/o
FOMENTAMOS, Bogota, Colombia; c/o ARCA
ACTIVAR, Bogota, Colombia; DOB 14 Feb
[SDNT]
ACHWAN, Mochammad (a.k.a. ACHWAN,
Mochdar; a.k.a. ACHWAN, Mochtar; a.k.a.
ACHWAN, Muhammad; a.k.a. AKHWAN,
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
RT/RW 002/001, Jodipan, Blimbing, Malang,
Indonesia; DOB 4 May 1948; alt. DOB 4 May
1946; POB Tulungagung, Indonesia; nationality
Indonesia; National ID No. 3573010405480001
ACHWAN, Mochdar (a.k.a. ACHWAN,
Mochammad; a.k.a. ACHWAN, Mochtar; a.k.a.
ACHWAN, Mochtar (a.k.a. ACHWAN,
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
ACHWAN, Muhammad (a.k.a. ACHWAN,
ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar;
a.k.a. AKHWAN, Muhammad; a.k.a. AKWAN,
Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW
002/001, Jodipan, Blimbing, Malang, Indonesia;
DOB 4 May 1948; alt. DOB 4 May 1946; POB
Tulungagung, Indonesia; nationality Indonesia;
National ID No. 3573010405480001 (Indonesia)
(individual) [SDGT]
ACOSTA IBARRA, Ruben, Calle Siete de Abril
No. 5, Colonia Hidalgo, Hidalgo C.P. 42500,
Mexico; DOB 20 Oct 1967; POB Acatlan,
Hidalgo; citizen Mexico; nationality Mexico;
C.U.I.P. AOIR671020H1374898 (Mexico);
C.U.R.P. AOIR671020HHGCBB02 (Mexico);
Cartilla de Servicio Militar Nacional B4111940
(Mexico); Electoral Registry No.
ACIBRB67102013H701 (Mexico) (individual)
[SDNTK]
ACOSTA SERNA, Oscar Alonso, Colombia; DOB
15 Aug 1971; POB Argelia, Colombia; citizen
Colombia; nationality Colombia; Cedula No.
10141319 (Colombia); Passport AK253066
(Colombia) (individual) [SDNT]
ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12
B. Santiago Londono, Colombia; DOB 26 Apr
1977; POB Colombia; citizen Colombia;
nationality Colombia; Cedula No. 10002061
(Colombia); Passport AJ418881 (Colombia)
(individual) [SDNT]
ACOSTA URUETA, Janeth (a.k.a. ACOSTA
URUETA, Yaneth; a.k.a. ACOSTA URUETA,
Yaneth del Socorro), c/o HODWALKER Y LEAL
Y CIA. S.C.A., Barranquilla, Colombia; c/o
MARTIN HODWALKER M. & CIA. S. EN C.,
Barranquilla, Colombia; DOB 10 Nov 1965;
POB Colombia; citizen Colombia; nationality
Colombia; Cedula No. 57411214 (Colombia)
(individual) [SDNT]
March 7, 2012
ACOSTA URUETA, Yaneth (a.k.a. ACOSTA

URUETA, Janeth; a.k.a. ACOSTA URUETA,
Yaneth del Socorro), c/o HODWALKER Y LEAL
(individual) [SDNT]
ACOSTA URUETA, Yaneth del Socorro (a.k.a.
ACOSTA URUETA, Janeth; a.k.a. ACOSTA
URUETA, Yaneth), c/o HODWALKER Y LEAL
(individual) [SDNT]
ACTIVAR (a.k.a. COOPERATIVA DE TRABAJO
ASOCIADO ACTIVAR), Calle 22B No. 56-63,
Bogota, Colombia; Calle 44 No. 17-44, Bogota,
Colombia; Carrera 6 No. 11-43 of. 505, Cali,
Colombia; Carrera 23 No. 37-39 of. 202,
(Colombia) [SDNT]
ACTIVOS PARA EL DESARROLLO ISLA
BLANCA S.A. DE C.V. (a.k.a. CIMIENTOS LA
TORRE S.A. DE C.V.), Calle San Uriel 690,
Interior 10, Piso 4, Colonia Chapalita,
Guadalajara, Jalisco, Mexico [SDNT]
ACUICOLA SANTA CATALINA S.A., Avenida 13
No. 100-12 Ofc. 302, Bogota, Colombia; NIT #
ADAM, Sheikh Hassaan Hussein (a.k.a.
HUSSEIN, Sheikh Hassaan; a.k.a. OMAR ,
Hassan Mahad; a.k.a. OMAR, Hassan Mahat);
DOB 10 Apr 1979; POB Garissa, Kenya;
nationality Kenya; Kenyan ID No. 23446085
(Kenya); Passport A1180173 (Kenya) expires
20 Aug 2017 (individual) [SOMALIA]
ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul;
a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah
ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin
Muhammad Awad; a.k.a. ABUD, Sa'ad
Muhammad Awad; a.k.a. AWAD, Muhammad;
ADBULRAHIM MAHOUD, Abdulbasit Fadil (a.k.a.
ABDELRAHIM, Abdelbasit; a.k.a. ABDUL
ABDULRAHIM, Abdulbasit; a.k.a. AL ZAWY,
Abdel Bassit Fadil; a.k.a. AL-ZAWI, 'Abd AlBasit Fadhil; a.k.a. AL-ZWAY, 'Abd Al-Basit
Fadil; a.k.a. MANSOUR, Abdallah; a.k.a.
MANSOUR, Abdullah; a.k.a. MANSUR,
ADEL, Youcef (a.k.a. ABOU ZEID, Abdelhamid;
a.k.a. ABU ZEID, Abdelhamid; a.k.a. HAMADU,
Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU
ABDELLAH"); DOB 12 Dec 1965; POB
Touggourt, Ouargla, Algeria (individual) [SDGT]
ADEMI, Rahim; DOB 30 Jan 1954; POB Karac,

Serbia and Montenegro; ICTY indictee
(individual) [BALKANS]
ADEMI, Xhevat; DOB 8 Dec 1962; POB Tetovo,
Macedonia (individual) [BALKANS]
ADEMULERO, Babestan Oluwole (a.k.a.
BABESTAN, Wole A.; a.k.a. OGUNGBUYI,
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a.
OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
DOB 4 Mar 1953; POB Nigeria (individual)
[SDNTK]
ADILI, Gafur; DOB 5 Jan 1959; POB Kicevo,
ADMACOOP (a.k.a. COOPERATIVA
MULTIACTIVA DE ADMINISTRACION Y
MANEJO ADMACOOP), Calle 12B No. 28-58,
Bogota, Colombia; Carrera 28A No. 14-29,
(Colombia) [SDNT]
ADMINCHECK LIMITED, 1 Old Burlington Street,
London, United Kingdom [IRAQ2]
ADMINISTRACION INMOBILIARIA BOLIVAR
S.A., Calle 17N No. 6N-28, Cali, Colombia;
Avenida 2CN No. 24N-92, Cali, Colombia; NIT #
ADMINISTRADORA DE INMUEBLES VIDA, S.A.
DE C.V., Blvd. Agua Caliente 1381, Colonia
Revolucion, Tijuana, Baja California, Mexico
[SDNTK]
ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Calle 10 No. 4-47, piso 18, Cali,
Colombia; Carrera 29A No. 9B-47, Cali,
[SDNT]
ADMINISTRADORA GANADERA EL 45 LTDA.,
Carrera 49A No. 48S-60 Bod. 102, Medellin,
Colombia; Carrera 49 No. 61Sur-540 Bod. 137,
Medellin, Colombia; NIT # 811038291-3
(Colombia) [SDNT]
ADMINISTRATION OF THE REVIVAL OF
ISLAMIC HERITAGE SOCIETY COMMITTEE
(a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
WISDOM; a.k.a. COMMITTEE FOR EUROPE
AND THE AMERICAS; a.k.a. DORA E
MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
HERITAGE RESTORATION SOCIETY; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH ALHIYA AL-TURATH AL ISLAMIYAH; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
SOCIETY OF THE REBIRTH OF THE ISLAMIC
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. JOMIYATU-EHYA-UT TURAS AL
ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH ALISLAMI; a.k.a. LAJNAT IHYA AL-TURATH ALISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
- 12 -
RIHS ADMINISTRATION FOR THE

COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHSBENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHSKOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHSLIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHSRUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHSSOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Kaneshi Quarter of Accra, Ghana;
Kismayo, Somalia; Dangkor District, Phnom
Penh, Cambodia; City of Sidon, Lebanon;
Tripoli, Lebanon; RIHS Office, Pristina, Kosovo;
RIHS Office, Tirana, Albania; RIHS Alija House,
Ilidza, Bosnia and Herzegovina; RIHS Office,
Ilidza , Bosnia and Herzegovina; Number 6
Donji Hotonj Street, Sarajevo, Bosnia and
Herzegovina; M.M. Baseskije Street, No. 28p,
Sarajevo, Bosnia and Herzegovina; Number 2
Plandiste Street, Sarajevo, Bosnia and
Herzegovina; Number 28 Mula Mustafe
Baseskije Street, Sarajevo, Bosnia and
Herzegovina; Part 5, Qurtaba, P.O. Box 5585,
Safat, Kuwait; House #40, Lake Drive Road,
Sector #7, Uttara, Dhaka, Bangladesh; Kifan,
Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait;
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; AlRawdah, Kuwait; Al-Dhahr, Kuwait; AlKhalidiya, Kuwait; Al-Aridiyah, Kuwait; AlSalimiyah, Kuwait; Al-Rumaythiyah, Kuwait;
March 7, 2012
Sabah Al-Salim, Kuwait; Bayan Wa Mashrif,

Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah,
Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; AlRiqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah,
Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait;
Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; AlJahra', Kuwait; Al-Andalus, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT]
ADN CONSULTORES LTDA., Calle 58 No. 20-45
P 3, Bogota, Colombia; NIT # 830109795-8
(Colombia) [SDNTK]
ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan
S. Hasan; a.k.a. SULTAN, Ahmed), Amman,
Jordan (individual) [IRAQ2]
ADP, S.C., Tijuana, Baja California, Mexico
[SDNTK]
ADVANCE NOVEL LIMITED, 15th Floor, Tower
One Lippo Center, 89 Queensway, Hong Kong;
c/o Soroush Sarzamin Asatir (SSA) Ship
Management Co, Shabnam Alley Golriz St,
Vafa Alley Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Business
Registration Document # 1342245 (Hong Kong)
issued 1 Jun 2009 [NPWMD]
ADVANCED CHEMICAL WORKS (a.k.a.
ADVANCED COMMERCIAL AND CHEMICAL
WORKS COMPANY LIMITED; a.k.a.
ADVANCED TRADING AND CHEMICAL
WORKS COMPANY LIMITED), 19 Al Amarat
Street, P.O. Box 44690, Khartoum, Sudan;
Email Address accw@htg-sdn.com (Sudan); alt.
Email Address advance@sudanmail.net
(Sudan) [SUDAN]
WORKS COMPANY LIMITED (a.k.a.
ADVANCED CHEMICAL WORKS; a.k.a.
(Sudan) [SUDAN]
ADVANCED ELECTRONICS DEVELOPMENT,
LTD, 3 Mandeville Place, London, United
Kingdom [IRAQ2]
ADVANCED ENGINEERING WORKS, Street No.
53, P.O. Box 44690, Khartoum, Sudan
[SUDAN]
ADVANCED MINING WORKS COMPANY
LIMITED, Elmek Nimir Street, Khartoum
Bahri/Industrial Area, P.O. Box 1034, Khartoum
11, Sudan; Email Address
admico@sudanmail.net (Sudan) [SUDAN]
ADVANCED PETROLEUM COMPANY (a.k.a.
APCO), House No. 10, Block 9, Street 33,
Amarat, P.O. Box 12811, Khartoum, Sudan
[SUDAN]
WORKS COMPANY LIMITED (a.k.a.
ADVANCED CHEMICAL WORKS; a.k.a.
(Sudan) [SUDAN]
AEISA (a.k.a. AERO EXPRESS
INTERCONTINENTAL S.A. DE C.V.; a.k.a.
INTEREXPRESS), Oriente 158 No. 390-E,
Colonia Moctezuma, Segunda Seccion,
Delegacion Venustiano Carranza, Mexico City,
Distrito Federal, Mexico; Avenida Ruben Dario,
Albrook Comercial Park, Deposito No. 20, Bella
Vista, Distrito de Panama, Panama; R.F.C. AIN000713-GR7 (Mexico) [SDNTK]
AERO CONTINENT S.A. (a.k.a. AERO
CONTINENTE S.A; a.k.a. AEROCONTINENTE
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
NUEVOCONTINENTE S.A.; a.k.a.
WWW.AEROCONTINENTE.COM; a.k.a.
WWW.AEROCONTINENTE.COM.PE; n.k.a.
WWW.NUEVOCONTINENTE.COM.PE), Av.
Saenz Pena 184, Callao, Lima, Peru; Av. Rufino

Torrico 981, Lima, Peru; Av. Enrique Llosa 395A, Magdalena, Lima, Peru; Av. Larco 123-2 Do
Piso, Miraflores II-Larco, Lima, Peru; Av. Peru
3421, San Martin de Porres, Lima, Peru; C.C.
San Miguel Shopping Center, TDA. 50 - Av. La
Mar 2291, San Miguel, Lima, Peru; Av. La
Encalada 1587, (C.C. El Polo Block A Oficina
213), Surco II-C.C. El Polo, Lima, Peru; Av.
Jose Pardo 601, Miraflores, Lima, Peru; Av.
Peru 3421, San Martin, Lima, Peru; Sarmiento
854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario,
Santa Fe, Argentina; Av. Colon 119 Piso 3 Of. 6
(CP-X5000EPB), Cordoba, Argentina;
Rivadavia 209 (CP-5500), Mendoza, Argentina;
8940 NW 24 Terrace, Miami, FL 33172;
Bogota, Colombia; Jr. Francisco Bolognesi 125,
Piso 16, Miraflores, Lima 18, Peru; Av. Grau
602 D, Barranco, Lima, Peru; Plaza Camacho
TDA 3-C, La Molina, Lima, Peru; Av. Antunez
de Mayolo 889, Los Olivos, Lima, Peru; Av.
Pardo 605, Miraflores I-Pardo, Lima, Peru; Av.
Camino Real 441, San Isidro, Lima, Peru; Av.
Arequipa 326, Santa Beatriz, Lima, Peru; Av.
Benavides 4581, Surco I, Lima, Peru; Av. Grau
624, Barranco, Lima, Peru; Av. La Marina 2095,
San Miguel, Lima, Peru; Sta Catalina 105 A-B,
Arequipa, Peru; Jr. 9 de Diciembre 160,
Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca,
Peru; Calle San Jose 867-879, Chiclayo, Peru;
Portal de Carnes 254, Cusco, Peru; Jr.
Prospero 232, Iquitos, Peru; Calle San Roman
175, Juliaca, Peru; Jr. Libertad 945-951, Piura,
Peru; Leon Velarde 584, Puerto Maldonado,
Peru; Jr. 7 de Junio 861, Pucallpa, Peru; Alonso
de Alvarado 726, Rioja, Peru; Calle Apurimac
265, Tacna, Peru; Jr. Moyobamba 101,
Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru;
Av. Tumbes 217, Tumbes, Peru; Jr. Libertad
139, Yurimaguas, Peru; Av. Thames 2406 (CP
1425) C.F., Buenos Aires, Argentina; Av.
Amazonas No. 22-11B Y Veintimilla-Quito,
Quito, Ecuador; Avenida Portugal No. 20, Of. 27
- Comuna Santiago Centro, Santiago, Chile;
Boyaca 1012 Y P. Icaza, Guayaquil, Ecuador;
Av. 27 De Febrero No. 102, Edif Miguel Mejia
Urr. El Vergel, Santo Domingo, Dominican
Republic; 1ra Avenida de Los Palos Grandes,
Centro Comercial Quinora P.B., Locales L-1A y
L-2A, Caracas, Venezuela; Calle Rio Rhin No.
64, P.B. Col. Cuauhtemoc C.P., Mexico City
D.F. 065000, Mexico; Business Registration
Document # F01000003035 (United States);
NIT # 8300720300 (Colombia); RUC #
20108363101 (Peru); US FEIN 55-2197267
[SDNTK]
AERO CONTINENTE (USA) INC. (a.k.a. AERO
CONTINENTE, INC.), Miami, FL; Business
Registration Document # P94000013372
(United States); US FEIN 65-0467983 [SDNTK]
AERO CONTINENTE E.I.R.L., Avenida Jose
Pardo 601, Int. 16, Lima, Peru; RUC #
20510752695 (Peru) [SDNTK]
AERO CONTINENTE S.A (a.k.a. AERO
CONTINENT S.A.; a.k.a. AEROCONTINENTE
- 13 -

20108363101 (Peru); US FEIN 55-2197267
[SDNTK]
AERO CONTINENTE, INC. (a.k.a. AERO
CONTINENTE (USA) INC.), Miami, FL;
Business Registration Document #
P94000013372 (United States); US FEIN 650467983 [SDNTK]
AERO COURIER CARGO S.A., Avenida Jose
Pardo 601, Edificio La Alameda, Lima, Peru;
RUC # 20507531823 (Peru) [SDNTK]
AERO EXPRESS INTERCONTINENTAL S.A. DE
C.V. (a.k.a. AEISA; a.k.a. INTEREXPRESS),
Oriente 158 No. 390-E, Colonia Moctezuma,
Segunda Seccion, Delegacion Venustiano
Carranza, Mexico City, Distrito Federal, Mexico;
Avenida Ruben Dario, Albrook Comercial Park,
Deposito No. 20, Bella Vista, Distrito de
Panama, Panama; R.F.C. AIN-000713-GR7
(Mexico) [SDNTK]
AEROATLANTICO LTDA. (a.k.a. AEROVIAS
ATLANTICO LTDA.), Aeropuerto Int. Ernesto
Cortisoz Hangar 1, Barranquilla Atlantico,
[SDNT]
AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN
AIRLINES), Havana, Cuba [CUBA]
AEROCARIBBEAN AIRLINES (a.k.a. AEROCARIBBEAN), Havana, Cuba [CUBA]
AEROCOMERCIAL ALAS DE COLOMBIA
LTDA., Avenida El Dorado Entrada 2 Int. 6,
(Colombia) [SDNT]
AEROCONDOR S.A. DE C.V. (a.k.a.
AERONAUTICA CONDOR S.A. DE C.V.),
Hangar D-2 y D-3, Puerta 2, Aviacion General,
Aeropuerto Internacional de Toluca, Toluca,
Estado de Mexico, Mexico; Calle 3 Hangar 22 al
29, Aeropuerto Internacional Toluca, Toluca,
Estado de Mexico C.P. 50500, Mexico; R.F.C.
ACO-031113-MB8 (Mexico) [SDNT]
AEROCONTINENTE S.A. (a.k.a. AERO
CONTINENT S.A.; a.k.a. AERO CONTINENTE
March 7, 2012
S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.

20108363101 (Peru); US FEIN 55-2197267
[SDNTK]
AERONAUTICA CONDOR DE PANAMA, S.A.,
Panama; RUC # 581123-1-448204-93
(Panama) [SDNT]
AERONAUTICA CONDOR S.A. DE C.V. (a.k.a.
AEROCONDOR S.A. DE C.V.), Hangar D-2 y
D-3, Puerta 2, Aviacion General, Aeropuerto
Internacional de Toluca, Toluca, Estado de
Mexico, Mexico; Calle 3 Hangar 22 al 29,
Aeropuerto Internacional Toluca, Toluca,
ACO-031113-MB8 (Mexico) [SDNT]
AEROSPACE INDUSTRIES ORGANIZATION
(a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a.
"AIO"), Langare Street, Nobonyad Square,
Tehran, Iran [NPWMD]
AEROTAXI EJECUTIVO, S.A., Managua,
Nicaragua [CUBA]
AEROVIAS ATLANTICO LTDA. (a.k.a.
AEROATLANTICO LTDA.), Aeropuerto Int.
Ernesto Cortisoz Hangar 1, Barranquilla
Atlantico, Colombia; NIT # 890109958-1
(Colombia) [SDNT]
AFGHAN SUPPORT COMMITTEE (a.k.a. AHYA

UL TURAS; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. "ASC"), Grand Trunk Road,
near Pushtoon Garhi Pabbi, Peshawar,
Pakistan; Cheprahar Hadda, Mia Omar
Sabaqah School, Jalalabad, Afghanistan
[SDGT]
AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a.
AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a.
KHAN, Abdullah); DOB 1962; alt. DOB 1959;
POB Pakistan (individual) [SDNTK]
AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a.
AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a.
AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a.
AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a.
AFO (a.k.a. ARELLANO FELIX ORGANIZATION;
a.k.a. TIJUANA CARTEL), Mexico [SDNTK]
AFRI BELG (a.k.a. AFRI BELG COMMERCIO E
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
CONTRUCTION; a.k.a. AFRI-BELG
SUPERMERCADOS; a.k.a. CASH & CARRY
RETAIL STORES), Rua Comandante Valodia
266-268, Sao Paulo, Luanda, Angola; Avenida
Comandante De Valodia n. 0.67, 1 Andar,
Luanda, Angola; Email Address
afribelg@snte.co.ao; Website
www.grupoarosfran.net; (Afri-Belg
Supermercados, Cash & Carry Retail Stores,
Afri-belg Construction and Afri-Belg Agriculture
are subsidiaries of Afri Belg Commercio E
Industria Lda and operated from the same
business address) [SDGT]
AFRI BELG COMMERCIO E INDUSTRIA LDA
(a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a.
AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI
BELG COMMERCIO E INDUSTRIA LDA; a.k.a.
AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG;
a.k.a. AFRI BELG COMMERCIO E INDUSTRIA
LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG
- 14 -

AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG;
a.k.a. AFRI BELG COMMERCIO E INDUSTRIA
LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG
AGRICULTURE; a.k.a. AFRI-BELG
AFRI-BELG SUPERMERCADOS (a.k.a. AFRI
BELG; a.k.a. AFRI BELG COMMERCIO E
CONTRUCTION; a.k.a. CASH & CARRY
AFRICAN DRILLING COMPANY, Khartoum,
Sudan [SUDAN]
AFRICAN OIL CORPORATION, P.O. Box 1,
Khartoum North, Sudan [SUDAN]
AFRIDI, Amanullah (a.k.a. GUL, Muhammad
Aman; a.k.a. ULLAH, Aman; a.k.a. URS,
Amanullah; a.k.a. "MUFTI ILYAS"), Frontier
Region Kohat, Pakistan; DOB 1973; alt. DOB
AFZALI, Ali, c/o Bank Mellat, Tehran, Iran; DOB 1
Jul 1967; nationality Iran (individual) [NPWMD]
AGBA CONSULTORES CASA DE CAMBIO
(a.k.a. AGBAS CONSULTORES, S.A. DE C.V.),
Blv Agua Caliente 148, Col. Revolucion Rio
Panuco Rio Yaqui, Tijuana, Baja California,
Mexico; Boulevard Agua Caliente No. 148, Col.
Revolucion , Tijuana, Baja California, Mexico;
Boulevard Agua Caliente, Tijuana, Baja
California, Mexico; R.F.C. ACO040630893
(Mexico) [SDNTK]
AGBAS CONSULTORES, S.A. DE C.V. (a.k.a.
AGBA CONSULTORES CASA DE CAMBIO),
Blv Agua Caliente 148, Col. Revolucion Rio
Panuco Rio Yaqui, Tijuana, Baja California,
Mexico; Boulevard Agua Caliente No. 148, Col.
Revolucion , Tijuana, Baja California, Mexico;
Boulevard Agua Caliente, Tijuana, Baja
California, Mexico; R.F.C. ACO040630893
(Mexico) [SDNTK]
AGENCIA DE VIAJES GUAMA (a.k.a. GUAMA
TOUR; a.k.a. GUAMATUR, S.A.; a.k.a. VIAJES
GUAMA TOURS), Bal Harbour Shopping
Center, Via Italia, Panama City, Panama
[CUBA]
AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia;
a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a.
AHMED, Noor); DOB 1974; POB Maiwand
District, Qandahar Province, Afghanistan; Haji
(individual) [SDGT]
AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia;
a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a.
(individual) [SDGT]
March 7, 2012
AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd AlMan'am), Pakistan (individual) [SDGT]
AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a.
AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a.
(individual) [SDGT]
AGHAJANI, Davood (a.k.a. AGHAJANI, Davoud;
a.k.a. AGHAJANI, Davud; a.k.a. AGHA-JANI,
Dawood; a.k.a. AGHAJANI, Kalkhoran Davood;
a.k.a. AQAJANI KHAMENA, Da'ud); DOB 23
Apr 1957; POB Ardebil, Iran; nationality Iran;
Passport I5824769 (Iran) (individual) [NPWMD]
AGHAJANI, Davoud (a.k.a. AGHAJANI, Davood;
a.k.a. AGHAJANI, Davud; a.k.a. AGHA-JANI,
AGHAJANI, Davud (a.k.a. AGHAJANI, Davood;
a.k.a. AGHAJANI, Davoud; a.k.a. AGHA-JANI,
AGHA-JANI, Dawood (a.k.a. AGHAJANI,
Davood; a.k.a. AGHAJANI, Davoud; a.k.a.
AGHAJANI, Davud; a.k.a. AGHAJANI,
Kalkhoran Davood; a.k.a. AQAJANI KHAMENA,
Da'ud); DOB 23 Apr 1957; POB Ardebil, Iran;
nationality Iran; Passport I5824769 (Iran)
(individual) [NPWMD]
AGHAJANI, Kalkhoran Davood (a.k.a.
AGHAJANI, Davood; a.k.a. AGHAJANI,
Davoud; a.k.a. AGHAJANI, Davud; a.k.a.
AGHA-JANI, Dawood; a.k.a. AQAJANI
KHAMENA, Da'ud); DOB 23 Apr 1957; POB
Ardebil, Iran; nationality Iran; Passport
I5824769 (Iran) (individual) [NPWMD]
AGIR (a.k.a. IRANIAN REVOLUTIONARY
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. PASDARAN; a.k.a. PASDARAN-E
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E
INQILAB; a.k.a. REVOLUTIONARY GUARD;
a.k.a. REVOLUTIONARY GUARDS; a.k.a.
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN-E ENQELAB-E
ESLAMI; a.k.a. THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. THE IRANIAN REVOLUTIONARY
GUARDS), Tehran, Iran [NPWMD] [IRAN-HR]
[IRGC]
AGRIBANK (a.k.a. AGRICULTURAL BANK OF
ZIMBABWE; a.k.a. AGRICULTURAL
DEVELOPMENT BANK OF ZIMBABWE), 15th
Floor, Hurudza House, 14-16 Nelson Mandela
Avenue, Harare, Zimbabwe; Box 369, Harare,
Zimbabwe; Phone No. 263-4-774426; Fax No.
263-4-774556 [ZIMBABWE]
AGRICOLA DOIMA DEL NORTE DEL VALLE
LTDA., Carrera 4 No. 12-20 of. 206, Cartago,
Valle, Colombia; Km 12 Via Santa Ana Molina,
Hacienda Doima, Cartago, Colombia; NIT #
AGRICOLA GANADERA HENAO GONZALEZ Y
CIA. S.C.S., Carrera 4A No. 16-04 apt. 303,
Cartago, Colombia; Km. 5 Via Aeropuerto,
Cartago, Colombia; Carrera 1 No. 13-08,
Cartago, Colombia; NIT # 800021615-1
(Colombia) [SDNT]
AGRICOLA GAXIOLA S.A. DE C.V., Calle
Colonizadores No. exterior 83 y No.interior D,
Esq. Quintas de las Aves, Col. Las Quintas,
Hermosillo, Sonora 83240, Mexico; R.F.C.
AGA9607119X3 (Mexico) [SDNTK]
AGRICOLA HUMYAMI LTDA., Apartado Aereo
30352, Cali, Colombia [SDNT]
AGRICOLA SONGO LTDA., Calle 74 No. 53-30,
Barranquilla, Colombia; NIT # 890115794-3
(Colombia) [SDNT]
AGRICULTURAL BANK OF IRAN (a.k.a. BANK

KESHAVARZI; a.k.a. BANK KESHAVARZI
IRAN), PO Box 14155-6395, 129 Patrice
Lumumba St, Jalal-al-Ahmad Expressway,
Tehran 14454, Iran; all offices worldwide
[IRAN]
AGRICULTURAL BANK OF SUDAN, P.O. Box
1363, Khartoum, Sudan [SUDAN]
AGRICULTURAL BANK OF ZIMBABWE (a.k.a.
AGRIBANK; a.k.a. AGRICULTURAL
DEVELOPMENT BANK OF ZIMBABWE), 15th
263-4-774556 [ZIMBABWE]
AGRICULTURAL DEVELOPMENT BANK OF
ZIMBABWE (a.k.a. AGRIBANK; a.k.a.
AGRICULTURAL BANK OF ZIMBABWE), 15th
263-4-774556 [ZIMBABWE]
AGRO MASCOTAS S.A. (a.k.a.
AGROPECUARIA 100%; a.k.a.
AGROPECUARIA EL ARBOLITO; a.k.a.
AGROPECUARIA EL GALLO; a.k.a.
AGROPECUARIA LA COLMENA; a.k.a.
AGROPECUARIA LA HORMIGA; a.k.a.
AGROTODO; a.k.a. AGROTORO), Avenida 3
Bis No. 23CN-13, Cali, Colombia; Calle 19 No.
12-36, Tunja, Colombia; Calle 1N No. 4-36,
Popayan, Colombia; Calle 28 No. 27-06,
Palmira, Colombia; Calle 3 No. 11-104,
Santander de Quilichao, Colombia; Calle 35 No.
27-69, Villavicencio, Colombia; Calle 35 No. 2783, Villavicencio, Colombia; Carrera 1 No. 1441, Ibague, Colombia; Carrera 10 No. 11-14
Esq., Jamundi, Colombia; Carrera 10 No. 12-02
Esq., Girardot, Colombia; Carrera 10 No. 18-02,
Pereira, Colombia; Carrera 13 No. 13-41,
Bogota, Colombia; Carrera 13 No. 15-42, Santa
Rosa, Colombia; Carrera 14 No. 18-51,
Armenia, Colombia; Carrera 16 No. 43-15, Dos
Quebradas, Colombia; Carrera 18 No. 22-17,
Manizales, Colombia; Carrera 19 No. 11-52,
Dutaima, Colombia; Carrera 2 No. 13-17,
Puerto Boyaca, Colombia; Carrera 23 No. 2903, Tulua, Colombia; Carrera 2A No. 15-10,
Dorada, Colombia; Carrera 33 No. 19-35,
Villavicencio, Colombia; Carrera 4 No. 16-87,
Soacha, Colombia; Carrera 7 No. 12-58,
Cartago, Colombia; Transversal 29 No. 39-92,
(Colombia) [SDNT]
AGROESPINAL S.A., Calle 16 No. 41-210 of.
801, Medellin, Colombia; NIT # 800256233-0
(Colombia) [SDNT]
AGROFUTURO R.H. Y CIA. S.C.S., Calle 80 Sur
No. 47D-65 Bod. 114, Medellin, Colombia; NIT
# 811039023-0 (Colombia) [SDNTK]
AGROGANADERA LA FORTALEZA, Finca La
Fortaleza, Monterrey, Meta, Colombia;
Transversal 25 No. 41A-05, Villavicencio,
Colombia; Matricula Mercantil No 158119
(Colombia) [SDNTK]
AGROGANADERA LA ISABELA S.A., Avenida 4
No. 6N-61, Ofc. 510, Cali, Colombia; NIT #
AGROGANADERA LOS SANTOS S.A., Calle 16
No. 41-210 of. 801, Medellin, Colombia; NIT #
AGROINDUPALMA S.A. (a.k.a. CIA.
AGROINDUSTRIAL PALMERA S.A.), C.C.
Villacentro Blq. B Ofc. 414, Villavicencio,
[SDNTK]
AGROINDUSTRIAS JORDANES S.A. (a.k.a.
JORDANES PARRILLA ARGENTINA), Calle 8
No. 25-46, Cali, Colombia; Calle 18N No. 9-07,
Cali, Colombia; Calle 9A Norte No. 4N-23,
Oficina 101E, Cali, Colombia; Carrera 98 No.
16-200, Local R6, Cali, Colombia; Carrera 105
- 15 -
Calle 15D, Loc. 5 y 6, Cali, Colombia; NIT #

AGROINVERSORA URDINOLA HENAO Y CIA.
S.C.S., Calle 5 No. 22-39 of. 205, Cali,
Colombia; Calle 52 No. 28E-30, Cali, Colombia;
NIT # 800042180-1 (Colombia) [SDNT]
AGRONILO S.A. (a.k.a. AGROPECUARIA EL
NILO S.A.), Establecimientos Corabastos
Bodega Reina Puesto 35A, Bogota, Colombia;
Calle 14 No. 4-123, La Union, Valle, Colombia;
Corregimiento El Bohio Finca El Nilo, Toro,
Valle, Colombia; Establecimientos Corabastos
AGROPECUARIA 100% (a.k.a. AGRO
MASCOTAS S.A.; a.k.a. AGROPECUARIA EL
ARBOLITO; a.k.a. AGROPECUARIA EL
GALLO; a.k.a. AGROPECUARIA LA
COLMENA; a.k.a. AGROPECUARIA LA
HORMIGA; a.k.a. AGROTODO; a.k.a.
AGROTORO), Avenida 3 Bis No. 23CN-13,
Cali, Colombia; Calle 19 No. 12-36, Tunja,
Colombia; Calle 1N No. 4-36, Popayan,
Colombia; Calle 28 No. 27-06, Palmira,
Colombia; Calle 3 No. 11-104, Santander de
Quilichao, Colombia; Calle 35 No. 27-69,
Villavicencio, Colombia; Calle 35 No. 27-83,
Ibague, Colombia; Carrera 10 No. 11-14 Esq.,
Jamundi, Colombia; Carrera 10 No. 12-02 Esq.,
Girardot, Colombia; Carrera 10 No. 18-02,
(Colombia) [SDNT]
AGROPECUARIA B GRAND LTDA. (a.k.a.
INMOBILIARIA QUILICHAO S.A.), Avenida 4N
No. 6N-61, Apt. 510, Cali, Colombia; NIT #
AGROPECUARIA BETANIA LTDA., Calle 70N
No. 14-31, Cali, Colombia; Carrera 61 No. 1158, Cali, Colombia [SDNT]
AGROPECUARIA BETANIA LTDA. (a.k.a.
VALLADARES LTDA.), Calle 70N No. 14-31,
Cali, Colombia; Carrera 61 No. 11-58, Cali,
[SDNT]
AGROPECUARIA EL ARBOLITO (a.k.a. AGRO
MASCOTAS S.A.; a.k.a. AGROPECUARIA
100%; a.k.a. AGROPECUARIA EL GALLO;
a.k.a. AGROPECUARIA LA COLMENA; a.k.a.
March 7, 2012

(Colombia) [SDNT]
AGROPECUARIA EL GALLO (a.k.a. AGRO
100%; a.k.a. AGROPECUARIA EL ARBOLITO;
a.k.a. AGROPECUARIA LA COLMENA; a.k.a.
(Colombia) [SDNT]
AGROPECUARIA EL NILO S.A. (a.k.a.
AGRONILO S.A.), Establecimientos Corabastos
Corregimiento El Bohio Finca El Nilo, Toro,
Valle, Colombia; Establecimientos Corabastos
AGROPECUARIA HATO SANTA MARIA LTDA.,
Carrera 43B No. 12-133, Medellin, Colombia;
NIT # 9001387615 (Colombia) [SDNTK]
AGROPECUARIA LA COLMENA (a.k.a. AGRO
a.k.a. AGROPECUARIA EL GALLO; a.k.a.
(Colombia) [SDNT]
AGROPECUARIA LA CRUZ S.A., Calle 137 No.
88-76 Int. 2 Apto. 143, Bogota, Colombia; NIT #
813004216-1 (Colombia) [SDNTK]
AGROPECUARIA LA HORMIGA (a.k.a. AGRO

a.k.a. AGROPECUARIA EL GALLO; a.k.a.
(Colombia) [SDNT]
AGROPECUARIA LA PERLA LTDA. (a.k.a.
"AGROPERLA"), Calle 18 Norte, No. 3N-24,
Oficina 602, Cali, Colombia; NIT # 8002113865
(Colombia) [SDNTK]
AGROPECUARIA LA ROBLEDA S.A., Avenida
2DN No. 24N-76, Cali, Colombia; Carrera 61
(Colombia) [SDNT]
AGROPECUARIA LA ROBLEDA S.A. (a.k.a.
MANAURE S.A.), Avenida 2D Norte No. 24N76, Cali, Colombia; Carrera 61 No. 11-58, Cali,
[SDNT]
AGROPECUARIA LINDARAJA S.A., Calle 4N
AGROPECUARIA MIRALINDO S.A., Carrera 8N
No. 17A-12, Cartago, Colombia; NIT #
AGROPECUARIA PALMA DEL RIO S.A.,
Carrera 5 No. 29-32, C.C. La Quinta, Ibague,
Tolima, Colombia; Carrera 17 No. 91-42, Apt.
502, Bogota, Colombia; NIT # 830061299-7
(Colombia) [SDNT]
AGROPECUARIA SAN CAYETANO DE COSTA
RICA LTDA, Centro Comercial El Lago, San
Rafael de Escazu, San Jose, Costa Rica;
Commercial Registry Number CJ 3-102-285524
(Costa Rica) [SDNTK]
AGROPECUARIA SAN CAYETANO S EN CS
(a.k.a. CARILLANCA COLOMBIA Y CIA S EN
CS), Calle 100 No. 60-04, Ofc. 504, Bogota,
[SDNTK]
AGROPECUARIA SERRO S.A.S. (a.k.a.
AGROSERRO), Finca Criadero Las Palmas,
Guaymaral, Cundinamarca, Colombia; Carrera
14A No. 101-11 Of. 403, Bogota, Colombia; NIT
AGROPECUARIA Y REFORESTADORA
HERREBE LTDA., Avenida 2N No. 7N-55 of.
AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269,
Cotonou, Benin [SDNTK]
AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269,
AGROSERRO (a.k.a. AGROPECUARIA SERRO
S.A.S.), Finca Criadero Las Palmas,
Guaymaral, Cundinamarca, Colombia; Carrera
14A No. 101-11 Of. 403, Bogota, Colombia; NIT
- 16 -
AGROTODO (a.k.a. AGRO MASCOTAS S.A.;

a.k.a. AGROPECUARIA 100%; a.k.a.
AGROTORO), Avenida 3 Bis No. 23CN-13,
(Colombia) [SDNT]
AGROTORO (a.k.a. AGRO MASCOTAS S.A.;
a.k.a. AGROPECUARIA 100%; a.k.a.
AGROTODO), Avenida 3 Bis No. 23CN-13,
(Colombia) [SDNT]
AGROVET EL REMANSO, Carrera 35A No. 17B05 Sur, Bogota, Colombia; Carrera 86 Sur No.
24A-19 Bdg. 79 L-3, Bogota, Colombia;
Matricula Mercantil No 1095044 (Colombia)
[SDNTK]
AGROVETERINARIA EL TORO (a.k.a.
AGROVETERINARIA EL TORO #2; a.k.a.
INVERSIONES BOMBAY S.A.), Transversal 29
No. 39-92, Bogota, Colombia; Calle 12B No. 2850, Bogota, Colombia; Avenida 3 Bis Norte No.
23CN-69, Cali, Colombia; Calle 7 No. 25-69,
Cali, Colombia; NIT # 830019226-2 (Colombia)
[SDNT]
AGROVETERINARIA EL TORO #2 (a.k.a.
AGROVETERINARIA EL TORO; a.k.a.
INVERSIONES BOMBAY S.A.), Transversal 29
No. 39-92, Bogota, Colombia; Calle 12B No. 2850, Bogota, Colombia; Avenida 3 Bis Norte No.
23CN-69, Cali, Colombia; Calle 7 No. 25-69,
March 7, 2012

[SDNT]
AGUDELO VELASQUEZ, Norberto Antonio
(a.k.a. "AMADO"), Guasca, Cundinamarca,
Colombia; DOB 20 Aug 1955; POB Colombia;
citizen Colombia; nationality Colombia; Cedula
No. 4590874 (Colombia) (individual) [SDNTK]
AGUIAR, Raul, Avenida de Concha, Espina 8, E28036, Madrid, Spain; Director, Banco Nacional
de Cuba (individual) [CUBA]
AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H
No. 127A-26, Bogota, Colombia; NIT #
AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35
No. 34B-37 of. 20T, Villavicencio, Colombia;
NIT # 830122743-9 (Colombia) [SDNTK]
AGUILAR AMAO, Miguel, Avenida Del Sol 4551,
Fraccionamiento La Escondida, Tijuana, Baja
California, Mexico; Avenida Del Sol 4551-2,
Fraccionamiento La Escondida 22440, Tijuana,
Baja California, Mexico; c/o Distribuidora
Imperial De Baja California S.A. de C.V.,
Tijuana, Baja California, Mexico; c/o ADP, S.C.,
Tijuana, Baja California, Mexico; DOB 29 Sep
1953; POB Santa Agueda,Baja California
Sur,Mexico; Credencial electoral 101924629544
(Mexico); R.F.C. AUAM-530929 (Mexico)
AGUILAR BERNAL, Sonia, Calle 14C No. 29B24, Cali, Colombia; c/o CRIADERO LA LUISA
E.U., Cali, Colombia; c/o GESTORA
MERCANTIL S.A., Cali, Colombia; c/o
COMPANIA DE FOMENTO MERCANTIL S.A.,
Cali, Colombia; c/o CONSTRUCCIONES
PROGRESO DEL PUERTO S.A., Puerto
Tejada, Colombia; Cedula No. 31988264
(Colombia); Passport 31988264 (Colombia)
(individual) [SDNT]
AGUILAR DEL BOSQUE, Mauricio (a.k.a.
AGUILAR VELEZ, Luis Antonio; a.k.a.
BERMUDEZ SUAZA, Pedro Antonio; a.k.a.
VEGA LUJAN, Diego Rodrigo; a.k.a. "EL
ARQUITECTO"), c/o ASES DE COMPETENCIA
Y CIA. S.A., Medellin, Colombia; c/o
CONSTRUCTORA GUADALEST S.A.,
Medellin, Colombia; c/o FRANZUL S.A.,
Medellin, Colombia; c/o GRUPO GUADALEST
S.A. DE C.V., Mexico City, Distrito Federal,
Mexico; c/o HIERROS DE JERUSALEM S.A.,
Medellin, Colombia; Av. Hipolito Taine 253 2,
Col. Chapultepec Morales, Miguel Hidalgo,
Mexico City, Distrito Federal 11560, Mexico;
Camino a San Mateo 41, edificio Mackenzie, la
Cuspide departamento 1003, Colonia Lomas
Verdes, Naucalpan de Juarez, Estado de
Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10
Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22
Aug 1959; POB Medellin, Colombia; alt. POB
Huamantla, Tlaxcala, Mexico; Cedula No.
70123377 (Colombia); Credencial electoral
AGBSMR59033015H800 (Mexico); Passport
05400005349 (Mexico); R.F.C. VELD580310
(Mexico) (individual) [SDNT]
AGUILAR DUARTE, Jose Lenoir, c/o AGUILAR
AGUILAR Y CIA. LTDA., Bogota, Colombia; c/o
AGUILAR ALVAREZ Y CIA. LTDA.,
Villavicencio, Colombia; c/o CARILLANCA
COLOMBIA Y CIA S EN CS, Bogota, Colombia;
c/o CARILLANCA S.A., San Jose, Costa Rica;
c/o INVERSIONES ADAG LTDA., Bogota,
Colombia; c/o INVERSIONES LOS TUNJOS
LTDA., Bogota, Colombia; c/o RECIFIBRAS
SECUNDARIAS LTDA., Bogota, Colombia;
Cedula No. 79265614 (Colombia); Residency
Number 117000439417 (Costa Rica)
AGUILAR RAMIREZ, Gerardo Antonio (a.k.a.
"CESAR"); DOB 20 Sep 1962; POB Colombia;
Cedula No. 16447616 (Colombia); alt. Cedula
AGUILAR ROJAS, Luz Elena, c/o PARQUE
INDUSTRIAL PROGRESO S.A., Yumbo,
Colombia; c/o GEOPLASTICOS S.A., Cali,
Colombia; DOB 14 Mar 1966; POB Cali, Valle,

Colombia; Cedula No. 31940893 (Colombia);
[SDNT]
AGUILAR TORRES, Evangelina, c/o CASA DE
EMPENO RIO TIJUANA, S.A. DE C.V., Tijuana,
Baja California, Mexico; DOB 2 May 1956; POB
Tijuana, Baja California, Mexico (individual)
[SDNTK]
AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR
DEL BOSQUE, Mauricio; a.k.a. BERMUDEZ
SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN,
Diego Rodrigo; a.k.a. "EL ARQUITECTO"), c/o
ASES DE COMPETENCIA Y CIA. S.A.,
Medellin, Colombia; c/o CONSTRUCTORA
GUADALEST S.A., Medellin, Colombia; c/o
FRANZUL S.A., Medellin, Colombia; c/o
GRUPO GUADALEST S.A. DE C.V., Mexico
City, Distrito Federal, Mexico; c/o HIERROS DE
JERUSALEM S.A., Medellin, Colombia; Av.
Hipolito Taine 253 2, Col. Chapultepec Morales,
Miguel Hidalgo, Mexico City, Distrito Federal
11560, Mexico; Camino a San Mateo 41,
edificio Mackenzie, la Cuspide departamento
1003, Colonia Lomas Verdes, Naucalpan de
Juarez, Estado de Mexico, Mexico; DOB 30 Mar
1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar
1959; alt. DOB 22 Aug 1959; POB Medellin,
Colombia; alt. POB Huamantla, Tlaxcala,
Mexico; Cedula No. 70123377 (Colombia);
Credencial electoral AGBSMR59033015H800
(Mexico); Passport 05400005349 (Mexico);
R.F.C. VELD580310 (Mexico) (individual)
[SDNT]
AGUILERA QUIJANO, Harold, c/o ASESORIAS
COSMOS LTDA., Cali, Colombia; DOB 28 Feb
(individual) [SDNT]
AGUIRRE CARDONA, Armando, Mexico; DOB
28 Oct 1955; POB Nuevo Leon, Monterrey,
C.U.R.P. AUCA551028HNLGRR03 (Mexico);
R.F.C. AUCA551028 (Mexico) (individual)
[SDNTK]
AGUIRRE GALINDO, Manuel, c/o COMPLEJO
TURISTICO OASIS, S.A. DE C.V., Rosarito,
Baja California, Mexico; c/o INMOBILIARIA
ESPARTA S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 2 Nov 1950; POB
Tijuana, Baja California, Mexico; R.F.C. AUGM501102-PM3 (Mexico) (individual) [SDNTK]
AGUIRRE SANCHEZ, Blanca Armida, Diaz
Miron, Calle 1903 3 Zona Central, Tijuana, Baja
California, Mexico; c/o COCINA DE TIJUANA,
S. DE R.L. DE C.V., Tijuana, Baja California,
Mexico; c/o HACIENDA CIEN ANOS DE
TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja
California, Mexico; c/o MEXGLOBO, S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o
AGBAS CONSULTORES, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o
MULTISERVICIOS AGSA, S.A. DE C.V.,
Tijuana, Baja California, Mexico; Avenida
Central No. 10200, Departamento 401 Guion
"E," Colonia Hipodromo Dos, Tijuana, Baja
California, Mexico; Calle Ixtapan de la Sal No.
12137, Fraccionamiento Colinas de Agua
Caliente, Tijuana, Baja California, Mexico; Blvd.
Agua Caliente No. 148, Tijuana, Baja California,
Mexico; C. Cerro Alto No. 7855, Fracc. Lomas
de Agua Caliente, Tijuana, Baja California,
Mexico; DOB 7 Mar 1958; POB Tijuana, Baja
California, Mexico; citizen Mexico; nationality
Mexico; Electoral Registry No.
AGSNBL58030702M801 (Mexico); Passport
04020067193 (Mexico); R.F.C.
AUSB580307CR4 (Mexico); alt. R.F.C.
AUSB580307CRA (Mexico) (individual)
[SDNTK]
AGUIRRE SANCHEZ, Claudia, Cll Gladiolas
11449, Lomas de Agua Caliente c de Las
Torres c de S Fco, Tijuana , Baja California
22024, Mexico; c/o MEXGLOBO, S.A. DE C.V.,
- 17 -
Tijuana, Baja California, Mexico; Priv del Cesar

No. 7013, Fracc. Racial Agua Caliente, Tijuana,
Baja California, Mexico; Calle Garita de Otay
No. 1408, Colonia Mesa de Otay, Tijuana, Baja
California, Mexico; Calle Gladiolas No. 28,
Fraccionamiento Del Prado, Tijuana, Baja
California, Mexico; c/o MULTISERVICIOS
AGSA, S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o HACIENDA CIEN ANOS DE
TIJUANA, S. DE R.L. DE C.V., Tijuana , Baja
California, Mexico; c/o COCINA DE TIJUANA,
S. DE R.L. DE C.V., Tijuana, Baja California,
Mexico; DOB 4 Jan 1969; POB Tijuana, Baja
Mexico; Cedula No. 1993358 (Mexico);
Electoral Registry No. AGSNCL69010402M000
(Mexico) (individual) [SDNTK]
AGUSTIN GRAJALES Y CIA. LTDA., Factoria La
Rivera, La Union, Valle, Colombia; NIT #
AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a.
AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin);
DOB 1960; POB Nangahar Province,
AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh;
a.k.a. ALLANE, Hacene; a.k.a. "ABU ALFOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
AHMAD SHAH HAKIMI MONEY EXCHANGE
(a.k.a. AHMAD SHAH MONEY EXCHANGE;
a.k.a. HAKIMI MONEY EXCHANGE; a.k.a.
SHAH HAKIMI MONEY EXCHANGE), Sarayee
Shahzada, 1 floor, Shop No. 7, Kabul,
Afghanistan; Surai Shahzada, Ground Floor,
Shop No. 7, Kabul, Afghanistan; Sara-eShahzada Market, Shop No. 7, Kabul,
Afghanistan; Trade License No. 101016
(Afghanistan) [SDNTK]
AHMAD SHAH MONEY EXCHANGE (a.k.a.
AHMAD SHAH HAKIMI MONEY EXCHANGE;
a.k.a. HAKIMI MONEY EXCHANGE; a.k.a.
AHMAD, Abu Bakr (a.k.a. AHMED, Abubakar;
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
Abubakar Khalfan; a.k.a. AHMED, Abubakary
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
a.k.a. MOHAMMED, Shariff Omar; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar,
Tanzania; citizen Tanzania (individual) [SDGT]
AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI,
Kawa; a.k.a. OMAR ACHMED, Kaua),
Lochhamer Str. 115, Munich 81477, Germany;
Kempten Prison, Germany; DOB 1 Jul 1971;
POB Arbil, Iraq; nationality Iraq; Travel
Document Number A0139243 (Germany)
(individual) [SDGT]
AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY,
Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti
Rashid Ahmad; a.k.a. WADEHYANOY, Mufti
Rashid Ahmad), Karachi, Pakistan (individual)
[SDGT]
AHMAD, Muhammad Yunis (a.k.a. AHMED,
Muhammad Yunis; a.k.a. AL-AHMED,
Muhammad Yunis; a.k.a. AL-BADRANI,
Muhammad Yunis Ahmad; a.k.a. AL-MOALI,
Mohammed Yunis Ahmed), Al-Hasaka, Syria;
March 7, 2012
Dubai, United Arab Emirates; Mosul, Iraq;

Damascus, Syria; Al-Dawar Street, Bludan,
Syria; Wadi al-Hawi, Iraq; DOB 1949; POB AlMowall, Mosul, Iraq; nationality Iraq (individual)
[IRAQ2]
AHMAD, Mustafa Muhammad (a.k.a. SAI'ID,
Shaykh); POB Egypt (individual) [SDGT]
AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh
Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a.
NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36V, 0578 Oslo, Norway; DOB 7 Jul 1956; alt.
DOB 17 Jun 1963; POB Olaqloo Sharbajer
Village, al-Sulaymaniyah Governorate, Iraq;
citizen Iraq (individual) [SDGT]
AHMAD, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a.
AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a.
(individual) [SDGT]
AHMAD, Rasem, P.O. Box 1318, Amman, Jordan
AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG,
Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih);
DOB 15 MAR 63; POB Alexandria, Egypt
(individual) [SDGT]
AHMAD, Wallid Issa, Iraq (individual) [IRAQ2]
AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB
Sharqiyah, Egypt; nationality Egypt (individual)
[SDGT]
AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali
Akbar); DOB circa 1961; POB Kerman, Iran;
citizen Iran; nationality Iran (individual)
[NPWMD] [IRGC]
AHMADI-MOGHADDAM, Esma'il (a.k.a.
AHMADI-MOQADDAM, Esma'il; a.k.a.
MOGHADAM, Ismail Ahmadi; a.k.a.
MOGHADDAM, Esameel Ahmadi; a.k.a.
MOGHADDAM, Ismail Ahmadi); DOB 1961;
POB Tehran, Iran; Head of Iranian Police;
Alternate Title, Chief, Iran's Law Enforcement
Forces (individual) [SYRIA] [IRAN-HR]
AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADIMOGHADDAM, Esma'il; a.k.a. MOGHADAM,
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
DOB 1961; POB Tehran, Iran; Head of Iranian
Police; Alternate Title, Chief, Iran's Law
Enforcement Forces (individual) [SYRIA] [IRANHR]
AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali
Akbar); DOB circa 1961; POB Kerman, Iran;
citizen Iran; nationality Iran (individual)
[NPWMD] [IRGC]
AHMED NACER, Yacine (a.k.a. YACINE DI
ANNABA), Rue Mohamed Khemisti, 6, Annaba,
Algeria; Via Genova, 121, Naples, Italy; Vicolo
Duchessa, 16, Naples, Italy; DOB 2 Dec 1967;
POB Annaba, Algeria (individual) [SDGT]
AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr;
AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr;
a.k.a. AHMED, Abubakar; a.k.a. AHMED,

AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar K.; a.k.a. AHMED, Abubakary K.;
a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
AHMED, Abubakary K. (a.k.a. AHMAD, Abu
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed
S. Hasan; a.k.a. SULTAN, Ahmed), Amman,
AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed
Mohammed; a.k.a. ALI, Ahmed Mohammed;
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a.
ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed;
a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA";
a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH";
a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE
EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan;
DOB 1965; POB Egypt; citizen Egypt
(individual) [SDGT]
AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu
a.k.a. AHMED, Abubakary K.; a.k.a. AL
AHMED, Muhammad Yunis (a.k.a. AHMAD,
Muhammad Yunis Ahmad; a.k.a. AL-MOALI,
Syria; Wadi al-Hawi, Iraq; DOB 1949; POB Al-
- 18 -
Mowall, Mosul, Iraq; nationality Iraq (individual)

[IRAQ2]
AHMED, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a.
AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a.
AHMAD, Noor); DOB 1974; POB Maiwand
(individual) [SDGT]
AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a.
MURAD, Abdul Hakim; a.k.a. MURAD, Abdul
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
Hasim; a.k.a. MURAD, Adbul Hakim Ali
Hashim); DOB 4 Jan 1968; POB Kuwait;
nationality Pakistan; currently incarcerated in
the U.S. (individual) [SDGT]
AHWAZ STEEL COMMERCIAL & TECHNICAL
SERVICE GMBH ASCOTEC (f.k.a. AHWAZ
STEEL COMMERCIAL AND TECHNICAL
SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC
GMBH; a.k.a. ASCOTEC HOLDING GMBH),
Tersteegen Strasse 10, Dusseldorf 40474,
Germany; Registration ID HRB 26136
(Germany); all offices worldwide [IRAN]
AHWAZ STEEL COMMERCIAL AND
TECHNICAL SERVICE GMBH ASCOTEC
(f.k.a. AHWAZ STEEL COMMERCIAL &
TECHNICAL SERVICE GMBH ASCOTEC;
a.k.a. ASCOTEC GMBH; a.k.a. ASCOTEC
HOLDING GMBH), Tersteegen Strasse 10,
Dusseldorf 40474, Germany; Registration ID
HRB 26136 (Germany); all offices worldwide
[IRAN]
AHYA UL TURAS (a.k.a. AFGHAN SUPPORT
COMMITTEE; a.k.a. JAMIAT AYAT-UR-RHAS
AL ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. LAJNAT UL MASA
EIDATUL AFGHANIA; a.k.a. "ASC"), Grand
Trunk Road, near Pushtoon Garhi Pabbi,
Peshawar, Pakistan; Cheprahar Hadda, Mia
Omar Sabaqah School, Jalalabad, Afghanistan
[SDGT]
AIADI, Ben Muhammad (a.k.a. AIADY, Ben
Muhammad; a.k.a. AYADI CHAFIK, Ben
Muhammad; a.k.a. AYADI SHAFIQ, Ben
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Chafiq), Helene Meyer Ring 10-1415-80809,
Munich, Germany; 129 Park Road, NW8,
London, United Kingdom; 28 Chaussee de Lille,
Mouscron, Belgium; Darvingasse 1/2/58-60,
Vienna, Austria; Tunisia; DOB 21 Jan 1963;
POB Safais (Sfax), Tunisia (individual) [SDGT]
AIADY, Ben Muhammad (a.k.a. AIADI, Ben
AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT]
AIDER, Farid (a.k.a. ACHOUR, Ali), Via
Milanese, 5, 20099 Sesto San Giovanni, Milan,
Italy; DOB 12 Oct 1964; POB Algiers, Algeria;
Italian Fiscal Code DRAFRD64R12Z301C
(individual) [SDGT]
AIMOROS SHIPPING CO. LTD. (a.k.a.
AIRMORES SHIPPING CO. LTD.), c/o MELFI
MARINE CORPORATION S.A., Oficina 7,
Edificio Senorial, Calle 50, Apartado 31,
Panama City 5, Panama [CUBA]
AIR BAGAN (a.k.a. AIR BAGAN HOLDINGS
PTE. LTD.; a.k.a. AIRBAGAN), No. 445, Anawa
Quarter, Myinttzu Thaka Road, Kawthaung,
Burma; No. E (4), Construction Housing,
Sumbrabun Road, Ayar Quarter, Myitkyina,
Burma; 179 (Nya) Bogyoke Road, San Sai
(Kha) Quarter, Tachileik, Burma; No. 13 (B),
Zay Tan Gyi Street, Quarter (3), Zay Than Gyi
Quarter, Kyaing Tong, Burma; No. Mitharsu
(Family Video), No. 131/B Zay Taung Bak Lane,
Zayit Quarter, Dawei, Burma; Room (2), YMCA
Building, Bogyoke Aung San Road, Forestry
March 7, 2012
Quarter, Taunggyi, Burma; No. 407, Zei Phyu

Kone Quarter, Near Ngapali Junction, Thandwe,
Burma; Room No. T1-112 & T-112A, Level 1,
Main Terminal Building, Suvarnabhumi Airport,
Bangpli, Ssamutprakarn 10540, Thailand; Unit
#310, 3rd Floor, Silom Complex, 191 Silom
Road, Silom Bangrak, Bangkok 10500,
Thailand; Room-17, Stadium Building, Theinni
Main Road, 12 Quarter, Lashio, Burma;
Kalaymyo, Red Cross Building, Bogyoke Street,
Kalay Myo, Burma; No. 4 , Naypyidaw Airport
Compound, Naypyidaw, Burma; 414 Bogyoke
Road, Kaw Thaung, Burma; 244 Bet, Duwa Za
Junn & Bayin Naung St., Third Quarter,
Myitkyina, Burma; Myeik Golf Club, Pearl Mon
Hotel, Airport Junction, Myeik, Burma; 156
Bogyoke Aung San Road, Aung Chan Thar
Building, San Sai Quarter, Tachileik, Burma; 48
Quarter 2, Zay Tan Lay Yat, Kyaing Tong,
Burma; 572 Ye Yeik That Street, Pear Ayekari
Hotel, Myauk Ywa Quarter, Burma; Pathein
Hotel, Kanthonesint, Petheing-Monywa Road,
Burma; Sandoway Inn, Thandwe, Burma; 3 ,
Aung Thate Di Quarter, Nyaung U, Burma; 134
Bogyoke Street, Myoma Quarter, Taunggyi,
Burma; 9, 78th Street, Bet, 33rd and 34th
Street, Mandalay , Burma; 56 Shwe Taung Gyar
Street, Bahan Township, Yangon, Burma; 545
Orchard Road, #01-04 Far East Shopping
Centre, Singapore 238882, Singapore; Doing
business as AIR BAGAN [BURMA]
AIR BAGAN HOLDINGS PTE. LTD. (a.k.a. AIR
BAGAN; a.k.a. AIRBAGAN), No. 445, Anawa
Quarter, Myinttzu Thaka Road, Kawthaung,
Burma; No. E (4), Construction Housing,
Sumbrabun Road, Ayar Quarter, Myitkyina,
Burma; 179 (Nya) Bogyoke Road, San Sai
(Kha) Quarter, Tachileik, Burma; No. 13 (B),
Zay Tan Gyi Street, Quarter (3), Zay Than Gyi
Quarter, Kyaing Tong, Burma; No. Mitharsu
(Family Video), No. 131/B Zay Taung Bak Lane,
Zayit Quarter, Dawei, Burma; Room (2), YMCA
Quarter, Taunggyi, Burma; No. 407, Zei Phyu
Kone Quarter, Near Ngapali Junction, Thandwe,
Burma; Room No. T1-112 & T-112A, Level 1,
Main Terminal Building, Suvarnabhumi Airport,
Bangpli, Ssamutprakarn 10540, Thailand; Unit
#310, 3rd Floor, Silom Complex, 191 Silom
Road, Silom Bangrak, Bangkok 10500,
Thailand; Room-17, Stadium Building, Theinni
Main Road, 12 Quarter, Lashio, Burma;
AIR BAGAN LIMITED (a.k.a. AIR BAGAN), Room
No. T1-112 & T1-112A, Level 1, Main Terminal
Building, Suvarnabhumi Airport, Bangpli,
Ssamutprakarn 10540, Thailand; Unit #310, 3rd
Floor, Silom Complex, 191 Silom Road, Silom
Bangrak, Bangkok 10500, Thailand; Room-17,
Stadium Building, Theinni Main Road, 12
Quarter, Lashio, Burma; No. 4, Naypyidaw,
Airport Compound, Naypyidaw, Burma; No.
445, Anawa Quarter, Myinttzu Thaka Road,

Kawthaung, Burma; No. E (4), Construction
Housing, Sumbrabun Road, Ayar Quarter,
Myitkyina, Burma; 179 (Nya) Bogyoke Road,
San Sai (Kha) Quarter, Tachileik, Burma; No.
13 (B) Zay Tan Gyi Street, Quarter (3), Zay
Than Gyi Quarter, Kyaing Tong, Burma; No.
Mitharsu (Family Video), No. 131/B Zay Taung
Bak Lane, Zayit Quarter, Dawei, Burma; No.
407, Zei Phyu Kone Quarter, Near Ngapali
Junction, Thandwe, Burma; Room (2) , YMCA
Quarter, Taunggyi, Burma; Kalaymyo, Red
Cross Building, Bogyoke Street, Kalay Myo,
Burma; No.6/88, 6 Quarter, Lalway, Naypyitaw,
Burma; 414 Bogyoke Road, Kaw Thaung,
Burma; 244 Bet, Duwa Zaw Junn & Bayin
Naung St. , Thida Quarter, Myitkyina , Burma;
Myeik Golf Club, Pearl Mon Hotel, Airport
Junction, Myeik, Burma; 156 Bogyoke Aung
San Road, Aung Chan Thar Building, San Sai
Quarter, Tachileik, Burma; 48 Quarter 2, Zay
Tan Lay Yat, Kyaing Tong, Burma; 572 Ye Yeik
Tha Street, Pear Ayekari Hotel, Myauk Ywa
Quarter, Burma; Pathein Hotel, Kanthonesint,
Petheing-Monywa Road, Burma; Sandoway Inn,
Thandwe, Burma; 134 Bogyoke Street, Myoma
Quarter, Taunggyi, Burma; 9, 78th Street , Bet,
Mandalay, Burma; 56 Shwe Taung Gyar Street,
Bahan Township, Yangon, Burma; 3 , Aung
Thate Di Quarter, Nyaung U, Burma; Doing
business as AIR BAGAN. [BURMA]
AIR BAGAN (a.k.a. AIR BAGAN LIMITED), Room
No. T1-112 & T1-112A, Level 1, Main Terminal
Building, Suvarnabhumi Airport, Bangpli,
Ssamutprakarn 10540, Thailand; Unit #310, 3rd
Floor, Silom Complex, 191 Silom Road, Silom
Bangrak, Bangkok 10500, Thailand; Room-17,
Stadium Building, Theinni Main Road, 12
Quarter, Lashio, Burma; No. 4, Naypyidaw,
Airport Compound, Naypyidaw, Burma; No.
445, Anawa Quarter, Myinttzu Thaka Road,
13 (B) Zay Tan Gyi Street, Quarter (3), Zay
Bak Lane, Zayit Quarter, Dawei, Burma; No.
407, Zei Phyu Kone Quarter, Near Ngapali
Junction, Thandwe, Burma; Room (2) , YMCA
Quarter, Taunggyi, Burma; Kalaymyo, Red
Cross Building, Bogyoke Street, Kalay Myo,
Burma; No.6/88, 6 Quarter, Lalway, Naypyitaw,
Burma; 414 Bogyoke Road, Kaw Thaung,
Burma; 244 Bet, Duwa Zaw Junn & Bayin
Naung St. , Thida Quarter, Myitkyina , Burma;
Myeik Golf Club, Pearl Mon Hotel, Airport
Junction, Myeik, Burma; 156 Bogyoke Aung
San Road, Aung Chan Thar Building, San Sai
Quarter, Tachileik, Burma; 48 Quarter 2, Zay
Tan Lay Yat, Kyaing Tong, Burma; 572 Ye Yeik
Tha Street, Pear Ayekari Hotel, Myauk Ywa
Quarter, Burma; Pathein Hotel, Kanthonesint,
Petheing-Monywa Road, Burma; Sandoway Inn,
Thandwe, Burma; 134 Bogyoke Street, Myoma
Quarter, Taunggyi, Burma; 9, 78th Street , Bet,
Mandalay, Burma; 56 Shwe Taung Gyar Street,
Bahan Township, Yangon, Burma; 3 , Aung
Thate Di Quarter, Nyaung U, Burma; Doing
business as AIR BAGAN. [BURMA]
AIR BAS (a.k.a. AIR BASS; a.k.a. AIRBAS
TRANSPORTATION FZE; a.k.a. AIRBAS
TRANSPORTATION INC.; a.k.a. AVIABAS),
811 S. Central Expwy, Ste 210, Richardson, TX
75080; P.O. Box 8299, Sharjah, United Arab
Emirates [LIBERIA]
AIR BASS (a.k.a. AIR BAS; a.k.a. AIRBAS
TRANSPORTATION FZE; a.k.a. AIRBAS
- 19 -

Emirates [LIBERIA]
AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES),
Butembo, Congo, Democratic Republic of the;
Bunia, Congo, Democratic Republic of the
[DRCONGO]
AIR CESS (a.k.a. AIR CESS EQUATORIAL
GUINEA; a.k.a. AIR CESS HOLDINGS LTD.;
a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS
LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a.
AIR CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR
PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a.
CHESS AIR GROUP; a.k.a. PIETERSBURG
AVIATION SERVICES & SYSTEMS; a.k.a.
PIETERSBURG AVIATION SERVICES AND
SYSTEMS), Malabo, Equatorial Guinea; P.O.
Box 7837, Sharjah, United Arab Emirates; P.O.
Box 3962, Sharjah, United Arab Emirates;
Islamabad, Pakistan; Entebbe, Uganda
[LIBERIA]
AIR CESS EQUATORIAL GUINEA (a.k.a. AIR
CESS; a.k.a. AIR CESS HOLDINGS LTD.;
[LIBERIA]
AIR CESS HOLDINGS LTD. (a.k.a. AIR CESS;
a.k.a. AIR CESS EQUATORIAL GUINEA; a.k.a.
AIR CESS INC. 360-C; a.k.a. AIR CESS
[LIBERIA]
AIR CESS INC. 360-C (a.k.a. AIR CESS; a.k.a.
AIR CESS EQUATORIAL GUINEA; a.k.a. AIR
CESS HOLDINGS LTD.; a.k.a. AIR CESS
[LIBERIA]
AIR CESS LIBERIA (a.k.a. AIR CESS; a.k.a. AIR
CESS EQUATORIAL GUINEA; a.k.a. AIR
CESS HOLDINGS LTD.; a.k.a. AIR CESS INC.
360-C; a.k.a. AIR CESS RWANDA; a.k.a. AIR
CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR
[LIBERIA]
AIR CESS RWANDA (a.k.a. AIR CESS; a.k.a.
360-C; a.k.a. AIR CESS LIBERIA; a.k.a. AIR
CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR
March 7, 2012

[LIBERIA]
AIR CESS SWAZILAND (PTY.) LTD. (a.k.a. AIR
CESS; a.k.a. AIR CESS EQUATORIAL
GUINEA; a.k.a. AIR CESS HOLDINGS LTD.;
AIR PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA;
a.k.a. CHESS AIR GROUP; a.k.a.
PIETERSBURG AVIATION SERVICES &
SYSTEMS; a.k.a. PIETERSBURG AVIATION
SERVICES AND SYSTEMS), Malabo,
Equatorial Guinea; P.O. Box 7837, Sharjah,
United Arab Emirates; P.O. Box 3962, Sharjah,
United Arab Emirates; Islamabad, Pakistan;
Entebbe, Uganda [LIBERIA]
AIR FORCE INTELLIGENCE DIRECTORATE
(a.k.a. IDARAT AL-MUKHABARAT ALJAWIYYA; a.k.a. SYRIAN AIR FORCE
INTELLIGENCE) [SYRIA]
AIR PAS (a.k.a. AIR CESS; a.k.a. AIR CESS
EQUATORIAL GUINEA; a.k.a. AIR CESS
HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C;
a.k.a. AIR CESS LIBERIA; a.k.a. AIR CESS
RWANDA; a.k.a. AIR CESS SWAZILAND
(PTY.) LTD.; a.k.a. AIR PASS; a.k.a.
CESSAVIA; a.k.a. CHESS AIR GROUP; a.k.a.
AIR PASS (a.k.a. AIR CESS; a.k.a. AIR CESS
(PTY.) LTD.; a.k.a. AIR PAS; a.k.a. CESSAVIA;
AIR ZORI (a.k.a. AIR ZORI LTD.; a.k.a. AIR
ZORY LTD.), 54 G.M. Dimitrov Blvd, Sofia BG1125, Bulgaria; 6 Zenas Kanther Str, Nicosia
1065, Cyprus [LIBERIA]
AIR ZORI LTD. (a.k.a. AIR ZORI; a.k.a. AIR
ZORY LTD.), 54 G.M. Dimitrov Blvd, Sofia BG1125, Bulgaria; 6 Zenas Kanther Str, Nicosia
AIR ZORY LTD. (a.k.a. AIR ZORI; a.k.a. AIR
ZORI LTD.), 54 G.M. Dimitrov Blvd, Sofia BG1125, Bulgaria; 6 Zenas Kanther Str, Nicosia
AIRBAGAN (a.k.a. AIR BAGAN; a.k.a. AIR
BAGAN HOLDINGS PTE. LTD.), No. 445,
Anawa Quarter, Myinttzu Thaka Road,
13 (B), Zay Tan Gyi Street, Quarter (3), Zay
Bak Lane, Zayit Quarter, Dawei, Burma; Room
(2), YMCA Building, Bogyoke Aung San Road,
Forestry Quarter, Taunggyi, Burma; No. 407,
Zei Phyu Kone Quarter, Near Ngapali Junction,
Thandwe, Burma; Room No. T1-112 & T-112A,
Level 1, Main Terminal Building, Suvarnabhumi
Airport, Bangpli, Ssamutprakarn 10540,
Thailand; Unit #310, 3rd Floor, Silom Complex,
191 Silom Road, Silom Bangrak, Bangkok

10500, Thailand; Room-17, Stadium Building,
Theinni Main Road, 12 Quarter, Lashio, Burma;
AIRBAS TRANSPORTATION FZE (a.k.a. AIR
BAS; a.k.a. AIR BASS; a.k.a. AIRBAS
Emirates [LIBERIA]
AIRBAS TRANSPORTATION INC. (a.k.a. AIR
BAS; a.k.a. AIR BASS; a.k.a. AIRBAS
TRANSPORTATION FZE; a.k.a. AVIABAS),
Emirates [LIBERIA]
AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN
(HOMA) (a.k.a. HAVAPEYMA MELI IRAN
HOMA; a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a.
IRAN AIR CARGO; a.k.a. IRAN AIR P J S C;
a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; a.k.a.
NATIONAL IRANIAN AIRLINES (HOMA); f.k.a.
SHERKAT SAHAMI AAM HAVOPAYMAIE
JOMHOURI ISLAMI IRAN), P.O. Box 13185775, Mehrabad Airport, Tehran, Iran; Flour2,
Cargo Building, Terminal3, Mehrabad Airport,
Tehran, Iran; Bimeh Alborz side - 2km of karaj
special road, Iran; Business Registration
Document # 8132 (Iran) issued 24 Feb 1961
[NPWMD]
AIRMORES SHIPPING CO. LTD. (a.k.a.
AIMOROS SHIPPING CO. LTD.), c/o MELFI
MARINE CORPORATION S.A., Oficina 7,
Edificio Senorial, Calle 50, Apartado 31,
AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a.
ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah
AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a.
MURAT, Cernit); DOB 18 Nov 1965; alt. DOB
31 Oct 1971; POB Bingol, Turkey; alt. POB
Deric, Turkey; citizen Turkey; Driver's License
No. 04900377 (Moldova) issued 2 Jul 2004;
Passport TR-J 565114 (Turkey) issued 10 Sep
1997; Refugee ID Card A88000043 (Moldova)
issued 16 Dec 2005; Stateless Person ID Card
CC00200261 (Moldova) issued 9 Sep 2000;
Stateless Person Passport C000375 (Moldova)
issued 9 Sep 2000 (individual) [SDNTK]
- 20 -
AKHTARABAD MEDICAL CAMP (a.k.a. ALAKHTAR MEDICAL CENTRE; a.k.a. ALAKHTAR TRUST INTERNATIONAL; a.k.a.
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-EPAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
FOUNDATION; a.k.a. PAKISTANI RELIEF
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
2, Karachi 75300, Pakistan; Bahawalpur,
Pakistan; Bawalnagar, Pakistan; Gilgit,
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Pakistan; Islamabad, Pakistan; Mirpur Khas,
Pakistan; Spin Boldak, Afghanistan; Tando-JanMuhammad, Pakistan; and all other offices
worldwide [SDGT]
AKHUND, Mohammad Aman (a.k.a. AMAN,
Mohammed; a.k.a. NOORZAI, Mullah Mad
Aman Ustad; a.k.a. OMAN, Mullah Mohammed;
a.k.a. "SANAULLAH"); DOB 1970; POB Bande
Tumur Village, Maiwand District, Qandahar
Province, Afghanistan (individual) [SDGT]
AKHWAN, Mochtar (a.k.a. ACHWAN,
ACHWAN, Mochtar; a.k.a. ACHWAN,
Muhammad; a.k.a. AKHWAN, Muhammad;
a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda
8/10, RT/RW 002/001, Jodipan, Blimbing,
Malang, Indonesia; DOB 4 May 1948; alt. DOB
4 May 1946; POB Tulungagung, Indonesia;
3573010405480001 (Indonesia) (individual)
[SDGT]
AKHWAN, Muhammad (a.k.a. ACHWAN,
Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.
AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng;
a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han;
a.k.a. "AH HAN"), c/o DEHONG THAILONG
HOTEL CO., LTD., Yunnan Province, China;
88/2 Soi Klong Nam Kaew, Tambon Sam Sen
Nok, Huay Khwang, Bangkok, Thailand; Burma;
DOB 3 Mar 1972; National ID No.
310095657121 (Thailand); Passport K491821
(Thailand) (individual) [SDNTK]
AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a.
"KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB
30 Mar 1972; POB Abordj El Kiffani, Algeria
(individual) [SDGT]
AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a.
BERUSA, Brandon; a.k.a. DELLOS, Reendo
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
3111 Ma. Bautista Street, Punta, Santa Ana,
Manila, Philippines; DOB 15 May 1972; POB
Punta, Santa Ana, Manila, Philippines;
nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT]
AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a.
AKSH (a.k.a. ALBANIAN NATIONAL ARMY;
a.k.a. ANA) [BALKANS]
AKWAN, Mochtar (a.k.a. ACHWAN,
Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.
AKHWAN, Muhammad), Jalan Ir. H. Juanda
8/10, RT/RW 002/001, Jodipan, Blimbing,
Malang, Indonesia; DOB 4 May 1948; alt. DOB
March 7, 2012
4 May 1946; POB Tulungagung, Indonesia;

3573010405480001 (Indonesia) (individual)
[SDGT]
AL ADAL EXCHANGE, P.O. Box 56351, Dubai,
United Arab Emirates; Nasr Square, Opposite
Car Park Building, Shop No. 5, Dubai, United
Arab Emirates; Naser Square, RPA Carpet
Building, Shop No. 5, Deira, Dubai, United Arab
Emirates; Al Souk Al Kbirr Street, Near Gargash
Center, Deira, Dubai, United Arab Emirates;
Dubai Chamber of Commerce Membership No.
172133 (United Arab Emirates) [SDNTK]
AL AMEEN TRUST (a.k.a. AL AMIN TRUST;
a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL
MADINA TRUST; a.k.a. AL RASHEED TRUST;
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. ALRASHEED TRUST; a.k.a. AL-RASHID TRUST;
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
TRUST; a.k.a. MEYMAR TRUST; a.k.a.
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Nazimabad, Karachi, Pakistan; Office Dha'rb-iM'unin, Room no. 3, Third Floor, Moti Plaza,
near Liaquat Bagh, Murree Road, Rawalpindi,
Pakistan; Jamia Masjid, Sulaiman Park, Begum
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Z.R. Brothers, Katchehry Road, Chowk
Yadgaar, Peshawar, Pakistan; Office Dha'rb-iM'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Office Dha'rb-i-M'unin, opposite Khyber Bank,
Abbottabad Road, Mansehra, Pakistan;
University Road, Opposite Baitul Mukaram,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Jang Press, I.I. Chundrigar Road, Karachi,
Pakistan; TE-365, 3rd Floor, Deans Trade
Centre, Peshawar Cantt., Pakistan; Operations
in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations in:
Kosovo, Chechnya [SDGT]
AL AMIN TRUST (a.k.a. AL AMEEN TRUST;
a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL
AL AMIN WELFARE TRUST (a.k.a. AL AMEEN
TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL

AL AMLOOD TRADING LLC, P.O. Box 3517,
Dubai, United Arab Emirates; Ali Rashid Lootah
Building, Al Khaleej Street, Al Baraha Area,
Dubai, United Arab Emirates; C.R. No. 79190
(United Arab Emirates) [SDNTK]
AL AQSA ASSISTANCE CHARITABLE
COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA
LIL MUNASARA AL-AQSA; a.k.a.
BENEVOLENCE COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a.
BENEVOLENT COMMITTEE FOR SUPPORT
OF PALESTINE; a.k.a. CBSP; a.k.a.
CHARITABLE COMMITTEE FOR PALESTINE;
a.k.a. CHARITABLE COMMITTEE FOR
CHARITABLE COMMITTEE FOR
SUPPORTING PALESTINE; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT
OF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE'
AVEC LA PALESTINE; a.k.a. COMMITTEE
FOR AID AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
ASSISTANCE AND SOLIDARITY WITH
CHARITY AND SOLIDARITY WITH
PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a.
COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. DE BIENFAISANCE ET DE COMMITE
LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE), 68 Rue Jules Guesde, Lille
59000, France; 10 Rue Notre Dame, Lyon
69006, France; 37 Rue de la Chapelle, Paris
75018, France [SDGT]
AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI,
Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali;
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
Apr 1982; POB Riyadh, Saudi Arabia;
nationality Saudi Arabia; National ID No.
1028745097 (Saudi Arabia); Passport F654645
issued 30 Apr 2005; Member of al-Qa'ida in the
Arabian Peninsula, is wanted by the
Government of Saudi Arabia and Interpol has
issued an Orange Notice: File no.
2009/52/OS/CCC (individual) [SDGT]
AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD,
Bashar; a.k.a. AL-ASSAD, Bashar; a.k.a.
ASSAD, Bashar); DOB 11 Sep 1965; POB
Damascus, Syria; President of the Syrian Arab
Republic (individual) [SYRIA]
AL BAGHDADI, Ali Al-Mahmoudi (a.k.a.
MAHMUDI, Baghdadi); DOB 1950; POB Al
Jamil, Libya; Prime Minister (individual)
[LIBYA2]
AL BANNA, Sabri Khalil Abd Al Qadir (a.k.a.
NIDAL, Abu); DOB May 1937; alt. DOB May
1940; POB Jaffa, Israel; Founder and Secretary
General of ABU NIDAL ORGANIZATION
(individual) [SDT]
AL BARAKA EXCHANGE LLC, P.O. Box 3313,
Deira, Dubai, United Arab Emirates; P.O. Box
20066, Dubai, United Arab Emirates [SDGT]
- 21 -
AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu

Mahdi; a.k.a. AL-BASRI, Abu-Mahdi alMohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. ALMADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. ALMUHANDIS, Abu Mahdi al-Basri; a.k.a. ALMUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
JAMAL , Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal alMadan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar"), Mehran, Iran; Al
Fardoussi Street, Tehran, Iran; Al Maaqal, Al
Basrah, Iraq; Velayat Faqih Base, Kenesht
Mountain Pass, Northwest of Kermanshah, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq; citizen
Iran; alt. citizen Iraq; nationality Iraq (individual)
[IRAQ3]
AL BATHALI, Mubarak Mishkhis Sanad (a.k.a.
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
Mobarak Meshkhas Sanad); DOB 1 Oct 1961;
citizen Kuwait; Passport 101856740 (Kuwait)
(individual) [SDGT]
AL BIR AL DAWALIA (a.k.a. BENEVOLENCE
INTERNATIONAL FOUNDATION; a.k.a. BIF;
a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ
BLAGOTVORITEL'NYJ FOND), P.O. Box
10845, Riyadh 11442, Saudi Arabia; 8820
Mobile Avenue, 1A, Oak Lawn, IL 60453;
(Formerly located at) 20-24 Branford Place,
Suite 705, Newark, NJ 07102; (Formerly
located at) 9838 S. Roberts Road, Suite 1-W,
Palos Hills, IL 60465; P.O. Box 548, Worth, IL
60482; Bashir Safar Ugli 69, Baku, Azerbaijan;
69 Boshir Safaroglu St., Baku, Azerbaijan;
Sarajevo, Bosnia and Herzegovina; Zenica,
Bosnia and Herzegovina; 3 King Street, South
Waterloo, Ontario N2J 3Z6, Canada; P.O. Box
1508 Station B, Mississauga, Ontario L4Y 4G2,
Canada; 2465 Cawthra Rd., #203, Mississauga,
Ontario L5A 3P2, Canada; Ottawa, Canada;
Grozny, Chechnya, Russia; 91 Paihonggou,
Lanzhou, Gansu, China; Hrvatov 30, 41000,
Zagreb, Croatia; Makhachkala, Daghestan,
Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,
Ingushetia, Russia; Burgemeester Kessensingel
40, Maastricht, Netherlands; House 111, First
Floor, Street 64, F-10/3, Islamabad, Pakistan;
Azovskaya 6, km. 3, off. 401, Moscow, Russia;
P.O. Box 1055, Peshawar, Pakistan; Ulitsa
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
Box 1937, Khartoum, Sudan; P.O. Box 7600,
Jeddah 21472, Saudi Arabia; Dushanbe,
Tajikistan; United Kingdom; Afghanistan;
Bangladesh; Bosnia and Herzegovina; Gaza
Strip, undetermined; Yemen; US FEIN 363823186 [SDGT]
AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI,
Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. ALBUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
Hamd Suleiman); DOB 8 Dec 1961; POB Cairo,
Egypt; nationality Saudi Arabia; Passport
B049614 (Saudi Arabia); alt. Passport C536660
(Saudi Arabia) issued 5 May 2001 expires 11
Mar 2006 (individual) [SDGT]
AL DARI AL-ZAWBA', Doctor Muthanna Harith
Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a.
AL DARI, Muthana Harith; a.k.a. AL-DARI ALZAWBA'I, Muthanna Harith Sulayman; a.k.a.
AL-DARI AL-ZOBAI, Muthanna Harith
Sulayman; a.k.a. AL-DARI, Muthanna Harith;
a.k.a. AL-DARI, Muthanna Harith Sulayman;
a.k.a. AL-DHARI, Muthana Haris; a.k.a. ALDHARI, Muthanna Hareth; a.k.a. AL-DHARI,
March 7, 2012
Muthanna Harith Sulayman), Egypt; Amman,

Jordan; Khan Dari, Iraq; Asas Village, Abu
Ghurayb, Iraq; DOB 16 Jun 1969; citizen Iraq;
nationality Iraq (individual) [SDGT]
AL DARI, Dr. Muthanna (a.k.a. AL DARI ALZAWBA', Doctor Muthanna Harith Sulayman;
a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI
AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI,
Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI,
Harith Sulayman; a.k.a. AL-DAURI, Hareth;
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
AL-ZAWBA'I, Harith), Egypt; Qatar; Akashat,
Iraq; Jordan; Abu Ghuraib, Iraq; DOB 1941;
POB Baghdad, Iraq; citizen Iraq; nationality
Iraq; Passport N348171/IRAQ (Iraq) (individual)
[IRAQ3]
AL DARI, Muthana Harith (a.k.a. AL DARI ALZAWBA', Doctor Muthanna Harith Sulayman;
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI
AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd
Rashid Muhammed; a.k.a. ALFAGIH, Saad;
a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad;
a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Saad;
a.k.a. AL-FAQIH, Saad Rashed Mohammad;
a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Sa'd;
a.k.a. "ABU UTHMAN"), London, United
Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan
1957; POB Zubair, Iraq; citizen Saudi Arabia;
Passport 760620 issued 15 Sep 1991 expires
22 Jul 1996; Doctor (individual) [SDGT]
AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL
FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid;
a.k.a. AL-FAUWAZ, Khaled; a.k.a. ALFAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Hawarden Hill, Brooke Road, London NW2
7BR, United Kingdom; DOB 25 Aug 1962; alt.
DOB 24 Aug 1962; POB Kuwait; nationality
Saudi Arabia; Passport 456682 issued 6 Nov
1990 expires 13 Sep 1995 (individual) [SDGT]
AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid;
AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;

AL FURQAN (a.k.a. ASSOCIATION FOR
CITIZENS RIGHTS AND RESISTANCE TO
LIES; a.k.a. ASSOCIATION FOR EDUCATION,
CULTURAL, AND TO CREATE SOCIETY SIRAT; a.k.a. ASSOCIATION FOR
EDUCATION, CULTURE AND BUILDING
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
CITIZENS FOR THE SUPPORT OF TRUTH
AND SUPPRESSION OF LIES; a.k.a.
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
Put Mladih Muslimana 30a, Sarajevo 71 000,
Bosnia and Herzegovina; ul. Strossmajerova
72, Zenica, Bosnia and Herzegovina;
Muhameda Hadzijahica #42, Sarajevo, Bosnia
and Herzegovina [SDGT]
AL GHABRA, Mohammed, East London , United
Kingdom; DOB 1 Jun 1980; POB Damascus,
Syria; nationality United Kingdom; Passport
094629366 (United Kingdom) (individual)
[SDGT]
AL HAFIDH ABU TALHA DER DEUTSCHE
(a.k.a. HARRACH, Bekkay); DOB 4 Sep 1977;
POB Berkane, Morocco; nationality Germany;
Driver's License No. J17001W6Z12; National ID
No. 5209243072 (Germany) expires 7 Sep
2013; Passport 5208116575 (Germany)
expires 7 Sep 2013; Believed to be in the
Afghanistan/Pakistan border area (individual)
[SDGT]
AL HARAKAT AL ISLAMIYYA (a.k.a. ABU
SAYYAF GROUP) [FTO] [SDGT]
AL HARAMAIN (a.k.a. AL-HARAMAIN :
INDONESIA BRANCH; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. YAYASAN AL
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
a.k.a. YAYASAN AL-MANAHIL-INDONESIA),
Jalan Laut Sulawesi Blok DII/4, Kavling
Angkatan Laut Duren Sawit, Jakarta Timur
13440, Indonesia [SDGT]
AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL
HARAMAYN AL MASJID AL AQSA; a.k.a. ALHARAMAIN & AL MASJED AL-AQSA CHARITY
FOUNDATION : BOSNIA BRANCH; a.k.a. ALHARAMAYN AND AL MASJID AL AQSA
CHARITABLE FOUNDATION), Hasiba
Brankovica No. 2A, Sarajevo, Bosnia and
Herzegovina [SDGT]
AL HARAMAIN FOUNDATION, INC. (a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED
STATES BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA; a.k.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. VEZIR), 3800 Highway 99 S., Ashland,
OR 97520-8718; 1257 Siskiyou BLVD,
- 22 -
Ashland, OR 97520; 2151 E. Division St.,

Springfield, MO 65803 [SDGT]
AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL
HARAMAIN AL MASJED AL AQSA; a.k.a. ALHARAMAIN & AL MASJED AL-AQSA CHARITY
FOUNDATION : BOSNIA BRANCH; a.k.a. ALHARAMAYN AND AL MASJID AL AQSA
CHARITABLE FOUNDATION), Hasiba
Herzegovina [SDGT]
AL IGATHA AL-ISLAMIYA (a.k.a. EGASSA;
a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA ALALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION INDONESIA BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a.
WORLD ISLAMIC RELIEF ORGANIZATION),
Jalan Raya Cipinang Jaya No. 90, East Jakarta,
Java 13410, Indonesia; P.O. Box 3654,
Jakarta, Java 54021, Indonesia [SDGT]
AL IGATHA AL-ISLAMIYA (a.k.a. EGASSA;
ORGANIZATION PHILIPPINES BRANCH
Marawi City, Philippines; Zamboanga City,
Philippines; Tawi Tawi, Philippines; Basilan,
Philippines; Cotabato City, Philippines; 201
Heart Tower Building, 108 Valero Street,
Salcedo Village, Makati City, Metropolitan
Manila, Philippines [SDGT]
AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR,
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
AL-IKHTIYAR, Hisham Ahmad; a.k.a.
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
Hisham), Maliki, Damascus, Syria; DOB 1941;
Major General; Director, Syria Ba'ath Party
Regional Command National Security Bureau
AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
AL JABBURY, Mashaan Rakadh Dhamin (a.k.a.
AL JABOURI, Meshan Thamin; a.k.a. AL
JABOURI, Mishan Riqardh Damin; a.k.a. AL
JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
a.k.a. ALJABOURI, Mashaan; a.k.a. ALJABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
Rakin Thamin; a.k.a. AL-JABURI, Mushan;
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
March 7, 2012
AL-JUBURI, Mish'an; a.k.a. EL-JBURI,

Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Damascus, Syria; Latakia, Syria; DOB 1 Aug
1957; POB Ninwa, Iraq; citizen Syria; nationality
Iraq; Passport 01374026 (individual) [IRAQ3]
AL JABOURI, Meshan Thamin (a.k.a. AL
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
AL JABOURI, Mishan Riqardh Damin (a.k.a. AL
JABOURI, Meshan Thamin; a.k.a. AL JABURI,
Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. ALJABBURI, Mish'an Rakkad Damin; a.k.a.
ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
Mishan; a.k.a. AL-JABURI, Mish'an Rakin
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. ALJIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
JABOURI, Mashaan; a.k.a. JIBOURI, Mishan;
a.k.a. JUBURI, Mashan), Damascus, Syria;
Latakia, Syria; DOB 1 Aug 1957; POB Ninwa,
Iraq; citizen Syria; nationality Iraq; Passport
AL JABURI, Misham (a.k.a. AL JABBURY,
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Meshan Thamin; a.k.a. AL JABOURI, Mishan
Riqardh Damin; a.k.a. AL-JABBURI, Mishan;
AL KAWARI, Salim Hasan Khalifa (a.k.a. AL
KUWARI, Salim Hassan Khalifa Rashid; a.k.a.
AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem;
a.k.a. AL-KUWARI, Salim Hasan Khalifah
Rashid); DOB 1977; alt. DOB 1978; nationality
Qatar (individual) [SDGT]
AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad;
a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD,
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
circa 1949; alt. DOB circa 1951; POB Deir AlBalah, Gaza (individual) [SDGT]
AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a.
AL KAWARI, Salim Hasan Khalifa; a.k.a. ALKOWARI, Salim; a.k.a. AL-KUWARI, Salem;
a.k.a. AL-KUWARI, Salim Hasan Khalifah
Rashid); DOB 1977; alt. DOB 1978; nationality
AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail;
a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a.
AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
Abu"), Iran; Sadr City, Baghdad, Iraq; DOB circa
1957; POB Baghdad, Iraq; citizen Iraq
AL MABROOK, Muftah (a.k.a. AL-FATHALI, AlMabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.

EL MOBRUK, Maftah; a.k.a. ELMABRUK,
Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
'Abd"), undetermined; DOB 1 May 1950; POB
Libya; nationality Libya (individual) [SDGT]
AL MADINA TRUST (a.k.a. AL AMEEN TRUST;
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
WELFARE TRUST; a.k.a. AL RASHEED
TRUST; a.k.a. AL RASHID TRUST; a.k.a. ALAMEEN TRUST; a.k.a. AL-MADINA TRUST;
a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID
TRUST; a.k.a. MAIMAR TRUST; a.k.a.
MAYMAR TRUST; a.k.a. MEYMAR TRUST;
a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-elIftah, Nazimabad, Karachi, Pakistan; Office
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti
Plaza, near Liaquat Bagh, Murree Road,
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
Park, Begum Pura, Lahore, Pakistan; Office
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road,
Chowk Yadgaar, Peshawar, Pakistan; Office
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
Dental Clinic Surgeon, Main Baxar, Mingora,
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite
Khyber Bank, Abbottabad Road, Mansehra,
Pakistan; University Road, Opposite Baitul
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;
Opposite Jang Press, I.I. Chundrigar Road,
Karachi, Pakistan; TE-365, 3rd Floor, Deans
Trade Centre, Peshawar Cantt., Pakistan;
Operations in Afghanistan: Herat, Jalalabad,
Kabul, Kandahar, Mazar Sharif. Also
operations in: Kosovo, Chechnya [SDGT]
AL MANAR TV, Al Manar TV, Abed al Nour
Street, Haret Hriek, Beirut, Lebanon; PO Box
354/25, Beirut, Lebanon; info@manartv.com;
www.manartv.com; www.almanar.com.lb
[SDGT]
AL MANSOOREEN (a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
THE PURE AND RIGHTEOUS; a.k.a. ARMY
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-IINSANIAT FOUNDATION (FIF); a.k.a. FALAHI-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT ALDAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-IDAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UDDA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UDDAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-IAHLE-HADITH; a.k.a. PASBAN-E-AHLEHADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
WELFARE OF HUMANITY; a.k.a. "JUD"),
Pakistan [FTO] [SDGT]
AL MANSOORIAN (a.k.a. AL MANSOOREEN;
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
- 23 -
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.

AL MASHREK FUND (a.k.a. AL MASHREK
HOLDING; a.k.a. AL MASHREQ INVESTMENT
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
AL MASHRIQ INVESTMENT FUND; a.k.a.
"MASHRIQ"), Damascus, Syria [SYRIA]
AL MASHREK HOLDING (a.k.a. AL MASHREK
FUND; a.k.a. AL MASHREQ INVESTMENT
AL MASHRIQ INVESTMENT FUND; a.k.a.
AL MASHREQ INVESTMENT FUND (a.k.a. AL
MASHREK FUND; a.k.a. AL MASHREK
HOLDING; a.k.a. AL MASHRIQ HOLDING;
a.k.a. AL MASHRIQ INVESTMENT FUND;
a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA]
AL MASHRIQ HOLDING (a.k.a. AL MASHREK
FUND; a.k.a. AL MASHREK HOLDING; a.k.a.
AL MASHREQ INVESTMENT FUND; a.k.a. AL
MASHRIQ INVESTMENT FUND; a.k.a.
AL MASHRIQ INVESTMENT FUND (a.k.a. AL
MASHREK FUND; a.k.a. AL MASHREK
HOLDING; a.k.a. AL MASHREQ INVESTMENT
AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan;
a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
FADIL, Mustafa Muhamad; a.k.a. FAZUL,
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No.
AL MAZIDIH, Akram Turki Hishan (a.k.a. ALHISHAN, Akram Turki; a.k.a. AL-MAZIDIH,
Akram Turki Hishan; a.k.a. "ABU AKRAM";
a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB
1974; alt. DOB 1979; alt. DOB 1975 (individual)
[SDGT]
AL MAZIDIH, Badran Turki Hishan (a.k.a. AL
MEZIDI, Badran Turki Hishan; a.k.a. ALMAZIDIH, Badran Turki al-Hishan; a.k.a. ALSHA'BANI, Badran Turki Hisham al-Mazidih;
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,
Badran al-Turki; a.k.a. HISHAN, Badran Turki;
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a.
"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH";
a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
DOB 1979; alt. DOB 1978; POB Mosul, Iraq
(individual) [SDGT]
AL MAZIDIH, Ghazy Fezza Hishan (a.k.a.
HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL";
a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH,
Mushari Abd Aziz Saleh"), Zabadani, Syria;
DOB 1974; alt. DOB 1975 (individual) [SDGT]
AL MEZIDI, Badran Turki Hishan (a.k.a. AL
MAZIDIH, Badran Turki Hishan; a.k.a. ALMAZIDIH, Badran Turki al-Hishan; a.k.a. ALSHA'BANI, Badran Turki Hisham al-Mazidih;
(individual) [SDGT]
AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL
MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL,
Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL,
Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al
March 7, 2012
Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL,

Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
alt. DOB 29 Apr 1949; POB Kuwait; citizen
Saudi Arabia; nationality Saudi Arabia; Passport
F 137998 issued 18 Apr 2004 expires 24 Feb
2009; Doctor (individual) [SDGT]
AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL,
Abdulhamid Sulaiman M.; a.k.a. AL MU'JIL, Abd
al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr.
Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.
Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a.
"ABDALLAH, Abu"); DOB 28 Apr 1949; alt.
DOB 29 Apr 1949; POB Kuwait; citizen Saudi
Arabia; nationality Saudi Arabia; Passport F
137998 issued 18 Apr 2004 expires 24 Feb
AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL
MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL
MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL,
Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al
Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL,
AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI,
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. ALTALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' AlRahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
a.k.a. AL-TALHI, Abdul Rahim Hammad
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
Hammad; a.k.a. ALTALHI, Abdulrheem
Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
Saudi Arabia; DOB 8 Dec 1961; POB Al-Shefa,
Al-Taif, Saudi Arabia; nationality Saudi Arabia;
Passport F275043 (Saudi Arabia) issued 29
May 2004 expires 5 Apr 2009 (individual)
[SDGT]
AL NOBANI, Ali (a.k.a. AL-OBEIDI, Ahmed
Hassan Kaka; a.k.a. AL-UBAYDI, Ahmad
Hassan Kaka; a.k.a. HAZIM KAKA), Kurdi Al
Nasir village, Iraq; Al Humayra Village, Taza
sub district, Iraq; DOB 1949; POB Baghdad,
Iraq; nationality Iraq; Passport F032516 (Iraq)
issued 4 May 1976 (individual) [IRAQ3]
AL NOUR BROADCASTING STATION (a.k.a. AL
NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a.
RADIO ANNOUR), Abed Al Nour Street, PO
Box 197/25, Alghobeiri, Haret Hriek, Beirut,
Lebanon; info@al-nour.net; www.al-nour.net
[SDGT]
AL NOUR RADIO (a.k.a. AL NOUR
BROADCASTING STATION; a.k.a. AL NUR
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour
Street, PO Box 197/25, Alghobeiri, Haret Hriek,
Beirut, Lebanon; info@al-nour.net; www.alnour.net [SDGT]
AL NUR RADIO (a.k.a. AL NOUR
BROADCASTING STATION; a.k.a. AL NOUR
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour
AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI,
Tarik; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Iraq;
DOB 1945; POB Baghdad, Iraq; nationality Iraq;
Passport 212331 (Iraq) (individual) [IRAQ2]
AL PETRA COMPANY FOR GOODS
TRANSPORT LTD (a.k.a. PETRA
NAVIGATION & INTERNATIONAL TRADING
CO. LTD.; a.k.a. PETRA NAVIGATION AND
INTERNATIONAL TRADING CO. LTD.), Hai Al
Wahda Mahalat 906, 906 Zulak 50, House 14,

Baghdad, Iraq [IRAQ2]
AL PHARAKIM (a.k.a. ALFARACHEM
COMPANY LIMITED; a.k.a. ALFARACHEM
PHARMACEUTICALS INDUSTRIES LIMITED;
a.k.a. ALFARAKIM), 27 Al Amarat Street,
Khartoum, Sudan [SUDAN]
AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. NEW
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
FOR THE PRESERVATION OF THE HOLY
SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [SDT] [FTO] [SDGT]
AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA;
AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
AL QARAWI, Abu Yahya (a.k.a. AL QARAWI,
Saleh; a.k.a. AL QARAWI, Saleh Abudullah
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. ALKHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
Abdullah; a.k.a. "FAWAKEH"; a.k.a.
"MOOTASEM"); DOB 15 Nov 1982; POB
Brydah, Saudi Arabia; nationality Saudi Arabia;
Passport E646989 (individual) [SDGT]
AL QARAWI, Saleh (a.k.a. AL QARAWI, Abu
Yahya; a.k.a. AL QARAWI, Saleh Abudullah
AL QARAWI, Saleh Abudullah Saleh (a.k.a. AL
QARAWI, Abu Yahya; a.k.a. AL QARAWI,
- 24 -
AL RAHMAN, Shaykh Umar Abd; DOB 03 May

1938; POB Egypt; Chief Ideological Figure of
ISLAMIC GAMA'AT (individual) [SDT]
AL RAIE TV CHANNEL (a.k.a. AL RA'Y
SATELLITE TELEVISION STATION; a.k.a. AL
RA'Y TV; a.k.a. AL-RA'I SATELLITE
CHANNEL; a.k.a. AL-RA'Y SATELLITE
TELEVISION CHANNEL; a.k.a. ARRAI TV;
a.k.a. SATELLITE TELEVISION CHANNEL AL
RA'Y; a.k.a. THE OPINION SATELLITE
TELEVISION CHANNEL), Near Damascus in
the Yaafur area, Syria; Email Address
info@arrai.tv; Website www.arrai.tv [IRAQ3]
AL RASHEED TRUST (a.k.a. AL AMEEN
AMIN WELFARE TRUST; a.k.a. AL MADINA
TRUST; a.k.a. AL RASHID TRUST; a.k.a. ALAMEEN TRUST; a.k.a. AL-MADINA TRUST;
a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID
AL RASHEED TRUST (a.k.a. AL RASHID
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.
AL-RASHID TRUST; a.k.a. THE AID
ORGANIZATION OF THE ULEMA), Kitab Ghar,
Darul Ifta Wal Irshad, Nazimabad No. 4,
Karachi, Pakistan; Office Dha'rb-i-M'unin,
opposite Khyber Bank, Abbottabad Road,
Mansehra, Pakistan; Office Dha'rb-i-M'unin,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-iM'unin, Room no. 3, Third Floor, Moti Plaza,
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
Dawa Khan Dental Clinic Surgeon, Main Baxar,
Mingora, Swat, Pakistan; 302b-40, Good Earth
Court, Opposite Pia Planitarium, Block 13a,
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
Center, Block 5, 6th Floor, Clifton, Karachi,
Pakistan; 605 Landmark Plaza, 11 Chundrigar
Road, Opposite Jang Building, Karachi,
Pura, Lahore, Pakistan; Operations in
Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif; Also operations in:
Kosovo,Chechnya [SDGT]
AL RASHID TRUST (a.k.a. AL AMEEN TRUST;
WELFARE TRUST; a.k.a. AL MADINA TRUST;
a.k.a. AL RASHEED TRUST; a.k.a. AL-AMEEN
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
March 7, 2012
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic

AL RASHID TRUST (a.k.a. AL RASHEED
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.
AL-RASHID TRUST; a.k.a. THE AID
AL RA'Y SATELLITE TELEVISION STATION
(a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y
TV; a.k.a. AL-RA'I SATELLITE CHANNEL;
a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a.
AL-RA'Y SATELLITE TELEVISION CHANNEL;
a.k.a. ARRAI TV; a.k.a. SATELLITE
TELEVISION CHANNEL AL RA'Y; a.k.a. THE
OPINION SATELLITE TELEVISION
CHANNEL), Near Damascus in the Yaafur area,
Syria; Email Address info@arrai.tv; Website
www.arrai.tv [IRAQ3]
AL RA'Y TV (a.k.a. AL RAIE TV CHANNEL;
a.k.a. AL RA'Y SATELLITE TELEVISION
STATION; a.k.a. AL-RA'I SATELLITE
a.k.a. SATELLITE TELEVISION CHANNEL AL
RA'Y; a.k.a. THE OPINION SATELLITE
TELEVISION CHANNEL), Near Damascus in
the Yaafur area, Syria; Email Address
info@arrai.tv; Website www.arrai.tv [IRAQ3]
AL REHMAT TRUST (a.k.a. AL-RAHMAT
TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. ARRAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
Housing Area (DHA), Lahore, Pakistan; Office
22, Third Floor, al Fatah Plaza, Commerical
Market, Rawalpindi, Pakistan; Room No. 22, 3rd
Floor, al-Fateh Plaza, Commerical Market
Road, Chandi Chowk, Rawalpindi, Pakistan;
Karachi, Pakistan; Nelam Road, Bandi Chehza,
Muzaffarabad, Pakistan; Balakot, Besyan
Chouk, Pakistan; Rajana Road, Srah-Salah,
Haripur, Pakistan; Rehana Road, Sirai Salih,
Post Box #22, G.P.O. Haripur, Northwest
Frontier Province, Pakistan [SDGT]
AL SAGHIR, Akhuk (a.k.a. AL QARAWI, Abu
Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL
QARAWI, Saleh Abudullah Saleh; a.k.a. ALKHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU

BAKAR, Mohammad Hassan; a.k.a. AL-LIBI,
(individual) [SDGT]
AL SANABIL (a.k.a. AL-SANBAL; a.k.a.
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
JAMI'A SANABIL LIL IGATHA WA ALTANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
WA ALTINMIA; a.k.a. SANABAL; a.k.a.
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
FOR AID AND DEVELOPMENT; a.k.a.
SANABIL FOR RELIEF AND DEVELOPMENT;
a.k.a. SANABIL GROUP FOR RELIEF AND
DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
Sidon, Lebanon [SDGT]
AL SHAHBOZ KHAN GENERAL TRADING LLC.
(a.k.a. SHAHBAZ KHAN GENERAL TRADING
LLC), Shop No. 16, Baniyas Centre, Dubai,
United Arab Emirates; P.O. Box 40754, Dubai,
United Arab Emirates; Al Ghas Building,
Baniyas Square, Al Rigga Area, Flat No. 106,
AL SHAM COMPANY (a.k.a. AL-SHAM
COMPANY; a.k.a. CHAM HOLDING; a.k.a.
CHAM INVESTMENT GROUP; a.k.a. SHAM
HOLDING COMPANY SAL; a.k.a. "CHAM";
a.k.a. "SHAM HOLDING"), Cham Holding
Building, Daraa Highway, Sahnaya Area, P.O.
Box 9525, Damascus, Syria [SYRIA]
AL SHANFARI, SHEIKH THAMER (a.k.a. AL
SHANFARI, Thamer; a.k.a. AL SHANFARI,
Thamer Said Ahmed; a.k.a. AL-SHANFARI,
Thamer Bin Saeed; a.k.a. AL-SHANFARI,
Thamer Bin Said Ahmed; a.k.a. AL-SHANFARI,
Thamer Said Ahmed; a.k.a. SHANFARI,
Thamer), P.O. Box 18, Ruwi 112, Oman; DOB
3 Jan 1968; citizen Oman; nationality Oman;
Passport 00000999 (Oman); alt. Passport 3253
(Oman); Chairman & Managing Director, Oryx
Group and Oryx Natural Resources (individual)
[ZIMBABWE]
AL SHANFARI, Thamer (a.k.a. AL SHANFARI,
SHEIKH THAMER; a.k.a. AL SHANFARI,
[ZIMBABWE]
AL SHANFARI, Thamer Said Ahmed (a.k.a. AL
SHANFARI, SHEIKH THAMER; a.k.a. AL
SHANFARI, Thamer; a.k.a. AL-SHANFARI,
[ZIMBABWE]
AL SHARAA, Farouk (a.k.a. AL-SHARA, Farouk;
a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA,
Farouk; a.k.a. SHARAA, Farouk); DOB 1938;
POB Dar'a, Syria; Vice president (individual)
[SYRIA]
AL SUNUT DEVELOPMENT COMPANY (a.k.a.
ALSUNUT DEVELOPMENT COMPANY), No. 1
Block 5 East, Khartoum 2, P.O. Box 1840,
- 25 -
Khartoum, Sudan; Website www.alsunut.com

(Sudan); Email Address
info.AlsunutKhartoum@alsunut.com; Email
Address info.AlsunutDubai@alsunut.com
[SUDAN]
AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al
Bara'a; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a.
AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI,
'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
AL-TALHI, Abdul Rahim Hammad Ahmad;
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
ALTALHI, Abdulrheem Hammad A; a.k.a. ALTALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
8 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Arabia; nationality Saudi Arabia; Passport
F275043 (Saudi Arabia) issued 29 May 2004
expires 5 Apr 2009 (individual) [SDGT]
AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. ALTALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd
al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
AL TAIBAH, INTL. (a.k.a. TAIBAH
INTERNATIONAL : BOSNIA BRANCH; a.k.a.
TAIBAH INTERNATIONAL AID AGENCY; a.k.a.
TAIBAH INTERNATIONAL AID ASSOCIATION;
a.k.a. TAIBAH INTERNATIONAL AIDE
ASSOCIATION), Avde Smajlovic 6, Sarajevo,
Bosnia and Herzegovina; No. 26 Tahbanksa
Ulica, Sarajevo, Bosnia and Herzegovina
[SDGT]
AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr;
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan;
AL TAQWA BANK (a.k.a. BANK AL TAQWA;
a.k.a. BANK AL TAQWA LIMITED), P.O. Box N4877, Nassau, Bahamas, The; c/o Arthur D.
Hanna & Company, 10 Deveaux Street,
Nassau, Bahamas, The [SDGT]
AL TAQWA MANAGEMENT ORGANIZATION
SA (a.k.a. NADA MANAGEMENT
ORGANIZATION SA), Viale Stefano Franscini
22, Lugano CH-6900 TI, Switzerland [SDGT]
AL TAQWA TRADE, PROPERTY AND
INDUSTRY (f.k.a. AL TAQWA TRADE,
PROPERTY AND INDUSTRY COMPANY
LIMITED; f.k.a. AL TAQWA TRADE,
PROPERTY AND INDUSTRY
ESTABLISHMENT; f.k.a. HIMMAT
ESTABLISHMENT; a.k.a. WALDENBERG, AG),
c/o Asat Trust Reg., Altenbach 8, Vaduz 9490,
Liechtenstein; Via Posero, 2, Compione d'Italia
22060, Italy [SDGT]
INDUSTRY COMPANY LIMITED (f.k.a. AL
TAQWA TRADE, PROPERTY AND
March 7, 2012
INDUSTRY; f.k.a. AL TAQWA TRADE,

PROPERTY AND INDUSTRY
22060, Italy [SDGT]
INDUSTRY ESTABLISHMENT (f.k.a. AL
TAQWA TRADE, PROPERTY AND
INDUSTRY; f.k.a. AL TAQWA TRADE,
PROPERTY AND INDUSTRY COMPANY
LIMITED; f.k.a. HIMMAT ESTABLISHMENT;
a.k.a. WALDENBERG, AG), c/o Asat Trust
Reg., Altenbach 8, Vaduz 9490, Liechtenstein;
Via Posero, 2, Compione d'Italia 22060, Italy
[SDGT]
AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI,
Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR,
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
"ABDULLAH THE TURK"; a.k.a. "ABU
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD ELTURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
"AL TURKI KYOSEV"), Germany; Gungoren
Merkez Mahallesi Toros Sokak 6/5, Istanbul,
Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
Germany; nationality Germany; alt. nationality
Turkey; Passport TR-M842033 (Turkey) issued
2 May 2002 expires 24 Jul 2007; Associated
with Islamic Jihad Group (individual) [SDGT]
AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA,
'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA,
Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd alRazzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "ALMULAY, 'Abd"), undetermined; DOB 20 Jun
1963; POB SOGUMA, LIBYA; nationality United
Kingdom (individual) [SDGT]
AL WAFA (a.k.a. AL WAFA ORGANIZATION;
a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a.
WAFA HUMANITARIAN ORGANIZATION)
[SDGT]
AL WAFA ORGANIZATION (a.k.a. AL WAFA;
a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a.
WAFA HUMANITARIAN ORGANIZATION)
[SDGT]
AL WASEL AND BABEL GENERAL TRADING
LLC, Ibrahim Saeed Lootah Building, Al Ramool
Street, P.O. Box 10631 & 638, Rashidya, Dubai,
United Arab Emirates; Baghdad, Iraq [IRAQ2]
AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil
Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed;
a.k.a. MOHAMMAD, Khalil Ibrahim),
Pankratiusstrause 44, Mainz 55118, Germany;
Frankenthal Prison, Germany; DOB 2 Jul 1975;
alt. DOB 2 May 1972; alt. DOB 3 Jul 1975; alt.
DOB 1972; POB Mosul, Iraq; alt. POB
Baghdad, Iraq; nationality Iraq; Travel
(individual) [SDGT]
AL ZAOURA NETWORK (a.k.a. AL ZAWRAH
TELEVISION; a.k.a. AL ZOURA TV STATION;
a.k.a. AL-ZAWARA SATELLITE TELEVISION
STATION; a.k.a. AL-ZAWRA TELEVISION
STATION; a.k.a. ALZAWRAA TV; a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
ZORAH CHANNEL), Syria [IRAQ3]
AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI,
Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI,
Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19
Jun 1951; POB Giza, Egypt; Passport 1084010
(Egypt); alt. Passport 19820215; Operational
and Military Leader of JIHAD GROUP
AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA
NETWORK; a.k.a. AL ZOURA TV STATION;

AL ZAWY, Abdel Bassit Fadil (a.k.a.
a.k.a. AL-ZAWI, 'Abd Al-Basit Fadhil; a.k.a. ALZWAY, 'Abd Al-Basit Fadil; a.k.a. MANSOUR,
Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a.
MANSUR, 'Abdallah; a.k.a. "ABOU BASSIR";
a.k.a. "ABU BASIR"), undetermined; DOB 2 Jul
1968; POB GDABIA, LIBYA; alt. POB
Ajdabiyah, Libya; nationality United Kingdom
(individual) [SDGT]
AL ZOURA TV STATION (a.k.a. AL ZAOURA
NETWORK; a.k.a. AL ZAWRAH TELEVISION;
AL-ABADIN, Zayn (a.k.a. AL-SURI, Yaseen;
a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin
Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd alFarid); DOB 1982; POB al-Qamishli, Syria;
nationality Syria; ethnicity Kurdish (individual)
[SDGT]
AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963;
AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963;
AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. ALHAMATI, Muhammad; a.k.a. AL-MAKKI, Abu
Asim), Yemen (individual) [SDGT]
AL-AHMAD, Ahmad Muhammad Yunis (a.k.a.
AL-BADANI, Ahmad Muhammad Mahmud
'Abdallah; a.k.a. AL-BARRANI, Ahmad
Muhammad Al-Abdullah), Al-Mazzah Al-Jabal
District, 6 Subdistrict, 3 area, Al-Iskan complex,
40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep
1978; POB Al-Anbar, Iraq; nationality Iraq;
Passport H0347417 (Iraq) issued 20 Feb 2003
expires 19 Feb 2011; passport place of issue:
Al-Anbar, Iraq (individual) [IRAQ2]
AL-AHMAD, Mahmoud Dhiyab (a.k.a. ALAHMAD, Mahmoud Diab; a.k.a. AL-AHMAD,
Mahmud Dhiyab); DOB 1953; POB Mosul or
Baghdad, Iraq; nationality Iraq; Former Minister
of Interior (individual) [IRAQ2]
AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD,
Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmud
Dhiyab); DOB 1953; POB Mosul or Baghdad,
Iraq; nationality Iraq; Former Minister of Interior
AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD,
Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud
Diab); DOB 1953; POB Mosul or Baghdad, Iraq;
nationality Iraq; Former Minister of Interior
AL-AHMAD, Sa'ad Muhammad Yunis,
Damascus, Syria; DOB 1 Jan 1981; POB
Baghdad, Iraq; nationality Iraq; Identification
Number 159014 (Iraq) (individual) [IRAQ2]
AL-AHMED, Muhammad Yunis (a.k.a. AHMAD,
Muhammad Yunis; a.k.a. AHMED, Muhammad
Yunis; a.k.a. AL-BADRANI, Muhammad Yunis
Ahmad; a.k.a. AL-MOALI, Mohammed Yunis
Ahmed), Al-Hasaka, Syria; Dubai, United Arab
Emirates; Mosul, Iraq; Damascus, Syria; AlDawar Street, Bludan, Syria; Wadi al-Hawi, Iraq;
DOB 1949; POB Al-Mowall, Mosul, Iraq;
nationality Iraq (individual) [IRAQ2]
AL-AHSAN CHARITABLE ORGANIZATION
(a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
AL-BIR AND AL-IHSAN ORGANIZATION;
a.k.a. AL-BIRR WA AL-IHSAN CHARITY
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
SOCIETY; a.k.a. BIR WA ELEHSSAN
SOCIETY; a.k.a. BIRR AND ELEHSSAN
- 26 -
SOCIETY; a.k.a. ELEHSSAN; a.k.a.

ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
SOCIETY AND BIRR; a.k.a. ELEHSSAN
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
a.k.a. THE BENEVOLENT CHARITABLE
ORGANIZATION), Bethlehem, West Bank,
Palestinian; AL-MUZANNAR ST, AL-NASIR
AREA, Gaza City, Gaza, Palestinian; Jenin,
West Bank, Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank, Palestinian;
Lebanon; P.O. BOX 398, Hebron, West Bank,
Palestinian [SDGT]
AL-'AJAMI, 'Ali Hasan (a.k.a. AL-'AJMI, Abu alHassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a.
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. ALYAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
"HASAN, 'Ali bin"); DOB 14 Jan 1979;
nationality Kuwait; Passport 002981367
AL-'AJMI, Abu al-Hassan (a.k.a. AL-'AJAMI, 'Ali
Hasan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a.
AL-'AJMI, 'Ali Hasan 'Ali (a.k.a. AL-'AJAMI, 'Ali
Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
AL-'AJMI, 'Ali Hassan 'Ali (a.k.a. AL-'AJAMI, 'Ali
AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-YAMI, 'Ali
AL-AKHTAR MEDICAL CENTRE (a.k.a.
AKHTARABAD MEDICAL CAMP; a.k.a. ALAKHTAR TRUST INTERNATIONAL; a.k.a.
worldwide [SDGT]
AL-AKHTAR TRUST INTERNATIONAL (a.k.a.
AKHTARABAD MEDICAL CAMP; a.k.a. ALAKHTAR MEDICAL CENTRE; a.k.a. AZMAT
PAKISTAN TRUST; a.k.a. AZMAT-EPAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
worldwide [SDGT]
ALAKTAN COTTON TRADING COMPANY
(a.k.a. ALAKTAN TRADING COMPANY), P.O.
Box 2067, Khartoum, Sudan [SUDAN]
ALAKTAN TRADING COMPANY (a.k.a.
ALAKTAN COTTON TRADING COMPANY),
'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI,
Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih
Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
March 7, 2012
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,

Abu"); DOB circa 1970; POB al-Hudaydah,
Yemen; nationality Yemen; Individual's height is
5 feet 9 inches. (individual) [SDGT]
AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza
(individual) [SDGT]
AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI,
Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
1960; citizen Kuwait (individual) [SDGT]
AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed
Abdullah; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr.
Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a.
AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah;
a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a.
AL-ALI, Hamid bin Abdallah Ahmed; a.k.a.
"ABU SALIM"); DOB 20 Jan 1960; citizen
Kuwait (individual) [SDGT]
AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed
Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI,
Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid
AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr.
Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a.
AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI,
Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad;
a.k.a. AL-ALI, Hamid bin Abdallah Ahmed;
a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen
AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI,
Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed;
a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. ALALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah;
a.k.a. AL-ALI, Hamid bin Abdallah Ahmed;
a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen
AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. ALALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI,
Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
Ahmad; a.k.a. "ABU SALIM"); DOB 20 Jan
AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI,
Omar Sabawi Ibrahim Hasan; a.k.a. ALTIKRITI, Omar Sab'awi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Omar Sabawi Ibrahim Hassan;
a.k.a. AL-TIKRITI, Umar Sabawi Ibrahim
Hasan), Yemen; Damascus, Syria; Al-Shahid
Street, Al-Mahata Neighborhood, Az Zabadani,
Syria; DOB circa 1970; POB Baghdad, Iraq;
nationality Iraq; Passport 2863795S (Iraq)
expires 23 Aug 2005 (individual) [IRAQ2]
AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi
(a.k.a. AMDOUNI, Meherez ben Ahdoud ben;
a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI,
Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
HAMDOUNI, Meherez; a.k.a. HASSAN,
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
1968; alt. DOB 14 Jul 1969; POB Tunis,
Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
nationality Tunisia; Passport G737411 (Tunisia)
issued 24 Oct 1990 expires 20 Sep 1997; alt.
Passport 0801888 (Bosnia and Herzegovina)
(individual) [SDGT]
AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST;
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
RASHEED TRUST; a.k.a. AL-RASHID TRUST;

AL-AMIRI, Adnan Talib Hassim, 43 Palace
Mansions, Hammersmith, London, United
Kingdom (individual) [IRAQ2]
AL-AMRIKI, Abu Mansur (a.k.a. AL-AMRIKI, Abu
Mansour; a.k.a. AL-AMRIKI, Abu Mansuur;
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
"FAROUK"; a.k.a. "FAROUQ"); DOB 6 May
1984; POB Alabama, USA; Passport
403062567 (United States); SSN 423-31-3021
(United States) (individual) [SOMALIA]
AL-AMRIKI, Abu Mansour (a.k.a. AL-AMRIKI,
Abu Mansur; a.k.a. AL-AMRIKI, Abu Mansuur;
AL-AMRIKI, Abu Mansuur (a.k.a. AL-AMRIKI,
Abu Mansur; a.k.a. AL-AMRIKI, Abu Mansour;
AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN,
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid;
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI,
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB
1968; POB California, USA; SSN 548-91-5411
(United States) (individual) [SDGT]
AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib;
a.k.a. SHABAN, Dr. Adib); DOB 1952;
ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL,
Aqeel Abdulaziz; a.k.a. AL-AQIL, Aqeel
Abdulaziz Aqeeil); DOB 29 Apr 1949; POB
Unaizah, Saudi Arabia; nationality Saudi Arabia;
Passport C 1415363 - 16/2/1421H issued 21
May 2000; alt. Passport E 839024 issued 3 Jan
2004 expires 8 Nov 2008 (individual) [SDGT]
AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL,
Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel
Abdulaziz Aqeeil); DOB 29 Apr 1949; POB
AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a.
ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL,
Aqeel Abdulaziz); DOB 29 Apr 1949; POB
AL-AQSA (a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
- 27 -
AL-AQSA FOUNDATION; a.k.a. AL-AQSA

INTERNATIONAL FOUNDATION; a.k.a. ALAQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. ALAQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.;
a.k.a. "ASBL"), BD Leopold II 71, Brussels
1080, Belgium [SDGT]
AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA
ISLAMIC BANK), P.O. Box 3753, al-Beireh,
West Bank; Ramallah II 970, West Bank [SDT]
[SDGT]
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Kappellenstrasse 36, Aachen D-52066,
Germany; <Head Office> [SDGT]
Noblev 79 NB, Malmo 21433, Sweden;
Nobelvagen 79 NB, Malmo 21433, Sweden
[SDGT]
March 7, 2012

Gerrit V/D Lindestraat 103 A, Rotterdam 3022
TH, Netherlands; Gerrit V/D Lindestraat 103 E,
Rotterdam 03022 TH, Netherlands [SDGT]
a.k.a. SWEDISH CHARITABLE AQSA EST.)
[SDGT]
P.O. Box 421083, 2nd Floor, Amoco Gardens,
40 Mint Road, Fordsburg 2033, Johannesburg,
South Africa; P.O. Box 421082, 2nd Floor,
Amoco Gardens, 40 Mint Road, Fordsburg
2033, Johannesburg, South Africa [SDGT]
P.O. Box 2364, Islamabad, Pakistan [SDGT]

P.O. Box 14101, San 'a, Yemen [SDGT]
P.O. Box 6222200KBKN, Copenhagen,
Denmark [SDGT]
AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA; a.k.a. AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
- 28 -

[SDGT]
[SDGT]
INTERNATIONAL FOUNDATION; a.k.a. AL-
March 7, 2012
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.


Denmark [SDGT]
AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. ALAQSA FOUNDATION; a.k.a. AL-AQSA
[SDGT]
- 29 -

[SDGT]
March 7, 2012

Denmark [SDGT]
AL-AQSA E.V. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. ALAQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. ALAQSA CHARITABLE FOUNDATION; a.k.a. ALAQSA CHARITABLE ORGANIZATION; a.k.a.

[SDGT]
[SDGT]
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. ALAQSA CHARITABLE FOUNDATION; a.k.a. AL-
- 30 -
AQSA CHARITABLE ORGANIZATION; a.k.a.

March 7, 2012

Denmark [SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA; a.k.a.
AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. AL-AQSA CHARITABLE
AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STIFTELSE; a.k.a. AL-AQSA SPANMAL
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN ALAQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA ALKHAYRIYYA; a.k.a. MU' ASSA SANABIL ALAQSA AL-KHAYRIYYA; a.k.a. NUSRAT ALAQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.) [SDGT]
CHARITABLE AQSA EST.), P.O. Box 421083,
2nd Floor, Amoco Gardens, 40 Mint Road,
Fordsburg 2033, Johannesburg, South Africa;
South Africa [SDGT]

Islamabad, Pakistan [SDGT]
CHARITABLE AQSA EST.), Noblev 79 NB,
Malmo 21433, Sweden; Nobelvagen 79 NB,
Malmo 21433, Sweden [SDGT]
San 'a, Yemen [SDGT]
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
- 31 -
KHAYRIYYA; a.k.a. MU' ASSA SANABIL ALAQSA AL-KHAYRIYYA; a.k.a. NUSRAT ALAQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE AQSA EST.), P.O. Box
6222200KBKN, Copenhagen, Denmark [SDGT]
CHARITABLE AQSA EST.), Kappellenstrasse
36, Aachen D-52066, Germany; <Head Office>
[SDGT]
CHARITABLE AQSA EST.), Gerrit V/D
Lindestraat 103 A, Rotterdam 3022 TH,
Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA INTERNATIONAL FOUNDATION
(a.k.a. AL-AQSA; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. ALAQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
Leopold II 71, Brussels 1080, Belgium [SDGT]
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
March 7, 2012
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA ALKHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT ALAQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

[SDGT]
South Africa [SDGT]
- 32 -

AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA ALISLAMI BANK), P.O. Box 3753, al-Beireh, West
Bank; Ramallah II 970, West Bank [SDT]
[SDGT]
AL-AQSA ISLAMIC CHARITABLE SOCIETY
a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA SINABIL
March 7, 2012


[SDGT]
South Africa [SDGT]
AL-AQSA MARTYRS BATTALION (a.k.a. ALAQSA MARTYRS BRIGADE) [SDT] [FTO]
[SDGT]
AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA
MARTYRS BATTALION) [SDT] [FTO] [SDGT]
AL-AQSA SATELLITE TELEVISION (a.k.a. ALAQSA TV; a.k.a. HAMAS TV; a.k.a. SIRAJ ALAQSA TV; a.k.a. THE AQSA LAMP), Jabaliya,
Gaza, Palestinian; Email Address
info@aqsatv.ps; Website www.aqsatv.ps;
- 33 -
Telephone: 0097282851500; Fax:

0097282858208 [SDGT]
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. ALAQSA; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. ALAQSA ASBL; a.k.a. AL-AQSA CHARITABLE
March 7, 2012

Denmark [SDGT]
[SDGT]

[SDGT]
AL-AQSA SPANM I STIFTELSE (a.k.a. ALAQSA; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANMAL STIFTELSE; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
YEMEN; a.k.a. CHARITABLE AL-AQSA
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
ASBL; a.k.a. AL-AQSA CHARITABLE
- 34 -

[SDGT]
[SDGT]
March 7, 2012

Denmark [SDGT]

AL-AQSA SPANMAL STIFTELSE (a.k.a. ALAQSA; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
AL-AQSA SPANMAL STIFTELSE (a.k.a. ALAQSA ASBL; a.k.a. AL-AQSA CHARITABLE
[SDGT]
- 35 -

Denmark [SDGT]
March 7, 2012

[SDGT]
AL-AQSA TV (a.k.a. AL-AQSA SATELLITE
TELEVISION; a.k.a. HAMAS TV; a.k.a. SIRAJ
AL-AQSA TV; a.k.a. THE AQSA LAMP),
Jabaliya, Gaza, Palestinian; Email Address
0097282858208 [SDGT]
AL-ARABI TRADING COMPANY LIMITED, Lane
11, Hai Babil, Baghdad District 929, Iraq
[IRAQ2]
AL-ASAD, Bashar (a.k.a. AL ASSAD, Bashar
Hafez; a.k.a. AL-ASSAD, Bashar; a.k.a.
ASSAD, Bashar); DOB 11 Sep 1965; POB
AL-ASAD, Mahir (a.k.a. ASSAD, Mahar; a.k.a.
ASSAD, Maher); DOB 1968; Lieutenant
Colonel; Position: Brigade Commander in the
Syrian Army's 4th Armored Division (individual)
[SYRIA]
AL-'ASIRI, Ibrahim (a.k.a. AL ASIRI, Ibrahim
Hassan; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali;
AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI,

Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI,
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a.
AL-ASSAD, Bashar (a.k.a. AL ASSAD, Bashar
Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. ASSAD,
Bashar); DOB 11 Sep 1965; POB Damascus,
Syria; President of the Syrian Arab Republic
AL-ASTAH, Raw'ah (a.k.a. AL-OUSTA, Raw'a;
a.k.a. ALOUSTA, Rawaa; a.k.a. AL-USTA,
Raw'a; a.k.a. AL-'USTA, Rawa; a.k.a. AL-USTA,
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
Syria; DOB 1982; nationality Syria (individual)
[IRAQ3]
AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a.
AL-ATRUSHI, Abdel Wahab); DOB 1936; a
former minister of state, Iraq (individual)
[IRAQ2]
AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH,
Abd al-Wahhab Umar Mirza); DOB 1936; a
former minister of state, Iraq (individual)
[IRAQ2]
AL-ATTABI, Hameid Thajeil Wareij (a.k.a. ALSHAYBANI, Abu Mustafa; a.k.a. ALSHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu
Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa;
a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. ALSHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
Tehran, Iran; DOB circa 1959; alt. DOB circa
1960; POB Nasiriyah, Iraq; citizen Iran; alt.
citizen Iraq (individual) [IRAQ3]
AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar;
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
Cruces, New Mexico; citizen United States; alt.
citizen Yemen (individual) [SDGT]
AL-AWADI, Hussein Qaid; nationality Iraq;
Former Ba'th party regional command
chairman, Ninawa, (individual) [IRAQ2]
AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM
SQUAD OF THE HIZBALLAH BAYT ALMAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a.
ALAWI, Abdel-Salam Abdel-Rahman (a.k.a.
ALLAWI, Salam), Iraq; General Manager of
INDUSTRIAL BANK OF IRAQ (individual)
[IRAQ2]
AL-AWLAKI, Anwar (a.k.a. AL-AULAQI, Anwar;
- 36 -

AL-AWLAQI, Anwar (a.k.a. AL-AULAQI, Anwar;
a.k.a. AL-AWLAKI, Anwar; a.k.a. AULAQI,
AL-AWLAQI, Fahd Mohammed Ahmed (a.k.a.
AL-KUSSO , Fahd Muhammad Ahmed; a.k.a.
AL-QUSO, Fahd; a.k.a. AL-QUSO, Fahd
Mohammed Ahmed; a.k.a. "ABU AL-BARA";
a.k.a. "ABU HUTHAIFAH"; a.k.a. "ABU
HUTHAIFAH AL-ABU AL-BARA"; a.k.a. "ABU
HUTHAIFAH AL-ADANI"; a.k.a. "ABU
HUTHAIFAH AL-YEMENI"; a.k.a. "ABU
HUTHAYFAH AL-ADANI"; a.k.a. "HUTHAIFAH
AL-YEMENI"); DOB 12 Nov 1974; POB Aden,
Yemen; citizen Yemen; Complexion Olive; Eye
Color Black; Hair Color Black; Height 5 feet, 6
inches; National ID No. 2043; Weight 150
pounds (individual) [SDGT]
AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar
(a.k.a. AYARI, Chiheb Ben Mohamed; a.k.a.
"HICHEM ABU HCHEM"), Via di Saliceto
n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
Tunis, Tunisia; nationality Tunisia; Passport
L246084 issued 10 Jun 1996 expires 9 Jun
AL-AZAWI, Dafir, Iraq (individual) [IRAQ2]
AL-AZAWI, Hatem Hamdan, Deli Abbas, Iraq;
Diyali, Al-Khalis Sector, Iraq; DOB circa 1937
AL-AZIDI, Abu-Sufyan (a.k.a. AL-DIN, Salah;
a.k.a. AL-SHIHRI, Abu-Sayyaf; a.k.a. ALSHIHRI, Said Ali; a.k.a. AL-SHIHRI, Sa'id Ali
Jabir Al-Khathim; a.k.a. AZIBK, Nut Al-Din
Afghani; a.k.a. MATROOK, Abu Sufian
Kadhdhaab; a.k.a. SUFYAN, Salah Abu; a.k.a.
"ABU-SAYYAF"; a.k.a. "AKHDAM"; a.k.a.
"ALAKHADDM"; a.k.a. "OSAMA, Abu"; a.k.a.
"SALAH"; a.k.a. "SULAIMAN, Abu"); DOB 12
Sep 1973; nationality Saudi Arabia (individual)
[SDGT]
AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934;
POB Diyala, Iraq; nationality Iraq; Former
Deputy Prime Minister and Finance Minister
ALBA CERDA, Salvador, Avenida Pacifico No.
2834, Seccion Costa de Oro Fraccionamiento
Playas de Tijuana 22250, Tijuana, Baja
California, Mexico; Avenida Pacifico No. 2408,
Seccion Costa de Oro Fraccionamiento Playas
de Tijuana 22250, Tijuana, Baja California,
Mexico; c/o Farmacia Vida Suprema, S.A. DE
C.V, Tijuana, Baja California, Mexico; c/o
Distribuidora Imperial De Baja California, S.A.
DE C.V., Tijuana, Baja California, Mexico; c/o
ADP, S.C., Tijuana, Baja California, Mexico;
DOB 25 Dec 1947; POB Patzcuaro, Michoacan;
Credencial electoral 125324910951 (Mexico)
AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali
(a.k.a. BAAZAOUI, Mondher; a.k.a. "HAMZA"),
Via di Saliceto n.51/9, Bologna, Italy; DOB 18
Mar 1967; POB Kairouan, Tunisia; nationality
Tunisia; Passport K602878 issued 5 Nov 1993
expires 9 Jun 2001 (individual) [SDGT]
AL-BADANI, Ahmad Muhammad Mahmud
'Abdallah (a.k.a. AL-AHMAD, Ahmad
Muhammad Yunis; a.k.a. AL-BARRANI, Ahmad
Muhammad Al-Abdullah), Al-Mazzah Al-Jabal
District, 6 Subdistrict, 3 area, Al-Iskan complex,
40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep
March 7, 2012
AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a.

AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
(individual) [SDGT]
AL-BADRANI, Muhammad Yunis Ahmad (a.k.a.
AHMAD, Muhammad Yunis; a.k.a. AHMED,
Muhammad Yunis; a.k.a. AL-MOALI,
[IRAQ2]
AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali
(a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi alHusayni; a.k.a. AL-QURASHI, Abu Bakr alBaghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
Dr. Ibrahim Awwad Ibrahim; a.k.a. ALSAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim;
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
POB Samarra'i, Iraq (individual) [SDGT]
AL-BAGHDADI, Abu Bakr al-Husayni (a.k.a. ALBADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a.
AL-QURAISHI, Abu Bakr al-Baghdadi alHusayni; a.k.a. AL-QURASHI, Abu Bakr alBaghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim;
AL-BAHTITI, Muhammad Mahmud (a.k.a. ALBAHTITI, Muhammad Mahmud Rabi' al-Zayd;
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. ALBAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a.
AL-MASRI, Abu Dujana); DOB 1971; POB alSharqiyyah, Egypt; nationality Egypt (individual)
[SDGT]
AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd
(a.k.a. AL-BAHTITI, Muhammad Mahmud;
AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a.
[SDGT]
AL-BAHTITI, Muhammad Rabi' (a.k.a. ALBAHTITI, Muhammad Mahmud; a.k.a. ALBAHTITI, Muhammad Mahmud Rabi' al-Zayd;
a.k.a. AL-BAHTIYTI, Muhammad Rab'a alSayid; a.k.a. AL-HATITI, Muhammad Rabi' alSa'id; a.k.a. AL-MASRI, Abu Dujana); DOB
1971; POB al-Sharqiyyah, Egypt; nationality
AL-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a.
AL-BAHTITI, Muhammad Mahmud; a.k.a. ALBAHTITI, Muhammad Mahmud Rabi' al-Zayd;
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. ALHATITI, Muhammad Rabi' al-Sa'id; a.k.a. ALMASRI, Abu Dujana); DOB 1971; POB alSharqiyyah, Egypt; nationality Egypt (individual)
[SDGT]
AL-BAKOUN ALA AL-AHD ORGANIZATION
(a.k.a. FAITHFUL TO THE OATH), Algeria
[SDGT]
ALBAN BURBANO, Luis Alberto (a.k.a. ALBAN
URBANO, Luis Alberto; a.k.a. CALARCA,
Marco Leon; a.k.a. CALARCA, Marcos Leon);
DOB 16 Aug 1957; POB Cali, Valle, Colombia;
Cedula No. 16588328 (Colombia) (individual)
[SDNTK]
ALBAN URBANO, Luis Alberto (a.k.a. ALBAN

BURBANO, Luis Alberto; a.k.a. CALARCA,
Marco Leon; a.k.a. CALARCA, Marcos Leon);
[SDNTK]
ALBANIAN NATIONAL ARMY (a.k.a. AKSH;
a.k.a. ANA) [BALKANS]
AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. ALAHSAN CHARITABLE ORGANIZATION; a.k.a.
AL-BAR AND AL-IHSAN SOCIETY; a.k.a. ALBIR AND AL-IHSAN ORGANIZATION; a.k.a.
AL-BIRR WA AL-IHSAN CHARITY
Palestinian [SDGT]
AL-BAR AND AL-IHSAN SOCIETY (a.k.a. ALAHSAN CHARITABLE ORGANIZATION; a.k.a.
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. ALBIR AND AL-IHSAN ORGANIZATION; a.k.a.
Palestinian [SDGT]
AL-BARAKAAT, Mogadishu, Somalia; Dubai,
United Arab Emirates [SDGT]
AL-BARAKAAT BANK, Mogadishu, Somalia
[SDGT]
AL-BARAKAAT BANK OF SOMALIA (a.k.a.
BARAKAAT BANK OF SOMALIA; a.k.a. BBS),
Mogadishu, Somalia; Bossaso, Somalia [SDGT]
AL-BARAKAAT GROUP OF COMPANIES
SOMALIA LIMITED (a.k.a. AL-BARAKAT
FINANCIAL COMPANY), P.O. Box 3313,
Dubai, United Arab Emirates; Mogadishu,
Somalia [SDGT]
AL-BARAKAT FINANCE GROUP, Dubai, United
Arab Emirates; Mogadishu, Somalia [SDGT]
AL-BARAKAT FINANCIAL COMPANY (a.k.a. ALBARAKAAT GROUP OF COMPANIES
SOMALIA LIMITED), P.O. Box 3313, Dubai,
United Arab Emirates; Mogadishu, Somalia
[SDGT]
AL-BARAKAT FINANCIAL HOLDING
COMPANY, Dubai, United Arab Emirates;
Mogadishu, Somalia [SDGT]
AL-BARAKAT GLOBAL
TELECOMMUNICATIONS (a.k.a. BARAKAAT
GLOBETELCOMPANY), P.O. Box 3313, Dubai,
United Arab Emirates; Mogadishu, Somalia;
Hargeysa, Somalia [SDGT]
AL-BARAKAT INTERNATIONAL (a.k.a.
BARACO CO.), Box 2923, Dubai, United Arab
Emirates [SDGT]
- 37 -
AL-BARAKAT INVESTMENTS, P.O. Box 3313,

Deira, Dubai, United Arab Emirates [SDGT]
AL-BARRANI, Ahmad Muhammad Al-Abdullah
(a.k.a. AL-AHMAD, Ahmad Muhammad Yunis;
a.k.a. AL-BADANI, Ahmad Muhammad
Mahmud 'Abdallah), Al-Mazzah Al-Jabal District,
6 Subdistrict, 3 area, Al-Iskan complex, 40/2,
Fifth Floor, Damascus, Syria; DOB 19 Sep
AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu
[IRAQ3]
AL-BASHAAIR TRADING COMPANY, LTD
(a.k.a. AL-BASHAER TRADING COMPANY,
LTD; a.k.a. AL-BASHAIR TRADING
COMPANY, LTD; a.k.a. AL-BASHA'IR
TRADING COMPANY, LTD; a.k.a. AL-BASHIR
TRADING COMPANY, LTD), Sadoon St, Al-Ani
Building, First Floor, Baghdad, Iraq [IRAQ2]
AL-BASHAER TRADING COMPANY, LTD (a.k.a.
AL-BASHAAIR TRADING COMPANY, LTD;
a.k.a. AL-BASHAIR TRADING COMPANY,
LTD; a.k.a. AL-BASHA'IR TRADING
COMPANY, LTD; a.k.a. AL-BASHIR TRADING
COMPANY, LTD), Sadoon St, Al-Ani Building,
First Floor, Baghdad, Iraq [IRAQ2]
AL-BASHAIR TRADING COMPANY, LTD (a.k.a.
a.k.a. AL-BASHAER TRADING COMPANY,
LTD; a.k.a. AL-BASHA'IR TRADING
AL-BASHA'IR TRADING COMPANY, LTD (a.k.a.
AL-BASHIR TRADING COMPANY, LTD (a.k.a.
COMPANY, LTD; a.k.a. AL-BASHA'IR
TRADING COMPANY, LTD), Sadoon St, Al-Ani
Building, First Floor, Baghdad, Iraq [IRAQ2]
ALBASHIR, Mohammed (a.k.a. AL-BASHIR,
Muhammad; a.k.a. AL-FAQI, Bashir
Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd alRahman; a.k.a. AL-KHATAB, Abd Al Rahman;
a.k.a. ISMAIL, Mohammed; a.k.a.
MOHAMMED, Al-Basher; a.k.a. "ABU ABD ALRAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
"MUSTAFA"), Birmingham, United Kingdom;
DOB 15 Dec 1959; POB Libya (individual)
[SDGT]
AL-BASHIR, Muhammad (a.k.a. ALBASHIR,
Mohammed; a.k.a. AL-FAQI, Bashir
March 7, 2012
Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd alRahman; a.k.a. AL-KHATAB, Abd Al Rahman;
a.k.a. ISMAIL, Mohammed; a.k.a.
[SDGT]
AL-BASRI, Abu-Mahdi al-Mohandis (a.k.a. AL
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Mahdi; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. ALIBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. ALMUHANDES, Abu Mahdi; a.k.a. ALMUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, AbuMuhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Mohammed Ali; a.k.a. JAMAL , Ibrahimi; a.k.a.
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "ALTAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
Jaafar"), Mehran, Iran; Al Fardoussi Street,
Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; DOB 1953;
POB Ma'ghal, Basrah, Iraq; citizen Iran; alt.
citizen Iraq; nationality Iraq (individual) [IRAQ3]
AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman
H.S.; a.k.a. AL-BATHI, Soliman; a.k.a. ALBUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
AL-BATHALI, Mubarak (a.k.a. AL BATHALI,
Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI,
Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI,
(individual) [SDGT]
AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a.
(individual) [SDGT]
AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a.
Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI,
(individual) [SDGT]
AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman
H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. ALBUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel
Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al
Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
Kutbi Street, Jeddah, Saudi Arabia; DOB 1 Jul
1946; alt. DOB 1 Jun 1946; POB Jeddah, Saudi
Arabia; citizen Saudi Arabia; Passport F 572010
issued 22 Dec 2004 expires 28 Oct 2009;
Email:adelb@shabakah.net.sa (individual)
[SDGT]
AL-BAYJAT, Bashar Sabawi Ibrahim Hasan
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-TIKRITI,
Bashar Sabawi Ibrahim Hasan; a.k.a. ALTIKRITI, Bashar Sab'awi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan;
a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim AlHassan), Fuad Dawod Farm, Az Zabadani,
Damascus, Syria; Beirut, Lebanon; DOB 17 Jul
1970; POB Baghdad, Iraq; nationality Iraq
AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL
BATHALI, Mubarak Mishkhis Sanad; a.k.a. ALBADHALI, Mubarak Mishkhis Sanad; a.k.a. ALBATHALI, Mubarak; a.k.a. AL-BATHALI,
Mubarak Mushakhas Sanad; a.k.a. ALBTHALY, Mobarak Meshkhas Sanad); DOB 1
Oct 1961; citizen Kuwait; Passport 101856740
AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ,
Hikmet Abdallah), Iraq; Former Minister of
Education (individual) [IRAQ2]
AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ,
Hikmet Abdullah), Iraq; Former Minister of
Education (individual) [IRAQ2]
ALBERDI URANGA, Itziar; DOB 7 Oct 1963;
POB Durango, Vizcaya Province, Spain; D.N.I.
[SDGT]
AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a.
AL-AHSAN CHARITABLE ORGANIZATION;
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
Palestinian [SDGT]
ASSOCIATION (a.k.a. AL-AHSAN
CHARITABLE ORGANIZATION; a.k.a. AL-BAR
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN
CHARITABLE SOCIETY; a.k.a. BIR WA
ELEHSSAN SOCIETY; a.k.a. BIRR AND
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
Palestinian [SDGT]
AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a.
AL-AHSAN CHARITABLE ORGANIZATION;
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
AL-BIR AND AL-IHSAN ORGANIZATION;
a.k.a. AL-BIRR WA AL-IHSAN CHARITY
ASSOCIATION; a.k.a. AL-IHSAN CHARITABLE
- 38 -

Palestinian [SDGT]
AL-BISHAURI, Abu Mohammad Shaykh
Aminullah (a.k.a. AL-PESHAWARI, Shaykh Abu
Mohammed Ameen; a.k.a. AL-PESHAWARI,
Shaykh Aminullah; a.k.a. AMEEN ALPESHAWARI, Fazeel-A-Tul Shaykh Abu
Mohammed; a.k.a. BISHAWRI, Abu
Mohammad Amin; a.k.a. PESHAWARI, Abu
Mohammad Aminullah; a.k.a. "AMINULLAH,
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
"SHAYKH AMEEN"), Ganj District, Peshawar,
Northwest Frontier Province, Pakistan; DOB
circa 1967; alt. DOB circa 1973; alt. DOB circa
1961; POB Konar Province, Afghanistan
(individual) [SDGT]
ALBISU IRIARTE, Miguel; DOB 7 Jun 1961; POB
San Sebastian, Guizpucoa Province, Spain;
D.N.I. 15.954.596 (Spain); Member ETA
(individual) [SDGT]
AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a.
Mubarak Mishkhas Sanad); DOB 1 Oct 1961;
(individual) [SDGT]
AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman
H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. ALBATHI, Soliman; a.k.a. AL-BUTHE, Suliman
AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL
BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI,
Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. ALBUTHE, Soliman); DOB 8 Dec 1961; POB
Cairo, Egypt; nationality Saudi Arabia; Passport
ALCALA CORDONES, Cliver Antonio; DOB 21
Nov 1961; Cedula No. 6097211 (Venezuela);
Major General of the Fourth Armored Division of
the Venezuelan Army (individual) [SDNTK]
ALCALDE LINARES, Angel; DOB 2 May 1943;
POB Portugalete, Vizcaya Province, Spain;
(individual) [SDGT]
ALCANTAR PRECIADO, Simon, c/o GRUPO
INMOBILIARIO PROFESIONAL BAJA, S.A DE
PROMOTORA FIN, S.A., Tijuana, Baja
California, Mexico; DOB 12 Feb 1964; POB
Jalisco, Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. AAPS640212HJCLRM09
AL-CHAAR, Mohammad Ibrahim (a.k.a. ALSHAAR, Mohammad Ibrahim; a.k.a. ALSHAAR, Mohammed Ibrahim; a.k.a. ALSHA'AR, Muhammad Ibrahim; a.k.a. ALSHAAR, Muhammad Ibrahim); DOB 1950; POB
Lattakia Province, Syria; Major General,
Minister of the Interior (individual) [SYRIA]
AL-CHARAABI, Tarek Ben Al-Bechir Ben Amara
(a.k.a. CHARAABI, Tarek; a.k.a. SHARAABI,
Tarek), Viale Bligny n.42, Milano, Italy; DOB 31
March 7, 2012
Mar 1970; POB Tunisia; nationality Tunisia;

Italian Fiscal Code CHRTRK70C31Z352U;
Passport L 579603 issued 19 Nov 1997 expires
18 Nov 2002 (individual) [SDGT]
AL-CHERIF, Said Ben Abdelhakim Ben Omar
(a.k.a. ABOU SALMAN; a.k.a. BEN
ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL";
a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy;
DOB 25 Jan 1970; POB Menzel Temine,
arrested 30 Sep 2002 (individual) [SDGT]
ALCIDES MAGANA, Ramon (a.k.a. ALCIDES
MAGANE, Ramon; a.k.a. ALCIDES MAYENA,
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. RAMON MAGANA, Alcides;
a.k.a. ROMERO, Antonio); DOB 4 Sep 1957
ALCIDES MAGANE, Ramon (a.k.a. ALCIDES
MAGANA, Ramon; a.k.a. ALCIDES MAYENA,
ALCIDES MAYENA, Ramon (a.k.a. ALCIDES
MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES
Ramon; a.k.a. ALCIDES MAYENA, Ramon;
ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES
CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI
YOUXIAN GONGSI), 12A Beisanhuan Zhong
Road, P.O. Box 3042, Beijing, China; and all
other locations worldwide [NPWMD]
AL-DABASKI, Salim Nur al-Din (a.k.a. ALDABSKI, Salem Nor Eldin Amohamed; a.k.a.
AL-DABSKI, Salim Nur al-Din; a.k.a. ALDIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah;
a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD,
'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "ALWARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa
1963; POB Tripoli, Libya; Passport
1990/345751 (Libya) (individual) [SDGT]
AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a.
AL-DABASKI, Salim Nur al-Din; a.k.a. ALDABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI,
Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
POB Tripoli, Libya; Passport 1990/345751
(Libya) (individual) [SDGT]
AL-DABSKI, Salim Nur al-Din (a.k.a. ALDABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI,
Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI,
Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.

AL-DAGMA, Aschraf (a.k.a. "NOOR"), ClemensAugust Strasse 10, Kolpinghaus, Beckum
59269, Germany; Leipziger Strasse 64,
Altenburg 04600, Germany; DOB 28 Apr 1969;
POB Abasan, Gaza Strip; nationality possibly
[SDGT]
AL-DAJANI, Leila N.S., P.O. Box 1318, Amman,
AL-DAJANI, Nadim S., P.O. Box 1318, Amman,
AL-DAJANI, Sa'ad, P.O. Box 1318, Amman,
ALDANA JUNCA, Jose Tiberio, c/o
LATINFARMACOS S.A., Quito, Ecuador; c/o
RIONAP S.A., Quito, Ecuador; DOB 13 Jul
[SDNT]
AL-DARI AL-ZAWBAI, Harith (a.k.a. AL DARI,
Hareth; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI,
[IRAQ3]
AL-DARI AL-ZAWBA'I, Muthanna Harith
Sulayman (a.k.a. AL DARI AL-ZAWBA', Doctor
Muthanna Harith Sulayman; a.k.a. AL DARI, Dr.
Muthanna; a.k.a. AL DARI, Muthana Harith;
a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith
AL-DARI AL-ZOBAI, Muthanna Harith Sulayman
(a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna
Harith Sulayman; a.k.a. AL DARI, Dr.
Muthanna; a.k.a. AL DARI, Muthana Harith;
a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith
AL-DARI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
[IRAQ3]
AL-DARI, Harith Sulayman (a.k.a. AL DARI,
Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith;
a.k.a. AL-DARI, Harith; a.k.a. AL-DAURI,
Hareth; a.k.a. AL-DHARI, Harith; a.k.a. ALDHARI, Harith S.; a.k.a. AL-DURI, Harith; a.k.a.
DARI AL-ZAWBA'I, Harith), Egypt; Qatar;
Akashat, Iraq; Jordan; Abu Ghuraib, Iraq; DOB
1941; POB Baghdad, Iraq; citizen Iraq;
nationality Iraq; Passport N348171/IRAQ (Iraq)
AL-DARI, Muthanna Harith (a.k.a. AL DARI ALZAWBA', Doctor Muthanna Harith Sulayman;
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI,
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I,
Muthanna Harith Sulayman; a.k.a. AL-DARI ALZOBAI, Muthanna Harith Sulayman; a.k.a. AL-
- 39 -
DARI, Muthanna Harith Sulayman; a.k.a. ALDHARI, Muthana Haris; a.k.a. AL-DHARI,
Muthanna Hareth; a.k.a. AL-DHARI, Muthanna
Harith Sulayman), Egypt; Amman, Jordan; Khan
Dari, Iraq; Asas Village, Abu Ghurayb, Iraq;
DOB 16 Jun 1969; citizen Iraq; nationality Iraq
(individual) [SDGT]
AL-DARI, Muthanna Harith Sulayman (a.k.a. AL
DARI AL-ZAWBA', Doctor Muthanna Harith
Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a.
AL-DAURI, Hareth (a.k.a. AL DARI, Hareth; a.k.a.
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.;
a.k.a. AL-DURI, Harith; a.k.a. DARI ALZAWBA'I, Harith), Egypt; Qatar; Akashat, Iraq;
Jordan; Abu Ghuraib, Iraq; DOB 1941; POB
Baghdad, Iraq; citizen Iraq; nationality Iraq;
Passport N348171/IRAQ (Iraq) (individual)
[IRAQ3]
AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr.
Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a.
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
United Arab Emirates; Baghdad, Iraq; DOB
1967; nationality Iraq (individual) [IRAQ2]
AL-DHARI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith S.;
a.k.a. AL-DURI, Harith; a.k.a. DARI ALZAWBA'I, Harith), Egypt; Qatar; Akashat, Iraq;
[IRAQ3]
AL-DHARI, Harith S. (a.k.a. AL DARI, Hareth;
a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. ALDARI, Harith; a.k.a. AL-DARI, Harith Sulayman;
a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI,
Harith; a.k.a. AL-DURI, Harith; a.k.a. DARI ALZAWBA'I, Harith), Egypt; Qatar; Akashat, Iraq;
[IRAQ3]
AL-DHARI, Muthana Haris (a.k.a. AL DARI ALZAWBA', Doctor Muthanna Harith Sulayman;
Muthanna Harith Sulayman; a.k.a. AL-DARI ALZOBAI, Muthanna Harith Sulayman; a.k.a. ALDARI, Muthanna Harith; a.k.a. AL-DARI,
Muthanna Harith Sulayman; a.k.a. AL-DHARI,
Muthanna Hareth; a.k.a. AL-DHARI, Muthanna
(individual) [SDGT]
AL-DHARI, Muthanna Hareth (a.k.a. AL DARI ALZAWBA', Doctor Muthanna Harith Sulayman;
Muthanna Harith Sulayman; a.k.a. AL-DARI ALZOBAI, Muthanna Harith Sulayman; a.k.a. ALDARI, Muthanna Harith; a.k.a. AL-DARI,
Muthanna Harith Sulayman; a.k.a. AL-DHARI,
Muthana Haris; a.k.a. AL-DHARI, Muthanna
(individual) [SDGT]
AL-DHARI, Muthanna Harith Sulayman (a.k.a. AL
DARI AL-ZAWBA', Doctor Muthanna Harith
March 7, 2012
Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a.

a.k.a. AL-DHARI, Muthana Haris; a.k.a. ALDHARI, Muthanna Hareth), Egypt; Amman,
AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI,
Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor
Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur
al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB,
Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "ALWARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a.
"NAIM, Abu"); DOB circa 1963; POB Tripoli,
Libya; Passport 1990/345751 (Libya)
(individual) [SDGT]
AL-DIN, Salah (a.k.a. AL-AZIDI, Abu-Sufyan;
a.k.a. AL-SHIHRI, Abu-Sayyaf; a.k.a. ALSHIHRI, Said Ali; a.k.a. AL-SHIHRI, Sa'id Ali
Jabir Al-Khathim; a.k.a. AZIBK, Nut Al-Din
Afghani; a.k.a. MATROOK, Abu Sufian
[SDGT]
AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD ALISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
[SDGT] [FTO]
ALDOLEMY, Ahmad Khalaf Shebab (a.k.a. ALDULAYMI, Ahmad Khalaf Shabib; a.k.a. ALDULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. ALISAWI, Ahmad Khalaf Abd Shabib; a.k.a. ALISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
London, United Kingdom; al-Fallujah, Iraq; DOB
25 May 1972; POB al-Fallujah, Iraq; citizen
United Kingdom; nationality Iraq; Passport
C00168817 issued 8 Dec 2005 expires 25 May
2015; alt. Passport G1407597 (Iraq) (individual)
[SDGT]
AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf
M.M.); DOB 25 Jan 1932; Passport #H0044232
(Iraq) (individual) [IRAQ2]
AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a.
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. ALDULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
[SDGT]
AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi

(a.k.a. ALDOLEMY, Ahmad Khalaf Shebab;
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib;
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib
al'Issawi; a.k.a. AL-DULAYMI, Ahmad Shabib;
a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib;
a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a.
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "ALISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
[SDGT]
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi
(a.k.a. ALDOLEMY, Ahmad Khalaf Shebab;
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib;
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib alAsafi; a.k.a. AL-DULAYMI, Ahmad Shabib;
[SDGT]
AL-DULAYMI, Ahmad Shabib (a.k.a.
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. ALDULAYMI, Ahmad Khalaf Shabib; a.k.a. ALDULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
[SDGT]
AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. "ABU
WISSAM"), House #43, Lane #17, Subdivision
#808, Al-Dawrah, Baghdad, Iraq; 30th Street,
Al-Yarmuk Area, Jadat Al-Jaysh District,
Damascus, Syria; DOB 1942; POB Baghdad,
Iraq; nationality Iraq (individual) [IRAQ2]
AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI,
Khalaf); DOB 25 Jan 1932; Passport
#H0044232 (Iraq) (individual) [IRAQ2]
AL-DULAYMI, Latif Nusayyif Jasim; DOB circa
1941; POB Ar-Rashidiya suburb of Baghdad,
Iraq; nationality Iraq; Former Ba'th party military
bureau deputy chairman (individual) [IRAQ2]
AL-DURI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith;
a.k.a. AL-DHARI, Harith S.; a.k.a. DARI ALZAWBA'I, Harith), Egypt; Qatar; Akashat, Iraq;
[IRAQ3]
AL-DURI, Izzat Ibrahim (a.k.a. "ABU AHMAD";
a.k.a. "ABU BRAYS"); DOB circa 1942; POB alDur, Iraq; nationality Iraq; Former deputy
- 40 -
commander-in-chief of Iraqi military; deputy

secretary, Former Ba'th party regional
command; Former vice chairman, Revolutionary
Command Council (individual) [IRAQ2]
AL-DURI, Jawhar Majid, Iraq; DOB circa 1942;
POB Al-Dur, Iraq; nationality Iraq; wife of Izzat
Ibrahim Al-Duri (individual) [IRAQ2]
AL-DURI, Thabet, Rukan al-Din, Syria; Karkh
District, Baghdad, Iraq; DOB 1943; alt. DOB
1944; POB Dur, Iraq (individual) [IRAQ2]
ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a.
'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a.
'ULAYQ, Qasim); DOB 1956; POB Lebanon
(individual) [SDGT]
ALEPH (a.k.a. A.I.C. COMPREHENSIVE
RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO
KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a.
ALERO S.A., Carrera 7 No. 34-341 Bodega 3,
[SDNT]
ALFA COMPANY LIMITED FOR
INTERNATIONAL TRADING AND
MARKETING (a.k.a. ALFA INVESTMENT AND
INTERNATIONAL TRADING COMPANY; a.k.a.
ALFA TRADING COMPANY), P.O. Box
910606, Amman 11191, Jordan [IRAQ2]
ALFA INVESTMENT AND INTERNATIONAL
TRADING COMPANY (a.k.a. ALFA COMPANY
LIMITED FOR INTERNATIONAL TRADING
AND MARKETING; a.k.a. ALFA TRADING
COMPANY), P.O. Box 910606, Amman 11191,
Jordan [IRAQ2]
ALFA PHARMA S.A., Diagonal 17 No. 28A-80,
Bogota, Colombia [SDNT]
ALFA TRADING COMPANY (a.k.a. ALFA
COMPANY LIMITED FOR INTERNATIONAL
TRADING AND MARKETING; a.k.a. ALFA
INVESTMENT AND INTERNATIONAL
TRADING COMPANY), P.O. Box 910606,
Amman 11191, Jordan [IRAQ2]
AL-FADHLI, Muhsin (a.k.a. ABU MAJID
SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil
'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid
Ashur; a.k.a. "ABU SAMIA"), Block Four, Street
13, House # 179, Kuwait City, Al-Riqqa area,
AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU
MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin;
a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur;
a.k.a. "ABU SAMIA"), Block Four, Street 13,
House # 179, Kuwait City, Al-Riqqa area,
AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU
MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin;
a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a.
"ABU SAMIA"), Block Four, Street 13, House #
179, Kuwait City, Al-Riqqa area, Kuwait; DOB
24 Apr 1981; Passport 106261543 (Kuwait)
(individual) [SDGT]
AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. AL
FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Saad; a.k.a.
AL-FAQIH, Saad Rashed Mohammad; a.k.a.
AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Sa'd; a.k.a.
"ABU UTHMAN"), London, United Kingdom;
DOB 1 Feb 1957; alt. DOB 31 Jan 1957; POB
Zubair, Iraq; citizen Saudi Arabia; Passport
760620 issued 15 Sep 1991 expires 22 Jul
ALFAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
March 7, 2012

AL-FAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
AL-FAKIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
AL-FAQI, Bashir Mohammed Ibrahim (a.k.a.
ALBASHIR, Mohammed; a.k.a. AL-BASHIR,
Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman;
a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a.
ISMAIL, Mohammed; a.k.a. MOHAMMED, AlBasher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.
"ABU KHALID"; a.k.a. "ABU MOHAMMED";
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),
Birmingham, United Kingdom; DOB 15 Dec
1959; POB Libya (individual) [SDGT]
AL-FAQI, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a.
AL-FAKIH, Saad; a.k.a. AL-FAQIH, Saad; a.k.a.
AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR,
Mohammed; a.k.a. AL-BASHIR, Muhammad;
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a.
AL-FAQIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a.
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
AL-FAQIH, Saad Rashed Mohammad (a.k.a. AL
FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid
Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.

AL-FAQIH, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a.
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'ad;
ALFARACHEM COMPANY LIMITED (a.k.a. AL
PHARAKIM; a.k.a. ALFARACHEM
PHARMACEUTICALS INDUSTRIES LIMITED;
ALFARACHEM PHARMACEUTICALS
INDUSTRIES LIMITED (a.k.a. AL PHARAKIM;
a.k.a. ALFARACHEM COMPANY LIMITED;
ALFARAKIM (a.k.a. AL PHARAKIM; a.k.a.
ALFARACHEM COMPANY LIMITED; a.k.a.
ALFARACHEM PHARMACEUTICALS
INDUSTRIES LIMITED), 27 Al Amarat Street,
AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH;
a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT
UL-MUJAHIDEEN; a.k.a. HARAKAT ULMUJAHIDIN; a.k.a. HUA; a.k.a. HUM; a.k.a.
JAMIAT UL-ANSAR) [FTO] [SDGT]
AL-FATHALI, Al-Mabruk (a.k.a. AL MABROOK,
Muftah; a.k.a. AL-FATHALI, Al-Mabruk Muftah
AL-FATHALI, Al-Mabruk Muftah Muhammad
(a.k.a. AL MABROOK, Muftah; a.k.a. ALFATHALI, Al-Mabruk; a.k.a. EL MABRUK,
Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a.
ELMABRUK, Maftah Mohamed; a.k.a.
ELMABRUK, Mustah; a.k.a. MAFTAH,
Elmobruk; a.k.a. "AL HAK, Al Haj Abd"; a.k.a.
"AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj
'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 'Abd"),
undetermined; DOB 1 May 1950; POB Libya;
nationality Libya (individual) [SDGT]
AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd alRahman Hamd; a.k.a. AL-FAWWAZ, Khaled;
a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill,
Brooke Road, London NW2 7BR, United
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
1962; POB Kuwait; nationality Saudi Arabia;
Passport 456682 issued 6 Nov 1990 expires 13
AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ,
Khalid Abdulrahman H.; a.k.a. AL FAWWAZ,
Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. ALFAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid
AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a.
AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL
FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid;
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
- 41 -
FAUWAZ, Khaled A.; a.k.a. AL-FAWWAZ,

AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a.
AL-FAWAZ, Khalid Abd al-Rahman Hamd;
a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill,
AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid
Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a.
AL-FAWAZ, Khalid Abd al-Rahman Hamd;
a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill,
AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA,
Muhammad Hisham Isma'il; a.k.a. ABUGHAZALAH, Muhammad Hisham Muhammad;
(individual) [SDGT]
AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR,
Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a.
ALFOFIQUE LTDA. (f.k.a. ALFOFIQUE
TRANSPORTES LTDA.; a.k.a. MOR
ALFOMBRAS ALFOFIQUE S.A.), Carrera 40
No. 169-32, Bogota, Colombia; NIT #
ALFOFIQUE TRANSPORTES LTDA. (f.k.a.
ALFOFIQUE LTDA.; a.k.a. MOR ALFOMBRAS
ALFOFIQUE S.A.), Carrera 40 No. 169-32,
(Colombia) [SDNT]
ALFOMBRAS DURATEX DE COLOMBIA (a.k.a.
COMERCIALIZADORA MOR GAVIRIA S.A.;
a.k.a. "DURATEX ECUADOR"), Avenida Pedro
Vicente Maldonado N229 y Rivas, Edificio
Centro Comercial El Recreo, Local 24F,
Pichincha, Quito, Ecuador; RUC #
1791813359001 (Ecuador) [SDNT]
ALFONSO BARRERA RIOS Y CIA. S. EN C.S.,
Calle 14 Oeste No. 2B1-45 apto. 302E, Cali,
[SDNT]
ALFONSO, Carlos (a.k.a. GONZALEZ, Carlos
Alfonso), Panama (individual) [CUBA]
AL-GADDAFI, Ayesha (a.k.a. AL-QADHAFI,
Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. ELQADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI,
Aisha; a.k.a. GHADAFFI, Aisha; a.k.a.
GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha
Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
QADHAFI, Aisha); DOB 1977; alt. DOB 1976
AL-GADDAFI, Hannibal (a.k.a. AL-QADHAFI,
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
March 7, 2012
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,

Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
QADHAFI, Hannibal Muammar); DOB 20 Sep
1975; alt. DOB 1977; POB Tripoli, Libya;
Passport B/002210 (Libya) (individual) [LIBYA2]
AL-GADDAFI, Khamis (a.k.a. AL-QADHAFI;
a.k.a. AL-QADHAFI, Khamis; a.k.a.
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
AL-GADDAFI, Muammar (a.k.a. AL-QADHAFI,
Muammar; a.k.a. AL-QADHAFI, Muammar Abu
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
EL-QADDAFI, Muammar; a.k.a. GADDAFI,
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
GADHAFI, Muammar; a.k.a. GHADAFFI,
Muammar Muhammad; a.k.a. GHATHAFI,
Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
QADHAFI, Muammar); DOB 1942; POB Sirte,
Libya (individual) [LIBYA2]
AL-GADDAFI, Muhammad (a.k.a. AL-QADHAFI,
Mohammed; a.k.a. ELKADDAFI, Muhammad;
a.k.a. EL-QADDAFI, Muhammad; a.k.a.
GADDAFI, Muhammad; a.k.a. GADHAFFI,
Mohammad Moammar; a.k.a. GADHAFI,
Mohammed; a.k.a. GHATHAFI, Muhammad;
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Mohammed Muammar); DOB 1970; POB
Tripoli, Libya (individual) [LIBYA2]
AL-GADDAFI, Mutassim (a.k.a. AL-QADHAFI,
Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.
EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
QADDAFI, Mutassim; a.k.a. QADHAFI,
Mutassim); DOB 1975 (individual) [LIBYA2]
AL-GADDAFI, Saadi (a.k.a. AL-QADHAFI, Sa'adi
Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a.
EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
25 May 1973; POB Tripoli, Libya; Passport
010433 (Libya); alt. Passport 014797 (Libya)
AL-GADDAFI, Saif Al-Arab (a.k.a. AL-QADHAFI,
Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab;
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
AL-GADDAFI, Saif al-Islam (a.k.a. AL-QADHAFI,
Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam;
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
25 Jun 1972; POB Tripoli, Libya (individual)
[LIBYA2]
AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT
AL-ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA;
a.k.a. GI; a.k.a. IG; a.k.a. ISLAMIC GAMA'AT;
a.k.a. ISLAMIC GROUP) [SDT] [FTO] [SDGT]
AL-GHAFUR, Barzan Razuki abd (a.k.a. ALTIKRITI, Barzan abd al-Ghafur Sulaiman Majid);
DOB 1960; POB Salah al-Din, Iraq; nationality
Iraq; commander, Special Republican Guard
AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI,
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. ALGHAMDI, Uthman Ahmad Uthman; a.k.a. ALGHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman
Ahmed Othman); DOB 27 May 1979; nationality
Saudi Arabia; National ID No. 1089516791
(individual) [SDGT]
AL-GHAMDI, Othman (a.k.a. AL-GHAMDI, Al

Umairah; a.k.a. AL-GHAMDI, Uthman; a.k.a.
AL-GHAMDI, Uthman Ahmad Uthman; a.k.a.
AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH,
Othman Ahmed Othman); DOB 27 May 1979;
AL-GHAMDI, Uthman (a.k.a. AL-GHAMDI, Al
Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a.
AL-GHAMDI, Uthman Ahmad Uthman; a.k.a.
AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH,
AL-GHAMDI, Uthman Ahmad Uthman (a.k.a. ALGHAMDI, Al Umairah; a.k.a. AL-GHAMDI,
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. ALGHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman
Ahmed Othman); DOB 27 May 1979; nationality
Saudi Arabia; National ID No. 1089516791
(individual) [SDGT]
AL-GHAMIDI, Uthman (a.k.a. AL-GHAMDI, Al
Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a.
AL-GHAMDI, Uthman; a.k.a. AL-GHAMDI,
Uthman Ahmad Uthman; a.k.a. AL-OMIRAH,
ALGUADIS, Selim; DOB 27 May 1944; POB
Turkey; nationality Turkey; Passport 585843
(Turkey) issued 11 Nov 1999 (individual)
[NPWMD]
AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH;
AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID;
AL-HALABI, Abdallah (a.k.a. ABU-AL-KHAYR,
Muhammad Abdallah Hasan; a.k.a. ABU-ALKHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
a.k.a. ABUL-KHAIR, Mohammed Abdullah
Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. ALHALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,
Muhannad; a.k.a. AL-MADANI, 'Abdallah alHalabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
AL-MAKKI, Abdallah; a.k.a. EL HALABI,
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
1975; POB Al-Madinah al-Munawwarah,
AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR,
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. ALHALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,
Muhannad; a.k.a. AL-MADANI, 'Abdallah alHalabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
AL-HALABI, Abu 'Abdallah (a.k.a. ABU-ALKHAYR, Muhammad Abdallah Hasan; a.k.a.
ABU-AL-KHAYR, Muhammad Bin-'Abdullah
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
a.k.a. AL-HALABI, Abdullah; a.k.a. ALJADDAWI, Muhannad; a.k.a. AL-MADANI,
- 42 -

AL-HAMADAT, General Maki (a.k.a. HAMUDAT,
General Maki Mustafa; a.k.a. HAMUDAT, Maki;
a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA,
Macki Hamoudat), Mosul, Iraq; DOB circa 1934;
AL-HAMATI SWEETS BAKERIES, Al-Mukallah,
Hadhramawt Governorate, Yemen [SDGT]
AL-HAMATI, Muhammad (a.k.a. AL-AHDAL,
Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI,
Abu Asim), Yemen (individual) [SDGT]
AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI,
Hamed Yussef), Iraq; Former Minister of Culture
and Information (individual) [IRAQ2]
AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a.
AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin);
DOB 1960; POB Nangahar Province,
AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a.
AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
REFORM; a.k.a. MIRA; a.k.a. MOVEMENT
FOR ISLAMIC REFORM IN ARABIA; a.k.a.
MOVEMENT FOR REFORM IN ARABIA), BM
Box: MIRA, London WC1N 3XX, United
Kingdom; 21 Blackstone Road, London NW2
6DA, United Kingdom; Safiee Suite, EBC
House, Townsend Lane, London NW9 8LL,
United Kingdom; UK Company Number
03834450 (United Kingdom) [SDGT]
ALHARAMAIN (a.k.a. AL-HARAMAIN : KENYA
BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
Daddb, Kenya [SDGT]
AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
March 7, 2012

a.k.a. VEZIR), Somalia; 64 Poturmahala,
Travnik, Bosnia and Herzegovina [SDGT]
AL-HARAMAIN & AL MASJED AL-AQSA
CHARITY FOUNDATION : BOSNIA BRANCH
(a.k.a. AL HARAMAIN AL MASJED AL AQSA;
a.k.a. AL HARAMAYN AL MASJID AL AQSA;
a.k.a. AL-HARAMAYN AND AL MASJID AL
AQSA CHARITABLE FOUNDATION), Hasiba
Herzegovina [SDGT]
AL-HARAMAIN : AFGHANISTAN BRANCH,
Afghanistan [SDGT]
AL-HARAMAIN : ALBANIA BRANCH, Ifran
Tomini street, #58, Tirana, Albania [SDGT]
AL-HARAMAIN : BANGLADESH BRANCH,
House 1, Road 1, S-6, Uttara, Dhaka,
Bangladesh [SDGT]
AL-HARAMAIN : ETHIOPIA BRANCH, Woreda
District 24 Kebele Section 13, Addis Ababa,
Ethiopia [SDGT]
AL-HARAMAIN : INDONESIA BRANCH (a.k.a.
AL HARAMAIN; a.k.a. AL-HARAMAIN
AL-HARAMAIN : KENYA BRANCH (a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN
Daddb, Kenya [SDGT]
AL-HARAMAIN : PAKISTAN BRANCH (a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.

a.k.a. VEZIR), House #279, Nazimuddin road,
F-10/1, Islamabad, Pakistan [SDGT]
AL-HARAMAIN : TANZANIA BRANCH (a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
Tanzania; Tanga, Tanzania; Singida, Tanzania
[SDGT]
AL-HARAMAIN : THE NETHERLANDS BRANCH
(a.k.a. STICHTING AL HARAMAIN
HUMANITARIAN AID), Jan Hanzenstraat 114,
1053SV, Amsterdam, Netherlands [SDGT]
AL-HARAMAIN : UNITED STATES BRANCH
(a.k.a. AL HARAMAIN FOUNDATION, INC.;
a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
ALHARAMAIN FOUNDATION (a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
BRANCH; a.k.a. AL-HARAMAIN
- 43 -

Daddb, Kenya [SDGT]
AL-HARAMAIN FOUNDATION (a.k.a. AL
HARAMAIN; a.k.a. AL-HARAMAIN :
INDONESIA BRANCH; a.k.a. YAYASAN AL
AL-HARAMAIN FOUNDATION : COMOROS
ISLANDS, B/P: 1652, Moroni, Comoros [SDGT]
AL-HARAMAIN FOUNDATION (a.k.a.
a.k.a. ALHARAMAIN HUMANITARIAN
Daddb, Kenya [SDGT]
ALHARAMAIN; a.k.a. AL-HARAMAIN :
PAKISTAN BRANCH; a.k.a. ALHARAMAIN
March 7, 2012

TANZANIA BRANCH; a.k.a. ALHARAMAIN
[SDGT]
PAKISTAN BRANCH; a.k.a. AL-HARAMAIN
TANZANIA BRANCH; a.k.a. AL-HARAMAIN

[SDGT]
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION (a.k.a. AL
HARAMAIN FOUNDATION, INC.; a.k.a.
STATES BRANCH; a.k.a. AL-HARAMAIN
- 44 -

AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION (a.k.a. AL
ALHARAMAIN HUMANITARIAN FOUNDATION
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
KENYA BRANCH; a.k.a. ALHARAMAIN
March 7, 2012

Daddb, Kenya [SDGT]
AL-HARAMAIN HUMANITARIAN FOUNDATION
Daddb, Kenya [SDGT]
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA; a.k.a. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
Poturmahala, Travnik, Bosnia and Herzegovina
[SDGT]
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.

[SDGT]
- 45 -
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
UNITED STATES BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
March 7, 2012

[SDGT]
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99
S., Ashland, OR 97520-8718; 1257 Siskiyou
BLVD, Ashland, OR 97520; 2151 E. Division
St., Springfield, MO 65803 [SDGT]
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Daddb, Kenya [SDGT]
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.

Daddb, Kenya [SDGT]
AL HARAMAIN FOUNDATION, INC.; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION, West
Al-M'ather Street, Riyadh, Saudi Arabia; P.O.
- 46 -
Box 69606, Riyadh 11557, Saudi Arabia; all

offices worldwide [SDGT]
[SDGT]
March 7, 2012

[SDGT]
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.

ALHARAMAIN (a.k.a. AL-HARAMAIN :
ALHARAMAIN (a.k.a. AL-HARAMAIN :
[SDGT]
- 47 -
ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a.

ALHARAMAIN (a.k.a. AL HARAMAIN
FOUNDATION, INC.; a.k.a. AL-HARAMAIN :
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : KENYA BRANCH; a.k.a.
March 7, 2012

a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
Garissa, Kenya; Daddb, Kenya [SDGT]
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : KENYA BRANCH; a.k.a.
ALHARAMAYN; a.k.a. ALHARAMAYN
AL-HARAMAYN AND AL MASJID AL AQSA
CHARITABLE FOUNDATION (a.k.a. AL
HARAMAIN AL MASJED AL AQSA; a.k.a. AL
HARAMAYN AL MASJID AL AQSA; a.k.a. ALHARAMAIN & AL MASJED AL-AQSA CHARITY
FOUNDATION : BOSNIA BRANCH), Hasiba
Herzegovina [SDGT]
ALHARAMAYN FOUNDATION (a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a.
Daddb, Kenya [SDGT]
AL-HARAMAYN FOUNDATION (a.k.a.
ALHARAMAYN FOUNDATION; a.k.a.
Daddb, Kenya [SDGT]
AL-HARAMAYN FOUNDATION (a.k.a. AL
a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION (a.k.a. AL
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
- 48 -

[SDGT]
ALHARAMAYN FOUNDATION; a.k.a.
March 7, 2012

AL-HARAMAYN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;

[SDGT]
ALHARAMAYN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
AL-HARAMAYN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
- 49 -

[SDGT]
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
March 7, 2012

a.k.a. VAZIR; a.k.a. VEZIR), House #279,
Nazimuddin road, F-10/1, Islamabad, Pakistan
[SDGT]
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
es Salaam, Tanzania; Tanga, Tanzania;
Singida, Tanzania [SDGT]
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;

[SDGT]
[SDGT]
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
- 50 -

HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
Daddb, Kenya [SDGT]
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
Daddb, Kenya [SDGT]
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
March 7, 2012
KHAYRIYYA; a.k.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;


[SDGT]
- 51 -

[SDGT]
ALHARAMAYN (a.k.a. AL HARAMAIN
FOUNDATION, INC.; a.k.a. ALHARAMAIN;
a.k.a. AL-HARAMAIN : UNITED STATES
a.k.a. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA; a.k.a. MU'ASSASAT AL-
March 7, 2012
HARAMAYN AL-KHAYRIYYA; a.k.a.

ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : PAKISTAN BRANCH; a.k.a.
[SDGT]
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : TANZANIA BRANCH; a.k.a.
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN

[SDGT]
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
[SDGT]
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : PAKISTAN BRANCH; a.k.a.
[SDGT]
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : TANZANIA BRANCH; a.k.a.
- 52 -

AL-HARAMAYN (a.k.a. AL HARAMAIN
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : KENYA BRANCH; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA; a.k.a. MU'ASSASAT AL-
March 7, 2012
HARAMAYN AL-KHAYRIYYA; a.k.a.

AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : KENYA BRANCH; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
ALHARAMEIN FOUNDATION (a.k.a.
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
Daddb, Kenya [SDGT]
AL-HARAMEIN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
Daddb, Kenya [SDGT]
[SDGT]
ALHARAMEIN FOUNDATION (a.k.a. AL
- 53 -

[SDGT]
March 7, 2012

AL-HARAMEIN FOUNDATION (a.k.a. AL

ALHARAMEIN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
AL-HARAMEIN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT ALHARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA; a.k.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
Daddb, Kenya [SDGT]
- 54 -

[SDGT]
March 7, 2012
[SDGT]

[SDGT]
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
- 55 -

HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
Daddb, Kenya [SDGT]
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
Daddb, Kenya [SDGT]
March 7, 2012

[SDGT]

- 56 -

[SDGT]
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
[SDGT]
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : TANZANIA BRANCH; a.k.a.
March 7, 2012

AL-HARAMEIN (a.k.a. AL HARAMAIN
ALHARAMEIN (a.k.a. AL HARAMAIN

ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
[SDGT]
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : PAKISTAN BRANCH; a.k.a.
[SDGT]
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : TANZANIA BRANCH; a.k.a.
- 57 -

AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : PAKISTAN BRANCH; a.k.a.
[SDGT]
AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas
Malik Dohan; a.k.a. DOHAN, Anas; a.k.a.
DOHAN, Anas Malik; a.k.a. MALIK, Anas),
Jordan; Baghdad, Iraq (individual) [IRAQ2]
AL-HASSAN, Anas Malik Dohan (a.k.a. ALHASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a.
AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI,
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim alHasan; a.k.a. AL-TIKRITI, Watban Ibrahim
Hassan); DOB 1952; POB Tikrit, Iraq;
nationality Iraq; presidential advisor; half-brother
of Saddam Hussein al-Tikriti (individual)
[IRAQ2]
AL-HATITI, Muhammad Rabi' al-Sa'id (a.k.a. ALBAHTITI, Muhammad Mahmud; a.k.a. ALBAHTITI, Muhammad Mahmud Rabi' al-Zayd;
[SDGT]
AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI,
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid;
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI,
AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu AlHimma; a.k.a. SHALEESH, Dhu Himma; a.k.a.
SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu
Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a.
SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma),
Damascus, Syria; DOB circa 1956; POB AlLadhiqiyah, Syria; nationality Syria; General;
Has a military position- is known also as Major
March 7, 2012
General or Brigadier General. (individual)

[IRAQ2]
AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH,
Akram Turki Hishan; a.k.a. AL-MAZIDIH, Akram
Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU
JARRAH"), Zabadani, Syria; DOB 1974; alt.
AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI,
Bilal Mansur Mahmud), Suwaylah, Jordan; DOB
circa 1969; POB al-Salt, Jordan; nationality
Jordan (individual) [SDGT]
AL-HODA FOR RELIGIOUS TOURISM
COMPANY (a.k.a. AL-HODA STATE
COMPANY FOR RELIGIOUS TOURISM; a.k.a.
AL-HUDA FOR RELIGIOUS TOURISM
COMPANY; a.k.a. AL-HUDA STATE
COMPANY FOR RELIGIOUS TOURISM), Iraq
[IRAQ2]
AL-HODA STATE COMPANY FOR RELIGIOUS
TOURISM (a.k.a. AL-HODA FOR RELIGIOUS
TOURISM COMPANY; a.k.a. AL-HUDA FOR
RELIGIOUS TOURISM COMPANY; a.k.a. ALHUDA STATE COMPANY FOR RELIGIOUS
TOURISM), Iraq [IRAQ2]
AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE,
Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
POB El Dibabiya, Saudi Arabia; citizen Saudi
Arabia (individual) [SDGT]
COMPANY (a.k.a. AL-HODA FOR RELIGIOUS
TOURISM COMPANY; a.k.a. AL-HODA STATE
AL-HUDA STATE COMPANY FOR RELIGIOUS
TOURISM), Iraq [IRAQ2]
AL-HUDA STATE COMPANY FOR RELIGIOUS
TOURISM (a.k.a. AL-HODA FOR RELIGIOUS
TOURISM COMPANY; a.k.a. AL-HODA STATE
COMPANY), Iraq [IRAQ2]
AL-HUWAYSH, Isam Rashid, Iraq; Former
Governor of the Central Bank (individual)
[IRAQ2]
ALI, Abbas Abdi, Mogadishu, Somalia (individual)
[SDGT]
ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr;
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN,
Ahmed Mohammed; a.k.a. AHMED, Ahmed;
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a.
ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed;
a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA";
a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH";
a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE
EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan;
DOB 1965; POB Egypt; citizen Egypt
(individual) [SDGT]
ALI, Ahmed Mohammed Hamed (a.k.a.
ABDUREHMAN, Ahmed Mohammed; a.k.a.
Mohammed; a.k.a. ALI, Hamed; a.k.a. ALMASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam;
a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed;
a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM";
a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED
HAMED"; a.k.a. "AHMED THE EGYPTIAN";
a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB

ALI, Fadel Abdallah Mohammed (a.k.a.
ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul;
a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla;
a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed
Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,
Ahmed Mohammed; a.k.a. ALI, Ahmed
Mohammed Hamed; a.k.a. AL-MASRI, Ahmad;
a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED,
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
Afghanistan; DOB 1965; POB Egypt; citizen
ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil;
a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa
ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar
Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo;
a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar
Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969;
POB Xudur, Somalia; alt. POB Keren, Eritrea;
nationality Eritrea; National ID No. 1372584
(Kenya); Passport 0310857 (Eritrea) issued 21
Aug 2006 expires 20 Aug 2008; (Following data
derived from an Eritrean passport issued under
the alias name of Mukhtar Abdullahi Ali: Alt.
DOB: 10 October 1969; Alt. POB: Keren Eritrea;
nationality: Eritrean; National ID No.: 1372584,
Kenya; Passport No.: 0310857, Eritrea, Issue
Date 21 August 2006, Expire Date 20 August
2008) (individual) [SDGT]
ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid
Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar
Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU,
Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a.
"ABU MANSUR"); DOB 1969; alt. DOB 10 Oct
1969; POB Xudur, Somalia; alt. POB Keren,
Eritrea; nationality Eritrea; National ID No.
1372584 (Kenya); Passport 0310857 (Eritrea)
issued 21 Aug 2006 expires 20 Aug 2008;
(Following data derived from an Eritrean
passport issued under the alias name of
Mukhtar Abdullahi Ali: Alt. DOB: 10 October
1969; Alt. POB: Keren Eritrea; nationality:
Eritrean; National ID No.: 1372584, Kenya;
Passport No.: 0310857, Eritrea, Issue Date 21
August 2006, Expire Date 20 August 2008)
(individual) [SDGT]
ALI, Salem (a.k.a. BIN KHALID, Fahd Bin
Adballah; a.k.a. HENIN, Ashraf Refaat Nabith;
a.k.a. MOHAMMED, Khalid Shaikh; a.k.a.
WADOOD, Khalid Adbul); DOB 14 Apr 1965;
alt. DOB 1 Mar 1964; POB Kuwait; citizen
ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid
Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi;
a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar
Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU
- 58 -

ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES,
Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan
Dahir); DOB 1935; citizen Somalia (individual)
[SDGT]
ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES,
Hassan Dahir; a.k.a. AWES, Shaykh Hassan
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Somalia; Eritrea; DOB 1935; citizen Somalia;
nationality Somalia (individual) [SOMALIA]
ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed;
a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin
Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
CALI, Yasiin Baynax), Rinkeby, Stockholm,
Sweden; Mogadishu, Somalia; DOB circa 1966;
nationality Somalia; alt. nationality Sweden
ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah;
a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin
AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. ALIBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali
(a.k.a. AL BASERI, Abu Mahdi; a.k.a. ALBASARI, Abu Mahdi; a.k.a. AL-BASRI, AbuMahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal;
March 7, 2012

[IRAQ3]
AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI,
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. ALIBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
AL-MADAN, Abu Mahdi; a.k.a. ALMOHANDAS, Abu-Mahdi; a.k.a. ALMOHANDESS, Abu Mehdi; a.k.a. ALMUHANDES, Abu Mahdi; a.k.a. ALMUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
AL-IHSAN CHARITABLE SOCIETY (a.k.a. ALAHSAN CHARITABLE ORGANIZATION; a.k.a.
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. ALBAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
AND AL-IHSAN ORGANIZATION; a.k.a. ALBIRR WA AL-IHSAN CHARITY ASSOCIATION;
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
BIRR AND ELEHSSAN SOCIETY; a.k.a.
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
CHARITY; a.k.a. JAMI'A AL-AHSAN ALKHAYRIYYAH; a.k.a. THE BENEVOLENT
CHARITABLE ORGANIZATION), Bethlehem,
West Bank, Palestinian; AL-MUZANNAR ST,
AL-NASIR AREA, Gaza City, Gaza, Palestinian;
Jenin, West Bank, Palestinian; Ramallah, West
Bank, Palestinian; Tulkarm, West Bank,
Palestinian; Lebanon; P.O. BOX 398, Hebron,
West Bank, Palestinian [SDGT]
AL-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL
IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR,
ALIMENTOS CARNICOS DE TRADICION
ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle
12 No. 12-58, Cali, Colombia; NIT #
ALIMENTOS SELECTOS SAN FRANCISCO
S.P.R. DE R.L., Chicharo 2680, Colonia
Mercado de Abastos, Guadalajara, Jalisco
44530, Mexico; Rinconada de la Floresta 1243,

Colonia Rinconada del Bosque, Guadalajara,
Jalisco 44530, Mexico; R.F.C. ASS040427676
(Mexico) [SDNTK]
'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a.
'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a.
(individual) [SDGT]
'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a.
'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a.
(individual) [SDGT]
ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a.
'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a.
(individual) [SDGT]
ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah;
a.k.a. KYAGULANYI, Alilabaki; a.k.a.
KYAGULANYI, David; a.k.a. LUUMU, Nicolas;
a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
TALENGELANIMIRO, Musezi; a.k.a. TUTU,
Mzee); DOB 1965; alt. DOB 1 Jan 1964; POB
Kayunga, Uganda; alt. POB Ntoke Village,
Ntenjeru Sub County, Kayunga District,
Uganda; nationality Uganda; Head of the Allied
Democratic Forces; Commander, Allied
Democratic Forces (individual) [DRCONGO]
AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH;
a.k.a. AL-IRAQI, Abdal al-Hadi) (individual)
[SDGT]
AL-IRAQI, Abdal al-Hadi (a.k.a. ABU ABDALLAH;
a.k.a. AL-IRAQI, Abd al-Hadi) (individual)
[SDGT]
AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a.
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. ALISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
[SDGT]
AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH
LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
AL-ISLAMBULI, Muhammad Ahmad Shawqi;
DOB 21 Jan 1952; POB Minya, Egypt;
nationality Egypt (individual) [SDGT]
ALISPAHIC, Bakir; DOB 1 Oct 1956; POB
Ahatovici, Bosnia-Herzegovina (individual)
[BALKANS]
AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a.
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. ALISAWI, Ahmad Khalaf Abd Shabib; a.k.a.
- 59 -

[SDGT]
AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT]
ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan),
Musa Qala, Helmand, Afghanistan; Dand
Chowk, Kandahar City, Afghanistan; DOB 15
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB
1957; POB Khandahar, Afghanistan; alt. POB
Helmand, Afghanistan; nationality Afghanistan
(individual) [SDGT] [SDNTK]
ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan),
Musa Qala, Helmand, Afghanistan; Dand
Chowk, Kandahar City, Afghanistan; DOB 15
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB
1957; POB Khandahar, Afghanistan; alt. POB
Helmand, Afghanistan; nationality Afghanistan
(individual) [SDGT] [SDNTK]
ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji),
Musa Qala District, Helmund Province,
Afghanistan; Musa Qaleh District, Helmand
Province, Afghanistan; Yatim Chah,
Afghanistan; Lashkar Gah, Helmand Province,
Afghanistan; Kabul, Afghanistan; DOB 1950; alt.
DOB 1952; POB Gereshk District, Helmund
Province, Afghanistan; alt. POB Kabul City,
Afghanistan; citizen Afghanistan; Electoral
Registry No. 07385114 (Afghanistan)
AL-JABBARI, Deiman Alhasenben Ali (a.k.a.
IZZAT, Dieman Abdulkadir), Adolf-Braun Street
6, Nuremberg 90429, Germany; Fuerther
Street 335, Nuremberg, Germany; Nuremberg
Prison, Germany; DOB 4 Jul 1965; POB Kirkuk,
Iraq; nationality Iraq; Travel Document Number
A0141062 (Germany) (individual) [SDGT]
AL-JABBURI, Mishan (a.k.a. AL JABBURY,
Riqardh Damin; a.k.a. AL JABURI, Misham;
AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL
JABOURI, Meshan Thamin; a.k.a. AL
AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB
1939; Former Adviser to the President for
Military Affairs (individual) [IRAQ2]
ALJABOURI, Mashaan (a.k.a. AL JABBURY,
a.k.a. AL-JABBURI, Mishan; a.k.a. ALJABBURI, Mish'an Rakkad Damin; a.k.a. ALJABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
March 7, 2012

AL-JABOURI, Mishan (a.k.a. AL JABBURY,
a.k.a. AL-JABBURI, Mishan; a.k.a. ALJABBURI, Mish'an Rakkad Damin; a.k.a.
ALJABOURI, Mashaan; a.k.a. AL-JABURI,
Mish'an Rakin Thamin; a.k.a. AL-JABURI,
Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. ALJUBOURI, Mishaan; a.k.a. AL-JUBURI,
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. ELJBURI, Mash'an; a.k.a. JABOURI, Mashaan;
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
Mashan), Damascus, Syria; Latakia, Syria; DOB
1 Aug 1957; POB Ninwa, Iraq; citizen Syria;
nationality Iraq; Passport 01374026 (individual)
[IRAQ3]
AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL
JABOURI, Meshan Thamin; a.k.a. AL
a.k.a. ALJABOURI, Mashaan; a.k.a. ALJABOURI, Mishan; a.k.a. AL-JABURI, Mushan;
AL-JABURI, Mushan (a.k.a. AL JABBURY,
Thamin; a.k.a. AL-JIBURI, Mush'an; a.k.a. ALJUBOURI, Mishaan; a.k.a. AL-JUBURI,
[IRAQ3]
AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr;
a.k.a. HAMDAN, Salim Ahmad Salim); DOB
1965; POB Al-Mukalla, Yemen; Passport
00385937 (Yemen) (individual) [SDGT]
AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar;
a.k.a. HAMDAN, Salim Ahmad Salim); DOB
1965; POB Al-Mukalla, Yemen; Passport
AL-JADDAWI, Muhannad (a.k.a. ABU-ALKHAYR, Muhammad Abdallah Hasan; a.k.a.
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,
Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah alHalabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu
Muhammad; a.k.a. AL-JALAHMAH, Jabir
Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,
Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah

Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
DOB 24 Sep 1959; nationality Kuwait; Passport
AL-JALAHMAH, Abu Muhammad (a.k.a. ALJALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir
Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,
Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah
AL-JALAHMAH, Jabir Abdallah Jabir Ahmad
(a.k.a. AL-JALAHMA, Jaber; a.k.a. ALJALAHMAH, Abu Muhammad; a.k.a. ALJALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir
'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI,
Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU
MUHAMMAD"); DOB 24 Sep 1959; nationality
Kuwait; Passport 101423404 (individual)
[SDGT]
AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA,
Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad;
a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir
Ahmad; a.k.a. AL-JALAMAH, Jabir 'Abdallah
AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad
(a.k.a. AL-JALAHMA, Jaber; a.k.a. ALJALAHMAH, Abu Muhammad; a.k.a. ALJALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a.
AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir;
a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU
[SDGT]
AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber;
a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a.
AL-JALAHMAH, Jabir Abdallah Jabir Ahmad;
a.k.a. AL-JALAMAH, Jaber; a.k.a. ALJALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a.
AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH
(a.k.a. ARMED ISLAMIC GROUP; a.k.a. GIA;
a.k.a. GROUPEMENT ISLAMIQUE ARME)
[SDGT]
AL-JANABI, Nabil Abdullah, Beirut, Lebanon;
DOB 14 Aug 1942; POB Baghdad, Iraq;
Passport H101901/1 (Iraq) (individual) [IRAQ2]
AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. ALSAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a.
OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman
Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn";
a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB
1969; POB Tripoli, Libya; Passport 96/184442
AL-JAZIRI, Abu Bakr, Peshawar, Pakistan;
AL-JIBURI, Mush'an (a.k.a. AL JABBURY,
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. ALJUBOURI, Mishaan; a.k.a. AL-JUBURI,
[IRAQ3]
AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD
- 60 -
GROUP; a.k.a. NEW JIHAD) [SDT] [FTO]

[SDGT]
AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD;
AL-JIZRAWI, Taha Yassin Ramadan (a.k.a.
RAMADAN, Taha Yasin; a.k.a. RAMADAN,
Taha Yassin); DOB circa 1938; nationality Iraq;
Former Vice President (individual) [IRAQ2]
AL-JUBOURI, Mishaan (a.k.a. AL JABBURY,
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. ALJIBURI, Mush'an; a.k.a. AL-JUBURI, Meshaan;
a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
AL-JUBURI, Meshaan (a.k.a. AL JABBURY,
a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
AL-JUBURI, Mish'an (a.k.a. AL JABBURY,
a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI,
AL-KA'ABI, Shaykh Abu-Akram (a.k.a. ALKA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram
Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a.
"ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
"KARUMI"); DOB circa 1976; alt. DOB circa
1973; POB al 'Amarah, Iraq; alt. POB al
Kalamiy, Iraq; nationality Iraq (individual)
[IRAQ3]
AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI,
Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram
Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a.
March 7, 2012

[IRAQ3]
AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh
Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram;
a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. "ABUMUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
[IRAQ3]
AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI,
Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik
Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a.
[IRAQ3]
ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA
S.A.), Calle 1A No. 62A-130, Cali, Colombia;
Calle 1A No. 62A-120, Cali, Colombia; Avenida
2N No. 7N-55 of. 501, Cali, Colombia; Calle
70N No. 14-31, Cali, Colombia; NIT #
AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH,
'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB,
Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad
(individual) [SDT]
AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed;
a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD,
AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir;
a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a.
KASHMIRI, Muhammad Ilyas), Thathi Village,
Samahni, Bhimber District, Pakistan; DOB 2
Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber,
Samahani Valley, Pakistan; Mufti or Maulana
(individual) [SDGT]
AL-KHAFAJI, Muhsin Khadr; nationality Iraq;
chairman, al-Qadisiyah (individual) [IRAQ2]
AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud,
Antony 92160, France (individual) [IRAQ2]
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. ALKHASHIBAN, Fahad H.A.; a.k.a. ALKHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. ALKHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
Oct 1966; POB 'Aniza, Saudi Arabia; nationality
Saudi Arabia (individual) [SDGT]
AL-KHASHIBAN, Fahad (a.k.a. ALKHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. ALKHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;

AL-KHASHIBAN, Fahad H.A. (a.k.a. ALKHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. ALKHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz
(a.k.a. AL-KHASHAYBAN, Fahd Muhammad
'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad;
a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. ALKHOSHIBAN, Fahad Mohammad A.; a.k.a. ALKHOSHIBAN, Fahad Muhammad A.; a.k.a. ALKHOSIBAN, Fahad H.A.; a.k.a. ALKHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR,
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a.
AL-KHATANI, Mohammed Naif (a.k.a.
ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI,
Nayef Bin Mohamed; a.k.a. AL-KHATANY,
Nayef bin Mohamed; a.k.a. AL-QAHTANI
ALKODRI, Naif Mohammad Said; a.k.a. ALQAHTANI, Naif Mohammed Saeed al-Kodari;
a.k.a. AL-QAHTANI, Nayef Bin Muhammad;
a.k.a. AL-QAHTANI, Nayf Mohammed; a.k.a.
AL-QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif
AL-KHATANI, Nayef Bin Mohamed (a.k.a.
Mohammed Naif; a.k.a. AL-KHATANY, Nayef
bin Mohamed; a.k.a. AL-QAHTANI ALKODRI,
Naif Mohammad Said; a.k.a. AL-QAHTANI, Naif
AL-KHATANY, Nayef bin Mohamed (a.k.a.
Bin Mohamed; a.k.a. AL-QAHTANI ALKODRI,
- 61 -
Naif Mohammad Said; a.k.a. AL-QAHTANI, Naif

AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim
(a.k.a. AL-KHOWAR, Abdullah; a.k.a.
KHAWAR, Abdallah Ghanim Mahfuz Muslim;
a.k.a. KHAWAR, Abdullah Ghanem Mahfouz
Muslim; a.k.a. KHOWAR, Abdullah); DOB 17
Aug 1981; nationality Qatar; Passport
AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. ALHIYARI, Bilal Mansur), Suwaylah, Jordan; DOB
circa 1969; POB al-Salt, Jordan; nationality
Jordan (individual) [SDGT]
AL-KHEIR, Najm (a.k.a. AL QARAWI, Abu
Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL
QARAWI, Saleh Abudullah Saleh; a.k.a. AL
SAGHIR, Akhuk; a.k.a. AL-QARAWI, Saleh bin
AL-KHODAIR, Ahmad Hussein (a.k.a.
SAMARRAI, Ahmad Husayn Khudayir); DOB
1941; Former Minister of Finance, Iraq
AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a.
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. ALKHASHIBAN, Fahad H.A.; a.k.a. ALKHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a.
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. ALKHASHIBAN, Fahad H.A.; a.k.a. ALKHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
AL-KHOSIBAN, Fahad H.A. (a.k.a. ALKHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. ALKHASHIBAN, Fahad H.A.; a.k.a. ALKHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHUSHAYBAN, Fahd Muhammad
'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad
H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a.
KHESHAIBAN, Fahad H.A.; a.k.a.
KHESHAYBAN, Fahad H.A.; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.
"THABET, Shaykh"; a.k.a. "THABIT, Abu";
March 7, 2012
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct

1966; POB 'Aniza, Saudi Arabia; nationality
AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR,
Abdullah Ghalib Mahfuz Muslim; a.k.a.
a.k.a. KHAWAR, Abdullah Ghanem Mahfouz
Muslim; a.k.a. KHOWAR, Abdullah); DOB 17
AL-KHUSHAYBAN, Fahd Muhammad 'Abd al'Aziz (a.k.a. AL-KHASHAYBAN, Fahd
Muhammad 'Abd Al-'Aziz; a.k.a. ALKHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
Muhammad 'Abd Al-'Aziz; a.k.a. ALKHOSHIBAN, Fahad Mohammad A.; a.k.a. ALKHOSHIBAN, Fahad Muhammad A.; a.k.a. ALKHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN,
Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.;
a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a.
AL-KIMAWI (a.k.a. AL-MAJID, General Ali
Hasan; a.k.a. AL-MAJID, General Ali Hassan;
a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Iraq; nationality Iraq; presidential advisor and
senior member of Revolutionary Command
Council (individual) [IRAQ2]
AL-KINI, Usama (a.k.a. ALLY, Fahid Mohammed;
a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM,
Fahid Mohammed Ali; a.k.a. MSALAM, Fahid
Mohammed Ally; a.k.a. MSALAM, Mohammed
Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali;
a.k.a. SALEM, Fahid Muhamad Ali); DOB 19
Feb 1976; POB Mombasa, Kenya; citizen
Kenya (individual) [SDGT]
AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed;
a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD,
AL-KOUZBARI, Nabil (a.k.a. AL-KUZBARI, Nabil;
a.k.a. AL-KUZBARI, Nabil Rafik; a.k.a. ALKUZBARI, Nabil Rafiq; a.k.a. KUSBARI, Nabil;
a.k.a. KUZBARI, Ahmad; a.k.a. KUZBARI,
Ahmad Nabil; a.k.a. KUZBARI, Nabil R.); DOB
20 Sep 1936; POB Damascus, Syria; citizen
Syria; alt. citizen Austria; Passport P3002721
(Austria) (individual) [SYRIA]
AL-KOWARI, Salim (a.k.a. AL KAWARI, Salim
Hasan Khalifa; a.k.a. AL KUWARI, Salim
Hassan Khalifa Rashid; a.k.a. AL-KUWARI,
Salem; a.k.a. AL-KUWARI, Salim Hasan
Khalifah Rashid); DOB 1977; alt. DOB 1978;
nationality Qatar (individual) [SDGT]
AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir;
a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir
A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB
1966; POB Heet, Iraq; nationality Iraq
AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer;
a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir
A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB
1966; POB Heet, Iraq; nationality Iraq
AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR ALKABISI ABD AQALA); DOB 1944; POB Kubaisi,
al-Anbar Governorate, Iraq; nationality Iraq;
chairman, Maysan (individual) [IRAQ2]
ALKURD, Ahmad (a.k.a. AL KURD, Ahmed;
a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD,

AL-KURD, Ahmad Harb (a.k.a. AL KURD,
Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. ALKIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a.
AL-KURD, Ahmed Hard (a.k.a. AL KURD,
Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. ALKIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a.
AL-KURD, Ahmad Harb; a.k.a. EL-KURD,
AL-KUSSO , Fahd Muhammad Ahmed (a.k.a.
AL-AWLAQI, Fahd Mohammed Ahmed; a.k.a.
AL-KUWARI, Salem (a.k.a. AL KAWARI, Salim
Hasan Khalifa; a.k.a. AL KUWARI, Salim
Hassan Khalifa Rashid; a.k.a. AL-KOWARI,
Salim; a.k.a. AL-KUWARI, Salim Hasan
Khalifah Rashid); DOB 1977; alt. DOB 1978;
nationality Qatar (individual) [SDGT]
AL-KUWARI, Salim Hasan Khalifah Rashid
(a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a.
AL KUWARI, Salim Hassan Khalifa Rashid;
a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI,
Salem); DOB 1977; alt. DOB 1978; nationality
AL-KUZBARI, Nabil (a.k.a. AL-KOUZBARI, Nabil;
a.k.a. AL-KUZBARI, Nabil Rafik; a.k.a. ALKUZBARI, Nabil Rafiq; a.k.a. KUSBARI, Nabil;
AL-KUZBARI, Nabil Rafik (a.k.a. AL-KOUZBARI,
Nabil; a.k.a. AL-KUZBARI, Nabil; a.k.a. ALKUZBARI, Nabil Rafiq; a.k.a. KUSBARI, Nabil;
AL-KUZBARI, Nabil Rafiq (a.k.a. AL-KOUZBARI,
Nabil; a.k.a. AL-KUZBARI, Nabil; a.k.a. ALKUZBARI, Nabil Rafik; a.k.a. KUSBARI, Nabil;
ALLAHDAD, Hushang (a.k.a. ALLAHDADI,
Hushang; a.k.a. GOLZARI, Sa'id); Passport
A0022791; alt. Passport 08550695 (individual)
[IRGC] [SDGT]
ALLAHDADI, Hushang (a.k.a. ALLAHDAD,
Hushang; a.k.a. GOLZARI, Sa'id); Passport
[IRGC] [SDGT]
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA ALAQSA (a.k.a. AL AQSA ASSISTANCE
CHARITABLE COUNCIL; a.k.a.
- 62 -

AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz;
a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a.
AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,
AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI,
Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. ALZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,
ALLAN GRANGE FARM, Chegutu, Zimbabwe
[ZIMBABWE]
ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh;
a.k.a. AHCENE, Cheib; a.k.a. "ABU ALFOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam
Abdel-Rahman), Iraq; General Manager of
INDUSTRIAL BANK OF IRAQ (individual)
[IRAQ2]
ALLEN, Cyril; DOB 26 Jul 1952; Former
Chairman, National Patriotic Party of Liberia;
nationality Liberia; alt. nationality Nigerian
(individual) [LIBERIA]
AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR,
Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel
Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker;
a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a.
[SDGT]
AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR,
Mohammad Hassan; a.k.a. AL SAHRAWI, Abu
Yahya Yunis; a.k.a. AL-LIBI, Muhammad
Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID,
Hasan Muhammad Abu Bakr; a.k.a. QAYED,
(individual) [SDGT]
AL-LIBI, Anas (a.k.a. AL-LIBY, Anas; a.k.a. ALRAGHIE, Nazih; a.k.a. AL-RAGHIE, Nazih
Abdul Hamed; a.k.a. AL-SABAI, Anas),
Afghanistan; DOB 30 Mar 1964; alt. DOB 14
May 1964; POB Tripoli, Libya; citizen Libya
(individual) [SDGT]
AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD ALRAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal;
March 7, 2012

[SDGT]
AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]
AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR,
Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a.
QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad
Abu Bakr; a.k.a. QAYED, Muhammad Hassan;
a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH
YAHYA, Abu Yahya); DOB 1963; POB Libya;
nationality Libya (individual) [SDGT]
AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a. ALRAGHIE, Nazih; a.k.a. AL-RAGHIE, Nazih
Abdul Hamed; a.k.a. AL-SABAI, Anas),
Afghanistan; DOB 30 Mar 1964; alt. DOB 14
May 1964; POB Tripoli, Libya; citizen Libya
(individual) [SDGT]
AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI,
Habib Ben Ahmed), via Brughiera, n. 5,
Castronno, Varese, Italy; DOB 17 Nov 1961;
POB Menzel Temime, Tunisia; nationality
LBRHBB61S17Z352F; Passport M 788439
issued 20 Oct 2001 expires 19 Oct 2006
(individual) [SDGT]
ALLY, Ahmed (a.k.a. SUWEIDAN, Sheikh Ahmad
Salem; a.k.a. SWEDAN, Sheikh; a.k.a.
SWEDAN, Sheikh Ahmed Salem; a.k.a.
SWEDAN, Sheikh Ahmed Salim; a.k.a.
"AHMED THE TALL"; a.k.a. "BAHAMAD"; a.k.a.
"BAHAMAD, Sheik"; a.k.a. "BAHAMADI,
Sheikh"); DOB 9 Apr 1969; alt. DOB 9 Apr
1960; POB Mombasa, Kenya; citizen Kenya
(individual) [SDGT]
ALLY, Fahid Mohammed (a.k.a. AL-KINI, Usama;
ALMACAES S.A., Avenida 15 No. 123-30, Local
1-13, Bogota, Colombia; Carrera 65 No. 71-74,
Barranquilla, Colombia; Diagonal 127 No. 17-34
Piso 2, Bogota, Colombia; NIT # 830086515-1
(Colombia) [SDNT]
ALMACEN BATUL (a.k.a. "BODEGA
CAMPEON"), Calle 10A , No. 11A-41/45,
Maicao, La Guajira, Colombia; Matricula
Mercantil No 36817 (Colombia); NIT #
ALMACEN EL OASIS (a.k.a. INDISCOL LTDA.;
a.k.a. INVERSIONES Y DISTRIBUCIONES
COLOMBIANAS EL OASIS LTDA.), Carrera 43
No. 18-50 Casa E-8, Villavicencio, Colombia;
Calle 18 No. 13-85, Granada, Meta, Colombia;
ALMACEN ELECTRO SONY STAR (a.k.a.
"MICROEMPRESA KHANSA"), Calle 13, No.
10-45, Maicao, La Guajira, Colombia; NIT #
ALMACEN FUTURO NO. 1, Carrera 50A No. 83165, Oficina 402, Medellin, Colombia; NIT #
6070026706 (Colombia) [SDNT]
ALMACEN JUNIOR, Carrera 13 No. 11-24,
Maicao, Colombia; Matricula Mercantil No
00002911 (Colombia) [SDNTK]
ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46,
ALMACEN Y COMPRAVENTA LOS 3 OROS,
Carrera 7 No. 11-60, Cartago, Valle, Colombia;
AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal

Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
Jamal Ja'far; a.k.a. AL-MOHANDAS, AbuMahdi; a.k.a. AL-MOHANDESS, Abu Mehdi;
a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. ALMUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-ALKHAYR, Muhammad Abdallah Hasan; a.k.a.
Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
a.k.a. AL-MADANI, Abu Abdallah; a.k.a. ALMAKKI, Abdallah; a.k.a. EL HALABI, Abdallah);
DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB
Al-Madinah al-Munawwarah, (Medina) Saudi
Arabia; National ID No. 1006010555 (Saudi
Arabia); Passport A741097 (Saudi Arabia)
issued 14 Nov 1995 expires 19 Sep 2000
(individual) [SDGT]
AL-MADANI, Abu Abdallah (a.k.a. ABU-ALKHAYR, Muhammad Abdallah Hasan; a.k.a.
Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
AL-MADANI, Abu Gharib (a.k.a. GHUL, Hassan;
a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a.
KHAN, Mustafa Hajji Muhammad; a.k.a.
MAHMUD, Khalid; a.k.a. MUHAMMAD,
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABUSHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Province, Pakistan; nationality Pakistan; alt.
nationality Saudi Arabia (individual) [SDGT]
AL-MADINA TRUST (a.k.a. AL AMEEN TRUST;
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. ALRASHEED TRUST; a.k.a. AL-RASHID TRUST;
- 63 -

AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, AbuAhmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a.
AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed
M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968;
POB California, USA; SSN 548-91-5411 (United
States) (individual) [SDGT]
AL-MAJID, General Ali Hasan (a.k.a. ALKIMAWI; a.k.a. AL-MAJID, General Ali Hassan;
AL-MAJID, General Ali Hassan (a.k.a. ALKIMAWI; a.k.a. AL-MAJID, General Ali Hasan;
AL-MAJID, Husayn Kamil Hasan (a.k.a. ALMAJID, Hussein Kamel Hassan), Baghdad,
Iraq; DOB 1955; Former Minister of Industry
and Minerals and Advisor to the President
AL-MAJID, Hussein Kamel Hassan (a.k.a. ALMAJID, Husayn Kamil Hasan), Baghdad, Iraq;
DOB 1955; Former Minister of Industry and
Minerals and Advisor to the President
AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID,
Rukan abdal-Ghaffur Sulayman; a.k.a. ALMAJID, Rukan Razuqi abd al-Gahfur; a.k.a. ALTIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a.
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur
Sulaiman; a.k.a. "ABU WALID"); DOB 1956;
POB Tikrit, Iraq; nationality Iraq; head of Tribal
Affairs Office in presidential office (individual)
[IRAQ2]
AL-MAJID, Rukan abdal-Ghaffur Sulayman
(a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a.
AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur alMajid; a.k.a. AL-TIKRITI, Rukan Razuki abd-alGhafur Sulaiman; a.k.a. "ABU WALID"); DOB
1956; POB Tikrit, Iraq; nationality Iraq; head of
Tribal Affairs Office in presidential office
AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a.
AL-MAJID, Rukan abd al-Gafur; a.k.a. ALMAJID, Rukan abdal-Ghaffur Sulayman; a.k.a.
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur alMajid; a.k.a. AL-TIKRITI, Rukan Razuki abd-alGhafur Sulaiman; a.k.a. "ABU WALID"); DOB
AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR,
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. ALHALABI, Abdullah; a.k.a. AL-HALABI, Abu
'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
AL-MADANI, Abu Abdallah; a.k.a. EL HALABI,
AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL,
Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI,
Muhammad), Yemen (individual) [SDGT]
March 7, 2012
AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI,

Shabib Lazem), Iraq; DOB 1936; Former
Minister of Justice (individual) [IRAQ2]
AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI,
Shebib Lazim), Iraq; DOB 1936; Former
Minister of Justice (individual) [IRAQ2]
ALMANCI, Abdurrahman (a.k.a. AL UBAYDA,
Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR,
AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. ALMARSUMI, Saddah Jaylut; a.k.a. JALOUD,
Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah
Village, Syria; Baghuz, Syria; As Susah Village,
Syria; DOB 1955; alt. DOB 1956; citizen Syria
(individual) [SDGT]
AL-MARSUMI, Saddah Jaylut (a.k.a. ALMARSUMI, Sa'da Jalut Hassam; a.k.a.
JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al
Shajlah Village, Syria; Baghuz, Syria; As Susah
Village, Syria; DOB 1955; alt. DOB 1956; citizen
Syria (individual) [SDGT]
AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a.
GHARIB, Fadil Mahmud); DOB 1944; POB
Dujail, Iraq; nationality Iraq; Ba'th party regional
command chairman, Babil; chairman, General
Federation of Iraqi Trade Unions (individual)
[IRAQ2]
AL-MASHHADANI, Saif-al-Din; DOB 1956; POB
Baghdad, Iraq; nationality Iraq; Ba'th party
regional command chairman, al-Muthanna
AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA
BAKRI, Ali Sa'd Muhammad); DOB 18 Apr
1966; nationality Egypt (individual) [SDGT]
AL-MASRI, Abu al-Walid (a.k.a. AL-MISRI, Abu
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,
Mustafa; a.k.a. HAMID, Mustafa Muhammad
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "ALWALID, Abu"); DOB Mar 1945; POB Alexandria,
Egypt; nationality Egypt; alt. nationality Pakistan
(individual) [SDGT]
AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI,
Muhammad Mahmud; a.k.a. AL-BAHTITI,
Muhammad Mahmud Rabi' al-Zayd; a.k.a. ALBAHTITI, Muhammad Rabi'; a.k.a. ALBAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
AL-HATITI, Muhammad Rabi' al-Sa'id); DOB
1971; POB al-Sharqiyyah, Egypt; nationality
AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF,
AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu
Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a.
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa
Kamel), 9 Albourne Road, Shepherds Bush,
London W12 OLW, United Kingdom; 8 Adie
Road, Hammersmith, London W6 OPW, United
Kingdom; DOB 15 Apr 1958 (individual) [SDGT]
AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH,
Abdullah Ahmed; a.k.a. "ABU MARIAM"; a.k.a.
AL-MASRI, Ahmad (a.k.a. ABDUREHMAN,
a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,
Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED,

AL-MAZIDIH, Akram Turki Hishan (a.k.a. AL
MAZIDIH, Akram Turki Hishan; a.k.a. ALHISHAN, Akram Turki; a.k.a. "ABU AKRAM";
a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB
[SDGT]
AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. AL
MAZIDIH, Badran Turki Hishan; a.k.a. AL
MEZIDI, Badran Turki Hishan; a.k.a. ALSHA'BANI, Badran Turki Hisham al-Mazidih;
(individual) [SDGT]
AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu
Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a.
AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu alWalid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,
(individual) [SDGT]
AL-MOALI, Mohammed Yunis Ahmed (a.k.a.
AHMAD, Muhammad Yunis; a.k.a. AHMED,
Muhammad Yunis Ahmad), Al-Hasaka, Syria;
[IRAQ2]
AL-MOALLEM, Walid (a.k.a. AL-MOUALEM,
Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. ALMUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
DOB 1941; POB Damascus, Syria; Foreign and
Expatriates Minister; Minister for Foreign Affairs
AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI,
Abu Mahdi; a.k.a. AL-MOHANDESS, Abu
[IRAQ3]
AL-MOHANDESS, Abu Mehdi (a.k.a. AL
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
- 64 -
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.

Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi;
[IRAQ3]
AL-MOUALEM, Walid (a.k.a. AL-MOALLEM,
Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. ALMUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
AL-MOUALLEM, Walid (a.k.a. AL-MOALLEM,
Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. ALMUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID
CHARITABLE AND SOCIAL ORGANIZATION;
a.k.a. AL-SHAHID FOUNDATION; a.k.a. ALSHAHID ORGANIZATION; a.k.a. HIZBALLAH
MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION;
a.k.a. LEBANESE MARTYR ASSOCIATION;
a.k.a. LEBANESE MARTYR FOUNDATION;
a.k.a. MARTYRS FOUNDATION IN LEBANON;
a.k.a. MARTYRS INSTITUTE), P.O. Box 110
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
Lebanon [SDGT]
AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL
MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL
MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL,
Abd al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd
Al Hamid Sulaiman Muhammed; a.k.a. ALMU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman;
a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd alHamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr
1949; alt. DOB 29 Apr 1949; POB Kuwait;
citizen Saudi Arabia; nationality Saudi Arabia;
Passport F 137998 issued 18 Apr 2004 expires
24 Feb 2009; Doctor (individual) [SDGT]
AL-MUALEM, Walid (a.k.a. AL-MOALLEM, Walid;
a.k.a. AL-MOUALEM, Walid; a.k.a. ALMOUALLEM, Walid; a.k.a. AL-MUALLEM,
Walid; a.k.a. MOALLEM, Walid; a.k.a.
MUALLEM, Walid; a.k.a. MUHI EDDINE
MOALLEM, Walid); DOB 1941; POB
Damascus, Syria; Foreign and Expatriates
Minister; Minister for Foreign Affairs (individual)
[SYRIA]
AL-MUALLEM, Walid (a.k.a. AL-MOALLEM,
Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. ALMOUALLEM, Walid; a.k.a. AL-MUALEM, Walid;
AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. ALMUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU
OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al
Shamal, Saudi Arabia; citizen Saudi Arabia
(individual) [SDGT]
March 7, 2012
AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. ALMUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU

OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al
(individual) [SDGT]
AL-MUHAJIR, Abdul Rahman (a.k.a. ABDEL
RAHMAN; a.k.a. ABDUL RAHMAN; a.k.a. ALNAMER, Mohammed K.A.; a.k.a. ATWAH,
[SDGT]
AL-MUHAMMAD, Khamis Sirhan (a.k.a. "DR.
KHAMIS"); nationality Iraq; Ba'th party regional
command chairman, Karbala (individual)
[IRAQ2]
AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI,
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. ALMUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI,
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. ALMUHANDES, Abu Mahdi; a.k.a. ALMUHANDIS, Abu Mahdi al-Basri; a.k.a. ALMUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
[IRAQ3]
AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. ALMUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
[IRAQ3]
AL-MUHANDIS, Abu-Muhannad (a.k.a. AL

a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. ALMUHANDIS, Abu Mahdi al-Basri; a.k.a. BIHAJ,
[IRAQ3]
AL-MUJIL, Abd Al Hamid Sulaiman Muhammed
(a.k.a. AL MOJIL, Abdulhamid Sulaiman M.;
a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL
MU'JIL, Abd al-Hamid Sulaiman; a.k.a. ALMU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL,
AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman
(a.k.a. AL MOJIL, Abdulhamid Sulaiman M.;
a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL
MU'JIL, Abd al-Hamid Sulaiman; a.k.a. ALMU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL,
Abd Al Hamid Sulaiman Muhammed; a.k.a.
AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt.
Ba'th party regional command chairman, East
Baghdad (individual) [IRAQ2]
AL-NAMER, Mohammed K.A. (a.k.a. ABDEL
RAHMAN; a.k.a. ABDUL RAHMAN; a.k.a. ALMUHAJIR, Abdul Rahman; a.k.a. ATWAH,
[SDGT]
AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa
1948; nationality Iraq; Director, Military
Intelligence (individual) [IRAQ2]
AL-NASIRI, Walid Hamid Tawfiq (a.k.a. ALTIKRITI, Walid Hamid Tawfiq); DOB circa 1950;
POB Tikrit, Iraq; nationality Iraq; Governor of
Basrah (individual) [IRAQ2]
AL-NASSER, Abdelkarim Hussein Mohamed;
POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia
(individual) [SDGT]
AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil;
a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa
AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB
1945; POB An Nasiriyah, Iraq; nationality Iraq;
Ba'th party regional command chairman
- 65 -
ALOARDI, Carlo Giovanni, Milan, Italy (individual)

[CUBA]
AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL
NOBANI, Ali; a.k.a. AL-UBAYDI, Ahmad
Hassan Kaka; a.k.a. HAZIM KAKA), Kurdi Al
Nasir village, Iraq; Al Humayra Village, Taza
sub district, Iraq; DOB 1949; POB Baghdad,
Iraq; nationality Iraq; Passport F032516 (Iraq)
issued 4 May 1976 (individual) [IRAQ3]
AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz;
a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk
Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 6
Dec 1945; POB Hermel, Lebanon; citizen Brazil
(individual) [SDGT]
AL-OMIRAH, Othman Ahmed Othman (a.k.a. ALGHAMDI, Al Umairah; a.k.a. AL-GHAMDI,
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. ALGHAMDI, Uthman Ahmad Uthman; a.k.a. ALGHAMIDI, Uthman); DOB 27 May 1979;
AL-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah;
a.k.a. ALOUSTA, Rawaa; a.k.a. AL-USTA,
[IRAQ3]
ALOUSTA, Rawaa (a.k.a. AL-ASTAH, Raw'ah;
a.k.a. AL-OUSTA, Raw'a; a.k.a. AL-USTA,
[IRAQ3]
AL-PESHAWARI, Shaykh Abu Mohammed
Ameen (a.k.a. AL-BISHAURI, Abu Mohammad
Shaykh Aminullah; a.k.a. AL-PESHAWARI,
(individual) [SDGT]
AL-PESHAWARI, Shaykh Aminullah (a.k.a. ALBISHAURI, Abu Mohammad Shaykh Aminullah;
a.k.a. AL-PESHAWARI, Shaykh Abu
Mohammed Ameen; a.k.a. AMEEN ALPESHAWARI, Fazeel-A-Tul Shaykh Abu
(individual) [SDGT]
ALPHA EFFORT LIMITED, 15th Floor, Tower
issued 18 May 2009; Email Address info@ssasmc.net; Website www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
ALPHA INTERNATIONAL (PRIVATE) LIMITED
(a.k.a. ALPHA INTERNATIONAL (PRIVATE)
LTD), Flat 1, Aileen Gardens, 51A Park Road,
Camberley, Surrey GU15 2SP, United Kingdom
[ZIMBABWE]
ALPHA INTERNATIONAL (PRIVATE) LTD (a.k.a.
ALPHA INTERNATIONAL (PRIVATE)
LIMITED), Flat 1, Aileen Gardens, 51A Park
Road, Camberley, Surrey GU15 2SP, United
Kingdom [ZIMBABWE]
March 7, 2012
AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis;

a.k.a. AL-QADHAFI, Khamis; a.k.a.
AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI,
Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. ELQADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI,
AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI,
Khamis; a.k.a. AL-QADHAFI; a.k.a.
AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI,
Muhammad; a.k.a. ELKADDAFI, Muhammad;
AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI,
AL-QADHAFI, Muammar Abu Minyar (a.k.a. ALGADDAFI, Muammar; a.k.a. AL-QADHAFI,
Muammar; a.k.a. ELKADDAFI, Muammar;
a.k.a. EL-QADDAFI, Muammar; a.k.a.
GADDAFI, Mu'ammar; a.k.a. GADDAFI,
Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
GHADAFFI, Muammar Muhammad; a.k.a.
GHATHAFI, Muammar; a.k.a. QADDAFI,
Muammar; a.k.a. QADHAFI, Muammar); DOB
1942; POB Sirte, Libya (individual) [LIBYA2]
AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI,
Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.
EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. ALGADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi;
a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI,
Saadi; a.k.a. GADHAFI, Saadi; a.k.a.
GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi;
a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt.
DOB 25 May 1973; POB Tripoli, Libya; Passport
AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab;

AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam;
[LIBYA2]
AL-QADI, Yasin Abdullah Ezzedine (a.k.a. KADI,
Shaykh Yassin Abdullah; a.k.a. KAHDI, Yasin),
Jeddah, Saudi Arabia; DOB 23 Feb 1955; POB
B 751550; alt. Passport E 976177 issued 6 Mar
2004 expires 11 Jan 2009; alt. Passport A
848526 (Saudi Arabia) expires 29 Mar 2001
(individual) [SDGT]
AL-QAHTANI ALKODRI, Naif Mohammad Said
(a.k.a. ABOHEMEM, Al-Qahtani; a.k.a. ALKHATANI, Mohammed Naif; a.k.a. ALKHATANI, Nayef Bin Mohamed; a.k.a. ALKHATANY, Nayef bin Mohamed; a.k.a. ALQAHTANI, Naif Mohammed Saeed al-Kodari;
AL-QAHTANI, Naif Mohammed Saeed al-Kodari
(a.k.a. ABOHEMEM, Al-Qahtani; a.k.a. ALKHATANI, Mohammed Naif; a.k.a. ALKHATANI, Nayef Bin Mohamed; a.k.a. ALKHATANY, Nayef bin Mohamed; a.k.a. ALQAHTANI ALKODRI, Naif Mohammad Said;
AL-QAHTANI, Nayef Bin Muhammad (a.k.a.
Mohammed Saeed al-Kodari; a.k.a. ALQAHTANI, Nayf Mohammed; a.k.a. ALQAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif
AL-QAHTANI, Nayf Mohammed (a.k.a.
Mohammed Saeed al-Kodari; a.k.a. ALQAHTANI, Nayef Bin Muhammad; a.k.a. ALQAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif
- 66 -
AL-QAHTANI, Nayif (a.k.a. ABOHEMEM, AlQahtani; a.k.a. AL-KHATANI, Mohammed Naif;

a.k.a. AL-KHATANI, Nayef Bin Mohamed; a.k.a.
AL-KHATANY, Nayef bin Mohamed; a.k.a. ALQAHTANI ALKODRI, Naif Mohammad Said;
a.k.a. AL-QAHTANI, Naif Mohammed Saeed alKodari; a.k.a. AL-QAHTANI, Nayef Bin
Muhammad; a.k.a. AL-QAHTANI, Nayf
Mohammed; a.k.a. AL-QAHTANI, Nayif
AL-QAHTANI, Nayif Muhammad (a.k.a.
Mohammed Saeed al-Kodari; a.k.a. ALQAHTANI, Nayef Bin Muhammad; a.k.a. ALQAHTANI, Nayf Mohammed; a.k.a. ALQAHTANI, Nayif; a.k.a. "ABI HAMAM"; a.k.a.
"ABU HAMMAM AL-QAHTANI"; a.k.a. "ABUHAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABUHUMAM"); DOB 25 Mar 1988; nationality Saudi
AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a.
AL-QAIDA GROUP OF JIHAD IN THE LAND
OF THE TWO RIVERS; a.k.a. AL-QAIDA IN
IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;
a.k.a. AL-QAIDA IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION
IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF THE JIHAD IN THE LAND OF
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.
AL-ZARQAWI NETWORK; a.k.a. ISLAMIC
STATE OF IRAQ; a.k.a. JAM'AT AL TAWHID
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF ALJIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF ALJIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS) [SDGT]
[FTO]
AL-QAIDA GROUP OF JIHAD IN THE LAND OF
THE TWO RIVERS (a.k.a. AL-QAIDA GROUP
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA IN IRAQ;
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. ALQAIDA IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. ALQAIDA OF JIHAD ORGANIZATION IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF THE JIHAD IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-TAWHID; a.k.a. ALZARQAWI NETWORK; a.k.a. ISLAMIC STATE
OF IRAQ; a.k.a. JAM'AT AL TAWHID WA'ALJIHAD; a.k.a. TANZEEM QA'IDAT AL
IRAQ; a.k.a. THE ORGANIZATION OF AL-
March 7, 2012
JIHAD'S BASE IN THE LAND OF THE TWO

[FTO]
AL-QAIDA IN IRAQ (a.k.a. AL-QAIDA GROUP
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP
OF JIHAD IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA IN MESOPOTAMIA;
[FTO]
AL-QAIDA IN MESOPOTAMIA (a.k.a. AL-QAIDA
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
GROUP OF JIHAD IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a.
AL-QAIDA IN THE LAND OF THE TWO
[FTO]
AL-QA'IDA IN THE ARABIAN PENINSULA
(a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN
PENINSULA; a.k.a. AL-QA'IDA IN YEMEN;
a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION
IN THE ARABIAN PENINSULA; a.k.a. ALQA'IDA ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. TANZIM QA'IDAT ALJIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQAP";
a.k.a. "AQY"), Yemen; Saudi Arabia [SDGT]
[FTO]
AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a.
AQIM; a.k.a. GSPC; a.k.a. LE GROUPE
SALAFISTE POUR LA PREDICATION ET LE

COMBAT; a.k.a. SALAFIST GROUP FOR
CALL AND COMBAT; a.k.a. SALAFIST
GROUP FOR PREACHING AND COMBAT;
a.k.a. TANZIM AL-QA'IDA FI BILAD ALMAGHRIB AL-ISLAMIYA) [FTO] [SDGT]
AL-QAIDA IN THE LAND OF THE TWO RIVERS
(a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ;
a.k.a. AL-QAIDA GROUP OF JIHAD IN THE
IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;
[FTO]
AL-QA'IDA IN THE SOUTH ARABIAN
PENINSULA (a.k.a. AL-QA'IDA IN THE
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
YEMEN; a.k.a. AL-QA'IDA OF JIHAD
ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. AL-QA'IDA
[FTO]
AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE
THE SOUTH ARABIAN PENINSULA; a.k.a. ALQA'IDA OF JIHAD ORGANIZATION IN THE
ARABIAN PENINSULA; a.k.a. AL-QA'IDA
[FTO]
AL-QA'IDA KURDISH BATTALIONS (a.k.a.
KURDISTAN BATTALION OF ISLAMIC STATE
IN IRAQ; a.k.a. KURDISTAN BRIGADE OF ALQAEDA IN IRAQ; a.k.a. KURDISTAN
BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]
AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AL-QAIDA
AL-QAIDA IN MESOPOTAMIA; a.k.a. ALQAIDA IN THE LAND OF THE TWO RIVERS;
- 67 -

[FTO]
AL-QA'IDA OF JIHAD ORGANIZATION IN THE
ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN
THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA
IN THE SOUTH ARABIAN PENINSULA; a.k.a.
AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA
[FTO]
AL-QAIDA OF JIHAD ORGANIZATION IN THE
LAND OF THE TWO RIVERS (a.k.a. AL-QAIDA
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. ALQAIDA OF THE JIHAD IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. ALZARQAWI NETWORK; a.k.a. ISLAMIC STATE
[FTO]
THE TWO RIVERS (a.k.a. AL-QAIDA GROUP
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP
OF JIHAD IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. ALQAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN
THE LAND OF THE TWO RIVERS; a.k.a. ALQAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
OF JIHAD ORGANIZATION IN THE LAND OF
[FTO]
March 7, 2012
AL-QA'IDA ORGANIZATION IN THE ARABIAN

PENINSULA (a.k.a. AL-QA'IDA IN THE
THE SOUTH ARABIAN PENINSULA; a.k.a. ALQA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
JIHAD ORGANIZATION IN THE ARABIAN
[FTO]
AL-QARAWI, Saleh bin Abdullah (a.k.a. AL
QARAWI, Abu Yahya; a.k.a. AL QARAWI,
Saleh; a.k.a. AL QARAWI, Saleh Abudullah
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. ALKHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a.
AL-QARD AL-HASSAN ASSOCIATION (a.k.a.
AL-QUARD AL-HASSAN ASSOCIATION; a.k.a.
AL-QUARDH AL-HASSAN ASSOCIATION;
a.k.a. KARADH AL-HASSAN), Beirut, Lebanon
[SDGT]
AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR,
Nizar Jomaa Ali), Iraq; Former Minister of
Irrigation (individual) [IRAQ2]
AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR,
Nazar Jumah Ali), Iraq; Former Minister of
Irrigation (individual) [IRAQ2]
AL-QUARD AL-HASSAN ASSOCIATION (a.k.a.
AL-QARD AL-HASSAN ASSOCIATION; a.k.a.
AL-QUARDH AL-HASSAN ASSOCIATION;
a.k.a. KARADH AL-HASSAN), Beirut, Lebanon
[SDGT]
AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a.
AL-QARD AL-HASSAN ASSOCIATION; a.k.a.
AL-QUARD AL-HASSAN ASSOCIATION; a.k.a.
KARADH AL-HASSAN), Beirut, Lebanon
[SDGT]
AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI,
Abd Al Menhem; a.k.a. KOBEISSI, Abdel
Menhem; a.k.a. KOBEISSI, Abdul Menhem;
a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
Abd Al Menhem); DOB 1 Jan 1964; alt. DOB
1961; POB Beirut, Lebanon; nationality
Lebanon; Passport RL 1622378 (Lebanon)
(individual) [SDGT]
AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI,
Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a.
AWAD, Munir A.; a.k.a. AWAD, Munir
Mamduh), Syria; DOB 1966; POB Heet, Iraq;
AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM
SQUAD OF THE HIZBALLAH BAYT ALMAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
AL-QUDS SQUADS (a.k.a. ABU GHUNAYM
AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD
IN PALESTINE; a.k.a. ISLAMIC JIHAD OF
AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi alHusseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim
Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim
'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I,
Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL-
BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR.

IBRAHIM"), Iraq; DOB 1971; POB Samarra'i,
Iraq (individual) [SDGT]
AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi alHusayni; a.k.a. AL-SAMARRA'I, Dr. Ibrahim
Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR ALBAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR.
IBRAHIM"), Iraq; DOB 1971; POB Samarra'i,
Iraq (individual) [SDGT]
AL-QUSO, Fahd (a.k.a. AL-AWLAQI, Fahd
Mohammed Ahmed; a.k.a. AL-KUSSO , Fahd
Muhammad Ahmed; a.k.a. AL-QUSO, Fahd
AL-QUSO, Fahd Mohammed Ahmed (a.k.a. ALAWLAQI, Fahd Mohammed Ahmed; a.k.a. ALKUSSO , Fahd Muhammad Ahmed; a.k.a. ALQUSO, Fahd; a.k.a. "ABU AL-BARA"; a.k.a.
"ABU HUTHAIFAH"; a.k.a. "ABU HUTHAIFAH
AL-ABU AL-BARA"; a.k.a. "ABU HUTHAIFAH
AL-ADANI"; a.k.a. "ABU HUTHAIFAH ALYEMENI"; a.k.a. "ABU HUTHAYFAH ALADANI"; a.k.a. "HUTHAIFAH AL-YEMENI");
DOB 12 Nov 1974; POB Aden, Yemen; citizen
Yemen; Complexion Olive; Eye Color Black;
Hair Color Black; Height 5 feet, 6 inches;
National ID No. 2043; Weight 150 pounds
(individual) [SDGT]
AL-RABI'I, Nidal, Iraq; DOB circa 1965; POB AlDur, Iraq; nationality Iraq; wife of Izzat Ibrahim
Al-Duri (individual) [IRAQ2]
AL-RAGHIE, Nazih (a.k.a. AL-LIBI, Anas; a.k.a.
AL-LIBY, Anas; a.k.a. AL-RAGHIE, Nazih Abdul
Hamed; a.k.a. AL-SABAI, Anas), Afghanistan;
DOB 30 Mar 1964; alt. DOB 14 May 1964; POB
Tripoli, Libya; citizen Libya (individual) [SDGT]
AL-RAGHIE, Nazih Abdul Hamed (a.k.a. AL-LIBI,
Anas; a.k.a. AL-LIBY, Anas; a.k.a. AL-RAGHIE,
Nazih; a.k.a. AL-SABAI, Anas), Afghanistan;
AL-RAHAMA RELIEF FOUNDATION LIMITED
(a.k.a. SANABEL L'IL-IGATHA; a.k.a.
SANABEL RELIEF AGENCY; a.k.a. SANABEL
RELIEF AGENCY LIMITED; a.k.a. SARA; a.k.a.
SRA), 98 Gresham Road, Middlesbrough,
United Kingdom; 63 South Road, Sparkbrook,
Birmingham B11 1EX, United Kingdom; 1011
Stockport Road, Levenshulme, Manchester M9
2TB, United Kingdom; P.O. Box 50, Manchester
M19 2SP, United Kingdom; 54 Anson Road,
London NW2 6AD, United Kingdom;
Registered Charity No. 1083469 (United
Kingdom); Registration ID 3713110 (United
Kingdom); http://www.sanabel.org.uk (website);
info@sanabel.org.uk (email). [SDGT]
AL-RAHMAT TRUST (a.k.a. AL REHMAT
TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. ARRAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
- 68 -

AL-RA'I SATELLITE CHANNEL (a.k.a. AL RAIE
TV CHANNEL; a.k.a. AL RA'Y SATELLITE
TELEVISION STATION; a.k.a. AL RA'Y TV;
a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a.
AL-RAIMI, Qassim (a.k.a. AL-RAMI, Qasim;
a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI,
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. ALRIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
AL-SAN'AI"); DOB 5 Jun 1978; nationality
Yemen; Passport 00344994 issued 3 Jul 1999
(individual) [SDGT]
AL-RAMI, Qasim (a.k.a. AL-RAIMI, Qassim;
a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI,
(individual) [SDGT]
AL-RASHEED TRUST (a.k.a. AL AMEEN
AMIN WELFARE TRUST; a.k.a. AL MADINA
TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL
RASHID TRUST; a.k.a. AL-AMEEN TRUST;
a.k.a. AL-MADINA TRUST; a.k.a. AL-RASHID
AL-RASHEED TRUST (a.k.a. AL RASHEED
TRUST; a.k.a. AL RASHID TRUST; a.k.a. ALRASHID TRUST; a.k.a. THE AID
March 7, 2012
AL-RASHID TRUST (a.k.a. AL AMEEN TRUST;

TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. ALMADINA TRUST; a.k.a. AL-RASHEED TRUST;
AL-RASHID TRUST (a.k.a. AL RASHEED
TRUST; a.k.a. AL RASHID TRUST; a.k.a. ALRASHEED TRUST; a.k.a. THE AID
AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saifal-Din Fulayyih Hassan Taha); DOB 1953; POB
Ar Ramadi, al-Anbar Governorate, Iraq;
nationality Iraq; Republican Guard chief of staff
AL-RAWI, Ayad Futayyih Khalifa; DOB 1942;
POB Rawah, Iraq; nationality Iraq; Quds Force
Chief of Staff (individual) [IRAQ2]
AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. ALRAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM";
a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENTOWNED APARTMENT , AL-MAZZAH
DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH
PARTY COMMAND BUILDING, AL-HALBUNI
DISTRICT, DAMASCUS, Syria; DOB 1940;
POB RAWAH CITY, IRAQ; citizen Syria;
nationality Iraq; CHAIRMAN, IRAQI WING OF
THE SYRIAN BA'TH PARTY (individual)
[SDGT]
AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi
Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a.
"ABU FIRAS"), SYRIAN GOVERNMENTOWNED APARTMENT , AL-MAZZAH
[SDGT]
AL-RAWI, Saif-al-Din Fulayyih Hassan Taha

(a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953;
POB Ar Ramadi, al-Anbar Governorate, Iraq;
nationality Iraq; Republican Guard chief of staff
AL-RA'Y SATELLITE CHANNEL (a.k.a. AL RAIE
TV CHANNEL; a.k.a. AL RA'Y SATELLITE
TELEVISION STATION; a.k.a. AL RA'Y TV;
a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a.
AL-RA'Y SATELLITE TELEVISION CHANNEL
CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE
AL-RAYMI, Qasim (a.k.a. AL-RAIMI, Qassim;
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
(individual) [SDGT]
AL-RAYMI, Qassim (a.k.a. AL-RAIMI, Qassim;
Qasim; a.k.a. AL-REMI, Qassem; a.k.a. ALRIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
(individual) [SDGT]
AL-REHMAN TRUST (a.k.a. AL REHMAT
TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. ARRAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur;
a.k.a. REHMAN, Mati ur; a.k.a. REHMAN,
Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD,
Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,
Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
nationality Pakistan (individual) [SDGT]
AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim;
Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. ALRIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
(individual) [SDGT]
AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim
Hassan), Iraq; DOB 1944; Former Minister of
Agriculture (individual) [IRAQ2]
AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a.
AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim;
a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI,
Qassem; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU
HARAYRAH"; a.k.a. "ABU HURAYRAH ALSAN'AI"); DOB 5 Jun 1978; nationality Yemen;
Passport 00344994 issued 3 Jul 1999
(individual) [SDGT]
- 69 -
AL-RUBA, Dr. Khadim, Iraq; Managing Director of

REAL ESTATE BANK (individual) [IRAQ2]
AL-SABAI, Anas (a.k.a. AL-LIBI, Anas; a.k.a. ALLIBY, Anas; a.k.a. AL-RAGHIE, Nazih; a.k.a.
AL-RAGHIE, Nazih Abdul Hamed), Afghanistan;
AL-SA'DI, Amir Hamudi Hassan; DOB 5 Apr
1938; POB Baghdad, Iraq; nationality Iraq;
Passport NO33301/862 issued 17 October 1997
expires 1 October 2005; alt. Passport
M0003264580; alt. Passport H0100009 issued
1 May 2002; presidential scientific advisor
AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah;
DOB 1947; nationality Iraq; Ba'th party regional
command chairman, Diyala (individual) [IRAQ2]
AL-SA'DUN, Muhammad Zimam abd-al-Razzaq;
DOB 1942; POB Suq ash-Shuyukh District, DhiQar, Iraq; nationality Iraq; Ba'th party regional
chairman, at-Tamim (individual) [IRAQ2]
AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR,
Muhammad 'Abdallah Salih; a.k.a. ALSUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Muhammad 'Abdallah Salih; a.k.a. ALSUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
AL-SUGHAYER, Muhammad 'Abdallah Salih;
a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah
Salih; a.k.a. AL-SUQAYR, Muhammad
'Abdallah Salih; a.k.a. SUGHAYR, Muhammad
'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a.
"BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10
Aug 1972; POB Al-Karawiya, Saudi Arabia;
AL-SAHAF, Mohammed Said (a.k.a. ALSAHHAF, Muhammad Said Kazim), Iraq; DOB
1940; Former Minister of Foreign Affairs
AL-SAHHAF, Muhammad Said Kazim (a.k.a. ALSAHAF, Mohammed Said), Iraq; DOB 1940;
Former Minister of Foreign Affairs (individual)
[IRAQ2]
AL-SALAH (a.k.a. AL-SALAH ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
AL-SALAH ISLAMIC FOUNDATION; a.k.a. ALSALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
ISLAMIC SALAH FOUNDATION; a.k.a.
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
SALVATION SOCIETY; a.k.a. JAMI'A ALSALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
CHARITABLE ASSOCIATION; a.k.a. SALAH
ISLAMIC ASSOCIATION; a.k.a. SALAH
WELFARE ORGANIZATION), Rafah, Gaza,
Palestinian; Al-Maghazi, Gaza, Palestinian;
Bureij, Gaza, Palestinian; Gaza City, Gaza,
Palestinian; Athalatheeniy Street, Gaza,
Palestinian; Deir Al-Balah Camp, Gaza,
Palestinian; P.O. Box 6035, Beshara Street,
Deir Al-Balah, Gaza, Palestinian [SDGT]
AL-SALAH ASSOCIATION (a.k.a. AL-SALAH;
March 7, 2012

AL-SALAH ISLAMIC ASSOCIATION (a.k.a. ALSALAH; a.k.a. AL-SALAH ASSOCIATION;
AL-SALAH ISLAMIC COMMITTEE (a.k.a. ALSALAH; a.k.a. AL-SALAH ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC FOUNDATION;
a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. ALSALAH ORGANIZATION; a.k.a. AL-SALAH
SOCIETY; a.k.a. ISLAMIC AL SALAH
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
SOCIETY; a.k.a. ISLAMIC SALAH
FOUNDATION; a.k.a. ISLAMIC SALAH
SOCIETY; a.k.a. ISLAMIC SALVATION
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
JAMMEAT EL-SALAH; a.k.a. SALAH
AL-SALAH ISLAMIC FOUNDATION (a.k.a. ALSALAH; a.k.a. AL-SALAH ASSOCIATION;
AL-SALAH ISLAMIC SOCIETY; a.k.a. ALSALAH ORGANIZATION; a.k.a. AL-SALAH
AL-SALAH ISLAMIC SOCIETY (a.k.a. ALSALAH; a.k.a. AL-SALAH ASSOCIATION;
AL-SALAH ISLAMIC FOUNDATION; a.k.a. ALSALAH ORGANIZATION; a.k.a. AL-SALAH

AL-SALAH ORGANIZATION (a.k.a. AL-SALAH;
a.k.a. AL-SALAH ASSOCIATION; a.k.a. ALSALAH ISLAMIC ASSOCIATION; a.k.a. ALSALAH ISLAMIC COMMITTEE; a.k.a. ALSALAH ISLAMIC FOUNDATION; a.k.a. ALSALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a.
AL-SALAH ASSOCIATION; a.k.a. AL-SALAH
ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
ISLAMIC COMMITTEE; a.k.a. AL-SALAH
ISLAMIC FOUNDATION; a.k.a. AL-SALAH
ISLAMIC SOCIETY; a.k.a. AL-SALAH
ORGANIZATION; a.k.a. ISLAMIC AL SALAH
AL-SALIH, Muhammad Mahdi (a.k.a. SALEH,
Mohammed Mahdi); DOB 1947; alt. DOB 1949;
POB al-Anbar Governorate, Iraq; nationality
Iraq; Minister of Trade (individual) [IRAQ2]
AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim
Ibrahim 'Awad Ibrahim al-Badri; a.k.a. ALSAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a.
"ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri
Dr. Ibrahim Awwad Ibrahim; a.k.a. ALSAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a.
"ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
- 70 -
AL-SAMARRA'I, Ibrahim Awwad Ibrahim (a.k.a.

AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali;
a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
AL-SANBAL (a.k.a. AL SANABIL; a.k.a.
SANABIL FOR RELIEF AND DEVELOPMENT;
a.k.a. SANABIL GROUP FOR RELIEF AND
AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a.
AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA
AL-TANMIYA; a.k.a. INTERPAL; a.k.a.
PALESTINE AND LEBANON RELIEF FUND;
a.k.a. PALESTINE DEVELOPMENT AND
RELIEF FUND; a.k.a. PALESTINE RELIEF
AND DEVELOPMENT FUND; a.k.a.
PALESTINE RELIEF FUND; a.k.a.
PALESTINIAN AID AND SUPPORT FUND;
a.k.a. PALESTINIAN RELIEF AND
DEVELOPMENT FUND; a.k.a. PALESTINIAN
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
AND DEVELOPMENT FUND FOR
PALESTINE; a.k.a. WELFARE AND
DEVELOPMENT FUND FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND
OF PALESTINE), P.O. Box 3333, London NW6
1RW, United Kingdom; Registered Charity No.
1040094 [SDGT]
AL-TANMIYA (a.k.a. AL-SANDUQ AL-FILISTINI
LIL-IGHATHA; a.k.a. INTERPAL; a.k.a.
1040094 [SDGT]
AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a.
AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. OSMAN,
Mohamed; a.k.a. SAYED, Aly Soliman Massoud
Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "ALZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969;
POB Tripoli, Libya; Passport 96/184442 (Libya)
(individual) [SDGT]
AL-SENUSSI, Abdullah (a.k.a. SENUSSI,
Abdullah); DOB 1949; POB Sudan; Director of
Military Intelligence; Colonel (individual)
[LIBYA2]
AL-SHAAR, Mohammad Ibrahim (a.k.a. ALCHAAR, Mohammad Ibrahim; a.k.a. ALSHAAR, Mohammed Ibrahim; a.k.a. ALSHA'AR, Muhammad Ibrahim; a.k.a. ALSHAAR, Muhammad Ibrahim); DOB 1950; POB
AL-SHAAR, Mohammed Ibrahim (a.k.a. ALCHAAR, Mohammad Ibrahim; a.k.a. AL-
March 7, 2012
SHAAR, Mohammad Ibrahim; a.k.a. ALSHA'AR, Muhammad Ibrahim; a.k.a. ALSHAAR, Muhammad Ibrahim); DOB 1950; POB
AL-SHAAR, Muhammad Ibrahim (a.k.a. ALCHAAR, Mohammad Ibrahim; a.k.a. ALSHAAR, Mohammad Ibrahim; a.k.a. ALSHAAR, Mohammed Ibrahim; a.k.a. ALSHA'AR, Muhammad Ibrahim); DOB 1950; POB
AL-SHA'AR, Muhammad Ibrahim (a.k.a. ALCHAAR, Mohammad Ibrahim; a.k.a. ALSHAAR, Mohammad Ibrahim; a.k.a. ALSHAAR, Mohammed Ibrahim; a.k.a. ALSHAAR, Muhammad Ibrahim); DOB 1950; POB
AL-SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. ALSHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
a.k.a. HARAKAT AL-SHABAAB ALMUJAAHIDIIN; a.k.a. HARAKAT SHABAB ALMUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN ALSHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
"MYM"; a.k.a. "THE UNITY OF ISLAMIC
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
WING"), Somalia [FTO] [SDGT] [SOMALIA]
AL-SHABAAB AL-ISLAAM (a.k.a. AL-SHABAAB;
AL-SHABAAB AL-ISLAMIYA (a.k.a. ALSHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. ALSHABAB; a.k.a. HARAKAT AL-SHABAAB ALMUJAAHIDIIN; a.k.a. HARAKAT SHABAB ALMUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
AL-SHABAAB AL-JIHAAD (a.k.a. AL-SHABAAB;
a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. ALSHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAB;
AL-SHABAB (a.k.a. AL-SHABAAB; a.k.a. ALSHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
AL-ISLAMIYA; a.k.a. AL-SHABAAB ALJIHAAD; a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB ALMUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL

AL-SHA'BANI, Badran Turki Hisham al-Mazidih
(a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a.
AL MEZIDI, Badran Turki Hishan; a.k.a. ALMAZIDIH, Badran Turki al-Hishan; a.k.a. ALTURKI, Badran; a.k.a. HISHAM, Badran alTurki; a.k.a. HISHAN, Badran Turki; a.k.a.
SHALASH, Badran Turki Hayshan; a.k.a. "ABU
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
Zabadani, Syria; DOB 1977; alt. DOB 1979; alt.
DOB 1978; POB Mosul, Iraq (individual) [SDGT]
AL-SHAHID ASSOCIATION FOR MARTYRS
AND INTERNEES FAMILIES (a.k.a. ALSHAHID CORPORATION; a.k.a. BONYAD
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.
BONYAD-E SHAHID VA ISARGARAN; a.k.a.
ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND;
a.k.a. MARTYRS FOUNDATION; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID
FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran
15900, Iran [SDGT]
AL-SHAHID CHARITABLE AND SOCIAL
ORGANIZATION (a.k.a. AL-MUA'ASSAT ALSHAHID; a.k.a. AL-SHAHID FOUNDATION;
a.k.a. AL-SHAHID ORGANIZATION; a.k.a.
HIZBALLAH MARTYRS FOUNDATION; a.k.a.
ISLAMIC REVOLUTION MARTYRS
FOUNDATION; a.k.a. LEBANESE MARTYR
ASSOCIATION; a.k.a. LEBANESE MARTYR
FOUNDATION; a.k.a. MARTYRS
FOUNDATION IN LEBANON; a.k.a. MARTYRS
INSTITUTE), P.O. Box 110 24, Bir al-Abed,
Beirut, Lebanon; Biqa' Valley, Lebanon [SDGT]
AL-SHAHID CORPORATION (a.k.a. AL-SHAHID
ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. BONYAD
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.
BONYAD-E SHAHID VA ISARGARAN; a.k.a.
ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND;
15900, Iran [SDGT]
AL-SHAHID FOUNDATION (a.k.a. ALMUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
a.k.a. AL-SHAHID ORGANIZATION; a.k.a.
AL-SHAHID FOUNDATION- PALESTINIAN
BRANCH (a.k.a. MUASSASAT SHAHID
FILISTIN; a.k.a. PALESTINIAN MARTYRS
FOUNDATION; a.k.a. PALESTINIAN
MARTYRS INSTITUTION GROUP; a.k.a.
SHAHID FUND), Lebanon [SDGT]
AL-SHAHID ORGANIZATION (a.k.a. ALMUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
a.k.a. AL-SHAHID FOUNDATION; a.k.a.
- 71 -

AL-SHAHID SOCIAL ASSOCIATION (f.k.a.
EDUCATIONAL DEVELOPMENT
ASSOCIATION; a.k.a. GOODWILL
CHARITABLE ORGANIZATION, INC.), PO Box
1794 , Dearborn, MI 48126; 13106 Warren
Ave. Suite #4, Dearborn, MI 48126 [SDGT]
AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI,
Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad;
a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI,
AL-SHALISH, Dhu Al-Himma (a.k.a. ALHEMMEH, Thu; a.k.a. SHALEESH, Dhu
Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a.
SHALISH, Dhu Al Himma; a.k.a. SHALISH,
Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a.
SHALISH, Zuhilma), Damascus, Syria; DOB
circa 1956; POB Al-Ladhiqiyah, Syria;
nationality Syria; General; Has a military
position- is known also as Major General or
Brigadier General. (individual) [IRAQ2]
AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a.
SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr.
Assef Essa; a.k.a. SHALISH, Asif), Damascus,
Syria; DOB 1 Jan 1959; nationality Syria;
Passport 4713277 (Syria) (individual) [IRAQ2]
AL-SHAM COMPANY (a.k.a. AL SHAM
CHAM INVESTMENT GROUP; a.k.a. SHAM
AL-SHAMI, Ahmad; DOB 1965; POB Beirut,
Lebanon (individual) [SDGT]
AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI,
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
Husayn), Lebanon; DOB 1948; alt. DOB 1960;
alt. DOB 1954 (individual) [SDGT]
AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil
(a.k.a. ABU HAMMUDI AL-SHAMMARI; a.k.a.
SA'AD AL-SHAMMARI; a.k.a. "ABU KHALAF";
a.k.a. "SAAD OWAIED OBAID"), Tal Wardan,
Iraq; 'Awinat Village, Rabi'ah District, Iraq; Tal
Hamis, Syria; DOB 3 Jul 1972; POB Tal
Wardan, Ninevah, Iraq; alt. POB Tal Afar,
AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj
Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a.
AL-SHANFARI, Thamer Bin Saeed (a.k.a. AL
[ZIMBABWE]
AL-SHANFARI, Thamer Bin Said Ahmed (a.k.a.
AL SHANFARI, SHEIKH THAMER; a.k.a. AL
March 7, 2012

[ZIMBABWE]
AL-SHANFARI, Thamer Said Ahmed (a.k.a. AL
Thamer Bin Said Ahmed; a.k.a. SHANFARI,
[ZIMBABWE]
AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE
MAURITANIAN; a.k.a. AL-WALID, Mafouz
Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB
AL-SHARA, Farouk (a.k.a. AL SHARAA, Farouk;
a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA,
[SYRIA]
AL-SHARA, Farouq (a.k.a. AL SHARAA, Farouk;
a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARAA,
[SYRIA]
AL-SHARAA, Farouk (a.k.a. AL SHARAA,
Farouk; a.k.a. AL-SHARA, Farouk; a.k.a. ALSHARA, Farouq; a.k.a. SHARAA, Farouk); DOB
1938; POB Dar'a, Syria; Vice president
AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969;
alt. DOB 1963; alt. DOB 11 Feb 1964; POB AlMedinah, Saudi Arabia; nationality Saudi
Arabia; Passport B 960789; alt. Passport G
649385 issued 8 Sep 2006 expires 17 Jul 2011
(individual) [SDGT]
AL-SHATIWI, Jamal (a.k.a. ABD AL-RAHMAN,
Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman;
[SDGT]
AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI,
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a.
AL-SHEIBANI, Abu Mustafa; a.k.a. ALSHEIBANI, Hamid Thajeel; a.k.a. ALSHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI,
Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa;
a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. ALSHEIBANI, Hamid Thajeel; a.k.a. ALSHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
AL-SHEBANI, Abu Mustafa (a.k.a. AL-ATTABI,
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. ALSHEIBANI, Hamid Thajeel; a.k.a. ALSHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI,
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. ALSHEIBANI, Hamid Thajeel; a.k.a. ALSHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI,
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. ALSHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran;
DOB circa 1959; alt. DOB circa 1960; POB
Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq
AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI,
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. ALSHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran,
Iran; DOB circa 1959; alt. DOB circa 1960; POB
Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq
AL-SHIHRI, Abu-Sayyaf (a.k.a. AL-AZIDI, AbuSufyan; a.k.a. AL-DIN, Salah; a.k.a. AL-SHIHRI,
Said Ali; a.k.a. AL-SHIHRI, Sa'id Ali Jabir AlKhathim; a.k.a. AZIBK, Nut Al-Din Afghani;
a.k.a. MATROOK, Abu Sufian Kadhdhaab;
a.k.a. SUFYAN, Salah Abu; a.k.a. "ABUSAYYAF"; a.k.a. "AKHDAM"; a.k.a.
[SDGT]
AL-SHIHRI, Said Ali (a.k.a. AL-AZIDI, AbuSufyan; a.k.a. AL-DIN, Salah; a.k.a. AL-SHIHRI,
Abu-Sayyaf; a.k.a. AL-SHIHRI, Sa'id Ali Jabir
Al-Khathim; a.k.a. AZIBK, Nut Al-Din Afghani;
a.k.a. MATROOK, Abu Sufian Kadhdhaab;
[SDGT]
AL-SHIHRI, Sa'id Ali Jabir Al-Khathim (a.k.a. ALAZIDI, Abu-Sufyan; a.k.a. AL-DIN, Salah; a.k.a.
AL-SHIHRI, Abu-Sayyaf; a.k.a. AL-SHIHRI,
Said Ali; a.k.a. AZIBK, Nut Al-Din Afghani; a.k.a.
MATROOK, Abu Sufian Kadhdhaab; a.k.a.
SUFYAN, Salah Abu; a.k.a. "ABU-SAYYAF";
a.k.a. "AKHDAM"; a.k.a. "ALAKHADDM"; a.k.a.
"OSAMA, Abu"; a.k.a. "SALAH"; a.k.a.
"SULAIMAN, Abu"); DOB 12 Sep 1973;
AL-SHITAYWI, Jamal Ibrahim Muhammad (a.k.a.
ABD AL-RAHMAN, Atiyah; a.k.a. AL-LIBI,
'Atiyah 'Abd al-Rahman; a.k.a. AL-SHATIWI,
Jamal; a.k.a. AL-SHITIWI, Jamal; a.k.a. ALSHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
[SDGT]
AL-SHITIWI, Jamal (a.k.a. ABD AL-RAHMAN,
a.k.a. AL-SHATIWI, Jamal; a.k.a. ALSHITAYWI, Jamal Ibrahim Muhammad; a.k.a.
[SDGT]
AL-SHTIWI, Jamal (a.k.a. ABD AL-RAHMAN,
a.k.a. AL-SHATIWI, Jamal; a.k.a. ALSHITAYWI, Jamal Ibrahim Muhammad; a.k.a.
AL-SHITIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
- 72 -

[SDGT]
AL-SIBA'I, Hani Muhammad Yusuf (a.k.a.
YUSUF, Hani al-Sayid Al-Sibai), United
Kingdom; DOB 1 Mar 1961; POB Qaylubiyah,
Egypt; nationality Egypt (individual) [SDGT]
AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM
SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya;
a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya
Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;
a.k.a. YAHYA SAFAVI, Sayed); DOB circa
1952; POB Esfahan, Iran (individual) [NPWMD]
[IRGC]
AL-SINDHI, Abdul Rehman (a.k.a. AL-SINDHI,
Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a.
REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.
SINDHI, Abdul Rehman; a.k.a. SINDHI,
Abdurahman; a.k.a. SINDI, Abdur Rehman;
a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
Rehman Muhammad; a.k.a. "ABDULLAH
SINDHI"), Karachi, Pakistan; DOB 3 Oct 1965;
POB Mirpur Khas, Pakistan; nationality
Pakistan; National ID No. 44103-5251752-5
(Pakistan); Passport CV9157521 (Pakistan)
issued 8 Sep 2008 expires 7 Sep 2013
(individual) [SDGT]
AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI,
Abdul Rehman; a.k.a. RAHMAN, Abdur; a.k.a.
(individual) [SDGT]
ALSUBAIE, Khalifa Mohd Turki (a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY,
Khalifa Muhammad Turki; a.k.a. AL-SUBAYI,
Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
Muhammad); DOB 1 Jan 1965; citizen Qatar;
National ID No. 26563400140 (Qatar); Passport
00685868 (Qatar) (individual) [SDGT]
AL-SUBAIE, Khalifa Mohd Turki (a.k.a.
ALSUBAIE, Khalifa Mohd Turki; a.k.a. ALSUBAIY, Khalifa Muhammad Turki; a.k.a. ALSUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa
Turki bin Muhammad); DOB 1 Jan 1965; citizen
Qatar; National ID No. 26563400140 (Qatar);
Passport 00685868 (Qatar) (individual) [SDGT]
AL-SUBAIY, Khalifa Muhammad Turki (a.k.a.
ALSUBAIE, Khalifa Mohd Turki; a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI,
Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa
Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd
Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad
Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
AL-SUDANI, Khalid Ahmad Jumah, Amman,
Jordan; Passport H649956 (Sudan) issued 8
Apr 2002; IARA Middle East Regional Director
(individual) [SDGT]
AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a.
AL-SAGHIR, Mohd; a.k.a. AL-SUGAYER,
Muhammad; a.k.a. AL-SUGHAIER, Muhammad
'Abdallah Salih; a.k.a. AL-SUGHAIR,
Muhammad 'Abdallah Salih; a.k.a. ALSUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
AL-SUGHAYIR, Muhammad 'Abdallah Salih;
a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
March 7, 2012
1972; POB Al-Karawiya, Saudi Arabia;

AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR,
Mohd; a.k.a. AL-SUGAIR, Muhammad 'Abdallah
Salih; a.k.a. AL-SUGHAIER, Muhammad
'Abdallah Salih; a.k.a. AL-SUGHAIR,
AL-SUGHAIER, Muhammad 'Abdallah Salih
(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
Muhammad 'Abdallah Salih; a.k.a. ALSUGAYER, Muhammad; a.k.a. AL-SUGHAIR,
AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a.
AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
AL-SUGHAYER, Muhammad 'Abdallah Salih
AL-SUGHAYIR, Muhammad 'Abdallah Salih
ALSUNUT DEVELOPMENT COMPANY (a.k.a.
AL SUNUT DEVELOPMENT COMPANY), No.
1 Block 5 East, Khartoum 2, P.O. Box 1840,
Khartoum, Sudan; Website www.alsunut.com
(Sudan); Email Address
info.AlsunutKhartoum@alsunut.com; Email
Address info.AlsunutDubai@alsunut.com
[SUDAN]
AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a.

AL-SURI, Yaseen (a.k.a. AL-ABADIN, Zayn;
a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin
Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd alFarid); DOB 1982; POB al-Qamishli, Syria;
[SDGT]
AL-SURI, Yasin (a.k.a. AL-ABADIN, Zayn; a.k.a.
AL-SURI, Yaseen; a.k.a. KHALIL, Ezedin Abdel
Aziz; a.k.a. KHALIL, Izz al-Din Abd al-Farid);
DOB 1982; POB al-Qamishli, Syria; nationality
Syria; ethnicity Kurdish (individual) [SDGT]
AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN,
a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED,
AL-TABUKI, Ali Saleh Husain (a.k.a. 'ALA'LAH,
'Ali Salih Husayn; a.k.a. AL-TABUKI, 'Ali Salih
Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu
AL-TABUKI, 'Ali Salih Husayn al-Dhahak (a.k.a.
'ALA'LAH, 'Ali Salih Husayn; a.k.a. AL-TABUKI,
Ali Saleh Husain; a.k.a. AL-YEMENI, Abu
AL-TAI, Sultan Hashim Ahmad; DOB circa 1944;
POB Mosul, Iraq; nationality Iraq; Minister of
Defense (individual) [IRAQ2]
AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. ALTIKRITI, Barzan Ibrahim Hasan; a.k.a. ALTIKRITI, Barzan Ibrahim Hassan), Geneva,
Switzerland; DOB 17 Feb 1951; POB Tikrit,
Iraq; nationality Iraq; Passport M0001666/970;
alt. Passport NM0000860/114; alt. Passport
M0009851/1; presidential advisor; half-brother
[IRAQ2]
AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. ALTIKRITI, Sab'awi Ibrahim Hassan); DOB 1947;
POB Tikrit, Iraq; nationality Iraq; presidential
advisor; half-brother of Saddam Hussein alTikriti (individual) [IRAQ2]
AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab
Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim alHasan; a.k.a. AL-TIKRITI, Watban Ibrahim
[IRAQ2]
AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu
Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI, 'Abd alRahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad;
a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
Abdul Rahim Hammad Ahmad; a.k.a. ALTALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'AbdAl-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.
JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"),
Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB
Al-Shefa, Al-Taif, Saudi Arabia; nationality
Saudi Arabia; Passport F275043 (Saudi Arabia)
issued 29 May 2004 expires 5 Apr 2009
(individual) [SDGT]
- 73 -
AL-TALHI, 'Abd al-Rahim (a.k.a. AL NAJI, Abu Al

Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
AL-TALHI, Abd' Al-Rahim Hamad (a.k.a. AL
NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. ALTALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abdul
Rahim; a.k.a. AL-TALHI, Abdul Rahim Hammad
Hammad; a.k.a. ALTALHI, Abdulrheem
Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
[SDGT]
AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
AL-TALHI, Abdul Rahim Hammad Ahmad (a.k.a.
AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
AL-TALHI, 'Abdul-Rahim Hammad (a.k.a. AL
Ahmad; a.k.a. ALTALHI, Abdulrheem Hammad
A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. ALTALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb;
a.k.a. "RAHIM, Abdul"), Buraydah, Saudi
Arabia; DOB 8 Dec 1961; POB Al-Shefa, AlTaif, Saudi Arabia; nationality Saudi Arabia;
[SDGT]
ALTALHI, Abdulrheem Hammad A (a.k.a. AL
March 7, 2012

Hammad; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
[SDGT]
AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
Abdulrheem Hammad A; a.k.a. AL-TALJI,
AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'AbdAl-Rahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
AL-TAMIMI, Muhamad Juma Y (a.k.a. ALTAMIMI, Muhannad Juma Y); DOB 1956; POB
Baghdad, Iraq; Passport M0817630 (Iraq); alt.
Passport H0284744 (Iraq) (individual) [IRAQ2]
AL-TAMIMI, Muhannad Juma Y (a.k.a. ALTAMIMI, Muhamad Juma Y); DOB 1956; POB
Baghdad, Iraq; Passport M0817630 (Iraq); alt.
Passport H0284744 (Iraq) (individual) [IRAQ2]
ALTAMIRANO LOPEZ, Hector, Ave. De los
Angeles #5183-4, Fracc. Las Palmas, Tijuana,
Baja California, Mexico; c/o KONTROLES
ELECTRONICOS DE BAJA CALIFORNIA, S.A.
DE C.V., Ave. Azueta 11750, Col. Libertad,
Tijuana, Baja California CP 22400, Mexico;
DOB 18 Feb 1975; POB Baja California,
Mexico; C.U.R.P. AALH750218HBCLPC02
AL-TAWHID (a.k.a. AL-QAIDA GROUP OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. ALZARQAWI NETWORK; a.k.a. ISLAMIC STATE

[FTO]
AL-TIKRITI, Abid Hamid Mahmud (a.k.a.
HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD,
Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid
bid Hamid); DOB circa 1957; POB al-Awja, near
Tikrit, Iraq; nationality Iraq; Saddam Hussein alTikriti's presidential secretary and key advisor
AL-TIKRITI, Ahmad Watban Ibrahim Hasan
(a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim
Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi),
Jirmanah Neighborhood, Damascus, Syria; AlRa'is Building, Mina Street, Tartus , Tartus,
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB
1975; alt. DOB 1979; POB Baghdad, Iraq;
AL-TIKRITI, Ahmed Watban Ibrahim Hasan
(a.k.a. AL-TIKRITI, Ahmad Watban Ibrahim
Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi),
AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a.
AL-TIKRITI, Ayman Sabawi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Ayman Sab'awi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi
Ibrahim Hassan; a.k.a. SALMAN, Qais
Muhammad), Bludan, Syria; Mutanabi Area, Al
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
Baghdad, Iraq; alt. POB Al-Owja, Iraq;
AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva,
Switzerland; DOB 18 Apr 1981; nationality Iraq;
son of Barzan Ibrahim Hasan al-Tikriti
AL-TIKRITI, Ali Hassan al-Majid (a.k.a. ALKIMAWI; a.k.a. AL-MAJID, General Ali Hasan;
a.k.a. AL-MAJID, General Ali Hassan); DOB
AL-TIKRITI, Ali Saddam Hussein (a.k.a.
"HASSAN"); DOB 1980; alt. DOB 1983; POB
Iraq; nationality Iraq; son of Saddam Hussein alTikriti (individual) [IRAQ2]
AL-TIKRITI, Ayman Sabawi Ibrahim Hasan
(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais
AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais
AL-TIKRITI, Ayman Sabawi Ibrahim Hassan
Sab'awi Ibrahim Hasan; a.k.a. SALMAN, Qais
AL-TIKRITI, Barzan abd al-Ghafur Sulaiman
Majid (a.k.a. AL-GHAFUR, Barzan Razuki abd);
DOB 1960; POB Salah al-Din, Iraq; nationality
- 74 -
Iraq; commander, Special Republican Guard

AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. ALTAKRITI, Barzan Ibrahim Hassan; a.k.a. ALTIKRITI, Barzan Ibrahim Hassan), Geneva,
[IRAQ2]
AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. ALTAKRITI, Barzan Ibrahim Hassan; a.k.a. ALTIKRITI, Barzan Ibrahim Hasan), Geneva,
[IRAQ2]
AL-TIKRITI, Bashar Sabawi Ibrahim Hasan
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. ALBAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim AlHasan; a.k.a. AL-TIKRITI, Bashir Sabawi
Ibrahim Al-Hassan), Fuad Dawod Farm, Az
Zabadani, Damascus, Syria; Beirut, Lebanon;
DOB 17 Jul 1970; POB Baghdad, Iraq;
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan
AL-TIKRITI, Bashar Sabawi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim AlHasan; a.k.a. AL-TIKRITI, Bashir Sabawi
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan
a.k.a. AL-TIKRITI, Bashar Sab'awi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan
a.k.a. AL-TIKRITI, Bashar Sab'awi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi
Ibrahim Al-Hasan), Fuad Dawod Farm, Az
AL-TIKRITI, Hala Saddam Hussein; DOB 1972;
POB Iraq; nationality Iraq; daughter of Saddam
Hussein al-Tikriti (individual) [IRAQ2]
AL-TIKRITI, Hamid Raja Shalah (a.k.a. ALTIKRITI, Hamid Raja Shalah Hassan; a.k.a. ALTIKRITI, Hamid Raja-Shalah Hassum); DOB
1950; POB Bayji, Salah al-Din Governorate,
Iraq; nationality Iraq; air force commander
AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a.
AL-TIKRITI, Hamid Raja Shalah; a.k.a. ALTIKRITI, Hamid Raja-Shalah Hassum); DOB
AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a.
AL-TIKRITI, Hamid Raja Shalah; a.k.a. ALTIKRITI, Hamid Raja Shalah Hassan); DOB
AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa
1962; POB al-Awja, near Tikrit, Iraq; nationality
March 7, 2012
Iraq; #2 in Special Security Organization

AL-TIKRITI, Ibrahim Ahmad abd al-Sattar
Muhammed; DOB 1943; alt. DOB 1950; alt.
DOB 1952; POB Ba'qubah or alSumayda/Shirqat, Iraq; nationality Iraq; armed
forces chief of staff (individual) [IRAQ2]
AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
Sabawi Ibrahim Hassan; a.k.a. SALMAN,
Muhammad Da'ud), Iraq; Al-Shahid Street, AlMahata Neighborhood, Az Zabadani, Syria;
Fuad Dawod Farm, Az Zabadani, Damascus,
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
[IRAQ2]
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim AlHassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi
[IRAQ2]
AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim AlHassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi
[IRAQ2]
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim AlHassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi
Sab'awi Ibrahim Hasan; a.k.a. SALMAN,
[IRAQ2]
AL-TIKRITI, Jamal Mustafa Abdallah Sultan;
DOB 4 May 1955; POB al-Samnah, near Tikrit,
Iraq; nationality Iraq; deputy head of tribal
affairs in presidential office (individual) [IRAQ2]
AL-TIKRITI, Kamal Mustafa Abdallah Sultan
(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. ALTIKRITI, Kamal Mustafa Sultan Abdallah); DOB
[IRAQ2]
AL-TIKRITI, Kamal Mustafa Sultan Abdallah
(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. ALTIKRITI, Kamal Mustafa Abdallah Sultan); DOB
[IRAQ2]
AL-TIKRITI, Khawla Barzan Ibrahim Hasan,
Geneva, Switzerland; DOB 3 Dec 1986;
nationality Iraq; daughter of Barzan Ibrahim
Hasan al-Tikriti (individual) [IRAQ2]
AL-TIKRITI, Mohammad Barzan Ibrahim Hasan,
Geneva, Switzerland; DOB 2 Nov 1972;
nationality Iraq; son of Barzan Ibrahim Hasan
al-Tikriti (individual) [IRAQ2]
AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa

Iraq; nationality Iraq; led Iraq's Air Defense
Forces; Deputy Director, Organization of Military
Industrialization (individual) [IRAQ2]
AL-TIKRITI, Noor Barzan Ibrahim Hasan,
Geneva, Switzerland; DOB 2 Nov 1983;
AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a.
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
Omar Sab'awi Ibrahim Hasan; a.k.a. ALTIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a.
AL-TIKRITI, Umar Sabawi Ibrahim Hasan),
Yemen; Damascus, Syria; Al-Shahid Street, AlMahata Neighborhood, Az Zabadani, Syria;
DOB circa 1970; POB Baghdad, Iraq; nationality
Iraq; Passport 2863795S (Iraq) expires 23 Aug
AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a.
Omar Sabawi Ibrahim Hasan; a.k.a. ALTIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a.
AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a.
AL-TIKRITI, Qusay Saddam Hussein; DOB 1965;
alt. DOB 1966; POB Baghdad, Iraq; nationality
Iraq; Saddam Hussein al-Tikriti's second son;
oversaw Special Republican Guard, Special
Security Organization, and Republican Guard
AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa
1954; POB Tikrit, Iraq; nationality Iraq; Director,
Directorate of General Security (individual)
[IRAQ2]
AL-TIKRITI, Raghad Saddam Hussein, Amman,
Jordan; DOB 1967; POB Iraq; nationality Iraq;
daughter of Saddam Hussein al-Tikriti
AL-TIKRITI, Rana Saddam Hussein, Amman,
Jordan; DOB 1969; POB Iraq; nationality Iraq;
daughter of Saddam Hussein al-Tikriti
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a.
AL-MAJID, Rukan abd al-Gafur; a.k.a. ALMAJID, Rukan abdal-Ghaffur Sulayman; a.k.a.
AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur
Sulaiman; a.k.a. "ABU WALID"); DOB 1956;
[IRAQ2]
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid
(a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a.
AL-MAJID, Rukan abdal-Ghaffur Sulayman;
a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur;
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur alMajid; a.k.a. AL-TIKRITI, Rukan Razuki abd-alGhafur Sulaiman; a.k.a. "ABU WALID"); DOB
AL-TIKRITI, Rukan Razuki abd-al-Ghafur
Sulaiman (a.k.a. AL-MAJID, Rukan abd alGafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd
al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd alGhaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd
- 75 -
al-Ghaffur al-Majid; a.k.a. "ABU WALID"); DOB

AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a.
AL-TIKRITI, Sa'd Sab'awi Hasan; a.k.a. ALTIKRITI, Sa'd Sabawi Ibrahim Hasan), AlShahid Street, Al-Mahata Neighborhood, Az
Zabadani, Syria; Yemen; DOB 19 Sep 1988;
AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. ALTAKRITI, Sabawi Ibrahim Hassan); DOB 1947;
POB Tikrit, Iraq; nationality Iraq; presidential
advisor; half-brother of Saddam Hussein alTikriti (individual) [IRAQ2]
AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB
1944; POB Tikrit, Iraq; nationality Iraq; Ba'th
party regional command chairman, Salah al-Din
AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. ALTIKRITI, Sa'ad Sabawi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), AlShahid Street, Al-Mahata Neighborhood, Az
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a.
AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), AlShahid Street, Al-Mahata Neighborhood, Az
AL-TIKRITI, Saddam Hussein (a.k.a. HUSAYN,
Saddam; a.k.a. HUSSAIN, Saddam; a.k.a.
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28
Apr 1937; POB al-Awja, near Tikrit, Iraq;
nationality Iraq; named in UNSCR 1483;
President since 1979 (individual) [IRAQ2]
AL-TIKRITI, Saja Barzan Ibrahim Hasan,
Geneva, Switzerland; DOB 1 Jan 1978;
AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB
Tikrit, Iraq; nationality Iraq; director of Iraqi
Intelligence Service (individual) [IRAQ2]
AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq;
DOB 19 Dec 1980; alt. DOB 19 Jan 1980;
AL-TIKRITI, Uday Saddam Hussein (a.k.a.
HUSSEIN, Udai Saddam); DOB 1964; alt. DOB
Saddam Hussein al-Tikriti's eldest son; leader of
paramilitary organization Fedayeen Saddam
AL-TIKRITI, Umar Sabawi Ibrahim Hasan (a.k.a.
AL-TIKRITI, Omar Sabawi Ibrahim Hassan),
AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. ALNASIRI, Walid Hamid Tawfiq); DOB circa 1950;
POB Tikrit, Iraq; nationality Iraq; Governor of
Basrah (individual) [IRAQ2]
AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. ALHASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI,
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim
[IRAQ2]
AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. ALHASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI,
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim alHasan); DOB 1952; POB Tikrit, Iraq; nationality
Iraq; presidential advisor; half-brother of
Saddam Hussein al-Tikriti (individual) [IRAQ2]
AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a.
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
March 7, 2012

[IRAQ2]
AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a.
[IRAQ2]
AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a.
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI,
[IRAQ2]
AL-TIKRITI, Yasser Sabawi Ibrahim Hasan
(a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI,
Yasir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Yasir Sabawi Ibrahim Hassan; a.k.a. ALTIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
[IRAQ2]
AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a.
Yasser Sabawi Ibrahim Hasan), Mosul, Iraq; Az
Zabadani, Syria; DOB 15 May 1968; alt. DOB
1970; POB Al-Owja, Iraq; alt. POB Baghdad,
Iraq; nationality Iraq; Passport 284158 (Iraq)
expires 21 Aug 2005 (individual) [IRAQ2]
AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer
(a.k.a. ABOU DJARRAH; a.k.a. TRABELSI,
Mourad), Via Geromini 15, Cremona, Italy; DOB
20 May 1969; POB Menzel Temime, Tunisia;
nationality Tunisia; Passport G 827238 issued 1
Jun 1996 expires 31 May 2001; arrested 1 Apr
ALTUG, Risa (a.k.a. ALTUN, Ali Riza; a.k.a.
KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 1
Jan 1956; POB Kucuk Sobecimen, Turkey;
nationality Turkey (individual) [SDNTK]
AL-TUHAMI, Khaled (a.k.a. KHALED, AlTohamy; a.k.a. KHALED, al-Tuhami; a.k.a.
KHALED, Tohami); DOB 1946; POB Genzur,
Libya; General; Director of the Internal Security
Office (individual) [LIBYA2]
ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a.
KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 1
AL-TURKI, Badran (a.k.a. AL MAZIDIH, Badran
Turki Hishan; a.k.a. AL MEZIDI, Badran Turki
Hishan; a.k.a. AL-MAZIDIH, Badran Turki alHishan; a.k.a. AL-SHA'BANI, Badran Turki
Hisham al-Mazidih; a.k.a. HISHAM, Badran alTurki; a.k.a. HISHAN, Badran Turki; a.k.a.
AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan

Abdullah Hersi); DOB circa 1944; POB Ogaden
Region, Ethiopia (individual) [SDGT]
AL-TURKI, Hassan Abdullah Hersi (a.k.a. ALTURKI, Hassan); DOB circa 1944; POB
Ogaden Region, Ethiopia (individual) [SDGT]
AL-TURKI, Hassan Abdullah Hersi (a.k.a. ALTURKI, Hassan; a.k.a. TURKI, Hassan; a.k.a.
TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI,
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi;
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB
circa 1944; POB Ogaden Region, Ethiopia;
AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan
Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a.
AL-UBAIDI, Amir Rashid Muhammad; DOB 1939;
POB Baghdad, Iraq; nationality Iraq; Minister of
Oil (individual) [IRAQ2]
AL-UBAIDI, Ghazi Hammud; DOB 1944; POB
Baghdad, Iraq; nationality Iraq; Ba'th party
regional command chairman, Wasit (individual)
[IRAQ2]
AL-UBAIDI, Yahia Abdallah; nationality Iraq;
Ba'th party regional command chairman, alBasrah (individual) [IRAQ2]
AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL
NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed Hassan
Kaka; a.k.a. HAZIM KAKA), Kurdi Al Nasir
village, Iraq; Al Humayra Village, Taza sub
district, Iraq; DOB 1949; POB Baghdad, Iraq;
nationality Iraq; Passport F032516 (Iraq) issued
4 May 1976 (individual) [IRAQ3]
AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality
Iraq; wife of Izzat Ibrahim Al-Duri (individual)
[IRAQ2]
AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik
Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad,
Iraq; DOB 1945; POB Baghdad, Iraq; nationality
Iraq; Passport 212331 (Iraq) (individual)
[IRAQ2]
AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik
Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad,
Iraq; DOB 1945; POB Baghdad, Iraq; nationality
Iraq; Passport 212331 (Iraq) (individual)
[IRAQ2]
AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk;
a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk
(individual) [SDGT]
AL-USTA, 'Abd Al-Razzaq Al-Sharif (a.k.a. AL
USTA, Abdelrazag Elsharif; a.k.a. ELOSTA,
Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd alRazzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "ALMULAY, 'Abd"), undetermined; DOB 20 Jun
AL-'USTA, Rawa (a.k.a. AL-ASTAH, Raw'ah;
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. ALUSTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah),
Damascus, Syria; DOB 1982; nationality Syria
AL-USTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah;
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. ALUSTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah),
AL-USTA, Raw'ah (a.k.a. AL-ASTAH, Raw'ah;
Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL'USTA, Rawa; a.k.a. AL-USTAH, Raw'ah),
AL-USTAH, Raw'ah (a.k.a. AL-ASTAH, Raw'ah;
- 76 -
Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL'USTA, Rawa; a.k.a. AL-USTA, Raw'ah),
ALVARADO BONILLA, Alejandro, c/o DROGAS
LA REBAJA BOGOTA S.A., Bogota, Colombia;
DOB 29 May 1974; Cedula No. 79641039
ALVARADO, Arnulfo (a.k.a. AKMAL, Hakid; a.k.a.
ALVARADO, Imad Abdul Rahim, Lebanon; DOB
26 Jan 1970; citizen Colombia; nationality
(individual) [SDNT]
ALVAREZ AGUIRRE, Manuel, Panama
(individual) [CUBA]
ALVAREZ ALVAREZ, Dobel (a.k.a. ALVAREZ
ALVAREZ, Wenceslao; a.k.a. ALVAREZ
ALVAREZ, Wenchin; a.k.a. ALVAREZ
ALVAREZ, Wencho; a.k.a. ALVAREZ
ALVAREZ, Wencholin), Avenida Circuito
Mexico Numero 1204 L-29, Colonia Las
Americas Britania, Morelia, Michoacan CP
58270, Mexico; Calle Articulo 123 Numero 103,
Colonia Centro, Nueva Italia, Michoacan,
Mexico; Calle Ignacio Allende , S/N Casi
Esquina Con Lazaro Cardenas Norte, Nueva
Italia, Michoacan, Mexico; Esquina de Ignacio
Allende Numero y Lazaro Cardenas Norte
Numero 500, Nueva Italia, Michoacan, Mexico;
Esquina de la Calle Vicente Guerrero y Plan de
Iguala Numero 74, Colonia Libertad, Nueva
Italia, Michoacan, Mexico; DOB 13 Jun 1972;
POB Mugica, Michoacan, Mexico; citizen
AAAW720613HMNLLN02 (Mexico) (individual)
[SDNTK]
ALVAREZ ALVAREZ, Gerardo (a.k.a. ALVAREZ
VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ,
Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ,
Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ,
Jose Gerardo; a.k.a. SANCHEZ SALAMANCA,
Salvador; a.k.a. ZALDIVAR VEGA, Javier;
a.k.a. "EL GERA"; a.k.a. "EL INDIO"), c/o
AMERICAN TUNE UP, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Avenida
Gonzalez Gallo #2537, Sector Reforma,
Guadalajara, Jalisco, Mexico; DOB 03 Nov
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
1966; POB Las Avilas, Guerrero, Mexico;
citizen Mexico; nationality Mexico (individual)
[SDNTK]
ALVAREZ ALVAREZ, Wenceslao (a.k.a.
ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ
ALVAREZ, Wencho; a.k.a. ALVAREZ
ALVAREZ, Wencholin), Avenida Circuito
Mexico Numero 1204 L-29, Colonia Las
Americas Britania, Morelia, Michoacan CP
58270, Mexico; Calle Articulo 123 Numero 103,
Colonia Centro, Nueva Italia, Michoacan,
Mexico; Calle Ignacio Allende , S/N Casi
Esquina Con Lazaro Cardenas Norte, Nueva
Italia, Michoacan, Mexico; Esquina de Ignacio
Allende Numero y Lazaro Cardenas Norte
Numero 500, Nueva Italia, Michoacan, Mexico;
Esquina de la Calle Vicente Guerrero y Plan de
Iguala Numero 74, Colonia Libertad, Nueva
Italia, Michoacan, Mexico; DOB 13 Jun 1972;
POB Mugica, Michoacan, Mexico; citizen
March 7, 2012
AAAW720613HMNLLN02 (Mexico) (individual)

[SDNTK]
ALVAREZ ALVAREZ, Wenchin (a.k.a. ALVAREZ
ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ,
Wenceslao; a.k.a. ALVAREZ ALVAREZ,
Wencho; a.k.a. ALVAREZ ALVAREZ,
Wencholin), Avenida Circuito Mexico Numero
1204 L-29, Colonia Las Americas Britania,
Morelia, Michoacan CP 58270, Mexico; Calle
Articulo 123 Numero 103, Colonia Centro,
Nueva Italia, Michoacan, Mexico; Calle Ignacio
Allende , S/N Casi Esquina Con Lazaro
Cardenas Norte, Nueva Italia, Michoacan,
Mexico; Esquina de Ignacio Allende Numero y
Lazaro Cardenas Norte Numero 500, Nueva
Italia, Michoacan, Mexico; Esquina de la Calle
Vicente Guerrero y Plan de Iguala Numero 74,
Colonia Libertad, Nueva Italia, Michoacan,
Mexico; DOB 13 Jun 1972; POB Mugica,
Michoacan, Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. AAAW720613HMNLLN02
ALVAREZ ALVAREZ, Wencho (a.k.a. ALVAREZ
ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ,
Wenceslao; a.k.a. ALVAREZ ALVAREZ,
Wenchin; a.k.a. ALVAREZ ALVAREZ,
Wencholin), Avenida Circuito Mexico Numero
1204 L-29, Colonia Las Americas Britania,
Morelia, Michoacan CP 58270, Mexico; Calle
Articulo 123 Numero 103, Colonia Centro,
Allende , S/N Casi Esquina Con Lazaro
ALVAREZ ALVAREZ, Wencholin (a.k.a.
ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ
ALVAREZ, Wenceslao; a.k.a. ALVAREZ
ALVAREZ, Wencho), Avenida Circuito Mexico
Numero 1204 L-29, Colonia Las Americas
Britania, Morelia, Michoacan CP 58270,
Mexico; Calle Articulo 123 Numero 103, Colonia
Centro, Nueva Italia, Michoacan, Mexico; Calle
Ignacio Allende , S/N Casi Esquina Con Lazaro
ALVAREZ DEL RIO, Fredy de Jesus; POB
(individual) [SDNT]
ALVAREZ GAVIRIA, Jaime Antonio, c/o
EXPORT CAFE LTDA., Cali, Colombia; DOB 17
Aug 1947; Cedula No. 10060853 (Colombia)
(individual) [SDNT]
ALVAREZ HERNANDEZ, Maria Teresa, c/o
CONSULTORIA DE OCCIDENTE, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; c/o GS
PLUS CONSULTORES, S.A. DE C.V., Tijuana,
Baja California, Mexico; DOB 25 Jul 1960; POB
Guadalajara, Jalisco, Mexico; R.F.C. AAHT600725-4L7 (Mexico) (individual) [SDNTK]
ALVAREZ RAMOS, Prisciliano (a.k.a. ALVAREZ
RAMOS, Prisiliano Enrique), c/o
PREFABRICADOS Y AGREGADOS DE
COLOMBIA LTDA., Cartagena, Colombia; DOB
20 Jun 1969; Cedula No. 70524763 (Colombia)
(individual) [SDNT]
ALVAREZ RAMOS, Prisiliano Enrique (a.k.a.

ALVAREZ RAMOS, Prisciliano), c/o
(individual) [SDNT]
ALVAREZ TOSTADO, Jose (a.k.a.
CASTELLANOS ALVAREZ TOSTADO, Juan
Jose; a.k.a. GONZALEZ, Jose); DOB 27 Aug
1955; POB Mexico (individual) [SDNTK]
ALVAREZ VASQUEZ, Joel (a.k.a. ALVAREZ
ALVAREZ, Gerardo; a.k.a. ALVAREZ
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
SALAMANCA, Salvador; a.k.a. ZALDIVAR
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
INDIO"), c/o AMERICAN TUNE UP, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; Avenida
[SDNTK]
ALVAREZ VASQUEZ, Jose Gerardo (a.k.a.
ALVAREZ ALVAREZ, Gerardo; a.k.a.
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
[SDNTK]
ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a.
[SDNTK]
ALVAREZ VELASQUEZ, Jose Gerardo (a.k.a.
VAZQUEZ, Jose Gerardo; a.k.a. SANCHEZ
[SDNTK]
ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS
RIOS, Gabino; a.k.a. RODRIGO ALVAREZ,
Sacarias), Calle Loc Cospita S/N, Colonia Loc
Cospita, Culiacan, Sinaloa C.P. 80000, Mexico;
Boulevard Jesus Kumate Rodriguez, Kilometro
2 Edificio 2, Colonia Rincon del Valle, Culiacan,
Sinaloa C.P. 80155, Mexico; Colonia San Jose
del Barranco, Badiraguato, Sinaloa, Mexico; C.
Paloma 903, Col. Fatima, Durango, Durango
C.P. 34080, Mexico; DOB 12 Sep 1977; alt.
DOB 19 Feb 1981; POB Culiacan, Sinaloa,
Mexico; alt. POB Vicente Guerrero, Durango,
Mexico; C.U.R.P. ROAS770912HDGDLC02
- 77 -
(Mexico); alt. C.U.R.P. OIRG810219HSLNSB09

(Mexico); Credencial electoral
RDALSC77091210H700 (Mexico); R.F.C.
OIRG810219GGA (Mexico) (individual)
[SDNTK]
ALVAREZ ZEPEDA, Oscar, Avenida Francisco
Solis No. 30-B, Colonia Vicente Lombardo
Toledano, Culiacan, Sinaloa C.P. 80010,
Mexico; Boulevard Universitarios No. 789, Local
4, Colonia Villa Universidad, Culiacan, Sinaloa
C.P. 80010, Mexico; Localidad San Jose del
Barranco S/N, Badiraguato, Sinaloa C.P.
80500, Mexico; DOB 15 Sep 1979; POB
Badiraguato, Sinaloa, Mexico; C.U.R.P.
AAZO790915HSLLPS09 (Mexico); R.F.C.
AAZO790915AL6 (Mexico) (individual) [SDNTK]
ALVARO ENRIQUE BARRERA RIOS Y CIA. S.
EN C.S., Calle 14 Oeste No. 2B1-45 apto.
302E, Cali, Colombia; NIT # 900105952-3
(Colombia) [SDNT]
ALVI, Abdul Rauf (a.k.a. AZHAR, Abdul Rauf;
a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB
Bwawal Pur, Pakistan; alt. POB Bahawalpur,
Pakistan (individual) [SDGT]
ALVI, Mohammad Masood Azhar (a.k.a. AZHAR,
Masud; a.k.a. ESAH, Wali Adam; a.k.a. ISAH,
Wali Adam), 1260/108, Block N0.6-B, Kausar
Colony, Model Town-B, Bahawalpur, Punjab
Province, Pakistan; Lahore City, Lahore District,
Punjab Province, Pakistan; DOB 10 Jul 1968;
alt. DOB 10 Jun 1968; POB Bahawalpur,
Punjab Province, Pakistan; citizen Pakistan;
nationality Pakistan; Maulana (individual)
[SDGT]
ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel
Leopoldo; a.k.a. MARTINEZ VEGA, Juan Jose;
a.k.a. PATINO ORTIZ, Alvis; a.k.a.
"CHIGUIRO"; a.k.a. "GONZALEZ, Ruben");
DOB 4 Jun 1961; POB El Doncello, Caqueta,
Colombia; Cedula No. 12059198 (Venezuela);
alt. Cedula No. 17669391 (Colombia)
AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD
LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a.
WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
a.k.a. WAAD FOR REBUILDING THE
SOUTHERN SUBURB; a.k.a. WAAD
PROJECT; a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WA'D PROJECT;
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Telephone No.
009613679153; Telephone No. 009613380223;
Telephone No. 03889402; Telephone No.
03669916 [SDGT]
AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA;
a.k.a. ABU ZUBAYDAH; a.k.a. ABU
ZUBEIDAH, Zeinulabideen Muhammed Husein;
a.k.a. HUSAIN, Zain Al-Abidin Muhammad;
a.k.a. HUSAYN, Zayn al-Abidin Muhammad;
a.k.a. HUSSEIN, Zayn al-Abidin Muhammad;
a.k.a. "TARIQ"); DOB 12 Mar 1971; POB
(individual) [SDGT]
AL-WAHISHI, Abu Basir Nasir (a.k.a. ALWAHISHI, Naser Abdel Karim; a.k.a. ALWAHISHI, Nasir; a.k.a. AL-WEHAISHI, Abu
Baseer; a.k.a. AL-WOUHICHI, Nasser AbdulKarim Abdullah; a.k.a. AL-WUHAYSHI, Abu
Basir Nasir; a.k.a. AL-WUHAYSHI, Nasir Abd
Al-Karim; a.k.a. AL-WUHISHI, Abu Basir
Nasser; a.k.a. "BASIR, Abu"); DOB 1 Oct 1976;
nationality Yemen (individual) [SDGT]
AL-WAHISHI, Naser Abdel Karim (a.k.a. ALWAHISHI, Abu Basir Nasir; a.k.a. AL-WAHISHI,
Nasir; a.k.a. AL-WEHAISHI, Abu Baseer; a.k.a.
AL-WOUHICHI, Nasser Abdul-Karim Abdullah;
a.k.a. AL-WUHAYSHI, Abu Basir Nasir; a.k.a.
AL-WUHAYSHI, Nasir Abd Al-Karim; a.k.a. ALWUHISHI, Abu Basir Nasser; a.k.a. "BASIR,
Abu"); DOB 1 Oct 1976; nationality Yemen
(individual) [SDGT]
March 7, 2012
AL-WAHISHI, Nasir (a.k.a. AL-WAHISHI, Abu

Basir Nasir; a.k.a. AL-WAHISHI, Naser Abdel
Karim; a.k.a. AL-WEHAISHI, Abu Baseer; a.k.a.
(individual) [SDGT]
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'ILIGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA
L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry
Street, Suite D, Columbia, MO 65205; all
AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a.
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'ILIGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
AL-WALID, Mafouz Walad (a.k.a. ABU HAFS
THE MAURITANIAN; a.k.a. AL-SHANQITI,
Khalid; a.k.a. AL-WALID, Mahfouz Ould); DOB
AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS
THE MAURITANIAN; a.k.a. AL-SHANQITI,
Khalid; a.k.a. AL-WALID, Mafouz Walad); DOB
ALWAN, Alla Idin Hussain (a.k.a. ALWAN,
Allaidin Hussain), Baghdad, Iraq (individual)
[IRAQ2]
ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla
Idin Hussain), Baghdad, Iraq (individual)
[IRAQ2]
AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a.
OUAZ, Najib), Vicolo dei Prati n.2/2, Bologna,
Italy; DOB 12 Apr 1960; POB Hekaima AlMehdiya, Tunisia; nationality Tunisia; Passport
K 815205 issued 17 Sep 1994 expires 16 Sep
AL-WEHAISHI, Abu Baseer (a.k.a. AL-WAHISHI,
Abu Basir Nasir; a.k.a. AL-WAHISHI, Naser
Abdel Karim; a.k.a. AL-WAHISHI, Nasir; a.k.a.
(individual) [SDGT]
AL-WOUHICHI, Nasser Abdul-Karim Abdullah
(a.k.a. AL-WAHISHI, Abu Basir Nasir; a.k.a. ALWAHISHI, Naser Abdel Karim; a.k.a. ALWAHISHI, Nasir; a.k.a. AL-WEHAISHI, Abu
Baseer; a.k.a. AL-WUHAYSHI, Abu Basir Nasir;
a.k.a. AL-WUHAYSHI, Nasir Abd Al-Karim;
a.k.a. AL-WUHISHI, Abu Basir Nasser; a.k.a.
"BASIR, Abu"); DOB 1 Oct 1976; nationality
Yemen (individual) [SDGT]
AL-WUHAYSHI, Abu Basir Nasir (a.k.a. ALWAHISHI, Abu Basir Nasir; a.k.a. AL-WAHISHI,
Naser Abdel Karim; a.k.a. AL-WAHISHI, Nasir;
a.k.a. AL-WEHAISHI, Abu Baseer; a.k.a. ALWOUHICHI, Nasser Abdul-Karim Abdullah;
a.k.a. AL-WUHAYSHI, Nasir Abd Al-Karim;
a.k.a. AL-WUHISHI, Abu Basir Nasser; a.k.a.
AL-WUHAYSHI, Nasir Abd Al-Karim (a.k.a. ALWAHISHI, Abu Basir Nasir; a.k.a. AL-WAHISHI,
AL-WUHISHI, Abu Basir Nasser; a.k.a. "BASIR,
(individual) [SDGT]
AL-WUHISHI, Abu Basir Nasser (a.k.a. ALWAHISHI, Abu Basir Nasir; a.k.a. AL-WAHISHI,

AL-WUHAYSHI, Nasir Abd Al-Karim; a.k.a.
AL-YACOUB, Ibrahim Salih Mohammed; DOB 16
Oct 1966; POB Tarut, Saudi Arabia; citizen
AL-YAMI, 'Ali Abu Hasan (a.k.a. AL-'AJAMI, 'Ali
AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. ALYAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
AL-YAMI, Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan;
a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan;
a.k.a. AL-YAMI, Husayn; a.k.a. "AL-HASSAN,
Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan
1979; nationality Kuwait; Passport 002981367
AL-YAMI, Husayn (a.k.a. AL-'AJAMI, 'Ali Hasan;
a.k.a. AL-YAMI, Hassan; a.k.a. "AL-HASSAN,
Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan
AL-YASSIN, Husam Muhammad Amin; DOB
1953; alt. DOB 1958; POB Tikrit, Iraq;
nationality Iraq; head, National Monitoring
Directorate (individual) [IRAQ2]
AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali
Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh
Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn alDhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI,
Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. ALLAMI, Isma'il Hafith Abid 'Ali; a.k.a. IZAJAWI,
AL-ZARQAWI NETWORK (a.k.a. AL-QAIDA
RIVERS; a.k.a. AL-TAWHID; a.k.a. ISLAMIC
- 78 -

[FTO]
AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a.
AL ZAWAHIRI, Dr. Ayman; a.k.a. ALZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad
Fuad); DOB 19 Jun 1951; POB Giza, Egypt;
Passport 1084010 (Egypt); alt. Passport
19820215; Operational and Military Leader of
JIHAD GROUP (individual) [SDT] [SDGT]
AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr.
Ayman; a.k.a. AL-ZAWAHIRI, Aiman
Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad);
DOB 19 Jun 1951; POB Giza, Egypt; Passport
1084010 (Egypt); alt. Passport 19820215;
Operational and Military Leader of JIHAD
GROUP (individual) [SDT] [SDGT]
AL-ZAWARA SATELLITE TELEVISION
STATION (a.k.a. AL ZAOURA NETWORK;
a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL
ZOURA TV STATION; a.k.a. AL-ZAWRA
TELEVISION STATION; a.k.a. ALZAWRAA TV;
a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA
SATELLITE STATION; a.k.a. ZAWRAH TV
STATION; a.k.a. ZORAH CHANNEL), Syria
[IRAQ3]
AL-ZAWI, 'Abd Al-Basit Fadhil (a.k.a.
a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. ALZWAY, 'Abd Al-Basit Fadil; a.k.a. MANSOUR,
(individual) [SDGT]
AL-ZAWRA TELEVISION STATION (a.k.a. AL
ZAOURA NETWORK; a.k.a. AL ZAWRAH
ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK;
a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL
ZOURA TV STATION; a.k.a. AL-ZAWARA
SATELLITE TELEVISION STATION; a.k.a. ALZAWRA TELEVISION STATION; a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
AL-ZAWRAA TV (a.k.a. AL ZAOURA
a.k.a. AL ZOURA TV STATION; a.k.a. ALZAWARA SATELLITE TELEVISION STATION;
a.k.a. AL-ZAWRA TELEVISION STATION;
a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA
SATELLITE STATION; a.k.a. ZAWRAH TV
STATION; a.k.a. ZORAH CHANNEL), Syria
[IRAQ3]
AL-ZIBARI, Arshad Muhammad Ahmad
Muhammad, Iraq; DOB 1942; a former minister
of state (individual) [IRAQ2]
AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI,
Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI,
Shaykh Abd-al-Majid); DOB circa 1950; POB
Yemen; nationality Yemen; Passport A005487
(Yemen) issued 13 Aug 1995 (individual)
[SDGT]
AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. ALZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
Shaykh Abd-al-Majid); DOB circa 1950; POB
[SDGT]
AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. ALZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
Shaykh 'Abd Al-Majid); DOB circa 1950; POB
March 7, 2012

[SDGT]
AL-ZUBAIDI, Mohammed Hamza (a.k.a. ALZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI,
Muhammad Hamza); DOB 1938; POB Babylon,
Babil Governorate, Iraq; nationality Iraq; former
prime minister (individual) [IRAQ2]
AL-ZUBAYDI, Muhammad Hamsa (a.k.a. ALZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDI,
Muhammad Hamza); DOB 1938; POB Babylon,
Babil Governorate, Iraq; nationality Iraq; former
prime minister (individual) [IRAQ2]
AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a.
ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI,
Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a.
ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid;
a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB
1938; POB Tripoli, Libya; Secretary of the
General People's Committee for Finance and
Planning; Secretary of the General People's
Committee for Planning and Finance; Finance
Minister; Director and Deputy Chairman of the
Libyan Investment Authority (individual)
[LIBYA2]
AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel
Abbud), Egypt; POB Egypt; Factional Leader of
JIHAD GROUP (individual) [SDT]
AL-ZWAY, 'Abd Al-Basit Fadil (a.k.a.
a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. ALZAWI, 'Abd Al-Basit Fadhil; a.k.a. MANSOUR,
(individual) [SDGT]
AMADOR CEDIEL, Fernando, Avenida 9A No.
25N-30, Cali, Colombia; c/o WORLD LINE
SYSTEM S.A., Palmira, Valle, Colombia; c/o
RFA CONSULTORES Y AUDITORES LTDA.,
Cali, Colombia; c/o NEGOCIOS Y CAPITALES
S.A., Pereira, Colombia; c/o CECEP S.A., Cali,
Colombia; c/o CECEP EDITORES S.A., Cali,
Colombia; c/o APVA S.A., Cali, Colombia; DOB
12 Oct 1962; POB Sogamoso, Boyaca,
Passport AG830763 (Colombia) (individual)
[SDNT]
AMAN, Mohammed (a.k.a. AKHUND,
Mohammad Aman; a.k.a. NOORZAI, Mullah
Mad Aman Ustad; a.k.a. OMAN, Mullah
Mohammed; a.k.a. "SANAULLAH"); DOB 1970;
POB Bande Tumur Village, Maiwand District,
Qandahar Province, Afghanistan (individual)
[SDGT]
AMAYA ALEMAN, Onecimo Antonio, c/o AERO
EXPRESS INTERCONTINENTAL S.A. DE
C.V., Mexico City, Distrito Federal, Mexico; c/o
CIRCUITO ELECTRONICO S.A. DE C.V.,
Tijuana, Baja California Norte, Mexico; c/o
COPY RED S.A. DE C.V., Tijuana, Baja
California Norte, Mexico; Calle Astronomos No.
2214, Colonia Indeco Universidad,
Fraccionamiento Otay Universidad, Tijuana,
Baja California Norte, Mexico; DOB 25 Feb
1965; POB Aramberri, Nuevo Leon, Mexico;
AAAO650225HNLMLN03 (Mexico); Driver's
License No. 210057967 (Mexico); Passport
01190032480 (Mexico); R.F.C. AAAO-650225
AMAYA OROZCO, Luis Alberto, Calle 18N No. 946, Cali, Colombia; c/o COMERCIALIZADORA
DE CARNES DEL PACIFICO LTDA., Cali,
Colombia; DOB 15 Sep 1945; Cedula No.
AMD CO. LTD AGENCY, Al-Tahrir Car Parking
Building, Tahrir Sq., Floor 3, Office 33, P.O. Box
8044, Baghdad, Iraq [IRAQ2]
AMDOUNI, Meherez ben Ahdoud ben (a.k.a. ALAMDOUNI, Mehrez Ben Mahmoud Ben Sassi;
a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI,
Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
HAMDOUNI, Meherez; a.k.a. HASSAN,
(individual) [SDGT]
AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI,
Mehrez Ben Mahmoud Ben Sassi; a.k.a.
AMDOUNI, Meherez ben Ahdoud ben; a.k.a.
AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO,
Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a.
HASSAN, Mohamed; a.k.a. "ABU THALE");
DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
Algeria; nationality Tunisia; Passport G737411
(Tunisia) issued 24 Oct 1990 expires 20 Sep
1997; alt. Passport 0801888 (Bosnia and
Herzegovina) (individual) [SDGT]
AMDOUNI, Mehrez ben Tah (a.k.a. ALAMDOUNI, Mehrez Ben Mahmoud Ben Sassi;
a.k.a. AMDOUNI, Meherez ben Ahdoud ben;
a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO,
Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a.
HASSAN, Mohamed; a.k.a. "ABU THALE");
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh
Abu Mohammed (a.k.a. AL-BISHAURI, Abu
Mohammad Shaykh Aminullah; a.k.a. ALPESHAWARI, Shaykh Abu Mohammed Ameen;
a.k.a. AL-PESHAWARI, Shaykh Aminullah;
a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a.
PESHAWARI, Abu Mohammad Aminullah;
a.k.a. "AMINULLAH, Shaykh"; a.k.a.
"AMINULLAH, Sheik"; a.k.a. "SHAYKH
AMEEN"), Ganj District, Peshawar, Northwest
Frontier Province, Pakistan; DOB circa 1967;
alt. DOB circa 1973; alt. DOB circa 1961; POB
Konar Province, Afghanistan (individual)
[SDGT]
AMERICAN FRIENDS OF THE UNITED
YESHIVA (a.k.a. AMERICAN FRIENDS OF
YESHIVAT RAV MEIR; a.k.a. COMMITTEE
FOR THE SAFETY OF THE ROADS; a.k.a.
DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS
OF THE JEWISH IDEA YESHIVA; a.k.a.
JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
- 79 -
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")

[SDT] [FTO] [SDGT]
AMERICAN FRIENDS OF YESHIVAT RAV MEIR
(a.k.a. AMERICAN FRIENDS OF THE UNITED
YESHIVA; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY
BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF
THE IDEA; a.k.a. FRIENDS OF THE JEWISH
IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
TZADAK; a.k.a. KAHANE.ORG; a.k.a.
[SDT] [FTO] [SDGT]
AMERICAN TUNE UP, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Registration ID
MAT 46-47 TOMO 460 L. (Mexico) [SDNTK]
AMERICANA DE COSMETICOS S.A., Calle 12B
No. 27-39, Bogota, Colombia; Calle 12B No. 2740, Int. 4 of., Bogota, Colombia; Carrera 12 No.
71-53 of. 502, Bogota, Colombia; Carrera 28
No. 11-65 of. 707, Bogota, Colombia; Carrera
70 No. 54-30, Bogota, Colombia; NIT #
AMESCUA, Chuey (a.k.a. AMEZCUA
CONTRERAS, Jesus; a.k.a. AMEZCUA
CONTRERAS, Jose de Jesus; a.k.a.
AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de
Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul
1964; alt. DOB 31 Jul 1965; alt. DOB 31 Jul
AMEZCUA CONTRERAS ORGANIZATION,
Mexico [SDNTK]
AMEZCUA CONTRERAS, Adan (a.k.a.
MANZANO, Jose Luis), Carlos Chavez 5,
Colima, Colima, Mexico; Francisco I. Madero
749, Colonia Moralete, Colima, Colima, Mexico;
Toreros No. 672, Colonia Jardines de
Guadalupe, Guadalajara, Jalisco, Mexico;
Belizario Dominguez, No. 511, Colima, Colima,
Mexico; Calle General Juan Alvarez 1010,
Colonia Lomas Vista Hermosa, Colima, Colima,
Mexico; DOB 27 Jun 1969; citizen Mexico;
nationality Mexico; R.F.C. AECA-690627
AMEZCUA CONTRERAS, Jesus (a.k.a.
AMESCUA, Chuey; a.k.a. AMEZCUA
CONTRERAS, Jose de Jesus; a.k.a.
AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de
Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul
1964; alt. DOB 31 Jul 1965; alt. DOB 31 Jul
AMEZCUA CONTRERAS, Jose de Jesus (a.k.a.
AMESCUA, Chuey; a.k.a. AMEZCUA
CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy;
a.k.a. AMEZCUA, Jose de Jesus; a.k.a.
HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
DOB 31 Jul 1965; alt. DOB 31 Jul 1964; POB
Mexico (individual) [SDNTK]
AMEZCUA CONTRERAS, Luis Ignacio (a.k.a.
AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.;
a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo;
a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ
LOPEZ, Sergio); DOB 22 Feb 1964; alt. DOB
March 7, 2012
21 Feb 1974; alt. DOB 21 Feb 1964; POB

AMEZCUA CONTRERAS, Patricia (a.k.a.
AMEZCUA CONTRERAS, Patty; a.k.a.
AMEZCUA DE LADINO, Patricia), c/o
FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
Baja California, Mexico; Calle Jesus Ponce
1083, Colonia Jardin Vista Hermosa, Colima,
Colima, Mexico; DOB 18 Mar 1967; citizen
AECP670318MJCMNT07 (Mexico); R.F.C.
AECP-670318 (Mexico) (individual) [SDNTK]
AMEZCUA CONTRERAS, Patty (a.k.a.
AMEZCUA CONTRERAS, Patricia; a.k.a.
AMEZCUA DE LADINO, Patricia), c/o
AMEZCUA DE LADINO, Patricia (a.k.a.
AMEZCUA CONTRERAS, Patricia; a.k.a.
AMEZCUA CONTRERAS, Patty), c/o
AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey;
a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a.
AMEZCUA CONTRERAS, Jose de Jesus;
a.k.a. AMEZCUA, Jose de Jesus; a.k.a.
AMEZCUA, Jose de Jesus (a.k.a. AMESCUA,
Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus;
a.k.a. AMEZCUA CONTRERAS, Jose de
Jesus; a.k.a. AMEZCUA, Chuy; a.k.a.
AMEZCUA, Luis (a.k.a. AMEZCUA
CONTRERAS, Luis Ignacio; a.k.a.
CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis;
a.k.a. LOZANO, Eduardo; a.k.a. OCHOA,
Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio);
DOB 22 Feb 1964; alt. DOB 21 Feb 1974; alt.
DOB 21 Feb 1964; POB Mexico (individual)
[SDNTK]
AMEZQUITA MENESES, Salustio, c/o
INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o
DOB 1 Jul 1946; Cedula No. 14943885
AMG RICAS PIZZA (a.k.a. FUSION PIZZA &
PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45
No. 24A-05, Bogota, Colombia; Matricula
AMIG (a.k.a. AMMUNITION AND METALLURGY
INDUSTRIES GROUP; a.k.a. AMMUNITION
AND METALLURGY INDUSTRY GROUP;
a.k.a. AMMUNITION INDUSTRIES GROUP;
a.k.a. SANAYE MOHEMATSAZI), Department
145-42, P.O. Box 16765-128, Moghan Avenue,
Pasdaran Street, Tehran, Iran; P.O. Box 167651835, Pasdaran Street, Tehran, Iran [NPWMD]
AMIN ABU SHANAB & SONS CO. (a.k.a. ABU
SHANAB METALS ESTABLISHMENT; a.k.a.
AMIN ABU SHANAB AND SONS CO.; a.k.a.
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
SHANAB EST. FOR TRADE & COMMERCE;
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
AND COMMERCE; a.k.a. TARIQ ABU
SHANAB METALS ESTABLISHMENT),
Musherfeh, P.O. Box 766, Zarka, Jordan
[IRAQ2]
AMIN ABU SHANAB AND SONS CO. (a.k.a.

ABU SHANAB METALS ESTABLISHMENT;
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.
[IRAQ2]
AMIN ABU SHANAB AND SONS CO. (a.k.a.
[IRAQ2]
AMIN EL GEZAI COMPANY (a.k.a. EL AMIN EL
GEZAI COMPANY), Khartoum, Sudan [SUDAN]
AMIN INDUSTRIAL COMPANY (a.k.a. AMIN
INDUSTRIAL COMPLEX; a.k.a. AMIN
INDUSTRIAL COMPOUND), P.O. Box 91735549, Mashad, Iran; Amin Industrial Estate,
Khalage Rd., Seyedi District, Mashad, Iran;
Kaveh Complex, Khalaj Rd., Seyedi St.,
Mashad, Iran [NPWMD]
AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN
INDUSTRIAL COMPANY; a.k.a. AMIN
INDUSTRIAL COMPOUND), P.O. Box 91735549, Mashad, Iran; Amin Industrial Estate,
Khalage Rd., Seyedi District, Mashad, Iran;
Kaveh Complex, Khalaj Rd., Seyedi St.,
AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN
INDUSTRIAL COMPANY; a.k.a. AMIN
INDUSTRIAL COMPLEX), P.O. Box 91735-549,
Mashad, Iran; Amin Industrial Estate, Khalage
Rd., Seyedi District, Mashad, Iran; Kaveh
Complex, Khalaj Rd., Seyedi St., Mashad, Iran
[NPWMD]
AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin;
a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr.
Amin); DOB 1960; POB Nangahar Province,
AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno
Amor Rosalejos; a.k.a. PAREJA, Dinno
Rosalejos; a.k.a. PAREJA, Johnny; a.k.a.
PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a.
ROSALEJOS-PAREJA, Dino Amor), Atimonan,
Quezon Province, Philippines; DOB 19 Jul
1981; POB Cebu City, Cebu Province,
[SDGT]
AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a.
"ABDERREZAK LE PARA"; a.k.a.
"ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL
RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU
HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL
PARA"); DOB 1 Jan 1968; POB Kef Rih,
Algeria; nationality Algeria (individual) [SDGT]
AMMASH, Huda Salih Mahdi; DOB 1953; POB
Baghdad, Iraq; nationality Iraq; member, Ba'th
party regional command (individual) [IRAQ2]
AMMUNITION AND METALLURGY
INDUSTRIES GROUP (a.k.a. AMIG; a.k.a.
AMMUNITION AND METALLURGY INDUSTRY
GROUP; a.k.a. AMMUNITION INDUSTRIES
GROUP; a.k.a. SANAYE MOHEMATSAZI),
Department 145-42, P.O. Box 16765-128,
Moghan Avenue, Pasdaran Street, Tehran, Iran;
P.O. Box 16765-1835, Pasdaran Street,
GROUP (a.k.a. AMIG; a.k.a. AMMUNITION
AND METALLURGY INDUSTRIES GROUP;
a.k.a. AMMUNITION INDUSTRIES GROUP;
- 80 -
a.k.a. SANAYE MOHEMATSAZI), Department

145-42, P.O. Box 16765-128, Moghan Avenue,
Pasdaran Street, Tehran, Iran; P.O. Box 167651835, Pasdaran Street, Tehran, Iran [NPWMD]
AMMUNITION INDUSTRIES GROUP (a.k.a.
AMIG; a.k.a. AMMUNITION AND
METALLURGY INDUSTRIES GROUP; a.k.a.
GROUP; a.k.a. SANAYE MOHEMATSAZI),
AMNOKKANG DEVELOPMENT BANK (a.k.a.
AMROGGANG DEVELOPMENT BANK),
Tongan-dong, Pyongyang, Korea, North
[NPWMD]
AMPARO RODRIGUEZ DE GIL Y CIA. S. EN C.,
Avenida 4N No. 5N-20, Cali, Colombia [SDNT]
AMROGGANG DEVELOPMENT BANK (a.k.a.
AMNOKKANG DEVELOPMENT BANK),
Tongan-dong, Pyongyang, Korea, North
[NPWMD]
ANA (a.k.a. AKSH; a.k.a. ALBANIAN NATIONAL
ARMY) [BALKANS]
ANAINSA (a.k.a. ABASTECEDORA NAVAL Y
INDUSTRIAL, S.A.), Panama [CUBA]
ANDINA DE CONSTRUCCIONES S.A., Cali,
Colombia [SDNT]
ANDINA DE CONSTRUCCIONES S.A. (a.k.a.
INTERAMERICANA DE CONSTRUCCIONES
S.A.), Calle 12 Norte No. 9N-56, Cali, Colombia;
ANDRADE QUINTERO, Ancizar, c/o
INMOBILIARIA BOLIVAR LTDA., Cali,
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; c/o SERVICIOS INMOBILIARIAS
LTDA., Cali, Colombia; DOB 23 Jan 1962;
[SDNT]
ANDREA YARI S.A. (a.k.a. ANDREAYARI, S.A.),
2 Calle 6AVE, Barrio El Centro San Pedro Sula,
Cortes, Honduras; RUC # 45476-12-300189
(Panama) [SDNTK]
ANDREAYARI, S.A. (a.k.a. ANDREA YARI S.A.),
2 Calle 6AVE, Barrio El Centro San Pedro Sula,
Cortes, Honduras; RUC # 45476-12-300189
(Panama) [SDNTK]
ANGELINI, Alejandro Abood, Panama (individual)
[CUBA]
ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA
IMPORT), Ibex House, The Minories, London
EC3N 1DY, United Kingdom [CUBA]
ANGULO OROBIO (SEGUNDO), Jose
Francisco, Avenida 4N No. 17-43 apt. 801, Cali,
Colombia; c/o INVERSIONES Y
CONSTRUCCIONES VALLE S.A., Cali,
ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul
Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a.
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
Daud; a.k.a. HASSAN, Dawood; a.k.a.
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
Berar Society, Block 7-8, Karachi, Pakistan;
House No. 37, Street 30, Phase V, Defence
Housing Authority, Karachi, Pakistan; White
House, Al-Wassal Road, Jumeira, Dubai, United
Arab Emirates; 33-36, Pakmodiya Street, Haji
Musafirkhana, Dongri, Bombay, India; House
No. 10, Hill Top Arcade, Defence Housing
Authority, Karachi, Pakistan; Moin Palace, 2nd
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
31 Dec 1955; POB Ratnagiri, Maharashtra,
India; citizen India; alt. citizen United Arab
Emirates; alt. citizen Pakistan; nationality India;
Passport A-717288 (United Arab Emirates)
issued 18 Aug 1985; alt. Passport F-823692
March 7, 2012
(Yemen) issued 02 Sep 1989; alt. Passport G869537 (Pakistan); alt. Passport G-866537
(Pakistan) issued 12 Aug 1991; alt. Passport V57865 (India) issued 03 Oct 1983; alt. Passport
K-560098 (India) issued 30 Jul 1975; alt.
Passport P-537849 (India) issued 30 Jul 1979;
alt. Passport A-501801 (India) issued 26 Jul
1985; alt. Passport A-333602 (India) issued 04
Jun 1985; alt. Passport R-841697 (India)
issued 26 Nov 1981; alt. Passport M-110522
(India) issued 13 Nov 1978 (individual) [SDGT]
[SDNTK]
ANO (a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
ARAB REVOLUTIONARY COUNCIL; a.k.a.
ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA;
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
"FOLLOWERS OF ISLAM IN KURDISTAN";
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
a.k.a. "SOLDIERS OF GOD"; a.k.a.
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
OF ISLAM IN KURDISTAN"), Iraq [FTO]
[SDGT]
ANSAR ALLAH (a.k.a. FOLLOWERS OF THE
PROPHET MUHAMMED; a.k.a. HIZBALLAH;
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD
FOR THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a.
ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM;
[SDGT]
ANSAR AL-SUNNA ARMY (a.k.a. ANSAR ALISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH
[SDGT]
ANSAR BANK (a.k.a. ANSAR FINANCE AND
CREDIT FUND; a.k.a. ANSAR FINANCIAL
AND CREDIT INSTITUTE; f.k.a. "ANSAR ALMOJAHEDIN NO-INTEREST LOAN
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
"ANSAR SAVING AND INTEREST FREELOANS FUND"), Building No. 539, North
Pasdaran Street, Tehran 19575-497, Iran
[NPWMD] [IFSR]
ANSAR FINANCE AND CREDIT FUND (a.k.a.
ANSAR BANK; a.k.a. ANSAR FINANCIAL AND
CREDIT INSTITUTE; f.k.a. "ANSAR ALMOJAHEDIN NO-INTEREST LOAN
[NPWMD] [IFSR]
ANSAR FINANCIAL AND CREDIT INSTITUTE

(a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE
AND CREDIT FUND; f.k.a. "ANSAR ALMOJAHEDIN NO-INTEREST LOAN
[NPWMD] [IFSR]
ANSARI, Haji Abdullah (a.k.a. BARAKZAI
ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji
Abdullah), c/o NEW ANSARI MONEY
EXCHANGE, Afghanistan; National ID No.
10331 (Afghanistan) (individual) [SDNTK]
ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a.
TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU
FATIH"); DOB 1958; POB Pacitan, East Java,
Indonesia; nationality Indonesia (individual)
[SDGT]
ANSI METALLURGY INDUSTRY CO. LTD.
(a.k.a. BLUE SKY INDUSTRY CORPORATION;
a.k.a. DALIAN CARBON CO. LTD.; a.k.a.
DALIAN SUNNY INDUSTRY & TRADE CO.,
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIAONING
INDUSTRY & TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY AND TRADE CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) METALLURGY
AND MINERALS CO., LTD.; a.k.a. LIMMT
(DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(DALIAN) INDUSTRY AND TRADE CO., LTD.;
a.k.a. SINO METALLURGY & MINMETALS
INDUSTRY CO., LTD.; a.k.a. SINO
METALLURGY AND MINMETALS INDUSTRY
CO., LTD.; a.k.a. WEALTHY OCEAN
ENTERPRISES LTD.), No. 10 Zhongshan
Road, Dalian, China; No. 08 F25, Yuexiu
Mansion, Xigang District, Dalian, China; 25012508 Yuexiu Mansion, No. 82 Xinkai Road,
Dalian, Liaoning 116011, China; No. 100
Zhongshan Road, Dalian, China; and all other
locations worldwide [NPWMD]
ANTAMALLO SHIPPING CO. LTD. (a.k.a.
ATAMALLO SHIPPING CO. LTD.), c/o
EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba
[CUBA]
ANTARES SHIPPING COMPANY NV (f.k.a.
IRISL BENELUX NV), Noorderlaan 139, B2030, Antwerp, Belgium; V.A.T. Number
BE480224531 (Belgium) [NPWMD]
ANTILLANA SALVAGE CO. LTD., c/o EMPRESA
ANTILLANA DE SALVAMENTO, 4th Floor,
Lonja del Comercio, Havana Vieja, Havana,
Cuba [CUBA]
AOUADI, Mohamed Ben Belgacem (a.k.a.
AOUADI, Mohamed Ben Belkacem), Via A.
Masina n.7, Milano, Italy; DOB 11 Dec 1974;
POB Tunisia; nationality Tunisia; Italian Fiscal
Code DAOMMD74T11Z352Z; Passport L
191609 issued 28 Feb 1996 expires 27 Feb
AOUADI, Mohamed Ben Belkacem (a.k.a.
AOUADI, Mohamed Ben Belgacem), Via A.
Masina n.7, Milano, Italy; DOB 11 Dec 1974;
Code DAOMMD74T11Z352Z; Passport L
APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971;
POB Beasain, Guipuzcoa Province, Spain;
D.N.I. 44.129.178; Member ETA (individual)
[SDGT]
APARTAHOTEL TRES CASITAS (a.k.a.
CORPORACION HOTELERA DEL CARIBE
LIMITADA; a.k.a. "TRES CASITAS"), Avenida
Colombia No. 1-60, San Andres, Providencia,
- 81 -

[SDNT]
APCO (a.k.a. ADVANCED PETROLEUM
COMPANY), House No. 10, Block 9, Street 33,
Amarat, P.O. Box 12811, Khartoum, Sudan
[SUDAN]
APHICHART, Cheewinprapasi (f.k.a. HAI HSING,
Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a.
SOONTHRON, Cheewinprapasri; a.k.a.
SUNTHORN, Chiwinpraphasi; a.k.a. WEI,
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.
"KEUN DONG"; a.k.a. "KEUN SEU CHANG";
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
c/o DEHONG THAILONG HOTEL CO., LTD.,
Yunnan Province, China; Pang Poi, Shan,
Burma; Na Lot, Shan, Burma; 409/4, Soi
Wachiratham Sathit 34, Khwaeng Bang Chak,
Khet Phra Khanong, Bangkok, Thailand; DOB
1936; POB Chiang Rai, Thailand; National
Foreign ID Number 5570700010951 (Thailand);
Passport B265235 (Thailand) (individual)
[SDNTK]
APOYOS DIAGNOSTICOS DE OCCIDENTE
S.A. (a.k.a. APOYOS DIAGNOSTICOS S.A.;
f.k.a. UNIDAD DE DIAGNOSTICO MEDICO
ESPECIALIZADO LTDA.; f.k.a. "UNIDES
LTDA."), Calle 26 No. 34-60, Tulua, Valle,
[SDNT]
APOYOS DIAGNOSTICOS S.A. (a.k.a. APOYOS
DIAGNOSTICOS DE OCCIDENTE S.A.; f.k.a.
UNIDAD DE DIAGNOSTICO MEDICO
ESPECIALIZADO LTDA.; f.k.a. "UNIDES
LTDA."), Calle 26 No. 34-60, Tulua, Valle,
[SDNT]
APVA S.A., Calle 5A No. 22-13, Cali, Colombia;
AQAI-FIRUZABADI, Hassan (a.k.a.
FIROOZABADI, Hassan; a.k.a. FIROUZABADI,
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 3
Feb 1951; POB Mashhad, Iran; Chief of Staff of
the Joint Armed Forces of the Islamic Republic
of Iran; Chairman of the Armed Forces' Joint
Chiefs of Staff; Major General (individual)
[IRAN-HR]
AQAJANI KHAMENA, Da'ud (a.k.a. AGHAJANI,
Davood; a.k.a. AGHAJANI, Davoud; a.k.a.
AGHAJANI, Davud; a.k.a. AGHA-JANI,
Dawood; a.k.a. AGHAJANI, Kalkhoran Davood);
DOB 23 Apr 1957; POB Ardebil, Iran; nationality
Iran; Passport I5824769 (Iran) (individual)
[NPWMD]
AQIM (a.k.a. AL-QA'IDA IN THE ISLAMIC
MAGHREB; a.k.a. GSPC; a.k.a. LE GROUPE
AQSSA SOCIETY (a.k.a. AL-AQSA; a.k.a. ALAQSA CHARITABLE FOUNDATION; a.k.a. ALAQSA CHARITABLE ORGANIZATION; a.k.a.
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY YEMEN; a.k.a. CHARITABLE ALAQSA ESTABLISHMENT; a.k.a. CHARITABLE
March 7, 2012

AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA;
SOCIETY; a.k.a. CHARITABLE AL-AQSA
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA

[SDGT]
[SDGT]
- 82 -

Denmark [SDGT]
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
FOUNDATION; a.k.a. AL-AQSA
[SDGT]
March 7, 2012

[SDGT]

Denmark [SDGT]
AQUAMARINA ISLAND INTERNATIONAL
CORPORATION, Avenida Cuba Calle 38,
Edificio Los Cristales Piso 3, Panama City,
Panama; Calle 93 No. 14-20 Ofc. 611, Bogota,
Colombia; Avenida del Pastelillo 24-46, Edificio
Fadia - Manga, Cartagena, Colombia; RUC #
2120851397079 (Panama) [SDNT]
AQUILEA S.A., Carrera 21 No. 13B-21, Cali,
Colombia; Carrera 21 No. 13B-33, Cali,
Colombia; Carrera 23 No. 12-41, Cali,
[SDNT]
ARAB CEMENT COMPANY, Durdeib, Sudan;
ARAB PALESTINIAN BEIT EL-MAL COMPANY
(a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT
EL MAL AL-PHALASTINI AL-ARABI ALMUSHIMA AL-AAMA AL-MAHADUDA LTD.;
- 83 -
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a.

PALESTINIAN ARAB BEIT EL MAL
CORPORATION, LTD.), P.O. Box 662,
Ramallah, West Bank [SDT] [SDGT]
ARAB PETROLEUM ENGINEERING COMPANY
LTD, Amman, Jordan [IRAQ2]
ARAB PROJECTS COMPANY S.A. LTD., P.O.
Box 1318, Amman, Jordan; P.O. Box 1972,
Riyadh, Saudi Arabia; P.O. Box 7939, Beirut,
Lebanon [IRAQ2]
ARAB REVOLUTIONARY BRIGADES (a.k.a.
ABU NIDAL ORGANIZATION; a.k.a. ANO;
a.k.a. ARAB REVOLUTIONARY COUNCIL;
a.k.a. BLACK SEPTEMBER; a.k.a. FATAH
ARAB REVOLUTIONARY COUNCIL (a.k.a. ABU
NIDAL ORGANIZATION; a.k.a. ANO; a.k.a.
ARAB SUDANESE BLUE NILE AGRICULTURAL
COMPANY, Khartoum, Sudan [SUDAN]
ARAB SUDANESE SEED COMPANY, Khartoum,
Sudan [SUDAN]
ARAB SUDANESE VEGETABLE OIL
ARAGHI, Abdollah (a.k.a. ARAQI, Abdollah;
a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI,
Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;
POB Iran; Lieutenant Commander, IRGC
Ground Force; Deputy Commander, IRGC
Ground Forces; Brigadier General; Former
Commander, Greater Tehran's Mohammad
Rasulollah IRGC; Former Chief, Greater Tehran
Revolutionary Guards (individual) [IRAN-HR]
[IRGC]
ARAMBULA DE FLORES, Luz del Rocio (a.k.a.
ARAMBULA GARCIA, Luz del Rocio), C. Las
Palmas No. 2700 Int. 14, Colonia Atlas
Colomos, Zapopan, Jalisco, Mexico; Avenida
Hidalgo 1890, Colonia Ladron de Guevara,
Guadalajara, Jalisco, Mexico; DOB 06 Jan
1949; alt. DOB 05 Jan 1949; POB Jalisco,
C.U.R.P. AAGL490106MJCRRZ00 (Mexico);
alt. C.U.R.P. AAGL490106HJCRRZ00 (Mexico);
Passport 98140030684 (Mexico); R.F.C. AAGL490105 (Mexico); alt. R.F.C. AAGL-490105-9F9
ARAMBULA GARCIA, Luz del Rocio (a.k.a.
ARAMBULA DE FLORES, Luz del Rocio), C.
Las Palmas No. 2700 Int. 14, Colonia Atlas
Colomos, Zapopan, Jalisco, Mexico; Avenida
Hidalgo 1890, Colonia Ladron de Guevara,
1949; alt. DOB 05 Jan 1949; POB Jalisco,
C.U.R.P. AAGL490106MJCRRZ00 (Mexico);
alt. C.U.R.P. AAGL490106HJCRRZ00 (Mexico);
Passport 98140030684 (Mexico); R.F.C. AAGL490105 (Mexico); alt. R.F.C. AAGL-490105-9F9
ARANA MARIA, Jairo Abraham, c/o
EDIFICACIONES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o HOTELES E
INMUEBLES DE COLOMBIA LTDA.,
Barranquilla, Colombia; c/o GRAN COMPANIA
DE HOTELES LTDA., Barranquilla, Colombia;
c/o SURAMERICANA DE HOTELES LTDA.,
Barranquilla, Colombia; c/o NEGOCIOS Y
PROPIEDADES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o INVERSIONES
PRADO TRADE CENTER LTDA., Barranquilla,
Colombia; c/o INVERSIONES HOTELERAS
DEL LITORAL LTDA., Barranquilla, Colombia;
c/o INMOBILIARIA HOTELERA DEL CARIBE
LTDA., Barranquilla, Colombia; c/o
INMOBILIARIA DEL CARIBE LTDA.,
Barranquilla, Colombia; Calle 74 No. 53-30,
March 7, 2012
Barranquilla, Colombia; c/o DESARROLLOS

URBANOS "DESARROLLAR" LTDA.,
Barranquilla, Colombia; DOB 8 Feb 1953; alt.
DOB 21 May 1946; alt. DOB 2 May 1946;
Z4966601 (Colombia); alt. Passport K1030420
ARANGO MADRIGAL, Hernan Dario, c/o
CULTIVAR S.A., Fuente de Oro, Meta,
Colombia; c/o INVARA S.C.S., Bogota,
Colombia; c/o PANOS Y SEDAS LTDA.,
Bogota, Colombia; Carrera 31 No. 74A-16,
Bogota, Colombia; DOB 20 Mar 1952; POB
Yarumal, Antioquia, Colombia; Cedula No.
19186993 (Colombia) (individual) [SDNTK]
ARANIBAR CASTELLANOS, Percy Dangello, c/o
LASA PERU S.A.C., Lima, Peru; c/o EMPRESA
DE TRANSPORTES CHULUCANAS 2000 S.A.,
Lima, Peru; Jr. Augusto Gonzales Olaechea
1311, URB Elio, Lima, Peru; DOB 27 May 1971;
LE Number 06778742 (Peru) (individual)
[SDNTK]
ARAQI, Abdollah (a.k.a. ARAGHI, Abdollah;
a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI,
[IRGC]
ARAQI, Abdullah (a.k.a. ARAGHI, Abdollah;
a.k.a. ARAQI, Abdollah; a.k.a. ERAGHI,
[IRGC]
ARAUJO INZUNZA, Gonzalo (a.k.a. INZUNZA
INZUNZA, Gonzalo; a.k.a. LEON ANDRADE,
Bernabe; a.k.a. "MACHO PRIETO"), Sonora,
Mexico; Mexicali, Baja California, Mexico; DOB
17 Aug 1971; POB Sinaloa, Mexico; citizen
IUIG710817HSLNNN08 (Mexico); Passport
ARAUJO LAVEAGA, Carmen Amelia, c/o
ESTANCIA INFANTIL NINO FELIZ S.C.,
Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967;
POB Sinaloa, Mexico; C.U.R.P.
AALC670129MSLRVR00 (Mexico) (individual)
[SDNTK]
ARAWAK HOLDING B.V., Locatellikade 1
Parnassustrn, Amsterdam 1076 AZ,
Netherlands; P.O. Box 87459, Amsterdam
1080 JL, Netherlands; Tax ID No. Haarlem
34288894 (Netherlands) [SDNT]
ARBABSIAR, Mansour (a.k.a. ARBABSIAR,
Manssor), 805 Cisco Valley CV, Round Rock,
TX 78664; 5403 Everhardt Road, Corpus
Christi, TX 78411; DOB 15 Mar 1955; alt. DOB
6 Mar 1955; POB Iran; citizen United States;
Driver's License No. 07442833 (United States)
expires 15 Mar 2016; Passport C2002515
(Iran); alt. Passport 477845448 (United States);
Driver's License is issued by the State of Texas
(individual) [IRGC] [SDGT]
ARBABSIAR, Manssor (a.k.a. ARBABSIAR,
Mansour), 805 Cisco Valley CV, Round Rock,
TX 78664; 5403 Everhardt Road, Corpus
Christi, TX 78411; DOB 15 Mar 1955; alt. DOB
6 Mar 1955; POB Iran; citizen United States;
Driver's License No. 07442833 (United States)
expires 15 Mar 2016; Passport C2002515
(Iran); alt. Passport 477845448 (United States);
Driver's License is issued by the State of Texas
(individual) [IRGC] [SDGT]
ARBELAEZ VELEZ, Ivan Dario, c/o FARBE
COMUNICACIONES LTDA; c/o
AGROESPINAL S.A.; DOB 26 Jul 1967; POB

Medellin, Colombia; Cedula No. 98541418
(Colombia) (individual) [SDNTK]
ARBOLEDA ARROYAVE, Pedro Nicholas (a.k.a.
ARBOLEDA ARROYAVE, Pedro Nicolas), c/o
DEPOSITO POPULAR DE DROGAS S.A., Cali,
Colombia; c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia; c/o
D'CACHE S.A., Cali, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia; c/o
FUNDASER, Cali, Colombia; DOB 23 Jun 1957;
[SDNT]
ARBOLEDA ARROYAVE, Pedro Nicolas (a.k.a.
ARBOLEDA ARROYAVE, Pedro Nicholas), c/o
Colombia; c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia; c/o
FUNDASER, Cali, Colombia; DOB 23 Jun 1957;
[SDNT]
ARBOLEDA ROMERO, Julio Cesar, c/o
INVERSIONES BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES EL PENON S.A.,
Cali, Colombia; DOB 1 Dec 1953; Cedula No.
ARCA DISTRIBUCIONES LTDA., Carrera 23 No.
37-39 of. 202, Bogota, Colombia; NIT #
ARCE BORBOA, Ana Cristina, Prof. Raul Franco
Barreda 97, Fracc. Arboles, Culiacan, Sinaloa,
Mexico; Calle Artesanos No. 255, Colonia
Burocrata, Culiacan, Sinaloa, Mexico; c/o
COMPANIA MINERA DEL RIO CIANURY S.A.
DE C.V., Culiacan, Sinaloa, Mexico; c/o
MINERA RIO PRESIDIO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o MINERA LA
CASTELLANA Y ANEXAS S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o COPA DE
PLATA S.A. DE C.V., Culiacan, Sinaloa,
Mexico; DOB 22 May 1961; POB Navolato,
Sinaloa, Mexico; alt. POB Culiacan, Sinaloa,
C.U.R.P. AEBA610522MSLRRN00 (Mexico);
alt. C.U.R.P. AEBA610522MSLRRN18
(Mexico); R.F.C. AEBA610522 (Mexico)
ARCE FLORES, Lorenzo, Avenida Madero No.
1010, Tijuana,, Baja California, Mexico; Carillo
Puerto, Calle 2025, 21B, Zona Central, Tijuana,
Baja California, Mexico; c/o MULTICAJA DE
TIJUANA, S.A. DE C.V.,, Tijuana,, Baja
California, Mexico; c/o CAJA AMIGO
EXPRESS, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o MODULO DE CAMBIOS,
OPERADORA DE CAJA Y SERVICIOS, S.A.
PATRICIA CASA DE CAMBIO, Tijuana, Baja
California, Mexico; c/o PROMOTORA FIN, S.A.,
Tijuana, Baja California, Mexico; c/o QUINTA
REAL JARDIN SOCIAL Y DE EVENTOS, S.A.
A.L.S. FINANCIAL, INC., Coronado, CA 92178;
750 Brookstone Road #201, Chula Vista, CA
91913; c/o CAJA AMIGO EXPRESS S.A. DE
C.V., Chula Vista, CA 91910; DOB 6 May
1931; alt. DOB 1 May 1941; alt. DOB 5 May
1941; alt. DOB 6 May 1941; POB Mexicali, Baja
Mexico; R.F.C. AEFL-410506-MS7 (Mexico)
ARCE JARAMILLO, Melba Rosa, Calle Culiacan
101 Int. 702 Col. La Condesa, Mexico City,
Mexico; Calle Auehuetes No. 1320 Col. Lomas
de Tecamachalco, Mexico City, Mexico; c/o
AEROCOMERCIAL ALAS DE COLOMBIA,
Bogota, Colombia; DOB 17 Nov 1964; POB
Cali, Colombia; Cedula No. 31945032
(Colombia); Passport AI666987 (Colombia); alt.
Passport AD369724 (Colombia); alt. Passport
- 84 -
AE869914 (Colombia); alt. Passport PP31235

ARCE PINA, Araceli, c/o QUINTA REAL JARDIN
SOCIAL Y DE EVENTOS S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 28 Oct
1974; POB Baja California, Mexico; citizen
AEPA741028MBCRXR07 (Mexico) (individual)
[SDNTK]
ARCE PINA, Roberto, c/o GRUPO ARIAS-ARCE
AGENCIA DE LOCALIZACION DE
VEHICULOS, S. DE R.L. , Tijuana, Baja
California, Mexico; c/o STRONG LINK DE
MEXICO, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o GRUPO INMOBILIARIO
PROFESIONAL BAJA, S.A. DE C.V., Tijuana,
Baja California, Mexico; c/o CAJA AMIGO
EXPRESS S.A. DE C.V., Chula Vista, CA
91910; 750 Brookstone Road #201, Chula
Vista, CA 91913; 2830 Paradise Ridge Court,
Chula Vista, CA 91915; c/o GLOBAL
FUNDING SERVICES, CORP., Chula Vista, CA
91910; 660 Bay Boulevard, Suite 205, Chula
Vista, CA 91910; DOB 7 Jun 1971; POB
Sonora, Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. AEPR710607HSRRXB00
(Mexico); Doing business as GLOBAL
FUNDING SERVICES, CORP. at 660 Bay Blvd.
Suite 205, Chula Vista, CA 91910. Incorporated
in California on 4/24/2002 (No. C2288795)
ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville
ARCHICONSULT LIMITED, 128 Buckingham
Place, London 5, United Kingdom [IRAQ2]
ARDHAN BIN ABU JIBRIL, Muhammad Ricky
(a.k.a. ABDUL RAHMAN, Muhammad Jibriel;
a.k.a. ABDUL RAHMAN, Muhammad Jibril;
a.k.a. ABDURRAHMAN, Mohammad Jibriel;
a.k.a. ABDURRAHMAN, Mohammad Jibril;
3219222002.2181558; Passport S335026
ARDHAN BIN MUHAMMAD IQBAL, Muhammad
Ricky (a.k.a. ABDUL RAHMAN, Muhammad
Jibriel; a.k.a. ABDUL RAHMAN, Muhammad
Jibril; a.k.a. ABDURRAHMAN, Mohammad
Jibriel; a.k.a. ABDURRAHMAN, Mohammad
Jibril; a.k.a. ARDHAN BIN ABU JIBRIL,
3219222002.2181558; Passport S335026
ARDHAN, Muhamad Ricky (a.k.a. ABDUL
RAHMAN, Muhammad Jibriel; a.k.a. ABDUL
RAHMAN, Muhammad Jibril; a.k.a.
Muhammad Ricky; a.k.a. "SYAH, Heris"; a.k.a.
"YUNUS, Muhammad"), Jl. M Saidi RT 010 RW
001 Pesanggrahan, South Petukangan, South
March 7, 2012

3219222002.2181558; Passport S335026
ARDILA PICO, Rosalba, c/o COMUDROGAS
LTDA., Bucaramanga, Colombia; Cedula No.
AREGON, Max (a.k.a. CARO RODRIGUEZ,
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis;
a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
GUZMAN FERNANDEZ, Joaquin; a.k.a.
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
ARELLANO FELIX DE TOLEDO, Enedina (a.k.a.
ARELLANO FELIX, Enedina), c/o Farmacia
Vida Suprema, S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 12 Apr 1961
ARELLANO FELIX ORGANIZATION (a.k.a. AFO;
a.k.a. TIJUANA CARTEL), Mexico [SDNTK]
ARELLANO FELIX, Benjamin Alberto; DOB 12
Mar 1952; alt. DOB 11 Aug 1955; alt. DOB 8
Nov 1954; POB Mexico (individual) [SDNTK]
ARELLANO FELIX, Eduardo Ramon (a.k.a.
ARELLANO FELIX, Javier Eduardo); DOB 10
ARELLANO FELIX, Enedina (a.k.a. ARELLANO
FELIX DE TOLEDO, Enedina), c/o Farmacia
California, Mexico; DOB 12 Apr 1961
ARELLANO FELIX, Francisco Javier (a.k.a.
ARELLANO FELIX, Javier; a.k.a. BELTRAN
MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier;
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
Nov 1969; alt. DOB 12 Dec 1969; POB
Culiacan, Sinaloa, Mexico (individual) [SDNTK]
ARELLANO FELIX, Javier (a.k.a. ARELLANO
FELIX, Francisco Javier; a.k.a. BELTRAN
MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier;
ARELLANO FELIX, Javier Eduardo (a.k.a.
ARELLANO FELIX, Eduardo Ramon); DOB 10
ARELLANO FELIX, Ramon Eduardo (a.k.a.
COMACHO RODRIGUES, Gilberto; a.k.a.
TORRES MENDEZ, Ramon); DOB 31 Aug
ARFA PAINT COMPANY (a.k.a. ARFEH
COMPANY; a.k.a. FARASEPEHR
ENGINEERING COMPANY; a.k.a. HOSSEINI
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;
a.k.a. YASA PART), No 17, Balooch Alley,
Vaezi St, Shariati Ave, Tehran, Iran; West
Lavansai, Tehran 009821, Iran; Sa'adat Abaad,
Shahrdari Sq Sarv Building, 9th Floor, Unit 5,
ARFEH COMPANY (a.k.a. ARFA PAINT
COMPANY; a.k.a. FARASEPEHR
ENGINEERING COMPANY; a.k.a. HOSSEINI
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON

ARI (a.k.a. ARMY OF THE REPUBLIC OF
ILIRIDA) [BALKANS]
ARIAN BANK (a.k.a. ARYAN BANK), House 2,
Street Number 13, Wazir Akbar Khan, Kabul,
Afghanistan [NPWMD] [IFSR]
ARIAS BANALES, Jose de Jesus, c/o
DISTRIBUIDOR AUTORIZADO TEQUILA 4
REYES, S. DE R.L., Tijuana, Baja California,
Mexico; Porfirio Diaz 8190 Juarez, Tijuana ,
Baja California C.P. 22150, Mexico; c/o
GRUPO ARIAS-ARCE AGENCIA DE
LOCALIZACION DE VEHICULOS S. DE R.L.,
Tijuana, Baja California, Mexico; c/o CAJA
AMIGO EXPRESS, S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 25 Feb 1971; POB
Baja California, Mexico; citizen Mexico;
AIBJ70225HBCRXS07 (Mexico); R.F.C. IBJ710225-MC9 (Mexico) (individual) [SDNTK]
ARIAS CASTRO, Libardo (a.k.a. CASTRO
ARIAS, Libardo), c/o BONOMERCAD S.A.,
Bogota, Colombia; c/o COMEDICAMENTOS
S.A., Bogota, Colombia; c/o DECAFARMA S.A.,
Bogota, Colombia; c/o GLAJAN S.A., Bogota,
Colombia; c/o SHARPER S.A., Bogota,
Colombia; c/o FOGENSA S.A., Bogota,
Colombia; DOB 13 Oct 1933; Cedula No.
ARIAS DE RESTREPO, Mariella, c/o
DISTRIBUIDORA AGROPECUARIA
COLOMBIANA S.A., Cali, Colombia; c/o
MATERIAS PRIMAS Y SUMINISTROS S.A.,
Bogota, Colombia; c/o AGRO MASCOTAS
S.A., Bogota, Colombia; DOB 19 Nov 1958;
[SDNT]
ARIAS GAMEZ, Johana Milena, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
ACTIVAR, Bogota, Colombia; c/o JYG
ASESORES LTDA., Bogota, Colombia; c/o
SOLUCIONES COOPERATIVAS, Bogota,
Colombia; Calle 69 No. 10A-53, Bogota,
Colombia; Carrera 32 No. 25-71, Bogota,
Colombia; DOB 6 Nov 1982; Cedula No.
ARIF SUNARSO (a.k.a. ARIS SUMARSONO;
a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD
ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
1963; POB Gebang village, Masaran, Sragen,
Central Java, Indonesia; nationality Indonesia
(individual) [SDGT]
ARION SHIPPING CO., LTD., 60 South Street,
Valletta, Malta [CUBA]
ARIS SUMARSONO (a.k.a. ARIF SUNARSO;
a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD
(individual) [SDGT]
ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a.
ARIS SUMARSONO; a.k.a. USTAD DAUD
(individual) [SDGT]
ARISTIZABAL ATEHORTUA, Jaime Alberto, c/o
COLOR 89.5 FM STEREO, Cali, Colombia; c/o
DERECHO INTEGRAL Y CIA. LTDA., Cali,
Colombia; c/o INVERSIONES MIGUEL
- 85 -
RODRIGUEZ E HIJO, Cali, Colombia; c/o

RADIO UNIDAS FM S.A., Cali, Colombia; c/o
REVISTA DEL AMERICA LTDA., Cali,
ARISTIZABAL GIRALDO, Tulio Adan, c/o
DISTRIBUIDORA BABY PANALES, Cali,
Colombia; Calle 14 No. 9-53, Cali, Colombia;
DOB 06 Mar 1966; alt. DOB 03 Jun 1966;
[SDNTK]
ARISTIZABAL MEJIA, Diego, c/o BOSQUES DE
AGUA SOCIEDAD POR ACCIONES
SIMPLIFICADA, Medellin, Colombia; c/o
BROKER CMS EL AGRARIO S.A., Envigado,
Antioquia, Colombia; c/o DIEGO ARISTIZABAL
M. Y ASOCIADOS LTDA., Medellin, Colombia;
c/o FUMIGACIONES Y REPRESENTACIONES
AGROPECUARIAS S.A., Medellin, Colombia;
c/o TREMAINE CORP., Panama; Carrera 50
No. 29 Sur-016, Envigado, Antioquia, Colombia;
DOB 22 Jan 1943; Cedula No. 8240938
ARIZA CHAVEZ, Elder, c/o SUPERGEN LTDA.,
Bucaramanga, Colombia; DOB 22 Jul 1972;
ARIZA OLIVERA, Joaquin, c/o LITOPHARMA,
Barranquilla, Colombia; Cedula No. 8721438
ARIZABALETA ARZAYUS, Fanor (a.k.a.
ARIZABALETA ARZAYUS, Phanor), Avenida
39 No. 15-22, Bogota, Colombia; c/o
CONSTRUCTORA ALTOS DEL RETIRO
LTDA., Bogota, Colombia; c/o INVERSIONES
ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S35, Buga, Colombia; Carrera 4 No. 12-41 of.
710, Cali, Colombia; Calle 110 No. 30-45,
Bogota, Colombia; DOB 12 May 1938; Cedula
No. 2879530 (Colombia) (individual) [SDNT]
ARIZABALETA ARZAYUS, Phanor (a.k.a.
ARIZABALETA ARZAYUS, Fanor), Avenida 39
No. 15-22, Bogota, Colombia; c/o
ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S35, Buga, Colombia; Carrera 4 No. 12-41 of.
710, Cali, Colombia; Calle 110 No. 30-45,
ARIZONA S.A., Carrera 8N No. 17A-12, Cartago,
[SDNT]
ARJONA ALVARADO, Rafael Guillermo, c/o
ALPHA PHARMA S.A., Bogota, Colombia; c/o
FARMATODO S.A., Bogota, Colombia; c/o
LABORATORIOS BLAIMAR, Bogota, Colombia;
c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; DOB 28
Jun 1961; Cedula No. 19442698 (Colombia)
(individual) [SDNT]
ARLONE FACELLI, Roberto, c/o
DISTRIBUIDORA DE DROGAS CONDOR S.A.,
Bogota, Colombia; DOB 24 Oct 1959; Cedula
ARMAGEDON S.A., Factoria La Rivera, La
Union, Valle, Colombia; NIT # 800112221-4
(Colombia) [SDNT]
ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG ARMAMENT INDUSTRIES GROUP"), Sepah
Islam Road, Karaj Special Road Km 10, Iran;
Pasdaran Ave., P.O. Box 19585/777, Tehran,
Iran [NPWMD]
ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH
AL-ISLAMIYAH AL-MUSALLAH; a.k.a. GIA;
[SDGT]
ARMED MEN OF THE NAQSHABANDI ORDER
(a.k.a. JAYSH RIJAL AL-TARIQ ALNAQSHABANDI; a.k.a. NAQSHABANDI ARMY;
a.k.a. "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"),
Iraq; Website: www.alnakshabandia-army.org;
www.alnakshabndia-army.com [IRAQ3]
March 7, 2012
ARMED STRUGGLE FOR REVOLUTIONARY

INDEPENDENCE SECT OF
REVOLUTIONARIES (a.k.a. REBEL SECT;
a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT
OF REVOLUTIONARIES; a.k.a. SECTA
EPANASTATON; a.k.a. SEKHTA
EPANASTATON; a.k.a. SEKTA
EPANASTATON; a.k.a. "SE"), Greece [SDGT]
ARMENTA ZAVALA, Arnoldo Humberto, Av. Pte.
A. de Sta. Na. 21741, Colonia Infonavit
Presidentes, Tijuana, Baja California CP
22576, Mexico; c/o CASA DE EMPENO RIO
TIJUANA, S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 12 Nov 1971; R.F.C.
AEZA-711112-AA5 (Mexico) (individual)
[SDNTK]
ARMY OF GOD (GOD'S ARMY) (a.k.a. BALOCH
PEOPLES RESISTANCE MOVEMENT
(BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a.
FORMER JUNDALLAH OF IRAN; a.k.a.
JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
a.k.a. THE POPULAR RESISTANCE
MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT]
ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a.
JAYSH AL-ISLAM) [FTO] [SDGT]
ARMY OF MOHAMMED (a.k.a. JAISH-EMOHAMMED; a.k.a. JAISH-I-MOHAMMED;
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAMUL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
MOHAMMED'S ARMY; a.k.a. TEHRIK ULFURQAAN), Pakistan [FTO] [SDGT]
ARMY OF THE PURE (a.k.a. AL
MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-IINSANIAT FOUNDATION (FIF); a.k.a. FALAHI-INSANIYAT; a.k.a. HUMAN WELFARE
ARMY OF THE PURE AND RIGHTEOUS (a.k.a.
AL MANSOOREEN; a.k.a. AL MANSOORIAN;
THE RIGHTEOUS; a.k.a. FALAH INSANIA;

ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a.
ARI) [BALKANS]
ARMY OF THE RIGHTEOUS (a.k.a. AL
THE PURE AND RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF);
a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a.
HUMANITARIAN WELFARE FOUNDATION;
a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a.
JAMA'AT AL-DAWA; a.k.a. JAMAAT UDDAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UDDAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UDDAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. LASHKAR ETAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLEHADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-EAHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
AROSFRAN (a.k.a. GRUPO AROSFRAM; a.k.a.
GRUPO AROSFRAN; a.k.a. GRUPO
AROSFRAN EMPREENDIMENTOS E
PARTICIPACOES SARL), Rua Comandante de
Volodia, No 67, Premiero Andar, Luanda,
Angola; 1st Floor, Avenida Comandante
Valodia, No. 65, Luanda, Angola; Rua Clube
Maritimo Africano, No 22 r/c, Luanda, Angola;
Avenida Comandante de Valodia, No. 0.67, 1
Andar, Luanda, Angola; Rua General Rocadas
5, Luanda, Angola; Email Address
arosfram@netangola.com; alt. Email Address
arosfran@netangola.com; alt. Email Address
info@grupoarosfran.net; Website
www.grupoarosfran.net [SDGT]
ARQUITECTOS UNIDOS LTDA., Calle 22N No.
5A-75, Cali, Colombia; NIT # 805022512-4
(Colombia) [SDNT]
AR-RAHMAN TRUST (a.k.a. AL REHMAT
TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. ALREHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
ARRAI TV (a.k.a. AL RAIE TV CHANNEL; a.k.a.
AL RA'Y SATELLITE TELEVISION STATION;
a.k.a. AL RA'Y TV; a.k.a. AL-RA'I SATELLITE
TELEVISION CHANNEL; a.k.a. SATELLITE
ARRAIZA BETANCUR, Mario Jorge (a.k.a.
CORDON, Mario; a.k.a. PAREDES CORDOVA,
Jorge Mario; a.k.a. PAREDEZ CORDOVA,
Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
"HIPER"), Morazan El Progreso, Guatemala;
DOB 09 Jan 1966; POB Morazan, El Progreso,
Guatemala; citizen Guatemala; nationality
- 86 -
Guatemala; Passport 1102020001107JK

(Guatemala) (individual) [SDNTK]
ARREOLA GOMEZ, Guadalupe Armando,
Mexico; c/o CORRALES SAN IGNACIO S.P.R.
DE R.L. DE C.V., Saucillo, Chihuahua, Mexico;
DOB 25 Sept 1956; POB Saucillo, Chihuahua,
C.U.R.P. AEGG560925HCHRMD05 (Mexico);
R.F.C. AEGG560925 (Mexico) (individual)
[SDNTK]
ARREOLA LUNA, Oscar Ignacio (a.k.a.
ARRIOLA LUNA, Oscar Ignacio), Mexico; c/o
CORRALES SAN IGNACIO S.P.R. DE R.L. DE
C.V., Saucillo, Chihuahua, Mexico; DOB 06 Apr
1994; POB Chihuahua, Chihuahua, Mexico;
AELO940406HCHRNS04 (Mexico); alt.
C.U.R.P. AILO940406HCHRNS06 (Mexico)
ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA,
Paola), Mexico; c/o CORRALES SAN IGNACIO
S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua,
Mexico; DOB 26 Jan 1986; POB Chihuahua,
Chihuahua, Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. AILP860126MCHRNL06
ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA
MARQUEZ, Edgar Fernando), c/o AUTO
EXPRESS DORADOS S.A. DE C.V., Saucillo,
Mexico; c/o GASOLINERAS SAN FERNANDO
S.A. DE C.V., Saucillo, Mexico; 5th & Mina No.
10, Saucillo, Chihuahua, Mexico; DOB 23 Nov
1973; POB Delicias, Chihuahua, Mexico; citizen
Mexico; nationality Mexico; R.F.C. AIME731123-115 (Mexico) (individual) [SDNTK]
ARREOLA MARQUEZ, Luis Raul (a.k.a.
ARRIOLA MARQUEZ, Luis Raul), c/o AUTO
Mexico; c/o INMOBILIARIA EL PRESON S.A.
DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA
FOODS S.A. DE C.V., Cuauhtemoc, Mexico;
c/o INDIO VITORIO S. DE P.R. DE R.L. DE
C.V., Saucillo, Mexico; Avenida Octava No. 72,
Saucillo, Chihuahua, Mexico; Calle Sierra San
Diego No. 2502, Fraccionamiento Santa Fe
Chihuahua, Chihuahua, Mexico; DOB 09 May
1971; POB Saucillo, Chihuahua, Mexico; citizen
AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.
AEML710509HCHRRS07 (Mexico); R.F.C.
AIML-710509-V89 (Mexico); alt. R.F.C. AEML710509-Q27 (Mexico) (individual) [SDNTK]
ARREOLA MARQUEZ, Miguel Angel (a.k.a.
ARRIOLA MARQUEZ, Miguel Angel), Calle
Mina No. 15, Saucillo, Chihuahua, Mexico; c/o
AUTO EXPRESS DORADOS S.A. DE C.V.,
Saucillo, Chihuahua, Mexico; c/o DEL NORTES
CARNES FINAS SAN IGNACIO S.A. DE C.V.,
Mexico; c/o INMOBILIARIA EL ESCORPION
DEL NORTE S.A. DE C.V., Mexico; c/o
C.V., Mexico; Carretera Camargo-Ojinaga Km.
2, La Aurora, Camargo, Chihuahua, Mexico; c/o
CORRALES SAN IGNACIO L.L.C., Presidio,
TX; c/o RIO GRANDE STOCKYARDS, INC.,
Presidio, TX; DOB 15 Dec 1967; POB
Mexico; C.U.R.P. AIMM67125HCHRRG06
(Mexico) issued 1968; R.F.C. AIMM-671215387 (Mexico) (individual) [SDNTK]
ARREOLA MARQUEZ, Oscar Arturo (a.k.a.
ARRIOLA MARQUEZ, Oscar Arturo), c/o AUTO
Chihuahua, Mexico; Avenida Sexta No. 68,
C.V., Mexico; c/o CORRALES SAN IGNACIO
L.L.C., Presidio, TX; c/o RIO GRANDE
STOCKYARDS, INC., Presidio, TX; DOB 06
Nov 1968; alt. DOB 11 Jun 1968; POB
March 7, 2012

Mexico; C.U.R.P. AIMO681106HCHRRS01
(Mexico) issued 1969; R.F.C. AIMO-6811069F7 (Mexico) (individual) [SDNTK]
ARRIOLA LUNA, Oscar Ignacio (a.k.a.
ARREOLA LUNA, Oscar Ignacio), Mexico; c/o
C.V., Saucillo, Chihuahua, Mexico; DOB 06 Apr
1994; POB Chihuahua, Chihuahua, Mexico;
AELO940406HCHRNS04 (Mexico); alt.
C.U.R.P. AILO940406HCHRNS06 (Mexico)
ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA,
Paola), Mexico; c/o CORRALES SAN IGNACIO
S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua,
Mexico; DOB 26 Jan 1986; POB Chihuahua,
Mexico; C.U.R.P. AILP860126MCHRNL06
ARRIOLA MARQUEZ ORGANIZATION, Mexico
[SDNTK]
ARRIOLA MARQUEZ, Edgar Fernando (a.k.a.
ARREOLA MARQUEZ, Edgar), c/o AUTO
Mexico; c/o GASOLINERAS SAN FERNANDO
S.A. DE C.V., Saucillo, Mexico; 5th & Mina No.
10, Saucillo, Chihuahua, Mexico; DOB 23 Nov
1973; POB Delicias, Chihuahua, Mexico; citizen
Mexico; nationality Mexico; R.F.C. AIME731123-115 (Mexico) (individual) [SDNTK]
ARRIOLA MARQUEZ, Luis Raul (a.k.a.
ARREOLA MARQUEZ, Luis Raul), c/o AUTO
Mexico; c/o INMOBILIARIA EL PRESON S.A.
DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA
FOODS S.A. DE C.V., Cuauhtemoc, Mexico;
c/o INDIO VITORIO S. DE P.R. DE R.L. DE
C.V., Saucillo, Mexico; Avenida Octava No. 72,
Saucillo, Chihuahua, Mexico; Calle Sierra San
Diego No. 2502, Fraccionamiento Santa Fe
Chihuahua, Chihuahua, Mexico; DOB 09 May
1971; POB Saucillo, Chihuahua, Mexico; citizen
AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.
AEML710509HCHRRS07 (Mexico); R.F.C.
AIML-710509-V89 (Mexico); alt. R.F.C. AEML710509-Q27 (Mexico) (individual) [SDNTK]
ARRIOLA MARQUEZ, Miguel Angel (a.k.a.
ARREOLA MARQUEZ, Miguel Angel), Calle
Mina No. 15, Saucillo, Chihuahua, Mexico; c/o
C.V., Mexico; Carretera Camargo-Ojinaga Km.
2, La Aurora, Camargo, Chihuahua, Mexico; c/o
TX; c/o RIO GRANDE STOCKYARDS, INC.,
Presidio, TX; DOB 15 Dec 1967; POB
Mexico; C.U.R.P. AIMM67125HCHRRG06
(Mexico) issued 1968; R.F.C. AIMM-671215387 (Mexico) (individual) [SDNTK]
ARRIOLA MARQUEZ, Oscar Arturo (a.k.a.
ARREOLA MARQUEZ, Oscar Arturo), c/o
Saucillo, Chihuahua, Mexico; Avenida Sexta
No. 68, Saucillo, Chihuahua, Mexico; c/o DEL
NORTES CARNES FINAS SAN IGNACIO S.A.
DE C.V., Mexico; c/o INMOBILIARIA EL
ESCORPION DEL NORTE S.A. DE C.V.,
Mexico; c/o CORRALES SAN IGNACIO S.P.R.
DE R.L. DE C.V., Mexico; c/o CORRALES SAN
IGNACIO L.L.C., Presidio, TX; c/o RIO
GRANDE STOCKYARDS, INC., Presidio, TX;
DOB 06 Nov 1968; alt. DOB 11 Jun 1968; POB
Mexico; C.U.R.P. AIMO681106HCHRRS01
(Mexico) issued 1969; R.F.C. AIMO-6811069F7 (Mexico) (individual) [SDNTK]
ARROCERA EL GAUCHO S.A., De la Embajada

de Estados Unidos, 300 metros Norte, 25
metros Este, Rohrmoser, San Jose, Costa Rica;
Commercial Registry Number CJ 3101304888
(Costa Rica) [SDNTK]
ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ,
Cesar), Carrera 9 No. 71D-10, Cali, Colombia;
DOB 3 Sep 1968; POB Caucasia, Antioquia,
ARSALAN, Mike (a.k.a. BIN ZEIN, Hisyam; a.k.a.
JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a.
PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
20 Jul 1966; POB Central Java, Indonesia;
nationality Indonesia (individual) [SDGT]
ARSENOVIC, Djojo; DOB 6 Jan 1952; POB
Donje Crnjelovo, Bosnia-Herzegovina
ARSHAD, Abu Waheed Irshad Ahmad (a.k.a.
LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki
Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
Tehsil and District Islamabad, Pakistan; Chak
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
District Okara, Pakistan; DOB 30 Dec 1960;
POB Okara, Pakistan; nationality Pakistan;
National ID No. 61101-9618232-1 (Pakistan);
alt. National ID No. 33960047268 (Pakistan);
Passport AC8342321 (Pakistan) issued 22 Aug
2007 expires 20 Aug 2012; alt. Passport
Booklet A4827048 (Pakistan) (individual)
[SDGT]
ARTE Y DISENO DE CULIACAN S.A. DE C.V.,
Calle Rio Santa Maria, No. 1252, Colonia Los
Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC000927-SY9 (Mexico) [SDNTK]
ARTURO QUINONEZ LTDA. (a.k.a.
RESTAURANTE SANTA COLOMBIA), Calle 10
(Colombia) [SDNT]
ARYAN BANK (a.k.a. ARIAN BANK), House 2,
Street Number 13, Wazir Akbar Khan, Kabul,
Afghanistan [NPWMD] [IFSR]
ARZALLUS TAPIA, Eusebio; DOB 8 Nov 1957;
POB Regil, Guipuzcoa Province, Spain; D.N.I.
[SDGT]
AS INVERSIONES S.A., Carrera 14A No. 151A06 T4 104, Bogota, Colombia; NIT #
ASANABIL (a.k.a. AL SANABIL; a.k.a. ALSANBAL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a.
JA'MIA SANBLE LLAGHATHA WA ALTINMIA;
a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
SANABIL ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR AID
AND DEVELOPMENT; a.k.a. SANABIL FOR
GROUP FOR RELIEF AND DEVELOPMENT;
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
[SDGT]
ASAT TRUST REG., Altenbach 8, Vaduz 9490,
Liechtenstein [SDGT]
ASBAT AL-ANSAR [FTO] [SDGT]
ASCOTEC GMBH (f.k.a. AHWAZ STEEL
COMMERCIAL & TECHNICAL SERVICE
GMBH ASCOTEC; f.k.a. AHWAZ STEEL
COMMERCIAL AND TECHNICAL SERVICE
GMBH ASCOTEC; a.k.a. ASCOTEC HOLDING
GMBH), Tersteegen Strasse 10, Dusseldorf
40474, Germany; Registration ID HRB 26136
ASCOTEC HOLDING GMBH (f.k.a. AHWAZ
STEEL COMMERCIAL & TECHNICAL
SERVICE GMBH ASCOTEC; f.k.a. AHWAZ
STEEL COMMERCIAL AND TECHNICAL
SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC
- 87 -
GMBH), Tersteegen Strasse 10, Dusseldorf

ASCOTEC JAPAN K.K., 8th Floor, Shiba East
Building, 2-3-9 Shiba, Minato-ku, Tokyo 1050014, Japan; all offices worldwide [IRAN]
ASCOTEC MINERAL & MACHINERY GMBH
(a.k.a. ASCOTEC MINERAL AND MACHINERY
GMBH; f.k.a. BREYELLER KALTBAND GMBH),
Tersteegenstr. 10, Dusseldorf 40474,
ASCOTEC MINERAL AND MACHINERY GMBH
(a.k.a. ASCOTEC MINERAL & MACHINERY
GMBH; f.k.a. BREYELLER KALTBAND GMBH),
Tersteegenstr. 10, Dusseldorf 40474,
ASCOTEC SCIENCE & TECHNOLOGY GMBH
(a.k.a. ASCOTEC SCIENCE AND
TECHNOLOGY GMBH), Tersteegenstrasse 10,
Dusseldorf D 40474, Germany; Registration ID
[IRAN]
ASCOTEC SCIENCE AND TECHNOLOGY
GMBH (a.k.a. ASCOTEC SCIENCE &
TECHNOLOGY GMBH), Tersteegenstrasse 10,
Dusseldorf D 40474, Germany; Registration ID
[IRAN]
ASCOTEC STEEL (a.k.a. ASCOTEC STEEL
TRADING GMBH), Tersteegenstr. 10,
Dusseldorf 40474, Germany; Georg-Glock-Str.
3, Dusseldorf 40474, Germany; Registration ID
[IRAN]
ASCOTEC STEEL TRADING GMBH (a.k.a.
ASCOTEC STEEL), Tersteegenstr. 10,
Dusseldorf 40474, Germany; Georg-Glock-Str.
3, Dusseldorf 40474, Germany; Registration ID
[IRAN]
ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a.
CONSULTORIA INTEGRAL Y ASESORIA
EMPRESARIAL S.A.), Calle 15 Norte No. 6N34 ofc. 404, Cali, Colombia; NIT # 890326149-8
(Colombia) [SDNT]
ASEMS E.U. (a.k.a. ASESORIAS ECONOMICAS
MUNOZ SANTACOLOMA E.U.), Calle 18 No.
106-98 of. 207, Cali, Colombia; NIT #
ASES DE COMPETENCIA Y CIA. S.A., Carrera
30 No. 74-45, Bogota, Colombia; Carrera 6A
No. 22-46 Int. 110, Medellin, Colombia; Carrera
66A No. 3-50 Int. 69, Medellin, Colombia; NIT #
ASESORES CONSULTORES ASOCIADOS
LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 1190 Ofc. 403, Cali, Colombia; NIT # 8050078181 (Colombia) [SDNT]
ASESORIA Y SOLUCIONES GRUPO
CONSULTOR S.A., Calle 15 Norte No. 6N-34
ofc. 404, Cali, Colombia; NIT # 805018000-1
(Colombia) [SDNT]
ASESORIAS COSMOS LTDA., Carrera 40 No. 650 apt. 13-01, Cali, Colombia [SDNT]
ASESORIAS DE INGENIERIA EMPRESA
UNIPERSONAL (a.k.a. ASING E.U.), Calle 29
Norte No. 6N-43, Cali, Colombia; NIT #
ASESORIAS ECONOMICAS MUNOZ
SANTACOLOMA E.U. (a.k.a. ASEMS E.U.),
Calle 18 No. 106-98 of. 207, Cali, Colombia;
ASESORIAS PROFESIONALES
ESPECIALIZADAS EN NEGOCIOS E.U. (a.k.a.
ASPEN E.U.), Calle 9 No. 46-69, Cali,
[SDNT]
ASESORIAS PROFESIONALES LTDA., Calle 21
No. 15-26, Ofc. 304, Armenia, Quindio,
[SDNT]
March 7, 2012
ASH TRADING, INC., 14420 NW 16TH St.,

Pembroke Pines, FL 33028; Business
Registration Document # P01000078571
(United States); US FEIN 65-1128351 [SDNT]
ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
SHAMAI, Husayn; a.k.a. SHAMY, Husayn),
Lebanon; DOB 1948; alt. DOB 1960; alt. DOB
ASHRAF, Haji M. (a.k.a. ASHRAF, Haji
Muhammad; a.k.a. MANSHA, Muhammad
Ashraf; a.k.a. MANSHAH, Muhammad Ashraf;
a.k.a. MUNSHA, Muhammad Ashraf); DOB
1955; POB Faisalabad, Pakistan; National ID
No. 6110125312507 (Pakistan); alt. National ID
No. 24492025390 (Pakistan); Passport A374184 (Pakistan); alt. Passport AT0712501
(Pakistan) issued 12 Mar 2008 expires 11 Mar
ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji
M.; a.k.a. MANSHA, Muhammad Ashraf; a.k.a.
MANSHAH, Muhammad Ashraf; a.k.a.
MUNSHA, Muhammad Ashraf); DOB 1955;
POB Faisalabad, Pakistan; National ID No.
6110125312507 (Pakistan); alt. National ID No.
24492025390 (Pakistan); Passport A-374184
(Pakistan); alt. Passport AT0712501 (Pakistan)
issued 12 Mar 2008 expires 11 Mar 2013
(individual) [SDGT]
ASHTEAD SHIPPING COMPANY LIMITED,
Manning House, 21 Bucks Road, Douglas IM1
3DA, Man, Isle of; c/o Islamic Republic of Iran
Shipping Lines (IRISL), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Avenue,
PO Box 19395-1311, Tehran, Iran; Business
Registration Document # 108116C (Man, Isle
of); Email Address smd@irisl.net; Website
www.irisl.net; Telephone: 982120100488; Fax:
982120100486 [NPWMD]
ASIA LIGHT CO. LTD., Mingalar Taung Nyunt
Tower, 6 Upper Pansoden Street, Aung San
Stadium Eastern Wing, Rangoon, Burma; 15/19
Kunjan Rd., S Aung San Std, Rangoon, Burma
[BURMA]
ASIA MARINE NETWORK PTE. LTD. (a.k.a.
ASIAN PERFECT MARINE PTE. LTD.; a.k.a.
IRISL ASIA PTE. LTD.), 200 Middle Road, #1401 Prime Centre 188980, Singapore [NPWMD]
ASIA WORLD (a.k.a. ASIA WORLD CO. LTD.),
61-62 Bahosi Development Housing, Wadan
St., Lanmadaw Township, Rangoon, Burma
[BURMA]
ASIA WORLD CO. LTD. (a.k.a. ASIA WORLD),
61-62 Bahosi Development Housing, Wadan
St., Lanmadaw Township, Rangoon, Burma
[BURMA]
ASIA WORLD INDUSTRIES LTD., No. 21/22
Upper Pansodan St., Aung San Stadium (East
Wing), Mingalar Taung Nyunt, Rangoon, Burma
[BURMA]
ASIA WORLD PORT MANAGEMENT (a.k.a.
ASIA WORLD PORT MANAGEMENT CO. LTD;
a.k.a. "PORT MANAGEMENT CO. LTD."), 6162 Wartan St, Bahosi Yeiktha, Rangoon, Burma
[BURMA]
ASIA WORLD PORT MANAGEMENT CO. LTD
(a.k.a. ASIA WORLD PORT MANAGEMENT;
a.k.a. "PORT MANAGEMENT CO. LTD."), 6162 Wartan St, Bahosi Yeiktha, Rangoon, Burma
[BURMA]
ASIAN PERFECT MARINE PTE. LTD. (a.k.a.
ASIA MARINE NETWORK PTE. LTD.; a.k.a.
IRISL ASIA PTE. LTD.), 200 Middle Road, #1401 Prime Centre 188980, Singapore [NPWMD]
ASING E.U. (a.k.a. ASESORIAS DE
INGENIERIA EMPRESA UNIPERSONAL),
Calle 29 Norte No. 6N-43, Cali, Colombia; NIT #
'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI,
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. ALASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI,

ASISTENCIA PROFESIONAL ESPECIALIZADA
EN COLOMBIA LIMITADA (a.k.a. ASPRECOL
LIMITADA), Avenida 11 Norte No. 7N-201 of.
202, Edificio Aleph, Cali, Colombia; NIT #
ASKATASUNA (f.k.a. GESTORAS PROAMNISTIA), Spain [SDGT]
ASKATASUNA (a.k.a. BASQUE FATHERLAND
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN;
a.k.a. EPANASTATIKI PIRINES; a.k.a. ETA;
a.k.a. EUSKAL HERRITARROK; a.k.a.
EUZKADI TA ASKATASUNA; a.k.a. HERRI
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.
K.A.S.; a.k.a. POPULAR REVOLUTIONARY
STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]
ASLAN, Aus; DOB 1959; alt. DOB 1960
ASOCIACION CIVIL LOS PROMOTORES
AERONAUTICOS, Jr. Los Robles 152, Oficina
7, San Martin de Porres, URB Valdiviezo, Lima,
Peru; RUC # 20336637733 (Peru) [SDNTK]
ASOCIACION COLOMBIANA DE CRIADORES
DE GANADO LIMOUSIN (a.k.a.
ASOLIMOUSIN), Carrera 14A No. 101-11 Of.
(Colombia) [SDNTK]
ASOCIACION TURISTICA INTERNACIONAL
S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA.
S.C.S.), Carrera 35 No. 53-53, Bogota,
[SDNT]
ASOLIMOUSIN (a.k.a. ASOCIACION
COLOMBIANA DE CRIADORES DE GANADO
LIMOUSIN), Carrera 14A No. 101-11 Of. 403,
(Colombia) [SDNTK]
ASP (a.k.a. ASSOCIATION DE SECOURS
PALESTINIENS; a.k.a. ASSOCIATION FOR
PALESTINIAN AID; a.k.a. ASSOCIATION
SECOUR PALESTINIEN; a.k.a. HUMANITARE
HILFSORGANISATION FUR PALASTINA;
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
PALESTINE RELIEF COMMITTEE; a.k.a.
PALESTINIAN AID COUNCIL; a.k.a.
PALESTINIAN AID ORGANIZATION; a.k.a.
PALESTINIAN RELIEF SOCIETY; a.k.a.
RELIEF ASSOCIATION FOR PALESTINE), c/o
Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva
CH-1201, Switzerland; Gartnerstrasse 55, Basel
CH-4109, Switzerland; Postfach 406, Basel
CH-4109, Switzerland [SDGT]
ASPEN E.U. (a.k.a. ASESORIAS
PROFESIONALES ESPECIALIZADAS EN
NEGOCIOS E.U.), Calle 9 No. 46-69, Cali,
[SDNT]
ASPOIR DEL PACIFICO Y CIA. LTDA., Cali,
Colombia [SDNT]
ASPRECOL LIMITADA (a.k.a. ASISTENCIA
PROFESIONAL ESPECIALIZADA EN
COLOMBIA LIMITADA), Avenida 11 Norte No.
7N-201 of. 202, Edificio Aleph, Cali, Colombia;
ASSA (a.k.a. ASSA CORP.), New York, NY; Tax
ID No. 1368932 (United States) [NPWMD]
ASSA CO. LTD., 6 Britania Place, Bath Street,
St. Helier JE2 4SU, Jersey [NPWMD]
ASSA CORP. (a.k.a. ASSA), New York, NY; Tax
ID No. 1368932 (United States) [NPWMD]
ASSAD, Bashar (a.k.a. AL ASSAD, Bashar
Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. ALASSAD, Bashar); DOB 11 Sep 1965; POB
- 88 -

ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a.
ASSAD, Maher); DOB 1968; Lieutenant
[SYRIA]
ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a.
ASSAD, Mahar); DOB 1968; Lieutenant
[SYRIA]
ASSALAYA SUGAR COMPANY LIMITED,
Eastern Bank of White Nile River, near Rabak
town (about 300 km from Khartoum, P.O. Box
ASSIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI,
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. ALASIRI, Ibrahim Hassan Tali; a.k.a. 'ASIRI,
Ibrahim Hasan Tali'A; a.k.a. "ABOSSLAH";
a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt.
DOB 18 Apr 1982; POB Riyadh, Saudi Arabia;
ASSOCIATED ENGINEERS, United Kingdom
[IRAQ2]
ASSOCIATED SHIPBROKING (a.k.a.
ASSOCIATED SHIPBROKING S.A.M.), Gildo
Pastor Center - Block C 4.20, 7 rue du Gabian,
Fontvieille MC 98000, Monaco; Website
www.associated-shipbroking.mc [ISA]
ASSOCIATED SHIPBROKING S.A.M. (a.k.a.
ASSOCIATED SHIPBROKING), Gildo Pastor
Center - Block C 4.20, 7 rue du Gabian,
Fontvieille MC 98000, Monaco; Website
www.associated-shipbroking.mc [ISA]
ASSOCIATION DE SECOURS PALESTINIENS
(a.k.a. ASP; a.k.a. ASSOCIATION FOR
ASSOCIATION FOR CITIZENS RIGHTS AND
RESISTANCE TO LIES (a.k.a. AL FURQAN;
a.k.a. ASSOCIATION FOR EDUCATION,
ASSOCIATION FOR EDUCATION, CULTURAL,
AND TO CREATE SOCIETY - SIRAT (a.k.a. AL
FURQAN; a.k.a. ASSOCIATION FOR
CULTURE AND BUILDING SOCIETY - SIRAT;
a.k.a. ASSOCIATION OF CITIZENS FOR THE
SUPPORT OF TRUTH AND SUPPRESSION
OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.
March 7, 2012
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI

FURKAN; a.k.a. IN SIRATEL; a.k.a.
ISTIKAMET; a.k.a. SIRAT), Put Mladih
Muslimana 30a, Sarajevo 71 000, Bosnia and
Herzegovina; ul. Strossmajerova 72, Zenica,
Bosnia and Herzegovina; Muhameda
Hadzijahica #42, Sarajevo, Bosnia and
Herzegovina [SDGT]
ASSOCIATION FOR EDUCATION, CULTURE
AND BUILDING SOCIETY - SIRAT (a.k.a. AL
FURQAN; a.k.a. ASSOCIATION FOR
CULTURAL, AND TO CREATE SOCIETY SIRAT; a.k.a. ASSOCIATION OF CITIZENS
FOR THE SUPPORT OF TRUTH AND
SUPPRESSION OF LIES; a.k.a. DZEMIJETUL
FURKAN; a.k.a. DZEM'IJJETUL FURQAN;
a.k.a. DZEMILIJATI FURKAN; a.k.a. IN
SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put
Mladih Muslimana 30a, Sarajevo 71 000,
ASSOCIATION FOR PALESTINIAN AID (a.k.a.
ASP; a.k.a. ASSOCIATION DE SECOURS
PALESTINIENS; a.k.a. ASSOCIATION
ASSOCIATION OF CITIZENS FOR THE
OF LIES (a.k.a. AL FURQAN; a.k.a.
RESISTANCE TO LIES; a.k.a. ASSOCIATION
FOR EDUCATION, CULTURAL, AND TO
CREATE SOCIETY - SIRAT; a.k.a.
AND BUILDING SOCIETY - SIRAT; a.k.a.
ASSOCIATION SECOUR PALESTINIEN (a.k.a.
PALESTINIAN AID; a.k.a. HUMANITARE
ASTAIZA TACUMA, Luz Marina, c/o GESTORA
Cali, Colombia; c/o GEOPLASTICOS S.A., Cali,
Colombia; DOB 10 Nov 1957; POB Cali, Valle,
[SDNT]
ATAMALLO SHIPPING CO. LTD. (a.k.a.
ANTAMALLO SHIPPING CO. LTD.), c/o

[CUBA]
ATBARA CEMENT COMPANY LIMITED, P.O.
Box 36, Atbara, Sudan [SUDAN]
ATC LTD., Gibraltar, United Kingdom [LIBERIA]
ATCHARA, Chiwinpraphasri (a.k.a. ATCHARA,
Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a.
PRAPATWORA, Atchara; a.k.a. SAENGKHAM,
Samsaeng), c/o DEHONG THAILONG HOTEL
CO., LTD., Yunnan Province, China; 88/2 Soi
Klong Nam Kaew, Tambon Sam Sen Nok, Huay
Khwang, Bangkok, Thailand; DOB 09 Sep
1948; National ID No. 3509900001907
(Thailand) expires Sep 2006; Passport
V487440 (Thailand) expires May 2007
ATCHARA, Praptwora (a.k.a. ATCHARA,
Chiwinpraphasri; a.k.a. ATCHARA, Samsaeng;
a.k.a. PRAPATWORA, Atchara; a.k.a.
SAENGKHAM, Samsaeng), c/o DEHONG
THAILONG HOTEL CO., LTD., Yunnan
Province, China; 88/2 Soi Klong Nam Kaew,
Tambon Sam Sen Nok, Huay Khwang,
Bangkok, Thailand; DOB 09 Sep 1948; National
ID No. 3509900001907 (Thailand) expires Sep
2006; Passport V487440 (Thailand) expires
May 2007 (individual) [SDNTK]
ATCHARA, Samsaeng (a.k.a. ATCHARA,
Chiwinpraphasri; a.k.a. ATCHARA, Praptwora;
a.k.a. PRAPATWORA, Atchara; a.k.a.
A-TEAM CHEMICALS COMPANY LTD., 95/53
Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra
Khanong district, Bangkok, Thailand [SDNTK]
ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ALMASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a.
ATENCIA PITALUA, Rafael Dario, c/o
FUNDACION PARA LA PAZ DE CORDOBA,
Monteria, Cordoba, Colombia; DOB 4 Feb
ATIA, Hachim K., 2 Stratford Place, London
W1N 9AE, United Kingdom (individual) [IRAQ2]
ATIA, Hachim K., Hay Al-Adil Mahala-645,
Zukak-8, No.-39, Baghdad, Iraq (individual)
[IRAQ2]
ATIA, Hachim K., Lane 15, Area 902, Hai AlWahda, Baghdad, Iraq (individual) [IRAQ2]
ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ALMASRI, Abu Hafs; a.k.a. ATEF, Muhammad;
a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR,
Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
[SDGT] [SDT]
ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ALMASRI, Abu Hafs; a.k.a. ATEF, Muhammad;
a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu
Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
[SDGT] [SDT]
ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid;
a.k.a. AL-MISRI, Abu Walid; a.k.a. HAMID,
(individual) [SDGT]
- 89 -
ATLANTIC INTERMODAL, United Arab Emirates

[NPWMD]
ATLAS AIR CONDITIONING COMPANY
LIMITED, 55 Roebuck House, Palace Street,
London, United Kingdom [IRAQ2]
ATLAS EQUIPMENT COMPANY LIMITED, 55
Roebuck House, Palace Street, London, United
Kingdom [IRAQ2]
ATOM, Mohamed Sa'id (a.k.a. ATOM, Mohamed
Siad; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"),
Badhan, Somalia; Galgala, Puntland, Somalia;
DOB circa 1966; POB Galgala, Puntland,
Somalia (individual) [SOMALIA]
ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed
Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"),
ATOMIC ENERGY ORGANIZATION OF IRAN
(a.k.a. SAZEMAN-E ENERGY ATOMI), P.O.
Box 14144-1339, End of North Karegar Avenue,
ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a.
ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a.
"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB
1973; POB Malindi, Kenya; nationality Kenya
(individual) [SDGT]
ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour;
a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
1960; POB Lebanon; citizen Lebanon
(individual) [SDGT]
ATWAH, Muhsin Musa Matwalli (a.k.a. ABDEL
RAHMAN; a.k.a. ABDUL RAHMAN; a.k.a. ALMUHAJIR, Abdul Rahman; a.k.a. AL-NAMER,
Mohammed K.A.), Afghanistan; DOB 19 Jun
1964; POB Egypt; citizen Egypt (individual)
[SDGT]
AUC (a.k.a. AUTODEFENSAS UNIDAS DE
COLOMBIA; a.k.a. UNITED SELF-DEFENSE
FORCES OF COLOMBIA) [FTO] [SDGT]
[SDNTK]
AUCHENBURG FARM, Nyamandlovu,
Zimbabwe [ZIMBABWE]
AUDIO ALARMAS, S.A. DE C.V., Paseo de los
Tilos No. 1344 A, Col. Rancho Blanco,
Guadalajara, Jalisco C.P. 44890, Mexico; Calle
Paseo de los Tilos No. 1344, Colonia
Tabachines, Zapopan, Jalisco C.P. 45188,
Mexico; Folio Mercantil No. 10987-1 (Mexico);
R.F.C. AAL9802259P1 (Mexico) [SDNTK]
AUDITORES ESPECIALIZADOS LTDA., Calle
93 No. 14-20 Ofc. 611, Bogota, Colombia; NIT #
AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad
Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Awad Ibn; a.k.a. NAUF, Awad Mohammed
Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Ahmed Ibn; a.k.a. OUF, Awad Mohamed
Ahmed Ibn); DOB circa 1954; nationality Sudan;
Head of Military Intelligence and Security
(individual) [DARFUR]
AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad
AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF,
Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
AULAQI, Anwar Nasser (a.k.a. AL-AULAQI,
Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. ALAWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser
March 7, 2012

AULAQI, Anwar Nasser Abdulla (a.k.a. ALAULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar;
Anwar Nasser; a.k.a. AULAQI, Anwar
Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr
1971; POB Las Cruces, New Mexico; citizen
United States; alt. citizen Yemen (individual)
[SDGT]
AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI,
Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. ALAWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser;
a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21
Apr 1971; alt. DOB 22 Apr 1971; POB Las
AUM SHINRIKYO (a.k.a. A.I.C.
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO]
[SDGT]
AUM SUPREME TRUTH (a.k.a. A.I.C.
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
ALEPH; a.k.a. AUM SHINRIKYO) [FTO] [SDGT]
AUNG, Dagon Win (a.k.a. AUNG, U Win; a.k.a.
AUNG, Win), c/o Dagon International Limited,
Burma; c/o Dagon Timber Limited, Burma; DOB
circa 1953; nationality Burma (individual)
[BURMA] [JADE]
AUNG, U Win (a.k.a. AUNG, Dagon Win; a.k.a.
AUNG, Win), c/o Dagon International Limited,
[BURMA] [JADE]
AUNG, Win (a.k.a. AUNG, Dagon Win; a.k.a.
AUNG, U Win), c/o Dagon International Limited,
[BURMA] [JADE]
AUREAL INMOBILIARIA LTDA., Avenida 7 No.
112-38 of. 104, Bogota, Colombia [SDNT]
AURELIANO FELIX, Jorge (a.k.a. "MACUMBA");
DOB 15 Apr 1952; nationality Mexico
AUREUEM PALACE HOTEL AND RESORT
(BAGAN) (a.k.a. AUREUEM PALACE HOTEL
AND RESORT (NGAPALI); a.k.a. AUREUM
PALACE HOTEL AND RESORT (NGWE
SAUNG); a.k.a. AUREUM PALACE HOTEL
AND RESORT GROUP CO. LTD.; a.k.a.
AUREUM PALACE HOTEL RESORT; a.k.a.
AUREUM PALACE HOTELS AND RESORTS;
a.k.a. AUREUM PALACE RESORTS; a.k.a.
AUREUM PALACE RESORTS AND SPA),
Thandwe, Rakhine , Burma; No. 41 Shwe
Taung Gyar Street, Bahan Township, Yangon,
Burma [BURMA]
(NGAPALI) (a.k.a. AUREUEM PALACE HOTEL
AND RESORT (BAGAN); a.k.a. AUREUM
Burma [BURMA]
AUREUM PALACE HOTEL AND RESORT
(NGWE SAUNG) (a.k.a. AUREUEM PALACE
HOTEL AND RESORT (BAGAN); a.k.a.
(NGAPALI); a.k.a. AUREUM PALACE HOTEL

Burma [BURMA]
GROUP CO. LTD. (a.k.a. AUREUEM PALACE
HOTEL AND RESORT (BAGAN); a.k.a.
(NGAPALI); a.k.a. AUREUM PALACE HOTEL
AND RESORT (NGWE SAUNG); a.k.a.
Burma [BURMA]
AUREUM PALACE HOTEL RESORT (a.k.a.
(BAGAN); a.k.a. AUREUEM PALACE HOTEL
Burma [BURMA]
AUREUM PALACE HOTELS AND RESORTS
(a.k.a. AUREUEM PALACE HOTEL AND
RESORT (BAGAN); a.k.a. AUREUEM PALACE
HOTEL AND RESORT (NGAPALI); a.k.a.
(NGWE SAUNG); a.k.a. AUREUM PALACE
HOTEL AND RESORT GROUP CO. LTD.;
a.k.a. AUREUM PALACE HOTEL RESORT;
Burma [BURMA]
AUREUM PALACE RESORTS (a.k.a. AUREUEM
PALACE HOTEL AND RESORT (BAGAN);
a.k.a. AUREUEM PALACE HOTEL AND
RESORT (NGAPALI); a.k.a. AUREUM PALACE
HOTEL AND RESORT (NGWE SAUNG); a.k.a.
GROUP CO. LTD.; a.k.a. AUREUM PALACE
HOTEL RESORT; a.k.a. AUREUM PALACE
HOTELS AND RESORTS; a.k.a. AUREUM
PALACE RESORTS AND SPA), Thandwe,
Rakhine , Burma; No. 41 Shwe Taung Gyar
Street, Bahan Township, Yangon, Burma
[BURMA]
AUREUM PALACE RESORTS AND SPA (a.k.a.
(BAGAN); a.k.a. AUREUEM PALACE HOTEL
a.k.a. AUREUM PALACE RESORTS),
Burma [BURMA]
AURIGA INTERLEXUS S.L., Calle Marques Del
Duero, 76 (PLT 3C), San Pedro De Alcantara,
Marbella, Malaga 29670, Spain; C.I.F. B64252703 (Spain) [SDNT]
Panamericana 110 Colonia Altavista, Saucillo,
Chihuahua C.P. 33620, Mexico; Avenida
Cristobal Colon, Saucillo, Chihuahua, Mexico
[SDNTK]
AUTODEFENSAS UNIDAS DE COLOMBIA
(a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE
FORCES OF COLOMBIA) [FTO] [SDGT]
[SDNTK]
- 90 -
AUTODROMO CULIACAN RACE PARK, Blvd.

Universitarios No. 196 Ote., Piso 4, Colonia
Tierra Blanca, Culiacan, Sinaloa, Mexico;
Carretera Libre, Culiacan-Mazatlan KM 8,
Culiacan, Sinaloa, Mexico; Constitucion No.
1006 Pte., Esquina con Victoria, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico [SDNTK]
AUTOMOBILE CORPORATION, Khartoum,
Sudan [SUDAN]
AUTOS MINI, Avenida Delante, No. 1806,
Colonia Costa Bella, Ensenada, Baja California,
Mexico [SDNTK]
AUTOSERVICIO CIUDAD JARDIN (a.k.a.
AUTOSERVICIO PENON; a.k.a.
DISTRIBUCIONES GLOMIL LTDA.), Carrera 2
Oeste No. 2-54 ap. 201, Cali, Colombia;
Carrera 105 No. 15A-53, Cali, Colombia;
Avenida Colombia No. 2-45, Cali, Colombia;
AUTOSERVICIO PENON (a.k.a.
AUTOSERVICIO CIUDAD JARDIN; a.k.a.
DISTRIBUCIONES GLOMIL LTDA.), Carrera 2
Oeste No. 2-54 ap. 201, Cali, Colombia;
Carrera 105 No. 15A-53, Cali, Colombia;
Avenida Colombia No. 2-45, Cali, Colombia;
AUTOTRANSPORTES JYM S.A. DE C.V., Calle
Primera S/N 820, Poste No. 1504, Colonia
Piggy Back, Poblado Campo El Diez, Culiacan,
Sinaloa, Mexico; R.F.C. AJY-960612-HPO
(Mexico) [SDNTK]
AVALON, S.A., Colon Free Zone, Panama
[CUBA]
AVENDANO LOPEZ, Martin (a.k.a. AVENDANO
OJEDA, Martin Guadencio; a.k.a. AVENDANO,
Mariano; a.k.a. NARANJO, Carlos; a.k.a.
OJEDA AVENDANO, Martin), c/o AUTOS MINI,
Ensenada, Baja California, Mexico; c/o
AUTODROMO CULIACAN, Culiacan, Sinaloa,
Mexico; San Bernardino, Colombia; Iguala,
Guerrero, Mexico; Ensenada, Baja California,
Mexico; Mexicali, Baja California, Mexico; La
Paz, Baja California Sur, Mexico; Avenida Jose
Lopez Portillo No. 2031, Culiacan, Sinaloa,
Mexico; Calle Antonio Caso No. 500, Colonia
Aurora, Culiacan, Sinaloa, Mexico; Calle
Amapola No. 12, Colonia 10 de Mayo, Culiacan,
Sinaloa, Mexico; Calle Venustiano Carranza
No. 34, Colonia Centro, Comondu, Baja
California Sur, Mexico; Avenida Delante No.
1806, Colonia Miguel Hidalgo, Ensenada, Baja
California, Mexico; DOB 14 Nov 1968; alt. DOB
14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
citizen Mexico; nationality Mexico; R.F.C.
AEOM-681114-818 (Mexico) (individual)
[SDNTK]
AVENDANO MUNERA, Jairo Ivan, Carrera 52
No. 41-81, Edificio El Polo, Medellin, Colombia;
DOB 26 Aug 1960; Cedula No. 71589827
AVENDANO OJEDA, Hector Manuel, c/o
Aurora, Culiacan, Sinaloa, Mexico; Calle Mision
de Sab Gabriel Arcangel No 2335, Interior A,
Colonia Real Nueva Galicia, Culiacan, Sinaloa,
Mexico; DOB 02 Nov 1971; POB Sinaloa,
C.U.R.P. AEOH711102HSLVJC08 (Mexico);
R.F.C. AEOH-711102-I99 (Mexico) (individual)
[SDNTK]
AVENDANO OJEDA, Martin Guadencio (a.k.a.
AVENDANO LOPEZ, Martin; a.k.a.
AVENDANO, Mariano; a.k.a. NARANJO,
Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o
AUTOS MINI, Ensenada, Baja California,
Mexico; c/o AUTODROMO CULIACAN,
Culiacan, Sinaloa, Mexico; San Bernardino,
Colombia; Iguala, Guerrero, Mexico; Ensenada,
Baja California, Mexico; Mexicali, Baja
California, Mexico; La Paz, Baja California Sur,
Mexico; Avenida Jose Lopez Portillo No. 2031,
Culiacan, Sinaloa, Mexico; Calle Antonio Caso
March 7, 2012
No. 500, Colonia Aurora, Culiacan, Sinaloa,

Mexico; Calle Amapola No. 12, Colonia 10 de
Mayo, Culiacan, Sinaloa, Mexico; Calle
Venustiano Carranza No. 34, Colonia Centro,
Comondu, Baja California Sur, Mexico; Avenida
Delante No. 1806, Colonia Miguel Hidalgo,
Ensenada, Baja California, Mexico; DOB 14
Nov 1968; alt. DOB 14 Nov 1966; POB
Culiacan, Sinaloa, Mexico; citizen Mexico;
nationality Mexico; R.F.C. AEOM-681114-818
AVENDANO OJEDA, Sergio, Calle Paseo
Humaya No. 1466, Colonia Rincon de
Guadalupe, Culiacan, Sinaloa, Mexico; Calle
Delante No. 1806, Colonia Miguel Hidalgo,
Ensenada, Baja California, Mexico; Calle
Amapola No. 21, Colonia Diez de Mayo,
Culiacan de Rosales, Culiacan, Sinaloa,
Mexico; DOB 31 Mar 1980; POB Baja California
Sur, Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. AEOS800331HBSVJR06 (Mexico);
R.F.C. AEOS-800331-QH2 (Mexico) (individual)
[SDNTK]
AVENDANO, Mariano (a.k.a. AVENDANO
LOPEZ, Martin; a.k.a. AVENDANO OJEDA,
Martin Guadencio; a.k.a. NARANJO, Carlos;
a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS
MINI, Ensenada, Baja California, Mexico; c/o
[SDNTK]
AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO.,
LTD.), Ibex House, The Minories, London
EC3N 1DY, United Kingdom [CUBA]
AVIABAS (a.k.a. AIR BAS; a.k.a. AIR BASS;
a.k.a. AIRBAS TRANSPORTATION FZE; a.k.a.
AIRBAS TRANSPORTATION INC.), 811 S.
Central Expwy, Ste 210, Richardson, TX
Emirates [LIBERIA]
AVIANDINA S.A.C., Avenida Jose Pardo 601,
Lima, Peru; RUC # 20423916541 (Peru)
[SDNTK]
AVIATRANS ANSTALT (a.k.a. AVIATRANS
ESTABLISHMENT), Ruggell, Liechtenstein
[IRAQ2]
AVIATRANS ESTABLISHMENT (a.k.a.
AVIATRANS ANSTALT), Ruggell, Liechtenstein
[IRAQ2]
AVILA DE MONDRAGON, Ana Dolores, c/o
COMPAX LTDA., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES
COSMOVALLE LTDA., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES ABC
S.A., Cali, Colombia; DOB 22 Dec 1911; Cedula
AVILA MIRANDA, Jorge Adalberto, Calle 52N
No. 2D-29, Cali, Colombia; c/o CAUCALITO
LTDA., Cali, Colombia; DOB 23 Apr 1950;
[SDNT]
AVILES, Jesus Labra (a.k.a. LABRA AVILES,
Jesus Abraham; a.k.a. "CHUY LABRA"); DOB
1945; nationality Mexico (individual) [SDNTK]
AW MOHAMMED, Ahmed Abdi (a.k.a.
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AWMOHAMED, Ahmed Abdi; a.k.a. "ABU

AW MOHAMMED, Ahmed Abdi (a.k.a. ABU
ZUBEYR, Muktar Abdirahman; a.k.a.
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AWMOHAMED, Ahmed Abdi; a.k.a. AWMOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
AWAD, Muhammad (a.k.a. ABBUD, Bin
Muhammad Awad; a.k.a. ADBUD, Muhammad
'Awad; a.k.a. BAABOOD, Sa'ad Muhammad;
a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN,
Sad; a.k.a. "AL-KAHTANE, Abdul Rahman");
DOB 1982; POB Saudi Arabia; nationality Saudi
Arabia; Passport 520951 (Sudan); alt. Passport
530951 (Sudan) (individual) [SDGT]
AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer;
a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI,
Munir; a.k.a. AWAD, Munir Mamduh), Syria;
DOB 1966; POB Heet, Iraq; nationality Iraq
AWAD, Munir Mamduh (a.k.a. AL-KUBAISI,
Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. ALQUBAYSI, Munir; a.k.a. AWAD, Munir A.),
Syria; DOB 1966; POB Heet, Iraq; nationality
Iraq (individual) [IRAQ2]
AWDA, Abd Al Aziz; DOB 1946; Chief Ideological
Figure of PALESTINIAN ISLAMIC JIHAD SHIQAQI (individual) [SDT]
AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan
Dahir Aweys; a.k.a. AWES, Shaykh Hassan
AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh
Hassan Dahir Aweys; a.k.a. AWEYS, Hassan
Dahir); DOB 1935; citizen Somalia (individual)
[SDGT]
AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh
Hassan Dahir Aweys; a.k.a. AWES, Hassan
AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh
Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS,
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
Aweys Hassan; a.k.a. IBRAHIM, Mohammed
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Sheikh"), Somalia; Eritrea; DOB 1935; citizen
Somalia; nationality Somalia (individual)
[SOMALIA]
AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
- 91 -

[SOMALIA]
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh
Hassan Dahir Aweys; a.k.a. AWES, Shaykh
Hassan Dahir); DOB 1935; citizen Somalia
(individual) [SDGT]
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh
Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
[SOMALIA]
AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir
Aweys; a.k.a. AWES, Hassan Dahir; a.k.a.
AWES, Shaykh Hassan Dahir; a.k.a. AWEYES,
Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir;
a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS,
AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys
AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn;
a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF,
Mohammed Ahmed Awad Ibn; a.k.a. AWF,
AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a.
AUF, Awad Muhammad Ibn; a.k.a. AUF,
Mohammed Ahmed Awad Ibn; a.k.a. AWF,
Awad Ahmad Ibn; a.k.a. NAUF, Awad
Mohammed Ahmed Ebni; a.k.a. OAF, Awad
Mohamed Ahmed Ibn; a.k.a. OUF, Awad
Mohamed Ahmed Ibn); DOB circa 1954;
nationality Sudan; Head of Military Intelligence
and Security (individual) [DARFUR]
AW-MOHAMED, Ahmed Abdi (a.k.a.
MOHAMMED, Ahmed Abdi; a.k.a. "ABU
AW-MOHAMED, Ahmed Abdi (a.k.a. ABU
MOHAMMED, Ahmed Abdi; a.k.a. AWMOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
AW-MOHAMUD, Ahmed Abdi (a.k.a. ABU
MOHAMMED, Ahmed Abdi; a.k.a. AWMOHAMED, Ahmed Abdi; a.k.a. "GODANE";
March 7, 2012
AXIMU, Memetiming (a.k.a. HAQ, Abdul; a.k.a.

HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Muhammad Ahmed; a.k.a. MAIMAITI,
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "ALHAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
Chele County, Khuttan Area, Xinjiang Uighur
Autonomous Region, China; nationality China;
National ID No. 653225197110100533 (China)
(individual) [SDGT]
AYACH, Hassan (a.k.a. AYACHE, Hassan
Mahmoud; a.k.a. AYACHE, Hassan Mohamad;
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
Muhammad; a.k.a. AYASH, Hassane), Beirut,
Lebanon; DOB 01 May 1963; POB Beirut,
Lebanon; citizen Lebanon; nationality Lebanon;
Passport RL0361632 (Lebanon) (individual)
[SDNTK]
AYACHE, Hassan Mahmoud (a.k.a. AYACH,
Hassan; a.k.a. AYACHE, Hassan Mohamad;
[SDNTK]
AYACHE, Hassan Mohamad (a.k.a. AYACH,
Hassan; a.k.a. AYACHE, Hassan Mahmoud;
[SDNTK]
AYACHE, Mahmoud Hassan (a.k.a. AYASH,
Hassan), Beirut, Lebanon; DOB 1943; POB
Miziara, Lebanon; nationality Lebanon
AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI,
Ben Muhammad; a.k.a. AIADY, Ben
AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI,
AYALA BARRERA, Rubi Yiceth, c/o HERJEZ
LTDA., Bogota, Colombia; c/o MATAMBRE DE
LO MEJOR, Bogota, Colombia; DOB 13 Feb
AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI,
Chiheb Ben Mohamed Ben Mokhtar; a.k.a.
"HICHEM ABU HCHEM"), Via di Saliceto
AYASH EXCHANGE COMPANY SARL (a.k.a.
AYASH XCHANGE CO.; a.k.a. HASSAN
AYACH EXCHANGE; a.k.a. HASSAN AYAS
PARTNER EXCHANGE CO; a.k.a. HASSAN
AYASH EXCHANGE COMPANY; a.k.a.
HASSANE AYASH EXCHANGE CO. SARL;
a.k.a. MAKDESSI SAYRAFI COMPANY),
Madame Curie St., Hamra St., Beirut, Lebanon
[SDNTK]
AYASH XCHANGE CO. (a.k.a. AYASH

EXCHANGE COMPANY SARL; a.k.a. HASSAN
[SDNTK]
AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a.
AYACHE, Hassan Mahmoud; a.k.a. AYACHE,
Hassan Mohamad; a.k.a. AYASH, Hassan
[SDNTK]
AYASH, Hassan Muhammad (a.k.a. AYACH,
Hassan; a.k.a. AYACHE, Hassan Mahmoud;
a.k.a. AYACHE, Hassan Mohamad; a.k.a.
AYASH, Hassan; a.k.a. AYASH, Hassane),
Beirut, Lebanon; DOB 01 May 1963; POB
Beirut, Lebanon; citizen Lebanon; nationality
Lebanon; Passport RL0361632 (Lebanon)
AYASH, Hassan (a.k.a. AYACHE, Mahmoud
Hassan), Beirut, Lebanon; DOB 1943; POB
Miziara, Lebanon; nationality Lebanon
AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a.
AYACHE, Hassan Mahmoud; a.k.a. AYACHE,
Hassan Mohamad; a.k.a. AYASH, Hassan;
a.k.a. AYASH, Hassan Muhammad), Beirut,
[SDNTK]
AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB
1 Jan 1961; POB Yanikses, Turkey; nationality
Turkey (individual) [SDNTK]
AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB
1 Jan 1961; POB Yanikses, Turkey; nationality
AYE YAR SHWE WAH (a.k.a. AYER SHWE WA;
a.k.a. AYER SHWE WAH COMPANY LIMITED;
a.k.a. AYEYA SHWE WAR COMPANY), 5 Pyay
Road , Hlaing Township, Yangon, Burma
[BURMA]
AYE, Maung; DOB 25 Dec 1937; citizen Burma;
nationality Burma; Vice Senior General; ViceChairman of the State Peace and Development
Council; Deputy Commander-in-Chief, Myanmar
Defense Services (Tatmadaw); Commander-inChief, Myanmar Army (individual) [BURMA]
AYER SHWE WA (a.k.a. AYE YAR SHWE WAH;
a.k.a. AYER SHWE WAH COMPANY LIMITED;
a.k.a. AYEYA SHWE WAR COMPANY), 5 Pyay
Road , Hlaing Township, Yangon, Burma
[BURMA]
AYER SHWE WAH COMPANY LIMITED (a.k.a.
AYE YAR SHWE WAH; a.k.a. AYER SHWE
WA; a.k.a. AYEYA SHWE WAR COMPANY), 5
Pyay Road , Hlaing Township, Yangon, Burma
[BURMA]
AYERAS, Abdul Kareem (a.k.a. AYERAS, Abdul
Karem; a.k.a. AYERAS, Abdul Karim; a.k.a.
AYERAS, Khalil; a.k.a. AYERAS, Ricardo
Abdulkareem; a.k.a. AYERAS, Ricardo
Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; DOB 15 Sep 1973; POB 24
Paraiso Street, Barangay Poblacion,
Mandaluyong City, Manila, Philippines;
nationality Philippines (individual) [SDGT]
AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul
Kareem; a.k.a. AYERAS, Abdul Karim; a.k.a.
- 92 -

AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem;
a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
Abdul Karim; a.k.a. AYERAS, Ricardo
AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS,
Abdul Kareem; a.k.a. AYERAS, Abdul Karem;
a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,
Khalil; a.k.a. AYERAS, Ricardo Abdulkarim;
a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS,
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
Barangay Poblacion, Mandaluyong City, Manila,
Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Manila, Philippines; nationality Philippines
(individual) [SDGT]
AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS,
Khalil; a.k.a. AYERAS, Ricardo Abdulkareem;
a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS,
(individual) [SDGT]
AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul
AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a.
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
(individual) [SDGT]
AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem;
Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a.
AYERAS, Ricardo Abdulkareem; a.k.a.
Ricardo Perez; a.k.a. AYERS, Abdul Karim;
a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ,
Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
March 7, 2012

(individual) [SDGT]
AYERS, Abdul Karim (a.k.a. AYERAS, Abdul
AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a.
Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a.
(individual) [SDGT]
AYEYA SHWE WAR COMPANY (a.k.a. AYE
YAR SHWE WAH; a.k.a. AYER SHWE WA;
a.k.a. AYER SHWE WAH COMPANY
LIMITED), 5 Pyay Road , Hlaing Township,
Yangon, Burma [BURMA]
AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir
Azam), Dubai, United Arab Emirates; c/o A A
TRADING FZCO, Dubai, United Arab Emirates;
DOB 02 Nov 1971; POB Chiswick, England;
citizen United Arab Emirates; Passport
[SDNTK]
AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf;
a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB
AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf;
a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB
AZHAR, Masud (a.k.a. ALVI, Mohammad
Masood Azhar; a.k.a. ESAH, Wali Adam; a.k.a.
ISAH, Wali Adam), 1260/108, Block N0.6-B,
Kausar Colony, Model Town-B, Bahawalpur,
Punjab Province, Pakistan; Lahore City, Lahore
District, Punjab Province, Pakistan; DOB 10 Jul
1968; alt. DOB 10 Jun 1968; POB Bahawalpur,
[SDGT]
AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi
Mohammad; a.k.a. MAZAR, Hakim Muhammed;
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
a.k.a. MAZHAR, Maulana Hakim Mohammad;
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
Mohammed; a.k.a. MAZHAR, Molana; a.k.a.
MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 5 Oct
1951; POB Azamgarh, Uttar Pradesh, India;
nationality Pakistan; Passport KZ 550207
(Pakistan); alt. Passport G154297 (Pakistan);
alt. Passport KC550207 (Pakistan) (individual)
[SDGT]
AZIBK, Nut Al-Din Afghani (a.k.a. AL-AZIDI, AbuSufyan; a.k.a. AL-DIN, Salah; a.k.a. AL-SHIHRI,
Abu-Sayyaf; a.k.a. AL-SHIHRI, Said Ali; a.k.a.
AL-SHIHRI, Sa'id Ali Jabir Al-Khathim; a.k.a.
MATROOK, Abu Sufian Kadhdhaab; a.k.a.
SUFYAN, Salah Abu; a.k.a. "ABU-SAYYAF";
AZIMI, Haji Mohammad Rafi (a.k.a. AZIMI, Haji
Muhammad Rafi; a.k.a. RAFI, Abdul); DOB 15
Feb 1972; POB Afghanistan; citizen
Afghanistan; Passport OR131106 (Afghanistan)
AZIMI, Haji Muhammad Rafi (a.k.a. AZIMI, Haji
Mohammad Rafi; a.k.a. RAFI, Abdul); DOB 15
AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim
Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a.

[SDNTK]
AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a.
AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a.
AZIZ, Mohammad Yahya (a.k.a. MUJAHID,
Mohammed Yahya; a.k.a. MUJAHID,
Muhammad Yahya; a.k.a. MUJAHID, Yahya);
DOB 12 Mar 1961; POB Lahore, Punjab
Province, Pakistan; alt. POB Sheikhupura,
(Pakistan); alt. National ID No. 26961341469
(Pakistan) (individual) [SDGT]
AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu;
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a.
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
DOB 1958; POB Tripoli, Libya; Passport
'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu;
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a.
AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 1
Jul 1936; POB Mosul or Baghdad, Iraq;
nationality Iraq; Passport NO34409/129 issued
July 1997; Deputy Prime Minister (individual)
[IRAQ2]
AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 1
Jul 1936; POB Mosul or Baghdad, Iraq;
nationality Iraq; Passport NO34409/129 issued
July 1997; Deputy Prime Minister (individual)
[IRAQ2]
AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id
AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT,
- 93 -

AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id
AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH,
AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah),
Musa Qala District, Helmund Province,
Afghanistan; Musa Qaleh District, Helmand
Province, Afghanistan; Yatim Chah,
Afghanistan; Lashkar Gah, Helmand Province,
Afghanistan; Kabul, Afghanistan; DOB 1950; alt.
DOB 1952; POB Gereshk District, Helmund
Province, Afghanistan; alt. POB Kabul City,
Afghanistan; citizen Afghanistan; Electoral
Registry No. 07385114 (Afghanistan)
AZMAT PAKISTAN TRUST (a.k.a.
AKHTARABAD MEDICAL CAMP; a.k.a. ALAKHTAR MEDICAL CENTRE; a.k.a. ALAKHTAR TRUST INTERNATIONAL; a.k.a.
AZMAT-E-PAKISTAN TRUST; a.k.a.
PAKISTAN RELIEF FOUNDATION; a.k.a.
PAKISTANI RELIEF FOUNDATION), ST-1/A,
Gulshan-e-Iqbal, Block 2, Karachi 75300,
Pakistan; Bahawalpur, Pakistan; Bawalnagar,
Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar,
Block 12, Karachi, Pakistan; Islamabad,
Pakistan; Mirpur Khas, Pakistan; Spin Boldak,
Afghanistan; Tando-Jan-Muhammad, Pakistan;
and all other offices worldwide [SDGT]
AZMAT-E-PAKISTAN TRUST (a.k.a.
AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN
RELIEF FOUNDATION; a.k.a. PAKISTANI
RELIEF FOUNDATION), ST-1/A, Gulshan-eIqbal, Block 2, Karachi 75300, Pakistan;
Bahawalpur, Pakistan; Bawalnagar, Pakistan;
Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12,
Karachi, Pakistan; Islamabad, Pakistan; Mirpur
Khas, Pakistan; Spin Boldak, Afghanistan;
Tando-Jan-Muhammad, Pakistan; and all other
AZORES SHIPPING COMPANY LL FZE, P.O.
Box 5232, Fujairah, United Arab Emirates;
Business Registration Document # 2112 (United
Arab Emirates); Telephone: 97192282978; Fax:
97192282979 [NPWMD]
AZZA AIR TRANSPORT COMPANY LTD. (a.k.a.
AZZA AVIATION COMPANY; a.k.a. AZZA
TRANSPORT), German Culture Center,
McNimer Street, P. O. Box 11586, Khartoum,
Sudan [DARFUR]
AZZA AVIATION COMPANY (a.k.a. AZZA AIR
TRANSPORT COMPANY LTD.; a.k.a. AZZA
TRANSPORT), German Culture Center,
McNimer Street, P. O. Box 11586, Khartoum,
Sudan [DARFUR]
AZZA TRANSPORT (a.k.a. AZZA AIR
TRANSPORT COMPANY LTD.; a.k.a. AZZA
AVIATION COMPANY), German Culture
Center, McNimer Street, P. O. Box 11586,
Khartoum, Sudan [DARFUR]
B R C S.A. (a.k.a. BARRERA RIOS CAMACHO
ADMINISTRACION Y FINANZAS S.A.), Calle
28N No. 6BN-54, Cali, Colombia; NIT #
B Y V S.A. (a.k.a. BIENES Y VALORES B Y V
(Colombia) [SDNT]
B.O.T.H. (a.k.a. BELARUSIAN OIL TRADE
HOUSE; a.k.a. BELARUSIAN OIL TRADING
HOUSE REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE; a.k.a. BELARUSIAN OIL
March 7, 2012
TRADING HOUSE REPUBLICAN UNITARY

SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
TRADE HOUSE; a.k.a. UNITED TRADING
SITE; a.k.a. WWW.BNTD.BY; a.k.a.
WWW.BNTDTORG.BY), 73 Derzhinskiy Ave.,
Minsk 220116, Belarus; Prospect
Dzerzhinskogo, 73, Minsk 220116, Belarus;
Dzerzhinsky Avenue, 73, Minsk 220116,
Belarus; Business Registration Document #
UNP 101119568 (Belarus) [BELARUS]
BA TAQWA FOR COMMERCE AND REAL
ESTATE COMPANY LIMITED (n.k.a.
HOCHBURG, AG), Vaduz, Liechtenstein;
formerly c/o Asat Trust reg., Vaduz,
Liechtenstein [SDGT]
BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD,
Bin Muhammad Awad; a.k.a. ABUD, Sa'ad
'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN
BA'ASYIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR,
Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim;
a.k.a. BA'ASYIR, Abdul Rochim; a.k.a.
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Abdul Rochim; a.k.a. BASHIR, Abdurochim;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Solo, Indonesia; alt. POB Sukoharjo, Central
Java, Indonesia; nationality Indonesia
(individual) [SDGT]
BA'ASYIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.
BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul
Rochim; a.k.a. BASHIR, Abdurochim; a.k.a.
BASHIR, Abdurrahim; a.k.a. BASHIR,
(individual) [SDGT]
BA'ASYIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
a.k.a. BA'ASYIR, Abdul Rochim; a.k.a.
(individual) [SDGT]
BA'ASYIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.

(individual) [SDGT]
BA'ASYIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR,
Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho;
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
BASHIR, Rosyid Ridho), Pondok Pesantren Al
Wayain Ngrandu, Sumber Agung, Magetan,
East Java, Indonesia; DOB 31 Jan 1974; POB
Sukoharjo, Indonesia; nationality Indonesia;
(individual) [SDGT]
BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd
(individual) [SDGT]
BA'ASYIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd
Abdurochim; a.k.a. BA'ASYIR, Abdurrahman;
(individual) [SDGT]
BA'ASYIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd
(individual) [SDGT]
BA'ASYIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR,
(individual) [SDGT]
BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu
Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
DOB 17 Aug 1938; POB Jombang, East Java,
[SDGT]
BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu
Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
- 94 -

[SDGT]
BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul
Rosyid Ridho; a.k.a. BA'ASYIR, Rasyid Ridho;
(individual) [SDGT]
BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
(individual) [SDGT]
BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR,
(individual) [SDGT]
BA'ATH PARTY NATIONAL SECURITY
BUREAU (a.k.a. MAKTAB AL-AMN AL-QAWMI;
a.k.a. SYRIAN NATIONAL SECURITY
BUREAU), Syria [SYRIA]
BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI,
Mondher Ben Mohsen Ben Ali; a.k.a.
"HAMZA"), Via di Saliceto n.51/9, Bologna,
Italy; DOB 18 Mar 1967; POB Kairouan,
Tunisia; nationality Tunisia; Passport K602878
issued 5 Nov 1993 expires 9 Jun 2001
(individual) [SDGT]
BABANOUSA MILK PRODUCTS FACTORY,
P.O. Box 16, Babanousa, Sudan [SUDAN]
BABBAR KHALSA INTERNATIONAL [SDGT]
BABESTAN, Abeni O. (a.k.a. OGUNGBUYI,
Abeni O.; a.k.a. SHOFESO, Olatutu Temitope);
DOB 30 Jun 1952; POB Nigeria (individual)
[SDNTK]
BABESTAN, Wole A. (a.k.a. ADEMULERO,
Babestan Oluwole; a.k.a. OGUNGBUYI,
[SDNTK]
BABIL INTERNATIONAL, Aeroport D'Orly, Orly
Aerogare 94390, France [IRAQ2]
BADAT, Muhammed (a.k.a. BADAT, Saajid;
a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid
Mohammed; a.k.a. BADAT, Sajid Muhammad;
a.k.a. BADET, Muhammed; a.k.a. BADET,
Saajid Mohammad; a.k.a. BADET, Sajid
Muhammad; a.k.a. "AL BRITAINI, Issa"; a.k.a.
"AL PAKISTANI, Abu Issa"; a.k.a. "AL
PAKISTANI, Issa"); DOB 28 Mar 1979; alt. DOB
8 Mar 1976; POB Pakistan; alt. POB
Gloucester, United Kingdom; citizen United
Kingdom; Passport 703114075 (United
Kingdom); alt. Passport 026725401 (United
Kingdom); Currently imprisoned in the United
BADAT, Saajid (a.k.a. BADAT, Muhammed;
a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid
March 7, 2012

BADAT, Sajid (a.k.a. BADAT, Muhammed; a.k.a.
BADAT, Saajid; a.k.a. BADAT, Sajid
BADAT, Sajid Mohammed (a.k.a. BADAT,
Muhammed; a.k.a. BADAT, Saajid; a.k.a.
BADAT, Sajid; a.k.a. BADAT, Sajid Muhammad;
BADAT, Sajid Muhammad (a.k.a. BADAT,
BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed;
BADET, Muhammed (a.k.a. BADAT, Muhammed;
a.k.a. BADAT, Saajid; a.k.a. BADAT, Sajid;
a.k.a. BADAT, Sajid Mohammed; a.k.a. BADAT,
Sajid Muhammad; a.k.a. BADET, Saajid
Mohammad; a.k.a. BADET, Sajid Muhammad;
a.k.a. "AL BRITAINI, Issa"; a.k.a. "AL
PAKISTANI, Abu Issa"; a.k.a. "AL PAKISTANI,
Issa"); DOB 28 Mar 1979; alt. DOB 8 Mar 1976;
POB Pakistan; alt. POB Gloucester, United
Kingdom; citizen United Kingdom; Passport
703114075 (United Kingdom); alt. Passport
026725401 (United Kingdom); Currently
imprisoned in the United Kingdom (individual)
[SDGT]
BADET, Saajid Mohammad (a.k.a. BADAT,
a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET,
Muhammed; a.k.a. BADET, Sajid Muhammad;
[SDGT]
BADET, Sajid Muhammad (a.k.a. BADAT,
Muhammed; a.k.a. BADET, Saajid Mohammad;

[SDGT]
BADRI, Gabril Abdul Kareem (a.k.a. BAREY,
Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul
Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,
Sudan; DOB circa 1961; Colonel for the
National Movement for Reform and
Development (NMRD) (individual) [DARFUR]
BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco;
a.k.a. NTAGANDA, Jean Bosco; a.k.a.
NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco;
a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA,
Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
Rutshuru, North Kivu, Congo, Democratic
Republic of the; DOB 1973; POB Nord-Kivu,
DRC; alt. POB Rwanda; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO]
BAGHBANI, Gholamreza (a.k.a. BAQBANI,
Mohammad Akhusa; a.k.a. BAQBANI, Qolam
Reza); DOB 5 Jan 1961; alt. DOB 1947; POB
Zabol, Iran; citizen Iran; Islamic Revolutionary
Guard Corps - Qods Force General (individual)
[SDNTK]
BAHADHIQ, Mahmud (a.k.a. BAHADHIQ,
Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ,
Mahmoud; a.k.a. BAHAZIQ, Mahmoud
Mohammad Ahmed; a.k.a. "ABU 'ABD AL'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.
"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB
17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.
DOB 21 Jun 1944; POB India; citizen Saudi
Arabia; nationality Saudi Arabia; National ID No.
1004860324 (Saudi Arabia); Passport C284181
(Saudi Arabia) issued 12 Aug 2000 expires 19
Jun 2005; Registration ID 4-6032-0048-1 (Saudi
Arabia) (individual) [SDGT]
BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a.
BAHADHIQ, Mahmud; a.k.a. BAHAZIQ,
Mohammad Ahmed; a.k.a. "ABU 'ABD AL'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.
"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB
17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.
BAHAJI, Said, 12 Rue Descartes, Meknes,
Morocco; Bunatwiete #23, Hamburg 21073,
Germany; Marienstr #54, Hamburg 21073,
Germany; Wiesendamm #135, Hamburg
22303, Germany; DOB 15 Jul 1975; POB
Haselunne, Lower Saxony, Germany;
nationality Morocco; alt. nationality Germany
(individual) [SDGT]
BAHAZIQ, Mahmoud (a.k.a. BAHADHIQ,
Mahmud; a.k.a. BAHADHIQ, Mahmud
Muhammad Ahmad; a.k.a. BAHAZIQ,
Mahmoud Mohammad Ahmed; a.k.a. "ABU
'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ";
a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi
Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt.
DOB 1944; alt. DOB 21 Jun 1944; POB India;
National ID No. 1004860324 (Saudi Arabia);
Passport C284181 (Saudi Arabia) issued 12
Aug 2000 expires 19 Jun 2005; Registration ID
4-6032-0048-1 (Saudi Arabia) (individual)
[SDGT]
BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a.
BAHADHIQ, Mahmud; a.k.a. BAHADHIQ,
Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ,
Mahmoud; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a.
"ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB"),
- 95 -
Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt.

DOB 1943; alt. DOB 1944; alt. DOB 21 Jun
1944; POB India; citizen Saudi Arabia;
BAHMANYAR, Bahmanyar Morteza; DOB 31
Dec 1952; POB Tehran, Iran; Passport
I0005159 (Iran); alt. Passport 10005159 (Iran)
BAHNAM, Hikmat Jarjes (a.k.a. GARGEES,
Hikmat), Baghdad, Iraq; nationality Iraq;
BAHZAD, Ahmad Abdullah Mohamed Abdullah
(a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
ABDULLA MOHAMAD BEHZAD"; a.k.a.
"ABDULLAH AHMAD ABDULLAH MOHAMAD
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
ABDULLAH BAHZAD"; a.k.a. "AHMED
BEHZA"; a.k.a. "AHMED MOHAMMED
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
MOHAMMED BAHZAD"), Sharjah, United Arab
Emirates; Dubai, United Arab Emirates; c/o
FMF GENERAL TRADING LLC, Dubai, United
Arab Emirates; c/o SHAHBAZ KHAN GENERAL
TRADING LLC, Dubai, United Arab Emirates;
DOB 02 Nov 1971; POB Dubai, United Arab
Emirates; citizen United Arab Emirates;
Passport A1042768 (United Arab Emirates); alt.
Passport A0269124 (United Arab Emirates)
BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB
6 Sep 1953; POB Vlasenica, BosniaHerzegovina (individual) [BALKANS]
BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR,
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham;
a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
Damascus, Syria; DOB 1941; Major General;
Director, Syria Ba'ath Party Regional Command
National Security Bureau (individual) [SYRIA]
BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
BALA, Haradin; DOB 10 Jun 1957; POB Gornja
Koretica, Serbia and Montenegro; ICTY indictee
BALDACCHINO, Adrian, Fiorella, Triq Tumas
Fenech, Qormi, Malta; DOB 1 Jan 1974; citizen
Malta; nationality Malta; National ID No.
326074M (Malta) (individual) [NPWMD]
BALDENEGRO BASTIDAS, Manuel Dario, c/o
AGRICOLA GAXIOLA S.A. DE C.V.,
Hermosillo, Sonora, Mexico; DOB 11 Jan 1963;
POB Hermosillo, Sonora, Mexico; alt. POB
Distrito Federal, Mexico, Mexico; citizen Mexico;
BABM630111HSLLSN16 (Mexico); alt.
C.U.R.P. BABM630111HSLLSN08 (Mexico);
Passport 260000406 (Mexico) (individual)
[SDNTK]
BALLEN SOLANO, German, Bogota, Colombia;
DOB 13 Sep 1958; citizen Colombia; Cedula
BALLEN SOLANO, Manuel Humberto, Bogota,
Colombia; DOB 22 Sep 1956; citizen Colombia;
March 7, 2012

[SDNTK]
BALOCH PEOPLES RESISTANCE MOVEMENT
(BPRM) (a.k.a. ARMY OF GOD (GOD'S
ARMY); a.k.a. FEDAYEEN-E-ISLAM; a.k.a.
BAMBOO CREEK FARM, Shamva, Zimbabwe
[ZIMBABWE]
BANAGRICOLA S.A. (a.k.a. BANANERA
AGRICOLA S.A.), Carrera 2B No. 26-12, Santa
Marta, Colombia; NIT # 800142651-6
(Colombia) [SDNT]
BANANERA AGRICOLA S.A. (a.k.a.
BANAGRICOLA S.A.), Carrera 2B No. 26-12,
Santa Marta, Colombia; NIT # 800142651-6
(Colombia) [SDNT]
BANCO INTERNACIONAL DE DESARROLLO,
C.A., Urb. El Rosal, Avenida Francisco de
Miranda, Edificio Dozsa, Piso 8, Caracas C.P.
1060, Venezuela; RIF # J294640109
(Venezuela); SWIFT/BIC IDUNVECA; Banco
Internacional de Desarrollo, C.A. is a separate
and distinct entity from Banco Interamericano
de Desarrollo, known in English as the InterAmerican Development Bank (IADB), and from
Banco Desarrollo Economico y Social De
Venezuela (BANDES), an entity owned by the
Government of Venezuela [NPWMD] [IFSR]
BANCO NACIONAL DE CUBA (a.k.a. BNC;
a.k.a. NATIONAL BANK OF CUBA),
Zweierstrasse 35, Zurich CH-8022,
Switzerland; Avenida de Concha Espina 8,
Madrid E-28036, Spain; Dai-Ichi Bldg. 6th
Floor, 10-2 Nihombashi, 2-chome, Chuo-ku,
Tokyo 103, Japan; Federico Boyd Avenue & 51
Street, Panama City, Panama [CUBA]
BANDERAS, Aracelly, c/o AGROPECUARIA LA
ROBLEDA S.A., Cali, Colombia; DOB 30 Nov
1955 (individual) [SDNT]
BANDO, Haji; DOB 1971; POB Afghanistan;
citizen Afghanistan; nationality Afghanistan
BANGKOK ARTI-FLORA DESIGN LIMITED
PARTNERSHIP (a.k.a. HANG HUN SUAN
CHAMKAT BANG KOK ATHI-FLORA DISAIN),
812/89 Ratchada Phisek Road, Din Daeng
precinct, Huai Khwang district, Bangkok,
Thailand [SDNTK]
BANGKOK SILK FLOWER COMPANY LTD.,
277-279 Soi Thiam Ruammit, Ratchada Phisek
Road, Huai Khwang district, Bangkok, Thailand
[SDNTK]
BANK AL TAQWA (a.k.a. AL TAQWA BANK;
a.k.a. BANK AL TAQWA LIMITED), P.O. Box N4877, Nassau, Bahamas, The; c/o Arthur D.
BANK AL TAQWA LIMITED (a.k.a. AL TAQWA
BANK; a.k.a. BANK AL TAQWA), P.O. Box N4877, Nassau, Bahamas, The; c/o Arthur D.
BANK KARGOSHAEE (a.k.a. KARGOSA'I
BANK), 587 Mohammadiye Square, Mowlavi
St., Tehran 11986, Iran [NPWMD] [IFSR]
BANK KESHAVARZI (a.k.a. AGRICULTURAL
BANK OF IRAN; a.k.a. BANK KESHAVARZI
IRAN), PO Box 14155-6395, 129 Patrice
Lumumba St, Jalal-al-Ahmad Expressway,
Tehran 14454, Iran; all offices worldwide
[IRAN]
BANK KESHAVARZI IRAN (a.k.a.
AGRICULTURAL BANK OF IRAN; a.k.a. BANK
KESHAVARZI), PO Box 14155-6395, 129
Patrice Lumumba St, Jalal-al-Ahmad

Expressway, Tehran 14454, Iran; all offices
worldwide [IRAN]
BANK MARKAZI IRAN (a.k.a. BANK MARKAZI
JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL
BANK OF IRAN; a.k.a. CENTRAL BANK OF
THE ISLAMIC REPUBLIC OF IRAN), 213
Ferdowsi Avenue, Tehran 11365, Iran; PO Box
15875/7177, 144 Mirdamad Blvd, Tehran, Iran
[IRAN]
BANK MARKAZI JOMHOURI ISLAMI IRAN
(a.k.a. BANK MARKAZI IRAN; a.k.a. CENTRAL
BANK OF IRAN; a.k.a. CENTRAL BANK OF
THE ISLAMIC REPUBLIC OF IRAN), 213
[IRAN]
BANK MASKAN (a.k.a. HOUSING BANK (OF
IRAN)), PO Box 11365/5699, No 247 3rd Floor
Fedowsi Ave, Cross Sarhang Sakhaei St,
Tehran, Iran; all offices worldwide [IRAN]
BANK MELLAT, Head Office Bldg, 327 Taleghani
Ave, Tehran 15817, Iran; 327 Forsat and
Taleghani Avenue, Tehran 15817, Iran; PO
Box 375010, Amiryan Str #6, P/N-24, Yerevan,
Armenia; Keumkang Tower - 13th & 14th Floor,
889-13 Daechi-Dong, Gangnam-Ku, Seoul
135-280, Korea, South; PO Box 79106425, Ziya
Gokalp Bulvari No 12, Kizilay, Ankara, Ankara,
Turkey; Cumhuriyet Bulvari No 88/A, PK
7103521, Konak, Izmir, Turkey; Buyukdere Cad,
Cicek Sokak No 1 - 1 Levent, Levent, Istanbul,
Turkey; all offices worldwide [IRAN] [NPWMD]
[IFSR]
BANK MELLI (a.k.a. BANK MELLI IRAN; a.k.a.
NATIONAL BANK OF IRAN), PO Box 11365171, Ferdowsi Avenue, Tehran, Iran; 43 Avenue
Montaigne, Paris 75008, France; Room 704-6,
Wheelock Hse, 20 Pedder St, Central, Hong
Kong; Bank Melli Iran Bldg, 111 St 24, 929
Arasat, Baghdad, Iraq; PO Box 2643, Ruwi,
Muscat 112, Oman; PO Box 2656, Liva Street,
Abu Dhabi, United Arab Emirates; PO Box 248,
Hamad Bin Abdulla St, Fujairah, United Arab
Emirates; PO Box 1888, Clock Tower, Industrial
Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United
Arab Emirates; PO Box 1894, Baniyas St,
Deira, Dubai City, United Arab Emirates; PO
Box 5270, Oman Street Al Nakheel, Ras AlKhaimah, United Arab Emirates; PO Box 459,
Al Borj St, Sharjah, United Arab Emirates; PO
Box 3093, Ahmed Seddiqui Bldg, Khalid Bin ElWalid St, Bur-Dubai, Dubai City 3093, United
Arab Emirates; PO Box 1894, Al Wasl Rd,
Jumeirah, Dubai, United Arab Emirates;
Postfach 112 129, Holzbruecke 2, D-20459,
Hamburg, Germany; Nobel Ave. 14, Baku,
Azerbaijan; Unit 1703-4, 17th Floor, Hong Kong
Club Building, 3 A Chater Road Central, Hong
Kong; Esteghlal St., Opposite to Otbeh Ibn
Ghazvan Hall , Basrah, Iraq; all offices
worldwide [IRAN] [NPWMD] [IFSR]
BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a.
NATIONAL BANK OF IRAN), PO Box 11365171, Ferdowsi Avenue, Tehran, Iran; 43 Avenue
- 96 -

BANK MELLI IRAN INVESTMENT COMPANY
(a.k.a. BMIIC), Rafiee Alley, Nader Alley, 2 After
Serahi Shahid Beheshti, Vali E Asr Avenue,
Tehran, Iran; No. 2, Nader Alley, Vali-Asr Str.,
P.O. Box 3898-15875, Tehran, Iran; Bldg 2,
Nader Alley after Beheshi Forked Road, P.O.
Box 15875-3898, Tehran 15116, Iran; Business
Registration Document # 89584 (Iran)
[NPWMD]
BANK MELLI IRAN ZAO (a.k.a. MIR BUSINESS
BANK ZAO), Number 9/1, ul Mashkova,
Moscow 105062, Russia [NPWMD] [IFSR]
BANK MELLI PRINTING AND PUBLISHING CO.
(a.k.a. BANK MELLI PRINTING CO.), Km 16
Karaj Special Road, Tehran, Iran; 18th Km
Karaj Special Road, P.O. Box 37515-183,
Tehran, Iran; Business Registration Document #
382231 (Iran) [NPWMD]
BANK MELLI PRINTING CO. (a.k.a. BANK
MELLI PRINTING AND PUBLISHING CO.), Km
16 Karaj Special Road, Tehran, Iran; 18th Km
Karaj Special Road, P.O. Box 37515-183,
382231 (Iran) [NPWMD]
BANK OF EAST LAND (a.k.a. DONGBANG
BANK; a.k.a. TONGBANG BANK; a.k.a.
TONGBANG U'NHAENG), PO Box 32, BEL
Building, Jonseung-Dong, Moranbong District,
Pyongyang, Korea, North; SWIFT/BIC BOEL
KP PY (Korea, North) [DPRK]
BANK OF INDUSTRY AND MINE (OF IRAN)
(a.k.a. BANK SANAD VA MADAN; a.k.a. "BIM"),
PO Box 15875-4456, Firouzeh Tower, No 1655
Vali-Asr Ave after Chamran Crossroads, Tehran
1965643511, Iran; No 1655, Firouzeh Building,
Mahmoudiye Street, Valiasr Ave, Tehran, Iran;
all offices worldwide [IRAN] [NPWMD] [IFSR]
BANK OF SUDAN, Sharia El Gamaa, P.O. Box
313, Khartoum, Sudan; Atbara, Sudan; P.O.
Box 27, El Obeid, Sudan; P.O. Box 136, Juba,
Sudan; P.O. Box 73, Kosti, Sudan; Nyala,
Sudan; P.O. Box 34, Port Sudan, Sudan; Wad
Medani, Sudan; Wau, Sudan [SUDAN]
BANK REFAH (a.k.a. BANK REFAH
KARGARAN; a.k.a. WORKERS' WELFARE
BANK (OF IRAN)), No. 40 North Shiraz Street,
Mollasadra Ave, Vanak Sq, Tehran 19917,
Iran; all offices worldwide [IRAN] [IFSR]
[NPWMD]
BANK REFAH KARGARAN (a.k.a. BANK
REFAH; a.k.a. WORKERS' WELFARE BANK
(OF IRAN)), No. 40 North Shiraz Street,
[NPWMD]
BANK SADERAT IRAN (a.k.a. IRAN EXPORT
BANK), Ground Floor Business Room, Building
Banke Khoon Road, Harat, Afghanistan; No. 56,
Opposite of Security Department, Toraboz Khan
Str., Kabul, Afghanistan; 5 Lothbury, London
EC2R 7HD, United Kingdom; Postfach 112227,
Deichstrasse 11, 20459, Hamburg, Germany;
PO Box 4308, 25-29 Venizelou St, Athens,
Attica GR 105 64, Greece; PO Box 15745-631,
Bank Saderat Tower, 43 Somayeh Avenue,
Tehran, Iran; 16 rue de la Paix, Paris 75002,
France; Postfach 160151, Friedenstr 4, D60311, Frankfurt am Main, Germany; 3rd Floor,
Aliktisad Bldg, Ras El Ein Street Baalbak,
Baalbak, Lebanon; Saida Branch, Sida Riad
Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj
Albarajneh Branch - 20 Alholom Bldg, Sahat
Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor,
Alrose Bldg, Verdun - Rashid Karame St, Beirut,
Lebanon; PO Box 5126, Beirut, Lebanon; 3rd
Floor, Mteco Centre, Mar Elias, Facing Al
March 7, 2012
Hellow Barrak, POB 5126, Beirut, Lebanon;

Alghobeiri Branch - Aljawhara Bldg, Ghobeiry
Blvd, Beirut, Lebanon; PO Box 1269, Muscat
112, Oman; PO Box 4425, Salwa Rd, Doha,
Qatar; PO Box 2256, Doha, Qatar; 2nd Floor,
No 181 Makhtoomgholi Ave, Ashgabat,
Turkmenistan; PO Box 700, Abu Dhabi, United
Arab Emirates; PO Box 16, Liwara Street,
Ajman, United Arab Emirates; PO Box 1140, AlAm Road, Al-Ein, Al Ain, Abu Dhabi, United
Arab Emirates; Bur Dubai, Khaled Bin Al Walid
St, Dubai City, United Arab Emirates; Sheikh
Zayed Rd, Dubai City, United Arab Emirates;
PO Box 4182, Almaktoum Rd, Dubai City,
United Arab Emirates; PO Box 4182, Murshid
Bazar Branch, Dubai City, United Arab
Emirates; PO Box 316, Bank Saderat Bldg,
Alaroda St, Borj Ave, Sharjah, United Arab
Emirates; all offices worldwide [SDGT] [IRAN]
[IFSR]
BANK SADERAT PLC (f.k.a. IRAN OVERSEAS
INVESTMENT BANK LIMITED; f.k.a. IRAN
OVERSEAS INVESTMENT BANK PLC; f.k.a.
IRAN OVERSEAS INVESTMENT
CORPORATION LIMITED), 5 Lothbury, London
EC2R 7HD, United Kingdom; PO Box
15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr
Ave, Tehran 15119-43885, Iran; UK Company
Number 01126618 (United Kingdom); all offices
worldwide [IRAN] [SDGT]
BANK SANAD VA MADAN (a.k.a. BANK OF
INDUSTRY AND MINE (OF IRAN); a.k.a.
"BIM"), PO Box 15875-4456, Firouzeh Tower,
No 1655 Vali-Asr Ave after Chamran
Crossroads, Tehran 1965643511, Iran; No
1655, Firouzeh Building, Mahmoudiye Street,
Valiasr Ave, Tehran, Iran; all offices worldwide
[IRAN] [NPWMD] [IFSR]
BANK SEPAH, Imam Khomeini Square, Tehran
1136953412, Iran; 64 Rue de Miromesnil, Paris
75008, France; Hafenstrasse 54, D-60327,
Frankfurt am Main, Germany; Via Barberini 50,
Rome, RM 00187, Italy; 17 Place Vendome,
Paris 75008, France; all offices worldwide
[NPWMD] [IRAN] [IFSR]
BANK SEPAH INTERNATIONAL PLC, 5-7
Eastcheap, London EC3M 1JT, United
Kingdom [NPWMD] [IFSR]
BANK TEJARAT, PO Box 11365-5416, 152
Taleghani Avenue, Tehran 15994, Iran; 130,
Zandi Alley, Taleghani Avenue, No 152, Ostad
Nejat Ollahi Cross, Tehran 14567, Iran; 124126 Rue de Provence, Angle 76 bd Haussman,
Paris 75008, France; PO Box 734001, Rudaki
Ave 88, Dushanbe 734001, Tajikistan; Office
C208, Beijing Lufthansa Center No 50,
Liangmaqiao Rd, Chaoyang District, Beijing
100016, China; c/o Europaisch-Iranische
Handelsbank AG, Depenau 2, D-20095,
Hamburg, Germany; PO Box 119871, 4th Floor,
c/o Persia International Bank PLC, The Gate
Bldg, Dubai City, United Arab Emirates; c/o
Persia International Bank, 6 Lothbury, London
EC2R 7HH, United Kingdom; SWIFT/BIC BTEJ
IR TH; all offices worldwide [IRAN] [IFSR]
[NPWMD]
BANK TORGOVOY KAPITAL ZAO (a.k.a. TC
BANK; a.k.a. TK BANK; a.k.a. TK BANK ZAO;
a.k.a. TORGOVY KAPITAL (TK BANK); a.k.a.
TRADE CAPITAL BANK; a.k.a. TRADE
CAPITAL BANK (TC BANK); a.k.a. ZAO BANK
TORGOVY KAPITAL), 3 Kozlova Street, Minsk
220005, Belarus; Registration ID 30 (Belarus);
SWIFT/BIC BBTK BY 2X; all offices worldwide
[IRAN] [IFSR] [NPWMD]
BANK TOSEH SADERAT IRAN (a.k.a. BANK
TOWSEEH SADERAT IRAN; a.k.a. BANK
TOWSEH SADERAT IRAN; a.k.a. EDBI; a.k.a.
EXPORT DEVELOPMENT BANK OF IRAN),
Export Development Building, Next to the 15th
Alley, Bokharest Street, Argentina Square,
Tehran, Iran; Tose'e Tower, Corner of 15th St.,
Ahmed Qasir Ave., Argentine Square, Tehran,
Iran; No. 129, 21's Khaled Eslamboli, No. 1

Building, Tehran, Iran; No. 26, Tosee Tower,
Arzhantine Square, P.O. Box 15875-5964,
Tehran 15139, Iran; No. 4, Gandi Ave., Tehran
1516747913, Iran; Registration ID 86936 (Iran)
issued 10 Jul 1991; all offices worldwide [IRAN]
[IFSR] [NPWMD]
BANK TOWSEEH SADERAT IRAN (a.k.a. BANK
TOSEH SADERAT IRAN; a.k.a. BANK
TOWSEH SADERAT IRAN; a.k.a. EDBI; a.k.a.
[IFSR] [NPWMD]
BANK TOWSEH SADERAT IRAN (a.k.a. BANK
TOSEH SADERAT IRAN; a.k.a. BANK
TOWSEEH SADERAT IRAN; a.k.a. EDBI; a.k.a.
[IFSR] [NPWMD]
BANNA PROPERTIES (a.k.a. BENA; a.k.a.
BENA PROPERTIES), Cham Holding Building,
Daraa Highway, Sahnaya Area, P.O. Box 9525,
P.O. Box 9525, Damascus, Syria, Syria [SYRIA]
BANOVIC, Predrag; DOB 28 Oct 1969; POB
Prijedor, Bosnia-Herzegovina; ICTY indictee in
custody (individual) [BALKANS]
BAQBANI, Mohammad Akhusa (a.k.a.
BAGHBANI, Gholamreza; a.k.a. BAQBANI,
Qolam Reza); DOB 5 Jan 1961; alt. DOB 1947;
POB Zabol, Iran; citizen Iran; Islamic
Revolutionary Guard Corps - Qods Force
General (individual) [SDNTK]
BAQBANI, Qolam Reza (a.k.a. BAGHBANI,
Gholamreza; a.k.a. BAQBANI, Mohammad
Akhusa); DOB 5 Jan 1961; alt. DOB 1947; POB
Zabol, Iran; citizen Iran; Islamic Revolutionary
Guard Corps - Qods Force General (individual)
[SDNTK]
BARACO CO. (a.k.a. AL-BARAKAT
INTERNATIONAL), Box 2923, Dubai, United
Arab Emirates [SDGT]
BARAHONA CORDOBEZ, Jaime (a.k.a.
BARONA CORDOBES, Jaime; a.k.a. BARONA
CORDOBEZ, Jaime), Km. 16.5 El Salvador
169, Andalucia, Guatemala; Avenida Reforma
8-33 Zona 10, Guatemala City, Guatemala; 10
Calle 5-60 Zona 9, Guatemala City, Guatemala;
c/o OVERSEAS TRADING COMPANY S.A.,
Guatemala City, Guatemala; DOB 1 Oct 1960;
POB Guatemala; NIT # 953243-9 (Guatemala);
Passport 16660729 (Guatemala) (individual)
[SDNT]
BARAKA TRADING COMPANY, P.O. Box 3313,
Dubai, United Arab Emirates [SDGT]
BARAKA TRADING COMPANY (a.k.a. BARAKO
TRADING COMPANY LLC), P.O. Box 3313,
Dubai, United Arab Emirates [SDGT]
BARAKAAT BANK OF SOMALIA (a.k.a. ALBARAKAAT BANK OF SOMALIA; a.k.a. BBS),
BARAKAAT GLOBETELCOMPANY (a.k.a. ALBARAKAT GLOBAL
TELECOMMUNICATIONS), P.O. Box 3313,
Dubai, United Arab Emirates; Mogadishu,
Somalia; Hargeysa, Somalia [SDGT]
- 97 -
BARAKAAT GROUP OF COMPANIES, P.O. Box

3313, Dubai, United Arab Emirates; Mogadishu,
Somalia [SDGT]
BARAKAAT INTERNATIONAL COMPANIES
(a.k.a. "BICO"), Mogadishu, Somalia; Dubai,
BARAKAAT NORTH AMERICA, INC., 925
Washington St., Dorchester, MA; 2019 Bank
St., Ottawa, Ontario, Canada [SDGT]
BARAKAAT RED SEA
TELECOMMUNICATIONS, Bossaso, Somalia;
Nakhiil, Somalia; Huruuse, Somalia; Raxmo,
Somalia; Ticis, Somalia; Kowthar, Somalia;
Noobir, Somalia; Bubaarag, Somalia; Gufure,
Somalia; Xuuxuule, Somalia; Ala Aamin,
Somalia; Guureeye, Somalia; Najax, Somalia;
Carafaat, Somalia [SDGT]
BARAKAAT TELECOMMUNICATIONS
COMPANY LIMITED (a.k.a. BTELCO), Bakara
Market, Dar Salaam Buildings, Mogadishu,
Somalia; Netherlands [SDGT]
BARAKAAT TELECOMMUNICATIONS
COMPANY SOMALIA, LIMITED, P.O. Box
BARAKAT BANK AND REMITTANCES,
Mogadishu, Somalia; Dubai, United Arab
Emirates [SDGT]
BARAKAT COMPUTER CONSULTING (a.k.a.
"BCC"), Mogadishu, Somalia [SDGT]
BARAKAT CONSULTING GROUP (a.k.a.
"BCG"), Mogadishu, Somalia [SDGT]
BARAKAT GLOBAL TELEPHONE COMPANY,
Emirates [SDGT]
BARAKAT IMPORT EXPORT LTDA, Iquique,
Chile; Tax ID No. AABA 670850 Y [SDGT]
BARAKAT POST EXPRESS (a.k.a. "BPE"),
BARAKAT REFRESHMENT COMPANY,
Emirates [SDGT]
BARAKAT, Assaad Ahmad (a.k.a. BARAKAT,
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Piribebuy Y A. Jara, Ciudad del Este,
Paraguay; Apartment 111, Panorama Building,
Iquique, Chile; Arrecife Apartment Building,
Iquique, Chile; Rua Silva Jardim 290, Foz do
Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio
Martin Terro, Apartment 301, Foz do Iguacu,
Brazil; Rua Rio Branco Lote 682, Quadra 13,
Foz do Iguacu, Brazil; Rue Taroba 1005,
Beatriz Menez Building, Foz do Iguacu, Brazil;
DOB 25 Mar 1967; POB Lebanon (individual)
[SDGT]
BARAKAT, Assad (a.k.a. BARAKAT, Assaad
Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
[SDGT]
BARAKAT, Assad Ahmad (a.k.a. BARAKAT,
Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
March 7, 2012

[SDGT]
BARAKAT, Assad Ahmed Muhammad (a.k.a.
BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
[SDGT]
BARAKAT, Assad Hassan (a.k.a. BARAKAT,
BARAKAT, Assad Ahmad; a.k.a. BARAKAT,
Assad Ahmed Muhammad; a.k.a. BARAKAT,
[SDGT]
BARAKAT, Hamza Ahmad (a.k.a. BARAKAT,
Hamze Ahmad; a.k.a. BARAKAT, Hamzi
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
alt. POB Beirut, Lebanon; citizen Lebanon
(individual) [SDGT]
BARAKAT, Hamze Ahmad (a.k.a. BARAKAT,
Hamza Ahmad; a.k.a. BARAKAT, Hamzi
(individual) [SDGT]
BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT,
Hamza Ahmad; a.k.a. BARAKAT, Hamze
(individual) [SDGT]
BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT,
Hamza Ahmad; a.k.a. BARAKAT, Hamze
Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB
10 Jan 1963; POB Rubtlatine, Lebanon; alt.
POB Beirut, Lebanon; citizen Lebanon
(individual) [SDGT]
BARAKAT, Hatam Ahmad (a.k.a. BARAKAT,
Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad;
a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
POB Mousaitbe, Lebanon; citizen Paraguay; alt.
citizen Lebanon; Identification Number
2.194.975 (Paraguay); alt. Identification Number
2.194.575 (Paraguay); Passport 106318
(Paraguay); alt. Passport 148842 (Paraguay);
alt. Passport 183319 (Paraguay) (individual)
[SDGT]
BARAKAT, Hatem Ahmad (a.k.a. BARAKAT,
Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad;
a.k.a. BARAKAT, Hattem Ahmad; a.k.a.

[SDGT]
BARAKAT, Hatim Ahmad (a.k.a. BARAKAT,
Hatam Ahmad; a.k.a. BARAKAT, Hatem
Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
[SDGT]
BARAKAT, Hattem Ahmad (a.k.a. BARAKAT,
Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
[SDGT]
BARAKAT, Hotem Ahmad (a.k.a. BARAKAT,
Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
BARAKAT, Hattem Ahmad); DOB 25 Sep 1961;
[SDGT]
BARAKAT, Jach Assad Ahmad (a.k.a.
BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD
[SDGT]
BARAKAT, Mohammad Fayez; DOB 11 Mar
1969; POB Rubtlatine, Lebanon; citizen
Paraguay; alt. citizen Lebanon; Identification
Number 2.121.948 (Paraguay) (individual)
[SDGT]
BARAKO TRADING COMPANY LLC (a.k.a.
BARAKA TRADING COMPANY), P.O. Box
BARAKZAI ANSARI, Haji Abdullah (a.k.a.
ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji
BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji
Abdullah; a.k.a. BARAKZAI ANSARI, Haji
BARCENAS RIVERA, Mauricio, Calle 25 No. 3521, Cali, Colombia; Calle 74 No. 10-33 Apto.
801, Bogota, Colombia; c/o BIO FORESTAL
S.A.S., Medellin, Colombia; c/o C.I. DISERCOM
S.A.S., Bogota, Colombia; c/o C.I. OKCOFFEE
COLOMBIA S.A.S., Bogota, Colombia; c/o C.I.
OKCOFFEE INTERNATIONAL S.A.S., Bogota,
Colombia; c/o CUBICAFE S.A.S., Bogota,
Colombia; c/o GANADERIA LA SORGUITA
S.A.S., Medellin, Colombia; c/o PARQUES
TEMATICOS S.A.S., Medellin, Colombia; c/o
PROMO RAIZ S.A.S., Medellin, Colombia; c/o
UNION DE CONSTRUCTORES CONUSA
S.A.S., Bogota, Colombia; c/o C.I.
- 98 -
METALURGIA EXTRACTIVA DE COLOMBIA

S.A.S., Bogota, Colombia; c/o DESARROLLO
MINERO RESPONSABLE C.I. S.A.S., Bogota,
Colombia; c/o FUNDACION SALVA LA SELVA,
Bogota, Colombia; c/o INVERPUNTO DEL
VALLE S.A., Cali, Colombia; c/o LINEA AEREA
PUEBLOS AMAZONICOS S.A.S., Bogota,
Colombia; DOB 30 Jun 1977; POB Cali,
BARCO RUIZ, Eduardo, c/o FOGENSA S.A.,
No. 5562182 (Colombia); Passport 5562182
BAREY, Djibril Abdul Kareem (a.k.a. BADRI,
Gabril Abdul Kareem; a.k.a. BARI, Gabril Abdul
Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,
BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a.
BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril
Abdul Kareem; a.k.a. BAREY, Djibril Abdul
Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur,
BARNEY CELAYA, Juan Diego, c/o MULTICAJA
DE TIJUANA, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o OPERADORA DE CAJA
Y SERVICIOS, S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 16 Mar 1959; POB
Mexico; C.U.R.P. BACJ590316HSRRLN01
BARONA CORDOBES, Jaime (a.k.a.
BARAHONA CORDOBEZ, Jaime; a.k.a.
BARONA CORDOBEZ, Jaime), Km. 16.5 El
Salvador 169, Andalucia, Guatemala; Avenida
Reforma 8-33 Zona 10, Guatemala City,
Guatemala; 10 Calle 5-60 Zona 9, Guatemala
City, Guatemala; c/o OVERSEAS TRADING
COMPANY S.A., Guatemala City, Guatemala;
DOB 1 Oct 1960; POB Guatemala; NIT #
953243-9 (Guatemala); Passport 16660729
(Guatemala) (individual) [SDNT]
BARONA CORDOBEZ, Jaime (a.k.a.
BARAHONA CORDOBEZ, Jaime; a.k.a.
BARONA CORDOBES, Jaime), Km. 16.5 El
Salvador 169, Andalucia, Guatemala; Avenida
Reforma 8-33 Zona 10, Guatemala City,
Guatemala; 10 Calle 5-60 Zona 9, Guatemala
City, Guatemala; c/o OVERSEAS TRADING
COMPANY S.A., Guatemala City, Guatemala;
DOB 1 Oct 1960; POB Guatemala; NIT #
953243-9 (Guatemala); Passport 16660729
BARONA DORADO, Fernando, c/o
DISMERCOOP, Cali, Colombia; DOB 6 Jun
(individual) [SDNT]
BAROON SHIPPING COMPANY LIMITED,
Haven Court, 5 Library Ramp, Gibraltar, United
Kingdom [IRAQ2]
BARRAGAN BALDERAS, Gilberto (a.k.a.
"GILBERTO BARRAGAN"), Miguel Aleman,
Tamaulipas, Mexico; DOB 19 May 1970; POB
Miguel Aleman, Tamaulipas, Mexico; citizen
Mexico; nationality Mexico (individual) [SDNTK]
BARRERA BARRERA, Daniel (a.k.a. "EL LOCO
BARRERA"), Colombia; DOB 06 Nov 1968; alt.
DOB 15 Sep 1967; Cedula No. 18221599
BARRERA MARIN, Alvaro, c/o CECEP
EDITORES S.A., Cali, Colombia; c/o BARRERA
RIOS NEGOCIOS INMOBILIARIOS E.U., Cali,
Colombia; c/o APVA S.A., Cali, Colombia; Calle
56D No. 28B-73, Barrio Las Mercedes, Palmira,
Valle, Colombia; c/o WORLD LINE SYSTEM
March 7, 2012
S.A., Palmira, Valle, Colombia; c/o NEGOCIOS

Y CAPITALES S.A., Pereira, Colombia; c/o
ENSAMBLADORA COLOMBIANA
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
COMERCIALIZADORA DE BIENES Y
SERVICIOS ADMINISTRATIVOS Y
FINANCIEROS S.A., Cali, Colombia; c/o
CIDCA, Bogota, Colombia; c/o CECEP S.A.,
Cali, Colombia; DOB 21 Nov 1940; POB Sevilla,
Valle, Colombia; Cedula No. 6451857
(Colombia); Passport AG003135 (Colombia)
(individual) [SDNT]
BARRERA MEDRANO, Nicandro (a.k.a.
BARRERA MENDOZA, Nicandro; a.k.a.
BARRERA, Nicandro; a.k.a. BARRERA, Robert;
a.k.a. NICANDRO, Barrera Mendoza; a.k.a.
"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Trucking Co., Uruapan, Michoacan, Mexico;
DOB 2 Nov 1964; POB Michoacan, Mexico;
citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual)
[SDNTK]
BARRERA MENDOZA, Nicandro (a.k.a.
BARRERA MEDRANO, Nicandro; a.k.a.
[SDNTK]
BARRERA RIOS CAMACHO ADMINISTRACION
Y FINANZAS S.A. (a.k.a. B R C S.A.), Calle
28N No. 6BN-54, Cali, Colombia; NIT #
BARRERA RIOS NEGOCIOS INMOBILIARIOS
E.U., Carrera 22 No. 5A-21, Cali, Colombia; NIT
# 805030626-9 (Colombia) [SDNT]
BARRERA RIOS, Alfonso, c/o SERPROVIS S.A.
SERVICIOS Y PROVISIONES, Cali, Colombia;
c/o B R C S.A., Cali, Colombia; c/o A K
EDUCAL S.A. EDUCACION CON CALIDAD,
Cali, Colombia; c/o A K DIFUSION S.A.
PUBLICIDAD Y MERCADEO, Cali, Colombia;
Calle 14 Oeste No. 2B1-45 apto. 302E, Cali,
Colombia; c/o WORLD LINE SYSTEM S.A.,
Palmira, Valle, Colombia; c/o NEGOCIOS Y
CAPITALES S.A., Pereira, Colombia; c/o
CECEP S.A., Cali, Colombia; c/o CECEP
Colombia; c/o APVA S.A., Cali, Colombia; c/o
ALFONSO BARRERA RIOS Y CIA S. EN C.S.,
Cali, Colombia; DOB 08 Dec 1975; POB Cali,
Passport AJ963037 (Colombia) (individual)
[SDNT]
BARRERA RIOS, Alvaro Enrique, c/o A K
DIFUSION S.A. PUBLICIDAD Y MERCADEO,
Cali, Colombia; Carrera 54A No. 5A-21, Cali,
Colombia; c/o SERPROVIS S.A. SERVICIOS Y
PROVISIONES, Cali, Colombia; c/o B R C S.A.,
Cali, Colombia; c/o A K EDUCAL S.A.
EDUCACION CON CALIDAD, Cali, Colombia;
c/o WORLD LINE SYSTEM S.A., Palmira,
Valle, Colombia; c/o NEGOCIOS Y CAPITALES
S.A., Pereira, Colombia; c/o ENSAMBLADORA
COLOMBIANA AUTOMOTRIZ S.A.,
Barranquilla, Colombia; c/o
FINANCIEROS S.A., Cali, Colombia; c/o
Colombia; c/o APVA S.A., Cali, Colombia; c/o
ALVARO ENRIQUE BARRERA RIOS Y CIA S.

EN C.S., Cali, Colombia; c/o ALFONSO
BARRERA RIOS Y CIA. S. EN C.S., Cali,
Colombia; DOB 05 Dec 1968; POB Cali,
Passport AJ149349 (Colombia) (individual)
[SDNT]
BARRERA RIOS, Victoria Eugenia, c/o
SERPROVIS S.A. SERVICIOS Y
PROVISIONES, Cali, Colombia; c/o RIOS
JIMENEZ S. EN C.S., Bogota, Colombia; c/o B
R C S.A., Cali, Colombia; c/o A K EDUCAL S.A.
EDUCACION CON CALIDAD, Cali, Colombia;
c/o A K DIFUSION S.A. PUBLICIDAD Y
MERCADEO, Cali, Colombia; Transversal 18
No. 127-43 Torre 4 apto. 1201, Bogota,
Colombia; c/o WORLD LINE SYSTEM S.A.,
Palmira, Valle, Colombia; c/o NEGOCIOS Y
CAPITALES S.A., Pereira, Colombia; c/o
EDITORES S.A., Cali, Colombia; c/o APVA
S.A., Cali, Colombia; c/o ALFONSO BARRERA
RIOS Y CIA. S. EN C.S., Cali, Colombia; DOB
11 Dec 1970; POB Cali, Colombia; Cedula No.
66818996 (Colombia); Passport AI939751
BARRERA, Nicandro (a.k.a. BARRERA
MEDRANO, Nicandro; a.k.a. BARRERA
MENDOZA, Nicandro; a.k.a. BARRERA,
Robert; a.k.a. NICANDRO, Barrera Mendoza;
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a.
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
[SDNTK]
BARRERA, Robert (a.k.a. BARRERA
Nicandro; a.k.a. NICANDRO, Barrera Mendoza;
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a.
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
[SDNTK]
BARRIGA FAYAD, Luis Santiago, c/o EUROMAR
CARIBE S.A., Cartagena, Colombia; c/o
INVERSIONES EL PROGRESO S.A.,
Cartagena, Colombia; c/o INVERSIONES
LAMARC S.A., Cartagena, Colombia; Carrera 4
No. 4-139, Cartagena, Colombia; Cedula No.
BARRIO REZA, Jorge Luis, c/o SERVICIO
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua,
Chihuahua, Mexico; Calle Septima No. 1401,
Villa Juarez, Chihuahua, Chihuahua, Mexico;
DOB 31 Oct 1954; POB Chihuahua, Chihuahua,
C.U.R.P. BARJ541031HCHRZR06 (Mexico)
BARRIOS, Alba Lucia, Los Alcazares Bloq. 93
Ap. 402, Cali, Colombia; c/o CREDIREBAJA
S.A., Cali, Colombia; c/o POLIEMPAQUES
S.A., Cali, Colombia; c/o SONAR F.M. E.U.
DIETER MURRLE, Cali, Colombia; c/o SONAR
F.M. S.A., Cali, Colombia; Cedula No.
BARROSO DEGOLLADO, Javier, c/o ILC
EXPORTACIONES, S. DE R.L. DE C.V.,
Mexico, Distrito Federal, Mexico; DOB 26 Jul
1950; POB Mexico, D.F., Mexico; citizen
BARTH, Frederik Heinz, Kientzheimer Strasse 1,
Schwendi 88477, Germany; DOB 30 Aug 1965;
POB Laupheim, Germany; citizen Germany;
Occupation: Chemist (individual) [SDNTK]
- 99 -
BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata

Abd Al-Aziz; a.k.a. RASHID, Ata Abdoulaziz),
Schmidener Street 98, Stuttgart 70374,
Germany; Stuttgart Prison, Stuttgart, Germany;
DOB 1 Dec 1973; POB Sulaymaniyah, Iraq;
nationality Iraq; Travel Document Number
BASALTOS TONALA, S.A. DE C.V., Zona
Metropolitana, Guadalajara, Jalisco, Mexico;
Camino a Colimilla Km. 6, Colonia San Gaspar,
Tonala, Jalisco C.P. 45404, Mexico; Folio
Mercantil No. 24808 (Mexico); R.F.C.
BTO041104AH2 (Mexico) [SDNTK]
BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ-E MELLI;
a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI;
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ;
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL
RESISTANCE MOBILIZATION"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Iran
[IRGC] [IRAN-HR]
BASEVIC, Dragan; DOB 2 Mar 1976; POB
Belgrade, Serbia (individual) [BALKANS]
BASHAIER, Khartoum, Sudan [SUDAN]
BASHIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, 'Abd
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul
Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a.
BASHIR, Abdul Rochim; a.k.a. BASHIR,
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
BASHIR, Abdurrahman; a.k.a. BASHIR,
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
Nov 1974; POB Solo, Indonesia; alt. POB
Sukoharjo, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT]
BASHIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd
Al-Rahim; a.k.a. BASHIR, Abdul Rahim; a.k.a.
BASHIR, Abdul Rochim; a.k.a. BASHIR,
BASHIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd AlRahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
Abdul Rachim; a.k.a. BASHIR, Abdul Rochim;
a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR,
Abdurrahim; a.k.a. BASHIR, Abdurrahman;
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
1977; alt. DOB 16 Nov 1974; POB Solo,
Indonesia; alt. POB Sukoharjo, Central Java,
[SDGT]
BASHIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd
BASHIR, Abdul Rahim; a.k.a. BASHIR,
March 7, 2012

BASHIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR,
Abdul Rosyid Ridho; a.k.a. BA'ASYIR, Rashid
Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
Rashid Rida; a.k.a. BASHIR, Rasyid Ridho;
a.k.a. BASHIR, Rosyid Ridho), Pondok
Pesantren Al Wayain Ngrandu, Sumber Agung,
Magetan, East Java, Indonesia; DOB 31 Jan
1974; POB Sukoharjo, Indonesia; nationality
BASHIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd AlRahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,
Abdurrahim; a.k.a. BASHIR, Abdurrahman;
[SDGT]
BASHIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd AlRahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
Abdurochim; a.k.a. BASHIR, Abdurrahman;
[SDGT]
BASHIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd
BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul
Rochim; a.k.a. BASHIR, Abdurochim; a.k.a.
BASHIR, Abdurrahim; a.k.a. BASHIR,
BASHIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd AlRahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
BASHIR, Abdurrahman); DOB 16 Nov 1977; alt.
DOB 16 Nov 1974; POB Solo, Indonesia; alt.
POB Sukoharjo, Central Java, Indonesia;
BASHIR, Abu Bakar (a.k.a. BA'ASYIR, Abu
Bakar; a.k.a. BAASYIR, Abu Bakar; a.k.a.
[SDGT]
BASHIR, Bashir Saleh (a.k.a. SALEH, Bachir;
a.k.a. SALEH, Bashir); DOB 1946; POB
Traghen, Libya; Head of Cabinet of Leader
Muammar Gaddafi; Chief of Staff; Chairman of

Libya Africa Investment Portfolio (individual)
[LIBYA2]
BASHIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
Rosyid Ridho; a.k.a. BASHIR, Rasyid Ridho;
BASHIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul
Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;
BASHIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul
Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;
a.k.a. BASHIR, Rasyid Ridho), Pondok
BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ
[IRGC] [IRAN-HR]
BASIJ RESISTANCE FORCE (a.k.a. BASEEJ;
a.k.a. BASIJ; a.k.a. BASIJ-E MELLI; a.k.a.
MOBILIZATION OF THE OPPRESSED
[IRGC] [IRAN-HR]
BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ;
a.k.a. BASIJ RESISTANCE FORCE; a.k.a.
[IRGC] [IRAN-HR]
BASQUE FATHERLAND AND LIBERTY (a.k.a.
ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN;
BASTO DELGADO, Irma Mery, c/o CUBICAFE
S.A., Bogota, Colombia; c/o C.I. OKCOFFEE
COLOMBIA S.A., Bogota, Colombia; c/o C.I.
OKCOFFEE INTERNATIONAL S.A., Bogota,
Colombia; c/o C.I. DISTRIBUIDORA DE
SERVICIOS COMBUSTIBLES Y MINERIA
- 100 -
S.A., Bogota, Colombia; c/o FUNDACION

PARA EL BIENESTAR Y EL PORVENIR,
Medellin, Colombia; c/o HOTELES Y BIENES
S.A., Bogota, Colombia; c/o UNION DE
CONSTRUCTORES CONUSA S.A., Bogota,
Colombia; c/o R D I S.A., Bogota, Colombia;
DOB 5 Apr 1967; Cedula No. 20904590
BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. ALBATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al
Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
[SDGT]
BATARJI, 'Adil 'Abd al Jalil (a.k.a. ALBATTARJEE, 'Adil; a.k.a. BATARJEE, Adel
Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel;
a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2
Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB
1 Jul 1946; alt. DOB 1 Jun 1946; POB Jeddah,
Saudi Arabia; citizen Saudi Arabia; Passport F
572010 issued 22 Dec 2004 expires 28 Oct
2009; Email:adelb@shabakah.net.sa
(individual) [SDGT]
BATASUNA (a.k.a. ASKATASUNA; a.k.a.
BASQUE FATHERLAND AND LIBERTY; a.k.a.
EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a.
ETA; a.k.a. EUSKAL HERRITARROK; a.k.a.
BATENI, Naser, Hamburg, Germany; DOB 16
Dec 1962; nationality Iran (individual) [NPWMD]
BATISTA, Miguel, Panama (individual) [CUBA]
BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil;
a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim;
a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a.
[SDGT]
BATTERJEE, Adel Abdul Jaleel I. (a.k.a. ALBATTARJEE, 'Adil; a.k.a. BATARJEE, Adel
Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al
Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi
Street, Jeddah, Saudi Arabia; DOB 1 Jul 1946;
alt. DOB 1 Jun 1946; POB Jeddah, Saudi
[SDGT]
BAY INDUSTRIES, INC., 10100 Santa Monica
Boulevard, Santa Monica, CA [IRAQ2]
BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951;
alt. DOB 1954; POB Keban, Elazig, Turkey; alt.
POB Hazar, Elazig, Turkey; citizen Turkey;
Turkish Identificiation Number 23860719950
(Turkey) (individual) [SDNTK]
BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin
BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah;
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
March 7, 2012

BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah;
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin;
a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin;
a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
a.k.a. CALI, Yasiin Baynax), Rinkeby,
Stockholm, Sweden; Mogadishu, Somalia; DOB
circa 1966; nationality Somalia; alt. nationality
Sweden (individual) [SOMALIA]
BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah;
BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a.
BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL
MUSLIMEEN), Sidon, Lebanon; Harat Hurayk,
Beirut, Lebanon; Burj al-Barajinah, Lebanon;
Tyre, Lebanon; Al-Nabatiyah, Lebanon;
Ba'albak, Lebanon; Hirmil, Lebanon [SDGT]
BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT
AL-MAL), Sidon, Lebanon; Harat Hurayk,
Beirut, Lebanon; Burj al-Barajinah, Lebanon;
Tyre, Lebanon; Al-Nabatiyah, Lebanon;
Ba'albak, Lebanon; Hirmil, Lebanon [SDGT]
BAZAN OROZCO, Alberto (a.k.a. VASQUES
HERNANDEZ, Alfredo; a.k.a. VASQUEZ
HERNANDEZ, Alfredo; a.k.a. VAZQUEZ
HERNANDEZ, Alfredo; a.k.a. "ALFREDO
COMPADRE"; a.k.a. "DON ALFREDO"),
Manuel Clouthier #486, Colonia Prados
Vallarta, Guadalajara, Jalisco, Mexico; Plaza
Del Sol Local #28, Zona R, Guadalajara,
Jalisco, Mexico; Paseo Del Heliotropo 3426,
Monraz, Guadalajara, Jalisco, Mexico; DOB 09
Aug 1955; POB Jalisco, Mexico; citizen Mexico;
VAHA550809HJCZRL02 (Mexico); Passport
02140193905 (Mexico); alt. Passport
BAZINGO, Mohammad Hyat (a.k.a. BAZINJO,
Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO,
Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
Gwadar, Pakistan; DOB 1946; alt. DOB 1956;
nationality Pakistan (individual) [SDNTK]
BAZINJO, Imam (a.k.a. BAZINGO, Mohammad
Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir
Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
BBS (a.k.a. AL-BARAKAAT BANK OF SOMALIA;
a.k.a. BARAKAAT BANK OF SOMALIA),
BEARA, Ljubisa; DOB 14 Jul 1939; POB
Sarajevo, Bosnia and Herzegovina (individual)
[BALKANS]
BECERRA BECERRA, Alvaro, c/o
(individual) [SDNT]
BECERRA MIRELES, Martin (a.k.a. BECERRA,
Martin; a.k.a. MACHERBE, Oscar; a.k.a.
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar;
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
Oscar; a.k.a. MALERBE, Oscar; a.k.a.
MALERHBE DE LEON, Oscar; a.k.a.
MALERVA, Oscar; a.k.a. MALHARBE DE
LEON, Oscar; a.k.a. MALHERBE DE LEON,

Oscar; a.k.a. MALHERBE DELEON, Oscar;
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Jorge); DOB 10 Jan 64; POB Mexico
BECERRA RODRIGUEZ, Mario Alberto, Calle
del Creston 334, Colonia Playas de Tijuana,
Tijuana, Baja California CP 22300, Mexico; c/o
CASA DE EMPENO RIO TIJUANA, S.A. DE
MULTISERVICIOS DEL NOROESTE DE
California, Mexico; DOB 17 Sep 1954; POB
Tijuana, Baja California, Mexico; R.F.C. BERM540917-181 (Mexico) (individual) [SDNTK]
BECERRA ZEPEDA, Gabriel, Benito Juarez,
Calle 8290, Zona Central, Tijuana, Baja
California 22000, Mexico; c/o OPERADORA
DE CAJA Y SERVICIOS, S.A. DE C.V., Tijuana,
Baja California, Mexico; DOB 16 Oct 1959; POB
Mexico; C.U.R.P. BEZG591016HMNCPB00
(Mexico); R.F.C. BEZG-591016-FL4 (Mexico)
BECERRA, Martin (a.k.a. BECERRA MIRELES,
Martin; a.k.a. MACHERBE, Oscar; a.k.a.
BECF CHARITABLE EDUCATIONAL CENTER
(a.k.a. BENEVOLENCE EDUCATIONAL
CENTER; a.k.a. BIF-BOSNIA; a.k.a.
BOSANSKA IDEALNA FUTURA; a.k.a.
BOSNIAN IDEAL FUTURE), Salke Lagumdzije
12, Sarajevo 71000, Bosnia and Herzegovina;
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia
and Herzegovina; Sehidska, Street, Breza,
Bosnia and Herzegovina; Kanal, 1, Zenica
72000, Bosnia and Herzegovina; Hamze,
Celenke 35, Ilidza, Sarajevo, Bosnia and
Herzegovina [SDGT]
BEDOYA DE SANCLEMENTE, Maria Ninive, c/o
DISTRIBUCIONES GLOMIL LTDA., Cali,
Colombia; DOB 13 Jul 1938; Cedula No.
29645304 (Colombia); NIT # 29645304-8
(individual) [SDNT]
BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO
BEDOYA"), Calle 16 No. 71A-07/09, Cali,
Colombia; Carrera 1G No. 71-07, Cali,
Colombia; DOB 06 Jan 1959; POB Tulua, Valle,
Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.
16351225 (Colombia) issued 20 Jun 1977;
Passport AJ126708 (Colombia) issued 26 Mar
2004; alt. Passport 16351225 (Colombia)
(individual) [SDNT]
BEDOYA VELEZ, Jose Roberto, c/o TECNICAR
DIAGNOSTICENTRO S.A., Envigado,
Colombia; Carrera 28 No. 16-85, Casa 12,
Medellin, Antioquia, Colombia; DOB 10 Oct
1960; POB Medellin, Antioquia, Colombia;
No. 15256905 (Colombia); Passport AI406455
BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
- 101 -

BEENAH, Yassin (a.k.a. ALI, Yasin Baynah;
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
a.k.a. BEENAH, Yasin; a.k.a. BEENAX, Yasin;
a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;
BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
BEENAX, Yassin (a.k.a. ALI, Yasin Baynah;
a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;
a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin;
BEHNAM SHAHRIYARI TRADING COMPANY,
Ziba Building, 10th floor, North Sohrevardi
Street, Tehran, Iran [SDGT]
BEHZAD BSTAKI, Ahmad Abdullah Mohammed
Abdullah (a.k.a. BAHZAD, Ahmad Abdullah
Mohamed Abdullah; a.k.a. BEHZAD, Abdulla
BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD,
Ahmad Abdullah Mohamed Abdullah; a.k.a.
Abdullah; a.k.a. BEHZAD, Ahmad Abdulla
March 7, 2012

BEHZAD, Ahmad Abdulla Mohammad A (a.k.a.
BAHZAD, Ahmad Abdullah Mohamed Abdullah;
a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
BEHZAD, Ahmad Abdulla Mohammad Abdulla
(a.k.a. BAHZAD, Ahmad Abdullah Mohamed
Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad
Abdullah Mohammed Abdullah; a.k.a. BEHZAD,
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad
BEHZAD, Ahmad Abdulla Mohammad Abdulla
(a.k.a. BAHZAD, Ahmad Abdullah Mohamed
Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad
Abdullah Mohammed Abdullah; a.k.a. BEHZAD,
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad

BEHZAD, Ahmad Abdulla Mohd Abdulla (a.k.a.
BEHZAD, Ahmed Abdullah (a.k.a. BAHZAD,
Ahmad Abdullah Mohamed Abdullah; a.k.a.
Abdullah; a.k.a. BEHZAD, Abdulla Mohd
Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Ahmad Abdulla Mohd Abdulla; a.k.a. "ABDULLA
MOHAMAD ABDULLA MOHAMAD BEHZAD";
a.k.a. "ABDULLAH AHMAD ABDULLAH
MOHAMAD BAHZAD"; a.k.a. "ABDULLAH
MOHAMMED ABDULLAH BAHZAD"; a.k.a.
"AHMED BEHZA"; a.k.a. "AHMED
MOHAMMED ABDULLAH"; a.k.a.
"MOHAMMED ABDULLAH MOHAMMED
BAHZAD"), Sharjah, United Arab Emirates;
Dubai, United Arab Emirates; c/o FMF
GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ KHAN GENERAL
BEIJING ALITE TECHNOLOGIES CO., LTD.
(a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE
KEJI YOUXIAN GONGSI), 12A Beisanhuan
Zhong Road, P.O. Box 3042, Beijing, China;
and all other locations worldwide [NPWMD]
BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI
(a.k.a. ALCO; a.k.a. BEIJING ALITE
TECHNOLOGIES CO., LTD.), 12A Beisanhuan
Zhong Road, P.O. Box 3042, Beijing, China;
BEIRA-MAR, Fernandinho (a.k.a. DA COSTA,
Luis Fernando); DOB 4 Jul 1967; POB Rio de
Janeiro (individual) [SDNTK]
BEIT AL MAL HOLDINGS (a.k.a. ARAB
PALESTINIAN BEIT EL-MAL COMPANY; a.k.a.
BEIT EL MAL AL-PHALASTINI AL-ARABI ALMUSHIMA AL-AAMA AL-MAHADUDA LTD.;
BEIT EL MAL AL-PHALASTINI AL-ARABI ALMUSHIMA AL-AAMA AL-MAHADUDA LTD.
(a.k.a. ARAB PALESTINIAN BEIT EL-MAL
COMPANY; a.k.a. BEIT AL MAL HOLDINGS;
- 102 -

BEIT EL-MAL HOLDINGS (a.k.a. ARAB
BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL
AL-PHALASTINI AL-ARABI AL-MUSHIMA ALAAMA AL-MAHADUDA LTD.; a.k.a.
BELARUSIAN OIL TRADE HOUSE (a.k.a.
B.O.T.H.; a.k.a. BELARUSIAN OIL TRADING
BELARUSIAN OIL TRADING HOUSE (a.k.a.
B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE
BELARUSIAN OIL TRADING HOUSE
REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE (a.k.a. B.O.T.H.; a.k.a.
BELARUSIAN OIL TRADE HOUSE; a.k.a.
BELARUSIAN OIL TRADING HOUSE; a.k.a.
REPUBLICAN UNITARY SUBSIDIARY; a.k.a.
UE BELARUSIAN OIL TRADE HOUSE; a.k.a.
UNITED TRADING SITE; a.k.a.
WWW.BNTD.BY; a.k.a.
REPUBLICAN UNITARY SUBSIDIARY (a.k.a.
ENTERPRISE; a.k.a. UE BELARUSIAN OIL
BELARUSIAN STATE CONCERN FOR OIL AND
CHEMISTRY (a.k.a. BELARUSIAN STATE
PETROLEUM AND CHEMICALS CONCERN;
a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM
CONCERN; a.k.a. CONCERN
BELNEFTEKHIM), GP 1 Apes Street, Riga LV1039, Latvia; Tower B 19-B Oriental Kenzo, 48
Dongzhimenwai Street, Dongcheng District,
Beijing 100027, China; ul Pavlovskaya, 29,
Kiev 01135, Ukraine; ul Trevskaya, 20/1, Room
536, Moscow 103789, Russia; Oederweg 43,
Frankfurt-am-Main D-60318, Germany; 73
March 7, 2012
Dzerzhinskogo Avenue, Minsk 220116, Belarus

[BELARUS]
BELARUSIAN STATE PETROLEUM AND
CHEMICALS CONCERN (a.k.a. BELARUSIAN
STATE CONCERN FOR OIL AND
CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a.
BELNEFTEKHIM CONCERN; a.k.a. CONCERN
[BELARUS]
BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU
DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec
1969; nationality Algeria (individual) [SDGT]
BELLOSO RODRIGUEZ, Daniel (a.k.a.
BELLOZO RODRIGUEZ, Daniel), Joaquin
Aguirre 788, Guadalajara, Jalisco, Mexico; DOB
12 Oct 1973; POB Mexico; citizen Mexico;
BERD731012HJCLDN07 (Mexico) (individual)
[SDNTK]
BELLOSO RODRIGUEZ, Miguel Angel (a.k.a.
BELLOZO RODRIGUEZ, Miguel Angel),
Guadalajara, Jalisco, Mexico; DOB 25 Mar
1970; POB Jalisco, Mexico; citizen Mexico;
BERM700325HJCLDG04 (Mexico) (individual)
[SDNTK]
BELLOSOM ENTERPRISE, INC., Avenida
Central y Calle 4ta, Edificio Plaza Central,
Oficina 32, Panama City, Panama; RUC #
2991141409851 (Panama) [SDNTK]
BELLOZO RODRIGUEZ, Daniel (a.k.a.
BELLOSO RODRIGUEZ, Daniel), Joaquin
Aguirre 788, Guadalajara, Jalisco, Mexico; DOB
12 Oct 1973; POB Mexico; citizen Mexico;
BERD731012HJCLDN07 (Mexico) (individual)
[SDNTK]
BELLOZO RODRIGUEZ, Miguel Angel (a.k.a.
BELLOSO RODRIGUEZ, Miguel Angel),
Guadalajara, Jalisco, Mexico; DOB 25 Mar
BERM700325HJCLDG04 (Mexico) (individual)
[SDNTK]
BELMEX IMPORT EXPORT CO., LTD., 24
Corner Regent and Kings Streets, Belize City,
Belize [CUBA]
BELMOKHTAR, Mokhtar; DOB 1 Jun 1972; POB
Ghardaia, Algeria (individual) [SDGT]
BELNEFTEKHIM (a.k.a. BELARUSIAN STATE
CONCERN FOR OIL AND CHEMISTRY; a.k.a.
BELARUSIAN STATE PETROLEUM AND
CHEMICALS CONCERN; a.k.a.
BELNEFTEKHIM CONCERN; a.k.a. CONCERN
[BELARUS]
BELNEFTEKHIM CONCERN (a.k.a.
BELARUSIAN STATE CONCERN FOR OIL
AND CHEMISTRY; a.k.a. BELARUSIAN
STATE PETROLEUM AND CHEMICALS
CONCERN; a.k.a. BELNEFTEKHIM; a.k.a.
CONCERN BELNEFTEKHIM), GP 1 Apes
Street, Riga LV-1039, Latvia; Tower B 19-B
Oriental Kenzo, 48 Dongzhimenwai Street,
Dongcheng District, Beijing 100027, China; ul
Pavlovskaya, 29, Kiev 01135, Ukraine; ul
Trevskaya, 20/1, Room 536, Moscow 103789,
Russia; Oederweg 43, Frankfurt-am-Main D-
60318, Germany; 73 Dzerzhinskogo Avenue,

Minsk 220116, Belarus [BELARUS]
BELNEFTEKHIM USA, INC., 13 Branch St., #
213, Methuen, MA 01844; US FEIN 000920912
(United States) [BELARUS]
BELS FLOWERS IMPORT EXPORT BVBA,
Lange Lobroekstraat 8, Antwerpen 2060,
Belgium; C.R. No. 478351540 (Belgium)
[SDNTK]
BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a.
BELSHINA TYRE WORKS OAO; a.k.a. JSC
BELSHINA; f.k.a. RUP BELORUSSKY SHINNY
KOMBINAT BELSHINA), Minskoye schosse
Bobruisk 213824, Mogilevskaya oblast, Belarus;
Minsk Highway, Bobruisk, Mogilev region,
Belarus; Minsk Highway Bobruisk, 213824,
Mogilev Region, Belarus [BELARUS]
BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a.
BELSHINA TYRE WORKS OAO; a.k.a. JSC
BELSHINA; f.k.a. RUP BELORUSSKY SHINNY
KOMBINAT BELSHINA), Minskoye schosse
Bobruisk 213824, Mogilevskaya oblast, Belarus;
Minsk Highway, Bobruisk, Mogilev region,
Belarus; Minsk Highway Bobruisk, 213824,
Mogilev Region, Belarus [BELARUS]
BELSHINA TYRE WORKS OAO (a.k.a.
BELSHINA OAO; a.k.a. BELSHINA OJSC;
a.k.a. JSC BELSHINA; f.k.a. RUP
BELORUSSKY SHINNY KOMBINAT
BELSHINA), Minskoye schosse Bobruisk
213824, Mogilevskaya oblast, Belarus; Minsk
Highway, Bobruisk, Mogilev region, Belarus;
Minsk Highway Bobruisk, 213824, Mogilev
Region, Belarus [BELARUS]
BELTRAN LEYVA ORGANIZATION, Mexico
[SDNTK]
BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN
LEYVA, Hector Alfredo), Mexico; DOB 21 Jan
1971; alt. DOB 15 Feb 1951; POB La Palma,
Badiriguato, Sinaloa, Mexico; citizen Mexico;
nationality Mexico; SSN 604-26-2627 (United
States) (individual) [SDNTK]
BELTRAN LEYVA, Arturo (a.k.a. BELTRAN
LEYVA, Arturo Guzman; a.k.a. BELTRAN
LEYVA, Marcos Arturo; a.k.a. "EL BARBAS";
a.k.a. "EL FANTASMA"), Guamuchil, Sinaloa,
Mexico; Nuevo Leon, Nuevo Leon, Mexico;
Acapulco, Guerrero, Mexico; Tijuana, Baja
California, Mexico; Nogales, Sonora, Mexico;
Monterrey, Nuevo Leon, Mexico; Calle Cerro,
Colinas de San Miguel, Culiacan, Sinaloa,
Mexico; Calle Francisco Marquez, Colonia
Chapultepec, Culiacan, Sinaloa, Mexico;
Avenida Juan de la Barrera No. 1970, Colonia
Burocrata, Culiacan, Sinaloa, Mexico; DOB 27
Sep 1961; alt. DOB 05 Feb 1958; alt. DOB 05
Jun 1962; alt. DOB 21 Sep 1961; POB
Culiacan, Sinaloa, Mexico; alt. POB
Badiraguato, Sinaloa, Mexico; citizen Mexico;
nationality Mexico (individual) [SDNTK]
BELTRAN LEYVA, Arturo Guzman (a.k.a.
BELTRAN LEYVA, Arturo; a.k.a. BELTRAN
LEYVA, Marcos Arturo; a.k.a. "EL BARBAS";
BELTRAN LEYVA, Hector (a.k.a. BELTRAN
LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ,
Alonso), Mexico; DOB 01 Jan 1960; POB
Mexico; citizen Mexico; nationality Mexico
- 103 -
BELTRAN LEYVA, Hector Alfredo (a.k.a.

BELTRAN LEYVA, Alfredo), Mexico; DOB 21
Jan 1971; alt. DOB 15 Feb 1951; POB La
Palma, Badiriguato, Sinaloa, Mexico; citizen
Mexico; nationality Mexico; SSN 604-26-2627
(United States) (individual) [SDNTK]
BELTRAN LEYVA, Marcos Arturo (a.k.a.
BELTRAN LEYVA, Arturo; a.k.a. BELTRAN
LEYVA, Arturo Guzman; a.k.a. "EL BARBAS";
BELTRAN LEYVA, Mario Alberto (a.k.a.
BELTRAN LEYVA, Hector; a.k.a. RIVERA
MUNOZ, Alonso), Mexico; DOB 01 Jan 1960;
POB Mexico; citizen Mexico; nationality Mexico
BELTRAN MEZA, Ramon (a.k.a. ARELLANO
FELIX, Francisco Javier; a.k.a. ARELLANO
FELIX, Javier; a.k.a. DIAZ MEDINA, Javier;
BELTRAN ROMERO, Mireya Denisse, c/o
OPERADORA INTEGRAL DE COMERCIO,
S.A. DE C.V., Tijuana, Baja California, Mexico;
Paseo Estrella de Mar No. 1210, Seccion
Coronado, Colonia Playas, Tijuana, Baja
California, Mexico; c/o TECNOLOGIA DIGITAL
Y SERVICIOS, S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 11 Mar 1981; POB
Tijuana, Baja California, Mexico; citizen Mexico;
nationality Mexico; Passport 03900215458
(Mexico); R.F.C. BERM810311CF0 (Mexico)
BELTRAN SANCHEZ, Hector Manuel, Manuel M.
Flores 20 Montebello, Tijuana, Baja California,
Mexico; c/o TECNOLOGIA DIGITAL Y
SERVICIOS, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o OPERADORA
INTEGRAL DE COMERCIO, S.A. DE C.V.,
Tijuana, Baja California, Mexico; Paseo Estrella
Del Mar No. 1210, Playas de Tijuana, Tijuana,
Baja California, Mexico; DOB 2 Mar 1952; POB
nationality Mexico; R.F.C. BESH520302AS4
BELTRAN SANCHEZ, Rosario, c/o
FABRIDIESEL, S.A. DE C.V., Los Mochis,
Sinaloa, Mexico; DOB 05 Oct 1952; POB Los
Mochis, Sinaloa, Mexico; citizen Mexico;
BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU
SALMAN; a.k.a. AL-CHERIF, Said Ben
Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a.
"YOUCEF"), Corso Lodi 59, Milan, Italy; DOB
25 Jan 1970; POB Menzel Temine, Tunisia;
nationality Tunisia; Passport M307968 issued 8
Sep 2001 expires 7 Sep 2006; arrested 30 Sep
BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis,
Tunisia; DOB 11 May 1966; POB Tunis,
Tunisia; nationality Tunisia; Passport L289032
issued 22 Aug 2001 expires 21 Aug 2006
(individual) [SDGT]
BEN HAMMEDI, Mohammed (a.k.a.
BENHAMMEDI, Mohammed; a.k.a. BIN
HAMMIDI, Muhammad Muhammad; a.k.a.
HANNADI, Mohamed; a.k.a. "ABU AL
QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU
HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a.
March 7, 2012
"PANHAMMEDI"), Midlands, United Kingdom;

DOB 22 Sep 1966; POB Libya; citizen Libya
(individual) [SDGT]
BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased);
DOB 5 Feb 1969; POB Libya; alt. POB Tripoli
(individual) [SDGT]
BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad);
DOB 5 Feb 1969; POB Libya; alt. POB Tripoli
(individual) [SDGT]
BEN SOLTANE, Adel (a.k.a. BEN SOLTANE,
Adel Ben Al-Azhar Ben Youssef), Via Latisana
n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis,
Tunisia; nationality Tunisia; Italian Fiscal Code
BNSDLA70L14Z352B; Passport M408665
(individual) [SDGT]
BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef
(a.k.a. BEN SOLTANE, Adel), Via Latisana n. 6,
Milan, Italy; DOB 14 Jul 1970; POB Tunis,
BNSDLA70L14Z352B; Passport M408665
(individual) [SDGT]
BENA (a.k.a. BANNA PROPERTIES; a.k.a.
BENA PROPERTIES), Cham Holding Building,
P.O. Box 9525, Damascus, Syria, Syria [SYRIA]
BENA PROPERTIES (a.k.a. BANNA
PROPERTIES; a.k.a. BENA), Cham Holding
Box 9525, P.O. Box 9525, Damascus, Syria,
Syria [SYRIA]
BENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
BENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
BENAH, Yasin; a.k.a. BENAX, Yassin; a.k.a.
BENALCAZAR FURMAN, Moshe (a.k.a.
URREGO ESCUDERO, Carlos Agustin),
Colombia; DOB 19 Feb 1976; citizen Colombia;
AF392658 (Colombia) (individual) [SDNTK]
BENAVIDES MONTENEGRO, Sandra Patricia,
c/o ESPIBENA S.A., Quito, Ecuador; RUC #
0400778890 (Ecuador) (individual) [SDNT]
BENAVIDEZ CHAVEZ, Alvaro Higinio, Carrera
8N No. 17A-12, Cartago, Colombia; c/o
AGROPECUARIA MIRALINDO S.A., Cartago,
Colombia; c/o ARIZONA S.A., Cartago,
Colombia; DOB 1 Feb 1971; Cedula No.
BENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI";

a.k.a. "HADI"), Via Manzoni, 33, Cinisello
Balsamo, Milan, Italy; Via Garibaldi, 70, San
Zenone al Po, Pavia, Italy; DOB 17 Nov 1963;
POB Algiers Algeria (individual) [SDGT]
SOLIDARITY WITH PALESTINE (a.k.a. AL
AQSA ASSISTANCE CHARITABLE COUNCIL;
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENT
COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
FOR PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. CHARITABLE COMMITTEE
FOR SUPPORTING PALESTINE; a.k.a.
BENEVOLENCE EDUCATIONAL CENTER
(a.k.a. BECF CHARITABLE EDUCATIONAL
CENTER; a.k.a. BIF-BOSNIA; a.k.a.
BOSANSKA IDEALNA FUTURA; a.k.a.
Herzegovina [SDGT]
BENEVOLENCE INTERNATIONAL
FOUNDATION (a.k.a. AL BIR AL DAWALIA;
a.k.a. BIF; a.k.a. BIF-USA; a.k.a.
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ
FOND), P.O. Box 10845, Riyadh 11442, Saudi
Arabia; 8820 Mobile Avenue, 1A, Oak Lawn, IL
60453; (Formerly located at) 20-24 Branford
Place, Suite 705, Newark, NJ 07102; (Formerly
- 104 -
BENEVOLENCE INTERNATIONAL FUND (a.k.a.

BENEVOLENT INTERNATIONAL FUND; a.k.a.
BIF-CANADA), 2465 Cawthra Rd., Unit 203,
Mississauga, Ontario L5A 3P2, Canada; P.O.
Box 1508, Station B, Mississauga, Ontario L4Y
4G2, Canada; P.O. Box 40015, 75 King Street
South, Waterloo, Ontario N2J 4V1, Canada; 92
King Street, 201, Waterloo, Ontario N2J 1P5,
Canada [SDGT]
NEDERLAND (a.k.a. STG.BENEVOLENCE
INTERNATIONAL NEDERLAND; a.k.a.
STICHTING BENEVOLENCE
INTERNATIONAL NEDERLAND), Radeborg 14
B, Maastricht 6228CV, Netherlands; Postbus
1149, Maastricht 6201BC, Netherlands;
Registration ID 14063277 [SDGT]
OF PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a.
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
AL-AQSA; a.k.a. BENEVOLENCE
PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE
COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY
WITH PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR SUPPORTING PALESTINE;
a.k.a. CHARITABLE ORGANIZATION IN
SUPPORT OF PALESTINE; a.k.a. COMITE' DE
BENEVOLENT INTERNATIONAL FUND (a.k.a.
BENEVOLENCE INTERNATIONAL FUND;
a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit
203, Mississauga, Ontario L5A 3P2, Canada;
P.O. Box 1508, Station B, Mississauga, Ontario
L4Y 4G2, Canada; P.O. Box 40015, 75 King
Street South, Waterloo, Ontario N2J 4V1,
Canada; 92 King Street, 201, Waterloo, Ontario
N2J 1P5, Canada [SDGT]
BENGOECHEA, Jose Antonio Urruticoechea
(a.k.a. BENGOETXEA, Jose Antonio
Urrutikoetxea; a.k.a. TERNERA, Josu); DOB 24
Dec 1950; POB Miravalles, Vizcaya, Spain;
nationality Spain; Identification Number 14 884
849 (Spain); Member of the Basque Fatherland
and Liberty (ETA) and is Fugitive, Wanted for
Terrorism (individual) [SDGT]
BENGOETXEA, Jose Antonio Urrutikoetxea
(a.k.a. BENGOECHEA, Jose Antonio
Urruticoechea; a.k.a. TERNERA, Josu); DOB
24 Dec 1950; POB Miravalles, Vizcaya, Spain;
nationality Spain; Identification Number 14 884
849 (Spain); Member of the Basque Fatherland
and Liberty (ETA) and is Fugitive, Wanted for
BENHAMMEDI, Mohammed (a.k.a. BEN
HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI,
Muhammad Muhammad; a.k.a. HANNADI,
Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a.
"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
a.k.a. "HAMMEDI, Ben"; a.k.a.
(individual) [SDGT]
March 7, 2012
BENITEZ SANCHEZ, Jose Arturo, c/o

AMERICANA DE COSMETICOS S.A., Bogota,
Colombia; c/o COSMEPOP, Bogota, Colombia;
c/o DISTRIEXPORT S.A., Bogota, Colombia;
c/o MAPRI DE COLOMBIA LTDA., Bogota,
[SDNT]
BENOIT SANTAMARIA, Alvaro Jose, Calle 24
No. 7-29 apto. 413, Pereira, Colombia; c/o
BENOIT VELEZ AGROPECUARIA LA
VEREDA Y CIA. S.C.S., Pereira, Colombia;
DOB 23 Oct 1964; POB Cali, Colombia; Cedula
No. 16704710 (Colombia); Passport AH283771
BENOIT VELEZ AGROPECUARIA LA VEREDA
Y CIA. S.C.S., Carrera 4 No. 26-14, Pereira,
[SDNT]
BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20
Feb 1951; POB Mallakaster Fier, Albania
BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20
Feb 1951; POB Mallakaster Fier, Albania
BERASATEGUI ESCUDERO, Ismael; DOB 15
Mar 1963; POB Eibar Guipuzcoa Province,
Spain; D.N.I. 15.379.555; Member ETA
(individual) [SDGT]
BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a.
BERMUDEZ DURAN, Felipe, Camino a San
Mateo 41 Edif. Mackenzie - 1003, Lomas
Verdes, Naucalpan, Estado de Mexico C.P.
53020, Mexico; Puerto de Palo No. 128, Col.
Residencial Colon, Toluca, Estado de Mexico
C.P. 50120, Mexico; DOB 03 Jul 1988;
C.U.R.P. BEDF880703HDFRRL09 (Mexico);
R.F.C. BEDF880703 (Mexico) (individual)
[SDNT]
BERMUDEZ LUQUE, Santiago, c/o
AERONAUTICA CONDOR DE PANAMA, S.A.,
Panama; c/o ASES DE COMPETENCIA Y CIA.
S.A., Medellin, Colombia; Camino al Olivo 114,
Vista Hermosa, Mexico City, Distrito Federal,
Mexico; DOB 22 Aug 1987; POB Medellin,
Colombia; C.U.R.P. BELS870822HNERQN14
(Mexico); Cedula No. 1126644222 (Colombia);
Identification Number 87082253007 (Colombia)
(individual) [SDNT]
BERMUDEZ SUAZA, Pedro Antonio (a.k.a.
AGUILAR DEL BOSQUE, Mauricio; a.k.a.
AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA
LUJAN, Diego Rodrigo; a.k.a. "EL
05400005349 (Mexico); R.F.C. VELD580310
BERNAL BERNAL, Liliana, c/o COLPRETINAS
LTDA., Bogota, Colombia; c/o CRIADERO EL
TAMBO LTDA., Bogota, Colombia; c/o
Colombia; c/o DISCO S.A., Cota,
Cundinamarca, Colombia; c/o JESBEL Y CIA.

S. EN C., Cota, Cundinamarca, Colombia; DOB
23 Feb 1973; Cedula No. 52056898 (Colombia)
BERNAL BERNAL, Lina Maria, c/o T PLUS
S.A.S., Cota, Cundinamarca, Colombia; DOB
01 Jul 1984; Cedula No. 52818850 (Colombia)
BERNAL BERNAL, Luis Fernando, c/o
COLPRETINAS LTDA., Bogota, Colombia; c/o
S. EN C., Cota, Cundinamarca, Colombia; c/o
TEXTILES MODA NOVA LTDA., Bogota,
Colombia; DOB 21 Jan 1971; Cedula No.
BERNAL BOTERO, Beatriz Eugenia (a.k.a.
BERNAL DE BERNAL, Beatriz Eugenia), c/o
Colombia; DOB 24 Sep 1948; POB La Ceja,
Antioquia, Colombia; Cedula No. 41420126
BERNAL DE BERNAL, Beatriz Eugenia (a.k.a.
BERNAL BOTERO, Beatriz Eugenia), c/o
Colombia; DOB 24 Sep 1948; POB La Ceja,
BERNAL LONDONO, Jesus Antonio, c/o
CRIADERO EL TAMBO LTDA., Bogota,
Colombia; c/o CULTIVAR S.A., Fuente de Oro,
Meta, Colombia; c/o DISCO S.A., Cota,
S. EN C., Cota, Cundinamarca, Colombia; Calle
56 No. 38-23 Apto. 501, Bogota, Colombia;
DOB 10 Apr 1943; POB La Ceja, Antioquia,
BERNAL ROSALES, Freddy Alirio; DOB 16 Jun
1962; POB San Cristobal, Tachira State,
Venezuela; Cedula No. 5665018 (Venezuela);
Passport B0500324 (Venezuela);
Congressman, United Socialist Party of
Venezuela (individual) [SDNTK]
BERNAL, Beatriz, c/o VILLARO LTDA., Bogota,
(individual) [SDNT]
BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a.
ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo
BEST PRECISE LIMITED, 15th Floor, Tower
Vafa Valley Fajr St, Shahid Motahari Avenue,
issued 1 Jun 2009; Email Address info@ssasmc.net; Website www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
BETTINA SHIPPING CO. LTD., c/o EMPRESA
DE NAVEGACION MAMBISA, Apartado 543,
San Ignacio 104, Havana, Cuba [CUBA]
- 105 -
BEWELL CORPORATION, INC., Panama

[CUBA]
BEXHETI, Nuri; DOB 1962; POB Tetovo,
BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a.
BFCC (f.k.a. BONYAD FINANCE AND CREDIT
COMPANY; a.k.a. SINA BANK; f.k.a. SINA
FINANCE AND CREDIT COMPANY), 187
Motahhari Avenue, P.O. Box 1587998411,
Tehran, Iran; Kish Financial Center, Sahel, Kish
Island, Iran; SWIFT/BIC SINAIRTH (Iran); alt.
SWIFT/BIC SINAIRTH418 (Iran); all offices
worldwide [IRAN]
BHAI, Chima (a.k.a. CHEEMA, Asim; a.k.a.
CHEEMA, Azam; a.k.a. CHEEMA, Azzam;
a.k.a. CHEEMA, Mohammed Azam; a.k.a.
CHIMA, Azam; a.k.a. CHIMA, Azim),
Bahawalpur, Pakistan; Islamabad, Pakistan;
Muzaffarabad, Pakistan; DOB 1953; POB
Faisalabad, Pakistan; citizen Pakistan;
BHATTVI, Hafiz Abdul Salam (a.k.a. BHATTVI,
Molvi Abdursalam; a.k.a. BHATTVI, Mullah
Abdul Salaam; a.k.a. BHATTWI, Abdul Salam;
a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a.
BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz
Abdussalaam; a.k.a. BUDVI, Abdul Salam;
a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940;
POB Gujranwala, Punjab Province, Pakistan;
BHATTVI, Molvi Abdursalam (a.k.a. BHATTVI,
Hafiz Abdul Salam; a.k.a. BHATTVI, Mullah
Abdul Salaam; a.k.a. BHATTWI, Abdul Salam;
a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a.
BHATTVI, Mullah Abdul Salaam (a.k.a.
BHATTVI, Hafiz Abdul Salam; a.k.a. BHATTVI,
Molvi Abdursalam; a.k.a. BHATTWI, Abdul
Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam;
a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI,
Hafiz Abdussalaam; a.k.a. BUDVI, Abdul
Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB
1940; POB Gujranwala, Punjab Province,
Pakistan; nationality Pakistan (individual)
[SDGT]
BHATTWI, Abdul Salam (a.k.a. BHATTVI, Hafiz
Abdul Salam; a.k.a. BHATTVI, Molvi
Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Salaam; a.k.a. BHUTTAVI, Hafiz Abdul Salam;
a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI,
[SDGT]
BHEEL, Imam (a.k.a. BAZINGO, Mohammad
Hyat; a.k.a. BAZINJO, Imam; a.k.a. BIZENJO,
Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
BHUTTAVI, Hafiz Abdul Salam (a.k.a. BHATTVI,
Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
March 7, 2012

BHUTVI, Abdul Salam (a.k.a. BHATTVI, Hafiz
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
[SDGT]
BHUTVI, Hafiz Abdussalaam (a.k.a. BHATTVI,
Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi
Abdul Salam; a.k.a. BUDVI, Abdul Salam; a.k.a.
BUDVI, Hafiz Abdusalam); DOB 1940; POB
Gujranwala, Punjab Province, Pakistan;
BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL
AGENCY; a.k.a. BIBLOS TRAVEL CA; a.k.a.
BIBLOS TRAVEL, C.A.), Avenida Baralt,
Esquina Maderero, Edificio Santa Isabel II, PB,
Loc. 1, Caracas, Venezuela [SDGT]
BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS
TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a.
BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL;
a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL;
a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
BIBLOS TRAVEL CA), Avenida Baralt, Esquina
Maderero, Edificio Santa Isabel II, PB, Loc. 1,
Caracas, Venezuela [SDGT]
BIENES Y VALORES B Y V S.A. (a.k.a. B Y V
(Colombia) [SDNT]
BIF (a.k.a. AL BIR AL DAWALIA; a.k.a.
FOUNDATION; a.k.a. BIF-USA; a.k.a.
BIF-BOSNIA (a.k.a. BECF CHARITABLE
EDUCATIONAL CENTER; a.k.a.
BENEVOLENCE EDUCATIONAL CENTER;
a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a.

Herzegovina [SDGT]
BIF-CANADA (a.k.a. BENEVOLENCE
INTERNATIONAL FUND; a.k.a. BENEVOLENT
INTERNATIONAL FUND), 2465 Cawthra Rd.,
Unit 203, Mississauga, Ontario L5A 3P2,
Canada; P.O. Box 1508, Station B,
Mississauga, Ontario L4Y 4G2, Canada; P.O.
Box 40015, 75 King Street South, Waterloo,
Ontario N2J 4V1, Canada; 92 King Street, 201,
Waterloo, Ontario N2J 1P5, Canada [SDGT]
BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a.
FOUNDATION; a.k.a. BIF; a.k.a.
BIGARUKA IZABAYO, Deogratias (a.k.a.
IZABAYO DEO; a.k.a. NZEYIMANA, Stanislas;
a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"),
Kibua, Congo, Democratic Republic of the;
Kalonge, Masisi, North Kivu, Congo,
Democratic Republic of the; DOB 1 Jan 1966;
alt. DOB 1967; alt. DOB 28 Aug 1966; POB
Mugusa (Butare), Rwanda; citizen Rwanda;
Brig. General; Deputy Overall Commander
FOCA (individual) [DRCONGO]
BIHAJ, Jamal Ja'afar Ibrahim al-Mikna (a.k.a. AL
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. ALMUHANDIS, Abu Mahdi al-Basri; a.k.a. ALMUHANDIS, Abu-Muhannad; a.k.a. EBRAHIMI,
Jamal Jafaar Mohammed Ali; a.k.a. JAMAL ,
Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a.
"JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED,
Jamal Jaafar"), Mehran, Iran; Al Fardoussi
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
- 106 -
BIIS MARITIME LIMITED, 147/1 St. Lucia Street,

Valletta, VLT 1185, Malta; c/o Irano Hind
Shipping Company, PO Box 15875, Mehrshad
Street, Sadaghat Street, Opposite of Park
Mellat, Vali-e-Asr Ave., Tehran, Iran; Business
Registration Document # C31530 (Malta);
Website www.iranohind.com [NPWMD]
BIMEH IRAN (a.k.a. IRAN INSURANCE
COMPANY), P.O. Box 1867, Al Ain, Abu Dhabi,
United Arab Emirates; 107 Dr Fatemi Avenue,
Tehran 14155/6363, Iran; P.O. Box 3281, Abu
Dhabi, United Arab Emirates; P.O. Box 1666,
Sharjah, United Arab Emirates; P.O. Box 849,
Ras-Al-Khaimah, United Arab Emirates; P.O.
Box 417, Muscat 113, Oman; P.O. Box 676,
Salalah 211, Oman; P.O. Box 995, Manama,
Bahrain; Al-Lami Center, Ali-Bin-Abi Taleb St.
Sharafia, P.O. Box 11210, Jeddah 21453,
Saudi Arabia; Al Alia Center, Salaheddine Rd.,
Al Malaz, P.O. Box 21944, Riyadh 11485,
Saudi Arabia; Al Rajhi Bldg., 3rd Floor, Suite 23,
Dhahran St., P.O. Box 1305, Dammam 31431,
Saudi Arabia; Abdolaziz-Al-Masaeed Building,
Sheikh Maktoom St., Deira, P.O. Box 2004,
Dubai, United Arab Emirates; all offices
worldwide [IRAN]
BIMEH IRAN INSURANCE COMPANY (U.K.)
LIMITED (a.k.a. BIUK), 4/5 Fenchurch
Buildings, London EC3M 5HN, United
Kingdom; UK Company Number 01223433
(United Kingdom); all offices worldwide [IRAN]
BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH,
Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH,
Ramzi Mohammed Abdullah; a.k.a. OMAR,
Ramzi Mohammed Abdellah), Marienstr #54,
Hamburg 21073, Germany; Letzte Heller #109,
Hamburg University, Hamburg 22111,
Germany; Emil Anderson Strasse 5, Hamburg
22073, Germany; Billstedter Hauptstr Apt. 14,
Hamburg 22111, Germany; Schleemer Ring 2,
Hamburg 22117, Germany; DOB 1 May 1972;
alt. DOB 16 Sep 1973; POB Hadramawt,
Yemen; alt. POB Khartoum Sudan; nationality
Yemen; Passport R85243 (Yemen); alt.
Passport A755350 (Saudi Arabia); alt. Passport
BIN AL-SUAIY, Khalifa Turki bin Muhammad
(a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a.
AL-SUBAIE, Khalifa Mohd Turki; a.k.a. ALSUBAIY, Khalifa Muhammad Turki; a.k.a. ALSUBAYI, Khalifa); DOB 1 Jan 1965; citizen
Qatar; National ID No. 26563400140 (Qatar);
Passport 00685868 (Qatar) (individual) [SDGT]
BIN HAMMIDI, Muhammad Muhammad (a.k.a.
BEN HAMMEDI, Mohammed; a.k.a.
BENHAMMEDI, Mohammed; a.k.a. HANNADI,
Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a.
(individual) [SDGT]
BIN KHALID, Fahd Bin Adballah (a.k.a. ALI,
Salem; a.k.a. HENIN, Ashraf Refaat Nabith;
a.k.a. MOHAMMED, Khalid Shaikh; a.k.a.
WADOOD, Khalid Adbul); DOB 14 Apr 1965;
alt. DOB 1 Mar 1964; POB Kuwait; citizen
BIN KUL MOHAMMED, Mohammad Jan (a.k.a.
JAN, Haji Mohammad), c/o GREEN LEAF
Emirates; c/o CONNECT TELECOM GENERAL
DOB 7 Oct 1969; alt. DOB 1968; POB
Kandahar, Afghanistan; citizen Afghanistan;
National ID No. 1090876 (Afghanistan)
BIN LADEN, Osama (a.k.a. BIN LADEN, Usama;
a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,
Osama bin Muhammad bin Awad; a.k.a. BIN
LADIN, Usama; a.k.a. BIN LADIN, Usama bin
Muhammad bin Awad); DOB 30 Jul 1957; alt.
March 7, 2012
DOB 1958; POB Jeddah, Saudi Arabia; alt.

POB Yemen (individual) [SDT] [SDGT]
BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin
'Awad; a.k.a. AWAD, Muhammad; a.k.a.
BAABOOD, Sa'ad Muhammad; a.k.a. BIN
LADEN, Sad; a.k.a. "AL-KAHTANE, Abdul
Rahman"); DOB 1982; POB Saudi Arabia;
nationality Saudi Arabia; Passport 520951
(Sudan); alt. Passport 530951 (Sudan)
(individual) [SDGT]
BIN LADEN, Sad (a.k.a. ABBUD, Bin Muhammad
Awad; a.k.a. ABUD, Sa'ad Muhammad Awad;
a.k.a. ADBUD, Muhammad 'Awad; a.k.a.
AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad
Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a.
BIN LADEN, Usama (a.k.a. BIN LADEN, Osama;
a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,
BIN LADIN, Osama (a.k.a. BIN LADEN, Osama;
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN,
BIN LADIN, Osama bin Muhammad bin Awad
(a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN,
Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN
BIN LADIN, Usama (a.k.a. BIN LADEN, Osama;
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN,
Osama; a.k.a. BIN LADIN, Osama bin
Muhammad bin Awad; a.k.a. BIN LADIN,
Usama bin Muhammad bin Awad); DOB 30 Jul
1957; alt. DOB 1958; POB Jeddah, Saudi
Arabia; alt. POB Yemen (individual) [SDT]
[SDGT]
BIN LADIN, Usama bin Muhammad bin Awad
(a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN,
Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN
LADIN, Osama bin Muhammad bin Awad; a.k.a.
BIN LADIN, Usama); DOB 30 Jul 1957; alt.
BIN MANSOR, Amran (a.k.a. BIN MANSOR,
Henry; a.k.a. BIN MANSOUR, Amran; a.k.a.
MANSOR, Amran); DOB 25 May 1965; POB
Malaysia (individual) [SDGT]
BIN MANSOR, Henry (a.k.a. BIN MANSOR,
Amran; a.k.a. BIN MANSOUR, Amran; a.k.a.
BIN MANSOUR, Amran (a.k.a. BIN MANSOR,
Amran; a.k.a. BIN MANSOR, Henry; a.k.a.
BIN MARWAN, Bilal; DOB 1947 (individual)
[SDGT]
BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI,
Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a.
MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a.
"ZULKIFLI"); DOB 3 Jul 1968; POB Malaysia;
nationality Malaysia (individual) [SDGT]
BIN MUHADJIR, Son Hadi (a.k.a. BIN
MUHADJR, Son Hadi; a.k.a. BIN MUJAHIR,
Son Hadi; a.k.a. MUHADJIR, Son bn Hadi),
Jalan Raya Gongdanglegi, RT/RW 1/13,
Cangkring Malang, Beji, Pasuran 67154,
Indonesia; DOB 12 May 1971; POB Pasuran,
East Java, Indonesia; nationality Indonesia;
National ID No. 3514131205710004

(Indonesia); Passport R057803 (Indonesia)
(individual) [SDGT]
BIN MUHADJR, Son Hadi (a.k.a. BIN
MUHADJIR, Son Hadi; a.k.a. BIN MUJAHIR,
Son Hadi; a.k.a. MUHADJIR, Son bn Hadi),
Jalan Raya Gongdanglegi, RT/RW 1/13,
Cangkring Malang, Beji, Pasuran 67154,
Indonesia; DOB 12 May 1971; POB Pasuran,
East Java, Indonesia; nationality Indonesia;
National ID No. 3514131205710004
(Indonesia); Passport R057803 (Indonesia)
(individual) [SDGT]
BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI,
Muhammad), Helene Meyer Ring 10-141580809, Munich, Germany; 129 Park Road,
NW8, London, United Kingdom; 28 Chaussee
de Lille, Mouscron, Belgium; Darvingasse
1/2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan
1963; POB Safais (Sfax), Tunisia (individual)
[SDGT]
BIN MUJAHIR, Son Hadi (a.k.a. BIN MUHADJIR,
Son Hadi; a.k.a. BIN MUHADJR, Son Hadi;
a.k.a. MUHADJIR, Son bn Hadi), Jalan Raya
Gongdanglegi, RT/RW 1/13, Cangkring Malang,
Beji, Pasuran 67154, Indonesia; DOB 12 May
1971; POB Pasuran, East Java, Indonesia;
3514131205710004 (Indonesia); Passport
R057803 (Indonesia) (individual) [SDGT]
BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid;
a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB
Johor, Malaysia; nationality Malaysia; Passport
A10472263 (Malaysia) (individual) [SDGT]
BIN ZEIN, Hisyam (a.k.a. ARSALAN, Mike; a.k.a.
JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a.
BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI,
Zulkifli; a.k.a. MARZUKI, Zulkepli; a.k.a.
MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a.
BINAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a.
BINALSHEIDAH, Ramzi Mohamed Abdullah
(a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
BINALSHIBH, Ramzi Mohammed Abdullah;
a.k.a. OMAR, Ramzi Mohammed Abdellah),
Marienstr #54, Hamburg 21073, Germany;
Letzte Heller #109, Hamburg University,
Hamburg 22111, Germany; Emil Anderson
Strasse 5, Hamburg 22073, Germany;
Billstedter Hauptstr Apt. 14, Hamburg 22111,
Germany; Schleemer Ring 2, Hamburg 22117,
Germany; DOB 1 May 1972; alt. DOB 16 Sep
1973; POB Hadramawt, Yemen; alt. POB
Khartoum Sudan; nationality Yemen; Passport
R85243 (Yemen); alt. Passport A755350 (Saudi
Arabia); alt. Passport 00085243 (Yemen)
(individual) [SDGT]
BINALSHIBH, Ramzi Mohammed Abdullah
(a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
BINALSHEIDAH, Ramzi Mohamed Abdullah;
a.k.a. OMAR, Ramzi Mohammed Abdellah),
Marienstr #54, Hamburg 21073, Germany;
Letzte Heller #109, Hamburg University,
- 107 -
Hamburg 22111, Germany; Emil Anderson

Strasse 5, Hamburg 22073, Germany;
Billstedter Hauptstr Apt. 14, Hamburg 22111,
Germany; Schleemer Ring 2, Hamburg 22117,
Germany; DOB 1 May 1972; alt. DOB 16 Sep
1973; POB Hadramawt, Yemen; alt. POB
Khartoum Sudan; nationality Yemen; Passport
R85243 (Yemen); alt. Passport A755350 (Saudi
Arabia); alt. Passport 00085243 (Yemen)
(individual) [SDGT]
BINGO INTERNACIONAL E.U., Avenida 19 No.
9-40, Bogota, Colombia; NIT # 900103490-3
(Colombia) [SDNTK]
BINGOTON MILLONARIO, Sarafi 3 Avenida 1346 Zona 1, Guatemala, Guatemala [SDNTK]
BIO CORPORATION (a.k.a. BOSNIAN
INVESTMENT ORGANIZATION), Sarajevo,
Bosnia and Herzegovina [BALKANS]
BIO FORESTAL S.A. (a.k.a. BIO FORESTAL
S.A.S.; f.k.a. BIOFORESTAL S.A.), Finca Casa
Blanca, Arboletes y Necoli, Antioquia,
Colombia; Autopista Bogota-Medellin Km. 7,
Parque Industrial Celta Lote 41 Bodega 8,
Funza, Cundinamarca, Colombia; Calle 7 Sur
No. 42-70 Of. 1205, Medellin, Colombia; Finca
La Cana, Cordoba, Colombia; Finca San Luis,
Monteria, Cordoba, Colombia; Finca Toldas,
Guarne, Antioquia, Colombia; La Sorguita,
Jerico, Antioquia, Colombia; NIT # 811038709-1
(Colombia) [SDNTK]
BIO FORESTAL S.A.S. (f.k.a. BIO FORESTAL
S.A.; f.k.a. BIOFORESTAL S.A.), Finca Casa
(Colombia) [SDNTK]
BIOESPORT S.A. DE C.V., Avenida Ave. 13 y
Morelos S/N, Colonia Bachoco, Hermosillo,
Sonora 83148, Mexico; R.F.C. BIO901025VE2
(Mexico) [SDNTK]
BIOFORESTAL S.A. (f.k.a. BIO FORESTAL S.A.;
a.k.a. BIO FORESTAL S.A.S.), Finca Casa
(Colombia) [SDNTK]
BIR WA ELEHSSAN SOCIETY (a.k.a. ALAHSAN CHARITABLE ORGANIZATION; a.k.a.
a.k.a. AL-IHSAN CHARITABLE SOCIETY;
a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a.
BIRR AND ELEHSSAN SOCIETY (a.k.a. ALAHSAN CHARITABLE ORGANIZATION; a.k.a.
March 7, 2012

BISHAWRI, Abu Mohammad Amin (a.k.a. ALBISHAURI, Abu Mohammad Shaykh Aminullah;
a.k.a. AL-PESHAWARI, Shaykh Abu
Mohammed; a.k.a. PESHAWARI, Abu
(individual) [SDGT]
BIUK (a.k.a. BIMEH IRAN INSURANCE
COMPANY (U.K.) LIMITED), 4/5 Fenchurch
Buildings, London EC3M 5HN, United
BIZENJO, Mir Yaqub (a.k.a. BAZINGO,
Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a.
BHEEL, Imam), Jiwani, Pakistan; Turbat,
Pakistan; Gwadar, Pakistan; DOB 1946; alt.
DOB 1956; nationality Pakistan (individual)
[SDNTK]
BJELICA, Milovan (a.k.a. "CICKO"), Starine
Novaka Street BB, Sokolac, Republika Srpska,
Bosnia and Herzegovina; DOB 19 Oct 1958;
POB Rogatica, Bosnia-Herzegovina; National
ID No. 1910958130007 (individual) [BALKANS]
BLACK SEPTEMBER (a.k.a. ABU NIDAL
ORGANIZATION; a.k.a. ANO; a.k.a. ARAB
REVOLUTIONARY BRIGADES; a.k.a. ARAB
REVOLUTIONARY COUNCIL; a.k.a. FATAH
BLACKMORE INVESTMENTS A.V.V., L.G.
Smith Blvd. 48, Oranjestad, Aruba; P.O. Box
1060, Oranjestad, Aruba; C.R. No. 12128.0
(Aruba) [SDNT]
BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB
Bratunac, Bosnia-Herzegovina; ICTY indictee
BLAIMAR (a.k.a. CIA. INTERAMERICANA DE
COSMETICOS S.A.; a.k.a. COINTERCOS S.A.;
f.k.a. LABORATORIOS BLAIMAR DE
COLOMBIA S.A.), Calle 12B No. 27-39, Bogota,
Colombia; Apartado Aereo 33248, Bogota,
[SDNT]
BLAIMAR (f.k.a. CIA. INTERAMERICANA DE
COSMETICOS S.A.; f.k.a. COINTERCOS S.A.;
a.k.a. COOPERATIVA DE COSMETICOS Y
POPULARES COSMEPOP; a.k.a.
COSMEPOP; f.k.a. LABORATORIOS BLAIMAR
DE COLOMBIA S.A.; f.k.a. LABORATORIOS
BLANCO PHARMA S.A.), A.A. 55538, Bogota,
Colombia; Calle 12B No. 27-37/39, Bogota,
Colombia; Calle 26 Sur No. 7-30 Este, Bogota,
Colombia; Carrera 99 y 100 No. 46A-10,
Bodega 4, Bogota, Colombia; Calle 12A No. 2772, Bogota, Colombia; NIT # 800251322-5
(Colombia) [SDNT]
BLAIMAR (a.k.a. LABORATORIOS BLAIMAR DE

COLOMBIA S.A.), Calle 12B 27 39, Bogota,
Colombia [SDNT]
BLANCO BAHOQUE, Gabino Leon, c/o SU
SERVICIO SOCIEDAD LTDA., Barranquilla,
(individual) [SDNT]
BLANCO PHARMA S.A. (a.k.a.
LABORATORIOS BLANCO PHARMA S.A.),
Carrera 99 y 100 No. 46A-10, Bodega 4,
BLANCO PUERTA, Edgar Fernando; DOB 19
Jun 1946; POB Medellin, Antioquia, Colombia;
[SDNTK]
BLASKIC, Tihomir; DOB 2 Nov 1960; POB
Brestovsko, Bosnia-Herzegovina; ICTY indictee
BLAVSTEIN, Leonid (a.k.a. BLUVSHTEIN,
Leonid; a.k.a. BLYAFSHTEIN, Leonid; a.k.a.
BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN,
Leonid; a.k.a. BRESLAN, Wolf; a.k.a.
BRESLAN, Wulf; a.k.a. KERLER, Vladimir
Abramovich; a.k.a. MININ, Leonid; a.k.a.
OSOLS, Igor; a.k.a. POPELA, Vladimir
Abramovich; a.k.a. POPELAVESKI, Vladimir
Abramovich; a.k.a. POPELO, Vladimir
Abramovich; a.k.a. POPELOVESKI, Vladimir
Abramovich; a.k.a. POPILOVESKI, Vladimir
Abramovich); DOB 14 Dec 1947; alt. DOB 18
Oct 1946; nationality Ukraine; Passport
90109052 (Israel) issued 26 Nov 1997; alt.
Passport 65118 (Bolivia); alt. Passport
KI0861177 (Russia); alt. Passport 9001689
(Israel) issued 23 Jan 1997 expires 22 Jan
1999; alt. Passport 6019832 (Israel) issued 6
Nov 1994 expires 5 Nov 1999; alt. Passport
18106739D (Germany); alt. Passport
5280007248D (Germany); Owner, Exotic
Tropical Timber Enterprise (individual)
[LIBERIA]
BLE GOUDE, Charles, 23 BP 3383, Abidjan 23,
Cote d Ivoire; DOB 1 Jan 1972; POB
Guiberoua, Cote d'Ivoire; Passport
PDAE088DH12 (Cote d Ivoire); Head of "Young
Patriots" (Congres Panafricain des Jeunes
Patriotes, COJEP) (individual) [COTED]
BLISSEY PANAMA INC., Avenida Central y Calle
4ta, Edificio Plaza Central, Oficina 32, Panama
City, Panama; RUC # 2989391409828
(Panama) [SDNTK]
BLOCK WOOD MINING (a.k.a. MARANGE
RESOURCES; a.k.a. MARANGE RESOURCES
(PRIVATE) LIMITED; a.k.a. MARANGE
RESOURCES LTD), MMCZ Building, 90 Mutare
Road, Harare, Zimbabwe; P.O. Box 4101,
Harare, Zimbabwe [ZIMBABWE]
BLOTO INTERNATIONAL COMPANY (a.k.a.
BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO
INTERNATIONAL; a.k.a. PLUTO-DUBAI
TRADING COMPANY, LLC), Iraq; 131/13 Soi
7/1 Sukhumvit Road, Wattana, Bangkok,
Thailand; 131/13 Sukhumvit Road, Klongtoey
Neua sub-district, Wattana District; Dubai,
United Arab Emirates [IRAQ2]
BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO
INTERNATIONAL COMPANY; a.k.a. BLUTO
INTERNATIONAL; a.k.a. PLUTO-DUBAI
BLUE NILE BREWERY, P.O. Box 1408,
BLUE NILE PACKING CORPORATION, P.O.
BLUE SKY INDUSTRY CORPORATION (a.k.a.
ANSI METALLURGY INDUSTRY CO. LTD.;
- 108 -

BLUE-STAR SECCION HOSTELERIA S.L., Calle
Villaverde, 2, Parla, Madrid 28981, Spain;
C.I.F. B84214477 (Spain) [SDNTK]
BLUTO INTERNATIONAL (a.k.a. BLOTO
INTERNATIONAL COMPANY; a.k.a. BLOTO
INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI
BLUVSHTEIN, Leonid (a.k.a. BLAVSTEIN,
[LIBERIA]
BLYAFSHTEIN, Leonid (a.k.a. BLAVSTEIN,
Leonid; a.k.a. BLUVSHTEIN, Leonid; a.k.a.
[LIBERIA]
BLYUFSHTEIN, Leonid (a.k.a. BLAVSTEIN,
BLYAFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN,
March 7, 2012

[LIBERIA]
BLYUVSHTEIN, Leonid (a.k.a. BLAVSTEIN,
BLYAFSHTEIN, Leonid; a.k.a. BLYUFSHTEIN,
[LIBERIA]
BMIIC (a.k.a. BANK MELLI IRAN INVESTMENT
COMPANY), Rafiee Alley, Nader Alley, 2 After
Serahi Shahid Beheshti, Vali E Asr Avenue,
Tehran, Iran; No. 2, Nader Alley, Vali-Asr Str.,
P.O. Box 3898-15875, Tehran, Iran; Bldg 2,
Nader Alley after Beheshi Forked Road, P.O.
Box 15875-3898, Tehran 15116, Iran; Business
Registration Document # 89584 (Iran)
[NPWMD]
BMIIC INTERNATIONAL GENERAL TRADING
LTD (a.k.a. BMIIC TRADING UAE; a.k.a.
BMIIGT; a.k.a. "BMIICGT"), P.O. Box 11567,
Dubai, United Arab Emirates; Deira, P.O. Box
181878, Dubai, United Arab Emirates [NPWMD]
BMIIC TRADING UAE (a.k.a. BMIIC
INTERNATIONAL GENERAL TRADING LTD;
a.k.a. BMIIGT; a.k.a. "BMIICGT"), P.O. Box
11567, Dubai, United Arab Emirates; Deira,
P.O. Box 181878, Dubai, United Arab Emirates
[NPWMD]
BMIIGT (a.k.a. BMIIC INTERNATIONAL
GENERAL TRADING LTD; a.k.a. BMIIC
TRADING UAE; a.k.a. "BMIICGT"), P.O. Box
[NPWMD]
BNC (a.k.a. BANCO NACIONAL DE CUBA;
a.k.a. NATIONAL BANK OF CUBA),
BO, Maung; DOB 16 Feb 1945; citizen Burma;
nationality Burma; Lieutenant-General; Chief of
Bureau of Special Operation 4; Member, State
Peace and Development Council (individual)
[BURMA]
BOCOTA AGUABLANCA, Gustavo (a.k.a.
BOGOTA, Gustavo; a.k.a. "ESTEVAN"; a.k.a.
"TRIBISU"); DOB 28 Aug 1966; Cedula No.

9466199 (Colombia); alt. Cedula No. 9466833
BODDEN GALE, Elvert Dowie (a.k.a. "TIO
BODDEN"), Roatan, Honduras; DOB 24 Apr
1956; POB Honduras; Passport A046090
(Honduras) (individual) [SDNT]
BODEGA ELECTRO GIORGIO, Calle 14 No. 867, Maicao, La Guajira, Colombia; Matricula
BOGOTA, Gustavo (a.k.a. BOCOTA
AGUABLANCA, Gustavo; a.k.a. "ESTEVAN";
a.k.a. "TRIBISU"); DOB 28 Aug 1966; Cedula
No. 9466199 (Colombia); alt. Cedula No.
BOHADA AVILA, Lubin, c/o AGRONILO S.A.,
Toro, Valle, Colombia; Calle 142A No. 106A-21
apt. 302, Bogota, Colombia; Carrera 100 No.
11-90 of. 403, Cali, Colombia; c/o
ARMAGEDON S.A., La Union, Valle, Colombia;
c/o GAD S.A., La Union, Valle, Colombia; c/o
INDUSTRIAS DEL ESPIRITU SANTO S.A.,
Malambo, Atlantico, Colombia; c/o FRUTAS DE
LA COSTA S.A., Malambo, Atlantico, Colombia;
c/o TARRITOS S.A., Cali, Colombia; c/o
ASESORES CONSULTORES ASOCIADOS
LTDA., Cali, Colombia; c/o
CONSTRUCCIONES E INVERSIONES LTDA.,
La Union, Valle, Colombia; c/o FUNDACION
CENTRO FRUTICOLA ANDINO, La Union,
Valle, Colombia; c/o WORLD WORKING
COMERCIALIZADORA INTERNACIONAL S.A.,
BOILEAU, Pierre, 1078 Rue Champigny,
Duvernay, Quebec, Canada (individual) [CUBA]
BOLANOS CACHO, Alejandro (a.k.a. CACHO
FLORES, Alejandro; a.k.a. FLORES CACHO,
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
"ALEJANDRO LABASTIDA"; a.k.a.
"GUILLERMO LABASTIDA"), Ojos Negros, Baja
California Norte, Mexico; Carretera Acapulco,
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
Mexico; Calle de Rio Nilo No. 20, Colonia Valle
Dorado, Ensenada, Baja California Norte,
Mexico; Montivideo No. 804, Lindavista, Mexico
City, Distrito Federal, Mexico; Circuito de la
Industria No. 94, Colonia Parque Ind. Lerma,
Lerma, Mexico, Mexico; Avenida del Taller No.
23, Ret. 17, Colonia Jardin Balbuena,
Distrito Federal, Mexico; Calle Jaime Torres
Bodet No. 207-A, Int. 201, Colonia Santa Marta
La Rivera, Delegacion Cuauhtemoc, Mexico
City, Distrito Federal, Mexico; Homero No.
1343, Mexico City, Distrito Federal, Mexico;
Avenida Herradona No. 1328, Interlomas,
Mexico City, Distrito Federal, Mexico; Calle
Cantiles 42 A, Mozimba 39460, Acapulco,
Guerrero, Mexico; Calle Tulipanes No. 8,
Colonia Lomas Cortes, Cuernavaca, Morelos,
Mexico; Calle Rancho Tetela No. 957, Colonia
Rancho Tetela, Cuernavaca, Morelos, Mexico;
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Mexico City, Distrito Federal, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; citizen Mexico;
nationality Mexico; C.U.I.P.
FOCA640326H14506669 (Mexico); C.U.R.P.
FOCA630326HMCLCL05 (Mexico); Electoral
Registry No. FLCCAL64032609H300 (Mexico);
Passport 01350202554 (Mexico); R.F.C. FOCA630326 (Mexico); alt. R.F.C. FOCX-260363
(Mexico); alt. R.F.C. FOCX-630326 (Mexico);
alt. R.F.C. FOCA-640326 (Mexico) (individual)
[SDNTK]
BOLANOS VITAL, Raul, c/o ILC
Mexico, Distrito Federal, Mexico; DOB 26 Dec
1962; POB Mexico, D.F., Mexico; citizen
BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15
No. 25-400 Urbanizacion Industrial Acopi,
- 109 -
Yumbo, Colombia; NIT # Provisional (Colombia)

[SDNT]
BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15
No. 25-400 Urbanizacion Industrial Acopi,
Yumbo, Colombia; NIT # Provisional (Colombia)
[SDNT]
BONOMERCAD S.A. (f.k.a. DECACOOP S.A.),
Transversal 29 No. 39-92, Bogota, Colombia;
BONYAD FINANCE AND CREDIT COMPANY
(f.k.a. BFCC; a.k.a. SINA BANK; f.k.a. SINA
FINANCE AND CREDIT COMPANY), 187
worldwide [IRAN]
BONYAD SHAHID (a.k.a. AL-SHAHID
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD-E SHAHID;
a.k.a. BONYAD-E SHAHID VA ISARGARAN;
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS
FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
15900, Iran [SDGT]
BONYAD TAAVON SEPAH (a.k.a. BONYAD-E
TA'AVON-E; a.k.a. IRGC COOPERATIVE
FOUNDATION; a.k.a. SEPAH COOPERATIVE
FOUNDATION), Niayes Highway, Seoul Street,
Tehran, Iran [IRGC] [NPWMD]
BONYAD-E SHAHID (a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS
FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
15900, Iran [SDGT]
BONYAD-E SHAHID VA ISARGARAN (a.k.a. ALSHAHID ASSOCIATION FOR MARTYRS AND
a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID;
a.k.a. IRANIAN MARTYRS FUND; a.k.a.
MARTYRS FOUNDATION; a.k.a. SHAHID
FOUNDATION; a.k.a. SHAHID FOUNDATION
OF THE ISLAMIC REVOLUTION), P.O. Box
15815-1394, Tehran 15900, Iran [SDGT]
BONYAD-E TA'AVON-E (a.k.a. BONYAD
TAAVON SEPAH; a.k.a. IRGC COOPERATIVE
FOUNDATION; a.k.a. SEPAH COOPERATIVE
BONYONGWE, Happyton Mabhuya; DOB 6 Nov
1960; POB Chikomba District, Zimbabwe;
nationality Zimbabwe; Director General, Central
Intelligence Organization (individual)
[ZIMBABWE]
BOONCHUA, Chanchira (a.k.a. BOONCHUA,
Chanjira; a.k.a. CHANCHIRA, Boochuea; a.k.a.
LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.
"CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM
THAW COMPANY LIMITED, Chiang Mai,
Thailand; c/o SANGSIRI KANKASET
COMPANY LIMITED, Chiang Mai, Thailand;
261, Wichayanon Road, Tambon Chang Moi,
Amphur Muang, Chiang Mai, Thailand; DOB 15
May 1951; National Foreign ID Number
350991386390 (Thailand) issued 28 Oct 1952
expires 14 May 2009 (individual) [SDNTK]
BOONCHUA, Chanjira (a.k.a. BOONCHUA,
Chanchira; a.k.a. CHANCHIRA, Boochuea;
a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG";
a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o
KHUM THAW COMPANY LIMITED, Chiang
Mai, Thailand; c/o SANGSIRI KANKASET
March 7, 2012

BOONTHAWEE, Sae Jang (a.k.a. BUNTHAWEE,
Sae Chang; a.k.a. BUNTHAWEE, Sae Jang;
a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI
CHENG YU"), Shan, Burma; 199/132, Mu 8,
Tambon Non Jom, Amphur San Sai, Chiang
Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
Amphur Chaiprakan, Chiang Mai, Thailand;
DOB 06 Jun 1961; National ID No.
5502100007251 (Thailand); Passport X638456
BORAVCANIN, Ljubomir; DOB 27 Feb 1960;
POB Han Pijesak, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
BORBOA DE ZAMBADA, Zynthya (a.k.a.
BORBOA ZAZUETA, Cinthia; a.k.a. BORBOA
ZAZUETA, Zynthia), c/o MULTISERVICIOS
JEVIZ S.A. DE C.V., Culiacan, Sinaloa, Mexico;
Calle Miguel Hidalgo PTE 348, Centro Culiacan,
Sinaloa, Mexico; Manuel Bonilla 1166,
Guadalupe, Culiacan, Sinaloa, Mexico; Lago
Maracaibo 3121, Lago Azul y Ave Lago Azul,
Lomas de Boulevard, Culiacan, Sinaloa,
Mexico; DOB 30 Jan 1975; POB Sinaloa,
C.U.R.P. BOZC750130MSLRZN09 (Mexico);
Passport 04040046465 (Mexico); R.F.C. BOZZ750130-LK4 (Mexico) (individual) [SDNTK]
BORBOA ZAZUETA, Cinthia (a.k.a. BORBOA
DE ZAMBADA, Zynthya; a.k.a. BORBOA
ZAZUETA, Zynthia), c/o MULTISERVICIOS
BORBOA ZAZUETA, Zynthia (a.k.a. BORBOA
DE ZAMBADA, Zynthya; a.k.a. BORBOA
ZAZUETA, Cinthia), c/o MULTISERVICIOS
BORISAT HAT KAEO CHAMKAT (a.k.a. HAD
KAEW COMPANY LTD.; a.k.a. HATKAEW
COMPANY LTD.), 275 Soi Thiam Ruammit,
Ratchada Phisek Road, Huai Khwang district,
Bangkok, Thailand [SDNTK]
BORISAT MAE SAI KHE. DI. PHI. CHAMKAT
(a.k.a. MAE SAI K.D.P. COMPANY LTD.; a.k.a.
MAESAI K.D.P. COMPANY LTD.), 4 Mu 1,
Tambon Wiang Phang Kham, Mae Sai district,
Chiang Rai, Thailand [SDNTK]
BORISAT PROKRET SURAWI CHAMKAT (a.k.a.
PROGRESS SURAWEE COMPANY LTD.), 275
Soi Thiam Ruammit, Ratchada Phisek Road,
Huai Khwang district, Bangkok, Thailand
[SDNTK]
BORISAT RATTANA WICHAI CHAMKAT (a.k.a.
RATTANA VICHAI COMPANY LTD.), 339 Soi
Lat Phrao 23, Lat Phrao Road, Chatuchak
district, Bangkok, Thailand [SDNTK]
BORISAT RUNGRIN CHAMKAT (a.k.a.
RUNGRIN COMPANY LTD.), 275 Soi Thiam
Ruammit, Ratchada Phisek Road, Huai Khwang
BORISAT SAKO KHOMMOESIAN CHAMKAT

(a.k.a. SCORE COMMERCIAL COMPANY
LTD.), 273 Soi Thiam Ruammit, Ratchada
Phisek Road, Huai Khwang district, Bangkok,
Thailand [SDNTK]
BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R.
FRUIT COMPANY), 125 Mu 2, Tambon Mae
Kha, Hang Dong district, Chiang Mai, Thailand
[SDNTK]
BOROVCANIN, Veljko; DOB 25 Sep 1957; POB
Sarajevo, Bosnia-Herzegovina (individual)
[BALKANS]
BOROVNICA, Goran; DOB 15 Aug 1965; ICTY
indictee at large (individual) [BALKANS]
BORRAYO LASMIBAT, Hayron Eduardo (a.k.a.
BORRAYO LISMIBAT, Eduardo); DOB 3 May
1972; citizen Guatemala; Passport 22222838
BORRAYO LISMIBAT, Eduardo (a.k.a.
BORRAYO LASMIBAT, Hayron Eduardo); DOB
3 May 1972; citizen Guatemala; Passport
22222838 (individual) [SDNTK]
BORRERO QUINTERO, Hector Fabio, c/o
INVERSIONES SANTA LTDA., Cali, Colombia;
c/o INMOBILIARIA SAMARIA LTDA., Cali,
Colombia; c/o SOCIEDAD CONSTRUCTORA
LA CASCADA S.A., Cali, Colombia; Carrera 21
No. 9E-48, Cali, Colombia; DOB 10 Feb 1948;
[SDNT]
BORYOKUDAN (a.k.a. GOKUDO; a.k.a.
YAKUZA), Japan [TCO]
BOSANSKA IDEALNA FUTURA (a.k.a. BECF
CHARITABLE EDUCATIONAL CENTER; a.k.a.
a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL
FUTURE), Salke Lagumdzije 12, Sarajevo
71000, Bosnia and Herzegovina; Hadzije,
Mazica Put 16F, Zenica 72000, Bosnia and
Herzegovina; Sehidska, Street, Breza, Bosnia
and Herzegovina; Kanal, 1, Zenica 72000,
Bosnia and Herzegovina; Hamze, Celenke 35,
Ilidza, Sarajevo, Bosnia and Herzegovina
[SDGT]
BOSKOVSKI, Ljube; DOB 24 Oct 1960
BOSNIAN IDEAL FUTURE (a.k.a. BECF
CHARITABLE EDUCATIONAL CENTER; a.k.a.
a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA
IDEALNA FUTURA), Salke Lagumdzije 12,
Sarajevo 71000, Bosnia and Herzegovina;
Herzegovina [SDGT]
BOSNIAN INVESTMENT ORGANIZATION
(a.k.a. BIO CORPORATION), Sarajevo, Bosnia
and Herzegovina [BALKANS]
BOSQUE DE SANTA TERESITA LTDA., Avenida
6N No. 17-92, Of. 411-412, Cali, Colombia; NIT
# 800117606-9 (Colombia) [SDNT]
BOSQUES DE AGUA SOCIEDAD POR
ACCIONES SIMPLIFICADA, Carrera 43A No.
23-14, Medellin, Colombia; NIT # 900320463-4
(Colombia) [SDNT]
BOTERO ARISTIZABAL, Maria Emma, c/o
EUROMAR CARIBE S.A., Cartagena,
Colombia; c/o INVERSIONES EL PROGRESO
S.A., Cartagena, Colombia; c/o INVERSIONES
LAMARC S.A., Cartagena, Colombia; Calle 7
No. 6-95, Edificio Marlin, Apto. 4A, Cartagena,
Colombia; No. 22 del Conjunto Residencial
Ciudadela Pasoancho II Etapa Conjunto 2
Urbanizacion Villas III Carrera 81 No. 13B-179,
Cali, Colombia; Apto. No. 1003-B, Edificio
Torres De La Cincuenta, Calle 9B No. 50-15,
Cali, Colombia; Penthouse 802A, Carrera 77
No. 13A-1-29, Cali, Colombia; Carrera 92 No.
162-40, Bogota, Colombia; DOB 24 Sep 1951;
- 110 -
POB Sonson, Antioquia, Colombia; Cedula No.

BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben
Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar;
a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38,
Spinadesco, CR, Italy; DOB 13 Oct 1969; POB
BCHMHT69R13Z352T; Passport K754050
issued 26 May 1999 expires 25 May 2004
(individual) [SDGT]
BOUCHOUCHA, Mokhtar (a.k.a.
BOUCHOUCHA, Al-Mokhtar Ben Mohamed
Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar),
Via Milano n.38, Spinadesco, CR, Italy; DOB 13
Oct 1969; POB Tunisia; nationality Tunisia;
Italian Fiscal Code BCHMHT69R13Z352T;
Passport K754050 issued 26 May 1999 expires
25 May 2004 (individual) [SDGT]
BOUGHANEMI, Faycal (a.k.a. BOUGHANMI,
Faical), viale Cambonino, 5/B, Cremona, Italy;
DOB 28 Oct 1966; POB Tunis, Tunisia;
BGHFCL66R28Z352G (individual) [SDGT]
BOUGHANMI, Faical (a.k.a. BOUGHANEMI,
Faycal), viale Cambonino, 5/B, Cremona, Italy;
DOB 28 Oct 1966; POB Tunis, Tunisia;
BGHFCL66R28Z352G (individual) [SDGT]
BOURNE FARM, Chegutu, Zimbabwe
[ZIMBABWE]
BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali;
a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
(individual) [SDGT]
BOUT, Sergei Anatolyievich (a.k.a.
NIKOLAYEVICH BUT, Sergey; a.k.a. "BUT";
a.k.a. "BUTT"; a.k.a. "SERGEY"; a.k.a.
"SERGI"; a.k.a. "SERGO"; a.k.a. "SERGUEI"),
Moscow, Russia; c/o AIR ZORY, 54 G. M.
Dimitrov Blvd, Sofia BG-1125, Bulgaria; c/o AIR
CESS, P.O. Box 7837, Sharjah, United Arab
Emirates; c/o AIR CESS, Islamabad, Pakistan;
DOB 27 Aug 1961; POB Tajikistan; citizen
Russia; alt. citizen Ukraine; National ID No.
CB039314 (Ukraine); alt. National ID No. 76704
(Russia) (individual) [LIBERIA]
BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV,
Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a.
"BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt.
DOB 13 Jan 1970; POB Dushanbe, Tajikistan;
Dealer and transporter of weapons and
minerals; Owner, Great Lakes Business
Company, Compagnie Aerienne des Grands
Lacs, Bukavu Aviation Transport, and Business
Air Services (individual) [DRCONGO] [LIBERIA]
BOUTIQUE LA MAISON, 42 Via Brasil, Panama
City, Panama [CUBA]
BOUTIQUE PATRACA (a.k.a. PATRACA, S.A.
DE C.V.), Avenida Jose Maria Morelos 302 Pte,
Local 3, Col. Sector Culiacan Centro, Culiacan,
Sinaloa 80000, Mexico; Cll Jose Diego Valadez
Rios No. 1676, 16, Col. Proyecto Urbano Tres
Rios, Culiacan, Sinaloa 80000, Mexico; Cll
Jose Diego Valadez Rios No. 1676, Col.
Proyecto Urbano Tres Rios, Culiacan, Sinaloa
80000, Mexico; Cll Jose Diego Valadez Rios 16,
Plaza Patraca PB-39, Proyecto Urbano Tres
Rios, Culiacan Rosales, Culiacan 80000,
Mexico; Cll Jose Diego Valadez Rios 16, Plaza
Patraca PB-16, Proyecto Urbano Tres Rios,
Culiacan Rosales, Culiacan 80000, Mexico; Cll
Jose Diego Valadez Rios 16, Plaza Patraca PB24, Proyecto Urbano Tres Rios, Culiacan
Rosales, Culiacan 80000, Mexico; Ave Alvaro
Obregon No. 1800, 74M, Col. Colinas de San
Miguel, Culiacan, Sinaloa 80228, Mexico;
Alvaro Obregon y Cerro de Montelargo Local
74M, 75M, 76M, 7 Colinas de San Miguel,
Culiacan 80228, Mexico; Calle Benito Juarez
302 A altos S/N, Col. Centro, Culiacan, Sinaloa,
Mexico; Col. Proyecto Urbano Tres Rios,
Culiacan, Sinaloa, Mexico; Ave. Alvaro Obregon
No. 1800, 74M, Col. Colinas de San Miguel,
March 7, 2012
Culiacan, Sinaloa 80228, Mexico; Calle Miguel

Hgo No. 302, Col. Centro, Culiacan, Sinaloa,
Mexico; Calle Benito Juarez, No. 302, Col.
Centro, Culiacan, Sinaloa, Mexico; R.F.C.
PAT040318GF7 (Mexico) [SDNTK]
BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali
(a.k.a. GAMEL MOHAMED), Corso XXII Marzo
39, Milan, Italy; DOB 22 May 1966; alt. DOB 29
May 1966; POB Tunisia; nationality Tunisia;
Passport L723315 issued 5 May 1998 expires 4
May 2003; arrested 30 Sep 2002 (individual)
[SDGT]
BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a.
ABDULAHI, Asad; a.k.a. ABDULI, Aburashid
Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a.
"BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia;
Garowe, Somalia; DOB circa 1966; POB Eyl,
BOZTEPE, Omer; DOB 1 Jan 1966; POB
Bozova, Sanliurfa, Turkey; nationality Turkey
BRADFIELD MARITIME CORPORATION INC.,
c/o EMPRESA DE NAVEGACION MAMBISA,
[CUBA]
BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct
1967; POB Kratine, Vitez (individual)
[BALKANS]
BRAMBILA MARTINEZ, Aurora, c/o
PRODUCTOS FARMACEUTICOS COLLINS,
S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o
INSUMOS ECOLOGICOS DEL ORIENTE, S.A.
DE C.V., Guadalajara, Jalisco, Mexico; c/o
SALUD NATURAL MEXICANA, S.A. DE C.V.,
Zapopan, Jalisco, Mexico; Avenida Obregon
180, Colonia Puente Grande, Jalisco, Mexico;
DOB 15 Dec 1965; POB Mexico; citizen Mexico;
BAMA651215MJCRRR05 (Mexico); alt.
C.U.R.P. BAMA651215MMCRRR04 (Mexico);
R.F.C. BAMA651215DI7 (Mexico); Contadora
Publica (individual) [SDNTK]
BRAVIO ARMORED GROUP (a.k.a.
MULTISERVICIOS BRAVIO, S.A. DE C.V.),
Local C-25 Plaza Rio, Colonia Zona Rio,
Tijuana, Baja California, Mexico; Av. Via Rapida
26, Colonia Zona Rio, Tijuana, Baja California,
Mexico; R.F.C. MBR-961115-4M6 (Mexico)
[SDNTK]
BRDJANIN, Radoslav; DOB 9 Feb 1948; POB
Popovac, Bosnia-Herzegovina; ICTY indictee
BRECO (ASIA PACIFIC) LTD, First Floor, Falcon
Cliff, Palace Road, Douglas IM2 4LB, Man, Isle
of; Business Registration Document # M78647
(United Kingdom) [ZIMBABWE]
BRECO (EASTERN EUROPE) LIMITED (a.k.a.
BRECO (EASTERN EUROPE) LTD), Falcon
Cliff, Palace Road, Douglas IM99 1ZW, Man,
Isle of; Hurst Grove, Standord Lane, Hurst,
Reading, Berkshire RG10 0SQ, United
Kingdom; Business Registration Document #
FC0021189 (United Kingdom) [ZIMBABWE]
BRECO (EASTERN EUROPE) LTD (a.k.a.
BRECO (EASTERN EUROPE) LIMITED),
Falcon Cliff, Palace Road, Douglas IM99 1ZW,
Man, Isle of; Hurst Grove, Standord Lane,
Hurst, Reading, Berkshire RG10 0SQ, United
FC0021189 (United Kingdom) [ZIMBABWE]
BRECO (SOUTH AFRICA) LTD, Cumbrae
House, Market Street, Douglas IM1 2PQ, Man,
Isle of; 9 Columbus Centre, Pelican Drive, Road
Town, Tortola, Virgin Islands, British; Business
Registration Document # Q1962 (United
Kingdom) [ZIMBABWE]
BRECO (U.K.) LIMITED (a.k.a. BRECO (U.K.)
LTD), New Boundary House, London Road,
Sunningdale, Ascot, Berkshire SL5 0DJ, United
2969104 (United Kingdom) [ZIMBABWE]
BRECO (U.K.) LTD (a.k.a. BRECO (U.K.)
LIMITED), New Boundary House, London
Road, Sunningdale, Ascot, Berkshire SL5 0DJ,

United Kingdom; Business Registration
Document # 2969104 (United Kingdom)
[ZIMBABWE]
BRECO GROUP, Hurst Grove, Sandford Lane,
Hurst, Reading, Berkshire RG10 0SQ, United
Kingdom; Thetford Farm, P.O. Box HP86,
Mount Pleasant, Harare, Zimbabwe; 10
Montpelier Square, London SW7 1JU, United
Kingdom; Middleton House, Titlarks Hill Road,
Sunningdale, Ascot, Berkshire SL5 0JB, United
Kingdom; New Boundary House, London road,
Kingdom; Mapstone House, Mapstone Hill,
Lustleigh, Newton Abbot, Devon TQ13 9SE,
United Kingdom; Dennerlei 30, Schoten,
Belgium [ZIMBABWE]
BRECO INTERNATIONAL, 25 Broad Street, St.
Helier JE2 3RR, Jersey [ZIMBABWE]
BRECO NOMINEES LTD, New Boudary House,
London Road, Sunningdale, Ascot, Berkshire
SL5 0DJ, United Kingdom; Business
Registration Document # 2799499 (United
Kingdom) [ZIMBABWE]
BRECO SERVICES LIMITED (a.k.a. BRECO
SERVICES LTD), New Boundary House,
Kingdom) [ZIMBABWE]
BRECO SERVICES LTD (a.k.a. BRECO
SERVICES LIMITED), New Boundary House,
Kingdom) [ZIMBABWE]
BREDENKAMP, John (a.k.a. BREDENKAMP,
John A.; a.k.a. BREDENKAMP, John Arnold),
Thetford Farm, P.O. Box HP86, Mount
Pleasant, Harare, Zimbabwe; 10 Montpelier
Square, London SW7 1JU, United Kingdom;
Hurst Grove, Sanford Lane, Hurst, Reading,
Berkshire RG10 0SQ, United Kingdom; New
Boundary House, London Road, Sunningdale,
Ascot, Berkshire SL5 0DJ, United Kingdom;
Middleton House, Titlarks Hill Road,
Belgium; 62 Chester Square, London, United
Kingdom; DOB 11 Aug 1940; citizen
Netherlands; alt. citizen Suriname; alt. citizen
Zimbabwe; Passport ND1285143 (Netherlands);
alt. Passport Z01024064 (Netherlands); alt.
Passport Z153612 (Netherlands); alt. Passport
367537C (Suriname) (individual) [ZIMBABWE]
BREDENKAMP, John A. (a.k.a. BREDENKAMP,
John; a.k.a. BREDENKAMP, John Arnold),
Thetford Farm, P.O. Box HP86, Mount
BREDENKAMP, John Arnold (a.k.a.
BREDENKAMP, John; a.k.a. BREDENKAMP,
John A.), Thetford Farm, P.O. Box HP86, Mount
- 111 -

BREININGER, Eric (a.k.a. "ABDUL-GAFFAR";
a.k.a. "ABDULGAFFAR EL ALMANI"); DOB 3
Aug 1987; nationality Germany; Identification
Number 2338895815 (Germany); Passport
2338289870 expires 30 May 2010 (individual)
[SDGT]
BRESLAN, Wolf (a.k.a. BLAVSTEIN, Leonid;
a.k.a. BLUVSHTEIN, Leonid; a.k.a.
Leonid; a.k.a. BLYUVSHTEIN, Leonid; a.k.a.
[LIBERIA]
BRESLAN, Wulf (a.k.a. BLAVSTEIN, Leonid;
a.k.a. BLUVSHTEIN, Leonid; a.k.a.
Leonid; a.k.a. BLYUVSHTEIN, Leonid; a.k.a.
BRESLAN, Wolf; a.k.a. KERLER, Vladimir
[LIBERIA]
BREYELLER KALTBAND GMBH (a.k.a.
ASCOTEC MINERAL & MACHINERY GMBH;
a.k.a. ASCOTEC MINERAL AND MACHINERY
GMBH), Tersteegenstr. 10, Dusseldorf 40474,
BREYELLER STAHL TECHNOLOGY GMBH &
CO. KG (a.k.a. BREYELLER STAHL
TECHNOLOGY GMBH AND CO. KG; f.k.a.
ROETZEL-STAHL GMBH & CO. KG; f.k.a.
ROETZEL-STAHL GMBH AND CO. KG),
Josefstrasse 82, Nettetal 41334, Germany;
Registration ID HRA 4528 (Germany); all offices
worldwide [IRAN]
March 7, 2012
BREYELLER STAHL TECHNOLOGY GMBH

AND CO. KG (a.k.a. BREYELLER STAHL
TECHNOLOGY GMBH & CO. KG; f.k.a.
ROETZEL-STAHL GMBH & CO. KG; f.k.a.
worldwide [IRAN]
BRICENO SUAREZ, German (a.k.a. SUAREZ
ROJAS, Noe; a.k.a. "GRANOBLES"); DOB 15
Dec 1953; Cedula No. 347943 (Colombia)
BRICENO SUAREZ, Jorge (a.k.a. BRICENO
SUAREZ, Jorge Enrique; a.k.a. MONO JOJOY;
a.k.a. OSCAR RIANO; a.k.a. SUAREZ ROJAS,
Victor Julio; a.k.a. SUAREZ, Luis); DOB Jan
1953; alt. DOB 1 Feb 1949; alt. DOB 2 Jan
1951; alt. DOB 5 Feb 1953; POB Santa Marta,
Magdalena, Colombia; alt. POB Cabrera,
Cundinamarca, Colombia; Cedula No.
12536519 (Colombia); alt. Cedula No.
BRICENO SUAREZ, Jorge Enrique (a.k.a.
BRICENO SUAREZ, Jorge; a.k.a. MONO
JOJOY; a.k.a. OSCAR RIANO; a.k.a. SUAREZ
ROJAS, Victor Julio; a.k.a. SUAREZ, Luis);
DOB Jan 1953; alt. DOB 1 Feb 1949; alt. DOB
2 Jan 1951; alt. DOB 5 Feb 1953; POB Santa
Marta, Magdalena, Colombia; alt. POB Cabrera,
BRIGHT, Charles R.; DOB 29 Aug 1948; Former
Minister of Finance of Liberia (individual)
[LIBERIA]
BRISENO MAR, Gloria Elisa (a.k.a. BRISENO,
Lizzy; a.k.a. OCHOA, Gloria Elisa), c/o
INVERSIONES Y REPRESENTACIONES S.A.,
Medellin, Colombia; c/o MC OVERSEAS
TRADING COMPANY S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; c/o LIZZY
MUNDO INTERIOR, Guadalajara, Jalisco,
Mexico; DOB 16 Aug 1965; POB Durango,
Mexico; C.U.R.P. BIMG650816MDGRRL05
(Mexico); Passport 99140015920 (Mexico)
(individual) [SDNT]
BRISENO, Lizzy (a.k.a. BRISENO MAR, Gloria
Elisa; a.k.a. OCHOA, Gloria Elisa), c/o
(individual) [SDNT]
BROKER CMS EL AGRARIO S.A., Carrera 43A
No. 23 Sur-15, Envigado, Antioquia, Colombia;
BROUGERE, Jacques (a.k.a. BRUGERE,
Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU
HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
POB Roubaix, France (individual) [SDGT]
BRUGERE, Jacques (a.k.a. BROUGERE,
Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU
BTELCO (a.k.a. BARAKAAT
TELECOMMUNICATIONS COMPANY
LIMITED), Bakara Market, Dar Salaam
Buildings, Mogadishu, Somalia; Netherlands

[SDGT]
BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz
Abdul Salam; a.k.a. BHUTVI, Hafiz
Abdussalaam; a.k.a. BUDVI, Hafiz Abdusalam);
DOB 1940; POB Gujranwala, Punjab Province,
[SDGT]
BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz
Abdul Salam; a.k.a. BHUTVI, Hafiz
Abdussalaam; a.k.a. BUDVI, Abdul Salam);
DOB 1940; POB Gujranwala, Punjab Province,
[SDGT]
BUENDIA CUELLAR, Luis Alfonso, c/o
GALAPAGOS S.A., Cali, Colombia; Cedula No.
BUENO GARCIA, Santos, c/o NUEVA
INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Granate 816,
Culiacan, Sinaloa 80015, Mexico; Calle Rio
Fuerte 581, Culiacan, Sinaloa 80220, Mexico;
DOB 27 Mar 1964; POB Sinaloa, Mexico;
BUGS640327MSLNRN01 (Mexico); Passport
BUENO RAMIREZ, Pompeyo, c/o ADMACOOP,
Bogota, Colombia; c/o COMERCIALIZADORA
DIGLO LTDA., Bogota, Colombia; c/o
CREDISOL, Bogota, Colombia; c/o DROCARD
S.A., Bogota, Colombia; c/o FARMACOOP,
Bogota, Colombia; Cedula No. 13354747
(individual) [SDNT]
BUILDING MATERIALS AND REFRACTORIES
CORPORATION, P.O. Box 2241, Khartoum,
Sudan [SUDAN]
BUISIR, Ibrahim, Ireland; DOB circa 1962; POB
Libya; IARA Representative in Ireland
(individual) [SDGT]
BUITRAGO DE HERRERA, Luz Mery, c/o
AGROPECUARIA BETANIA LTDA., Cali,
Colombia; c/o AGROPECUARIA Y
REFORESTADORA HERREBE LTDA., Cali,
Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; c/o INVERSIONES BETANIA LTDA.,
Cali, Colombia; c/o INVERSIONES
INVERVALLE S.A., Cali, Colombia; c/o
SOCOVALLE, Cali, Colombia; c/o W.
HERRERA Y CIA., Cali, Colombia; c/o
c/o INVERSIONES HERREBE LTDA., Cali,
(individual) [SDNT]
BUITRAGO MARIN, Adiela, c/o
CONSTRUEXITO S.A., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali,
BUITRAGO MARIN, Nubia, c/o INMOBILIARIA
U.M.V. S.A., Cali, Colombia; DOB 5 Apr 1948;
[SDNT]
BUITRAGO PARADA, Hector German (a.k.a.
"MARTIN LLANOS"); DOB 21 Jan 1968; POB
Monterrey, Casanare, Colombia; Cedula No.
BUKA, Flora; DOB 25 Feb 1968; Minister of State
for Special Affairs, Land and Resettlement
Program (individual) [ZIMBABWE]
- 112 -
BUKAVU AVIATION TRANSPORT, Congo,

Democratic Republic of the [LIBERIA]
BUNTHAWEE, Sae Chang (a.k.a.
BOONTHAWEE, Sae Jang; a.k.a.
BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu;
a.k.a. "AH LI KO"; a.k.a. "LI CHENG YU"),
Shan, Burma; 199/132, Mu 8, Tambon Non
Jom, Amphur San Sai, Chiang Mai, Thailand;
725, Mu 10, Tambon Nong Bua, Amphur
Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun
1961; National ID No. 5502100007251
(Thailand); Passport X638456 (Thailand)
BUNTHAWEE, Sae Jang (a.k.a. BOONTHAWEE,
Sae Jang; a.k.a. BUNTHAWEE, Sae Chang;
a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI
CHENG YU"), Shan, Burma; 199/132, Mu 8,
Tambon Non Jom, Amphur San Sai, Chiang
BUR, Abdullah (a.k.a. ATTO, Abdullah; a.k.a.
ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a.
(individual) [SDGT]
BURANOV, Mansur (a.k.a. BURANOV, Suhail;
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
BURANOV, Suhayl Fatilloevich; a.k.a.
BURANOV, Sukhail Fatilloevich; a.k.a.
MANSUR , Suhail; a.k.a. MANSUR, Sohail;
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Building 12, Apartment 59, Tashkent,
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
POB Tashkent, Uzbekistan; nationality
Uzbekistan (individual) [SDGT]
BURANOV, Suhail (a.k.a. BURANOV, Mansur;
BURANOV, Suhail Fatilloyevich (a.k.a.
BURANOV, Mansur; a.k.a. BURANOV, Suhail;
a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a.
BURANOV, Suhayl Fatilloevich (a.k.a.
BURANOV, Sukhail Fatilloevich (a.k.a.
BUREAU 39 (a.k.a. CENTRAL COMMITTEE
BUREAU 39; a.k.a. DIVISION 39; a.k.a.
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Government Building (Korean - Ch'o'ngsa),
March 7, 2012
Chungso'ng, Urban Town (Korean - Dong),

Chung Ward, Pyongyang, Korea, North; ChungGuyok (Central District), Sosong Street,
Kyongrim-Dong, Pyongyang, Korea, North;
Changgwang Street, Pyongyang, Korea, North
[DPRK]
BURGAN INTERNATIONAL, Kuwait [CUBA]
BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a.
BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan;
a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr.
Sahir; a.k.a. BURHAN, Dr. Sahir), United Arab
Emirates; Baghdad, Iraq; DOB 1967; nationality
BUSHEHR SHIPPING COMPANY LIMITED,
143/1 Tower Road, Sliema, Slm 1604, Malta;
Business Registration Document # C 37422
(Malta) issued 30 Nov 2005 [NPWMD]
BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA,
Al-Mokhtar Ben Mohamed Ben Al-Mokhtar;
a.k.a. BOUCHOUCHA, Mokhtar), Via Milano
n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969;
Code BCHMHT69R13Z352T; Passport
K754050 issued 26 May 1999 expires 25 May
BUSINESS AIR SERVICES, Congo, Democratic
Republic of the [LIBERIA]
BUSTOS SUAREZ, Danilo, c/o
COMERCIALIZADORA E INVERSIONES
BUSTOS ARIZA Y CIA. S.C.S., Bogota,
Colombia; c/o MODERNA EXPRESS
TRANSPORTE DE CARGA LTDA., Bogota,
Colombia; Avenida 26 Sur No. 72-95 Apto. 401
y 402, Bogota, Colombia; Calle 126 No. 11-63,
Bogota, Colombia; Carrera 22 No. 122-31 Apto.
304, Bogota, Colombia; DOB 11 Sep 1963;
[SDNTK]
BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO),
Butembo, Congo, Democratic Republic of the;
Bunia, Congo, Democratic Republic of the
[DRCONGO]
BUTKA, Spiro; DOB 29 May 1949 (individual)
[BALKANS]
BUTT, Abdul Majid (a.k.a. LOAN, Waseem
Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON
RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
Majid; a.k.a. RASHID, Abdul Majid), Pakistan;
c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; c/o AL AMLOOD
DOB 03 Mar 1966; POB Lahore, Pakistan;
citizen Pakistan; Identification Number 352005407888-5 (Pakistan); Passport AA8908881
(Pakistan) (individual) [SDNTK]
BYFLEET SHIPPING COMPANY LIMITED,
982120100486 [NPWMD]
BYIRINGIRO, Michel (a.k.a. IYAMUREMYE,
Gaston; a.k.a. RUMULI; a.k.a. RUMULI,
Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
RUMURI, Victor), Kibua, North Kivu, Congo,
Democratic Republic of the; DOB 1948; POB
Musanze District (Northern Province) Rwanda;
alt. POB Nyakinama, Ruhengeri, Rwanda;
FDLR President; FDLR 2nd Vice President;
Brigadier General (individual) [DRCONGO]
C A V J CORPORATION LTDA., Calle 166 No.
(Colombia) [SDNT]
C Y S MEDIOS E.U., Calle 18 No. 106-98 of.

305, Cali, Colombia; NIT # 805015105-0
(Colombia) [SDNT]
C.A. V.J. CORPORATION, Avenida 20 (detras
del Country Club), Edificio Drcenca
Barquisimeto, Lara, Venezuela; Calle 18, Zona
Industrial 1, Intercomunal de Cabudare
Barquisimeto, Lara, Venezuela; Calle 14, Zona
Industrial 1, Intercomunal de Cabudare
Barquisimeto, Lara, Venezuela; RIF # J30460672-9 (Venezuela) [SDNT]
C.A.D. S.A. (a.k.a. CORPORACION DE
ALMACENES POR DEPARTAMENTOS S.A.),
Diagonal 127A No. 17-34, Bogota, Colombia;
C.C.V. LTDA. (a.k.a. CONSTRUCTORA
CENTRAL DEL VALLE LTDA.), Calle 10 No.
44A-26, Cali, Colombia; NIT # 800144098-1
(Colombia) [SDNT]
C.E.V. S.A. (a.k.a. CLINICA ESPECIALIZADA
DEL VALLE S.A.), Apartado Aereo 32412, Cali,
Colombia; Carrera 46 No. 9C-85, Cali,
Colombia; Carrera 40 No. 6-50, Of. 1501, Cali,
Colombia; Calle 10 No. 44A-26, Cali, Colombia;
C.I. AGROINDUSTRIAL DE MATERIAS PRIMAS
ORGANICAS LTDA (a.k.a. C.I.
PRORGANICAS LTDA), Calle 24D Bis No.
73C-03, Bogota, Colombia; NIT # 830025144-1
(Colombia) [SDNTK]
C.I. COMERCIALIZADORA INTERNACIONAL
POSEIDON S.A. (a.k.a. C.I. POSEIDON S.A.;
a.k.a. SOCIEDAD DE COMERCIALIZACION
INTERNACIONAL POSEIDON S.A.), Calle 79
Sur No. 48B-56, Sabaneta, Antioquia,
[SDNTK]
C.I. DISERCOM S.A. (a.k.a. C.I. DISERCOM
S.A.S.; f.k.a. C.I. DISTRIBUIDORA DE
S.A.; f.k.a. DISERCOM S.A.; f.k.a.
DISTRIBUIDORA DE SERVICIOS Y
COMBUSTIBLES S.A.), Avenida Carrera 9 No.
113-52 Ofc. 401, Bogota, Colombia; Carrera 13
No. 29-21, Manzana 1 Oficina 401, Bogota,
Funza, Cundinamarca, Colombia; NIT #
C.I. DISERCOM S.A.S. (f.k.a. C.I. DISERCOM
S.A.; f.k.a. C.I. DISTRIBUIDORA DE
S.A.; f.k.a. DISERCOM S.A.; f.k.a.
C.I. DISTRIBUIDORA DE SERVICIOS
COMBUSTIBLES Y MINERIA S.A. (f.k.a. C.I.
DISERCOM S.A.; a.k.a. C.I. DISERCOM
S.A.S.; f.k.a. DISERCOM S.A.; f.k.a.
C.I. GLOBAL INVESTMENTS S.A., Carrera 48
No. 38-46, Medellin, Colombia; NIT #
C.I. GLOS'S INTERNATIONAL S.A. (a.k.a.
WORLD WORKING C.I.; a.k.a. WORLD
WORKING COMERCIALIZADORA
INTERNACIONAL S.A.), Carrera 10 No. 31-01
Zona Industrial Los Mangos, Cali, Colombia;
- 113 -
C.I. METALURGIA EXTRACTIVA DE

COLOMBIA S.A.S. (a.k.a. C.I. METEXCOL
S.A.S.), Carrera 86 No. 13A-66, Bogota,
[SDNTK]
C.I. METEXCOL S.A.S. (a.k.a. C.I.
METALURGIA EXTRACTIVA DE COLOMBIA
S.A.S.), Carrera 86 No. 13A-66, Bogota,
[SDNTK]
C.I. OKCOFFEE COLOMBIA S.A. (a.k.a. C.I.
OKCOFFEE COLOMBIA S.A.S.), Autopista
Bogota-Medellin Km. 7, Parque Industrial Celta
Lote 41 Bodega 8, Funza, Cundinamarca,
Colombia; Avenida Carrera 9 No. 113-52 Ofc.
(Colombia) [SDNTK]
C.I. OKCOFFEE COLOMBIA S.A.S. (f.k.a. C.I.
OKCOFFEE COLOMBIA S.A.), Autopista
Colombia; Avenida Carrera 9 No. 113-52 Ofc.
(Colombia) [SDNTK]
C.I. OKCOFFEE INTERNATIONAL S.A. (a.k.a.
C.I. OKCOFFEE INTERNATIONAL S.A.S.),
Autopista Bogota-Medellin Km. 7, Parque
Industrial Celta Lote 41 Bodega 8, Funza,
Cundinamarca, Colombia; Avenida Carrera 9
C.I. OKCOFFEE INTERNATIONAL S.A.S. (f.k.a.
C.I. OKCOFFEE INTERNATIONAL S.A.),
Autopista Bogota-Medellin Km. 7, Parque
Industrial Celta Lote 41 Bodega 8, Funza,
Cundinamarca, Colombia; Avenida Carrera 9
C.I. OTILIA FLOWERS S.A., Carrera 11 No. 9402 Ofc. 405, Bogota, Colombia; Vereda Las
Manas, Finca La Estancia, Cajica,
Cundinamarca, Colombia; NIT # 800207350-5
(Colombia) [SDNT]
C.I. PLANETA COMERCIAL S.A., Carrera 11 No.
67-63 Piso 2, Bogota, Colombia; NIT #
C.I. POSEIDON S.A. (f.k.a. C.I.
POSEIDON S.A.; a.k.a. SOCIEDAD DE
COMERCIALIZACION INTERNACIONAL
POSEIDON S.A.), Calle 79 Sur No. 48B-56,
Sabaneta, Antioquia, Colombia; NIT #
C.I. PRORGANICAS LTDA (a.k.a. C.I.
AGROINDUSTRIAL DE MATERIAS PRIMAS
ORGANICAS LTDA), Calle 24D Bis No. 73C03, Bogota, Colombia; NIT # 830025144-1
(Colombia) [SDNTK]
C.I. STONES AND BYPRODUCTS TRADING
S.A., Transversal 14 No. 119-67 Interior 4,
(Colombia) [SDNTK]
C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30,
(Colombia) [SDNT]
CABANA GUILLEN, Sixto Antonio (a.k.a.
"BIOHO, Domingo"; a.k.a. "BIOJA, Domingo");
DOB 15 Jun 1955; POB Orihueca Cienaga,
Magdalena, Colombia; citizen Colombia;
CABDULLAAH, Ciise Maxamed, Mosque in Via
Quaranta, Milan, Italy; DOB 8 Oct 1974; POB
Somalia; nationality Somalia; arrested 31 Mar
CABLES NACIONALES S.A. (a.k.a. CANAL
S.A.), Calle 111 No. 34-139, Barranquilla,
[SDNT]
CABRASA (a.k.a. COMERCIALIZADORA
ANDINA BRASILERA S.A.), Carrera 30 No. 9082, Bogota, Colombia; NIT # 830003298-2
(Colombia) [SDNT]
March 7, 2012
CABRERA CUEVAS, Jose Benito (a.k.a.

CABRERA, Jose Benito; a.k.a. "EL MONO
FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 6
Jul 1963; alt. DOB 5 Jul 1965; POB El Paujil,
Caqueta, Colombia; Cedula No. 96329309
CABRERA DIAZ, Ermilo (a.k.a. CABRERA DIAZ,
Hermilo; a.k.a. "BERTULFO"); DOB 25 Nov
1941; POB Huila, Colombia; citizen Colombia;
CABRERA DIAZ, Hermilo (a.k.a. CABRERA
DIAZ, Ermilo; a.k.a. "BERTULFO"); DOB 25
Nov 1941; POB Huila, Colombia; citizen
CABRERA, Jose Benito (a.k.a. CABRERA
CUEVAS, Jose Benito; a.k.a. "EL MONO
FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 6
Jul 1963; alt. DOB 5 Jul 1965; POB El Paujil,
CACHO FLORES, Alejandro (a.k.a. BOLANOS
CACHO, Alejandro; a.k.a. FLORES CACHO,
[SDNTK]
CADENA COLLAZOS, Francisco Antonio (a.k.a.
MEDINA, Oliverio; a.k.a. "CURA CAMILO";
a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a.
"OLIVO"; a.k.a. "PACHO"), Colombia; Brazil;
DOB 01 Jan 1947; citizen Colombia; Cedula
No. 4904771 (Colombia); International FARC
Commission Member for Brazil (individual)
[SDNTK]
CADENAS VIRAMONTES, Porfirio Miguel, Calle
Nelson 421-B, Guadalajara, Jalisco, Mexico;
Calle Justo Sierra 1963, Colonia Ladron de
Guevara, Guadalajara, Jalisco, Mexico; Calle
Mar del Sur No 2075 Int. 1, Colonia
Fraccionamiento Country Club, Guadalajara,
Jalisco, Mexico; c/o MC OVERSEAS TRADING
COMPANY S.A. DE C.V., Guadalajara, Mexico;
c/o OVERSEAS TRADING COMPANY S.A.,
Guatemala City, Guatemala; c/o INMOBILIUM
INVESTMENT CORP., Panama City, Panama;
DOB 12 Jun 1959; POB Guadalajara, Jalisco,
Mexico; C.U.R.P. CAUP590612HJCDRR09
(Mexico); NIT # 2665307-9 (Guatemala);
Passport 97140096573 (Mexico); RFC CAVP590612-AD1 (Mexico) (individual) [SDNT]

CAESAR'S PARK HOTEL (a.k.a. CEASAR'S
PARK HOTEL; a.k.a. CEASERS PARK
HOTEL), Madame Curie St., Beirut, Lebanon
[SDNTK]
CAFE ANDINO S.L., Calla Cochabamba 2,
Madrid, Madrid, Spain; C.I.F. B81891244
(Spain) [SDNT]
CAFE DU LIBAN, S.A., Avenida Eloy Alfaro,
Panama City, Panama; RUC # 36266-1-368869
(Panama) [SDNTK]
CAGL (a.k.a. COMPAGNIE AERIENNE DES
GRANDS LACS), Av. President Mobutu, Goma,
Congo, Democratic Republic of the; Gisenyi,
Rwanda [DRCONGO]
CAICEDO COLORADO, Abelardo (a.k.a. "SOLIS
ALMEIDA"); DOB 3 Mar 1960; POB
Mercaderes, Cauca, Colombia; citizen
Colombia; nationality Colombia (individual)
[SDNTK]
CAICEDO GALLEGO, Maria Nury (a.k.a.
CAYCEDO GALLEGO, Maria Nury), 85
Brainerd Road, Townhouse 9, Allston, MA
02134; Calle 2 Casa No. 4-13, Barrio San
Isidro, Venezuela; Calle 90 No. 10-05, Bogota,
Colombia; Avenida 11 No. 7N-166, Cali,
Colombia; 18801 Collins Ave., Apt. 322-3,
Sunny Isles Beach, FL 33160; Diagonal 130
No. 7-20, Apt. 806, Bogota, Colombia; c/o
COLOMBO ANDINA COMERCIAL COALSA
AGROINDUSTRIALES DEL OCCIDENTE
LTDA., Bogota, Colombia; c/o COMPANIA
AGROPECUARIA DEL SUR LTDA., Bogota,
Colombia; c/o DIMABE LTDA., Bogota,
Colombia; c/o SALOME GRAJALES Y CIA.
LTDA., Bogota, Colombia; DOB 16 Nov 1956;
POB Tulua, Valle, Colombia; citizen Colombia;
(Colombia); Passport AH286341 (Colombia);
alt. Passport AE889461 (Colombia); SSN 59433-3352 (United States) issued 1993
(individual) [SDNT]
CAICEDO ROJAS, Jorge Ernesto, Calle 82 No
11-37 Ofc. 504, Bogota, Colombia; c/o
PROMOCIONES E INVERSIONES LAS
PALMAS S.A., Bogota, Colombia; c/o HOTEL
LA CASCADA S.A., Girardot, Colombia; DOB
21 Oct 1955; POB Bogota, Colombia; Cedula
CAICEDO VERGARA, Nohemi (a.k.a. CAICEDO
VERGARA, Nohemy), Km. 4 El Pinal,
Buenaventura, Colombia; c/o INDUSTRIA DE
PESCA SOBRE EL PACIFICO S.A.,
Buenaventura, Colombia; Cedula No. 31375185
CAICEDO VERGARA, Nohemy (a.k.a. CAICEDO
VERGARA, Nohemi), Km. 4 El Pinal,
Buenaventura, Colombia; c/o INDUSTRIA DE
Buenaventura, Colombia; Cedula No. 31375185
CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan;
a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-ALSALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a.
(individual) [SDGT]
CAJA AMIGO EXPRESS, S.A. DE C.V.,
Boulevard Agua Caliente , Tijuana, Baja
California, Mexico; Calle 4, Entre Constitucion y
- 114 -
Revolucion, Zona Centro , Tijuana , Baja

California, Mexico; Calle 4, Entre Conot & Revo
, Tijuana , Baja California, Mexico; Diaz Ordaz,
9B Del Prado, Entre Bugambilias y Azucenas,
Tijuana, Baja California, Mexico; 660 Bay
Boulevard, Suite 205, Chula Vista, CA 91910;
R.F.C. CAE-990224-BA3 (Mexico) [SDNTK]
CAJA SOLIDARIA (a.k.a. COOPERATIVA DE
AHORRO Y CREDITO DE COLOMBIA; a.k.a.
COOPERATIVA MULTIACTIVA DE
COMERCIALIZACION Y SERVICIOS), Avenida
22 No. 40-77 of. 202, Bogota, Colombia;
Avenida 22 No. 44-70 of. 202, Bogota,
Colombia; Calle 12B No. 27-39, Bogota,
Colombia; Carrera 13A No. 89-38 of. 713,
Bogota, Colombia; Carrera 13A No. 28-38 of.
216 Parque, Bogota, Colombia; Transversal 29
CALARCA, Marco Leon (a.k.a. ALBAN
BURBANO, Luis Alberto; a.k.a. ALBAN
Marcos Leon); DOB 16 Aug 1957; POB Cali,
CALARCA, Marcos Leon (a.k.a. ALBAN
BURBANO, Luis Alberto; a.k.a. ALBAN
Marco Leon); DOB 16 Aug 1957; POB Cali,
CALDERON COLLAZOS, Gonzalo, c/o
Cali, Colombia; c/o BANANERA AGRICOLA
S.A., Santa Marta, Colombia; c/o
CONSTRUCCIONES PROGRESO DEL
PUERTO S.A., Puerto Tejada, Colombia; c/o
GEOPLASTICOS S.A., Cali, Colombia; DOB 29
Sep 1952; POB Cali, Valle, Colombia; Cedula
CALDERON DE TRUJILLO, Nubia (a.k.a.
"ESPERANZA"), Colombia; DOB 25 Mar 1956;
citizen Colombia; Cedula No. 36159126
(Colombia); International FARC Commission
Member for Ecuador (individual) [SDNTK]
CALDERON VELANDIA, Nilson (a.k.a. "VILLA"),
Colombia; DOB 18 Jul 1974; POB Mogotes,
Santander, Colombia; citizen Colombia;
(Colombia); Passport AK040618 (Colombia)
CALDERON, Javier (a.k.a. LESMES BULLA,
Jairo Alfonso), Colombia; DOB 25 Mar 1947;
Member for Argentina, Chile, Uruguay, and
Paraguay (individual) [SDNTK]
CALGARY FARM, Mazowe, Zimbabwe
[ZIMBABWE]
CALI @ TELE.COM LTDA. (a.k.a. HOLA
TELECOMUNICACIONES), Calle 13 No. 80-60
Loc. 224, Cali, Colombia; NIT # 805021515-1
(Colombia) [SDNT]
CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah;
a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;
a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin;
a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin;
a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin;
a.k.a. BINAH, Yassin), Rinkeby, Stockholm,
CALLE SERNA, Javier Antonio (a.k.a. "COMBA";
a.k.a. "COMBATIENTE"); DOB 2 Feb 1969;
POB Puerto Asis, Putumayo, Colombia; citizen
CALLE SERNA, Luis Enrique (a.k.a. CALLE
SERNA, Manuel; a.k.a. "COMBA"; a.k.a.
March 7, 2012
"COMBATIENTE"), Carrera 24C No. 33B-108,

Santa Monica, Casanare, Colombia; Calle 1 No.
56-109, Seminario B, Caro 31, Cali, Colombia;
Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
Aug 1976; POB Cali, Colombia; alt. POB
Armenia, Quindio, Colombia; citizen Colombia;
Cedula No. 94487319 (Colombia) issued 31
Oct 1994; Passport AI811078 (Colombia)
issued 09 May 2003; alt. Passport AH454934
(Colombia); alt. Passport 94487319 (Colombia)
(individual) [SDNT]
CALLE SERNA, Manuel (a.k.a. CALLE SERNA,
Luis Enrique; a.k.a. "COMBA"; a.k.a.
(individual) [SDNT]
CALVO LOMBANA, Gabriel Andres, c/o ORIMAR
LTDA., Bogota, Colombia; c/o AQUAMARINA
ISLAND INTERNATIONAL CORPORATION,
Panama City, Panama; c/o FISHING
ENTERPRISE HOLDING INC., Panama City,
Panama; DOB 20 Aug 1935; POB Bogota,
(individual) [SDNT]
CAMACHO BERNAL, Jose Edilberto, Colombia;
DOB 28 Feb 1954; POB Venecia,
Cundinamarca, Colombia; citizen Colombia;
(Colombia); Passport AI222190 (Colombia)
CAMACHO RINCON, Juan Manuel, c/o LULU
COM, Bogota, Colombia; DOB 16 Feb 1980;
CAMACHO VALLEJO ASESORES E.U. (a.k.a.
CAMACHO VALLEJO CONTADORES), Calle
23BN No. 5N-37, Ofc. 202, Cali, Colombia; NIT
# 805031109-7 (Colombia) [SDNT]
CAMACHO VALLEJO CONTADORES (a.k.a.
CAMACHO VALLEJO ASESORES E.U.), Calle
23BN No. 5N-37, Ofc. 202, Cali, Colombia; NIT
# 805031109-7 (Colombia) [SDNT]
CAMACHO VALLEJO, Francisco Jose, c/o
CANADUZ S.A., Cali, Colombia; c/o
AGROPECUARIA LINDARAJA S.A., Cali,
Colombia; c/o CAMACHO VALLEJO
ASESORES E.U., Cali, Colombia; c/o
INVERSIONES BRASILAR S.A., Bogota,
Colombia; c/o AGRONILO S.A., Toro, Valle,
Colombia; Calle 23 BN No. 5-37 of. 202, Cali,
Colombia; Carrera 37 No. 6-36, Cali, Colombia;
c/o CRETA S.A., La Union, Valle, Colombia; c/o
ILOVIN S.A., Bogota, Colombia; c/o JOSAFAT
S.A., Tulua, Valle, Colombia; Cedula No.
CAMACHO VALLEJO, Javier, c/o CAMACHO
VALLEJO ASESORES E.U., Cali, Colombia;
Carrera 65 No. 14C-90, Casa 65, Cali,
Colombia; c/o COMPANIA AGROPECUARIA
DEL SUR LTDA., Bogota, Colombia; c/o
INVERSIONES AGROINDUSTRIALES DEL
OCCIDENTE LTDA., Bogota, Colombia; citizen
CAMARA, Ibrahima Papa (a.k.a. CAMARA,
Ibraima Papa); DOB 11 May 1964; POB
Cacine, Guinea-Bissau; nationality GuineaBissau; National ID No. 114466 (GuineaBissau); Passport 051880 (Guinea-Bissau); alt.
Passport SA0002338 (Guinea-Bissau);
Brigadier General, Air Force Chief of Staff of
Guinea-Bissau (individual) [SDNTK]
CAMARA, Ibraima Papa (a.k.a. CAMARA,

Ibrahima Papa); DOB 11 May 1964; POB
Cacine, Guinea-Bissau; nationality GuineaBissau; National ID No. 114466 (GuineaBissau); Passport 051880 (Guinea-Bissau); alt.
Passport SA0002338 (Guinea-Bissau);
Brigadier General, Air Force Chief of Staff of
Guinea-Bissau (individual) [SDNTK]
CAMARGO, Norbei (a.k.a. CAMARGO, Norbey;
a.k.a. TRIANA, Hermer; a.k.a. "JAMES
PATAMALA"; a.k.a. "JAMES PATAPALO";
a.k.a. "MUERTA PARADO"); DOB 5 Aug 1965;
POB El Paujil, Caqueta, Colombia; citizen
CAMARGO, Norbey (a.k.a. CAMARGO, Norbei;
a.k.a. TRIANA, Hermer; a.k.a. "JAMES
CAMBIOS EL TREBOL, Avenida Calle 26 No
69C-03 Local 214, Bogota, Colombia;
Commercial Registry Number 1404087
(Colombia) [SDNTK]
CAMBIOS EURO LTDA, Carrera 7 No. 115-60
Local F-109, Bogota, Colombia; NIT #
CAMBIOS NASDAQ LTDA, Avenida 15 No. 7705 Local 2-106, Bogota, Colombia; NIT #
CAMBIOS PALMILLA S.A. DE C.V., Calle
Francisco Moreno S/N, Hidalgo del Parral,
Chihuahua 33800, Mexico; Calle Maclovio
Herrera 97A, Hidalgo del Parral, Chihuahua
33800, Mexico; Avenida Ortiz Mena 34A,
Hidalgo del Parral, Chihuahua 33800, Mexico;
Carretera Santa Barbara KM 3, Colonia
Almancena, Hidalgo del Parral, Chihuahua
33800, Mexico [SDNTK]
CAMORRA, Naples, Italy; Campania, Italy [TCO]
CAMPO LIBRE A LA DIVERSION E.U. (a.k.a.
PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15
No. 27-33, Yumbo, Valle, Colombia; NIT #
CAMPO VERDE LTDA., Carrera 54 No. 75-97
piso 2, Barranquilla, Colombia; NIT #
CAMPOS ARREDONDO, Humberto (a.k.a.
DUARTE MUNOZ, Roque), c/o COMPANIA
MINERA DEL RIO CIANURY S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;
POB Mexico (individual) [SDNTK]
CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a.
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
a.k.a. KANAN, Fouzi), Esquina Bucare, Building
703, Second Floor, Apartment 20, Caracas,
Venezuela; Calle 2, Residencias Cosmos, Fifth
Floor, Apartment 5D, La Urbina, Caracas,
Venezuela; DOB 7 Jun 1943; alt. DOB 1 Jun
1943; alt. DOB Feb 1943; POB Lebanon; alt.
POB Betechelida, Lebanon; alt. POB Baalbeck,
Lebanon; National ID No. V-6.919.272
(Venezuela); Passport 0877677 (Venezuela)
(individual) [SDGT]
CANADUZ S.A., Calle 23BN No. 5N-37, Ofc.
(Colombia) [SDNT]
CANAL S.A. (a.k.a. CABLES NACIONALES
S.A.), Calle 111 No. 34-139, Barranquilla,
[SDNT]
CANALES VENECIA LTDA. (a.k.a. CANALVE
LTDA.), Carrera 42 No. 40CSur-18, Envigado,
Antioquia, Colombia; NIT # 8110469899
(Colombia) [SDNT]
CANALVE LTDA. (a.k.a. CANALES VENECIA
LTDA.), Carrera 42 No. 40CSur-18, Envigado,
Antioquia, Colombia; NIT # 8110469899
(Colombia) [SDNT]
- 115 -
CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a.

(individual) [SDGT]
CANAPEL S.A. (a.k.a. CANIPEL S.A.), c/o
[CUBA]
CANAS PULIDO, Ramon Alberto, Cra 29 #9 B
64, Cali, Colombia; DOB 02 Aug 1981; citizen
CANAVAL LANDAZURI, Enrique Antonio, c/o
VUELA PERU S.A.C., Lima, Peru; c/o
ASOCIACION CIVIL LOS PROMOTORES
AERONAUTICOS, Lima, Peru; Avenida Pedro
Venturo 687, URB Higuereta, Lima, Peru; DOB
06 Jan 1953; LE Number 07790775 (Peru)
CANINOS PROFESIONALES LTDA, Carrera
43B No. 14-51, Oficina 103, Medellin,
Colombia; NIT # 8002104948 (Colombia)
[SDNTK]
CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o
[CUBA]
CANO AGUDELO S EN C, Finca La Alambra,
Alcala, Valle, Colombia; NIT # 821002095-7
(Colombia) [SDNT]
CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS
LTDA. , Colombia; DOB 25 Apr 1957; POB
Cartago, Valle; Cedula No. 31399608
(Colombia); Passport AH506324 (Colombia)
(individual) [SDNT]
CANO CORREA, Jhon Eidelber (a.k.a. CANO,
Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro;
a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali,
Colombia; Calle 18 No. 8-16, Cartago, Valle,
Colombia; DOB 13 Dec 1963; POB El Aguila,
Valle, Colombia; citizen Colombia; nationality
alt. Cedula No. 16217170 (Colombia); Passport
AC877214 (Colombia); alt. Passport AF133955
CANO FLORES, Aurelio (a.k.a. SANCHEZ
CASTILLO, Efrain), Miguel Aleman,
Tamaulipas, Mexico; Tampico, Tamaulipas,
Mexico; DOB 03 May 1972; alt. DOB 1972;
POB Tamaulipas, Mexico; citizen Mexico;
CANO, Jhonny (a.k.a. CANO CORREA, Jhon
Eidelber; a.k.a. CARDONA RIBILLAS,
Alejandro; a.k.a. "FLECHAS"), Carrera 28 No.
7-35, Cali, Colombia; Calle 18 No. 8-16,
Cartago, Valle, Colombia; DOB 13 Dec 1963;
POB El Aguila, Valle, Colombia; citizen
16217170 (Colombia); Passport AC877214
(Colombia); alt. Passport AF133955 (Colombia)
(individual) [SDNT]
CANTINA LA NUMERO UNO (a.k.a. LA
NUMERO UNO DE CUAUHTEMOC S.A. DE
C.V.; a.k.a. "SALON DIANA"), Avenida
Cuauhtemoc No. 150, Esq. Doctor Erazo,
Colonia Doctores, Delegacion Cuauhtemoc,
Mexico City, Distrito Federal, Mexico; R.F.C.
NUC-940317-IN3 (Mexico) [SDNTK]
CAPACITACION AERONAUTICA
PROFESIONAL S.C., La Avendia Vicente
Guerrero No. 749, Colonia Prados Cuernavaca,
March 7, 2012
Cuernavaca, Morelos, Mexico; R.F.C. EVC040524-CH8 (Mexico) [SDNTK]

CARACAS VIVEROS, Oscar (a.k.a. "EL NEGRO
OSCAR"); DOB 15 Nov 1967; POB Colombia;
[SDNTK]
CARBAJAL REYES, Ramon Ulises (a.k.a.
CARRAJAL REYES, Ramon Ulises; a.k.a.
CARVAJAL REYES, Ramon Ulises), Calle
Michoacan No. 42, Int. 02, Zono Central,
Doloros Hidalgo, Guanajuato, Mexico; DOB 22
Guanajuato, Mexico; alt. POB Salamanca,
Guanajuato, Mexico; citizen Mexico; nationality
Mexico; C.U.I.P. CARR741122H11270693
(Mexico); C.U.R.P. CARR741122HGTRYM01
(Mexico); Cartilla de Servicio Militar Nacional B8134996 (Mexico); R.F.C. CARR741122
CARBONICA, S.A., Panama [CUBA]
CARDENAS CASTILLO, Osiel (a.k.a.
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS
GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN,
Oscar; a.k.a. CARDENAS GUILLEN, Osiel;
a.k.a. CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a.
CARDENAS TUILLEN, Osiel; a.k.a. SALINA
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Jorge); DOB 18 May 1967; POB Mexico
CARDENAS DUARTE Y CIA. LTDA., Calle 114A
CARDENAS DUARTE, Norma Constanza, c/o
CARDENAS DUARTE Y CIA. LTDA., Bogota,
Colombia; c/o LOGISTICA Y TRANSPORTE
NORVAL LTDA., Bogota, Colombia; Calle 135
No. 17-25 apto. 503, Bogota, Colombia; DOB
03 Apr 1973; POB Bogota, Colombia; Cedula
CARDENAS GILLEN, Osiel (a.k.a. CARDENAS
CASTILLO, Osiel; a.k.a. CARDENAS GUILLEN,
Ociel; a.k.a. CARDENAS GUILLEN, Oscar;
a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS GUILLEN ORGANIZATION (a.k.a.
GULF CARTEL), Mexico [SDNTK]
CARDENAS GUILLEN, Antonio Ezequiel (a.k.a.
CARDENAS GUILLEN, Ezequiel), Calle Maples
Y Abeto, Fraccionamiento Las Arboleras,
Matamoros, Tamaulipas, Mexico; Calle Cerro
de Tepeyac No. 33, Colonia Lucio Blanco,
Matamoros, Tamaulipas, Mexico; DOB 05 Mar
1962; POB Tamaulipas, Mexico; citizen Mexico;
CAGE620305HTSRLZ08 (Mexico) (individual)
[SDNTK]
CARDENAS GUILLEN, Ezequiel (a.k.a.
CARDENAS GUILLEN, Antonio Ezequiel), Calle
Maples Y Abeto, Fraccionamiento Las
Arboleras, Matamoros, Tamaulipas, Mexico;
Calle Cerro de Tepeyac No. 33, Colonia Lucio
Blanco, Matamoros, Tamaulipas, Mexico; DOB
05 Mar 1962; POB Tamaulipas, Mexico; citizen
CAGE620305HTSRLZ08 (Mexico) (individual)
[SDNTK]
CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Osiel; a.k.a. CARDENAS GUILLEN, Oscar;
a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
CARDENAS GUILLEN, Oscar (a.k.a.

CARDENAS CASTILLO, Osiel; a.k.a.
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS
GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN,
Osiel; a.k.a. CARDENAS GUILLEN, Oziel;
a.k.a. CARDENAS GULLEN, Osiel; a.k.a.
CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS
Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS
CARDENAS GUILLEN, Osiel; a.k.a.
CARDENAS GULLEN, Osiel (a.k.a. CARDENAS
CARDENAS REAL, Juan, c/o GRUPO C.L.P.
CONSTRUCTORA S.A. DE C.V., Guadalajara,
Jalisco, Mexico; c/o GRUPO CONSTRUCTOR
INMOBILIARIO PACAR S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Calle Lopez
Cotilla 2032, Piso 10, Colonia Americana,
Guadalajara, Jalisco, Mexico; Avenida Nicolas
Copernico, No. 3924, Fraccionamiento
Arboledas, Sector Juarez, Guadalajara, Jalisco,
Mexico; Clz. Revolucion 2259, Guadalajara,
Jalisco, Mexico; DOB 20 Jan 1944; POB
CARJ440120HJCRLN08 (Mexico); alt. C.U.R.P.
CARJ440120MJCRLN08 (Mexico) (individual)
[SDNT]
CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS
CARDENAS GULLEN, Osiel; a.k.a. SALINA
CARDONA OCHOA, Carlos Julio, c/o GRUPO
SANTA LTDA., Cali, Colombia; c/o AUREAL
INMOBILIARIA LTDA., Bogota, Colombia; DOB
22 Sep 1954; Cedula No. 7524996 (Colombia)
(individual) [SDNT]
CARDONA RIBILLAS, Alejandro (a.k.a. CANO
CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny;
a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali,
Colombia; Calle 18 No. 8-16, Cartago, Valle,
Colombia; DOB 13 Dec 1963; POB El Aguila,
AC877214 (Colombia); alt. Passport AF133955
CARDONA RUEDA, Fernando Ivan, c/o
COINTERCOS S.A., Bogota, Colombia; c/o
- 116 -
DROGAS LA REBAJA BOGOTA S.A., Bogota,

Colombia; c/o LABORATORIOS KRESSFOR
DE COLOMBIA S.A., Bogota, Colombia; DOB
29 Apr 1957; Cedula No. 16607447 (Colombia)
(individual) [SDNT]
CARGO AIRCRAFT LEASING CORP., Ft.
Lauderdale, FL; Business Registration
Document # 93000004034 (United States); US
FEIN 65-0389435 [SDNTK]
CARGO FREIGHT INTERNATIONAL (a.k.a.
CARGO FRET INTERNATIONAL, SPRL), P. O.
Box 873, Goma, Congo, Democratic Republic of
the; Kinshasa, Congo, Democratic Republic of
the; Kigali, Rwanda [DRCONGO]
CARGO FRET INTERNATIONAL, SPRL (a.k.a.
CARGO FREIGHT INTERNATIONAL), P. O.
Box 873, Goma, Congo, Democratic Republic of
the; Kinshasa, Congo, Democratic Republic of
the; Kigali, Rwanda [DRCONGO]
CARIBBEAN BEACH PARK, Rosehall Main
Road, Rosehall, Jamaica; 1137 Sugar Mill
Road, Montego Bay, Jamaica [SDNTK]
CARIBBEAN EXPORT ENTERPRISE (a.k.a.
CARIBEX; a.k.a. EMPRESA CUBANA DE
PESCADOS Y MARISCOS), Paris, France;
Milan, Italy; Moscow, Russia; Madrid, Spain;
Cologne, Germany; Downsview, Ontario,
Canada; Tokyo, Japan [CUBA]
CARIBBEAN HAPPY LINES (a.k.a. CARIBBEAN
HAPPY LINES CO.), Panama [CUBA]
CARIBBEAN HAPPY LINES CO. (a.k.a.
CARIBBEAN HAPPY LINES), Panama [CUBA]
CARIBBEAN PRINCESS SHIPPING LTD., c/o
[CUBA]
CARIBBEAN QUEEN SHIPPING LTD., c/o
[CUBA]
CARIBBEAN SHOWPLACE LTD (f.k.a.
FLAMINGO CLUB), Tropigala Night Club,
Ironshore, Montego Bay, Jamaica; Rosehall
Main Road, Rosehall, Jamaica [SDNTK]
CARIBE SOL (a.k.a. 2904977 CANADA, INC.;
a.k.a. HAVANTUR CANADA INC.), 818 rue
Canada [CUBA]
CARIBERIA, S.A., Spain [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. EMPRESA CUBANA DE
PESCADOS Y MARISCOS), Paris, France;
CARIBSUGAR INTERNATIONAL TRADERS,
S.A., 125-133 Camden High Street, London
NW1 7JR, United Kingdom [CUBA]
CARIBSUGAR, S.A., Panama [CUBA]
CARILLANCA C.A., Arismendi, Nueva Esparta,
Venezuela; Registration ID 80081030
(Venezuela) [SDNTK]
CARILLANCA COLOMBIA Y CIA S EN CS (f.k.a.
AGROPECUARIA SAN CAYETANO S EN CS),
Calle 100 No. 60-04, Ofc. 504, Bogota,
[SDNTK]
CARILLANCA S.A., De la Iglesia Catolica de
Parasito de Moravia, 650 metros al Este, San
Jose, Costa Rica; Registration ID CJ
3101104500 (Costa Rica) [SDNTK]
CARISUB, S.A., Panama [CUBA]
CARMILE INVERSIONES LOPEZ Y CIA. S.C.A.
(f.k.a. COMERCIALIZADORA CARMILE Y CIA.
S.C.A.; a.k.a. ESTACION DE SERVICIO EL
OASIS DE PASOANCHO; a.k.a. FOOD MART
OASIS), Calle 13 No. 31-42, Cali, Colombia;
CARMONA, Juan Manuel, c/o INVERSIONES
ARA LTDA., Cali, Colombia; c/o INVERSIONES
RODRIGUEZ ARBELAEZ, Cali, Colombia; c/o
INVERSIONES RODRIGUEZ MORENO, Cali,
March 7, 2012

CARNES CUERNAVACA (a.k.a. HERJEZ
LTDA.), Avenida Ciudad de Cali No. 15A-91
Local-06, Bogota, Colombia; NIT # 9000836531 (Colombia) [SDNTK]
CARNES EL PROVEEDOR C F P (a.k.a.
CARNES LA MUNDIAL M.A; a.k.a.
COMERCIALIZADORA DE CARNES
CONTINENTAL MGCI LTDA.), Aut. Sur No. 6678 of. 74, Bogota, Colombia; NIT # 8301089279 (Colombia) [SDNTK]
CARNES LA MUNDIAL M.A (a.k.a. CARNES EL
PROVEEDOR C F P; a.k.a.
CONTINENTAL MGCI LTDA.), Aut. Sur No. 6678 of. 74, Bogota, Colombia; NIT # 8301089279 (Colombia) [SDNTK]
CARO QUINTERO, Miguel Angel; DOB 9 Mar
CARO QUINTERO, Rafael (a.k.a. CARO
QUINTERO, Raphael); DOB 12 Dec 1952; alt.
DOB 24 Oct 1955; alt. DOB 24 Nov 1955; POB
CARO QUINTERO, Raphael (a.k.a. CARO
QUINTERO, Rafael); DOB 12 Dec 1952; alt.
DOB 24 Oct 1955; alt. DOB 24 Nov 1955; POB
CARO RODRIGUEZ, Gilberto (a.k.a. AREGON,
Max; a.k.a. GUIERREZ LOERA, Jose Luis;
CARRAJAL REYES, Ramon Ulises (a.k.a.
CARBAJAL REYES, Ramon Ulises; a.k.a.
CARVAJAL REYES, Ramon Ulises), Calle
CARRASCO MIRANDA, Willebaldo, c/o
C.V., Saucillo, Chihuahua, Mexico; Calle 11,
1815 Plana Centro, Chihuahua, Chihuahua CP
31000, Mexico; DOB 06 Oct 1958; POB
Chihuahua, Chihuahua, Mexico; citizen Mexico;
CAMW581006HCHRRL00 (Mexico) (individual)
[SDNTK]
CARRASQUILLA LORA, Jorge Eliecer, c/o CAJA
COPSERVIR LTDA., Bogota, Colombia; Cedula
CARRERA ILLADES, Marisela (a.k.a. CARRERA
YLLADES, Marisela), c/o CAMBIOS PALMILLA
S.A. DE C.V., Hidalgo del Parral, Mexico; Calle
Decima No. 14, Hidalgo del Parral, Chihuahua,
Mexico; DOB 02 Feb 1968; POB Hidalgo del
Parral, Chihuahua, Mexico; citizen Mexico;
CAYM680202MCHRLR06 (Mexico); alt.
C.U.R.P. CAIM680202MCHRLR08 (Mexico);
R.F.C. CATM-680202-T88 (Mexico) (individual)
[SDNTK]
CARRERA YLLADES, Marisela (a.k.a.
CARRERA ILLADES, Marisela), c/o CAMBIOS
PALMILLA S.A. DE C.V., Hidalgo del Parral,
Mexico; Calle Decima No. 14, Hidalgo del

Parral, Chihuahua, Mexico; DOB 02 Feb 1968;
POB Hidalgo del Parral, Chihuahua, Mexico;
CAYM680202MCHRLR06 (Mexico); alt.
C.U.R.P. CAIM680202MCHRLR08 (Mexico);
R.F.C. CATM-680202-T88 (Mexico) (individual)
[SDNTK]
CARRILLO CUEVAS, Mario Alberto, Calle Lago
Chaira 323, Colonia Vista Dorada, Ensenada,
Baja California CP 22800, Mexico; c/o CASA
DE EMPENO RIO TIJUANA, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 11 Sep
1980; POB Navojoa, Sonora, Mexico
CARRILLO FUENTES ORGANIZATION (a.k.a.
CFO; a.k.a. JUAREZ CARTEL), Mexico
[SDNTK]
CARRILLO FUENTES, Andres (a.k.a. CARRILLO
FUENTES, Vicente); DOB 16 Oct 1962; POB
CARRILLO FUENTES, Vicente (a.k.a.
CARRILLO FUENTES, Andres); DOB 16 Oct
CARRILLO LUNA, Andres Felipe, 801 Brickell
Key Blvd., unit 1907, Miami, FL 33131; Carrera
78A No. 33A-76, Medellin, Colombia; Calle 10C
No. 25-41, Medellin, Colombia; c/o SOCIEDAD
MINERA GRIFOS S.A., El Bagre, Antioquia,
Colombia; c/o INVERSIONES EL MOMENTO
S.A., Medellin, Colombia; c/o GANADERIA
LUNA HERMANOS LTDA., Medellin, Colombia;
c/o CASA DEL GANADERO S.A., Medellin,
Colombia; c/o ADMINISTRADORA GANADERA
EL 45 LTDA., Medellin, Colombia; DOB 25 May
1986; alt. DOB 24 May 1986; POB Puerto Asis,
Putumayo, Colombia; Cedula No. 1037572288
(Colombia); Passport AJ723916 (Colombia); alt.
Passport RC10058210 (Colombia) (individual)
[SDNT]
CARRILLO LUNA, Paula Andrea, 13315 SW 128
Passage, Miami, FL 33186; Carrera 78A No.
33A-76, Medellin, Colombia; c/o SOCIEDAD
EL 45 LTDA., Medellin, Colombia; DOB 25 Dec
1983; POB Puerto Asis, Putumayo, Colombia;
AJ775569 (Colombia) (individual) [SDNT]
CARRILLO QUINTERO, Eugenio, c/o
BONOMERCAD S.A., Bogota, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia; c/o
PATENTES MARCAS Y REGISTROS S.A.,
Bogota, Colombia; c/o SHARPER S.A., Bogota,
Colombia; c/o DISTRIBUIDORA
AGROPECUARIA COLOMBIANA S.A., Cali,
Colombia; c/o CODISA, Bogota, Colombia; c/o
SHARVET S.A., Bogota, Colombia; DOB 30
Nov 1960; Cedula No. 73094061 (Colombia)
(individual) [SDNT]
CARRION JIMENEZ, Jose Alonso, c/o
GLAJAN S.A., Bogota, Colombia; c/o
SHARPER S.A., Bogota, Colombia; c/o
DROCARD S.A., Bogota, Colombia; c/o
FARMA 3.00 LIMITADA, Barranquilla,
Colombia; DOB 2 Aug 1958; Cedula No.
CARS & CARS LTDA. (a.k.a. CARS AND CARS
LTDA.; a.k.a. CENTRO COMERCIAL DEL
AUTOMOVIL; a.k.a. COMERCIALIZADORA
INTEGRAL LTDA.; a.k.a. PROYECTO CARS &
CARS; a.k.a. PROYECTO CARS AND CARS),
Avenida Roosevelt entre carreras 38 y 38A
esquinas, Cali, Colombia [SDNT]
CARS AND CARS LTDA. (a.k.a. CARS & CARS
LTDA.; a.k.a. CENTRO COMERCIAL DEL
- 117 -

CARVAJAL BARRIOS, Hugo Armando,
Venezuela; DOB 01 Apr 1960; POB La Cruz,
Venezuela; Director, Venezuelan Military
Intelligence Directorate ("DGIM") (individual)
[SDNTK]
CARVAJAL REYES, Ramon Ulises (a.k.a.
CARBAJAL REYES, Ramon Ulises; a.k.a.
CARRAJAL REYES, Ramon Ulises), Calle
CARVAJAL SUAREZ, Luz Mary, c/o
DISMERCOOP, Cali, Colombia; DOB 7 Apr
(individual) [SDNT]
CARVAJAL TAFURT, Hector Fabio (a.k.a.
MONTOYA SANCHEZ, Eugenio), Diagonal 27
No. 27-104, Cali, Colombia; Calle 7 No. 45-25,
Cali, Colombia; c/o LADRILLERA LA
CANDELARIA LTDA., Cali, Colombia; DOB 17
Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo,
(Colombia); alt. Cedula No. 16836750
(Colombia); Passport AC814028 (Colombia);
alt. Passport 94307307 (Colombia); alt.
[SDNT]
CARVAJALINO, Jesus Emilio (a.k.a. "PARIS,
Andres"); DOB 15 Mar 1955; POB Bogota,
Passport AC192015 (Colombia) (individual)
[SDNTK]
CARVANA COMPANY, Number 39, Alvand St.,
1st Floor, Argentine Square, Tehran
1516674311, Iran; 1st Apadana St., Number
478, Esfahan 81658, Iran [NPWMD]
CASA APOLLO, Galeria Page, Ciudad del Este,
Paraguay [SDGT]
CASA DE CAMBIO DEL OESTE (a.k.a.
MULTICAJA DE TIJUANA, S.A. DE C.V.),
Avenida Lazaro Cardenas 1702 18 , Otay
Constituyentes, Tijuana , Baja California,
Mexico; Carrillo Puerto, Calle 291, Zona
Central, Tijuana , Baja California, Mexico; Blvd.
Insurgentes 2120, Porvenir, Tijuana, Baja
California, Mexico; Insurg-Campos S/N BCO.,
Insurgentes, Tijuana, Baja California, Mexico;
3A. y Madero, 291, Zona Centro, Tijuana, Baja
California, Mexico; Calle 3 y Madero, Zona
Centro, Tijuana, Baja California, Mexico; Centro
Comercial Otay, Tijuana, Baja California,
Mexico; R.F.C. MTI-920115-RR6 (Mexico)
[SDNTK]
CASA DE CAMBIO RUBI (a.k.a.
MULTISERVICIOS GAMAL, S.A. DE C.V.),
Paseo Playas 24-2, Colonia Playas de Tijuana,
Tijuana, Mexico, Mexico; Av. Federico Benitez
6400-52, Colonia Yamille, Tijuana, Baja
California, Mexico; Paseo Estrella Del Mar 359,
Colonia Playas de Tijuana, Tijuana, Baja
California CP 22200, Mexico; Blvd. Fundadores
5343-22, Colonia El Rubi, Tijuana, Baja
California CP 22180, Mexico; Paseo Ensenada
S/N D11, Colonia Playas de Tijuana, Tijuana,
Baja California, Mexico; R.F.C. MGA-940615SC3 (Mexico) [SDNTK]
CASA DE CUBA, Spain; Mexico [CUBA]
CASA DE EMPENO RIO TIJUANA, S.A. DE
C.V., Paseo de los Heroes, No. 98 Loc. 14 D C,
Colonia Zona Urbana Rio Tijuana, Tijuana, Baja
California CP 22010, Mexico [SDNTK]
March 7, 2012
CASA DEL GANADERO S.A., Carrera 49A No.

48Sur-60 Bod. 102, Medellin, Colombia;
Carrera 49A No. 61Sur-540 Bod. 137, Medellin,
Colombia; Almacen Troncal Principal la Costa
Jardin, Caceres, Antioquia, Colombia; NIT #
CASA DEL REPUESTO, Panama City, Panama
[CUBA]
CASA ESTRELLA (a.k.a. G.L.G. S.A.), Avenida
15 No. 123-30, Local 1-13, Bogota, Colombia;
Calle 53 No. 25-30, Bogota, Colombia;
Apartado Aereo 250752, Bogota, Colombia;
Calle 164 No. 40-40, Bogota, Colombia; Carrera
65 No. 71-74, Barranquilla, Colombia; Centro
Comercial Chipichape, Cali, Colombia; Centro
Comercial Galerias, Bogota, Colombia; Centro
Comercial Unicentro, Local 1-13, Bogota,
Colombia; Centro Comercial Unicentro, Local
209, Cali, Colombia; Diagonal 127A No. 17-34
(Colombia) [SDNT]
CASA GRAJALES S.A., Apartado Aereo 20288,
Cali, Colombia; Factoria La Rivera, La Union,
Valle, Colombia; Calle 96 No. 11B-39, Bogota,
Colombia; Zona Industrial Los Mangos, Cali,
[SDNT]
CASA HAMZE, Number 313, Fourth Floor,
Galeria Page, Regimiento Piribebuy Avenue,
Ciudad del Este, Paraguay; Paraguayan tax
identification number BAHA 6301000 [SDGT]
CASH & CARRY RETAIL STORES (a.k.a. AFRI
BELG; a.k.a. AFRI BELG COMMERCIO E
SUPERMERCADOS), Rua Comandante
Valodia 266-268, Sao Paulo, Luanda, Angola;
Avenida Comandante De Valodia n. 0.67, 1
Andar, Luanda, Angola; Email Address
CASTANEDA CHACON, Olga Patricia, c/o ARCA
ACTIVAR, Bogota, Colombia; Cedula No.
CASTANEDA DE PABON, Maria Teresa (a.k.a.
CASTANEDA GIRALDO, Maria Teresa), c/o
INVERSIONES MPS S.A., Bogota, Colombia;
c/o PROYECTOS Y SOLUCIONES
INMOBILIARIA LTDA., Bogota, Colombia; c/o
GERENCIA DE PROYECTOS Y SOLUCIONES
LTDA., Bogota, Colombia; DOB 3 Aug 1957;
POB Colombia; Cedula No. 35455961
CASTANEDA GIRALDO, Maria Teresa (a.k.a.
CASTANEDA DE PABON, Maria Teresa), c/o
c/o PROYECTOS Y SOLUCIONES
CASTANEDA, Martha Helena, c/o SOLUCIONES
COOPERATIVAS, Bogota, Colombia; Cedula
CASTANO CASTANO, Consuelo, Carrera 20 No.
66-34, Bogota, Colombia; c/o TODOBOLSAS Y
COLSOBRES, Bogota, Colombia; DOB 25 Feb
1951; POB Pereira, Risaralda, Colombia;
CASTANO GIL, Carlos; DOB 15 May 1965; POB
Amalfi, Antioquia, Colombia; Cedula No.
CASTANO GIL, Hector; DOB 24 Mar 1959; POB

Amalfi, Antioquia, Colombia; Cedula No.
CASTANO GIL, Jose Vicente; DOB 2 Jul 1957;
[SDNTK]
CASTANO PATINO, Maria Janet, c/o
CONSTRUVIDA S.A., Cali, Colombia; DOB 26
Oct 1958; Cedula No. 31149394 (Colombia)
(individual) [SDNT]
CASTELL VALDEZ, Osvaldo Antonio, Panama
(individual) [CUBA]
CASTELLANOS ALVAREZ TOSTADO, Juan
Jose (a.k.a. ALVAREZ TOSTADO, Jose; a.k.a.
GONZALEZ, Jose); DOB 27 Aug 1955; POB
CASTELLANOS GARZON, Henry (a.k.a.
"COMANDANTE ROMANA"; a.k.a. "EDISON
ROMANA"; a.k.a. "ROMANA"); DOB 20 Mar
1965; POB San Martin, Meta, Colombia; Cedula
CASTELLANOS SANCHEZ, Federico Ernesto,
Calle Tauro No. 4090, Colonia Juan Manuel
Vallarte, Zapopan, Jalisco, Mexico; c/o MC
OVERSEAS TRADING COMPANY S.A. DE
C.V., Guadalajara, Mexico; DOB 11 Jan 1947;
POB Tototlan, Jalisco, Mexico (individual)
[SDNT]
CASTILLO CORTES, Miguel Angel (a.k.a.
MEDINA CARACAS, Tomas; a.k.a. MOLINA
CARACAS, Tomas; a.k.a. "ARTURO
GUEVARA"; a.k.a. "EL PATRON'"; a.k.a.
"JORGE MEDINA"; a.k.a. "NEGRO ACACIO");
DOB 15 Mar 1965; POB Lopez De Micay,
Cauca, Colombia (individual) [SDNTK]
CASTILLO RODRIGUEZ, Flor Nelsy, Bogota,
CASTREJON PENA, Victor Nazario, Mexico;
DOB 05 May 1972; POB Iguala, Guerrero,
CASTREJON PENA, Victor Nazario (a.k.a.
MORENO , Chayo; a.k.a. MORENO
GONZALEZ, Nazario; a.k.a. MORENO
MADRIGAL, Nazario; a.k.a. MORENO, Jose;
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA
COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), 36
Calle Nayarit, Caborca, Sonora 83610,
Mexico; 336 Calle Priv Carlos S de Gortari,
Monterrey, Nuevo Laredo, Mexico; 7 Calle Fray
Servando Teresa de Mier, Aptazingan,
Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030,
Mexico; Apatzingan, Michoacan, Mexico; Calle
Isidro Murivera, Matamoros 51370, Mexico;
DOB 8 Mar 1970; alt. DOB 2 Feb 1982; alt.
DOB 12 Jun 1979; alt. DOB 12 Jun 1967; alt.
DOB 6 Mar 1970; POB Ario de Rosales,
Michoacan, Mexico; alt. POB Guanajuatillo,
Michoacan, Mexico; citizen Mexico; C.U.R.P.
MOGN700308HMNRNZ07 (Mexico);
Identification Number 092520304 (Mexico);
R.F.C. MOGN790612TN8 (Mexico); alt. R.F.C.
MOGN700308TN2 (Mexico); alt. R.F.C.
MOGN670612TN0 (Mexico); SSN 601-62-3570
CASTRILLON CRUZ, Maria Leonor, c/o
CASTRILLON VASCO, Jhon Jairo, c/o HOTEL
LA CASCADA S.A., Girardot, Colombia; c/o
Medellin, Colombia; c/o FLORIDA SOCCER
CLUB S.A., Medellin, Colombia; DOB 30 Mar
1960; POB Medellin, Colombia; Cedula No.
CASTRO ARIAS, Libardo (a.k.a. ARIAS
CASTRO, Libardo), c/o BONOMERCAD S.A.,
Bogota, Colombia; c/o COMEDICAMENTOS
S.A., Bogota, Colombia; c/o DECAFARMA S.A.,
- 118 -
Bogota, Colombia; c/o GLAJAN S.A., Bogota,

Colombia; c/o SHARPER S.A., Bogota,
CASTRO CURE Y CIA. S. EN C., Calle 111 No.
34-139, Barranquilla, Colombia; NIT #
CASTRO DE SANTACRUZ, Amparo, c/o
INMOBILIARIA SAMARIA LTDA., Cali,
Colombia; c/o SAMARIA LTDA., Cali, Colombia;
c/o INVERSIONES SANTA LTDA., Cali,
Colombia; c/o COMERCIALIZACION Y
FINANCIACION DE AUTOMOTORES S.A.,
Cali, Colombia; c/o INVERSIONES INTEGRAL
LTDA., Cali, Colombia; c/o MIRALUNA LTDA.,
Cali, Colombia; c/o URBANIZACIONES Y
CONSTRUCCIONES LTDA., DE CALI, Cali,
Colombia; DOB 13 Jan 48; alt. DOB 13 Jan 46;
alt. DOB 14 Apr 59; Cedula No. 38983611
(Colombia); Passport PE027370 (Colombia);
alt. Passport AA429676 (Colombia) (individual)
[SDNT]
CASTRO GARZON, Ricardo (a.k.a. LINEROS
GARZON, Rodolfo; a.k.a. "CAYO"), c/o
CASTRO CURE Y CIA. S.C.S., Barranquilla,
Colombia; c/o CURE SABAGH Y CIA. S.C.S.,
Barranquilla, Colombia; c/o FUDIA LTDA.,
Barranquilla, Colombia; c/o CABLES
NACIONALES S.A., Barranquilla, Colombia; c/o
INVERSIONES AGROPECUARIA ARIZONA
LTDA., Barranquilla, Colombia; DOB 13 Dec
1960; POB Barranquilla, Colombia; Cedula No.
CASTRO GARZON, Victor Hugo (a.k.a.
"CABEZON"), Guadalajara, Jalisco, Mexico;
DOB 10 May 1965; POB Barranquilla,
(individual) [SDNT]
CASTRO JARAMILLO, Monica Maria, c/o
COMERCIALIZADORA DE GANADO Y
RENTAS DE CAPITAL S.A., Medellin,
Colombia; c/o FUMIGACIONES Y
REPRESENTACIONES AGROPECUARIAS
S.A., Medellin, Colombia; c/o LUIS B MEJIA
ASOCIADOS Y CIA LTDA., Medellin, Colombia;
DOB 27 Oct 1971; Cedula No. 43574795
(individual) [SDNT]
CASTRO PAEZ, Gerardo, c/o CABLES
NACIONALES CANAL S.A., Barranquilla,
Colombia; c/o ORIMAR LTDA., Bogota,
Colombia; DOB 16 Mar 1974; POB
CASTRO PAEZ, Jhon Paul, c/o CABLES
Colombia; POB Colombia; Cedula No.
CASTRO SANCHEZ, Nelson, c/o ADMACOOP,
Bogota, Colombia; c/o CODISA, Bogota,
Colombia; c/o FARMACOOP, Bogota,
CASTRO VERGARA, Sandra, c/o
INVERSIONES EL PENON S.A., Cali,
CASTRO, Jesus Maria, c/o NEGOCIOS
INTERNACIONALES DEL ECUADOR
NIDEGROUP S.A., Quito, Pichincha, Ecuador;
c/o SNACK PARTY, Quito, Pichincha, Ecuador;
DOB 20 Nov 1967; alt. DOB 28 Nov 1967; alt.
DOB 11 Nov 1967; POB Dolores, Uruguay;
Cedula No. 172101469-2 (Ecuador); Passport
B716164 (Uruguay); alt. Passport C144880
(Uruguay); alt. Passport 02952296-8 (Uruguay)
CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar;
a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE
March 7, 2012

[SDGT]
CAUCALITO LTDA. (f.k.a. GANADERA; f.k.a.
GANADERIA LTDA.), Apartado Aereo 10077,
Cali, Colombia; Carrera 4 12-41 of. 1403,
Edificio Seguros Bolivar, Cali, Colombia; NIT #
CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ;
a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC
EMIRATE OF THE CAUCASUS) [SDGT]
CAVIEDES CRUZ, Leonardo, c/o CAVIEDES
DILEO Y CIA S.C.S., Cali, Colombia; Calle 21
Norte No. 3N-84, Cali, Colombia; c/o
INVERSIONES SANTA LTDA., Cali, Colombia;
DOB 23 Nov 1952; Cedula No. 16593470
(Colombia); Passport AB151486 (Colombia);
alt. Passport AC444270 (Colombia); alt.
Passport OC444290 (Colombia) (individual)
[SDNT]
CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte
No. 3N-64, Cali, Colombia; NIT # 800113437-2
(Colombia) [SDNT]
CAYCEDO GALLEGO, Maria Nury (a.k.a.
CAICEDO GALLEGO, Maria Nury), 85 Brainerd
Road, Townhouse 9, Allston, MA 02134; Calle
2 Casa No. 4-13, Barrio San Isidro, Venezuela;
Calle 90 No. 10-05, Bogota, Colombia; Avenida
11 No. 7N-166, Cali, Colombia; 18801 Collins
Ave., Apt. 322-3, Sunny Isles Beach, FL 33160;
Diagonal 130 No. 7-20, Apt. 806, Bogota,
Colombia; c/o COLOMBO ANDINA
COMERCIAL COALSA LTDA., Bogota,
Colombia; c/o INVERSIONES
LTDA., Bogota, Colombia; c/o COMPANIA
Colombia; c/o SALOME GRAJALES Y CIA.
LTDA., Bogota, Colombia; DOB 16 Nov 1956;
POB Tulua, Valle, Colombia; citizen Colombia;
alt. Passport AE889461 (Colombia); SSN 59433-3352 (United States) issued 1993
(individual) [SDNT]
CAZARES DE MEZA, Blanca Margarita (a.k.a.
CAZARES GASTELLUM, Blanca Margarita;
a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES
SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
CAZAREZ SALAZAR DE MEZA, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
CAZARES, Blanca Margarita; a.k.a.
GASTELLUM, Blanca Margarita; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca
Margarita), 9311 Clancey Avenue, Downey, CA
90240; c/o CHIQUIS CAZAREZ CASA DE
CAMBIO, Sepulveda con Juarez y Grandos,
Culiacan, Sinaloa, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; Calle Mariano Escobedo No.
366, Apt. 102, Colonia Centro, Culiacan,
Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Zona 2 , Culiacan, Sinaloa, Mexico; Calle G.
Robles No. 152, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 166, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico; c/o
TOYS FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; Calle Juan de Dios Batiz No.
139, Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Avenida Rodolfo G. Robles No. 153
South, Colonia Jorge Almada, Culiacan,
Sinaloa, Mexico; Avenida Ignacio Aldama No.

257 Norte, Culiacan, Sinaloa, Mexico; DOB 18
Sep 1954; alt. DOB 18 Sep 1955; POB
Guayabito, Pericos, Morocito, Sinaloa, Mexico;
citizen Mexico; alt. citizen United States;
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico);
R.F.C. CASB540918LVI (Mexico) (individual)
[SDNTK]
CAZARES GASTELLUM, Blanca Margarita
(a.k.a. CAZARES DE MEZA, Blanca Margarita;
[SDNTK]
CAZARES GASTELLUM, Victor Emilio (a.k.a.
CAZARES GASTELUM, Victor Emilio; a.k.a.
CAZARES SALAZAR, Victor Emilio; a.k.a.
CAZAREZ GASTELUM, Victor; a.k.a.
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
DOB 08 Aug 1961; POB Guasavito, Guasave,
Sinaloa, Mexico; citizen Mexico; alt. citizen
United States; nationality Mexico; C.U.R.P.
CASV610808HSLZLC08 (Mexico) (individual)
[SDNTK]
CAZARES GASTELUM, Blanca (a.k.a.
CAZARES DE MEZA, Blanca Margarita; a.k.a.
a.k.a. CAZARES MESA, Blanca; a.k.a.
CAZARES SALAZAR, Blanca Margarita; a.k.a.
CAZARES, Blanca; a.k.a. CAZAREZ MESA,
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
GASTELLUM CAZARES, Blanca Margarita;
a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
- 119 -

[SDNTK]
CAZARES GASTELUM, Victor Emilio (a.k.a.
CAZARES GASTELLUM, Victor Emilio; a.k.a.
[SDNTK]
CAZARES MESA, Blanca (a.k.a. CAZARES DE
MEZA, Blanca Margarita; a.k.a. CAZARES
CAZARES GASTELUM, Blanca; a.k.a.
[SDNTK]
CAZARES PEREZ, Efrain (a.k.a. CAZAREZ
PEREZ, Efrain), c/o CAZPER
IMPORTACIONES, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; Calle Torre de Londres No.
7028, Fraccionamiento Las Torres, Culiacan,
Sinaloa, Mexico; DOB 16 May 1965; POB
Campo Loaiza, Sinaloa, Mexico; citizen Mexico;
nationality Mexico; Electoral Registry No.
CAPE6505164F5 (Mexico) (individual) [SDNTK]
CAZARES PEREZ, Irma (a.k.a. CAZAREZ
PEREZ, Irma), c/o CAZPER
March 7, 2012

Sinaloa, Mexico; Calle Isla del Oeste No. 103,
La Primavera, Culiacan, Sinaloa, Mexico; DOB
27 Sep 1956; POB Zapote de los Moya,
Mocorito, Sinaloa, Mexico; citizen Mexico;
CAPI560927MSLZRR15 (Mexico); alt. C.U.R.P.
CAPI560927MSLZRR07 (Mexico); Electoral
Registry No. CAPI560927RF4 (Mexico)
CAZARES PEREZ, Maria Tiburcia (a.k.a.
CAZAREZ PEREZ, Maria Tiburcia), c/o
CAZPER IMPORTACIONES, S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Isla del Oeste
No. 103, La Primavera, Culiacan, Sinaloa,
Mexico; DOB 14 Oct 1962; POB Campo
Tribolet, Perteneciente a la sindicatura de
Sataya, Navolato, Sinaloa; citizen Mexico;
CAPT621014MSLZRB00 (Mexico); Electoral
Registry No. CAPT6210144PA (Mexico)
CAZARES SALAZAR, Blanca Margarita (a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES,
[SDNTK]
CAZARES SALAZAR, Victor Emilio (a.k.a.
[SDNTK]
CAZARES, Blanca (a.k.a. CAZARES DE MEZA,
Blanca Margarita; a.k.a. CAZARES
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE
MEZA, Blanca Margarita; a.k.a. CAZAREZ
SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis;

a.k.a. GASTELLUM CAZARES, Blanca
Margarita; a.k.a. GASTELLUM, Blanca
Margarita; a.k.a. GASTELUM CAZAREZ DE
MEZA, Blanca Margarita), 9311 Clancey
Avenue, Downey, CA 90240; c/o CHIQUIS
CAZAREZ CASA DE CAMBIO, Sepulveda con
Juarez y Grandos, Culiacan, Sinaloa, Mexico;
c/o SIN-MEX IMPORTADORA, S.A. DE C.V.,
Mexico, Distrito Federal, Mexico; Calle Mariano
Escobedo No. 366, Apt. 102, Colonia Centro,
Culiacan, Sinaloa, Mexico; Urban Lot 11,
Manzana 35, Zona 2 , Culiacan, Sinaloa,
Mexico; Calle G. Robles No. 152, Culiacan,
Sinaloa, Mexico; Avenida Rodolfo G. Robles
No. 166, Colonia Jorge Almada, Culiacan,
Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE
C.V., Tijuana, Baja California, Mexico; Calle
Juan de Dios Batiz No. 139, Culiacan, Sinaloa,
Mexico; Calle Mariano Escobedo No. 366,
#102, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 153 South, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; DOB 18 Sep 1954;
alt. DOB 18 Sep 1955; POB Guayabito,
Pericos, Morocito, Sinaloa, Mexico; citizen
Mexico; alt. citizen United States; nationality
Mexico; C.U.R.P. CASB540918MSLZLL00
CZSLBL54091825M200 (Mexico); R.F.C.
CASB540918LVI (Mexico) (individual) [SDNTK]
CAZAREZ GASTELUM, Victor (a.k.a. CAZARES
GASTELLUM, Victor Emilio; a.k.a. CAZARES
GASTELUM, Victor Emilio; a.k.a. CAZARES
SALAZAR, Victor Emilio; a.k.a. CAZAREZ
SALAZAR, Victor Emilio; a.k.a. "EL
[SDNTK]
CAZAREZ MESA, Blanca (a.k.a. CAZARES DE
MEZA, Blanca Margarita; a.k.a. CAZARES
- 120 -

[SDNTK]
CAZAREZ PEREZ, Efrain (a.k.a. CAZARES
PEREZ, Efrain), c/o CAZPER
Sinaloa, Mexico; Calle Torre de Londres No.
7028, Fraccionamiento Las Torres, Culiacan,
Sinaloa, Mexico; DOB 16 May 1965; POB
Campo Loaiza, Sinaloa, Mexico; citizen Mexico;
CAPE6505164F5 (Mexico) (individual) [SDNTK]
CAZAREZ PEREZ, Irma (a.k.a. CAZARES
PEREZ, Irma), c/o CAZPER
Sinaloa, Mexico; Calle Isla del Oeste No. 103,
La Primavera, Culiacan, Sinaloa, Mexico; DOB
27 Sep 1956; POB Zapote de los Moya,
CAPI560927MSLZRR15 (Mexico); alt. C.U.R.P.
CAPI560927MSLZRR07 (Mexico); Electoral
Registry No. CAPI560927RF4 (Mexico)
CAZAREZ PEREZ, Maria Tiburcia (a.k.a.
CAZARES PEREZ, Maria Tiburcia), c/o
CAZPER IMPORTACIONES, S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Isla del Oeste
No. 103, La Primavera, Culiacan, Sinaloa,
Mexico; DOB 14 Oct 1962; POB Campo
Tribolet, Perteneciente a la sindicatura de
Sataya, Navolato, Sinaloa; citizen Mexico;
CAPT621014MSLZRB00 (Mexico); Electoral
Registry No. CAPT6210144PA (Mexico)
Margarita (a.k.a. CAZARES DE MEZA, Blanca
Margarita; a.k.a. CAZARES GASTELLUM,
GASTELUM, Blanca; a.k.a. CAZARES MESA,
Blanca; a.k.a. CAZARES SALAZAR, Blanca
Margarita; a.k.a. CAZARES, Blanca; a.k.a.
CAZAREZ MESA, Blanca; a.k.a. CAZAREZ
SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis;
CAZAREZ SALAZAR, Blanca Margarita (a.k.a.
March 7, 2012

[SDNTK]
CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES
DE MEZA, Blanca Margarita; a.k.a. CAZARES
Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a.
[SDNTK]
CAZAREZ SALAZAR, Victor Emilio (a.k.a.
CAZAREZ GASTELUM, Victor; a.k.a. "EL

[SDNTK]
CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA,
CAZPER IMPORTACIONES, S.A. DE C.V., Ave
Manuel Vallarta 2136, Centro Culiacan Fray
Servando Teresa de Mier E, Culiacan de
Rosales, Culiacan 80129, Mexico; Ave. Manuel
Vallarta No. 2136, Col. Centro, Culiacan,
Sinaloa, Mexico; Ave. Manuel Vallarta No.
2144, Col. Centro, Culiacan, Sinaloa, Mexico;
Ave. Manuel Vallarta #2136-1, Col. Centro
Sinaloa, Culiacan, Sinaloa, Mexico; R.F.C.
CIM040429UH4 (Mexico); Website
www.cazper.com.mx (Mexico) [SDNTK]
CBM DE COLOMBIA S.A., Carrera 35A No. 6232, Bogota, Colombia; NIT # 830072893-1
(Colombia) [SDNTK]
CBSP (a.k.a. AL AQSA ASSISTANCE
CHARITABLE COUNCIL; a.k.a. AL-LAJNA ALKHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.
OF PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR PALESTINE; a.k.a.
- 121 -

CCFW (a.k.a. ADMINISTRATION OF THE
REVIVAL OF ISLAMIC HERITAGE SOCIETY
COMMITTEE; a.k.a. CENTER OF CALL FOR
March 7, 2012

CEASAR'S PARK HOTEL (a.k.a. CAESAR'S
PARK HOTEL; a.k.a. CEASERS PARK
[SDNTK]
CEASERS PARK HOTEL (a.k.a. CAESAR'S
PARK HOTEL; a.k.a. CEASAR'S PARK
[SDNTK]
CECEP EDITORES S.A., Carrera 22 No. 5A-21,
Cali, Colombia; Calle 5A No. 22-13, Cali,
[SDNT]
CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE
ESTUDIOS PROFESIONALES LTDA.), Calle
9B No. 29A-67, Cali, Colombia; Avenida 6 No.
28-102, Cali, Colombia; NIT # 890315495-4
(Colombia) [SDNT]
CECOEX, S.A., Panama City, Panama [CUBA]
CEDENO HERRERA, Luis Mario, c/o
Colombia; c/o INVERSIONES BRASILAR S.A. ,
Bogota, Colombia; c/o COMPANIA

LTDA., Bogota, Colombia; citizen Colombia;
CEIE (a.k.a. CO-OPERATIVE EXPORT-IMPORT
ENTERPRISE), 259/263 Bogyoke Aung San
Street, Yangon, Burma [BURMA]
CELIS PEREZ, Alexander, c/o DROCARD S.A.,
Bogota, Colombia; DOB 16 Feb 1973; Cedula
CEMENT INVESTMENT AND DEVELOPMENT
COMPANY (a.k.a. CIDCO; a.k.a. CIDCO
CEMENT HOLDING), No. 241, Mirdamad
Street, Tehran, Iran [NPWMD]
CENGIC, Hasan; DOB 3 Aug 1957; POB Odzak,
Bosnia-Herzegovina (individual) [BALKANS]
CENIHF (a.k.a. FUNDACION CENTRO DE
INVESTIGACION HORTIFRUTICOLA DE
COLOMBIA), Km. 2 La Victoria, La Union,
Valle, Colombia; NIT # 821002640-1 (Colombia)
[SDNT]
CENTER FOR AGRICULTURAL RESEARCH
AND NUCLEAR MEDICINE (a.k.a. KARAJ
NUCLEAR RESEARCH CENTER; a.k.a.
NRCAM; a.k.a. NUCLEAR RESEARCH
CENTER FOR AGRICULTURE AND
MEDICINE; a.k.a. "KARAJI AGRICULTURAL
AND MEDICAL RESEARCH CENTER"), P.O.
Box 31585-4395, Karaj, Iran [NPWMD]
CENTER OF CALL FOR WISDOM (a.k.a.
ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. CCFW; a.k.a. COMMITTEE FOR
EUROPE AND THE AMERICAS; a.k.a. DORA
E MIRESISE; a.k.a. GENERAL KUWAIT
- 122 -

CENTRAFRICAIN AIRLINES (a.k.a.
CENTRAFRICAN AIRLINES; a.k.a. CENTRAL
March 7, 2012
AFRICAN AIR; a.k.a. CENTRAL AFRICAN AIR

LINES; a.k.a. CENTRAL AFRICAN AIRWAYS),
P.O. Box 2760, Bangui, Central African
Republic; c/o Transavia Travel Agency, P.O.
Box 2190, Ajman, United Arab Emirates; Kigali,
Rwanda; Ras-al-Khaimah, United Arab
Emirates [LIBERIA]
CENTRAFRICAN AIRLINES (a.k.a.
CENTRAFRICAIN AIRLINES; a.k.a. CENTRAL
LINES; a.k.a. CENTRAL AFRICAN AIRWAYS),
P.O. Box 2760, Bangui, Central African
Emirates [LIBERIA]
CENTRAL AFRICA DEVELOPMENT FUND, 811
S. Central Expwy, Ste 210, Richardson, TX
75080; P.O. Box 850431, Richardson, TX
75085; US FEIN 75-2884986 [LIBERIA]
CENTRAL AFRICAN AIR (a.k.a.
CENTRAFRICAIN AIRLINES; a.k.a.
AFRICAN AIR LINES; a.k.a. CENTRAL
AFRICAN AIRWAYS), P.O. Box 2760, Bangui,
Central African Republic; c/o Transavia Travel
Agency, P.O. Box 3962, Sharjah, United Arab
Emirates; P.O. Box 2190, Ajman, United Arab
Emirates; Kigali, Rwanda; Ras-al-Khaimah,
United Arab Emirates [LIBERIA]
CENTRAL AFRICAN AIR LINES (a.k.a.
AFRICAN AIR; a.k.a. CENTRAL AFRICAN
AIRWAYS), P.O. Box 2760, Bangui, Central
African Republic; c/o Transavia Travel Agency,
P.O. Box 3962, Sharjah, United Arab Emirates;
P.O. Box 2190, Ajman, United Arab Emirates;
Kigali, Rwanda; Ras-al-Khaimah, United Arab
Emirates [LIBERIA]
CENTRAL AFRICAN AIRWAYS (a.k.a.
LINES), P.O. Box 2760, Bangui, Central African
Emirates [LIBERIA]
CENTRAL BANK OF IRAN (a.k.a. BANK
MARKAZI IRAN; a.k.a. BANK MARKAZI
JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL
BANK OF THE ISLAMIC REPUBLIC OF IRAN),
213 Ferdowsi Avenue, Tehran 11365, Iran; PO
Box 15875/7177, 144 Mirdamad Blvd, Tehran,
Iran [IRAN]
CENTRAL BANK OF THE ISLAMIC REPUBLIC
OF IRAN (a.k.a. BANK MARKAZI IRAN; a.k.a.
BANK MARKAZI JOMHOURI ISLAMI IRAN;
a.k.a. CENTRAL BANK OF IRAN), 213
[IRAN]
CENTRAL COMMITTEE BUREAU 39 (a.k.a.
BUREAU 39; a.k.a. DIVISION 39; a.k.a.
[DPRK]
CENTRAL ELECTRICITY AND WATER
CORPORATION (a.k.a. PUBLIC ELECTRICITY
AND WATER CORPORATION), P.O. Box
CENTRE D'ETUDES ET RECHERCHES (a.k.a.
SCIENTIFIC STUDIES AND RESEARCH
CENTER; a.k.a. "SSRC"), P.O. Box 4470,

Damascus, Syria [NPWMD]
CENTRO CAMBIARIO KINO, S.A. DE C.V.
(a.k.a. GAMAL-MULTISERVICIOS), Av.
Independencia 1 Plaza Padre Kino, Local 11,
Zona Rio, Tijuana, Baja California CP 22320,
Mexico; Carretera Aeropuerto 1900, Local G16, Tijuana, Baja California CP 22510, Mexico;
R.F.C. CCK-010928-5C0 (Mexico) [SDNTK]
CENTRO COLOMBIANO DE ESTUDIOS
PROFESIONALES LTDA. (a.k.a. CECEP S.A.),
Calle 9B No. 29A-67, Cali, Colombia; Avenida 6
(Colombia) [SDNT]
CENTRO COMERCIAL DEL AUTOMOVIL (a.k.a.
CARS & CARS LTDA.; a.k.a. CARS AND
CARS LTDA.; a.k.a. COMERCIALIZADORA
CENTRO COMERCIAL GUSS S.A., Carrera 105
(Colombia) [SDNT]
CENTRO DE BELLEZA SHARY VERGARA,
Carrera 54 No. 72-80 Local 25, Barranquilla,
Colombia [SDNT]
CENTRO DE DIAGNOSTICO AUTOMOTRIZ
EJE BANANERO S.A., Carrera 104 No. 96-97,
Apartado, Antioquia, Colombia; NIT #
CENTRO INVESTIGACION DOCENCIA Y
CONSULTORIA ADMINISTRATIVA (a.k.a.
CIDCA), Carrera 5 No. 23-16, Bogota,
Colombia; Calle 61 No. 11-09 Chapinero,
(Colombia) [SDNT]
CENTRO RECREACIONAL LA CASCADA
LTDA. (a.k.a. HOTEL LA CASCADA S.A.),
Carrera 12 Avenida 25 Esquina, Girardot,
[SDNT]
CENTROPARTES CALI (a.k.a.
COMERCIALIZADORA CGQ LTDA.), Carrera
18 No. 9-24, Cali, Colombia; NIT # 8050290623 (Colombia) [SDNT]
CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka,
Bosnia-Herzegovina; ICTY indictee (individual)
[BALKANS]
CERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA
DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ,
Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro
Enrique; a.k.a. "FELIPE RINCON"); DOB 28
Mar 1959; alt. DOB 9 Oct 1956; POB San
Jacinto, Bolivar, Colombia; alt. POB Cali,
CERPA DIAZ, Tiberio Antonio (a.k.a. CERPA
DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ,
Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro
CESIC, Ranko; DOB 5 Sep 1964; POB Drvar,
Bosnia-Herzegovina; ICTY indictee in custody
CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB
Posulje, Bosnia-Herzegovina (individual)
[BALKANS]
CESSAVIA (a.k.a. AIR CESS; a.k.a. AIR CESS
(PTY.) LTD.; a.k.a. AIR PAS; a.k.a. AIR PASS;
- 123 -

CET AVIATION ENTERPRISE, FZE, P.O. Box
932 - C20, Ajman, United Arab Emirates;
Equatorial Guinea [LIBERIA]
CETNIK RAVNAGORSKI POKRET (a.k.a. CRP)
[BALKANS]
CFO (a.k.a. CARRILLO FUENTES
ORGANIZATION; a.k.a. JUAREZ CARTEL),
Mexico [SDNTK]
CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a.
CHATURONG, Thaiyai; a.k.a. LU, Chin Shun;
a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
"TA FA"), Burma; 29, Wawi Sub-district, Mae
Suai District, Chiang Rai, Thailand; DOB 05 Mar
1958; National ID No. 3501000250521
CHACON ROSSELL, Marllory Dadiana; DOB 4
Oct 1972; POB Guatemala City, Guatemala;
nationality Guatemala (individual) [SDNTK]
CHAICHAMRUNPHAN, Warin (a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
VORAWATVICHAI, Suravee; a.k.a.
VORAWATVICHAI, Surawee; a.k.a.
VORAWATVICHAI, Varin; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLOYDAENG
JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 9 Jan 1956; National ID No.
3101701873838 (Thailand); Passport N302083
CHAIJAMROONPHAN, Warin (a.k.a.
CHAICHAMRUNPHAN, Warin; a.k.a.
March 7, 2012
CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN,

Vilai; a.k.a. CHAIWORASIN, Wilai), c/o
HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
Chiang Rai, Thailand; c/o NICE FANTASY
GARMENT COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE COMMERCIAL
NICE COMPANY LTD., Bangkok, Thailand; c/o
V.R. FRUIT COMPANY, Chiang Mai, Thailand;
DOB 1934; National ID No. 3102002529284
CHAIVORASILP, Vimolsri (a.k.a.
CHAIVORASILP, Wimolsri; a.k.a.
CHAIWORASIN, Vimonsi; a.k.a.
CHAIWORASIN, Vimonsri; a.k.a.
CHAIWORASIN, Wimonsi; a.k.a.
CHAIWORASIN, Wimonsri), c/o A-TEAM
CHEMICALS COMPANY LTD., Bangkok,
Thailand; c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
NICE FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;
c/o RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN COMPANY
LTD., Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; c/o V.R.
FRUIT COMPANY, Chiang Mai, Thailand; DOB
1953; National ID No. 3570900519762
(Thailand); Passport B272327 (Thailand)
CHAIVORASILP, Wimolsri (a.k.a.
CHAIVORASILP, Vimolsri; a.k.a.
1953; National ID No. 3570900519762
CHAIWORASILP, Warin (a.k.a.

CHAIWORASIN, Vilai (a.k.a. CHAIVORASILP,
Vilai; a.k.a. CHAIWORASIN, Wilai), c/o
CHAIWORASIN, Vimonsi (a.k.a.
1953; National ID No. 3570900519762
CHAIWORASIN, Vimonsri (a.k.a.
1953; National ID No. 3570900519762
CHAIWORASIN, Warin (a.k.a.
CHAIWORASILP, Warin; a.k.a. PICHAYOS,
- 124 -

CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP,
Vilai; a.k.a. CHAIWORASIN, Vilai), c/o
CHAIWORASIN, Wimonsi (a.k.a.
1953; National ID No. 3570900519762
CHAIWORASIN, Wimonsri (a.k.a.
CHAIWORASIN, Wimonsi), c/o A-TEAM
1953; National ID No. 3570900519762
CHALO (a.k.a. PRADO CUERO, Salomon), c/o
COLOR 89.5 FM STEREO, Cali, Colombia;
Avenida 26 No. 42B-89, Bogota, Colombia;
Carrera 101B No. 11B-50, Cali, Colombia; DOB
1 Aug 1948; Cedula No. 19069493 (Colombia);
Passport AE801105 (Colombia) (individual)
[SDNT]
CHAM HOLDING (a.k.a. AL SHAM COMPANY;
a.k.a. AL-SHAM COMPANY; a.k.a. CHAM
INVESTMENT GROUP; a.k.a. SHAM
CHAM INVESTMENT GROUP (a.k.a. AL SHAM
COMPANY; a.k.a. AL-SHAM COMPANY; a.k.a.
CHAM HOLDING; a.k.a. SHAM HOLDING
COMPANY SAL; a.k.a. "CHAM"; a.k.a. "SHAM
HOLDING"), Cham Holding Building, Daraa
Highway, Sahnaya Area, P.O. Box 9525,
Damascus, Syria [SYRIA]
March 7, 2012
CHAMARTIN S.A., Calle 10 No. 4-47, piso 18,

[SDNT]
CHAMET IMPORT, S.A., Panama [CUBA]
CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS,
Mohamad; a.k.a. TARABAY, Muhammad; a.k.a.
TARABAYN SHAMAS, Muhammad), Avenida
Jose Maria De Brito 606, Apartment 51, Foz do
Iguacu, Brazil; Cecilia Meirelles 849, Bloco B,
Apartment 09, Foz do Iguacu, Brazil; DOB 11
Jan 1967; POB Asuncion, Paraguay; citizen
Paraguay; alt. citizen Brazil; alt. citizen
Lebanon; National Foreign ID Number RNE:
W031645-8 (Brazil) (individual) [SDGT]
CHAN, Changtrakul (a.k.a. CHANG, Chi Fu;
a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu;
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
SA); DOB 17 Feb 1933; alt. DOB 12 Feb 1932;
alt. DOB 7 Jan 1932; POB Burma (individual)
[SDNTK]
CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a.
CHEN, Bing Shen; a.k.a. CHEN, Bingshen;
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Manchi; a.k.a. WONG, Kam Kong; a.k.a.
WONG, Kamkong; a.k.a. WONG, Moon Chi;
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
Hong Kong, China; DOB 18 Mar 1961; alt. DOB
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; citizen China; alt. citizen
Cambodia; nationality China; British National
Overseas Passport 750200421 (United
Kingdom); National ID No. D489833(9) (Hong
Kong); Passport 611657479 (China); alt.
Passport 2355009C (China) (individual)
[SDNTK]
CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a.
CHEN, Bing Shen; a.k.a. CHEN, Bingshen;
[SDNTK]
CHANCHIRA, Boochuea (a.k.a. BOONCHUA,
Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a.
LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.
"CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM
THAW COMPANY LIMITED, Chiang Mai,
Thailand; c/o SANGSIRI KANKASET
CHANG, Chi Fu (a.k.a. CHAN, Changtrakul;
a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu;
[SDNTK]
CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi

Luang; a.k.a. "AH SUNG"), Shan State, Burma;
57/2 , Mu 4, Tambon Pa Pae, Amphur Mae
Taeng, Chiang Mai, Thailand; DOB 20 Dec
1959; National ID No. 3550700628151
CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB 7
Jan 1940; POB Burma (individual) [SDNTK]
CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul;
a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu;
[SDNTK]
CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a.
CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a.
CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB
17 Feb 1933; alt. DOB 12 Feb 1932; alt. DOB 7
CHANGGWANG CREDIT BANK (f.k.a. KOREA
CHANGGWANG CREDIT BANK; a.k.a.
TANCHON COMMERCIAL BANK), Saemul 1Dong Pyongchon District, Pyongyang, Korea,
North [NPWMD]
CHANGGWANG SINYONG CORPORATION
(a.k.a. EXTERNAL TECHNOLOGY GENERAL
CORPORATION; a.k.a. KOREA MINING
DEVELOPMENT TRADING CORPORATION;
a.k.a. NORTH KOREAN MINING
a.k.a. "KOMID"), Central District, Pyongyang,
Korea, North [NPWMD]
CHANGTRAKUL, Chan (a.k.a. CHAN,
Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a.
CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a.
KHUN SA); DOB 17 Feb 1933; alt. DOB 12 Feb
1932; alt. DOB 7 Jan 1932; POB Burma
CHANTARAPRAPAPORN, Apinya (a.k.a.
CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
CHANTRAPRAPAPORN, Apinya; a.k.a.
CHATARAPRAPAPORN, Apinya; a.k.a.
JUNTARAPRAPORN, Aping), c/o BANGKOK
ARTI-FLORA DESIGN LIMITED
PARTNERSHIP, Bangkok, Thailand; c/o
Bangkok, Thailand; DOB 14 Jan 1955
CHANTARAPRAPAPORN, Arin (a.k.a.
CHANTHRAPRAPHAPHON, Amarin; a.k.a.
CHANTHRAPRAPHAPHON, Arin; a.k.a.
CHANTRAPRAPAPORN, Arrin; a.k.a.
CHATARAPRAPAPORN, Arin; a.k.a.
JANPRAPAPORN, Arin), c/o BANGKOK ARTIFLORA DESIGN LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o BANGKOK SILK
FLOWER COMPANY LTD., Bangkok, Thailand;
DOB 5 May 1954; Passport M93116 (Thailand)
CHANTHRAPRAPHAPHON, Amarin (a.k.a.
CHANTARAPRAPAPORN, Arin; a.k.a.
CHANTHRAPRAPHAPHON, Aphinya (a.k.a.
CHANTARAPRAPAPORN, Apinya; a.k.a.
CHANTHRAPRAPHAPHON, Arin (a.k.a.
- 125 -

CHANTRAPRAPAPORN, Apinya (a.k.a.
CHANTRAPRAPAPORN, Arrin (a.k.a.
CHAO, Lazaro R., 20 Ironmonger Lane, London
EC2V 8EY, United Kingdom; Executive
Director, Havana International Bank (individual)
[CUBA]
CHAPFIKA, Abina; DOB 23 Aug 1961; Passport
ZE190297 (Zimbabwe); Spouse of David
Chapfika (individual) [ZIMBABWE]
CHAPFIKA, David; DOB 7 Apr 1957; Passport
ZL037165 (Zimbabwe); Deputy Minister of
Finance (individual) [ZIMBABWE]
CHARAABI, Tarek (a.k.a. AL-CHARAABI, Tarek
Ben Al-Bechir Ben Amara; a.k.a. SHARAABI,
CHARAMBA, George; DOB 4 Apr 1963; Passport
AD001255 (Zimbabwe); Permanent Secretary,
Zimbabwean Ministry of Information and
Publicity (individual) [ZIMBABWE]
CHARAMBA, Rudo Grace; DOB 20 Jun 1964;
Spouse of George Charamba (individual)
[ZIMBABWE]
CHARIAPAPORN, Hiran (a.k.a. CHARIAPAPORN, Hiran; a.k.a. CHARI-APHAPHON,
Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a.
JAREE-ARPAPORN, Hirun; a.k.a. WU, Nan
Hsiung), c/o A-TEAM CHEMICALS COMPANY
LTD., Bangkok, Thailand; c/o PLUS TECH
AUTO SUPPLY COMPANY LTD., Bangkok,
Thailand; DOB 3 Jan 1950; National ID No.
310062394060 (Thailand) (individual) [SDNTK]
CHARI-APAPORN, Hiran (a.k.a.
CHARIAPAPORN, Hiran; a.k.a. CHARIAPHAPHON, Hiran; a.k.a. JAREE-ARPAPORN,
Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a.
WU, Nan Hsiung), c/o A-TEAM CHEMICALS
COMPANY LTD., Bangkok, Thailand; c/o PLUS
TECH AUTO SUPPLY COMPANY LTD.,
Bangkok, Thailand; DOB 3 Jan 1950; National
ID No. 310062394060 (Thailand) (individual)
[SDNTK]
CHARI-APHAPHON, Hiran (a.k.a.
CHARIAPAPORN, Hiran; a.k.a. CHARIAPAPORN, Hiran; a.k.a. JAREE-ARPAPORN,
[SDNTK]
March 7, 2012
CHARITABLE AL-AQSA ESTABLISHMENT

[SDGT]

South Africa [SDGT]
- 126 -

CHARITABLE COMMITTEE FOR PALESTINE
(a.k.a. AL AQSA ASSISTANCE CHARITABLE
COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA
WITH PALESTINE (a.k.a. AL AQSA
March 7, 2012

PALESTINE; a.k.a. BENEVOLENT
CHARITABLE COMMITTEE FOR SUPPORTING
PALESTINE (a.k.a. AL AQSA ASSISTANCE
OF PALESTINE (a.k.a. AL AQSA
COMITE' DE BIENFAISANCE ET DE
SECOURS AUX PALESTINIENS; f.k.a.
COMITE' DE BIENFAISANCE POUR LA
SOLIDARITE' AVEC LA PALESTINE; a.k.a.
COMMITTEE FOR AID AND SOLIDARITY
WITH PALESTINE; a.k.a. COMMITTEE FOR

CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. FORENINGEN ALAQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. ALAQSA CHARITABLE FOUNDATION; a.k.a. ALAQSA CHARITABLE ORGANIZATION; a.k.a.
[SDGT]
- 127 -

South Africa [SDGT]
ESTABLISHMENT; a.k.a. FORENINGEN AL-
March 7, 2012
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY

CHARITY COALITION (a.k.a. 101 DAYS
CAMPAIGN; a.k.a. COALITION OF GOOD;
[SDGT]
CHARNCHAI, Chiwinnitipanya (a.k.a.
CHEEWINNITTIPANYA, Prasit; a.k.a.
CHIVINNITIPANYA, Prasit; a.k.a.
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
Cheewinnittipanya; a.k.a. PRASIT,
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
May 1952; Passport Q081061 (Thailand); alt.
Passport E091929 (Thailand) (individual)
[SDNTK]
CHARRIS MORALES, Geny Maria (a.k.a.
CHARRYS MORALES, Geny Maria), c/o
REPRESENTACIONES Y DISTRIBUCIONES
HUERTAS Y ASOCIADOS S.A., Bogota,
Colombia; c/o COOPERATIVA MULTIACTIVA
DE COLOMBIA FOMENTAMOS, Bogota,
Colombia; c/o COOPIFARMA, Bucaramanga,

CHARRYS MORALES, Geny Maria (a.k.a.
CHARRIS MORALES, Geny Maria), c/o
Colombia; c/o COOPIFARMA, Bucaramanga,
CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun
1962; Member of Parliament & Central
Committee Member (individual) [ZIMBABWE]
CHATARAPRAPAPORN, Apinya (a.k.a.
CHATARAPRAPAPORN, Arin (a.k.a.
CHATURONG, Taiyai (a.k.a. CHA, Ta Fa; a.k.a.
CHATURONG, Thaiyai; a.k.a. LU, Chin Shun;
1958; National ID No. 3501000250521
CHATURONG, Thaiyai (a.k.a. CHA, Ta Fa; a.k.a.
CHATURONG, Taiyai; a.k.a. LU, Chin Shun;
1958; National ID No. 3501000250521
CHAUDHRY, Zafar Iqbal (a.k.a. IQBAL, Malik
Zafar; a.k.a. IQBAL, Muhammad Zafar; a.k.a.
IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
Road, Lahore, Pakistan; DOB 4 Oct 1953;
nationality Pakistan; National ID No. 352024135948-7; alt. National ID No. 29553654234;
Passport DG5149481 issued 22 Aug 2006
expires 21 Aug 2011; alt. Passport A2815665;
Professor; Doctor (individual) [SDGT]
CHAVARRO, Hector Fabio, c/o VALLADARES
INVERSIONES VILLA PAZ S.A., Cali,
CHAYON KWAHAK-WON (a.k.a. 2ND
CHE 2 CHAYON KWAHAK-WON; a.k.a.
KUKPANG KWAHAK-WON; a.k.a. NATIONAL
DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a.
SCIENCES; a.k.a. SECOND ACADEMY OF
NATURAL SCIENCES RESEARCH
INSTITUTE), Pyongyang, Korea, North
[NPWMD]
CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND
- 128 -

CHEAITELLI SAHELI, Guiseppe Ali, c/o
POLYTON (ASIA) LIMITED; DOB 10 Feb 1966;
POB Maicao, La Guajira, Colombia; Cedula No.
CHEAITELLY SAHELE, Jorge Ali (a.k.a.
FADLALLAH CHEAITELLY, Jorge; a.k.a.
"GIORGIO"), c/o BODEGA ELECTRO
GIORGIO; c/o EUROCAMBIO, S.A.; c/o
GENERAL COMMERCE OVERSEAS, INC.; c/o
PRODUCERS GROUP CORP.; c/o ZEDRO
INVESTMENT, S.A.; c/o GIORGINO
CORPORATION OF PANAMA, S.A.; c/o
GIORGIO CHEAITELLY INVESTMENT, S.A.;
c/o GIORGIOTELLY, S.A.; c/o III MILLENIUM
INTERNATIONAL; c/o J.H. EXIM
INTERNACIONAL, S.A.; c/o SANTA MARIA
INTERNATIONAL TRADING CORP.; c/o
SILVER HOUSE, INC.; c/o OCEAN INDIC
OVERSEAS, S.A.; c/o JUNIOR
INTERNATIONAL S.A.; DOB 20 Dec 1960;
CHEEMA, Asim (a.k.a. BHAI, Chima; a.k.a.
CHEEMA, Azam; a.k.a. CHEEMA, Azzam;
a.k.a. CHEEMA, Mohammed Azam; a.k.a.
CHIMA, Azam; a.k.a. CHIMA, Azim),
Bahawalpur, Pakistan; Islamabad, Pakistan;
Muzaffarabad, Pakistan; DOB 1953; POB
Faisalabad, Pakistan; citizen Pakistan;
CHEEMA, Azam (a.k.a. BHAI, Chima; a.k.a.
CHEEMA, Asim; a.k.a. CHEEMA, Azzam; a.k.a.
CHEEMA, Mohammed Azam; a.k.a. CHIMA,
Azam; a.k.a. CHIMA, Azim), Bahawalpur,
Pakistan; Islamabad, Pakistan; Muzaffarabad,
Pakistan; DOB 1953; POB Faisalabad,
Pakistan; citizen Pakistan; nationality Pakistan
(individual) [SDGT]
CHEEMA, Azzam (a.k.a. BHAI, Chima; a.k.a.
CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.
CHEEMA, Mohammed Azam; a.k.a. CHIMA,
(individual) [SDGT]
CHEEMA, Mohammed Azam (a.k.a. BHAI,
Chima; a.k.a. CHEEMA, Asim; a.k.a. CHEEMA,
Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHIMA,
(individual) [SDGT]
CHEEWINNITTIPANYA, Prasit (a.k.a.
CHARNCHAI, Chiwinnitipanya; a.k.a.
CHIVINNITIPANYA, Prasit; a.k.a.
[SDNTK]
CHEKKOURI, Yassine; DOB 6 Oct 1966; POB
Safi, Morocco (individual) [SDGT]
CHEN, Bing Shen (a.k.a. CHAN, Shu Sang;
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bingshen;
March 7, 2012

[SDNTK]
CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a.
CHAN, Shusang; a.k.a. CHEN, Bing Shen;
[SDNTK]
CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang;
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing
Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN,
[SDNTK]
CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a.
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Sheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong;
a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a.
HUANG, Man Chi; a.k.a. HUANG, Manchi;
a.k.a. WONG, Kam Kong; a.k.a. WONG,
Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
Kong, China; DOB 18 Mar 1961; alt. DOB 21
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
[SDNTK]
CHESS AIR GROUP (a.k.a. AIR CESS; a.k.a.
360-C; a.k.a. AIR CESS LIBERIA; a.k.a. AIR
CESS RWANDA; a.k.a. AIR CESS
SWAZILAND (PTY.) LTD.; a.k.a. AIR PAS;

a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a.
CHEW, Kheng Siang (a.k.a. CHOU, Hsien
Cheng), c/o TET KHAM (S) PTE. LTD.,
Singapore; c/o VEST SPECTRUM (S) PTE.
LTD., Singapore, Singapore; 9 Haig Avenue,
Singapore 438864, Singapore; National ID No.
S1199192J (Singapore) (individual) [SDNTK]
CHICHAKLI & ASSOCIATES PLLC (a.k.a.
CHICHAKLI AND ASSOCIATES PLLC; a.k.a.
CHICHAKLI HICKMANRIGGS & RIGGS; a.k.a.
CHICHAKLI HICKMAN-RIGGS & RIGGS PLLC;
a.k.a. CHICHAKLI HICKMANRIGGS AND
RIGGS; a.k.a. CHICHAKLI HICKMAN-RIGGS
AND RIGGS PLLC), 811 S. Central Expwy, Ste
210, Richardson, TX 75080 [LIBERIA]
CHICHAKLI AND ASSOCIATES PLLC (a.k.a.
CHICHAKLI & ASSOCIATES PLLC; a.k.a.
CHICHAKLI HICKMANRIGGS & RIGGS; a.k.a.
CHICHAKLI HICKMANRIGGS & RIGGS (a.k.a.
CHICHAKLI & ASSOCIATES PLLC; a.k.a.
CHICHAKLI AND ASSOCIATES PLLC; a.k.a.
CHICHAKLI HICKMAN-RIGGS & RIGGS PLLC
(a.k.a. CHICHAKLI & ASSOCIATES PLLC;
a.k.a. CHICHAKLI AND ASSOCIATES PLLC;
a.k.a. CHICHAKLI HICKMANRIGGS & RIGGS;
CHICHAKLI HICKMANRIGGS AND RIGGS
(a.k.a. CHICHAKLI & ASSOCIATES PLLC;
a.k.a. CHICHAKLI AND ASSOCIATES PLLC;
a.k.a. CHICHAKLI HICKMANRIGGS & RIGGS;
a.k.a. CHICHAKLI HICKMAN-RIGGS & RIGGS
PLLC; a.k.a. CHICHAKLI HICKMAN-RIGGS
CHICHAKLI HICKMAN-RIGGS AND RIGGS
PLLC (a.k.a. CHICHAKLI & ASSOCIATES
PLLC; a.k.a. CHICHAKLI AND ASSOCIATES
PLLC; a.k.a. CHICHAKLI HICKMANRIGGS &
RIGGS; a.k.a. CHICHAKLI HICKMAN-RIGGS &
RIGGS PLLC; a.k.a. CHICHAKLI
HICKMANRIGGS AND RIGGS), 811 S. Central
Expwy, Ste 210, Richardson, TX 75080
[LIBERIA]
CHICHAKLI, Ammar M. (a.k.a. CHICHAKLI,
Richard Ammar), 225 Syracuse Place,
Richardson, TX 75081; 811 S. Central Expwy,
Ste 210, Richardson, TX 75080; DOB 29 Mar
1959; POB Syria; citizen United States; SSN
405-41-5342; alt. SSN 467-79-1065 (individual)
[LIBERIA]
CHICHAKLI, Richard Ammar (a.k.a. CHICHAKLI,
Ammar M.), 225 Syracuse Place, Richardson,
TX 75081; 811 S. Central Expwy, Ste 210,
Richardson, TX 75080; DOB 29 Mar 1959;
POB Syria; citizen United States; SSN 405-415342; alt. SSN 467-79-1065 (individual)
[LIBERIA]
CHIGUDU, Tinaye Elisha Nzirasha; DOB 13 Aug
1942; Passport AD000013 (Zimbabwe);
Manicaland Provincial Governor (individual)
[ZIMBABWE]
- 129 -
CHIGWEDERE, Aeneas Soko; DOB 25 Nov

1939; Minister of Education, Sports and Culture
(individual) [ZIMBABWE]
CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy
Minister of Industry and International Trade
CHIHUAHUA FOODS S.A. DE C.V.,
Cuauhtemoc, Chihuahua, Mexico [SDNTK]
CHIHURI, Augustine; DOB 10 Mar 1953;
Passport AD000206 (Zimbabwe); Police
Commissioner (individual) [ZIMBABWE]
CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y
COSMETICOS; a.k.a. COMERCIALIZADORA
JALSIN, S.A. DE C.V.; a.k.a.
COMERCIALIZADORA JALZIN, S.A. DE C.V.),
Vasco de Quiroga No. 32, Zona Centro,
Morelia, Michoacan, Mexico; Calle Reforma 217
A, Col. Colonia Leon de los Aldamas Centro,
Leon, Guanajuato 37000, Mexico; Calle
Reforma, Esquina Comonfort Esquina Loc 11,
Col. Colonia Leon de los Aldamas Centro,
Leon, Guanajuato 37000, Mexico; Avenida
Juarez 496, Col. Centro, Guadalajara, Jalisco,
Mexico; Calle Vasco de Quiroga 32, Col.
Colonia Morelia Centro, Morelia, Michoacan,
Mexico; Calle Pedro Loza 184, Col. Colonia
Guadalajara Centro, Guadalajara, Jalisco,
Mexico; Avenida Juarez 498, Col. Colonia
Mexico; Andador Pedro Loza 174, Col. Barrio
Jesus, Guadalajara, Jalisco, Mexico; Calle
Alvaro Obregon 614, Col. Colonia La Perla,
Guadalajara, Jalisco, Mexico; Privada Periferico
Sur 1835, Col. Pueblo Santa Maria
Tequepexpan, Tlaquepaque, Jalisco, Mexico;
Calle Juan Manuel 308, Col. Colonia
Mexico; Avenida Javier Mina 28, Col. Barrio
San Juan De Dios, Guadalajara, Jalisco,
Mexico; Calle Javier Mina 26, Col. Colonia La
Perla, Guadalajara, Jalisco, Mexico; Calle
Alvaro Obregon 614, Col. Barrio San Juan De
Dios , Guadalajara, Jalisco, Mexico; Calle
Pedro Loza 174, Col. Colonia Guadalajara
Centro , Guadalajara, Jalisco, Mexico; Cll 271
s/n, Col. Centro, Guadalajara, Jalisco 44280,
Mexico; Ave. Juarez No. 496, Col. Centro,
Guadalajara, Jalisco 44100, Mexico; Cll 614
s/n , Col.San Jan de Dios, Guadalajara, Jalisco
44360, Mexico; Parras No. 1750, Col.
Educacion Alamos, Guadalajara, Jalisco
44280, Mexico; R.F.C. CJA980901J13 (Mexico)
[SDNTK]
CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a.
CHIKA'S; a.k.a. COMERCIALIZADORA
JALSIN, S.A. DE C.V.; a.k.a.
COMERCIALIZADORA JALZIN, S.A. DE C.V.),
Vasco de Quiroga No. 32, Zona Centro,
Morelia, Michoacan, Mexico; Calle Reforma 217
A, Col. Colonia Leon de los Aldamas Centro,
Leon, Guanajuato 37000, Mexico; Calle
Reforma, Esquina Comonfort Esquina Loc 11,
Col. Colonia Leon de los Aldamas Centro,
Leon, Guanajuato 37000, Mexico; Avenida
Juarez 496, Col. Centro, Guadalajara, Jalisco,
Mexico; Calle Vasco de Quiroga 32, Col.
Colonia Morelia Centro, Morelia, Michoacan,
Mexico; Calle Pedro Loza 184, Col. Colonia
Mexico; Avenida Juarez 498, Col. Colonia
Mexico; Andador Pedro Loza 174, Col. Barrio
Jesus, Guadalajara, Jalisco, Mexico; Calle
Alvaro Obregon 614, Col. Colonia La Perla,
Guadalajara, Jalisco, Mexico; Privada Periferico
Sur 1835, Col. Pueblo Santa Maria
Tequepexpan, Tlaquepaque, Jalisco, Mexico;
Calle Juan Manuel 308, Col. Colonia
March 7, 2012

[SDNTK]
CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a.
CHIKA'S; a.k.a. IMPORTCLUB; a.k.a. SIN-MEX
IMPORTADORA, S.A. DE C.V.), Avenida
Rayon 140 D, Col. Colonia Toluca de Lerdo
Centro, Toluca, Estado de Mexico 50000,
Mexico; Avenida Rayon 104, Col. Colonia
Toluca de Lerdo Centro, Toluca, Estado de
Mexico 50000, Mexico; Ignacio Lopez Rayon,
Col. 5 de Mayo, Toluca, Mexico; Ignacio Lopez
Rayon No. 9104, Col. 1 de Mayo, Toluca,
Mexico; Poniente 140 No. 639, Col. Industrial
Vallejo, Delegacion Azcapotzalco, Distrito
Federal, Mexico; Parras 1750 Int. C, Col. Alamo
Oriente, Tlaquepaque, Jalisco, Mexico; Plaza
de la Mujer Local 27, Morelos No. 133
Poniente, Monterrey, Nuevo Leon, Mexico;
Centro Joyero de Toluca Local 8, Benito Juarez
No. 109 , Toluca, Estado Mexico, Mexico;
Centro Joyero Local 21 y 25, Andador Allende
No. 116 Oriente, Aguascalientes, Ags., Mexico;
Plaza Fantasia, Calle del Carmen No. 82 Local
28 , Distrito Federal, Mexico; Plaza Galerias
Local 22, Col. Colinas de San Miguel, Culiacan,
Sinaloa, Mexico; Rubi No. 366-A, Col. Centro,
Culiacan, Sinaloa, Mexico; Centro Joyero Local
31, Culiacan, Sinaloa, Mexico; Galerias San
Miguel Local 40 K, Culiacan, Sinaloa, Mexico;
Riva Palacio No. 675 Sur, Col. Almada,
Culiacan, Sinaloa, Mexico; Plaza Coliseo Local
11, Col. Centro, Leon, Guanajuato, Mexico;
Reforma 217-A, Col. Centro, Leon, Guanajuato,
Mexico; Plaza Centro Sur Local I-9,
Guadalajara, Jalisco, Mexico; Av. Javier Mina
No. 26, Col. San Juan de Dios, Guadalajara,
Jalisco, Mexico; Magno Centro Joyero Sn. Juan
de Dios Local 1038, Guadalajara, Jalisco,
Mexico; Plaza Centro Sur Local D-11,
Guadalajara, Jalisco, Mexico; Alvaro Obregon
Jalisco, Mexico; Pedro Loza No. 174, Col.
Centro, Guadalajara, Jalisco, Mexico; Poniente
140 No. 639, Col. Industrial Vallejo, Mexico,
Distrito Federal, Mexico; Av. Juarez No. 496,
Col. Centro, Guadalajara, Jalisco, Mexico;
R.F.C. SMI010730DH8 (Mexico) [SDNTK]
CHIKA'S COSMETICS AND ACCESSORIES
(a.k.a. COMERCIALIZADORA TOQUIN, S.A.
DE C.V.), Calzada Gonzalez Gallo, numero
3064, Col. Lomas de San Pedro, Guadalajara,
Jalisco 44897, Mexico; Calle Paseo del
Hospisio 22 1038, Col. Colonia La Perla,
Guadalajara, Jalisco, Mexico; Calle Parras,
Numero 1750 Int. C, Col. Alamo Oriente,
Tlaquepaque, Jalisco, Mexico; Poniente 140
#639, Col. Industrial Vallejo, Mexico, Distrito
Federal, Mexico; R.F.C. CTO010731CH9
(Mexico) [SDNTK]
CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y
COSMETICOS; a.k.a. IMPORTCLUB; a.k.a.
SIN-MEX IMPORTADORA, S.A. DE C.V.),
Avenida Rayon 140 D, Col. Colonia Toluca de
Lerdo Centro, Toluca, Estado de Mexico
50000, Mexico; Avenida Rayon 104, Col.
Colonia Toluca de Lerdo Centro, Toluca,
Estado de Mexico 50000, Mexico; Ignacio
Lopez Rayon, Col. 5 de Mayo, Toluca, Mexico;
Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo,
Toluca, Mexico; Poniente 140 No. 639, Col.
Industrial Vallejo, Delegacion Azcapotzalco,
Distrito Federal, Mexico; Parras 1750 Int. C,
Col. Alamo Oriente, Tlaquepaque, Jalisco,
Mexico; Plaza de la Mujer Local 27, Morelos

No. 133 Poniente, Monterrey, Nuevo Leon,
Mexico; Centro Joyero de Toluca Local 8,
Benito Juarez No. 109 , Toluca, Estado Mexico,
Mexico; Centro Joyero Local 21 y 25, Andador
Allende No. 116 Oriente, Aguascalientes, Ags.,
Mexico; Plaza Fantasia, Calle del Carmen No.
82 Local 28 , Distrito Federal, Mexico; Plaza
Galerias Local 22, Col. Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
Centro, Culiacan, Sinaloa, Mexico; Centro
Joyero Local 31, Culiacan, Sinaloa, Mexico;
Galerias San Miguel Local 40 K, Culiacan,
Sinaloa, Mexico; Riva Palacio No. 675 Sur, Col.
Almada, Culiacan, Sinaloa, Mexico; Plaza
Coliseo Local 11, Col. Centro, Leon,
Guanajuato, Mexico; Reforma 217-A, Col.
Centro, Leon, Guanajuato, Mexico; Plaza
Centro Sur Local I-9, Guadalajara, Jalisco,
Mexico; Av. Javier Mina No. 26, Col. San Juan
de Dios, Guadalajara, Jalisco, Mexico; Magno
Centro Joyero Sn. Juan de Dios Local 1038,
Guadalajara, Jalisco, Mexico; Plaza Centro Sur
Local D-11, Guadalajara, Jalisco, Mexico;
Alvaro Obregon No. 614, Col. San Juan de
Dios, Guadalajara, Jalisco, Mexico; Pedro Loza
No. 174, Col. Centro, Guadalajara, Jalisco,
Vallejo, Mexico, Distrito Federal, Mexico; Av.
Juarez No. 496, Col. Centro, Guadalajara,
Jalisco, Mexico; R.F.C. SMI010730DH8
(Mexico) [SDNTK]
CHIMA, Azam (a.k.a. BHAI, Chima; a.k.a.
CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed
(individual) [SDGT]
CHIMA, Azim (a.k.a. BHAI, Chima; a.k.a.
CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed
Azam; a.k.a. CHIMA, Azam), Bahawalpur,
(individual) [SDGT]
CHIMUTENGWENDE, Chenhamo Chakezha
Chen; DOB 28 Aug 1943; Passport ZD001423
(Zimbabwe); alt. Passport AN288614
(Zimbabwe); Minister of State for Public and
Interactive Affairs (individual) [ZIMBABWE]
CHINA JMM IMPORT & EXPORT SHANGHAI
PUDONG CORPORATION (a.k.a. CHINA JMM
IMPORT AND EXPORT SHANGHAI PUDONG
CORPORATION; a.k.a. CPMIEC SHANGHAI
PUDONG COMPANY), 13/F Yuhang Building
No. 525, Sichuan Road (North), Shanghai,
China [NPWMD]
CHINA JMM IMPORT AND EXPORT SHANGHAI
PUDONG CORPORATION (a.k.a. CHINA JMM
IMPORT & EXPORT SHANGHAI PUDONG
CORPORATION; a.k.a. CPMIEC SHANGHAI
PUDONG COMPANY), 13/F Yuhang Building
No. 525, Sichuan Road (North), Shanghai,
China [NPWMD]
CHINA NATIONAL PRECISION MACHINERY I/E
CORP. (a.k.a. CHINA NATIONAL PRECISION
MACHINERY IMPORT/EXPORT
CORPORATION; a.k.a. CHINA PRECISION
CORPORATION; a.k.a. CPMIEC; a.k.a.
ZHONGGUO JINGMI JIXIE JINCHUKOU
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
China; and all other locations worldwide
[NPWMD]
CHINA NATIONAL PRECISION MACHINERY
IMPORT/EXPORT CORPORATION (a.k.a.
I/E CORP.; a.k.a. CHINA PRECISION
- 130 -

[NPWMD]
CHINA PRECISION MACHINERY
IMPORT/EXPORT CORPORATION (a.k.a.
I/E CORP.; a.k.a. CHINA NATIONAL
PRECISION MACHINERY IMPORT/EXPORT
[NPWMD]
CHINAMASA, Gamuchirai, 2 Honeybear Lane,
Borrowdale, Zimbabwe; DOB 11 Nov 1991;
Passport AN634603 (Zimbabwe); Child of
Patrick Chinamasa (individual) [ZIMBABWE]
CHINAMASA, Monica, 6B Honeybear Lane,
Borrowdale, Zimbabwe; DOB circa 1950;
Spouse of Patrick Chinamasa (individual)
[ZIMBABWE]
CHINAMASA, Patrick, 6B Honeybear Lane,
Borrowdale, Zimbabwe; DOB 25 Jan 1947;
Minister of Justice, Legal and Parliamentary
Affairs (individual) [ZIMBABWE]
CHINDORI-CHININGA, Edward; DOB 14 Mar
1955; Passport AN388694 (Zimbabwe);
Member of Parliament for Guruve South
CHITEPO, Victoria; DOB 27 Mar 1928; Politburo
CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI,
Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
Prasit; a.k.a. CHIWINNITIPANYA, Charnchai;
a.k.a. PRASIT, Cheewinnittipanya; a.k.a.
PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh
Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, SiaKang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952;
alt. DOB 29 May 1952; Passport Q081061
(Thailand); alt. Passport E091929 (Thailand)
CHIWENGA, Constantine Gureya; DOB 25 Aug
1956; Passport AD000263 (Zimbabwe); Lt.
General, Commander of Zimbabwe Defense
Forces (individual) [ZIMBABWE]
CHIWENGA, Jocelyn Mauchaza; DOB 19 May
1955; Passport AN061550 (Zimbabwe); Spouse
of Constantine Chiwenga (individual)
[ZIMBABWE]
CHIWESHE, George; DOB 4 Jun 1953;
Chairman of Zimbabwe Electoral Commission
CHIWEWE, Willard, Private Bag 7713,
Causeway, Harare, Zimbabwe; DOB 19 Mar
1949; Masvingo Provincial Governor (individual)
[ZIMBABWE]
CHIWINNITIPANYA, Charnchai (a.k.a.
CHARNCHAI, Chiwinnitipanya; a.k.a.
CHEEWINNITTIPANYA, Prasit; a.k.a.
CHIVINNITIPANYA, Prasit; a.k.a. PRASIT,
[SDNTK]
CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad
Muhawad); DOB 1 Apr 1959; POB Tehran, Iran;
Commander of IRGC-Qods Force Operations
and Training (individual) [SYRIA]
CHOMBO, Ever, No. 38, 39th Crescent,
Warrenton Park, Harare, Zimbabwe; DOB 20
Sep 1956; Passport AN845280 (Zimbabwe);
Spouse of Ignatius Chombo (individual)
[ZIMBABWE]
CHOMBO, Ignatius Morgan; DOB 1 Aug 1952;
Passport AD000500 (Zimbabwe); Minister of
Local Government, Public Works and National
Housing (individual) [ZIMBABWE]
CHOMBO, Marian, 45 Basset Crescent,
Alexandra Park, Zimbabwe; DOB 11 Aug 1960;
March 7, 2012
Passport AD000896 (Zimbabwe); Spouse of

Ignatius Chombo (individual) [ZIMBABWE]
CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT
586; a.k.a. RECONNAISSANCE GENERAL
BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado,
Pyongyang, Korea, North [DPRK]
CHO'NGSONG UNITED TRADING COMPANY
(a.k.a. CHONGSONG YONHAP; a.k.a.
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
GREEN PINE ASSOCIATED CORPORATION;
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION; a.k.a.
SAEINGP'IL COMPANY), Nungrado,
Pyongyang, Korea, North; c/o Reconnaissance
General Bureau Headquarters, HyongjesanGuyok, Pyongyang, Korea, North [DPRK]
CHONGSONG YONHAP (a.k.a. CHO'NGSONG
UNITED TRADING COMPANY; a.k.a.
CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG
CHONGSONG YONHAP; a.k.a. CHOSUN
CHOSON INTERNATIONAL CHEMICALS JOINT
OPERATION COMPANY (a.k.a. CHOSUN
INTERNATIONAL CHEMICALS JOINT
OPERATION COMPANY; a.k.a.
INTERNATIONAL CHEMICAL JOINT
VENTURE CORPORATION; a.k.a. KOREA
VENTURE COMPANY), Hamhung, South
Hamgyong Province, Korea, North; Man
gyongdae-kuyok, Pyongyang, Korea, North;
Mangyungdae-gu, Pyongyang, Korea, North
[NPWMD]
CHOSON TAESONG UNHAENG (a.k.a. KOREA
DAESONG BANK; a.k.a. TAESONG BANK),
Segori-dong, Gyongheung St., Potonggang
District, Pyongyang, Korea, North; SWIFT/BIC
KDBK KP PY (Korea, North); PHONE 850 2
381 8221; PHONE 850 2 18111 ext. 8221; FAX
850 2 381 4576; TELEX 360230 and 37041
KDP KP; TGMS daesongbank; EMAIL
kdb@co.chesin.com [DPRK]
CHOSUN CHAWO'N KAEBAL T'UJA HOESA
(a.k.a. CHO'NGSONG UNITED TRADING
COMPANY; a.k.a. CHONGSONG YONHAP;
a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN
PINE ASSOCIATED CORPORATION; a.k.a.
JINDALLAE; a.k.a. KU'MHAERYONG
CHOSUN INTERNATIONAL CHEMICALS JOINT
OPERATION COMPANY (a.k.a. CHOSON

VENTURE CORPORATION; a.k.a. KOREA
[NPWMD]
CHOSUN YUNHA MACHINERY JOINT
OPERATION COMPANY (a.k.a. KOREA
RYENHA MACHINERY J/V CORPORATION;
a.k.a. KOREA RYONHA MACHINERY JOINT
VENTURE CORPORATION; a.k.a. RYONHA
MACHINERY JOINT VENTURE
CORPORATION), Central District, Pyongyang,
Korea, North; Mangungdae-gu, Pyongyang,
Korea, North; Mangyongdae District,
CHOU, Hsien Cheng (a.k.a. CHEW, Kheng
Siang), c/o TET KHAM (S) PTE. LTD.,
Singapore; c/o VEST SPECTRUM (S) PTE.
LTD., Singapore, Singapore; 9 Haig Avenue,
Singapore 438864, Singapore; National ID No.
S1199192J (Singapore) (individual) [SDNTK]
CHOUKA , Mounir (a.k.a. CHOUKA, Monir; a.k.a.
"ABU ADAM"; a.k.a. "ABU ADAM AUS
DEUTSCHLAND"; a.k.a. "ABU ADAM FROM
GERMANY"), Afghanistan; Pakistan;
Ungartenstrasse 6, Bonn 53229, Germany;
DOB 30 Jul 1981; POB Bonn, Germany;
nationality Germany; alt. nationality Morocco;
National ID No. 5209530116 (Germany) issued
21 Jun 2006 expires 20 Jun 2011; Passport
5208323009 (Germany) issued 2 Feb 2007
expires 1 Feb 2012; Assocated with Islamic
Movement of Uzbekistan (individual) [SDGT]
CHOUKA, Monir (a.k.a. CHOUKA , Mounir; a.k.a.
"ABU ADAM"; a.k.a. "ABU ADAM AUS
CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a.
"ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU
IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),
Karl-Barth-Strasse 14, Bonn 53129, Germany;
Pakistan; Afghanistan; DOB 11 Dec 1984; POB
Bonn, Germany; nationality Germany; alt.
nationality Morocco; National ID No.
5209445304 (Germany) issued 5 Sep 2005
expires 4 Sep 2010; Passport 5204893014
(Germany) issued 5 Oct 2000 expires 5 Oct
2005; Associated with Islamic Movement of
CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a.
"ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU
IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),
CHOW RIOS, Harding Elvis; DOB 2 Apr 1962;
POB San Andres, Colombia; Cedula No.
CHUNG, Lo Ping (a.k.a. HTUN MYINT NAING;
a.k.a. LAW, Stephen; a.k.a. LAW, Steven; a.k.a.
LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. LO,
Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN
MYINT NAING; a.k.a. U MYINT NAING), 8A
Jalan Teliti, Singapore, Singapore; 3 Shenton
Way, #10-01 Shenton House, Singapore
- 131 -
068805, Singapore; No. 124 Insein Road, Ward

(9), Hlaing Township, Rangoon, Burma; 61-62
Bahosi Development Housing, Wadan St.,
Lanmadaw Township, Rangoon, Burma; 330
Strand Rd., Latha Township, Rangoon, Burma;
DOB 16 May 1958; alt. DOB 27 Aug 1960; POB
Lashio, Burma; citizen Burma; Passport 937174
(Burma) (individual) [BURMA]
CIA COMERCIALIZADORA DE BIENES RAICES
LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA
MUNERA HERMANOS LTDA.), Cali, Colombia;
NIT # 8000689284 (Colombia) [SDNT]
CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a.
AGROINDUPALMA S.A.), C.C. Villacentro Blq.
B Ofc. 414, Villavicencio, Colombia; NIT #
CIA. ANDINA DE EMPAQUES LTDA. (a.k.a.
COEMPAQUES LTDA.), Carrera 4 No. 11-45
Ofc. 503, Cali, Colombia; Carrera 17 G No. 2572, Cali, Colombia; NIT # 800018562-9
(Colombia) [SDNT]
CIA. COMERCIALIZADORA DE
MOTOCICLETAS Y REPUESTOS S.A. (a.k.a.
WISMOTOS S.A.), Calle 14 No. 13-29,
Granada, Meta, Colombia; Calle 35 No. 27-63,
San Martin, Meta, Colombia; NIT # 9000695010 (Colombia) [SDNTK]
CIA. CONSTRUCTORA Y
COMERCIALIZADORA DEL SUR LTDA. (a.k.a.
COSUR LTDA.; a.k.a. HOTEL PALACE),
Avenida El Dorado Entrada 2 Int. 6, Bogota,
[SDNT]
CIA. INTERAMERICANA DE COSMETICOS S.A.
(f.k.a. BLAIMAR; a.k.a. COINTERCOS S.A.;
[SDNT]
CIA. INTERAMERICANA DE COSMETICOS S.A.
(f.k.a. BLAIMAR; f.k.a. COINTERCOS S.A.;
(Colombia) [SDNT]
CIA. MINERA DAPA S.A., Carrera 16 No. 93-38
CIDCA (a.k.a. CENTRO INVESTIGACION
DOCENCIA Y CONSULTORIA
ADMINISTRATIVA), Carrera 5 No. 23-16,
Bogota, Colombia; Calle 61 No. 11-09
Chapinero, Bogota, Colombia; NIT #
CIDCO (a.k.a. CEMENT INVESTMENT AND
DEVELOPMENT COMPANY; a.k.a. CIDCO
CEMENT HOLDING), No. 241, Mirdamad
CIDCO CEMENT HOLDING (a.k.a. CEMENT
INVESTMENT AND DEVELOPMENT
COMPANY; a.k.a. CIDCO), No. 241, Mirdamad
CIDECO (a.k.a. CORPORACION
IBEROAMERICANA DEL COMERCIO), Spain
[CUBA]
CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL
AGUILA"); DOB 16 Mar 1960; Cedula No.
CIFUENTES OSORIO, Jorge Andres, Carrera
48B No. 10 Sur-76, Medellin, Colombia; c/o
UNION DE CONSTRUCTORES CONUSA S.A.,
Bogota, Colombia; c/o PROMO RAIZ S.A.,
Medellin, Colombia; c/o PARQUES
TEMATICOS S.A., Medellin, Colombia; c/o
March 7, 2012
INVERSIONES CIFUENTES Y CIA. S. EN C.,

Medellin, Colombia; c/o INVERPUNTO DEL
VALLE S.A., Cali, Colombia; c/o HOTELES Y
BIENES S.A., Bogota, Colombia; c/o
GANADERIA LA SORGUITA S.A., Medellin,
Colombia; c/o FUNDACION PARA EL
BIENESTAR Y EL PORVENIR, Medellin,
Colombia; c/o C.I. OKCOFFEE
INTERNATIONAL S.A., Bogota, Colombia; c/o
C.I. DISTRIBUIDORA DE SERVICIOS
COMBUSTIBLES Y MINERIA S.A., Bogota,
Colombia; c/o BIO FORESTAL S.A., Medellin,
Colombia; c/o C.I. OKCOFFEE COLOMBIA
S.A., Bogota, Colombia; DOB 29 Mar 1985;
POB Medellin, Colombia; Cedula No. 80796876
CIFUENTES URIBE Y CIA. S.C.S., Calle 16C
CIFUENTES VARGAS, Carmen Viviana, c/o
INVERSIONES EN GANADERIA JESSICA,
Cali, Colombia; DOB 19 Jun 1964; POB Buga,
(Colombia); Passport PO67538 (Colombia)
(individual) [SDNT]
CIFUENTES VARGAS, Orlando (a.k.a. "EL
CHUTE"), c/o RESTAURANTE BAR PUNTA
DEL ESTE, Cali, Colombia; c/o
SERVIAGRICOLA CIFUENTES E.U., Cali,
Colombia; DOB 10 Jun 1965; Cedula No.
CIFUENTES VARGAS, Yanet (a.k.a. "LA
PECOSA"), Carrera 2 Oeste No. 51-51, Cali,
Colombia; DOB 01 Aug 1963; POB Buga, Valle,
Passport AI988963 (Colombia) (individual)
[SDNT]
CIFUENTES VILLA, Alex (a.k.a. CIFUENTES
VILLA, Hildebrando Alexander), Calle 16C Sur
No. 42-70, Medellin, Colombia; c/o ROBLE DE
MINAS S.A., Medellin, Colombia; DOB 18 Jan
1968; POB Medellin, Colombia; C.U.R.P.
CIVH680118HNEFLL07 (Mexico); Cedula No.
CIFUENTES VILLA, Dolly de Jesus, Calle 36AA
Sur No. 26A-35, Medellin, Colombia; c/o
ROBLE DE MINAS S.A., Medellin, Colombia;
c/o ECOVIVERO EL MATORRAL E.U.,
Medellin, Colombia; c/o CIFUENTES URIBE Y
COMPANIA S.C.S., Medellin, Colombia; c/o C.I.
GLOBAL INVESTMENTS S.A., Medellin,
CIFUENTES VILLA, Hector Mario, c/o C.I.
OKCOFFEE COLOMBIA S.A., Bogota,
Colombia; c/o CUBI CAFE CLICK CUBE
MEXICO, S.A. DE C.V., Mexico City, Distrito
Federal, Mexico; c/o INVERSIONES
CIFUENTES Y CIA. S. EN C., Medellin,
Colombia; c/o UNION DE CONSTRUCTORES
CONUSA S.A., Bogota, Colombia; c/o C.I.
GLOBAL INVESTMENTS S.A., Medellin,
Colombia; c/o ROBLE DE MINAS S.A.,
Medellin, Colombia; c/o GENETICA DEL SUR
S.A., Lavalleja, Uruguay; DOB 28 Nov 1964;
CIFUENTES VILLA, Hildebrando Alexander
(a.k.a. CIFUENTES VILLA, Alex), Calle 16C Sur
No. 42-70, Medellin, Colombia; c/o ROBLE DE
MINAS S.A., Medellin, Colombia; DOB 18 Jan
CIVH680118HNEFLL07 (Mexico); Cedula No.
CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ
SALAZAR, Elkin de Jesus; a.k.a. OSUNA
VILLARREAL, Sergio), Camino del Remanso
No. 80 Interior 2 , Colonia Lomas Country Club,
Huixquilucan, Estado de Mexico C.P. 52779,
Mexico; Carrera 8 No. 10-56 Of. 201, Cali,
Colombia; Carrera 68D No. 25-10 , Lote 41 E/S
Terminal, Bogota, Colombia; Carrera 68D No.
25B-86 Of. 504, Bogota, Colombia; Miguel

Schultz No. 127, Colonia San Rafael,
Delegacion Cuauhtemoc, Mexico City, Distrito
Federal C.P. 06470, Mexico; c/o C.I.
CUBICAFE S.A., Bogota, Colombia; c/o
PARQUES TEMATICOS S.A., Medellin,
Colombia; c/o PROMO RAIZ S.A., Medellin,
Colombia; c/o RED MUNDIAL INMOBILIARIA,
S.A. DE C.V., Huixquilucan, Estado de Mexico,
Mexico; c/o FUNDACION OKCOFFEE
COLOMBIA, Bogota, Colombia; c/o
FUNDACION PARA EL BIENESTAR Y EL
PORVENIR, Medellin, Colombia; c/o DOLPHIN
DIVE SCHOOL S.A., Cartagena, Colombia; c/o
CUBI CAFE CLICK CUBE MEXICO, S.A. DE
Colombia; c/o GESTORES DEL ECUADOR
GESTORUM S.A., Quito, Ecuador; c/o
HOTELES Y BIENES S.A., Bogota, Colombia;
c/o INVERPUNTO DEL VALLE S.A., Cali,
Colombia; c/o INVERSIONES CIFUENTES Y
CIA. S. EN C., Medellin, Colombia; c/o LE
CLAUDE, S.A. DE C.V., Mexico City, Distrito
Federal, Mexico; c/o OPERADORA NUEVA
GRANADA, S.A. DE C.V., Mexico City, Distrito
Federal, Mexico; Avenida Carrera 9 No. 113-52
Of. 401, Bogota, Colombia; Calle 6 No. 33-29
Apto. 801, Medellin, Colombia; Calle 74 No. 1033 Apto. 806, Bogota, Colombia; Calle Blas
Pascal No. 106, Colonia Los Morales,
Delegacion Miguel Hidalgo, Mexico City, Distrito
Federal C.P. 11510, Mexico; Calle Eje J No.
999 Pasaje Santa Fe, Departamento No. 301 ,
Colonia Ciudad Santa Fe, Delegacion Alvaro
Obregon, Mexico City, Distrito Federal C.P.
01210, Mexico; Camino del Remanso, No. 80
A, Planta Baja, Colonia Lomas Country Club,
Mexico; c/o FUNDACION SALVA LA SELVA,
Bogota, Colombia; c/o C.I. METALURGIA
EXTRACTIVA DE COLOMBIA S.A.S., Bogota,
Colombia; c/o DESARROLLO MINERO
RESPONSABLE C.I. S.A.S., Bogota, Colombia;
c/o LINEA AEREA PUEBLOS AMAZONICOS
S.A.S., Bogota, Colombia; c/o R D I S.A.,
Bogota, Colombia; c/o GRUPO MUNDO
MARINO, S.A., Panama; Paseo de las Gacelas
No. 550, Fraccionamiento Ciudad Bugambilias,
Guadalajara, Jalisco, Mexico; DOB 13 May
1965; alt. DOB 13 Apr 1968; alt. DOB 7 Jul
1964; POB Medellin, Colombia; alt. POB
Marinilla, Antioquia, Colombia; alt. POB Ciudad
Victoria, Tamaulipas, Mexico; C.U.R.P.
CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P.
OUVS640707HTSSLR07 (Mexico); Cedula No.
(Colombia); alt. Cedula No. 172489729-1
(Ecuador); Matricula Mercantil No 181301-1
Cali (Colombia); alt. Matricula Mercantil No
405885 Bogota (Colombia); Passport AL720622
(Colombia); R.F.C. CIVJ650513LJA (Mexico);
alt. R.F.C. OUSV-640707 (Mexico) (individual)
[SDNTK]
CIFUENTES VILLA, Lucia Ines, c/o
TRANSPORTADORA Y COMERCIALIZADORA
SYSTOLE S.A.S., Envigado, Antioquia,
Colombia; Carrera 41A No. 22 Sur-87,
Envigado, Antioquia, Colombia; c/o ROBLE DE
MINAS S.A., Medellin, Colombia; c/o PROMO
RAIZ S.A., Medellin, Colombia; c/o PARQUES
INVERPUNTO DEL VALLE S.A., Cali,
Colombia; c/o HOTELES Y BIENES S.A.,
Bogota, Colombia; c/o GANADERIA LA
SORGUITA S.A., Medellin, Colombia; c/o C.I.
OKCOFFEE INTERNATIONAL S.A., Bogota,
- 132 -

S.A., Bogota, Colombia; c/o C.I.
DISTRIBUIDORA DE SERVICIOS
COMBUSTIBLES Y MINERIA S.A., Bogota,
Colombia; c/o BIO FORESTAL S.A. , Medellin,
Colombia; c/o C.I. GLOBAL INVESTMENTS
S.A., Medellin, Colombia; DOB 4 Nov 1956;
POB Yolombo, Antioquia, Colombia; Cedula
CIFUENTES VILLA, Maria Teresa (a.k.a.
CIFUENTES VILLA, Teresa de Jesus), Privada
Paseo de las Montanas No. 100, Colonia Club
de Golf Santa Anita, Tlacumulco de Zuniga,
Jalisco C.P. 45640, Mexico; Avenida Xochilt
No. 4262-10, Colonia Prados Tepeyac,
Zapopan, Jalisco C.P. 45050, Mexico; c/o C.I.
COMBUSTIBLES Y MINERIA S.A. , Bogota,
Medellin, Colombia; c/o RED MUNDIAL
INMOBILIARIA, S.A. DE C.V., Huixquilucan,
Estado de Mexico, Mexico; DOB 13 Jun 1953;
POB Medellin, Colombia; C.U.R.P.
CIVT530613MNEFLR00 (Mexico); Cedula No.
32505252 (Colombia); Passport AJ111604
(Colombia); R.F.C. CIVT530613DI0 (Mexico)
CIFUENTES VILLA, Teresa de Jesus (a.k.a.
CIFUENTES VILLA, Maria Teresa), Privada
Paseo de las Montanas No. 100, Colonia Club
de Golf Santa Anita, Tlacumulco de Zuniga,
Jalisco C.P. 45640, Mexico; Avenida Xochilt
No. 4262-10, Colonia Prados Tepeyac,
Zapopan, Jalisco C.P. 45050, Mexico; c/o C.I.
COMBUSTIBLES Y MINERIA S.A. , Bogota,
Medellin, Colombia; c/o RED MUNDIAL
INMOBILIARIA, S.A. DE C.V., Huixquilucan,
Estado de Mexico, Mexico; DOB 13 Jun 1953;
POB Medellin, Colombia; C.U.R.P.
CIVT530613MNEFLR00 (Mexico); Cedula No.
(Colombia); R.F.C. CIVT530613DI0 (Mexico)
CIMECO, SRL, Milan, Italy [CUBA]
CIMEX, Emerson No. 148 Piso 7, Mexico, D.F.
11570, Mexico [CUBA]
CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO
INTERIOR, MERCADO EXTERIOR; a.k.a.
CORPORACION CIMEX S.A.), Edificio Sierra
Maestra, Avenida Primera entre 0 y 2, Miramar
Playa, Ciudad de la Habana, Cuba; and all
other locations worldwide [CUBA]
CIMEX IBERICA, Spain [CUBA]
CIMEX, S.A., Panama [CUBA]
CIMEX (a.k.a. COMPANIA DE IMPORTACION Y
EXPORTACION IBERIA), Spain [CUBA]
CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO
INTERIOR, MERCADO EXTERIOR; a.k.a.
CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a.
ACTIVOS PARA EL DESARROLLO ISLA
BLANCA S.A. DE C.V.), Calle San Uriel 690,
Interior 10, Piso 4, Colonia Chapalita,
CIRCUITO ELECTRONICO S.A. DE C.V.,
Tijuana, Baja California Norte, Mexico [SDNTK]
CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer);
DOB 30 Aug 1967; POB Germany; nationality
Turkey; Passport 778456 (Turkey) issued 14
May 1997 expires 13 May 2007 (individual)
[NPWMD]
CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer);
DOB 30 Aug 1967; POB Germany; nationality
Turkey; Passport 778456 (Turkey) issued 14
May 1997 expires 13 May 2007 (individual)
[NPWMD]
CISCO SHIPPING COMPANY CO. LTD. (a.k.a.
IRISL KOREA CO., LTD.; a.k.a. SEOUL
March 7, 2012
INTERNATIONAL SHIPPING COMPANY;

a.k.a. SISCO), 4th Floor, Sebang Building 6846, Jwacheon-Dong, Dong-Gu, Busan, Korea,
South; 18th Floor, Sebang Building, 708-8,
Yeoksam-dong, Kangnam-Gu, Seoul, Korea,
South [NPWMD]
CITICAR LTDA., Calle 15 No. 10-52, La Union,
[SDNT]
CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S.,
Calle 17A No. 28A-43, Bogota, Colombia; NIT #
CLAVIJO GARCIA, Hector Augusto, c/o
GANADERIAS DEL VALLE S.A., Cali,
Colombia; DOB 15 Dec 1958; Cedula No.
CLAVIJO ROMERO, Andres Elias, c/o C.I.
STONES AND BYPRODUCTS TRADING S.A.,
Bogota, Colombia; c/o C.I. AGROINDUSTRIAL
DE MATERIAS PRIMAS ORGANICAS LTDA,
Bogota, Colombia; c/o PROMOTORA DE
MATERIAS PRIMAS ORGANICAS DEL
TOLIMA LTDA, Bogota, Colombia; c/o
MERCADO DE VALORES INTEGRADOS
LTDA, Bogota, Colombia; c/o JUAN
SEBASTIAN Y CAMILA ANDREA JIMENEZ
RAMIREZ Y CIA S.C.S., Bogota, Colombia; c/o
PROFESIONALES EN GANADERIA, Bogota,
Colombia; DOB 29 Jun 1973; citizen Colombia;
[SDNTK]
CLINICA DE OCCIDENTE TULUA S.A. (f.k.a.
CLINICA NUESTRA SENORA DE FATIMA
S.A.; a.k.a. CLINICA SAN FRANCISCO S.A.),
Calle 26 No. 34-60, Tulua, Valle, Colombia; NIT
# 800191916-1 (Colombia) [SDNT]
CLINICA ESPECIALIZADA DEL VALLE S.A.
(a.k.a. C.E.V. S.A.), Apartado Aereo 32412,
Cali, Colombia; Carrera 46 No. 9C-85, Cali,
Colombia; Carrera 40 No. 6-50, Of. 1501, Cali,
CLINICA NUESTRA SENORA DE FATIMA S.A.
(f.k.a. CLINICA DE OCCIDENTE TULUA S.A.;
a.k.a. CLINICA SAN FRANCISCO S.A.), Calle
26 No. 34-60, Tulua, Valle, Colombia; NIT #
CLINICA SAN FRANCISCO S.A. (f.k.a. CLINICA
DE OCCIDENTE TULUA S.A.; f.k.a. CLINICA
NUESTRA SENORA DE FATIMA S.A.), Calle
26 No. 34-60, Tulua, Valle, Colombia; NIT #
CLUB AMERICA DE CALI (a.k.a. CLUB
DEPORTIVO AMERICA; a.k.a.
CORPORACION DEPORTIVA AMERICA),
Carrera 56 No. 2-70, Cali, Colombia; Avenida
Guadalupe No. 2-70, Cali, Colombia; Calle 24N
No. 5BN-22, Cali, Colombia; Calle 13 Carrera
70, Cali, Colombia; Sede Cascajal, Cali,
Colombia; Sede Naranjal, Cali, Colombia; NIT #
CLUB DE PESCA VERANILLO (a.k.a.
VERANILLO DIVE CENTER LTDA.), Via 40 No.
CLUB DEPORTIVO AMERICA (a.k.a. CLUB
AMERICA DE CALI; a.k.a. CORPORACION
DEPORTIVA AMERICA), Carrera 56 No. 2-70,
Cali, Colombia; Avenida Guadalupe No. 2-70,
Cali, Colombia; Calle 24N No. 5BN-22, Cali,
Colombia; Calle 13 Carrera 70, Cali, Colombia;
Sede Cascajal, Cali, Colombia; Sede Naranjal,
[SDNT]
CLUB DEPORTIVO LUZ MERY TRISTAN
WORLD CLASS (a.k.a. LUZ MERY TRISTAN
E.U.; a.k.a. LUZ MERY TRISTAN WORLD
CLASS), Carrera 125 No. 19-275, Cali,
Colombia; Diagonal 32 No. 37-125, Cali,
Colombia; Holguines Trade Center L-239, Cali,
Colombia; Calle 5B 4 No. 37-125, Cali,
Colombia; Avenida 6 Norte No. 17-92 Apt. 508,
Cali, Colombia; NIT # 805449310-7 (Colombia);

alt. NIT # 805012268-9 (Colombia) [SDNT]
CLUB DEPORTIVO OJOS NEGROS A.C.,
Conocido Poblado de Ojos Negros, Baja
California, Mexico; R.F.C. CDO-980604-4V7
(Mexico) [SDNTK]
COAGROSUR LTDA. (a.k.a. COMPANIA
AGROPECUARIA DEL SUR LTDA.; f.k.a.
MARIA NURY CAICEDO E HIJAS Y CIA
S.C.S.), Calle 114A No. 11A-40, Apt. 302,
(Colombia) [SDNT]
COALITION OF GOOD (a.k.a. 101 DAYS
CAMPAIGN; a.k.a. CHARITY COALITION;
[SDGT]
COBALT REFINERY CO. INC., Saskatchewan,
AB, Canada [CUBA]
COBHAM SHIPPING COMPANY LIMITED,
982120100486 [NPWMD]
COBIENES LTDA. (a.k.a. CIA
COMERCIALIZADORA DE BIENES RAICES
LTDA.; f.k.a. MEJIA MUNERA HERMANOS
LTDA.), Cali, Colombia; NIT # 8000689284
(Colombia) [SDNT]
COBO LEDESMA, Juan Carlos (a.k.a. COBO
LEDEZMA, Juan Carlos), Calle de Lomas
Anahuac No. 147, Colonia Lomas Anahuac,
Delegacion Huixquilucan, Mexico, Mexico; c/o
GRUPO CRISTAL CORONA S.A. DE C.V.,
Mexico City, Distrito Federal, Mexico; Avenida
Hacienda del Ciervo No. 15, Edificio Palma
Blanca, Depto. 1203, Fraccionamiento
Hacienda Las Palmas, Huixquilucan, Mexico,
Mexico; Cali, Valle del Cauca, Colombia; DOB
08 Jun 1967; POB Cali, Valle del Cauca,
Colombia; citizen Colombia; nationality
Driver's License No. NO4435810 (Mexico)
COBO LEDEZMA, Juan Carlos (a.k.a. COBO
LEDESMA, Juan Carlos), Calle de Lomas
Anahuac No. 147, Colonia Lomas Anahuac,
Delegacion Huixquilucan, Mexico, Mexico; c/o
Hacienda del Ciervo No. 15, Edificio Palma
Blanca, Depto. 1203, Fraccionamiento
Hacienda Las Palmas, Huixquilucan, Mexico,
Mexico; Cali, Valle del Cauca, Colombia; DOB
08 Jun 1967; POB Cali, Valle del Cauca,
Driver's License No. NO4435810 (Mexico)
COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a.
HACIENDA CIEN ANOS DE TIJUANA, S. DE
R.L. DE C.V.; a.k.a. LA HACIENDA DE
TIJUANA, S. DE R.L. DE C.V.), Sanchez
Taboada 10451, Rio Tijuana, Arreola y Cjon de
Acceso Frente a Saveri, Tijuana, Baja
California, Mexico; Blvd. Sanchez Taboada S/N,
No. 10451, Zona Rio, Fte. de Saverios e
Arreola y cion accesso , Tijuana, Baja
California, Mexico; Calle Jose Maria Velazco
No. 1407, Colonia Zona Rio, Baja California,
Mexico; R.F.C. CAN010702DF8 (Mexico); alt.
R.F.C. HTI010702GR7 (Mexico) [SDNTK]
COCINA DE TIJUANA, S. DE R.L. DE C.V.,
Boulevard Sanchez Taboada No. 10451,
Colonia Urbano Rio Tijuana , Tijuana, Baja
- 133 -
California, Mexico; R.F.C. CTI050414A55

(Mexico) [SDNTK]
CODECAFE (a.k.a. COMERCIALIZADORA DE
CAFE DEL OCCIDENTE CODECAFE LTDA.),
Carrera 8 No. 23-09, Ofc. 903, Pereira,
Risaralda, Colombia; NIT # 816004106-0
(Colombia) [SDNT]
CODISA (a.k.a. COOPERATIVA MULTIACTIVA
DE DISTRIBUCION Y SERVICIOS
ADMINISTRATIVOS), Calle 17A No. 28A-43,
Bogota, Colombia; Calle 23 No. 19-75, Bogota,
[SDNT]
COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE
EMPAQUES LTDA.), Carrera 4 No. 11-45 Ofc.
503, Cali, Colombia; Carrera 17 G No. 25-72,
[SDNT]
COFINANZAS (a.k.a. CONSULTORIAS
FINANCIERAS S.A.), Carrera 3 No. 12-40 ofc.
(Colombia) [SDNT]
COIBA (a.k.a. COMERCIAL IBEROAMERICANA,
S.A.), Spain [CUBA]
COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a.
EMPRESARIAL S.A.), Calle 15 Norte No. 6N34 ofc. 404, Cali, Colombia; NIT # 890326149-8
(Colombia) [SDNT]
COINTERCOS S.A. (f.k.a. BLAIMAR; a.k.a. CIA.
INTERAMERICANA DE COSMETICOS S.A.;
[SDNT]
COINTERCOS S.A. (f.k.a. BLAIMAR; f.k.a. CIA.
(Colombia) [SDNT]
COLCERDOS LTDA. (a.k.a. COLOMBIANA DE
CERDOS LTDA.), Km. 3 Via Marsella Parque
Industrial, Pereira, Colombia; Apartado Aereo
3786, Pereira, Colombia; NIT # 800018928-0
(Colombia) [SDNT]
COLCHONES SUNMOONS LTDA, Carrera 50
No. 37-45 Sur, Bogota, Colombia; NIT #
COLD COMFORT FARM TRUST COOPERATIVE, 7 Cowie Road, Tynwald, Harare,
Zimbabwe; P.O. Box 6996, Harare, Zimbabwe
[ZIMBABWE]
COLFARMA PERU S.A., Av. Los Plateros 145
piso 2, Urb. El Artesano Ate, Lima, Peru; RUC #
2033645155 (Peru) [SDNT]
COLIMEX LTDA., Calle 29 Norte No. 6N-43, Cali,
[SDNT]
COLL PRADO, Gabriel, Panama (individual)
[CUBA]
COLOMBIA REAL ESTATE DEVELOPMENT
B.V., Locatellikade 1 Parnassustrn, Amsterdam
1076 AZ, Netherlands; P.O. Box 87459,
Amsterdam 1080 JL, Netherlands; Tax ID No.
Haarlem 34288890 (Netherlands) [SDNT]
COLOMBIAN GREEN STONE CORPORATION
LTDA., Calle 136 No. 30-49, Bogota, Colombia;
COLOMBIANA DE BOLSAS S.A. (a.k.a.
GEOPLASTICOS S.A.), Calle 24 No. 4-31, Cali,
[SDNT]
COLOMBIANA DE CERDOS LTDA. (a.k.a.
COLCERDOS LTDA.), Km. 3 Via Marsella
March 7, 2012
Parque Industrial, Pereira, Colombia; Apartado

Aereo 3786, Pereira, Colombia; NIT #
LTDA., Carrera 14 No. 95-47, Ofc.201, Bogota,
[SDNT]
COLON BETANCOURT, Eduardo, Panama
(individual) [CUBA]
COLONEL MUTEBUTSI (a.k.a. MUTEBUSI,
Jules; a.k.a. MUTEBUTSI, Jules; a.k.a.
MUTEBUZI, Jules), Rwanda; DOB 6 Jul 1960;
POB South Kivu, DRC; nationality Congo,
[DRCONGO]
COLONY TRADING, S.A., Panama [CUBA]
COLOR 89.5 FM STEREO, Calle 15N No. 6N-34
piso 15, Edificio Alcazar, Cali, Colombia; Calle
19N No. 2N-29, Cali, Colombia [SDNT]
COLOR STEREO S.A. (f.k.a. COLOR'S S.A.;
f.k.a. RADIO UNIDAS FM S.A.; a.k.a. SONAR
F.M. S.A.), Calle 15 Norte No. 6N-34 piso 15
Edificio Alcazar, Cali, Colombia; Calle 19N No.
2N-29 piso 10 Sur, Cali, Colombia; NIT #
COLOR'S S.A. (f.k.a. COLOR STEREO S.A.;
f.k.a. RADIO UNIDAS FM S.A.; a.k.a. SONAR
F.M. S.A.), Calle 15 Norte No. 6N-34 piso 15
Edificio Alcazar, Cali, Colombia; Calle 19N No.
COLOSIO, Vincente (a.k.a. CONTREAS, Miguel
Angel; a.k.a. LADINO AVILA, Jaime Arturo;
a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
ROLA S.A. DE C.V., Colima, Colima, Mexico;
Calle Jesus Ponce 1083, Colonia Jardin Vista
Hermosa, Colima, Colima, Mexico; DOB 24 Jul
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov
1964; citizen Mexico; nationality Mexico;
C.U.R.P. LAAJ640724HCMDVM07 (Mexico);
R.F.C. LAAJ640724 (Mexico) (individual)
[SDNTK]
COLPHAR S.A. (a.k.a. COMERCIALIZADORA
DE LINEAS PHARMACEUTICAS S.A.), Calle
39 Bis A No. 27-16, Bogota, Colombia; Calle
94A No. 13-91 of. 402, Bogota, Colombia; NIT #
COLPRETINAS LTDA. (a.k.a. CP TEXTILES),
Carrera 13 No. 17-55, Bogota, Colombia; NIT #
COMACHO RODRIGUES, Gilberto (a.k.a.
ARELLANO FELIX, Ramon Eduardo; a.k.a.
TORRES MENDEZ, Ramon); DOB 31 Aug
COMECARNES LTDA. (a.k.a.
COMERCIALIZADORA DE CARNES LTDA.),
Km. 3 Via Marsella, Pereira, Colombia; NIT #
COMEDICAMENTOS S.A., Transversal 29 No.
(Colombia) [SDNT]
COMERCIAL CIMEX, S.A., Panama [CUBA]
COMERCIAL DE NEGOCIOS CLARIDAD Y
CIA., Avenida Caracas No. 59-77 of. 201A,
401B y 405B, Bogota, Colombia; NIT #
COMERCIAL DE RODAJES Y MAQUINARIA,
S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano
6-6, Madrid 28016, Spain [CUBA]
COMERCIAL DOMELY, S.A. DE C.V, Ignacio
Ramirez No. 603, Col. Jorge Almada, Culiacan,
Sinaloa 80200, Mexico; R.F.C. CDO010522917
(Mexico) [SDNTK]
COMERCIAL ESTILO Y MODA, Calle 10A, No.
11A-41/45, Maicao, La Guajira, Colombia; NIT #
COMERCIAL GLOBANTY, Calle 13, No. 10-19,
Local 02, Maicao, La Guajira, Colombia; Calle
13, No. 10-36, Maicao, La Guajira, Colombia;
Matricula Mercantil No 102964 (Colombia); NIT
COMERCIAL IBEROAMERICANA, S.A. (a.k.a.
COIBA), Spain [CUBA]
COMERCIAL JINAN S.A., 20 Calle No. 16-36,

Proyecto 4-4, Zona 6, Guatemala, Guatemala;
NIT # 4151952-3 (Guatemala) [SDNT]
COMERCIAL JOANA, S.A. DE C.V., Calle
General Eulogio Parra Numero 61-Z, Col. El
Retiro, Guadalajara, Jalisco 44280, Mexico;
General Eulogio Parra No. 61, Interior Z, Col. El
Retiro, Guadalajara, Jalisco, Mexico; General
Eulogio Parra No. 1750-C, Col. El Retiro,
Guadalajara, Jalisco, Mexico; Parras No. 1750,
Col. Educacion Alamos, Guadalajara, Mexico;
R.F.C. CJO010202HQH (Mexico); alt. R.F.C.
CJO010202HQ4 (Mexico) [SDNTK]
COMERCIAL MURALLA, S.A. (a.k.a. MURALLA,
S.A.), Panama City, Panama [CUBA]
COMERCIAL PLANETA, Carrera 12 No. 12-13,
COMERCIAL PROMOTELES (a.k.a.
PROMOTORA HOTELERA LTDA), Calle 114
No. 9-01, Bogota, Colombia; NIT # 8300125383
(Colombia) [SDNTK]
COMERCIALIZACION DE PRODUCTOS
VARIOS (a.k.a. COPROVA; a.k.a. COPROVA
SARL), Paris, France [CUBA]
COMERCIALIZACION Y FINANCIACION DE
AUTOMOTORES S.A. (a.k.a. COMFIAUTOS
S.A.), Carrera 4 No. 11-33 of. 303, Cali,
Colombia; Avenida 2N No. 7N-55 of. 609, Cali,
[SDNT]
COMERCIALIZADORA AMIA, S.A. DE C.V.,
Avenida Juan Sarabia, Calle 8106, Zona
Central, Tijuana, Baja California CP 22000,
Mexico; R.F.C. CAM-940526-8H9 (Mexico)
[SDNTK]
COMERCIALIZADORA ANDINA BRASILERA
S.A. (a.k.a. CABRASA), Carrera 30 No. 90-82,
(Colombia) [SDNT]
COMERCIALIZADORA AUTOMOTORA
MATECANA LTDA., Carrera 13 No. 69-00
Avenida 30 de Agosto, Pereira, Colombia; NIT #
COMERCIALIZADORA AUTOMOTRIZ S.A.
(a.k.a. CREDISA S.A.), Avenida 7 Norte No.
23N-81, Cali, Colombia; Avenida 7 Norte No.
23-77, Cali, Colombia; Carrera 7D Bis No. 6858, Cali, Colombia; NIT # 800065773-6
(Colombia) [SDNT]
COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.,
Calle Riva Palacio Sur No. 675, Col. Jorge
Almada, Culiacan, Sinaloa, Mexico; R.F.C.
CBS9710303N4 (Mexico) [SDNTK]
COMERCIALIZADORA CARMILE Y CIA. S.C.A.
(a.k.a. CARMILE INVERSIONES LOPEZ Y CIA.
OASIS DE PASOANCHO; a.k.a. FOOD MART
OASIS), Calle 13 No. 31-42, Cali, Colombia;
COMERCIALIZADORA CGQ LTDA. (a.k.a.
CENTROPARTES CALI), Carrera 18 No. 9-24,
[SDNT]
COMERCIALIZADORA COLOMBIAN MONEY
EXCHANGE LTDA., Carrera 15 No. 90-36
Local 101, Bogota, Colombia; Avenida 40 No.
26C-10 Local 304, Villavicencio, Colombia;
Calle 82 No. 11-75 Local 164, Bogota,
[SDNTK]
FINANCIEROS S.A. (f.k.a. RENTAS Y
ADMINISTRACIONES S.A.), Calle 6 No. 39-25
Local 206, Cali, Colombia; NIT # 800200471-6
(Colombia) [SDNT]
COMERCIALIZADORA DE CAFE DEL
OCCIDENTE CODECAFE LTDA. (a.k.a.
CODECAFE), Carrera 8 No. 23-09, Ofc. 903,
Pereira, Risaralda, Colombia; NIT #
- 134 -
COMERCIALIZADORA DE CAPITALES
LIMITADA, Carrera 48C No. 15 Sur-68,
Medellin, Colombia; Carrera 43C No. 70-73,
Piso 2, Medellin, Colombia; NIT # 811032525-4
(Colombia) [SDNT]
CONTINENTAL MGCI LTDA. (a.k.a. CARNES
EL PROVEEDOR C F P; a.k.a. CARNES LA
MUNDIAL M.A), Aut. Sur No. 66-78 of. 74,
(Colombia) [SDNTK]
COMERCIALIZADORA DE CARNES DEL
PACIFICO LTDA., Calle 25 No. 8-54, Cali,
Colombia [SDNT]
COMERCIALIZADORA DE CARNES LTDA.
(a.k.a. COMECARNES LTDA.), Km. 3 Via
Marsella, Pereira, Colombia; NIT # 8000763690 (Colombia) [SDNT]
COMERCIALIZADORA DE GANADO Y RENTAS
DE CAPITAL S.A. (a.k.a. GANARECA S.A.),
Calle 7 Sur No. 42-70 of. 1105, Medellin,
[SDNT]
COMERCIALIZADORA DE LINEAS
PHARMACEUTICAS S.A. (a.k.a. COLPHAR
S.A.), Calle 39 Bis A No. 27-16, Bogota,
Colombia; Calle 94A No. 13-91 of. 402, Bogota,
[SDNT]
COMERCIALIZADORA DE PRODUCTOS
FARMACEUTICOS LTDA., Manzana 48 Casa
12 Etapa 2 Simon Bolivar, Ibague, Colombia;
COMERCIALIZADORA DIGLO LTDA., Calle 23
COMERCIALIZADORA E IMPORTADORA
GARDES, S.A. DE C.V., Carrillo Puerto, Calle
2025 21-A, Zona Central, Tijuana, Baja
California, Mexico; Huixquilucan, Distrito
Federal, Mexico; R.F.C. CIG-920206-F64
(Mexico) [SDNTK]
COMERCIALIZADORA E INVERSIONES
BUSTOS ARIZA Y CIA. S.C.S. (a.k.a.
TRANSCIBA), Avenida Ciudad de Cali No. 10A42, Bogota, Colombia; Calle 20 No. 82-52 of.
454, Bogota, Colombia; Transversal 49B No.
3A-25 of. 101-303, Bogota, Colombia; NIT #
COMERCIALIZADORA EL PROVEEDOR LTDA.,
Carrera 38 No. 26B-11 Of. 201, Villavicencio,
[SDNTK]
COMERCIALIZADORA EMPRESARIAL TEAM
BUSINESS S.A., Av. de los Shyris N35-174 y
Suecia, Ofic. 508, Quito, Pichincha, Ecuador;
RUC # 1792167248001 (Ecuador) [SDNTK]
COMERCIALIZADORA EXPERTA Y CIA. S. EN
C., Avenida Caracas No. 59-77 of. 201A, 401B,
405B y 407B, Bogota, Colombia; NIT #
COMERCIALIZADORA GONRA, Carrera 8A No.
38-53, Cali, Colombia; Matricula Mercantil No
COMERCIALIZADORA INTEGRAL LTDA. (a.k.a.
CARS & CARS LTDA.; a.k.a. CARS AND
CARS LTDA.; a.k.a. CENTRO COMERCIAL
DEL AUTOMOVIL; a.k.a. PROYECTO CARS &
S.A. (a.k.a. A Y A LA CASCAJERA S.A.), Calle
100 No. 8A-49, Trr. B, Oficina 505, Bogota,
[SDNT]
VALLE DE ORO S.A. (a.k.a. PROCESADORA
DE POLLOS SUPERIOR S.A.), Avenida 2N No.
7N-55 of. 521, Cali, Colombia; Carrera 3 No.
12-40, Cali, Colombia; A.A. 1689, Cali,
Colombia; Km 17 Recta Cali-Palmira, Palmira,
March 7, 2012

[SDNT]
COMERCIALIZADORA INTERTEL S.A., Calle 18
No. 106-98 of. 207, 302, 303, Cali, Colombia;
Calle 19 No. 9-50 of. 1501, Cali, Colombia;
Carrera 42 No. 9D-49, Cali, Colombia; NIT #
COMERCIALIZADORA ITAKA, S.A. DE C.V.,
Calle Deza y Ulloa Numero 2102A, Colonia San
Felipe, Chihuahua, Chihuahua 31240, Mexico;
Avenida Paseo Triunfo de la Republica 6610 2,
Colonia Alamos de San Lorenzo, Juarez,
Chihuahua, Mexico; Fresno No. 1116, Col
Granjas, Chihuahua, Chihuahua 31000,
Mexico; R.F.C. CIT030305FQ3 (Mexico)
[SDNTK]
COMERCIALIZADORA JALSIN, S.A. DE C.V.
(a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS
Y COSMETICOS; a.k.a. COMERCIALIZADORA
JALZIN, S.A. DE C.V.), Vasco de Quiroga No.
32, Zona Centro, Morelia, Michoacan, Mexico;
Calle Reforma 217 A, Col. Colonia Leon de los
Aldamas Centro, Leon, Guanajuato 37000,
Mexico; Calle Reforma, Esquina Comonfort
Esquina Loc 11, Col. Colonia Leon de los
Mexico; Avenida Juarez 496, Col. Centro,
Guadalajara, Jalisco, Mexico; Calle Vasco de
Quiroga 32, Col. Colonia Morelia Centro,
Morelia, Michoacan, Mexico; Calle Pedro Loza
184, Col. Colonia Guadalajara Centro,
Guadalajara, Jalisco, Mexico; Avenida Juarez
Guadalajara, Jalisco, Mexico; Andador Pedro
Loza 174, Col. Barrio Jesus, Guadalajara,
Jalisco, Mexico; Calle Alvaro Obregon 614, Col.
Colonia La Perla, Guadalajara, Jalisco, Mexico;
Privada Periferico Sur 1835, Col. Pueblo Santa
Maria Tequepexpan, Tlaquepaque, Jalisco,
Mexico; Calle Juan Manuel 308, Col. Colonia
[SDNTK]
COMERCIALIZADORA JALZIN, S.A. DE C.V.
(a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS
Y COSMETICOS; a.k.a. COMERCIALIZADORA
JALSIN, S.A. DE C.V.), Vasco de Quiroga No.
32, Zona Centro, Morelia, Michoacan, Mexico;
Calle Reforma 217 A, Col. Colonia Leon de los
Mexico; Calle Reforma, Esquina Comonfort
Esquina Loc 11, Col. Colonia Leon de los
Mexico; Avenida Juarez 496, Col. Centro,
Guadalajara, Jalisco, Mexico; Calle Vasco de
Quiroga 32, Col. Colonia Morelia Centro,
Morelia, Michoacan, Mexico; Calle Pedro Loza
Guadalajara, Jalisco, Mexico; Avenida Juarez
Guadalajara, Jalisco, Mexico; Andador Pedro
Loza 174, Col. Barrio Jesus, Guadalajara,
Jalisco, Mexico; Calle Alvaro Obregon 614, Col.
Colonia La Perla, Guadalajara, Jalisco, Mexico;
Privada Periferico Sur 1835, Col. Pueblo Santa
Maria Tequepexpan, Tlaquepaque, Jalisco,
Mexico; Calle Juan Manuel 308, Col. Colonia

[SDNTK]
COMERCIALIZADORA MOR GAVIRIA S.A.
(a.k.a. ALFOMBRAS DURATEX DE
COLOMBIA; a.k.a. "DURATEX ECUADOR"),
Avenida Pedro Vicente Maldonado N229 y
Rivas, Edificio Centro Comercial El Recreo,
Local 24F, Pichincha, Quito, Ecuador; RUC #
1791813359001 (Ecuador) [SDNT]
COMERCIALIZADORA MORDUR S.A., Avenida
Pedro Vicente Maldonado 14-205, Edificio
Centro Comercial El Recreo, Local 22F,
1791315820001 (Ecuador) [SDNT]
COMERCIALIZADORA OROBANCA (a.k.a.
SOCIR S.A.; a.k.a. SOUCIR S.A.), Calle 36A
No. 3GN-07 of. 302, Edificio El Parque, Cali,
Colombia; Calle 22N No. 5A-75 of. 702, Edificio
Via Veneto, Cali, Colombia [SDNT]
COMERCIALIZADORA PELISSIER OSPINA
LTDA., Carrera 58B No. 63B-96 bq. 21 int. 15
apto. 201, Bogota, Colombia; NIT # 8300090525 (Colombia) [SDNT]
COMERCIALIZADORA TOQUIN, S.A. DE C.V.
(a.k.a. CHIKA'S COSMETICS AND
ACCESSORIES), Calzada Gonzalez Gallo,
numero 3064, Col. Lomas de San Pedro,
Guadalajara, Jalisco 44897, Mexico; Calle
Paseo del Hospisio 22 1038, Col. Colonia La
Parras, Numero 1750 Int. C, Col. Alamo
Oriente, Tlaquepaque, Jalisco, Mexico;
Poniente 140 #639, Col. Industrial Vallejo,
Mexico, Distrito Federal, Mexico; R.F.C.
CTO010731CH9 (Mexico) [SDNTK]
COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J.
BARBOSA Y CIA. S.C.S.), Calle 15 Norte No.
6N-34 ofc. 404, Cali, Colombia; NIT #
COMERCIO INTERIOR, MERCADO EXTERIOR
(a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a.
COMERCOOP (a.k.a. COOPERATIVA
HUILENSE DE COMERCIALIZACION
COMERCOOP LTDA.; a.k.a. COOPERATIVA
MULTIACTIVA DE DISTRIBUCION
MEGAPHARMA LTDA.; a.k.a. MEGAPHARMA
LTDA.), Calle 15 No. 31-99 Bodega 5 Parque
Industrial Acerosa, Yumbo, Colombia; Carrera
26 No. 62-42, Bogota, Colombia; Diag. 57A No.
(Colombia) [SDNT]
COMFIAUTOS S.A. (a.k.a.
AUTOMOTORES S.A.), Carrera 4 No. 11-33 of.
303, Cali, Colombia; Avenida 2N No. 7N-55 of.
(Colombia) [SDNT]
COMITE' DE BIENFAISANCE ET DE SECOURS
AUX PALESTINIENS (a.k.a. AL AQSA
- 135 -

OF PALESTINE; f.k.a. COMITE' DE
COMITE' DE BIENFAISANCE POUR LA
SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
PALESTINIENS; a.k.a. COMMITTEE FOR AID
AND SOLIDARITY WITH PALESTINE; a.k.a.
COMMITTEE FOR ASSISTANCE AND
COMMITTEE FOR CHARITY AND
COMPANIE BENIFICENT DE SOLIDARITE
AVEC PALESTINE; a.k.a. COUNCIL OF
CHARITY AND SOLIDARITY; a.k.a. DE
BIENFAISANCE ET DE COMMITE LE
SOLIDARITE AVEC LA PALESTINE; a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN (a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
P.O. Box 25-211 Beirut AiRabi' Building, 2nd
Floor,, Mokdad Street, Haret Hreik, Beirut,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon [SDGT]
March 7, 2012
COMMERCIAL BANK OF SYRIA, Damascus

Branch, P.O. Box 2231, Moawiya St.,
Damascus, Syria; P.O. Box 933, Yousef Azmeh
Square, Damascus, Syria; Aleppo Branch, P.O.
Box 2, Kastel Hajjarin St., Aleppo, Syria;
SWIFT/BIC CMSY SY DA; all offices worldwide
[NPWMD]
COMMITTEE FOR AID AND SOLIDARITY WITH
FOR ASSISTANCE AND SOLIDARITY WITH
COMMITTEE FOR ASSISTANCE AND
SOLIDARITY WITH PALESTINE (a.k.a. AL
COMMITTEE FOR CHARITY AND SOLIDARITY
WITH PALESTINE (a.k.a. AL AQSA

COMMITTEE FOR EUROPE AND THE
AMERICAS (a.k.a. ADMINISTRATION OF THE
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
CALL FOR WISDOM; a.k.a. DORA E
- 136 -

COMMITTEE FOR THE SAFETY OF THE
ROADS (a.k.a. AMERICAN FRIENDS OF THE
UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
March 7, 2012

[SDT] [FTO] [SDGT]
COMMUNIST PARTY OF NEPAL (a.k.a. CPN
(M); a.k.a. THE PEOPLE'S LIBERATION ARMY
OF NEPAL; a.k.a. UNITED REVOLUTIONARY
PEOPLE'S COUNCIL; a.k.a. "MAOIST")
[SDGT]
COMMUNIST PARTY OF PERU (a.k.a.
COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
GUERRILLERO POPULAR; a.k.a. EJERCITO
POPULAR DE LIBERACION; a.k.a. EPL; a.k.a.
PARTIDO COMUNISTA DEL PERU
(COMMUNIST PARTY OF PERU); a.k.a.
PARTIDO COMUNISTA DEL PERU EN EL
SENDERO LUMINOSO DE JOSE CARLOS
MARIATEGUI (COMMUNIST PARTY OF PERU
ON THE SHINING PATH OF JOSE CARLOS
MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S
AID OF PERU; a.k.a. PEOPLE'S GUERRILLA
ARMY; a.k.a. PEOPLE'S LIBERATION ARMY;
a.k.a. SENDERO LUMINOSO; a.k.a. SHINING
PATH; a.k.a. SL; a.k.a. SOCORRO POPULAR
DEL PERU; a.k.a. SPP) [FTO] [SDGT]
MARIATEGUI (a.k.a. COMMUNIST PARTY OF
PERU; a.k.a. EGP; a.k.a. EJERCITO
COMMUNIST PARTY OF THE PHILIPPINES
(a.k.a. CPP; a.k.a. NEW PEOPLE'S ARMY;
a.k.a. NEW PEOPLE'S ARMY / COMMUNIST
PARTY OF THE PHILIPPINES; a.k.a. NPA;
a.k.a. NPP/CPP) [FTO] [SDGT]
COMOIL (PVT) LTD, Block D, Emerald Hill Office
P, Emerald Park, Harare, Zimbabwe; 2nd Floor,
Travel Plaza, 29 Mazoe St., Box CY2234,
Causeway, Harare, Zimbabwe [ZIMBABWE]
COMPAGNIE AERIENNE DES GRANDS LACS
(a.k.a. CAGL), Av. President Mobutu, Goma,
Congo, Democratic Republic of the; Gisenyi,
Rwanda [DRCONGO]
COMPANIA ADMINISTRADORA DE VIVIENDA
S.A. (f.k.a. INVERSIONES GEMINIS S.A.),
Carrera 40 No. 6-24 of. 402B, Cali, Colombia;
Carrera 41 No. 6-15/35, Cali, Colombia; NIT #
COMPANIA AGROINVERSORA HENAGRO
LTDA., Carrera 1 No. 13-08, Cartago,
Colombia; Hacienda Coque, Cartago,
Colombia; Km. 5 Via Aeropuerto, Cartago,

[SDNT]
COMPANIA AGROPECUARIA DEL SUR LTDA.
(a.k.a. COAGROSUR LTDA.; f.k.a. MARIA
NURY CAICEDO E HIJAS Y CIA S.C.S.), Calle
114A No. 11A-40, Apt. 302, Bogota, Colombia;
Avenida 7 Norte No. 23N-81, Cali, Colombia;
COMPANIA DE IMPORTACION Y
EXPORTACION IBERIA (a.k.a. CIMEX), Spain
[CUBA]
COMPANIA FENIX INTERNACIONAL, S.A.,
Caracas, Venezuela [CUBA]
DE C.V., Calle Rio Piaxtla No. exterior 45, Col.
Guadalupe, Culiacan, Sinaloa 80220, Mexico;
R.F.C. MRC900823R6A (Mexico) [SDNTK]
COMPANIA PESQUERA INTERNACIONAL,
S.A., Panama [CUBA]
COMPANIE BENIFICENT DE SOLIDARITE
AVEC PALESTINE (a.k.a. AL AQSA
PALESTINE; a.k.a. COUNCIL OF CHARITY
AND SOLIDARITY; a.k.a. DE BIENFAISANCE
ET DE COMMITE LE SOLIDARITE AVEC LA
PALESTINE; a.k.a. RELIEF COMMITTEE FOR
SOLIDARITY WITH PALESTINE), 68 Rue Jules
Guesde, Lille 59000, France; 10 Rue Notre
Dame, Lyon 69006, France; 37 Rue de la
Chapelle, Paris 75018, France [SDGT]
COMPLEJO TURISTICO OASIS, S.A. DE C.V.
(a.k.a. OASIS BEACH RESORT &
CONVENTION CENTER; a.k.a. OASIS BEACH
RESORT AND CONVENTION CENTER), Km
25 Carr. Tijuana-Ensenada, Colonia Leyes de
Reforma, Playas Rosarito, Rosarito, Baja
COMTECO LTDA. (a.k.a. COMUNICACIONES
TECNICAS DE COLOMBIA LIMITADA), Calle
44 Norte No. 2BN-08, Cali, Colombia; Calle 12N
(Colombia) [SDNT]
COMUDROGAS LTDA. (a.k.a. COOPERATIVA
MULTIACTIVA DE DROGUISTAS LTDA.; a.k.a.
COOPERATIVA MULTISERVICIOS DE
DROGUISTAS LTDA.), Calle 8 No. 31-03, Cali,
Colombia; Calle 28 No. 22-25/27/39,
Bucaramanga, Colombia; Carrera 49B No. 7563 Local 2, Barranquilla, Colombia; NIT #
COMUNICACION VISUAL LTDA. (a.k.a.
COMVIS LTDA.), Calle 11 No. 19-44, Cali,
Colombia [SDNT]
COMUNICACIONES ABIERTAS CAMARY
LTDA., Calle 13 No. 80-60 Loc. 224, Cali,
[SDNT]
- 137 -
COMUNICACIONES ELYON, Carrera 9 No. 2259 Loc. 14, Bogota, Colombia; Matricula
COMUNICACIONES TECNICAS DE COLOMBIA
LIMITADA (a.k.a. COMTECO LTDA.), Calle 44
Norte No. 2BN-08, Cali, Colombia; Calle 12N
(Colombia) [SDNT]
COMUNICACIONES UNIDAS DE COLOMBIA
LTDA (f.k.a. RADIO COMUNICACIONES SUR
DEL GUAVIARE LTDA), Calle 38 No. 33-72
Oficina 202, Villavicencio, Colombia; NIT #
COMVIS LTDA. (a.k.a. COMUNICACION
VISUAL LTDA.), Calle 11 No. 19-44, Cali,
Colombia [SDNT]
CONAGE LTDA. (a.k.a. CONSTRUCCIONES
AVENDANO GUTIERREZ Y CIA. LTDA.),
CONCEPT GIANT LIMITED, 15th Tower One
Lippo Center, 89 Queensway, Hong Kong; c/o
Soroush Sarzamin Asatir (SSA) Ship
Management Co , Shabnam Alley Golriz St,
982126100191; Fax: 982126100192 [NPWMD]
CONCERN BELNEFTEKHIM (a.k.a.
BELARUSIAN STATE CONCERN FOR OIL
AND CHEMISTRY; a.k.a. BELARUSIAN
STATE PETROLEUM AND CHEMICALS
CONCERN; a.k.a. BELNEFTEKHIM; a.k.a.
BELNEFTEKHIM CONCERN), GP 1 Apes
Street, Riga LV-1039, Latvia; Tower B 19-B
Oriental Kenzo, 48 Dongzhimenwai Street,
Dongcheng District, Beijing 100027, China; ul
Pavlovskaya, 29, Kiev 01135, Ukraine; ul
Trevskaya, 20/1, Room 536, Moscow 103789,
Russia; Oederweg 43, Frankfurt-am-Main D60318, Germany; 73 Dzerzhinskogo Avenue,
Minsk 220116, Belarus [BELARUS]
CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali,
Colombia [SDNT]
CONDE RUBIO, Nancy (a.k.a. "ALEXANDRA
RUBIO SILVA"; a.k.a. "DORIS ADRIANA";
a.k.a. "LUZ DARY"; a.k.a. "MARITZA"),
Colombia; DOB 02 Sep 1972; alt. DOB 19 Nov
1973; POB Bogota, Colombia; citizen Colombia;
CONDOR (a.k.a. DISTRIBUIDORA DE DROGAS
CONDOR LTDA.), Calle 68 52-05, Bogota,
Colombia [SDNT]
CONDURANGO (a.k.a. CONDURANGO
INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a.
MBADA DIAMOND MINING; a.k.a. MBADA
DIAMONDS; a.k.a. MBADA DIAMONDS
(PRIVATE) LIMITED), New Office Park, Block
C, Sam Levy's Village, Borrowdale, Harare,
Zimbabwe; P.O. Box CY1342, Causeway,
CONDURANGO INVESTMENTS PVT LTD
(a.k.a. CONDURANGO; a.k.a. MBADA; a.k.a.
DIAMONDS; a.k.a. MBADA DIAMONDS
(PRIVATE) LIMITED), New Office Park, Block
C, Sam Levy's Village, Borrowdale, Harare,
Zimbabwe; P.O. Box CY1342, Causeway,
CONE S.A. (a.k.a. CONSTRUCTORA EL
NOGAL S.A.; f.k.a. CONSTRUEXITO S.A.),
Avenida 2N No. 7N-55 of. 501, Cali, Colombia;
Calle 2A No. 65A-110, apto. 501 B3, Cali,
[SDNT]
CONFECCIONES LINA MARIA LTDA., Factoria
La Rivera, La Union, Valle, Colombia; NIT #
March 7, 2012
CONGO FUTUR (a.k.a. CONGO FUTUR

IMPORT; a.k.a. CONGO FUTURE; a.k.a.
GROUPE CONGO FUTUR), Avenue du
Flambeau 389, Kinshasa, Congo, Democratic
Republic of the; Future Tower, 3462 Boulevard
du 30 Juin, Gombe, Kinshasa, Congo,
Democratic Republic of the; Website
www.congofutur.com [SDGT]
CONGO FUTUR IMPORT (a.k.a. CONGO
FUTUR; a.k.a. CONGO FUTURE; a.k.a.
GROUPE CONGO FUTUR), Avenue du
Flambeau 389, Kinshasa, Congo, Democratic
Republic of the; Future Tower, 3462 Boulevard
du 30 Juin, Gombe, Kinshasa, Congo,
Democratic Republic of the; Website
www.congofutur.com [SDGT]
CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a.
CONGO FUTUR IMPORT; a.k.a. GROUPE
CONGO FUTUR), Avenue du Flambeau 389,
Kinshasa, Congo, Democratic Republic of the;
Future Tower, 3462 Boulevard du 30 Juin,
Gombe, Kinshasa, Congo, Democratic Republic
of the; Website www.congofutur.com [SDGT]
CONGOCOM TRADING HOUSE, Butembo,
Congo, Democratic Republic of the
[DRCONGO]
CONNECT TELECOM GENERAL TRADING
LLC, Gargash Center, Shop No. 2, Dubai,
United Arab Emirates; Al Owais Tower, 15th
Floor, Office No. 1506, Creek Area, Near Twin
Towers, Dubai, United Arab Emirates; Gargash
Center, Shop No. 114, Dubai, United Arab
Emirates; Dubai Chamber of Commerce
Membership No. 123076 (United Arab
Emirates) [SDNTK]
CONPUERTO S.A. (a.k.a. CONSTRUCCIONES
PROGRESO DEL PUERTO S.A.), Calle 12A
No. 26-22, Puerto Tejada, Colombia; NIT #
CONSORCIO INMOBILIARIO DEL VALLE DE
CULIACAN, S.A. DE C.V., Valle Aldama No.
257, Col. Centro, Culiacan, Sinaloa, Mexico;
Calle Miguel Hidalgo No. 590, #4, Culiacan,
Sinaloa, Mexico; Calle Miguel Hidalgo No. 590,
#3, Culiacan, Sinaloa, Mexico; Calle Rodolfo G.
Ave. Alvaro Obregon No. 1800, 77M, Colinas
de San Miguel, Culiacan, Sinaloa, Mexico; Ave.
Alvaro Obregon No. 1800, 76M, Colinas de San
Miguel, Culiacan, Sinaloa, Mexico; Ave. Alvaro
Obregon No. 1800, 74M, Colinas de San Miguel
, Culiacan, Sinaloa, Mexico; Blvd. Emiliano
Zapata No. 20, Col. Centro, Culiacan, Sinaloa,
Mexico; Ave. Alvaro Obregon No. 1800, 75M,
Mexico; R.F.C. CIV0106199MA (Mexico)
[SDNTK]
CONSPIRACY OF CELLS OF FIRE (a.k.a.
CONSPIRACY OF FIRE NUCLEI; a.k.a.
CONSPIRACY OF THE NUCLEI OF FIRE;
a.k.a. SYNOMOSIA PYRINON TIS FOTIAS;
a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI
CONSPIRACY), Greece [SDGT]
CONSPIRACY OF FIRE NUCLEI (a.k.a.
CONSPIRACY OF CELLS OF FIRE; a.k.a.
a.k.a. SYNOMOSIA PYRINON TIS FOTIAS;
CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a.
SYNOMOSIA PYRINON TIS FOTIAS; a.k.a.
THESSALONIKI-ATHENS FIRE NUCLEI
CONSTRUCCIONES ASTRO S.A. (f.k.a.
CONSTRUCTORA CASCADA; f.k.a.
SOCIEDAD CONSTRUCTORA LA CASCADA
S.A.), Carrera 4 No. 12-41 of. 1402, Edificio
Seguros Bolivar, Cali, Colombia; Calle 1A 62A120 2305, Cali, Colombia; Apartado Aereo
10077, Cali, Colombia; Calle 1A 62A-120 4114,
Cali, Colombia; Calle 1A 62A-120 2418, Cali,

Colombia; Carrera 64 1B-83, Cali, Colombia;
Carrera 4 No. 12-41 of. 1401, Cali, Colombia;
Carrera 64 1C-63, Cali, Colombia; Calle 13 3-22
piso 12 y piso 14, Cali, Colombia; Calle 1A 62A120 6245, Cali, Colombia; Calle 1A 62A-120,
Cali, Colombia; Calle 1A 62A-120 B2 108, Cali,
[SDNT]
CONSTRUCCIONES AVENDANO GUTIERREZ
Y CIA. LTDA. (a.k.a. CONAGE LTDA.), Carrera
CONSTRUCCIONES COLOMBO-ANDINAS
LTDA., Carrera 8 No. 16-79 of. 504, Bogota,
Colombia; Calle 29 No. 36-61, Bogota,
[SDNT]
CONSTRUCCIONES LA RESERVA S.A.,
Carrera 105 No. 14-01, Cali, Colombia; NIT #
PUERTO S.A. (a.k.a. CONPUERTO S.A.),
Calle 12A No. 26-22, Puerto Tejada, Colombia;
CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE (a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a. JIHADAL-BINAA ASSOCIATION; a.k.a. JIHADU-IBINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION), Bekaa Valley, Lebanon;
Southern Lebanon, Lebanon; Beirut, Lebanon
[SDGT]
CONSTRUCTION JIHAD (a.k.a.
HOLY STRUGGLE; a.k.a. HOLY
AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
[SDGT]
CONSTRUCTORA ALTOS DEL RETIRO LTDA.,
Carrera 7 No. 72-28 of. 301, Bogota, Colombia;
Carrera 4 No. 86-88, Bogota, Colombia;
Transversal 3 No. 85-10 apt. 401 Interior 1,
(Colombia) [SDNT]
CONSTRUCTORA AMERICA S.A., Carrera 63
CONSTRUCTORA CASCADA (a.k.a.
CONSTRUCCIONES ASTRO S.A.; f.k.a.
S.A.), Carrera 4 No. 12-41 of. 1402, Edificio
Seguros Bolivar, Cali, Colombia; Calle 1A 62A120 2305, Cali, Colombia; Apartado Aereo
10077, Cali, Colombia; Calle 1A 62A-120 4114,
[SDNT]
CONSTRUCTORA CENTRAL DEL VALLE
LTDA. (a.k.a. C.C.V. LTDA.), Calle 10 No. 44A-
- 138 -

(Colombia) [SDNT]
CONSTRUCTORA DIMISA LTDA., Calle 70N
No. 14-31, Cali, Colombia [SDNT]
CONSTRUCTORA E INMOBILIARIA URVALLE
CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali,
[SDNT]
CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE
S.A.; f.k.a. CONSTRUEXITO S.A.), Avenida 2N
No. 7N-55 of. 501, Cali, Colombia; Calle 2A No.
65A-110, apto. 501 B3, Cali, Colombia; NIT #
CONSTRUCTORA GOPEVA LTDA., Avenida 3A
CONSTRUCTORA GUADALEST S.A., Correg.
San Cristobal Vereda El Llano, Medellin,
[SDNT]
CONSTRUCTORA HENA LTDA. (a.k.a.
INVERSIONES Y COMERCIALIZADORA
INCOM LTDA.), Calle 12 No. 4-63, Cali,
[SDNT]
CONSTRUCTORA IRAKA S.A., Carrera 7 No.
(Colombia) [SDNT]
CONSTRUCTORA JUANAMBU S.A., Carrera
CONSTRUCTORA LOMA LINDA S.A., Carrera
CONSTRUCTORA PYNZAR LTDA., Avenida 3
No. 21-50, Cali, Colombia; Avenida 3 No. 21-50
Apt. 800, Cali, Colombia; Avenida 3 Norte No.
(Colombia) [SDNT]
CONSTRUCTORA SANTA TERESITA S.A.,
Avenida 6 Norte No. 17-92 Of. 411, Cali,
[SDNT]
CONSTRUCTORA TREMI LTDA., Carrera 1A
Oeste No. 68-75, Cali, Colombia [SDNT]
CONSTRUCTORA UMBRIA S.A., Carrera 105
(Colombia) [SDNT]
CONSTRUCTORA UNIVERSAL LTDA., Carrera
50 No. 9B-20 of. 07, Cali, Colombia; Calle 52
No. 28E-30, Cali, Colombia; NIT # 800112051-9
(Colombia) [SDNT]
CONSTRUEXITO S.A. (f.k.a. CONE S.A.; a.k.a.
CONSTRUCTORA EL NOGAL S.A.), Avenida
2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A
No. 65A-110, apto. 501 B3, Cali, Colombia; NIT
# 800051378-9 (Colombia) [SDNT]
CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of.
521, Cali, Colombia; Carrera 68 No. 13B-61 of.
104B, Cali, Colombia; Calle 70N No. 14-31,
[SDNT]
CONSULTORIA DE INTERDIVISAS, S.A. DE
C.V., Carretera Aeropuerto 1900, Centro
Comercial Otay, Local G-16, Tijuana, Baja
California CP 22500, Mexico; R.F.C. CIN010123-MX9 (Mexico) [SDNTK]
CONSULTORIA DE OCCIDENTE, S.A. DE C.V.,
Paseo de Ensenada 170, Tijuana, Baja
California CP 22200, Mexico; Guadalajara,
Jalisco, Mexico [SDNTK]
CONSULTORIA EMPRESARIAL
ESPECIALIZADA LTDA., Avenida 2N No. 7N55 of. 421, Cali, Colombia; NIT # 800109042-1
(Colombia) [SDNT]
CONSULTORIA EN CAMBIOS FALCON S.A. DE
C.V., Centro Comercial Interlomas Local U-16
P.A., Boulevard Interlomas 5, Colonia La
Herradura, Huixquilucan, Estado de Mexico
C.P. 52784, Mexico; Paseo de la Herradura No.
5 P.A. Loc. 16, Col. La Herradura, Huixquilucan,
CCF-020819-183 (Mexico) [SDNT]
March 7, 2012

EMPRESARIAL S.A. (f.k.a. ASECOM S.A.;
a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N34 ofc. 404, Cali, Colombia; NIT # 890326149-8
(Colombia) [SDNT]
CONSULTORIA SANTAFE E.U., Carrera 13A
No. 89-38 of. 713, Bogota, Colombia; NIT #
CONSULTORIAS FINANCIERAS S.A. (a.k.a.
COFINANZAS), Carrera 3 No. 12-40 ofc. 1001,
[SDNT]
CONTACTEL COMUNICACIONES S.A., Calle 5
No. 46-83 local 218, Cali, Colombia; Calle 18
No. 106-98 of. 302, 303, Cali, Colombia; NIT #
CONTE, Ousman (a.k.a. CONTE, Ousmane);
DOB 9 Sep 1963; citizen Guinea; nationality
Guinea; Diplomatic Passport 00085498
(Guinea) (individual) [SDNTK]
CONTE, Ousmane (a.k.a. CONTE, Ousman);
DOB 9 Sep 1963; citizen Guinea; nationality
Guinea; Diplomatic Passport 00085498
(Guinea) (individual) [SDNTK]
CONTEX, S.A., Panama [CUBA]
CONTINENTE MOVIL Y SERVICIOS S.R.L.,
Urb. Residencial Santa Rosa, MZ G Lt. 20,
Callao, Peru; RUC # 20383848483 (Peru)
[SDNTK]
CONTINUE PROFESSIONAL EDUCATION INC.
(a.k.a. GULF MOTOR SALES INC.), 811 S.
75080; US FEIN 08000068-09 [LIBERIA]
CONTINUITY ARMY COUNCIL (a.k.a.
CONTINUITY IRA; a.k.a. CONTINUITY IRISH
REPUBLICAN ARMY; a.k.a. REPUBLICAN
SINN FEIN; a.k.a. "CIRA"), United Kingdom
[FTO] [SDGT]
CONTINUITY IRA (a.k.a. CONTINUITY ARMY
COUNCIL; a.k.a. CONTINUITY IRISH
REPUBLICAN ARMY; a.k.a. REPUBLICAN
SINN FEIN; a.k.a. "CIRA"), United Kingdom
[FTO] [SDGT]
CONTINUITY IRISH REPUBLICAN ARMY (a.k.a.
CONTINUITY ARMY COUNCIL; a.k.a.
CONTINUITY IRA; a.k.a. REPUBLICAN SINN
FEIN; a.k.a. "CIRA"), United Kingdom [FTO]
[SDGT]
CONTREAS, Miguel Angel (a.k.a. COLOSIO,
Vincente; a.k.a. LADINO AVILA, Jaime Arturo;
[SDNTK]
CONTRERAS NOVOA, Hector, Avenida
Chapalita No. 1015, Zapopan, Jalisco, Mexico;
DOB 16 Sep 1968; C.U.R.P.
CONH680916HJCNVC05 (Mexico); Passport
CONTRERAS VIVAS, Juan Pablo (a.k.a.
GUILLEN JIMENEZ, Carlos Alberto; a.k.a.
SABOGAL ZULUAGA, Orlando; a.k.a.
SABOGAL, Alberto; a.k.a. SALAZAR
QUINTERO, Carlos Alberto; a.k.a.
"CAREQUESO"; a.k.a. "EL MONO SABOGAL"),
c/o ORLANDO SABOGAL ZULUAGA E HIJOS
& CIA S EN C, Colombia; Calle 18 No. 5N-21,
Apt. 302, Cartago, Colombia; Paseo 5 de Julio,
Barrio Libertad, Municipio Bolivar, Tachira,
Venezuela; Caracas, Venezuela; Paseo 5 de
Julio, Barrio Libertad, San Antonio, Tachira,
Venezuela; Calle 30 No. 3B-45, La Campina,
Pereira, Risaralda, Colombia; Calle 14 No. 30153, Medellin, Antioquia, Colombia; DOB 22
Feb 1966; alt. DOB 16 Sep 1965; POB Toro,
(Venezuela); alt. Cedula No. 21171060

Passport AG496255 (Colombia); alt. Passport
AE533626 (Colombia) (individual) [SDNT]
CONTRERAS, Luis C. (a.k.a. AMEZCUA
CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA,
Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO,
Eduardo; a.k.a. OCHOA, Salvador; a.k.a.
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
1964; alt. DOB 21 Feb 1974; alt. DOB 21 Feb
CONTRERAS, Miria (a.k.a. ROPERT, Miria
Contreras), Paris, France (individual) [CUBA]
CONTROL TOTAL LTDA, Cra. 45, 23 A Sur-32,
Envigado, Antioquia, Colombia; NIT #
COOMERCOL (a.k.a. COOPERATIVA
MERCANTIL COLOMBIANA COOMERCOL),
Diagonal 24 Transv. 11-99, Cali, Colombia;
Calle 8 No. 31-11 Local 2, Cali, Colombia;
Pereira, Colombia; NIT # 805010372-8
(Colombia) [SDNT]
COOMERSUR (a.k.a. COOPERATIVA
MERCANTIL DEL SUR LTDA.; a.k.a.
COOPMERSUR), Carrera 43 No. 16A-19 La
Colina, Pasto, Colombia; NIT # 814002508-1
(Colombia) [SDNT]
COOMULCOSTA (a.k.a. COOPERATIVA
MULTIACTIVA DE LA COSTA
COOMULCOSTA LTDA.), Carrera 14 No. 35B
Esquina, Barranquilla, Colombia; Carrera 48
No. 76-49, Barranquilla, Colombia; Via 40 No.
71-197 Bodega 504, Barranquilla, Colombia;
COOPCREAR (a.k.a. COOPERATIVA DE
TRABAJO ASOCIADO DE COLOMBIA),
Avenida 13 No. 78-54, Cali, Colombia; Calle 13
No. 78-54, Cali, Colombia; Transversal 29 No.
35A-29, Bogota, Colombia; NIT # 830066040-1
(Colombia) [SDNT]
COOPDISAN (a.k.a. COOPERATIVA
MULTIACTIVA DISTRIBUIDORA DE
SANTANDER COOPDISAN), Calle 45 No. 9
Occ-04, Bucaramanga, Colombia; Calle 52 No.
31-148 of. 201, Bucaramanga, Colombia; Calle
52 No. 31-148, Bucaramanga, Colombia;
Carrera 27 No. 65-60 La Victoria,
Bucaramanga, Colombia; Carrera 33 No. 10849, Floridablanca, Colombia; NIT # 8040053842 (Colombia) [SDNT]
COOPER, Randolph; DOB 28 Oct 1950; Former
Managing Director, Roberts International Airport
COOPERATIVA DE AHORRO Y CREDITO DE
COLOMBIA (a.k.a. CAJA SOLIDARIA; a.k.a.
COMERCIALIZACION Y SERVICIOS), Avenida
Colombia; Carrera 13A No. 89-38 of. 713,
216 Parque, Bogota, Colombia; Transversal 29
COOPERATIVA DE AHORRO Y CREDITO
PARA EL PROGRESO SOCIAL (a.k.a.
COOPERATIVA MULTIACTIVA CREDISOL;
a.k.a. CREDISOL), Calle 39 Bis A No. 27-16,
Bogota, Colombia; Transversal 29 No. 39-92,
(Colombia) [SDNT]
COOPERATIVA DE COSMETICOS Y
POPULARES COSMEPOP (f.k.a. BLAIMAR;
f.k.a. CIA. INTERAMERICANA DE
a.k.a. COSMEPOP; f.k.a. LABORATORIOS
BLAIMAR DE COLOMBIA S.A.; f.k.a.
LABORATORIOS BLANCO PHARMA S.A.),
A.A. 55538, Bogota, Colombia; Calle 12B No.
27-37/39, Bogota, Colombia; Calle 26 Sur No.
7-30 Este, Bogota, Colombia; Carrera 99 y 100
- 139 -
No. 46A-10, Bodega 4, Bogota, Colombia; Calle

12A No. 27-72, Bogota, Colombia; NIT #
COOPERATIVA DE SERVICIO DE
TRANSPORTE DE CARGA DE COLOMBIA
LTDA. (a.k.a. COOPERATIVA DE SERVICIO
DE TRANSPORTE DE CARGA MULTIMODAL
DE COLOMIBA LTDA.; a.k.a.
COOTRANSMULTI H.H. LTDA.), Calle 30 No.
10-50, Barranquilla, Colombia; Calle 35 No. 3668, Barranquilla, Colombia; NIT # 802019665-0
(Colombia) [SDNT]
TRANSPORTE DE CARGA MULTIMODAL DE
COLOMIBA LTDA. (a.k.a. COOPERATIVA DE
SERVICIO DE TRANSPORTE DE CARGA DE
COLOMBIA LTDA.; a.k.a. COOTRANSMULTI
H.H. LTDA.), Calle 30 No. 10-50, Barranquilla,
Colombia; Calle 35 No. 36-68, Barranquilla,
[SDNT]
ACTIVAR (a.k.a. ACTIVAR), Calle 22B No. 5663, Bogota, Colombia; Calle 44 No. 17-44,
Bogota, Colombia; Carrera 6 No. 11-43 of. 505,
Cali, Colombia; Carrera 23 No. 37-39 of. 202,
(Colombia) [SDNT]
COOPERATIVA DE TRABAJO ASOCIADO DE
COLOMBIA (a.k.a. COOPCREAR), Avenida 13
Cali, Colombia; Transversal 29 No. 35A-29,
(Colombia) [SDNT]
COOPERATIVA HUILENSE DE
COMERCIALIZACION COMERCOOP LTDA.
(a.k.a. COMERCOOP; a.k.a. COOPERATIVA
MEGAPHARMA LTDA.; a.k.a. MEGAPHARMA
(Colombia) [SDNT]
COOPERATIVA MERCANTIL COLOMBIANA
COOMERCOL (a.k.a. COOMERCOL), Diagonal
24 Transv. 11-99, Cali, Colombia; Calle 8 No.
31-11 Local 2, Cali, Colombia; Pereira,
[SDNT]
COOPERATIVA MERCANTIL DEL SUR LTDA.
(a.k.a. COOMERSUR; a.k.a. COOPMERSUR),
Carrera 43 No. 16A-19 La Colina, Pasto,
[SDNT]
COOPERATIVA MULTIACTIVA CREDISOL
(a.k.a. COOPERATIVA DE AHORRO Y
CREDITO PARA EL PROGRESO SOCIAL;
a.k.a. CREDISOL), Calle 39 Bis A No. 27-16,
(Colombia) [SDNT]
ADMINISTRACION Y MANEJO ADMACOOP
(a.k.a. ADMACOOP), Calle 12B No. 28-58,
Bogota, Colombia; Carrera 28A No. 14-29,
(Colombia) [SDNT]
FOMENTAMOS (a.k.a. FOMENTAMOS),
Transversal 29 No. 35A-29, Bogota, Colombia;
COOPERATIVA MULTIACTIVA DE COMERC.
DROGUISTA Y FARMACEUTICA DROFARCO
(a.k.a. DROFARCO), Calle 110 No. 6-336,
Barranquilla, Colombia; Metroparque Bodega
Mz. 3, Barranquilla, Colombia; Via Circunvalar,
Bodega M-A-3, Barranquilla, Colombia; NIT #
COMERCIALIZACION Y SERVICIOS (a.k.a.
CAJA SOLIDARIA; a.k.a. COOPERATIVA DE
AHORRO Y CREDITO DE COLOMBIA),
March 7, 2012

Colombia; Avenida 22 No. 44-70 of. 202,
Bogota, Colombia; Calle 12B No. 27-39,
713, Bogota, Colombia; Carrera 13A No. 28-38
of. 216 Parque, Bogota, Colombia; Transversal
29 No. 35A-29, Bogota, Colombia; NIT #
COMERCIALIZACION Y SERVICIOS DE
COLOMBIA (a.k.a. COOPIFARMA), Calle 54
No. 22-50, Bucaramanga, Colombia; Carrera
13A No. 28-38 of. 215, Bogota, Colombia;
Carrera 27 No. 47A-06, Bogota, Colombia; NIT
# 830071338-9 (Colombia) [SDNT]
COMERCIALIZACION Y SERVICIOS
FARMACOOP (a.k.a. FARMACOOP; f.k.a.
LABORATORIOS KRESSFOR DE COLOMBIA
S.A.), A.A. 18491, Bogota, Colombia; Calle 17A
No. 28A-43, Bogota, Colombia; Calle 16 No.
28A-51, Bogota, Colombia; Calle 16 No. 28A57, Bogota, Colombia; Calle 17A No. 28-43,
(Colombia) [SDNT]
DISTRIBUCION FARMAVISION LTDA. (a.k.a.
FARMAVISION LTDA.), Carrera 24 No. 4-19,
(Colombia) [SDNT]
DISTRIBUCION MEGAPHARMA LTDA. (a.k.a.
COMERCOOP; a.k.a. COOPERATIVA
HUILENSE DE COMERCIALIZACION
COMERCOOP LTDA.; a.k.a. MEGAPHARMA
(Colombia) [SDNT]
DISTRIBUCION Y SERVICIOS
ADMINISTRATIVOS (a.k.a. CODISA), Calle
17A No. 28A-43, Bogota, Colombia; Calle 23
DROGUISTAS LTDA. (a.k.a. COMUDROGAS
LTDA.; a.k.a. COOPERATIVA
MULTISERVICIOS DE DROGUISTAS LTDA.),
Calle 8 No. 31-03, Cali, Colombia; Calle 28 No.
22-25/27/39, Bucaramanga, Colombia; Carrera
49B No. 75-63 Local 2, Barranquilla, Colombia;
EMPLEADOS DE DISTRIBUIDORES DE
DROGAS COPSERVIR LTDA. (a.k.a.
COPSERVIR LTDA.; f.k.a. DISTRIBUIDORA
DE DROGAS LA REBAJA PRINCIPAL S.A.;
f.k.a. DISTRIBUIDORA DE DROGAS LA
REBAJA S.A.; f.k.a. DROGAS LA REBAJA),
66A No. 53-47 piso 3, Bogota, Colombia; Calle
18 No. 121-130 Avenida Canasgordas Pance,
Cali, Colombia; Calle 10 No. 4-47 piso 19, Cali,
Carrera 7 No. 13-132 piso 4, Cali, Colombia;
Carrera 7A No. 14-25 piso 2, Cali, Colombia;
Carrera 10 No. 11-71, Cali, Colombia; Carrera
99 No. 46A-10 Bdg 6 y 8, Bogota, Colombia;
EMPLEADOS DE SUPERMERCADOS Y
AFINES (a.k.a. DISMERCOOP; f.k.a.
DISTRIBUIDORA MIGIL BOGOTA LTDA.; f.k.a.
DISTRIBUIDORA MIGIL CALI S.A.; f.k.a.
DISTRIBUIDORA MIGIL LTDA.; f.k.a.
GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No.
41-30, Cali, Colombia; Carrera 26 No. 5B-65,
[SDNT]
COOPERATIVA MULTIACTIVA DE LA COSTA

COOMULCOSTA LTDA. (a.k.a.
COOMULCOSTA), Carrera 14 No. 35B
Esquina, Barranquilla, Colombia; Carrera 48
No. 76-49, Barranquilla, Colombia; Via 40 No.
71-197 Bodega 504, Barranquilla, Colombia;
COOPERATIVA MULTIACTIVA DEL LITORAL
(a.k.a. LITOPHARMA), Calle 72 No. 48-60
Local 1A Centro Ejecutivo Kathand,
Barranquilla, Colombia; Calle 72 No. 48-60
Local 1B, Barranquilla, Colombia; Carrera 3 Sur
No. 43-62, Barranquilla, Colombia; NIT #
COOPERATIVA MULTIACTIVA
DISTRIBUIDORA DE SANTANDER
COOPDISAN (a.k.a. COOPDISAN), Calle 45
No. 9 Occ-04, Bucaramanga, Colombia; Calle
52 No. 31-148 of. 201, Bucaramanga,
Colombia; Calle 52 No. 31-148, Bucaramanga,
Colombia; Carrera 27 No. 65-60 La Victoria,
Bucaramanga, Colombia; Carrera 33 No. 10849, Floridablanca, Colombia; NIT # 8040053842 (Colombia) [SDNT]
COOPERATIVA MULTISERVICIOS DE
DROGUISTAS LTDA. (a.k.a. COMUDROGAS
LTDA.; a.k.a. COOPERATIVA MULTIACTIVA
DE DROGUISTAS LTDA.), Calle 8 No. 31-03,
Cali, Colombia; Calle 28 No. 22-25/27/39,
Bucaramanga, Colombia; Carrera 49B No. 7563 Local 2, Barranquilla, Colombia; NIT #
CO-OPERATIVE EXPORT-IMPORT
ENTERPRISE (a.k.a. CEIE), 259/263 Bogyoke
Aung San Street, Yangon, Burma [BURMA]
COOPIFARMA (a.k.a. COOPERATIVA
MULTIACTIVA DE COMERCIALIZACION Y
SERVICIOS DE COLOMBIA), Calle 54 No. 2250, Bucaramanga, Colombia; Carrera 13A No.
28-38 of. 215, Bogota, Colombia; Carrera 27
COOPMERSUR (a.k.a. COOMERSUR; a.k.a.
COOPERATIVA MERCANTIL DEL SUR
LTDA.), Carrera 43 No. 16A-19 La Colina,
Pasto, Colombia; NIT # 814002508-1
(Colombia) [SDNT]
COOTRANSMULTI H.H. LTDA. (a.k.a.
LTDA.; a.k.a. COOPERATIVA DE SERVICIO
DE TRANSPORTE DE CARGA MULTIMODAL
DE COLOMIBA LTDA.), Calle 30 No. 10-50,
(Colombia) [SDNT]
COPA DE PLATA S.A. DE C.V., Culiacan,
Sinaloa, Mexico; R.F.C. CPL9103222F5
(Mexico) [SDNTK]
COPIA, S.A. (a.k.a. CORPORACION
ARGENTINA DE INGENIERIA Y
ARQUITECTURA, S.A.), San Martin 323, 4th
Floor, Buenos Aires, Argentina [CUBA]
COPROVA (a.k.a. COMERCIALIZACION DE
PRODUCTOS VARIOS; a.k.a. COPROVA
SARL), Paris, France [CUBA]
COPROVA SARL (a.k.a. COMERCIALIZACION
DE PRODUCTOS VARIOS; a.k.a. COPROVA),
Paris, France [CUBA]
COPSERVIR LTDA. (a.k.a. COOPERATIVA
MULTIACTIVA DE EMPLEADOS DE
DISTRIBUIDORES DE DROGAS COPSERVIR
LTDA.; f.k.a. DISTRIBUIDORA DE DROGAS
LA REBAJA PRINCIPAL S.A.; f.k.a.
DISTRIBUIDORA DE DROGAS LA REBAJA
S.A.; f.k.a. DROGAS LA REBAJA), Calle 4 No.
22-24, Bogota, Colombia; Carrera 66A No. 5347 piso 3, Bogota, Colombia; Calle 18 No. 121130 Avenida Canasgordas Pance, Cali,
Colombia; Calle 10 No. 4-47 piso 19, Cali,
- 140 -

COPTRADE COMPANY LIMITED PHARMACEUTICAL AND CHEMICAL
DIVISION, P.O. Box 246, Khartoum, Sudan;
Port Sudan, Sudan [SUDAN]
COPTRADE ENG AND AUTOMOBILE
SERVICES CO LTD. (f.k.a. KORDOFAN
AUTOMOBILE COMPANY), P.O. Box 97,
COPY RED S.A. DE C.V., Tijuana, Baja
California Norte, Mexico [SDNTK]
CORBURN 13 FARM, Chegutu, Zimbabwe
[ZIMBABWE]
CORDES CIA. LIMITADA (f.k.a. CORPORACION
DE CONSULTORIA ASESORIA Y DOTACION
DE ELEMENTOS Y SUMINISTROS CIA.
LIMITADA; a.k.a. CORPORACION DE
CONSULTORIA, ASESORIA, PRESTACION
DE SERVICIOS Y DOTACION DE
ELEMENTOS Y SUMINISTROS CIA.
LIMITADA), Calle 71C No. 4N-19, Cali,
[SDNT]
CORDON, Mario (a.k.a. ARRAIZA BETANCUR,
Mario Jorge; a.k.a. PAREDES CORDOVA,
Jorge Mario; a.k.a. PAREDEZ CORDOVA,
CORIC, Valentin; DOB 23 Jun 1956; POB Citluk,
CORNELIO VALENCIA, Armando (a.k.a.
VALENCIA CABALLERO, Elias Armando; a.k.a.
VALENCIA CORNELIO, Armando; a.k.a.
VALENCIA PENA, Armando); DOB 15 Jun
1954; alt. DOB 28 Nov 1959; POB Mexico
CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO
CORONEL"), Manzanillo, Colima, Mexico; DOB
01 Feb 1954; POB Veracruz, Mexico; alt. POB
Canelas, Durango, Mexico; citizen Mexico;
CORPORACION ARGENTINA DE INGENIERIA
Y ARQUITECTURA, S.A. (a.k.a. COPIA, S.A.),
San Martin 323, 4th Floor, Buenos Aires,
Argentina [CUBA]
CORPORACION CIMEX S.A. (a.k.a. CIMEX;
a.k.a. CIMEX CUBA; a.k.a. COMERCIO
INTERIOR, MERCADO EXTERIOR), Edificio
Sierra Maestra, Avenida Primera entre 0 y 2,
Miramar Playa, Ciudad de la Habana, Cuba;
and all other locations worldwide [CUBA]
CORPORACION CIMEX, S.A., Panama [CUBA]
CORPORACION CLUB DEPORTIVO TULUA
(a.k.a. CORTULUA), Carrera 26 No. 32-70 B.
Salesiano, Tulua, Valle, Colombia; NIT #
CORPORACION DE ALMACENES POR
DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.),
Diagonal 127A No. 17-34, Bogota, Colombia;
CORPORACION DE CONSULTORIA
ASESORIA Y DOTACION DE ELEMENTOS Y
SUMINISTROS CIA. LIMITADA (a.k.a.
CORDES CIA. LIMITADA; a.k.a.
CORPORACION DE CONSULTORIA,
ASESORIA, PRESTACION DE SERVICIOS Y
DOTACION DE ELEMENTOS Y
SUMINISTROS CIA. LIMITADA), Calle 71C No.
4N-19, Cali, Colombia; NIT # 830502730-4
(Colombia) [SDNT]
CORPORACION DE CONSULTORIA,
ASESORIA, PRESTACION DE SERVICIOS Y
DOTACION DE ELEMENTOS Y
SUMINISTROS CIA. LIMITADA (a.k.a.
CORDES CIA. LIMITADA; f.k.a.
CORPORACION DE CONSULTORIA
ASESORIA Y DOTACION DE ELEMENTOS Y
March 7, 2012
SUMINISTROS CIA. LIMITADA), Calle 71C No.

(Colombia) [SDNT]
CORPORACION DE INVERSIONES
EMPRESARIALES S.A., Jr. Bolognesi 125,
Oficina 1002, Lima, Peru; RUC # 20503541727
(Peru) [SDNTK]
CORPORACION DEPORTIVA AMERICA (a.k.a.
CLUB AMERICA DE CALI; a.k.a. CLUB
DEPORTIVO AMERICA), Carrera 56 No. 2-70,
Cali, Colombia; Avenida Guadalupe No. 2-70,
Cali, Colombia; Calle 24N No. 5BN-22, Cali,
Colombia; Calle 13 Carrera 70, Cali, Colombia;
Sede Cascajal, Cali, Colombia; Sede Naranjal,
[SDNT]
CORPORACION DEPORTIVA FLORIDA
SOCCER CLUB (a.k.a. FLORIDA SOCCER
CLUB S.A.; a.k.a. FSC S.A.), Itagui, Antioquia,
Colombia; Calle 49B No. 74-31 Sector Estadio,
Medellin, Colombia; Calle 48 No. 70-80 Ofc.
(Colombia) [SDNT]
CORPORACION HOTELERA DEL CARIBE
LIMITADA (a.k.a. APARTAHOTEL TRES
CASITAS; a.k.a. "TRES CASITAS"), Avenida
Colombia No. 1-60, San Andres, Providencia,
[SDNT]
CORPORACION IBEROAMERICANA DEL
COMERCIO (a.k.a. CIDECO), Spain [CUBA]
CORPORATIVO GAXIOLA HERMANOS S.A. DE
C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.),
Blvd Rodriguez 108, Col Centro, Hermosillo,
Sonora, Mexico; Colonizadores No. 83D,
Colonia Las Quintas, Esq. Quintas de las Aves,
Hermosillo, Sonora 83240, Mexico; Avenida
Angel Garcia Aburto #62, Colonia Loma Linda,
Hermosillo, Sonora, Mexico; Blvd. Francisco
Eusebio Kino 177-7, Col. 5 de Mayo,
CGH960503DL9 (Mexico); d.b.a. "ANARQUIA
PAINTBALL" [SDNTK]
C.V., Domicilio en Ejido Ancon de Carros,
Saucillo, Chihuahua, Mexico; R.F.C. CSI000516-2U3 (Mexico) [SDNTK]
CORREA GIRALDO, Ricardo Leon, c/o
ACTIVAR, Bogota, Colombia; Carrera 1 No. 245 Bloque A ap. 33, Cali, Colombia; DOB 27
Oct 1954; Cedula No. 70085655 (Colombia)
(individual) [SDNT]
CORREA PULGARIN, Ernesto, c/o
(individual) [SDNT]
CORREAL GUZMAN, Gloria Ines, c/o GIAMX
LTDA., Bogota, Colombia; Cedula No.
CORREDOR IBAGUE, Jose Maria (a.k.a.
"ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a.
"CARLOS ALBERTO HENAO"; a.k.a. "CHEPE";
a.k.a. "HECTOR JAIME SANCHEZ"; a.k.a.
"JOSE ADRIAN RODRIGUEZ BUITRAGO";
a.k.a. "JOSE GILBERTO RODRIGUEZ
PEREZ"; a.k.a. "JOSE LEONEL"), Colombia;
DOB 17 Dec 1966; POB Santana, Boyaca,
CORREDOR RUEDA, Jaqueline, c/o CAJA
COPSERVIR LTDA., Bogota, Colombia; c/o
FARMAVISION LTDA., Bogota, Colombia; c/o
MEGAPHARMA LTDA., Bogota, Colombia;
Calle 52A No. 31-67, Bogota, Colombia; Cedula
CORTEZ, Oliverio Abril (a.k.a. ABRIL CORTES,
Oliverio; a.k.a. ABRIL CORTEZ, Oliverio), c/o
Colombia; c/o CONSTRUCTORA DIMISA

[SDNT]
CORTULUA (a.k.a. CORPORACION CLUB
DEPORTIVO TULUA), Carrera 26 No. 32-70 B.
Salesiano, Tulua, Valle, Colombia; NIT #
CORYBANTES LTD, New Boudary House,
SL5 0DJ, United Kingdom; Middleton House,
Titlarks Hill Road, Sunningdale, Ascot,
Berkshire SL5 0JB, United Kingdom; Business
Registration Document # FC21190 (United
Kingdom) [ZIMBABWE]
COSMEPOP (f.k.a. BLAIMAR; f.k.a. CIA.
f.k.a. COINTERCOS S.A.; a.k.a.
COOPERATIVA DE COSMETICOS Y
POPULARES COSMEPOP; f.k.a.
LABORATORIOS BLAIMAR DE COLOMBIA
S.A.; f.k.a. LABORATORIOS BLANCO
PHARMA S.A.), A.A. 55538, Bogota, Colombia;
Calle 12B No. 27-37/39, Bogota, Colombia;
Calle 26 Sur No. 7-30 Este, Bogota, Colombia;
Bogota, Colombia; Calle 12A No. 27-72,
(Colombia) [SDNT]
COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA
SANCHEZ, Jorge Eduardo), Mexico; Andador 2
o 20, No. 13, Fraccionamiento Los Sauces,
Matamoros, Tamaulipas, Mexico; Playa
Mocamba y Playa Encantada No. 14, Colonia
Playa Sol, Matamoros, Tamaulipas, Mexico;
Calle Sierra Nevada No. 633, Fraccionamiento
Fuentes, Seccion Lomas, Reynosa,
Tamaulipas, Mexico; DOB 01 Aug 1971; alt.
DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt.
DOB 06 Jun 1971; POB Mexico; citizen Mexico;
CSSNJR71010628H801 (Mexico) (individual)
[SDNTK]
COSTILLA SANCHEZ, Jorge Eduardo (a.k.a.
COSTILLA SANCHEZ, Jorge), Mexico; Andador
2 o 20, No. 13, Fraccionamiento Los Sauces,
Matamoros, Tamaulipas, Mexico; Playa
Mocamba y Playa Encantada No. 14, Colonia
Playa Sol, Matamoros, Tamaulipas, Mexico;
Calle Sierra Nevada No. 633, Fraccionamiento
Fuentes, Seccion Lomas, Reynosa,
DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt.
DOB 06 Jun 1971; POB Mexico; citizen Mexico;
CSSNJR71010628H801 (Mexico) (individual)
[SDNTK]
COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y
COMERCIALIZADORA DEL SUR LTDA.; a.k.a.
HOTEL PALACE), Avenida El Dorado Entrada
2 Int. 6, Bogota, Colombia; NIT # 890329758-7
(Colombia) [SDNT]
COTEI, Milan, Italy [CUBA]
COUNCIL OF CHARITY AND SOLIDARITY
(a.k.a. AL AQSA ASSISTANCE CHARITABLE
COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA
- 141 -

DE SOLIDARITE AVEC PALESTINE; a.k.a. DE
BIENFAISANCE ET DE COMMITE LE
SOLIDARITE AVEC LA PALESTINE; a.k.a.
CP TEXTILES (a.k.a. COLPRETINAS LTDA.),
CPMIEC (a.k.a. CHINA NATIONAL PRECISION
MACHINERY I/E CORP.; a.k.a. CHINA
NATIONAL PRECISION MACHINERY
IMPORT/EXPORT CORPORATION; a.k.a.
[NPWMD]
CPMIEC SHANGHAI PUDONG COMPANY
(a.k.a. CHINA JMM IMPORT & EXPORT
SHANGHAI PUDONG CORPORATION; a.k.a.
CHINA JMM IMPORT AND EXPORT
SHANGHAI PUDONG CORPORATION), 13/F
Yuhang Building No. 525, Sichuan Road
(North), Shanghai, China [NPWMD]
CPN (M) (a.k.a. COMMUNIST PARTY OF
NEPAL; a.k.a. THE PEOPLE'S LIBERATION
ARMY OF NEPAL; a.k.a. UNITED
REVOLUTIONARY PEOPLE'S COUNCIL;
a.k.a. "MAOIST") [SDGT]
CPP (a.k.a. COMMUNIST PARTY OF THE
PHILIPPINES; a.k.a. NEW PEOPLE'S ARMY;
CPV SISTEMAS GRAFICOS S.L., Rodriguez
San Pedro 2, 28015 Madrid, Madrid, Spain;
C.I.F. B82201039 (Spain) [SDNT]
CRASESORIAS E.U., Avenida 11 Norte No. 7N201, Cali, Colombia; NIT # 805016474-8
(Colombia) [SDNT]
CREACIONES DEPORTIVAS WILLINGTON
LTDA., Cosmocentro, Local 130, Cali,
Colombia; Calle 5 No. 25-65, Cali, Colombia
[SDNT]
CREDIREBAJA S.A, Calle 16 No. 100-88, Cali,
Colombia; Calle 19 No. 2-29 of. 3001, Cali,
[SDNT]
CREDISA S.A. (f.k.a. COMERCIALIZADORA
AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N81, Cali, Colombia; Avenida 7 Norte No. 23-77,
Cali, Colombia; Carrera 7D Bis No. 68-58, Cali,
[SDNT]
CREDISOL (a.k.a. COOPERATIVA DE AHORRO
Y CREDITO PARA EL PROGRESO SOCIAL;
a.k.a. COOPERATIVA MULTIACTIVA
CREDISOL), Calle 39 Bis A No. 27-16, Bogota,
Colombia; Transversal 29 No. 39-92, Bogota,
[SDNT]
CRETA S.A., Calle 15 No. 10-52, La Union,
[SDNT]
CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a.
INDUSTRIA AVICOLA PALMASECA S.A.),
Carretera Central via Aeropuerto Palmaseca,
March 7, 2012

[SDNT]
CRIADERO EL TAMBO LTDA., Carrera 13 No.
(Colombia) [SDNTK]
CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA
AGROPECUARIA SANTA ELENA LTDA.),
Avenida 7 Norte No. 23-77, Cali, Colombia;
Calle 15 No. 26-400, Cali, Colombia; Jamundi,
[SDNT]
CRIADERO LAS CABANAS LTDA., Calle 137
No. 88-76 Int. 2 Apto. 143, Bogota, Colombia;
CRIADERO SANTA GERTRUDIS S.A., Callejon
Zapatoca Km. 1 Via Jamundi, Jamundi, Valle,
[SDNT]
CROCKER JEANS CORP. S.A., Panama City,
Panama; RUC # 721135-1-473097 (Panama)
[SDNTK]
CROCKER JEANS STATION CORPORATION,
Panama City, Panama; RUC # 744528-1478564 (Panama) [SDNTK]
CROSS WINDS, S.A., Panama City, Panama;
RUC # 1303425-1-607081-77 (Panama)
[SDNTK]
CRP (a.k.a. CETNIK RAVNAGORSKI POKRET)
[BALKANS]
CRUISE MISSILE INDUSTRY GROUP (a.k.a.
8TH IMAM INDUSTRIES GROUP; a.k.a.
CRUISE SYSTEMS INDUSTRY GROUP (a.k.a.
8TH IMAM INDUSTRIES GROUP; a.k.a.
CRUZ REYES, Antonio Pedro, Milan, Italy
(individual) [CUBA]
CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th Floor,
10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo
103, Japan; Director, Banco Nacional de Cuba
(individual) [CUBA]
CRYMSA (a.k.a. COMERCIAL DE RODAJES Y
MAQUINARIA, S.A.), Jose Lazaro Galdeano 66, Madrid 28016, Spain [CUBA]
CRYMSA - ARGENTINA, S.A., Buenos Aires,
Argentina [CUBA]
CRYSTAL SHIPPING FZE, Dubai, United Arab
Emirates; Email Address md@pacificship.net;
Fax: 97143591921 [NPWMD]
CUARTES MORALES, Juan Carlos, c/o
INVERSIONES Y CONSTRUCCIONES VALLE
S.A., Cali, Colombia; DOB 9 Nov 1968; Cedula
CUATRO FRIO (a.k.a. HIELO CRISTAL Y
REFRIGERACION LTDA.), Carrera 44A No.
9C-85, Bogota, Colombia; Carrera 8 No. 32-16,
[SDNT]
CUBACANCUN CIGARS AND GIFT SHOPS,
Cancun, Mexico [CUBA]
CUBAEXPORT, Spain [CUBA]
CUBAFRUTAS, Spain [CUBA]
CUBAN CIGARS TRADE, Italy [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a.
CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Pyongyang, Korea, North; Moscow,
Russia; Barcelona, Spain; Rostock, Germany;
Genoa, Italy; Syczecin, Poland; Rotterdam,
Netherlands; Mexico; Buenos Aires, Argentina;
Montreal, Canada; Varna, Bulgaria [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA
DE AVIACION), 32 Main Street, Georgetown,
Guyana; 24 Rue Du Quatre Septembre, Paris,
France; Belas Airport, Luanda, Angola;
Dobrininskaya No. 7, Sec 5, Moscow, Russia;
Corrientes 545 Primer Piso, Buenos Aires,

Argentina; Frankfurter TOR 8-A, Berlin,
Germany; 1 Place Ville Marie, Suite 3431,
Montreal, Canada; Parizska 17, Prague, Czech
Republic; Paseo de la Republica 126, Lima,
Peru; Piarco Airport, Port au Prince, Haiti; c/o
Anglo-Caribbean Shipping Co. Ltd., Ibex House,
The Minories, London EC3N 1DY, United
Kingdom; Norman Manley International Airport,
Kingston, Jamaica; Melchor Ocampo 469, 5DF,
Mexico City, Mexico; Calle 29 y Avda Justo
Arosemena, Panama City, Panama; Grantley
Adams Airport, Christ Church, Barbados;
Madrid, Spain [CUBA]
CUBANACAN (a.k.a. CUBANACAN GROUP;
a.k.a. EL GRUPO CUBANACAN), Calle 68
e/5ta A, Apartado 16046, Ciudad de La
Habana, Cuba [CUBA]
CUBANACAN GROUP (a.k.a. CUBANACAN;
a.k.a. EL GRUPO CUBANACAN), Calle 68
e/5ta A, Apartado 16046, Ciudad de La
Habana, Cuba [CUBA]
CUBANACAN INTERNATIONAL B.V,
Visseringlaan 24, 2288 ER Rijswijk,
Zevenhuizen, Netherlands; Registration ID
27134614 (Netherlands) [CUBA]
CUBANACAN U.K. LIMITED, Unit 49 Skylines
Village, Limeharbour, Docklands, United
Kingdom; Registration ID 2720485 (United
Kingdom) [CUBA]
CUBANATUR, Baja California 255, Edificio B.
Oficina 103, Condesa, Mexico, D.F. 06500,
Mexico [CUBA]
CUBATABACO, Spain [CUBA]
CUBATUR (a.k.a. EMPRESA DE TURISMO
NACIONAL Y INTERNACIONAL), Buenos
Aires, Argentina [CUBA]
C.V., Montecito No. 38 Piso 21 Of. 29, Col.
Napoles, Deleg. Benito Juarez, Mexico City,
Distrito Federal C.P. 03810, Mexico; R.F.C.
CCC-070201-4W7 (Mexico) [SDNTK]
CUBICAFE S.A. (a.k.a. CUBICAFE S.A.S.; a.k.a.
OK COFFEE), Avenida Carrera 9 No. 113-52
Ofc. 401, Bogota, Colombia; Calle 65 Bis No.
89A-73, Bogota, Colombia; Autopista BogotaMedellin Km. 7, Parque Industrial Celta Lote 41
Bodega 8, Funza, Cundinamarca, Colombia;
CUBICAFE S.A.S. (f.k.a. CUBICAFE S.A.; a.k.a.
OK COFFEE), Avenida Carrera 9 No. 113-52
Ofc. 401, Bogota, Colombia; Calle 65 Bis No.
89A-73, Bogota, Colombia; Autopista BogotaMedellin Km. 7, Parque Industrial Celta Lote 41
Bodega 8, Funza, Cundinamarca, Colombia;
CUECA VILLARAGA, Hernan, c/o DROGAS LA
REBAJA BOGOTA S.A., Bogota, Colombia;
[SDNT]
CUENCA, RAMON CESAR, Panama [CUBA]
CUERO MARTINEZ, Otalvaro, c/o INVHERESA
S.A., Cali, Colombia; c/o ALKALA ASOCIADOS
S.A., Cali, Colombia; DOB 17 Aug 1955; Cedula
CUESTA LEON, Carlos Pompeyo, c/o
COLCHONES SUNMOONS LTDA, Bogota,
Colombia; DOB 29 Nov 1965; POB Ubala,
CUESTA LEON, Josue (a.k.a. "DON JULIO";
a.k.a. "EL VIEJO"), Colombia; DOB 26 Jan
1970; POB Ubala, Cundinamarca, Colombia;
CUEVAS CABRERA, Erminso (a.k.a.
"MINCHO"); DOB 16 Sep 1960; POB El Paujil,
Caqueta, Colombia; citizen Colombia;
CUFLET (a.k.a. CUBAN FREIGHT
ENTERPRISE; a.k.a. LA EMPRESA CUBANA
- 142 -
DE FLETES), Pyongyang, Korea, North;

Moscow, Russia; Barcelona, Spain; Rostock,
Germany; Genoa, Italy; Syczecin, Poland;
Rotterdam, Netherlands; Mexico; Buenos Aires,
Argentina; Montreal, Canada; Varna, Bulgaria
[CUBA]
CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI,
Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a.
NGUDJOLO, Mathieu; a.k.a. NGUDJOLO,
Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo);
DOB 8 Oct 1970; POB Bunia, Ituri District,
DRC; nationality Congo, Democratic Republic of
the (individual) [DRCONGO]
CUJAR DE FORERO, Claudia, c/o
COLOMBIANA S.A., Cali, Colombia; Cedula
CULMA SUNZ, Bladimir (a.k.a. CULMAN SANZ,
Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB
23 Sep 1979; POB El Castillo, Meta, Colombia;
CULMAN SANZ, Bladimir (a.k.a. CULMA SUNZ,
Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB
23 Sep 1979; POB El Castillo, Meta, Colombia;
CULTIVAR S.A., Carrera 14 No. 9-04, Fuente de
Oro, Meta, Colombia; NIT # 822007334-9
(Colombia) [SDNTK]
CULZAT LUGSIR, Rafael Alberto, c/o
LTDA., Bogota, Colombia; Calle 7 Oeste No. 2228, Cali, Colombia; Transversal 3 No. 86-73,
Bogota, Colombia; c/o INVERSIONES CULZAT
GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB
23 Oct 1940; Cedula No. 14962523 (Colombia);
Passport P551220 (Colombia) (individual)
[SDNT]
CUMBRES SOLUCIONES INMOBILIARIAS S.A.
DE C.V., Avenida Miguel Angel 18, Colonia
Real Vallarta, Zapopan, Jalisco, Mexico; Calle
del Menhir Sur 661-2, Colonia Altamira,
Zapopan, Jalisco, Mexico [SDNT]
CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del
Valle, Mexico City, Mexico [CUBA]
CURE SABAGH Y CIA. S.C.S., Calle 32 No.
43A-89, Barranquilla, Colombia; NIT #
CURE SABAGH, Diana Maria, c/o CASTRO
CURE Y CIA. S.C.S., Barranquilla, Colombia;
c/o CURE SABAGH Y CIA. S.C.S.,
Colombia; DOB 24 Oct 1967; POB Barranquilla,
(individual) [SDNT]
CUREF METAL PROCESSING BV,
Boezembolcht 23, Rotterdam, Netherlands
[CUBA]
CURREA CORREA, Carlos Alberto (a.k.a.
"CUCU"; a.k.a. "LA LLAVERIA"), Spain; Calle
24 No. 20-22, Tulua, Valle, Colombia; citizen
D COMPANY (a.k.a. DAWOOD IBRAHIM
ORGANIZATION), India; Pakistan; United Arab
Emirates [SDNTK]
D.C.M. CONSULTORIA E.U. (a.k.a. DIRECCION
COMERCIAL Y MARKETING CONSULTORIA
EMPRESA UNIPERSONAL), Calle 12B No. 2739, Bogota, Colombia; Transversal 4 No. 110A08, Bogota, Colombia; NIT # 800934781-4
(Colombia) [SDNT]
DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR,
Fernandinho); DOB 4 Jul 1967; POB Rio de
Janeiro (individual) [SDNTK]
DAESONG TRADING (a.k.a. DAESONG
TRADING COMPANY; a.k.a. KOREA
DAESONG GENERAL TRADING
CORPORATION; a.k.a. KOREA DAESONG
March 7, 2012

DAESONG TRADING CORPORATION),
Pulgan Gori Dong 1, Potonggang District,
Pyongyang City, Korea, North; PHONE 850 2
18111 8204/8208; PHONE 850 2 381
8208/4188; FAX 850 2 381 4431/4432; EMAIL
daesong@co.chesin.com [DPRK]
DAESONG TRADING COMPANY (a.k.a.
DAESONG TRADING; a.k.a. KOREA
DAESONG TRADING CORPORATION),
Pulgan Gori Dong 1, Potonggang District,
Pyongyang City, Korea, North; PHONE 850 2
18111 8204/8208; PHONE 850 2 381
8208/4188; FAX 850 2 381 4431/4432; EMAIL
daesong@co.chesin.com [DPRK]
DAGHIR, Ali Ashour, 2 Western Road, Western
Green, Thames Ditton, Surrey, United Kingdom
DAGHMASH, Mumtaz (a.k.a. DAGHMASH,
Mumtaz Muhammad Jum'ah; a.k.a.
DUGHMISH, Mumtaz Muhammad Jum'ah;
a.k.a. DUGHMUSH, Mumtaz; a.k.a.
DUGHMUSH, Mumtaz Muhammad Jum'ah;
a.k.a. "ABOUT ABIR"); DOB 1977; nationality
Palestinian (individual) [SDGT]
DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a.
DAGHMASH, Mumtaz; a.k.a. DUGHMISH,
DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH,
Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT
ABIR"); DOB 1977; nationality Palestinian
(individual) [SDGT]
DAGON INTERNATIONAL (a.k.a. DAGON
INTERNATIONAL CONSTRUCTION
COMPANY; a.k.a. DAGON INTERNATIONAL
LIMITED), Dagon Centre, 6th Floor, 262-264
Pyay Road, Myayingone, Sanchaung Township,
Yangon, Burma [BURMA] [JADE]
DAGON INTERNATIONAL CONSTRUCTION
COMPANY (a.k.a. DAGON INTERNATIONAL;
a.k.a. DAGON INTERNATIONAL LIMITED),
Dagon Centre, 6th Floor, 262-264 Pyay Road,
Myayingone, Sanchaung Township, Yangon,
Burma [BURMA] [JADE]
DAGON INTERNATIONAL LIMITED (a.k.a.
DAGON INTERNATIONAL; a.k.a. DAGON
INTERNATIONAL CONSTRUCTION
COMPANY), Dagon Centre, 6th Floor, 262-264
Pyay Road, Myayingone, Sanchaung Township,
Yangon, Burma [BURMA] [JADE]
DAGON TIMBER (a.k.a. DAGON TIMBER
LIMITED), Dagon Centre, 262-264 Pyay Road,
Myaynigone, Yangon, Burma [BURMA]
DAGON TIMBER LIMITED (a.k.a. DAGON
TIMBER), Dagon Centre, 262-264 Pyay Road,
Myaynigone, Yangon, Burma [BURMA]
DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh
a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh
Hassan Dahir; a.k.a. IBRAHIM, Mohammed
[SOMALIA]
DAJMAR, Mohammad Hossein (a.k.a. DAJMAR,
Mohhammad Hossein); DOB 19 Feb 1956;
nationality Iran; Passport K13644698 (Iran)
expires 16 May 2013 (individual) [NPWMD]
DAJMAR, Mohhammad Hossein (a.k.a.
DAJMAR, Mohammad Hossein); DOB 19 Feb
1956; nationality Iran; Passport K13644698
(Iran) expires 16 May 2013 (individual)
[NPWMD]
DALIAN CARBON CO. LTD. (a.k.a. ANSI
METALLURGY INDUSTRY CO. LTD.; a.k.a.
BLUE SKY INDUSTRY CORPORATION; a.k.a.

LTD. (a.k.a. ANSI METALLURGY INDUSTRY
CO. LTD.; a.k.a. BLUE SKY INDUSTRY
CORPORATION; a.k.a. DALIAN CARBON CO.
DALIAN SUNNY INDUSTRY AND TRADE CO.,
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and
Montenegro (individual) [BALKANS]
- 143 -
DAMASANE, Abigail; DOB 27 May 1952; Deputy

Minister for Women's Affairs, Gender and
Community Development (individual)
[ZIMBABWE]
DARA, Kaddieyatu (a.k.a. DARA, Kadiyatu; a.k.a.
DARAH, Kadiyatu; a.k.a. DARRAH,
Kaddieyatu); Special Assistant to former
President of Liberia Charles Taylor (individual)
[LIBERIA]
DARA, Kadiyatu (a.k.a. DARA, Kaddieyatu; a.k.a.
DARAH, Kadiyatu; a.k.a. DARRAH,
[LIBERIA]
DARAH, Kadiyatu (a.k.a. DARA, Kaddieyatu;
a.k.a. DARA, Kadiyatu; a.k.a. DARRAH,
[LIBERIA]
DARDAKIL, Abdelmalek (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
Abdelwadoud; a.k.a. DERDOUKAL,
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek;
a.k.a. DOURKDAL, Abdelmalek; a.k.a.
DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL,
'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek;
a.k.a. DROUGDEL, Abdelmalek; a.k.a.
DROUKADAL, Abdelmalek; a.k.a. DROUKBEL,
Abdelmalek; a.k.a. DROUKDAL, Abdelmalek;
a.k.a. DROUKDAL, Abdelmalik; a.k.a.
DROUKDEL, Abdel Malek; a.k.a. DROUKDEL,
Abdelmalek; a.k.a. DROUKDEL, Abdelouadour;
a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a.
DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu
Musab; a.k.a. "ABDELWADOUD, Abou"),
Meftah, Algeria; DOB 20 Apr 1970; POB
Meftah, Algeria; alt. POB Khemis El Khechna,
DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI,
Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith;
a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith
Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. ALDHARI, Harith; a.k.a. AL-DHARI, Harith S.;
a.k.a. AL-DURI, Harith), Egypt; Qatar; Akashat,
[IRAQ3]
DARKAZANLI COMPANY (a.k.a. DARKAZANLI
EXPORT-IMPORT SONDERPOSTEN; a.k.a.
MAMOUN DARKAZANLI IMPORT-EXPORT
COMPANY), Uhlenhorsterweg 34 11, Hamburg,
Germany [SDGT]
DARKAZANLI EXPORT-IMPORT
SONDERPOSTEN (a.k.a. DARKAZANLI
COMPANY; a.k.a. MAMOUN DARKAZANLI
IMPORT-EXPORT COMPANY),
March 7, 2012
Uhlenhorsterweg 34 11, Hamburg, Germany

[SDGT]
DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11,
22085, Hamburg, Germany; DOB 4 Aug 1958;
POB Aleppo, Syria; Passport 1310636262
(Germany) (individual) [SDGT]
DARRAH, Kaddieyatu (a.k.a. DARA, Kaddieyatu;
a.k.a. DARA, Kadiyatu; a.k.a. DARAH,
Kadiyatu); Special Assistant to former President
of Liberia Charles Taylor (individual) [LIBERIA]
DARRAJI, Kamal Ben Mohamed Ben Ahmed
(a.k.a. DARRAJI, Kamel), via Belotti, n. 16,
Busto Arsizio, Varese, Italy; DOB 22 Jul 1967;
POB Menzel Bouzelfa, Tunisia; nationality
DRRKML67L22Z352Q; alt. Italian Fiscal Code
DRRKLB67L22Z352S; Passport L029899
issued 14 Aug 1995 expires 13 Aug 2000
(individual) [SDGT]
DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben
Mohamed Ben Ahmed), via Belotti, n. 16, Busto
Arsizio, Varese, Italy; DOB 22 Jul 1967; POB
Menzel Bouzelfa, Tunisia; nationality Tunisia;
Italian Fiscal Code DRRKML67L22Z352Q; alt.
Italian Fiscal Code DRRKLB67L22Z352S;
Passport L029899 issued 14 Aug 1995 expires
13 Aug 2000 (individual) [SDGT]
DARWISH, Sulayman Khalid (a.k.a. "ABU ALGHADIYA"), Syria; DOB 1976; alt. DOB circa
1974; POB Outside Damascus, Syria;
nationality Syria; Passport 11012 (Syria); alt.
Passport 3936712 (Syria) (individual) [SDGT]
DARYA CAPITAL ADMINISTRATION GMBH,
Schottweg 5, Hamburg 22087, Germany;
Business Registration Document # HRB94311
(Germany) issued 21 Jul 2005 [NPWMD]
DARYA-YE KHAZAR SHIPPING COMPANY
(a.k.a. KHAZAR SEA SHIPPING LINES; a.k.a.
KHAZAR SHIPPING CO), No. 1, End of Shahid
Mostafa Khomeini St., Tohid Square, P.O. Box
43145, Bandar Anzali 1711-324, Iran; M.
Khomeini St., Ghazian, Bandar Anzali, Gilan,
Iran [NPWMD]
DASTJERDI, Ahmad Vahid (a.k.a. VAHID,
Ahmed Dastjerdi); DOB 15 Jan 1954;
Diplomatic Passport A0002987 (Iran)
DAVALOS TORRES, Jorge, Colombia; DOB 14
Dec 1972; citizen Colombia; Cedula No.
94377215 (Colombia); International FARC
Commission Member for Canada (individual)
[SDNTK]
DAVILA LOPEZ, Jose Ramon (a.k.a. DAVILA
LOPEZ, Juan Ramon; a.k.a. RUBIO CONDE,
David; a.k.a. TORRES HERNANDEZ, Antonio),
Mexico; Calle 22, Valle Hermoso, Tamaulipas,
Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar
1979; POB Tijuana, Baja, Mexico; citizen
DAVILA LOPEZ, Juan Ramon (a.k.a. DAVILA
LOPEZ, Jose Ramon; a.k.a. RUBIO CONDE,
David; a.k.a. TORRES HERNANDEZ, Antonio),
DAWOOD IBRAHIM ORGANIZATION (a.k.a. D
COMPANY), India; Pakistan; United Arab
Emirates [SDNTK]
DAYTONA POOLS, INC., 225 Syracuse Place,
Richardson, TX 75081 [LIBERIA]
DAZA QUIROGA, Hugo Carlos, c/o
LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; c/o
S.A., Bogota, Colombia; c/o DISTRIBUIDORA
DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA MYRAMIREZ
S.A., Bogota, Colombia; DOB 23 Feb 1954;
[SDNT]
DAZA RIVERA, Pablo Emilio, c/o FARMATODO
S.A., Bogota, Colombia; c/o RIONAP
COMERCIO Y REPRESENTACIONES S.A.,

Quito, Ecuador; c/o DISTRIBUIDORA
MYRAMIREZ S.A., Bogota, Colombia; c/o
DROGAS LA REBAJA, Cali, Colombia; c/o
LABORATORIOS KRESSFOR, Bogota,
Colombia; c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o COLOR 89.5 FM STEREO, Cali,
CONSTRUCCIONES ABC S.A., Cali, Colombia;
DOB 9 Mar 1947; Cedula No. 4904545
D'CACHE S.A., Calle 25N No. 3AN-39, Cali,
[SDNT]
DE BIENFAISANCE ET DE COMMITE LE
SOLIDARITE AVEC LA PALESTINE (a.k.a. AL
a.k.a. RELIEF COMMITTEE FOR SOLIDARITY
WITH PALESTINE), 68 Rue Jules Guesde, Lille
DE FRANCE, Naomi A., Cubanatur, Baja
California 255, Edificio B., Oficina 103,
Condesa, Mexico, D.F. 06500, Mexico
(individual) [CUBA]
DE FRUTOS, Jose Ignacio Reta (a.k.a. DE
FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT,
Joseba Inaki Reta); DOB 3 Jul 1959; POB
Elorrio, Vizcaya, Spain; nationality Spain;
National ID No. 72.253.056 (Spain); Member of
the Basque Fatherland and Liberty (ETA) and is
a fugitive (individual) [SDGT]
DE FRUTOS, Joseba Inaki Reta (a.k.a. DE
FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT,
Joseba Inaki Reta); DOB 3 Jul 1959; POB
Elorrio, Vizcaya, Spain; nationality Spain;
National ID No. 72.253.056 (Spain); Member of
the Basque Fatherland and Liberty (ETA) and is
a fugitive (individual) [SDGT]
DE GARIKOITZ ASPIAZU RUBINA, Miguel
(a.k.a. DE GARIKOITZ ASPIAZU URBINA,
Miguel; a.k.a. "CHEROKEE"; a.k.a.
"TXEROKI"); DOB 6 Jul 1973; POB Bilbao,
Vizcaya, Spain; nationality Spain; National ID
No. 14.257.455 (Spain); Member of the Basque
Fatherland and Liberty (ETA) and currently
detained in France (individual) [SDGT]
DE GARIKOITZ ASPIAZU URBINA, Miguel
(a.k.a. DE GARIKOITZ ASPIAZU RUBINA,
Miguel; a.k.a. "CHEROKEE"; a.k.a.
"TXEROKI"); DOB 6 Jul 1973; POB Bilbao,
DE GORTARI LOYOLA, Federico, 3210 Calle
Michigan, Fraccionamiento Quintas Del Sol,
Chihuahua, Chihuahua, Mexico; c/o
- 144 -
REPRESENTACIONES INTUR, S.A. DE C.V.,

Chihuahua, Chihuahua, Mexico; c/o ESTUDIOS
Y PROYECTOS INTEGRALES DEL NORTE,
S.C., Chihuahua, Chihuahua, Mexico; c/o
GRUPO STA CHIHUAHUA, S.A. DE C.V.,
Chihuahua, Chihuahua, Mexico; DOB 10 Apr
1962; POB Culiacan, Sinaloa, Mexico; citizen
GOLF620410HSLRYD08 (Mexico); R.F.C.
GOLF-620610-M61 (Mexico) (individual)
[SDNTK]
DE ICAZA LOZANO, Alejandro, c/o ILC
Mexico, Distrito Federal, Mexico; Club de Golf
No. 18, Casa No. 2, Conjunto Residencial Club
Vista, La Atizapan de Zaragoza, Estado de
Mexico, Mexico; DOB 22 Jan 1953; POB
Distrito Federal, Mexico; citizen Mexico;
IALA530122HDFCZL08 (Mexico) (individual)
[SDNTK]
DE LAVILLA, Mike (a.k.a. LABELLA, Omar; a.k.a.
LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a.
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
a.k.a. LOBILLA, Shaykh Omar; a.k.a.
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
Omar), Sitio Banga Maiti, Barangay
Tranghawan, Lambunao, Iloilo Province,
Philippines; 10th Avenue, Caloocan City,
Manila, Philippines; DOB 4 Oct 1972; POB Sitio
Banga Maiti, Barangay Tranghawan,
Lambunao, Iloilo Province, Philippines;
DE LOS REYES, Feliciano (a.k.a. ABDILLAH,
Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar;
a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES,
[SDGT]
DE LOS REYES, Feliciano Abubakar (a.k.a.
ABDILLAH, Abubakar; a.k.a. ABDILLAH,
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
DE LOS REYES, Feliciano; a.k.a. DELOS
REYES Y SEMBERIO, Feleciano; a.k.a.
DELOS REYES, Feleciano Semborio; a.k.a.
DELOS REYES, Feliciano Semborio, Jr.; a.k.a.
DELOS REYES, Ustadz Abubakar; a.k.a.
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
DOB 4 Nov 1963; POB Arco, Lamitan, Basilan
Province, Philippines; nationality Philippines
(individual) [SDGT]
DE MARTINI TAMAYO, Sergio Rene (a.k.a.
"CANOSO"); DOB 14 Sep 1962; POB Medellin,
(individual) [SDNT]
DE VERA Y ABOGNE, Pio (a.k.a. DE VERA,
Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE
VERA, Ismail; a.k.a. DE VERA, Pio Abagne;
a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA,
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
"ART, Tito"; a.k.a. "MANEX"), Concepcion,
Zaragosa, Nueva Ecija Province, Philippines;
DOB 19 Dec 1969; POB Bagac, Bagamanok,
Catanduanes Province, Philippines; nationality
Philippines (individual) [SDGT]
DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE,
Pio; a.k.a. DE VERA, Ismael; a.k.a. DE VERA,
Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
VERA, Pio Abogne; a.k.a. DE VERA, Pio
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
Nueva Ecija Province, Philippines; DOB 19 Dec
1969; POB Bagac, Bagamanok, Catanduanes
(individual) [SDGT]
March 7, 2012
DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE,

Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
(individual) [SDGT]
DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE,
Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
(individual) [SDGT]
DE VERA, Pio Abagne (a.k.a. DE VERA Y
ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
DE VERA, Ismael; a.k.a. DE VERA, Ismail;
a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA,
DE VERA, Pio Abogne (a.k.a. DE VERA Y
a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA,
DE VERA, Pio Abogue (a.k.a. DE VERA Y
a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA,
Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a.
DECACOOP S.A. (a.k.a. BONOMERCAD S.A.),
DECAFARMA S.A., Transversal 29 No. 39-92,
(Colombia) [SDNT]
DEFENCE INDUSTRIES ORGANISATION
(a.k.a. DEFENSE INDUSTRIES
ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN
SANAJE DEFA; a.k.a. SAZEMANE SANAYE
DEFA; a.k.a. "SASADJA"), P.O. Box 19585777, Pasdaran Street, Entrance of Babaie
Highway, Permanent Expo of Defence
Industries Organization, Tehran, Iran [NPWMD]
DEFENSE INDUSTRIES ORGANIZATION (a.k.a.
DEFENCE INDUSTRIES ORGANISATION;
a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;
a.k.a. SAZEMANE SANAYE DEFA; a.k.a.
"SASADJA"), P.O. Box 19585-777, Pasdaran
Street, Entrance of Babaie Highway, Permanent
Expo of Defence Industries Organization,
DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH";
a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967;
POB Anser, Jijel, Algeria (individual) [SDGT]
DEHONG TAILONG INDUSTRY COMPANY
LIMITED (a.k.a. DEHONG THAILONG HOTEL
CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI
LUNG HOTEL; a.k.a. THAI LONG HOTEL;
a.k.a. THAILONG HOTEL), Mang Shih
Economic Development Zone, De Hong District,
Yunnan Province, China; No. 58, Mangshi
Avenue, Luxi City, Yunnan, China [SDNTK]
DEHONG THAILONG HOTEL CO., LTD. (a.k.a.

DEHONG TAILONG INDUSTRY COMPANY
LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI
LUNG HOTEL; a.k.a. THAI LONG HOTEL;
DEL NORTES CARNES FINAS SAN IGNACIO
S.A. DE C.V., Chihuahua, Chihuahua, Mexico
[SDNTK]
DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL
ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL
ROSARIO SANTOS, Hilarion; a.k.a. SANTOS,
Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50
Purdue Street, Cubao Quezon City, Philippines;
DOB 1971; POB Manila, Phillipines; RSM
leader (individual) [SDGT]
DEL ROSARIO SANTOS, Ahmad Islam (a.k.a.
DEL ROSARIO SANTOS III, Hilarion; a.k.a.
DEL ROSARIO SANTOS, Hilarion; a.k.a.
SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY,
Abu"), No. 50 Purdue Street, Cubao Quezon
City, Philippines; DOB 1971; POB Manila,
Phillipines; RSM leader (individual) [SDGT]
DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL
ROSARIO SANTOS III, Hilarion; a.k.a. DEL
ROSARIO SANTOS, Ahmad Islam; a.k.a.
SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY,
DEL VASTO CERON, Luis Mario, c/o
CALIMA S.A., Cali, Colombia; DOB 26 Jul
[SDNT]
D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE
ELEMENTOS PARA LA CONSTRUCCION
S.A.), Carrera 23D No. 13B-59, Cali, Colombia;
DELGADO ARSENIO, Antonio, Panama
(individual) [CUBA]
DELGADO GUTIERREZ, Elias, c/o
Ramon Lopez Velarde 36, Colonia Reforma,
CENTRO CAMBIARIO KINO, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o GS PLUS
CONSULTORES, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o M Q CONSULTORES,
DOB 26 Feb 1964; R.F.C. DEGE-640226-3W9
DELGADO PRIETO, Roberto, c/o COLPHAR
S.A., Bogota, Colombia; Cedula No. 13921914
(individual) [SDNT]
DELGADO, Jorge Armando, c/o COSMEPOP,
Bogota, Colombia; c/o DISTRIBUIDORA
MYRAMIREZ S.A., Bogota, Colombia; c/o
S.A., Bogota, Colombia; c/o COINTERCOS
S.A., Bogota, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; c/o
LABORATORIOS BLANCO PHARMA DE
COLOMBIA S.A., Bogota, Colombia; c/o
S.A., Bogota, Colombia; c/o ALFA PHARMA
S.A., Bogota, Colombia; DOB 4 Aug 1958;
[SDNT]
DELIC, Hazim; DOB 13 May 1964; ICTY indictee
DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid;
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
Brandon; a.k.a. DELLOSA Y CAIN, Redendo;
a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA,
Habil Ahmad; a.k.a. DELLOSA, Habil Akmad;
a.k.a. DELLOSA, Redendo Cain; a.k.a.
- 145 -
DELLOSA, Redendo Cain Jabil; a.k.a.

"ILONGGO, Abu"; a.k.a. "LLONGGO, Abu";
a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista
Street, Punta, Santa Ana, Manila, Philippines;
DOB 15 May 1972; POB Punta, Santa Ana,
Manila, Philippines; nationality Philippines; SSN
33-3208848-3 (Philippines) (individual) [SDGT]
DELLOSA Y CAIN, Redendo (a.k.a. AKMAL,
Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a.
Cain; a.k.a. DELLOSA, Ahmad; a.k.a.
DELLOSA, Habil Ahmad; a.k.a. DELLOSA,
Habil Akmad; a.k.a. DELLOSA, Redendo Cain;
a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a.
"ILONGGO, Abu"; a.k.a. "LLONGGO, Abu";
a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista
Street, Punta, Santa Ana, Manila, Philippines;
DOB 15 May 1972; POB Punta, Santa Ana,
Manila, Philippines; nationality Philippines; SSN
33-3208848-3 (Philippines) (individual) [SDGT]
DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a.
ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon;
a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA
Y CAIN, Redendo; a.k.a. DELLOSA, Habil
DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid;
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA,
DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid;
Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a.
DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid;
Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a.
DELLOSA, Habil Akmad; a.k.a. DELLOSA,
DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL,
Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a.
DELLOSA, Redendo Cain; a.k.a. "ILONGGO,
Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ,
Abu"), 3111 Ma. Bautista Street, Punta, Santa
Ana, Manila, Philippines; DOB 15 May 1972;
POB Punta, Santa Ana, Manila, Philippines;
March 7, 2012

DELOS REYES Y SEMBERIO, Feleciano (a.k.a.
DE LOS REYES, Feliciano; a.k.a. DE LOS
REYES, Feliciano Abubakar; a.k.a. DELOS
REYES, Feleciano Semborio; a.k.a. DELOS
REYES, Feliciano Semborio, Jr.; a.k.a. DELOS
REYES, Ustadz Abubakar; a.k.a. REYES,
Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 4
Nov 1963; POB Arco, Lamitan, Basilan
(individual) [SDGT]
DELOS REYES, Feleciano Semborio (a.k.a.
(individual) [SDGT]
DELOS REYES, Feliciano Semborio, Jr. (a.k.a.
(individual) [SDGT]
DELOS REYES, Ustadz Abubakar (a.k.a.
(individual) [SDGT]
DELVEST HOLDING COMPANY (a.k.a.
DELVEST HOLDING, S.A.), Case Postale 236,
10 Bis Rue Du Vieux College 12-11, Geneva,
Switzerland [CUBA]
DELVEST HOLDING, S.A. (a.k.a. DELVEST
HOLDING COMPANY), Case Postale 236, 10
Bis Rue Du Vieux College 12-11, Geneva,
Switzerland [CUBA]
DEMOCRATIC FRONT FOR THE LIBERATION
OF PALESTINE (a.k.a. DEMOCRATIC FRONT
FOR THE LIBERATION OF PALESTINE HAWATMEH FACTION; a.k.a. DFLP; a.k.a.
RED STAR BATTALIONS; a.k.a. RED STAR
FORCES) [SDT]
OF PALESTINE - HAWATMEH FACTION
(a.k.a. DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE; a.k.a. DFLP;
a.k.a. RED STAR BATTALIONS; a.k.a. RED
STAR FORCES) [SDT]
DENISENKO, Sergei (a.k.a. DENISSENKO,
Sergei; a.k.a. DENISSENKO, Serguei), c/o SAN
AIR GENERAL TRADING FZE, P.O. Box 93220C, Ajman, United Arab Emirates; c/o SAN
AIR GENERAL TRADING LLC, 811 S. Central
Expwy, Ste 210, Richardson, TX 75080; c/o
SAN AIR GENERAL TRADING FZE, P.O. Box
2190, Ajman, United Arab Emirates; DOB 1961;
Passport 500144635 (Russia) (individual)
[LIBERIA]
DENISSENKO, Sergei (a.k.a. DENISENKO,
Sergei; a.k.a. DENISSENKO, Serguei), c/o SAN
AIR GENERAL TRADING FZE, P.O. Box 932-
20C, Ajman, United Arab Emirates; c/o SAN

[LIBERIA]
DENISSENKO, Serguei (a.k.a. DENISENKO,
Sergei; a.k.a. DENISSENKO, Sergei), c/o SAN
AIR GENERAL TRADING FZE, P.O. Box 93220C, Ajman, United Arab Emirates; c/o SAN
[LIBERIA]
DEPOSITO POPULAR DE DROGAS S.A.,
Carrera 6 No. 24-77, Cali, Colombia [SDNT]
DEPROSA, S.A. (a.k.a. DESARROLLO DE
PROYECTOS, S.A.), Panama City, Panama
[CUBA]
DERAKHSHANDEH, AHMAD, c/o BANK
SEPAH, No. 33 Hormozan Building, Pirozan St.,
Sharak Ghods, Tehran, Iran; DOB 11 Aug 1956;
POB Iran (individual) [NPWMD]
DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"),
Via Milanese, 5, 20099 Sesto San Giovanni,
Milan, Italy; Piazza Trieste, 11, Mortara, Italy;
DOB 7 Jun 1954; POB Tighennif, Algeria; Italian
Fiscal Code: DRMTMN54H07Z301T (individual)
[SDGT]
DERDOUKAL, Abdelmalek (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
DERECHO INTEGRAL Y CIA. LTDA., Calle 22N
No. 5A-75 piso 5, Cali, Colombia [SDNT]
DERONJIC, Miroslav; DOB 6 Jun 1945; POB
DEROUDEL, Abdel Malek (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
- 146 -

DESARROLLAR LTDA. (a.k.a. DESARROLLOS
URBANOS, LTDA.), Calle 74 No. 53-30,
(Colombia) [SDNT]
DESARROLLO DE PROYECTOS, S.A. (a.k.a.
DEPROSA, S.A.), Panama City, Panama
[CUBA]
DESARROLLO GEMMA CORPORATION, Calle
52 Bella Vista, Chalet # 17, Panama City,
Panama; RUC # 25544701403775 (Panama)
[SDNT]
DESARROLLO INDUSTRIAL CUBANO
ESPANOL, S.A. (a.k.a. DICESA), Paseo De La
Castellana 157, Madrid, Spain; Jose Lazaro
Caldeano, 6-6, Madrid 28016, Spain [CUBA]
DESARROLLO MINERO RESPONSABLE C.I.
S.A.S. (a.k.a. DMR C.I. S.A.S.), Avenida
Carrera 9 No. 113-52 Of. 401, Bogota,
[SDNTK]
DESARROLLOS AGROINDUSTRIALES S.A.,
Tranversal 13A No. 118A-45 Ofc. 301, Bogota,
[SDNT]
DESARROLLOS COMERCIALES E
INDUSTRIALES HENAO GONZALEZ Y CIA.
S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago,
[SDNT]
DESARROLLOS URBANOS, LTDA. (a.k.a.
DESARROLLAR LTDA.), Calle 74 No. 53-30,
(Colombia) [SDNT]
DESME HURTADO, Maximo Zadi (a.k.a.
DESME, Zadi), Cerro Alto De La Posada 58,
Los Andes, Chile; c/o AVIANDINA S.A.C., Lima,
Peru; c/o SISTEMA DE DISTRIBUCION
MUNDIAL S.A.C., Lima, Peru; DOB 21 Aug
1958; LE Number 06367724 (Peru) (individual)
[SDNTK]
March 7, 2012
DESME, Zadi (a.k.a. DESME HURTADO,

Maximo Zadi), Cerro Alto De La Posada 58, Los
Andes, Chile; c/o AVIANDINA S.A.C., Lima,
MUNDIAL S.A.C., Lima, Peru; DOB 21 Aug
[SDNTK]
DEUTSCH-IRANISCHE HANDELSBANK AG
(a.k.a. EUROPAEISCH-IRANISCHE
HANDELSBANK; a.k.a. EUROPAESCHIRANISCHE HANDELSBANK
AKTIENGESELLSCHAFT; a.k.a.
EUROPAISCH-IRANISCHE HANDELSBANK
AG; a.k.a. GERMAN-IRANIAN TRADE BANK),
Hamburg Head Office, Depenau 2, D-20095
Hamburg, P.O. Box 101304, D-20008 Hamburg,
Hamburg , Germany; Kish Branch, Sanaee
Avenue, PO Box 79415/148, Kish Island
79415, Iran; Tehran Branch, No. 1655/1, Valiasr
Avenue, PO Box 19656 43 511, Tehran, Iran; all
offices worldwide [NPWMD] [IRAN] [IFSR]
DEV SOL (a.k.a. DEV SOL ARMED
REVOLUTIONARY UNITS; a.k.a. DEV SOL
SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
BIRLIKLERI; a.k.a. DEVRIMCI HALK
KURTULUS PARTISI-CEPHESI; a.k.a.
DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a.
REVOLUTIONARY LEFT; a.k.a.
REVOLUTIONARY PEOPLE'S LIBERATION
PARTY/FRONT) [FTO] [SDGT]
DEV SOL ARMED REVOLUTIONARY UNITS
(a.k.a. DEV SOL; a.k.a. DEV SOL SDB; a.k.a.
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI;
a.k.a. DEVRIMCI HALK KURTULUS PARTISICEPHESI; a.k.a. DEVRIMCI SOL; a.k.a.
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL
ARMED REVOLUTIONARY UNITS; a.k.a. DEV
SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a.
DEVRIMCI HALK KURTULUS PARTISICEPHESI; a.k.a. DEVRIMCI SOL; a.k.a.
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI
(a.k.a. DEV SOL; a.k.a. DEV SOL ARMED
REVOLUTIONARY UNITS; a.k.a. DEV SOL
SDB; a.k.a. DEVRIMCI HALK KURTULUS
PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL;
a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT;
a.k.a. REVOLUTIONARY PEOPLE'S
LIBERATION PARTY/FRONT) [FTO] [SDGT]
DEVIA SILVA, Luis Edgar (a.k.a. "RAUL
REYES"); DOB 30 Sep 1948; POB La Plata,
Huila, Colombia; Cedula No. 14871281
DEVRIMCI HALK KURTULUS PARTISICEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL
SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a.
DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV
SOL ARMED REVOLUTIONARY UNITS; a.k.a.
DEV SOL SDB; a.k.a. DEV SOL SILAHLI
DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI
HALK KURTULUS PARTISI-CEPHESI; a.k.a.
DEWBELLE CENTRO DE ESTETICA Y
BELLEZA LTDA., Calle 8B No. 78-22, Bogota,
[SDNTK]
DFLP (a.k.a. DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE; a.k.a.
OF PALESTINE - HAWATMEH FACTION;
a.k.a. RED STAR BATTALIONS; a.k.a. RED

STAR FORCES) [SDT]
DHAMAT HOUMET DAAWA SALAFIA (a.k.a.
DJAMAAT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
DAWA ESSALAFIA; a.k.a. DJAMAATT
HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
EL-AHOUAL BATTALION; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFIST TREND;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFISTE TREND; a.k.a. GROUP
PROTECTORS OF SALAFIST PREACHING;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ESSALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT]
DHH ENTERPRISES, INC., 811 S. Central
Expwy, Ste 210, Richardson, TX 75080
[LIBERIA]
DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL
SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
BIRLIKLERI; a.k.a. DEVRIMCI HALK
KURTULUS PARTISI-CEPHESI; a.k.a.
DEVRIMCI SOL; a.k.a. REVOLUTIONARY
LEFT; a.k.a. REVOLUTIONARY PEOPLE'S
LIBERATION PARTY/FRONT) [FTO] [SDGT]
DIAGNOSTICENTRO LA GARANTIA (a.k.a.
SERVIAUTOS UNO A 1A LIMITADA), Calle 34
No. 5A-25, Cali, Colombia; Carrera 15 No. 4468, Cali, Colombia; NIT # 800032413-8
(Colombia) [SDNT]
DIAGROCOL S.A. (a.k.a. DISTRIBUIDORA
AGROPECUARIA COLOMBIANA S.A.),
Avenida 3 Bis Norte No. 23C-69, Cali,
[SDNT]
DIAS DE MENDONCA, Leonardo (a.k.a. DIAS
MENDONA, Leonardo; a.k.a. DIAZ
MENDONCA, Leonardo); DOB 12 Jan 1963; alt.
DOB 21 Nov 1963; alt. DOB 1 Dec 1963; POB
Brazil (individual) [SDNTK]
DIAS MENDONA, Leonardo (a.k.a. DIAS DE
MENDONCA, Leonardo; a.k.a. DIAZ
MENDONCA, Leonardo); DOB 12 Jan 1963; alt.
DIAZ CASTRO, Maria Teresa (a.k.a. DIAZ DE
TIRADO, Maria Teresa), c/o PRODUCTOS
FARMACEUTICOS COLLINS, S.A. DE C.V.,
Zapopan, Jalisco, Mexico; c/o INSUMOS
ECOLOGICOS DEL ORIENTE, S.A. DE C.V.,
1948; POB Sinaloa, Mexico; citizen Mexico;
DICT480123MSLZSR05 (Mexico); R.F.C.
DICT480123I37 (Mexico) (individual) [SDNTK]
DIAZ CHACON, Inmaculada, c/o EUROMAR
CARIBE S.A., Cartagena, Colombia; c/o
Cartagena, Colombia; Cedula No. 40976673
DIAZ DE TIRADO, Maria Teresa (a.k.a. DIAZ
CASTRO, Maria Teresa), c/o PRODUCTOS
DICT480123MSLZSR05 (Mexico); R.F.C.
DICT480123I37 (Mexico) (individual) [SDNTK]
DIAZ GONZALEZ, Rolando, Frankfurt, Germany
(individual) [CUBA]
DIAZ HERRERA, Carlos Olimpo, c/o CAMBIOS
NASDAQ LTDA, Bogota, Colombia; DOB 07
- 147 -
Feb 1954; POB Pandi, Cundinamarca,

[SDNTK]
DIAZ HERRERA, Jose Ricuarte, c/o
PROMOTORA HOTELERA LTDA, Bogota,
Colombia; DOB 16 Aug 1958; POB Venecia,
[SDNTK]
DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610,
Colonia Hipodromo, Nuevo Laredo,
Tamaulipas, Mexico; Calle Tiera Del Soconusco
No. 252, Fraccionamiento Colinas Del Sur,
Nuevo Laredo, Tamaulipas, Mexico; Calle
Mundial No. 55, Nuevo Laredo, Tamaulipas,
Mexico; Sinaloa No. 10, Kilometer 10, Nuevo
Laredo, Tamaulipas, Mexico; Calle Ramiro
Pena No. 829, Colonia Electricistas, Nuevo
Laredo, Tamaulipas, Mexico; Calle Habana No.
2204, Colonia Americo Villarreal, Nuevo
Laredo, Tamaulipas, Mexico; Veracruz No. 500
o 550, Colonia Electricistas, Nuevo Laredo,
Tamaulipas, Mexico; Calle Chihuahua No. 805
0 815, Cerca de la esquina de Calle Ruiz
Cortines, Nuevo Laredo, Tamaulipas, Mexico;
DOB 11 Sep 1973; alt. DOB 1974; POB Valle
Hermoso, Tamaulipas; alt. POB La Libertad,
Cunduacan, Tabasco, Mexico; alt. POB San
Rafael, Tabasco, Mexico; citizen Mexico;
DIAZ MATIZ, Maria Cecilia, c/o LEMOFAR
LTDA., Bogota, Colombia; DOB 16 May 1950;
DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX,
Francisco Javier; a.k.a. ARELLANO FELIX,
Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a.
LARA ALVAREZ, Jose Luis); DOB 21 Nov
1969; alt. DOB 12 Dec 1969; POB Culiacan,
Sinaloa, Mexico (individual) [SDNTK]
DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE
MENDONCA, Leonardo; a.k.a. DIAS
MENDONA, Leonardo); DOB 12 Jan 1963; alt.
DIAZ OREJUELA, Miguel Angel, c/o DIZRIVER Y
CIA. S. EN C., Bogota, Colombia; c/o
CAMBIOS EURO LTDA, Bogota, Colombia;
DOB 15 May 1963; POB Bogota, Colombia;
DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA,
Bogota, Colombia; c/o COMERCIAL DE
NEGOCIOS CLARIDAD Y CIA., Bogota,
Colombia; c/o COMERCIALIZADORA
EXPERTA Y CIA. S. EN C., Bogota, Colombia;
DOB 10 Feb 1954; Cedula No. 396358
DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali,
Colombia (individual) [SDNT]
DIB EL MALT, Abdul Naser, Calle 85 No. 12-10,
Oficina 213 y/o Local 3, Colombia; DOB 20 Aug
1967; citizen Colombia; nationality Lebanon;
0218186 (Lebanon) (individual) [SDNT]
DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a.
DISTRIBUIDORA IMPERIAL DE BAJA
CALIFORNIA, S.A. DE C.V.), Blvd. Agua
Caliente 1381, Colonia Revolucion, Tijuana,
Baja California, Mexico; Avenida Rio Nazas
10202, Tijuana, Baja California, Mexico; Heroes
de Nacozari 3213 Colonia Maya, Culiacan,
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector
Juarez, Guadalajara, Jalisco, Mexico; Ramon
Morales No. 732 Colonia El Mirador,
Guadalajara, Jalisco, Mexico; Rio Balsas 1579
Los Nogales, Ciudad Juarez, Chihuahua,
Mexico; Luz Savinon 718-C Colonia del Valle,
Mexico City, Distrito Federal, Mexico; P.O. Box
March 7, 2012
434440, San Ysidro, CA 92173; R.F.C. DIB771110-HQ1 (Mexico) [SDNTK]

DICESA (a.k.a. DESARROLLO INDUSTRIAL
CUBANO ESPANOL, S.A.), Paseo De La
Castellana 157, Madrid, Spain; Jose Lazaro
Caldeano, 6-6, Madrid 28016, Spain [CUBA]
DIEGO ARISTIZABAL M. Y ASOCIADOS LTDA.,
Calle 1A Sur No. 43A-49 of. 201, Medellin,
[SDNT]
DIGITAL COMUNICATIONS SERVICE LTDA.,
Diagonal 55 No. 34-52, Bello, Antioquia,
Colombia; Carrera 14 No. 19-3, Granada, Meta,
[SDNTK]
DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS
OF THE UNITED YESHIVA; a.k.a. AMERICAN
ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF
THE IDEA; a.k.a. FRIENDS OF THE JEWISH
IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
[SDT] [FTO] [SDGT]
DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd;
a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
[SDNTK]
DIMABE LTDA., Diagonal 127A No. 30-25,

(Colombia) [SDNT]
DIO (a.k.a. DEFENCE INDUSTRIES
ORGANISATION; a.k.a. DEFENSE
INDUSTRIES ORGANIZATION; a.k.a.
SASEMAN SANAJE DEFA; a.k.a. SAZEMANE
SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box
19585-777, Pasdaran Street, Entrance of
Babaie Highway, Permanent Expo of Defence
DIODATO DEL GALLO, Marco Marino (a.k.a.
"RENATO"), Bolivia; DOB 28 Jan 1957; POB
Italy; citizen Italy; alt. citizen Bolivia; nationality
Italy; Passport 072130-A (Italy) (individual)
[SDNTK]
DIRECCION COMERCIAL Y MARKETING
CONSULTORIA EMPRESA UNIPERSONAL
(a.k.a. D.C.M. CONSULTORIA E.U.), Calle 12B
No. 27-39, Bogota, Colombia; Transversal 4 No.
110A-08, Bogota, Colombia; NIT # 8009347814 (Colombia) [SDNT]
DISCO S.A., Km. 3.5 Autop. Medellin Via Siberia
Costado Sur Terminal Terrestre de Carga
Bloque 4 Bod. 32, Cota, Cundinamarca,
[SDNTK]
DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA.
LTDA.), Calle 15 No. 11-34, Pasto, Narino,
Colombia; Carrera 38 No. 13-138 Acopi,
Yumbo, Valle, Colombia; Carrera 1D Bis. No.
15-55, Neiva, Huila, Colombia; Calle 39 No. 1742, Neiva, Huila, Colombia; Apartado Aereo
(Colombia) [SDNT]
DISERCOM S.A. (f.k.a. C.I. DISERCOM S.A.;
a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I.
COMBUSTIBLES Y MINERIA S.A.; f.k.a.
DISFOGEN LTDA. (a.k.a. DISTRIBUIDORA DE
MEDICAMENTOS DISFOGEN LTDA.), Calle 13
No. 27-39 Int. 4, Bogota, Colombia; Carrera
42C No. 22C-36, Bogota, Colombia; NIT #
DISMERCOOP (a.k.a. COOPERATIVA
SUPERMERCADOS Y AFINES; f.k.a.
[SDNT]
DISTRIBUCIONES GLOMIL LTDA. (a.k.a.
AUTOSERVICIO CIUDAD JARDIN; a.k.a.
AUTOSERVICIO PENON), Carrera 2 Oeste No.
2-54 ap. 201, Cali, Colombia; Carrera 105 No.
15A-53, Cali, Colombia; Avenida Colombia No.
(Colombia) [SDNT]
DISTRIBUIDOR AUTORIZADO TEQUILA 4
REYES, S. DE R.L., Tijuana, Baja California,
Mexico [SDNTK]
COLOMBIANA S.A. (a.k.a. DIAGROCOL S.A.),
Avenida 3 Bis Norte No. 23C-69, Cali,
[SDNT]
DISTRIBUIDORA BABY PANALES, Calle 14 No.
9-45, Cali, Colombia; Calle 14 No. 9-53, Cali,
Colombia; Matricula Mercantil No 569739-2
(Colombia) [SDNTK]
- 148 -
DISTRIBUIDORA DE DROGAS CONDOR LTDA.

(a.k.a. CONDOR), Calle 68 52-05, Bogota,
Colombia [SDNT]
PRINCIPAL S.A. (a.k.a. COOPERATIVA
LTDA.; a.k.a. COPSERVIR LTDA.; f.k.a.
S.A.; f.k.a. DROGAS LA REBAJA), Calle 4 No.
22-24, Bogota, Colombia; Carrera 66A No. 5347 piso 3, Bogota, Colombia; Calle 18 No. 121130 Avenida Canasgordas Pance, Cali,
Colombia; Calle 10 No. 4-47 piso 19, Cali,
PRINCIPAL S.A. (a.k.a. DISTRIBUIDORA DE
DROGAS LA REBAJA S.A.; a.k.a. DROGAS LA
REBAJA), Carrera 7 13-132 piso 4, Cali,
Colombia; Calle 10 No. 4-47 Piso 19, Cali,
Colombia; Calle 18 121-130, Cali, Colombia;
Calle 14 6-66, Cali, Colombia; Carrera 10 1171, Cali, Colombia; Carrera 7A 14-25 piso 2,
Cali, Colombia; Carrera 99 No. 46 A-10 Blg 6 y
8, Bogota, Colombia [SDNT]
DISTRIBUIDORA DE DROGAS LA REBAJA S.A.
(a.k.a. COOPERATIVA MULTIACTIVA DE
EMPLEADOS DE DISTRIBUIDORES DE
DROGAS COPSERVIR LTDA.; a.k.a.
COPSERVIR LTDA.; f.k.a. DISTRIBUIDORA
f.k.a. DROGAS LA REBAJA), Calle 4 No. 2224, Bogota, Colombia; Carrera 66A No. 53-47
piso 3, Bogota, Colombia; Calle 18 No. 121-130
Avenida Canasgordas Pance, Cali, Colombia;
Calle 10 No. 4-47 piso 19, Cali, Colombia; Calle
14 No. 6-66, Cali, Colombia; Carrera 7 No. 13132 piso 4, Cali, Colombia; Carrera 7A No. 1425 piso 2, Cali, Colombia; Carrera 10 No. 1171, Cali, Colombia; Carrera 99 No. 46A-10 Bdg
6 y 8, Bogota, Colombia; NIT # 830011670-3
(Colombia) [SDNT]
DISTRIBUIDORA DE DROGAS LA REBAJA S.A.
(a.k.a. DISTRIBUIDORA DE DROGAS LA
REBAJA PRINCIPAL S.A.; a.k.a. DROGAS LA
REBAJA), Carrera 7 13-132 piso 4, Cali,
DISTRIBUIDORA DE ELEMENTOS PARA LA
CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.),
Carrera 23D No. 13B-59, Cali, Colombia; NIT #
DISTRIBUIDORA DE HERMOSILLO GAXIOLA
HERMANOS S.A. DE C.V. (a.k.a. MADYVA),
Guadalajara, Jalisco, Mexico; Blvd. Luis
Encinas 581, Esquina Alberto Truqui, Colonia
Pimentel, Hermosillo, Sonora, Mexico; Fco.
DHG900717NV3 (Mexico) [SDNTK]
DISTRIBUIDORA DE MEDICAMENTOS
DISFOGEN LTDA. (a.k.a. DISFOGEN LTDA.),
Calle 13 No. 27-39 Int. 4, Bogota, Colombia;
Carrera 42C No. 22C-36, Bogota, Colombia;
DISTRIBUIDORA DE MUEBLES GAXIOLA
HERMANOS (a.k.a. INMOBILIARIA GAXIOLA;
a.k.a. INMOBILIARIA GAXIOLA HERMANOS
S.A. DE C.V.), Guadalajara, Jalisco, Mexico;
Blvd. Jose Maria Morelos s/n y Ave 13 Col
Colinas del Bachoco, Hermosilo, Sonora
83000, Mexico; Michoacan 404 Inter. 11,
Colonia Cerrada Paraiso, Hermosillo, Sonora
March 7, 2012
83170, Mexico; Blvd. L Encinas numero 581-A,

Esquina Truqui, Colonia Pimentel, Hermosillo,
Sonora, Mexico; Blvd. Francisco Eusebio km.
177-7, Col. 5 de Mayo, Hermosillo, Sonora
83010, Mexico; R.F.C. IGH910522UM3
(Mexico); alt. R.F.C. DMG910522 (Mexico)
[SDNTK]
COMBUSTIBLES S.A. (f.k.a. C.I. DISERCOM
S.A.; a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I.
COMBUSTIBLES Y MINERIA S.A.; f.k.a.
DISERCOM S.A.), Avenida Carrera 9 No. 11352 Ofc. 401, Bogota, Colombia; Carrera 13 No.
29-21, Manzana 1 Oficina 401, Bogota,
DISTRIBUIDORA DEL VALLE E.U., Calle, 18 No.
106-98 of. 303, Cali, Colombia; Diag., 23 Tr. 1099, Cali, Colombia; NIT # 805007212-7
(Colombia) [SDNT]
DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,
Hermosillo, Sonora, Mexico; R.F.C.
DGA960531NUA (Mexico) [SDNTK]
DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a.
CALIFORNIA, S.A. DE C.V.), Blvd. Agua
CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a.
DISTRIBUIDORA IMPERIAL), Blvd. Agua
DISTRIBUIDORA MIGIL BOGOTA LTDA. (a.k.a.
AFINES; a.k.a. DISMERCOOP; f.k.a.
[SDNT]
DISTRIBUIDORA MIGIL BOGOTA LTDA. (a.k.a.
DISTRIBUIDORA MIGIL CALI S.A.; a.k.a.
DISTRIBUIDORA MIGIL LTDA.; a.k.a. MIGIL),
Calle 5C 41-30, Cali, Colombia; Carrera 30-512, Cali, Colombia; Carrera 26 5B-65, Cali,
Colombia [SDNT]
DISTRIBUIDORA MIGIL CALI S.A. (a.k.a.

[SDNT]
DISTRIBUIDORA MIGIL CALI S.A. (f.k.a.
DISTRIBUIDORA MIGIL BOGOTA LTDA.;
a.k.a. DISTRIBUIDORA MIGIL LTDA.; a.k.a.
MIGIL), Calle 5C 41-30, Cali, Colombia; Carrera
30-5-12, Cali, Colombia; Carrera 26 5B-65, Cali,
Colombia [SDNT]
DISTRIBUIDORA MIGIL LTDA. (a.k.a.
[SDNT]
DISTRIBUIDORA MIGIL LTDA. (f.k.a.
DISTRIBUIDORA MIGIL BOGOTA LTDA.;
a.k.a. DISTRIBUIDORA MIGIL CALI S.A.; a.k.a.
MIGIL), Calle 5C 41-30, Cali, Colombia; Carrera
30-5-12, Cali, Colombia; Carrera 26 5B-65, Cali,
Colombia [SDNT]
DISTRIBUIDORA MYRAMIREZ S.A., Calle 33BN
No. 2BN-49 apt. 503A, Cali, Colombia; Carrera
69A No. 49A-49, Bogota, Colombia [SDNT]
DISTRIBUIDORA SANAR DE COLOMBIA S.A.,
Calle 18 No. 106-98 of. 206, 207, 302 and 303,
Cali, Colombia; Carrera 13A No. 89-38, of. 713,
(Colombia) [SDNT]
DISTRIEXPORT C.I. S.A. (a.k.a.
DISTRIEXPORT COMERCIALIZADORA
INTERNACIONAL S.A.; a.k.a. DISTRIEXPORT
S.A.), Calle 12B No. 27-39, Bogota, Colombia;
Calle 12B No. 27-40, Int. 4 of., Bogota,
Bogota, Colombia; Carrera 28 No. 11-65 of.
712, Bogota, Colombia; Carrera 70 No. 54-30,
(Colombia) [SDNT]
DISTRIEXPORT COMERCIALIZADORA
INTERNACIONAL S.A. (a.k.a. DISTRIEXPORT
C.I. S.A.; a.k.a. DISTRIEXPORT S.A.), Calle
12B No. 27-39, Bogota, Colombia; Calle 12B
No. 27-40, Int. 4 of., Bogota, Colombia; Carrera
Carrera 28 No. 11-65 of. 712, Bogota,
[SDNT]
DISTRIEXPORT S.A. (a.k.a. DISTRIEXPORT
C.I. S.A.; a.k.a. DISTRIEXPORT
S.A.), Calle 12B No. 27-39, Bogota, Colombia;
Calle 12B No. 27-40, Int. 4 of., Bogota,
712, Bogota, Colombia; Carrera 70 No. 54-30,
(Colombia) [SDNT]
DIVANDARI, Ali, c/o Bank Mellat, Tehran, Iran;
DOB 1 Jul 1967; POB Ghoochan, Khorasan,
Iran; nationality Iran (individual) [NPWMD]
DIVINE HOMES (a.k.a. DIVINE HOMES (PVT)
LTD), Shop # 6, Hillside Shopping Center,
Harare, Zimbabwe; 31 Kensington, Highlands,
Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
DIVINE HOMES (PVT) LTD (a.k.a. DIVINE
HOMES), Shop # 6, Hillside Shopping Center,
Harare, Zimbabwe; 31 Kensington, Highlands,
Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
DIVISION 39 (a.k.a. BUREAU 39; a.k.a.
CENTRAL COMMITTEE BUREAU 39; a.k.a.
- 149 -

[DPRK]
DIZRIVER Y CIA. S. EN C., Carrera 68B No. 7824 Unidad 23 Interior 5 Apartamento 402,
(Colombia) [SDNTK]
DJAMAAT HOUMAT ED DAAWA ES SALAFIYA
(a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
a.k.a. DJAMAAT HOUMAT ED DAWA
ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED
DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL
BATTALION; a.k.a. GROUP OF SUPPORTERS
OF THE SALAFIST TREND; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFISTE TREND;
a.k.a. GROUP PROTECTORS OF SALAFIST
PREACHING; a.k.a. HOUMAT ED DAAWA ES
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ESSALAFIA; a.k.a. HOUMATE ED-DAAWA ESSALAFIA; a.k.a. HOUMATE EL DA'AWAA ESSALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
DJAMAAT HOUMAT ED DAWA ESSALAFIA
(a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
a.k.a. DJAMAAT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. DJAMAATT HOUMAT ED
DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL
BATTALION; a.k.a. GROUP OF SUPPORTERS
DJAMAATT HOUMAT ED DAAWA ES
SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA
SALAFIA; a.k.a. DJAMAAT HOUMAT ED
DAAWA ES SALAFIYA; a.k.a. DJAMAAT
HOUMAT ED DAWA ESSALAFIA; a.k.a. ELAHOUAL BATTALION; a.k.a. GROUP OF
DJEDJE, Alcide Ilahiri (a.k.a. DJEDJE, Ilahiri
Alcide; a.k.a. ILAHIRI, Alcide Djedje); DOB
1956 (individual) [COTED]
DJEDJE, Ilahiri Alcide (a.k.a. DJEDJE, Alcide
Ilahiri; a.k.a. ILAHIRI, Alcide Djedje); DOB 1956
(individual) [COTED]
DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a.
"BILAL"; a.k.a. "FODHIL"); DOB 1965; POB
Oum el Bouaghi, Algeria; nationality Algeria
(individual) [SDGT]
DJOGO, Jovan; POB Kalinovik, BosniaHerzegovina (individual) [BALKANS]
March 7, 2012
DJORDA, Samojko; DOB 13 Jun 1959; POB

Sarajevo, Bosnia-Herzegovina (individual)
[BALKANS]
DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC,
Vlastimir); DOB 1948; POB Koznica, Vladicin
Han municipality (individual) [BALKANS]
DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia;
a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB 1
DJUE, Eugene Ngoran Kouadio; DOB 20 Dec
1969; alt. DOB 1 Jan 1966; POB Akakro, Cote
d'Ivoire; Leader of Union for the Total Liberation
of Cote d'Ivoire (Union pour la Liberation Totale
de la Cote d'Ivoire, UPLTCI) (individual)
[COTED]
DMR C.I. S.A.S. (a.k.a. DESARROLLO MINERO
RESPONSABLE C.I. S.A.S.), Avenida Carrera
9 No. 113-52 Of. 401, Bogota, Colombia; NIT #
DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad;
a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a.
DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
386 Swanepoel Street, Erasmia, Pretoria, South
Africa; DOB 28 Feb 1959; POB Pretoria, South
Africa; nationality South Africa; National ID No.
5902285162089/055 (South Africa); Passport
446333407 (South Africa) expires 26 May 2014
(individual) [SDGT]
DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed;
a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a.
(individual) [SDGT]
DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT,
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
(individual) [SDGT]
DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed;
a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT,
Farhaad Ahmed; a.k.a. DOCKRAT, Farhad
(individual) [SDGT]
DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT,
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,
Farhad; a.k.a. DOCKRAT, Farhad Ahmed;
(individual) [SDGT]
DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT,
Farhad; a.k.a. DOCKRAT, Farhad Ahmad;

(individual) [SDGT]
DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid
Ismail; a.k.a. DOCRATE, Junaid; a.k.a.
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."), 71
Fifth Avenue, Mayfair 2108, South Africa; P.O.
Box 42928, Fordsburg 2033, South Africa;
Johannesburg, South Africa; DOB 16 Mar 1971;
National ID No. 7103165178083 (South Africa)
(individual) [SDGT]
DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT,
Junaid; a.k.a. DOCRATE, Junaid; a.k.a.
(individual) [SDGT]
DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT,
Farhad; a.k.a. DOCKRAT, Farhad Ahmad;
a.k.a. DOCKRAT, Farhad Ahmed; a.k.a.
(individual) [SDGT]
DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed;
a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT,
Farhaad Ahmed; a.k.a. DOCKRAT, Farhad;
a.k.a. DOCKRAT, Farhad Ahmad; a.k.a.
DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT,
Maulana Farhad; a.k.a. "DOCKRAT, F."), 386
Swanepoel Street, Erasmia, Pretoria, South
(individual) [SDGT]
DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid;
a.k.a. DOCKRAT, Junaid Ismail; a.k.a.
(individual) [SDGT]
DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a.
AL-HASSAN, Anas Malik Dohan; a.k.a.
DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas;
a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a.
DOHAN, Anas; a.k.a. MALIK, Anas), Jordan;
Baghdad, Iraq (individual) [IRAQ2]
DOLAUTOS VEHICULOS E INMUEBLES Y CIA.
LTDA. (a.k.a. TALLER RAMIAUTOS I.P.),
Carrera 45 No. 31-208, Medellin, Colombia;
Matricula Mercantil No 21-164137-02
(Colombia); NIT # 800245860-1 (Colombia)
[SDNTK]
DOLL EXPORT LTDA., Carrera 69C No. 9D-85
Int. 3 apto. 308, Bogota, Colombia; Sartrouville
78500, France; NIT # 800212502-8 (Colombia)
[SDNTK]
DOLPHIN DIVE SCHOOL S.A., Isla Pavito,
Cartagena, Colombia; Calle Jardin No 39-45,
Cartagena, Colombia; NIT # 806008379-6
(Colombia) [SDNTK]
DOMA E M (a.k.a. 2000 DOSE E.U.), Calle 31
(Colombia) [SDNT]
- 150 -
DOMINGUEZ HERNANDEZ, Fernando Antonio,

c/o DISMERCOOP, Cali, Colombia; DOB 7 Aug
(individual) [SDNT]
DOMINGUEZ VELEZ, Jorge Enrique (a.k.a. "EL
ONLI"), c/o ERA DE LUZ LTDA. LIBRERIA
CAFE, Cali, Colombia; DOB 09 Aug 1968;
[SDNT]
DOMINGUEZ, Carlos, Vinales Tours, Oaxaca 80,
Roma, Mexico, D.F., Mexico (individual) [CUBA]
DONGBANG BANK (a.k.a. BANK OF EAST
LAND; a.k.a. TONGBANG BANK; a.k.a.
DONO MORALES, Edman Manuel, Privada Niza
3617 Int. 2, Colonia Playas de Tijuana, Tijuana,
Baja California, Mexico; c/o GRUPO GAMAL,
S.A. DE C.V., Guadalajara, Jalisco, Mexico; c/o
GS PLUS CONSULTORES, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 20 Jul
1966; POB Guadalajara, Jalisco, Mexico
DOOLEY, Michael P., Panama (individual)
[CUBA]
DORA E MIRESISE (a.k.a. ADMINISTRATION
OF THE REVIVAL OF ISLAMIC HERITAGE
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
CENTER OF CALL FOR WISDOM; a.k.a.
AMERICAS; a.k.a. GENERAL KUWAIT
March 7, 2012

DORA PASTEURIZA DE LECHE SANTA
MONICA (f.k.a. INDUSTRIAS DE
GANADEROS S.A. DE C.V.; a.k.a. LECHERIA
SANTA MONICA; a.k.a. NUEVA INDUSTRIA
DE GANADEROS DE CULIACAN S.A. DE

C.V.; a.k.a. SANTA MONICA DAIRY),
Calle/Boulevard Doctor Mora 1230, Colonia Las
Quintas, Culiacan, Sinaloa 80060, Mexico;
Carretera Los Mochis Topolobampo, KM. 5.2,
Los Mochis, Sinaloa, Mexico; Avenida
Francisco Villa Norte 135, Colonia Ninos
Heroes, Salvador Alvarado, Sinaloa 81400,
Mexico; Carretera La Cruz KM 15 S/N, Colonia
Arroyitos, La Cruz, Sinaloa 82700, Mexico;
Chamizal S/N, La Cruz, Sinaloa 82700,
Mexico; Carretera Internacional al Norte KM
1.5, 1207, Colonia Ejido Venadillo, Mazatlan,
Sinaloa 82129, Mexico; Plaza Azul S/N,
Colonia Las Brisas, Tecuala, Nayarit, Mexico;
Calle Prolongacion Morelos y Matamoros S/N,
Colonia Benito Juarez, Escuinapa, Sinaloa
82400, Mexico; Matamoros 5, Escuinapa,
Sinaloa 82478, Mexico; Carretera Internacional
1845, Bodega 8 y 10, Colonia Zona Industrial 2,
Ciudad Obregon, Sonora 85065, Mexico; Calle
Sauces 384, Colonia Del Bosque, Guasave,
Sinaloa 81020, Mexico; Calle Federalismo
2000, Colonia Recursos Hidraulicos, Culiacan,
Sinaloa 80060, Mexico; Carretera Augstin
Olachea Local 30, Colonia Pericues, La Paz,
Baja California Sur 23090, Mexico; Avenida
Vallarta 2141, Colonia Centro, Culiacan,
Sinaloa 80060, Mexico; Carretera A Navolato,
Colonia Bachigualato, Culiacan, Sinaloa
80060, Mexico; Calle Tomate 10 Bodega 34Y5,
Colonia Mercado Abastos, Culiacan, Sinaloa
83170, Mexico; Carretera A Topolobampo 5,
Colonia Ninos Heroes, Ahome, Sinaloa 81290,
Mexico; Avenida Xicotencalth # 1795, Colonia
Las Quintas, Culiacan, Sinaloa 80060, Mexico;
Calle Central Local A10, Colonia Mercado
Abastos, Cajeme, Sonora 85000, Mexico; Calle
Jose Diego Abad 2923, Colonia Bachigualato,
Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG8802029-Y7 (Mexico) [SDNTK]
DORDA, Abouzid Omar (a.k.a. DORDA, Abu
Zaid; a.k.a. DORDA, Abu Zayd Umar; a.k.a.
DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid
Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 4
Apr 1944; Director of the External Security
Organization (individual) [LIBYA2]
DORDA, Abu Zaid (a.k.a. DORDA, Abouzid
Omar; a.k.a. DORDA, Abu Zayd Umar; a.k.a.
DORDA, Abu Zayd Umar (a.k.a. DORDA,
Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a.
DORDA, Bu Zaid (a.k.a. DORDA, Abouzid Omar;
a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Abu
Zayd Umar; a.k.a. DOURDA, Abu Zaid Omar;
a.k.a. DURDA, Abu Zeid Omar); DOB 4 Apr
1944; Director of the External Security
DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC,
Vlastimir); DOB 1948; POB Koznica, Vladicin
Han municipality (individual) [BALKANS]
DORIA CASTILLO, Danit Dario, c/o
INVERSIONES MINERAS H.D. EMPRESA
UNIPERSONAL, Caucasia, Antioquia,
Colombia; DOB 12 Jan 1971; alt. DOB 01 Dec
DORKING SHIPPING COMPANY LIMITED, c/o
Islamic Republic of Iran Shipping Lines (IRISL),
No. 37, Aseman Tower, Sayyade Shirazee
Square, Pasdaran Avenue, PO Box 193951311, Tehran, Iran; Manning House, 21 Bucks
Road, Douglas IM1 3DA, Man, Isle of;
Business Registration Document # 108119C
(Man, Isle of); Email Address smd@irisl.net;
- 151 -
Website www.irisl.net; Telephone:

982120100488; Fax: 982120100486 [NPWMD]
DORNELES DE MENEZES, Francisco (a.k.a.
VARGAS PERDOMO, Eugenio; a.k.a.
"CARLOS BOLAS"); DOB 19 Nov 1969; POB
Puerto Lopez, Meta, Colombia; Cedula No.
DOSEN, Damir; DOB 7 Apr 1967; POB Cirkin
Polje, Bosnia-Herzegovina; ICTY indictee
DOUGHERTY MONROY, Jose Rodrigo, 5ta
Calle 3-56, Zona 14, Colonia El Campo,
Guatemala City, Guatemala; DOB 08 May
1971; POB Guatemala; Passport 008130004
DOURDA, Abu Zaid Omar (a.k.a. DORDA,
Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a.
DORDA, Abu Zayd Umar; a.k.a. DORDA, Bu
Zaid; a.k.a. DURDA, Abu Zeid Omar); DOB 4
DOURKDAL, Abdelmalek (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
DEROUDEL, Abdel Malek; a.k.a. DRIDQAL,
DOV (a.k.a. AMERICAN FRIENDS OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
March 7, 2012

[SDT] [FTO] [SDGT]
DOXA S.A., Carrera 16 No. 13-31, La Union,
[SDNT]
DRAGADOS Y MUELLES GAVIOTA LTDA., Km.
5 Carretera Simon Bolivar, Buenaventura,
[SDNT]
DRIDQAL, Abd-al-Malik (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik;
DRISSI, Noureddine Ben Ali Ben Belkassem, Via
Plebiscito 3, Cremona, Italy; DOB 30 Apr 1969;
alt. DOB 30 Apr 1964; POB Tunisi, Tunisia;
nationality Tunisia; Passport L851940 issued 9
Sep 1998 expires 8 Sep 2003; arrested 1 Apr
DROBLAM S.A. (a.k.a. LABORATORIOS Y
COMERCIALIZADORA DE MEDICAMENTOS
DROBLAM S.A.), Carrera 21 No. 13B-33, Cali,
[SDNT]
DROCARD S.A., Calle 39 Bis A No. 27-16,
(Colombia) [SDNT]
DROFARCO (a.k.a. COOPERATIVA
MULTIACTIVA DE COMERC. DROGUISTA Y
FARMACEUTICA DROFARCO), Calle 110 No.
6-336, Barranquilla, Colombia; Metroparque

Bodega Mz. 3, Barranquilla, Colombia; Via
Circunvalar, Bodega M-A-3, Barranquilla,
[SDNT]
DROGAS LA REBAJA (a.k.a. COOPERATIVA
LTDA.; a.k.a. COPSERVIR LTDA.; f.k.a.
PRINCIPAL S.A.; f.k.a. DISTRIBUIDORA DE
DROGAS LA REBAJA S.A.), Calle 4 No. 22-24,
Bogota, Colombia; Carrera 66A No. 53-47 piso
3, Bogota, Colombia; Calle 18 No. 121-130
Avenida Canasgordas Pance, Cali, Colombia;
Calle 10 No. 4-47 piso 19, Cali, Colombia; Calle
14 No. 6-66, Cali, Colombia; Carrera 7 No. 13132 piso 4, Cali, Colombia; Carrera 7A No. 1425 piso 2, Cali, Colombia; Carrera 10 No. 1171, Cali, Colombia; Carrera 99 No. 46A-10 Bdg
6 y 8, Bogota, Colombia; NIT # 830011670-3
(Colombia) [SDNT]
DROGAS LA REBAJA BARRANQUILLA S.A.,
Local Cerete, Barranquilla, Colombia; Avenida
Pedro Heredia, Barranquilla, Colombia; Local
de Riohacha, Barranquilla, Colombia [SDNT]
DROGAS LA REBAJA BUCARAMANGA S.A.,
Local No. 2, Cucuta, Colombia; Local No. 1,
Bucaramanga, Colombia; Local No. 1, Cucuta,
Colombia; Local 201, Valledupar, Colombia;
Local No. 6, Cucuta, Colombia; Local No. 7,
Cucuta, Colombia; Local No. 9, Cucuta,
Colombia [SDNT]
DROGAS LA REBAJA CALI S.A., Local
Comuneros No. 20, Cali, Colombia; Barrio
Siloe, Cali, Colombia; Calle 13 #6-85, Cali,
Colombia; Calle 3 #4-02 B/Ventura, Cali,
Colombia; Santander de Quilichao, Cali,
Colombia; Local del Poblado No. 17, Cali,
Colombia [SDNT]
DROGAS LA REBAJA NEIVA S.A., Neiva,
Colombia [SDNT]
DROGAS LA REBAJA PASTO S.A., Calle 18
#26-40, Pasto, Colombia; Local No. 13, Puerto
Asis, Colombia; Local No. 6, Pasto, Colombia
[SDNT]
DROGAS LA REBAJA PEREIRA S.A., Local Dos
Quebradas, Pereira, Colombia; Local
Cajamarca, Pereira, Colombia; Local la Virginia,
Pereira, Colombia; Local Santa Rosa de Cabal,
Pereira, Colombia [SDNT]
DROGAS LA REBAJA (a.k.a. DISTRIBUIDORA
a.k.a. DISTRIBUIDORA DE DROGAS LA
REBAJA S.A.), Carrera 7 13-132 piso 4, Cali,
DROGUERIA FARMAHOGAR (a.k.a.
FARMAHOGAR; a.k.a. FARMAHOGAR
COPSERVIR 19), Carrera 7 No. 118-38,
Bogota, Colombia; Avenida 7 No. 118-46,
(Colombia) [SDNT]
DROKDAL, 'Abd-al-Malik (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
- 152 -

DROKDAL, Abdelmalek (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
DROMARCA Y CIA. S.C.S., Calle 39 Bis A No.
27-169, Bogota, Colombia; Calle 12B No. 2858, Bogota, Colombia; NIT # 800225556-1
(Colombia) [SDNT]
DROUGDEL, Abdelmalek (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
March 7, 2012

DROKDAL, Abdelmalek; a.k.a. DROUKADAL,
DROUKADAL, Abdelmalek (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
DROUKBEL, Abdelmalek (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL

DROUKDAL, Abdelmalek (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
- 153 -

DROUKDAL, Abdelmalik (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
DROUKDAL, Abdelmalek; a.k.a. DROUKDEL,
DROUKDEL, Abdel Malek (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
March 7, 2012
Abdelmalik; a.k.a. DROUKDEL, Abdelmalek;

DROUKDEL, Abdelmalek (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
DROUKDEL, Abdelouadour (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL

DRUKDAL, 'Abd al-Malik (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
DROUKDEL, Abdelouadour; a.k.a. DURIKDAL,
DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a.
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,
[SDNTK]
DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a.
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
- 154 -
Rong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;

[SDNTK]
DUARTE FAJARDO, Maria del Carmen, c/o
MAGEN LTDA., Bogota, Colombia; DOB 12 Oct
[SDNT]
DUARTE MUNOZ, Roque (a.k.a. CAMPOS
ARREDONDO, Humberto), c/o COMPANIA
MINERA DEL RIO CIANURY S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;
DUARTE TORRES, Orlando (a.k.a. DUARTE
TORRES, Rafael), Lomas de Anahuac No. 86,
Manzana V, Coyoacan, Mexico City, Distrito
Federal, Mexico; DOB 26 Aug 1964; POB
DUARTE TORRES, Rafael (a.k.a. DUARTE
TORRES, Orlando), Lomas de Anahuac No. 86,
Manzana V, Coyoacan, Mexico City, Distrito
DUBAI TRADING COMPANY, 53 Royal
Shopping Plaza, Industrial Estate, Hayatabad,
Peshawar, Pakistan; 44 - 45, Royal Shopping
Plaza, Industrial Estate, Hayatabad, Peshawar,
Pakistan [SDNTK]
DUGHMISH, Mumtaz Muhammad Jum'ah (a.k.a.
DAGHMASH, Mumtaz; a.k.a. DAGHMASH,
DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH,
Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT
ABIR"); DOB 1977; nationality Palestinian
(individual) [SDGT]
DUGHMUSH, Mumtaz (a.k.a. DAGHMASH,
Mumtaz; a.k.a. DAGHMASH, Mumtaz
Muhammad Jum'ah; a.k.a. DUGHMISH,
DUGHMUSH, Mumtaz Muhammad Jum'ah;
a.k.a. "ABOUT ABIR"); DOB 1977; nationality
DUGHMUSH, Mumtaz Muhammad Jum'ah
(a.k.a. DAGHMASH, Mumtaz; a.k.a.
DAGHMASH, Mumtaz Muhammad Jum'ah;
a.k.a. DUGHMISH, Mumtaz Muhammad
Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a.
"ABOUT ABIR"); DOB 1977; nationality
DUMONT, Lionel (a.k.a. BROUGERE, Jacques;
a.k.a. BRUGERE, Jacques; a.k.a. "ABOU
DUNBAR, Belle Y.; DOB 27 OCT 1967; alt. DOB
27 OCT 1963; Former Managing Director,
Liberian Petroleum Refining Company
DUNBAR, Jenkins; DOB 10 JAN 1947; Former
Minister of Lands, Mines, Energy of Liberia
March 7, 2012
DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A49, Buenaventura, Colombia; c/o INDUSTRIA
DE PESCA SOBRE EL PACIFICO S.A.,
Buenaventura, Colombia; DOB 4 Jun 1949;
[SDNT]
DUQUE DE GIRALDO, Maria Consuelo (a.k.a.
DUQUE MARTINEZ, Maria Consuelo), c/o
DUQUE GAVIRIA, Ivan Roberto (a.k.a.
"ERNESTO BAEZ"); DOB 9 May 1955; POB
Aguadas, Caldas, Colombia; Cedula No.
DUQUE MARTINEZ, Diego Fernando, c/o
GENERICOS ESPECIALES S.A., Bogota,
DUQUE MARTINEZ, Maria Consuelo (a.k.a.
DUQUE DE GIRALDO, Maria Consuelo), c/o
DUQUE, Carlos Jaen, Panama (individual)
[CUBA]
DURAN DAZA, Diego, c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o PROSALUD S.A. Y
BIENESTAR S.A., Cali, Colombia; DOB 25 Oct
[SDNT]
DURAN PORRAS, Gloria Amparo, c/o FRANZUL
S.A., Medellin, Colombia; c/o HIERROS DE
JERUSALEM S.A., Medellin, Colombia; DOB 11
Feb 1968; alt. DOB 02 Nov 1968; Cedula No.
DURAND PROPERTIES LIMITED, Haven Court,
5 Library Ramp, Gibraltar, United Kingdom
[IRAQ2]
DURANSOY, Cagri; DOB 4 Aug 1985; POB
Kadikoy, Turkey; Passport TR-T 577847
(Turkey); alt. Passport 31/2857612/2007
(Turkey) (individual) [NPWMD]
DURANSOY, Muammer Kuntay; DOB 3 Jun
1953; POB Eskisehir, Turkey (individual)
[NPWMD]
DURATEX S.A. (f.k.a. INVERSIONES JEDA
S.A.), Carrera 63 No. 17-07, Bogota, Colombia;
Avenida 19 No. 95-13 Local 1, Bogota,
[SDNT]
DURDA, Abu Zeid Omar (a.k.a. DORDA, Abouzid
Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA,
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a.
DOURDA, Abu Zaid Omar); DOB 4 Apr 1944;
Director of the External Security Organization
DURGACO, London, United Kingdom [CUBA]
DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB
10 May 1967; POB Orahovac, Kosovo; Bosnian
Personal ID No. 1005967953038; Passport
1144602 (Bosnia and Herzegovina) (individual)
[SDGT]
DURIKDAL, 'Abd al-Malik (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL

DUTY FREE SHOPS CORPORATION, P.O. Box
DUZCAN, Ceylan, United Arab Emirates; DOB 01
Mar 1975; POB Savsat, Turkey; citizen Turkey;
Driver's License No. 11550 (Turkey); Passport
315408 (Turkey) (individual) [SDNTK]
DWIKARNA, Agus; DOB 11 Aug 1964; POB
Makassar, South Sulawesi, Indonesia;
nationality Indonesia; currently incarcerated in
the Philippines (individual) [SDGT]
DYILO, Thomas Lubanga (a.k.a. LUBANGA,
Thomas); DOB 29 Dec 1960; POB Djiba, Utcha
Sector, Djugu Territory, Ituri District, Orientale
Province, DRC; nationality Congo, Democratic
Republic of the (individual) [DRCONGO]
DZEMIJETUL FURKAN (a.k.a. AL FURQAN;
a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
AND RESISTANCE TO LIES; a.k.a.
ASSOCIATION FOR EDUCATION,
Herzegovina [SDGT]
DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN;
DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI
Herzegovina [SDGT]
DZEMILIJATI FURKAN (a.k.a. AL FURQAN;
- 155 -

FURQAN; a.k.a. IN SIRATEL; a.k.a.
Herzegovina [SDGT]
DZHAMAAT MODZHAKHEDOV (a.k.a. ALDJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD
[SDGT] [FTO]
E.C.A. S.A. (a.k.a. ENSAMBLADORA
COLOMBIANA AUTOMOTRIZ S.A.), Carrera
39 No. 43-75, Barranquilla, Colombia; NIT #
EAGLE COMMUNICATION BROKERS INC.,
Panama City, Panama [SDNT]
EAST ISLAND SHIPPING CO. LTD., c/o
[CUBA]
EASTERN TURKISTAN ISLAMIC MOVEMENT
(a.k.a. EASTERN TURKISTAN ISLAMIC
PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT]
EASTERN TURKISTAN ISLAMIC PARTY (a.k.a.
EASTERN TURKISTAN ISLAMIC MOVEMENT;
a.k.a. ETIM; a.k.a. ETIP) [SDGT]
EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
DILIP, Aziz; a.k.a. HASAN, Shaikh Daud; a.k.a.
HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a.
IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood
Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a.
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI,
Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH,
Iqbal), 617 CP Berar Society, Block 7-8,
Karachi, Pakistan; House No. 37, Street 30,
Phase V, Defence Housing Authority, Karachi,
Pakistan; White House, Al-Wassal Road,
Jumeira, Dubai, United Arab Emirates; 33-36,
Pakmodiya Street, Haji Musafirkhana, Dongri,
Bombay, India; House No. 10, Hill Top Arcade,
Defence Housing Authority, Karachi, Pakistan;
Moin Palace, 2nd Floor, Opp. Abdullah Shah
Gazi Dargah, Clifton, Karachi, Pakistan; DOB
26 Dec 1955; alt. DOB 31 Dec 1955; POB
Ratnagiri, Maharashtra, India; citizen India; alt.
citizen United Arab Emirates; alt. citizen
Pakistan; nationality India; Passport A-717288
(United Arab Emirates) issued 18 Aug 1985;
alt. Passport F-823692 (Yemen) issued 02 Sep
1989; alt. Passport G-869537 (Pakistan); alt.
Passport G-866537 (Pakistan) issued 12 Aug
1991; alt. Passport V-57865 (India) issued 03
Oct 1983; alt. Passport K-560098 (India) issued
30 Jul 1975; alt. Passport P-537849 (India)
issued 30 Jul 1979; alt. Passport A-501801
(India) issued 26 Jul 1985; alt. Passport A333602 (India) issued 04 Jun 1985; alt.
Passport R-841697 (India) issued 26 Nov
1981; alt. Passport M-110522 (India) issued 13
Nov 1978 (individual) [SDGT] [SDNTK]
EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a.
AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
March 7, 2012
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,

Jamal Ja'afar Ibrahim al-Mikna; a.k.a. JAMAL ,
Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a.
"JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED,
Jamal Jaafar"), Mehran, Iran; Al Fardoussi
ECHEBERRIA SIMARRO, Leire; DOB 20 Dec
1977; POB Basauri (Vizcaya Province), Spain;
D.N.I. 45.625.646; member ETA (individual)
[SDGT]
ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan
1958; POB Plencia (Vizcaya Province), Spain;
[SDGT]
ECHEVERRI HERRERA, Hernando (a.k.a.
ECHEVERRY HERRERA, Hernando), c/o
INDUSTRIA DE PESCA SOBRE EL PACIFICO
S.A., Buenaventura, Colombia; Cedula No.
ECHEVERRI, German, Panama (individual)
[CUBA]
ECHEVERRI, Nevio (a.k.a. ECHEVERRY
CADAVID, Nebio De Jesus; a.k.a.
ECHEVERRY, Nevio), c/o LADRILLERA EL
PORVENIR LTDA., San Jose del Guaviare,
Colombia; c/o INVERSIONES BUENOS AIRES
LTDA., Pereira, Colombia; c/o DIGITAL
COMUNICATIONS SERVICE LTDA., Bello,
Antioquia, Colombia; c/o
MATECANA LTDA., Pereira, Colombia; Carrera
38 No. 26B-11, Villavicencio, Colombia; Carrera
10 No. 46-43, Pereira, Colombia; c/o
PROVEEDORES Y DISTRIBUIDORES
NACIONALES S.A., Bogota, Colombia; c/o
HACIENDA VENDAVAL, Paratebueno,
Cundinamarca, Colombia; La Pastora, Vereda
La Union, Dosquebradas, Risaralda, Colombia;
DOB 28 Nov 1944; Cedula No. 10056431
ECHEVERRY CADAVID, Nebio De Jesus (a.k.a.
ECHEVERRI, Nevio; a.k.a. ECHEVERRY,
Nevio), c/o LADRILLERA EL PORVENIR
LTDA., San Jose del Guaviare, Colombia; c/o
INVERSIONES BUENOS AIRES LTDA.,
Pereira, Colombia; c/o DIGITAL
DOB 28 Nov 1944; Cedula No. 10056431
ECHEVERRY HERRERA, Hernando (a.k.a.
ECHEVERRI HERRERA, Hernando), c/o
S.A., Buenaventura, Colombia; Cedula No.
ECHEVERRY TRUJILLO, Oscar Alberto,
Avenida 4N No. 17-23 piso 1, Cali, Colombia;
Calle 43N No. 4-05, Cali, Colombia; c/o COLOR
89.5 FM STEREO, Cali, Colombia; c/o M.O.C.
ECHEVERRY HERMANOS LTDA., Cali,
ECHEVERRY, Nevio (a.k.a. ECHEVERRI, Nevio;
a.k.a. ECHEVERRY CADAVID, Nebio De
Jesus), c/o LADRILLERA EL PORVENIR

LTDA., San Jose del Guaviare, Colombia; c/o
INVERSIONES BUENOS AIRES LTDA.,
Pereira, Colombia; c/o DIGITAL
DOB 28 Nov 1944; Cedula No. 10056431
ECHO DELTA HOLDINGS LTD, Thetford Farm,
P.O. Box HP86, Mount Pleasant, Harare,
Zimbabwe; Hurst Grove, Sandford Lane, Hurst,
Reading, Berkshire RG10 0SQ, United
Kingdom; Newboudary House, London Road,
Kingdom [ZIMBABWE]
ECIM, Ljuban; DOB 6 Jan 1964; POB Sviljanac,
Bosnia-Herzegovina; National ID No.
601964100083 (Bosnia and Herzegovina)
ECOVIVERO EL MATORRAL E.U., Carrera 48
No. 15 Sur-45, Medellin, Colombia; Calle 36AA
Sur No. 26A-35, Envigado, Antioquia,
[SDNTK]
EDBI (a.k.a. BANK TOSEH SADERAT IRAN;
a.k.a. BANK TOWSEEH SADERAT IRAN;
a.k.a. BANK TOWSEH SADERAT IRAN; a.k.a.
[IFSR] [NPWMD]
EDBI EXCHANGE COMPANY, Tehran, Iran
[NPWMD]
EDBI STOCK BROKERAGE COMPANY, Tehran,
Iran [NPWMD]
EDERY CRIVOSEI, Jaime, c/o AGROPECUARIA
LA PERLA LTDA.; c/o KPD S.A.; DOB 27 Aug
1957; POB Bogota, Colombia; Cedula No.
EDICIONES CUBANAS, Spain [CUBA]
EDIFICACIONES DEL CARIBE LTDA. (a.k.a.
EDIFICAR), Calle 74 No. 53-30, Barranquilla,
[SDNT]
EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE
LTDA.), Calle 74 No. 53-30, Barranquilla,
[SDNT]
EDITORA TRANSPARENCIA S.A., Jr. Bolognesi
125, Dpto. 301, Lima, Peru; RUC #
20508146885 (Peru) [SDNTK]
EDUCATIONAL DEVELOPMENT
ASSOCIATION (f.k.a. AL-SHAHID SOCIAL
ASSOCIATION; a.k.a. GOODWILL
CHARITABLE ORGANIZATION, INC.), PO Box
EDYJU, S.A., Panama [CUBA]
EFFINGHAM SHIPPING COMPANY LIMITED,
- 156 -

982120100486 [NPWMD]
EFTEKHAR BANK (a.k.a. HONOR BANK; a.k.a.
HONORBANK; a.k.a. HONORBANK ZAO;
a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a.
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa
Klary Tsetkin 51, Minsk 220004, Belarus;
Registration ID 807000227 (Belarus) issued 16
Oct 2009; SWIFT/BIC HNRBBY2X (Belarus); all
offices worldwide [IRAN]
EGASSA (a.k.a. AL IGATHA AL-ISLAMIYA;
EGASSA (a.k.a. AL IGATHA AL-ISLAMIYA;
EGGLETON, Wilfred, Baja California 255, Edificio
B., Oficina 103, Condesa, Mexico, D.F. 06500,
Mexico; Director General, Cubanatur
(individual) [CUBA]
EGP (a.k.a. COMMUNIST PARTY OF PERU;
a.k.a. COMMUNIST PARTY OF PERU ON THE
MARIATEGUI; a.k.a. EJERCITO
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a.
AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA;
a.k.a. GI; a.k.a. IG; a.k.a. ISLAMIC GAMA'AT;
a.k.a. ISLAMIC GROUP) [SDT] [FTO] [SDGT]
EGYPTIAN AL-JIHAD (a.k.a. AL-JIHAD; a.k.a.
EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD
[SDGT]
March 7, 2012
EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a.

AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
EGYPTIAN ISLAMIC JIHAD (a.k.a. AL-JIHAD;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. JIHAD
[SDGT]
EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA;
a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. ALJIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
EIGHTH OCEAN ADMINISTRATION GMBH,
(Germany) issued 24 Aug 2005 [NPWMD]
EIGHTH OCEAN GMBH & CO. KG, c/o Islamic
Republic of Iran Shipping Lines (IRISL), No. 37,
Aseman Tower, Sayyade Shirazee Square,
Pasdaran Ave., P.O. Box 19395-1311, Tehran,
Iran; Schottweg 5, Hamburg 22087, Germany;
Business Registration Document # HRA102533
(Germany) issued 1 Sep 2005; Email Address
smd@irisl.net; Website www.irisl.net;
Telephone: 00982120100488; Fax:
00982120100486 [NPWMD]
EIRIN FARM, Marondera, Zimbabwe
[ZIMBABWE]
EJERCITO DE LIBERACION NACIONAL (a.k.a.
ELN; a.k.a. NATIONAL LIBERATION ARMY)
[FTO] [SDGT]
EJERCITO GUERRILLERO POPULAR (a.k.a.
COMMUNIST PARTY OF PERU; a.k.a.
EJERCITO POPULAR DE LIBERACION (a.k.a.
GUERRILLERO POPULAR; a.k.a. EPL; a.k.a.

EJERCITO REVOLUCIONARIO POPULAR
ANTITERRORISTA DE COLOMBIA (a.k.a.
ERPAC; a.k.a. PEOPLE'S REVOLUTIONARY
ANTI-TERRORIST ARMY OF COLOMBIA),
Colombia [SDNTK]
EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE
FATHERLAND AND LIBERTY; a.k.a.
BATASUNA; a.k.a. EPANASTATIKI PIRINES;
a.k.a. ETA; a.k.a. EUSKAL HERRITARROK;
a.k.a. EUZKADI TA ASKATASUNA; a.k.a.
HERRI BATASUNA; a.k.a. JARRAI-HAIKASEGI; a.k.a. K.A.S.; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. XAKI)
[FTO] [SDGT]
EL AMIN EL GEZAI COMPANY (a.k.a. AMIN EL
GEZAI COMPANY), Khartoum, Sudan [SUDAN]
EL AYASHI, Radi Abd El Samie Abou El Yazid
(a.k.a. "MERA'I"), Via Cilea 40, Milan, Italy;
DOB 2 Jan 1972; POB El Gharbia, Egypt;
nationality Egypt; arrested 31 Mar 2003
(individual) [SDGT]
EL BOUHALI, Ahmed (a.k.a. "ABU KATADA"),
vicolo S. Rocco, n. 10 - Casalbuttano,
Cremona, Italy; DOB 31 May 1963; POB Sidi
Kacem, Morocco; nationality Morocco; Italian
Fiscal Code LBHHMD63E31Z330M (individual)
[SDGT]
EL GEZIRA AUTOMOBILE COMPANY (a.k.a.
GEZIRA AUTOMOBILE COMPANY), P.O. Box
EL GRUPO CUBANACAN (a.k.a. CUBANACAN;
a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A,
Apartado 16046, Ciudad de La Habana, Cuba
[CUBA]
EL HABHAB, Redouane (a.k.a.
"ABDELRAHMAN"), Iltisstrasse 58, Kiel 24143,
Germany; DOB 20 Dec 1969; POB Casablanca,
Morocco; nationality Germany; National ID No.
1007850441 (Germany) issued 27 Mar 2001
expires 26 Mar 2011; Passport 1005552350
(Germany) issued 27 Mar 2001 expires 26 Mar
2011; currently incarcerated in Lubeck,
Germany (individual) [SDGT]
EL HADI, Mustapha Nasri Ben Abdul Kader Ait;
DOB 5 Mar 1962; POB Tunis, Tunisia;
nationality Algeria; alt. nationality Germany
(individual) [SDGT]
EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR,
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. ALHALABI, Abdullah; a.k.a. AL-HALABI, Abu
'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI,
EL HASSAN, Gaffar Mohamed (a.k.a. EL
HASSAN, Gaffar Mohmed); DOB 24 Jun 1952;
POB Khartoum, Sudan; Major General for the
Sudan Armed Forces (individual) [DARFUR]
EL HASSAN, Gaffar Mohmed (a.k.a. EL
HASSAN, Gaffar Mohamed); DOB 24 Jun 1952;
POB Khartoum, Sudan; Major General for the
Sudan Armed Forces (individual) [DARFUR]
EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a.
"ALI DI ROMA"), Via D. Fringuello, 20, Rome,
Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB
- 157 -
30 Jan 1971; POB Rouba, Algeria (individual)

[SDGT]
EL KHABIR, Abu Hafs el Masry (a.k.a.
ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA,
Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF,
ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a.
[SDGT] [SDT]
EL KHANSA, Ahmad, c/o GLOBAL
TECHNOLOGY IMPORT & EXPORT, S.A.
(GTI); DOB 4 Oct 1967; POB Ghobeiry,
EL KHANSA, Mohamad Zouheir (a.k.a. TORRES
ZAMBRANO, Manuel), c/o ALMACEN
ELECTRO SONY STAR; c/o GLOBAL
(GTI); c/o MICRO EMPRESA ASHQUI; DOB 9
Jan 1971; alt. DOB 9 Jan 1970; POB Ghobeiri,
Lebanon POB Barranquilla, Colombia; Cedula
No. 84077765 (Colombia); Passport RL
0736643 (Lebanon) (individual) [SDNTK]
EL MABRUK, Muftah (a.k.a. AL MABROOK,
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
AL-FATHALI, Al-Mabruk Muftah Muhammad;
a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK,
EL MOBRUK, Maftah (a.k.a. AL MABROOK,
a.k.a. EL MABRUK, Muftah; a.k.a. ELMABRUK,
EL MOTASSADEQ, Mounir, Goschenstasse 13,
Hamburg 21073, Germany; DOB 3 Apr 1974;
POB Marrakesh, Morocco; nationality Morocco
(individual) [SDGT]
EL NILEIN BANK (n.k.a. EL NILEIN INDUSTRIAL
DEVELOPMENT BANK (SUDAN); n.k.a. EL
NILEIN INDUSTRIAL DEVELOPMENT BANK
GROUP; n.k.a. NILEIN INDUSTRIAL
DEVELOPMENT BANK (SUDAN)), Parliament
Street, P.O. Box 466, Khartoum, Sudan; P.O.
Box 6013, Abu Dhabi City, United Arab
Emirates; P.O. Box 466/1722, United Nations
Square, Khartoum, Sudan [SUDAN]
EL NILEIN INDUSTRIAL DEVELOPMENT BANK
(SUDAN) (a.k.a. EL NILEIN BANK; n.k.a. EL
GROUP; n.k.a. NILEIN INDUSTRIAL
GROUP (a.k.a. EL NILEIN BANK; n.k.a. EL
(SUDAN); n.k.a. NILEIN INDUSTRIAL
GROUP (a.k.a. INDUSTRIAL BANK OF
SUDAN), United Nations Square, P.O. Box
EL PASO LTDA. (a.k.a. MIRALUNA LTDA.),
Carrera 4 No. 12-41 of. 1403, 1501, Cali,
[SDNT]
March 7, 2012
EL TAKA AUTOMOBILE COMPANY (a.k.a.

TAKA AUTOMOBILE COMPANY), P.O. Box
ELA (a.k.a. EPANASTATIKOS LAIKOS
AGONAS; a.k.a. JUNE 78; a.k.a. LIBERATION
STRUGGLE; a.k.a. ORGANIZATION OF
REVOLUTIONARY INTERNATIONALIST
SOLIDARITY; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a.
REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE;
a.k.a. REVOLUTIONARY POPULAR
STRUGGLE) [SDGT]
EL-AHOUAL BATTALION (a.k.a. DHAMAT
HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT
DJAMAAT HOUMAT ED DAWA ESSALAFIA;
a.k.a. DJAMAATT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. GROUP OF SUPPORTERS
EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 5
Aug 1964; POB Debila, Algeria (individual)
[SDGT]
ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al
Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu;
a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
ELCORO AYASTUY, Paulo; DOB 22 Oct 1973;
POB Vergara, Guipuzcoa Province, Spain;
(individual) [SDGT]
ELECTRONICS INSTITUTE, P.O. Box 4470,
ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE
ORGANIZATION; a.k.a. AL-BAR AND ALIHSAN SOCIETIES; a.k.a. AL-BAR AND ALIHSAN SOCIETY; a.k.a. AL-BIR AND ALIHSAN ORGANIZATION; a.k.a. AL-BIRR WA
AL-IHSAN CHARITY ASSOCIATION; a.k.a. ALBIRR WA AL-IHSAN WA AL-NAQA; a.k.a. ALIHSAN CHARITABLE SOCIETY; a.k.a. BIR WA
ELEHSSAN SOCIETY; a.k.a. BIRR AND
SOCIETY; a.k.a. ELEHSSAN SOCIETY AND
BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR;
a.k.a. IHSAN CHARITY; a.k.a. JAMI'A ALAHSAN AL-KHAYRIYYAH; a.k.a. THE
BENEVOLENT CHARITABLE
Palestinian [SDGT]
ELEHSSAN SOCIETY (a.k.a. AL-AHSAN
WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.
AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR

WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
ELEHSSAN SOCIETY AND BIRR (a.k.a. ALAHSAN CHARITABLE ORGANIZATION; a.k.a.
a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a.
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN ALKHAYRIYYAH; a.k.a. THE BENEVOLENT
ELEHSSAN SOCIETY WA BIRR (a.k.a. ALAHSAN CHARITABLE ORGANIZATION; a.k.a.
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN ALKHAYRIYYAH; a.k.a. THE BENEVOLENT
ELESSA EXCHANGE (a.k.a. ELISSA
EXCHANGE; a.k.a. ELLISSA EXCHANGE
COMPANY), Sarafand, Lebanon [SDNTK]
ELEVENTH OCEAN ADMINISTRATION GMBH,
ELEVENTH OCEAN GMBH & CO. KG, c/o
Square, Pasdaran Ave., P.O. Box 19395-1311,
Tehran, Iran; Schottweg 5, Hamburg 22087,
Germany; Business Registration Document #
HRA102544 (Germany) issued 9 Sep 2005;
Email Address smd@irisl.net; Website
www.irisl.net; Telephone: 004940302930;
Telephone: 00982120100488; Fax:
00982120100486 [NPWMD]
EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI,
Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin
EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali
Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin
- 158 -

ELISSA EXCHANGE (a.k.a. ELESSA
EXCHANGE; a.k.a. ELLISSA EXCHANGE
COMPANY), Sarafand, Lebanon [SDNTK]
EL-JBURI, Mash'an (a.k.a. AL JABBURY,
Mish'an; a.k.a. JABOURI, Mashaan; a.k.a.
ELKADDAFI, Aisha (a.k.a. AL-GADDAFI,
Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. ELQADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI,
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
ELKADDAFI, Khamis (a.k.a. AL-GADDAFI,
Khamis; a.k.a. AL-QADHAFI; a.k.a. ALQADHAFI, Khamis; a.k.a. EL-QADDAFI,
ELKADDAFI, Muammar (a.k.a. AL-GADDAFI,
Muammar; a.k.a. AL-QADHAFI, Muammar;
a.k.a. AL-QADHAFI, Muammar Abu Minyar;
a.k.a. EL-QADDAFI, Muammar; a.k.a.
GADDAFI, Mu'ammar; a.k.a. GADDAFI,
ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI,
Muhammad; a.k.a. AL-QADHAFI, Mohammed;
ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI,
Mutassim; a.k.a. AL-QADHAFI, Mutassim;
a.k.a. EL-QADDAFI, Mutassim; a.k.a.
GADDAFI, Mutassim; a.k.a. GADDAFI,
Mutassim; a.k.a. GADHAFI, Mutassim Billah;
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
QADHAFI, Mutassim); DOB 1975 (individual)
[LIBYA2]
ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
March 7, 2012

ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
[LIBYA2]
EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed;
a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD,
Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. ALKURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed
Hard), Deir Al-Balah, Gaza, Palestinian; DOB
ELLALAN FORCE (a.k.a. LIBERATION TIGERS
OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL
TIGERS) [FTO] [SDGT]
ELLISSA EXCHANGE COMPANY (a.k.a.
ELESSA EXCHANGE; a.k.a. ELISSA
EXCHANGE), Sarafand, Lebanon [SDNTK]
ELLISSA GROUP CONGO (a.k.a. ELLISSA
GROUP SA CONGO; a.k.a. ELLISSA PARC
CONGO; a.k.a. SOCIETE ELLISSA GROUP
CONGO), Avenir Lassy Zephyr, Immeuble
Socotra, Pointe Noire, Congo, Republic of the;
C.R. No. 07B233 (Congo, Democratic Republic
of the) [SDNTK]
ELLISSA GROUP SA (a.k.a. "ELESSA
GROUP"), 01 BP 6269, Cotonou, Atlantique,
Benin; C.R. No. 03-B-1620 [SDNTK]
ELLISSA GROUP SA CONGO (a.k.a. ELLISSA
GROUP CONGO; a.k.a. ELLISSA PARC
of the) [SDNTK]
ELLISSA HOLDING (a.k.a. ELLISSA SAL
(HOLDING)), Atrium Building, Weygand Street,
Central District, Beirut, Lebanon [SDNTK]
ELLISSA MEGA STORE (a.k.a. ELLISSA
MEGASTORE), Quartier SCOA GBETO, Carre
148, Cotonou, Benin; 01 BP 6269, Cotonou,
Benin [SDNTK]
ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA
STORE), Quartier SCOA GBETO, Carre 148,
Cotonou, Benin; 01 BP 6269, Cotonou, Benin
[SDNTK]
ELLISSA PARC CONGO (a.k.a. ELLISSA
GROUP CONGO; a.k.a. ELLISSA GROUP SA
of the) [SDNTK]
ELLISSA PARC COTONOU, 01 BP 6269,
ELLISSA SAL (HOLDING) (a.k.a. ELLISSA
HOLDING), Atrium Building, Weygand Street,
ELLISSA SHIPPING, 01 BP 6269, Cotonou,
Benin [SDNTK]
ELMABRUK, Maftah Mohamed (a.k.a. AL
MABROOK, Muftah; a.k.a. AL-FATHALI, AlMabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah
Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL
HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 1

May 1950; POB Libya; nationality Libya
(individual) [SDGT]
ELMABRUK, Mustah (a.k.a. AL MABROOK,
a.k.a. EL MABRUK, Muftah; a.k.a. EL
MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah
Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a.
"AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "ALHAQQ, Al-Hajj 'Abd"), undetermined; DOB 1
(individual) [SDGT]
ELN (a.k.a. EJERCITO DE LIBERACION
NACIONAL; a.k.a. NATIONAL LIBERATION
ARMY) [FTO] [SDGT]
ELOSTA, Abdelrazag Elsharif (a.k.a. AL USTA,
Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd AlRazzaq Al-Sharif; a.k.a. SHARIF, 'Abd alRazzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "ALMULAY, 'Abd"), undetermined; DOB 20 Jun
EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI,
Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a.
ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI,
ELKADDAFI, Hannibal; a.k.a. GADDAFI,
EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI,
Khamis; a.k.a. AL-QADHAFI; a.k.a. ALQADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis;
a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI,
Khamis; a.k.a. GHADAFFI, Khamis; a.k.a.
GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis;
a.k.a. QADHAFI, Khamis); DOB 1980
EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI,
a.k.a. ELKADDAFI, Muammar; a.k.a. GADDAFI,
EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI,
a.k.a. ELKADDAFI, Muhammad; a.k.a.
EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI,
a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI,
EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
- 159 -

EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a.
EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI,
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a.
[LIBYA2]
ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva
Reka, Serbia and Montenegro (individual)
[BALKANS]
ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a.
ESSID, Sami Ben Khemais), Via Dubini n.3,
Gallarate, VA, Italy; DOB 10 Feb 1968; POB
SSDSBN68B10Z352F; Passport K929139
(individual) [SDGT]
EL-ZAWRA SATELLITE STATION (a.k.a. AL
ZAOURA NETWORK; a.k.a. AL ZAWRAH
STATION; a.k.a. ALZAWRAA TV; a.k.a. ALZAWRAA TV; a.k.a. ZAWRAH TV STATION;
a.k.a. ZORAH CHANNEL), Syria [IRAQ3]
EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu
Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a.
EMDAD ASSISTANCE FOUNDATION (a.k.a.
LIBAN; a.k.a. EMDAD COMMITTEE FOR
ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI
EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a.
IMAM KHOMEINI RELIEF ORGANIZATION;
a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. ISLAMIC EMDAD CHARITABLE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL
HELP COMMITTEE; a.k.a. KOMITE EMDAD
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Beirut AiRabi' Building, 2nd Floor,, Mokdad
Street, Haret Hreik, Beirut, Lebanon; P.O. Box
25/221 El Ghobeiry, Beirut, Lebanon [SDGT]
EMDAD COMMITTEE FOR ISLAMIC CHARITY
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. IMAM KHOMEINI
EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
March 7, 2012

EMIRATES AND SUDAN INVESTMENT
COMPANY LIMITED, P.O. Box 7036,
Khartoum, Sudan; Port Sudan, Sudan [SUDAN]
EMPRESA CUBANA DE AVIACION (a.k.a.
CUBANA AIRLINES), 32 Main Street,
Georgetown, Guyana; 24 Rue Du Quatre
Septembre, Paris, France; Belas Airport,
Luanda, Angola; Dobrininskaya No. 7, Sec 5,
Moscow, Russia; Corrientes 545 Primer Piso,
Buenos Aires, Argentina; Frankfurter TOR 8-A,
Berlin, Germany; 1 Place Ville Marie, Suite
3431, Montreal, Canada; Parizska 17, Prague,
Czech Republic; Paseo de la Republica 126,
Lima, Peru; Piarco Airport, Port au Prince, Haiti;
c/o Anglo-Caribbean Shipping Co. Ltd., Ibex
House, The Minories, London EC3N 1DY,
United Kingdom; Norman Manley International
Airport, Kingston, Jamaica; Melchor Ocampo
469, 5DF, Mexico City, Mexico; Calle 29 y Avda
Justo Arosemena, Panama City, Panama;
Grantley Adams Airport, Christ Church,
Barbados; Madrid, Spain [CUBA]
EMPRESA CUBANA DE PESCADOS Y
MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Paris, France;
EMPRESA DE EMPLEOS TEMPORALES LA
UNICA LTDA., Calle 38 No. 30A-31 of. 902,
Villavicencio, Colombia; NIT # 822000687-1
(Colombia) [SDNTK]
EMPRESA DE TRANSPORTES CHULUCANAS
2000 S.A., Jr. Augusto Gonzales, Olaechea
1311, Urb. Elio, Lima, Peru; RUC #
20458820989 (Peru) [SDNTK]
EMPRESA DE TURISMO NACIONAL Y
INTERNACIONAL (a.k.a. CUBATUR), Buenos
Aires, Argentina [CUBA]
EMPRESA EDITORA CONTINENTE PRESS
S.A., Avenida Javier Prado, Oeste 640, Lima,
ENDSHIRE EXPORT MARKETING, United
Kingdom [IRAQ2]
ENERGY NOVIN (a.k.a. NOVEEN ENERGY
COMPANY; a.k.a. NOVIN ENERGY
COMPANY), End of North Karegar Avenue,
ENGINEERING EQUIPMENT COMPANY, P.O.
Box 97, Khartoum, Sudan; ; c/o ENGINEERING
EQUIPMENT CORPORATION, undetermined
[SUDAN]
ENGINEERING EQUIPMENT CORPORATION,
AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.),
Carrera 39 No. 43-75, Barranquilla, Colombia;
ENTC (a.k.a. ESFAHAN NUCLEAR FUEL
RESEARCH AND PRODUCTION CENTER;
a.k.a. ESFAHAN NUCLEAR TECHNOLOGY
CENTER; a.k.a. NFRPC; a.k.a. "ESFAHAN
NUCLEAR FUEL AND PROCUREMENT
COMPANY"; a.k.a. "NERPC"), P.O. Box 814651589, Esfahan, Iran [NPWMD]
ENTREGA DE CORRESPONDENCIA
OPORTUNA, S.A. DE C.V., Madero 941 21 A,
Entre Carrillo Puerto y Diaz Miron, Zona
Central, Tijuana, Baja California, Mexico; R.F.C.

ECO-990920-7H6 (Mexico) [SDNTK]
EPAMAC SHIPPING CO. LTD., c/o EMPRESA
EPANASTATIKI ORGANOSI 17 NOEMVRI
(a.k.a. 17 NOVEMBER; a.k.a.
NOVEMBER) [FTO] [SDGT]
EPANASTATIKI PIRINES (a.k.a. ASKATASUNA;
a.k.a. BASQUE FATHERLAND AND LIBERTY;
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. ETA;
EPANASTATIKOS AGHONAS (a.k.a.
REVOLUTIONARY STRUGGLE), Greece
[SDGT] [FTO]
EPANASTATIKOS LAIKOS AGONAS (a.k.a.
ELA; a.k.a. JUNE 78; a.k.a. LIBERATION
STRUGGLE) [SDGT]
EPL (a.k.a. COMMUNIST PARTY OF PERU;
POPULAR DE LIBERACION; a.k.a. PARTIDO
COMUNISTA DEL PERU (COMMUNIST
PARTY OF PERU); a.k.a. PARTIDO
COMUNISTA DEL PERU EN EL SENDERO
LUMINOSO DE JOSE CARLOS MARIATEGUI
(COMMUNIST PARTY OF PERU ON THE
EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS
S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota,
[SDNT]
ERA DE LUZ LTDA. LIBRERIA CAFE, Calle 16
(Colombia) [SDNT]
ERAGHI, Abdollah (a.k.a. ARAGHI, Abdollah;
a.k.a. ARAQI, Abdollah; a.k.a. ARAQI,
Abdullah; a.k.a. ERAQI, Abdollah); DOB 1945;
[IRGC]
ERAQI, Abdollah (a.k.a. ARAGHI, Abdollah;
a.k.a. ARAQI, Abdollah; a.k.a. ARAQI,
Abdullah; a.k.a. ERAGHI, Abdollah); DOB 1945;
[IRGC]
ERDEM, Selahattin (a.k.a. KALKAN, Duran);
DOB 1954; alt. DOB 1958; POB Adana,
Tufanbeyli, Turkey; alt. POB Derik, Turkey;
citizen Turkey; Turkish Identificiation Number
ERPAC (a.k.a. EJERCITO REVOLUCIONARIO
POPULAR ANTITERRORISTA DE COLOMBIA;
- 160 -
a.k.a. PEOPLE'S REVOLUTIONARY ANTITERRORIST ARMY OF COLOMBIA), Colombia

[SDNTK]
ES SAYED, Abdelkader Mahmoud (a.k.a. ES
SAYED, Kader), Via del Fosso di Centocelle
n.66, Roma, Italy; DOB 26 Dec 1962; POB
Egypt; Italian Fiscal Code SSYBLK62T26Z336L
(individual) [SDGT]
ES SAYED, Kader (a.k.a. ES SAYED,
Abdelkader Mahmoud), Via del Fosso di
Centocelle n.66, Roma, Italy; DOB 26 Dec
1962; POB Egypt; Italian Fiscal Code
SSYBLK62T26Z336L (individual) [SDGT]
ESAH, Wali Adam (a.k.a. ALVI, Mohammad
Masood Azhar; a.k.a. AZHAR, Masud; a.k.a.
ISAH, Wali Adam), 1260/108, Block N0.6-B,
[SDGT]
ESCOBAR BUITRAGO, Walter, c/o
INMOBILIARIA BOLIVAR LTDA., Cali,
Colombia; c/o SERVIAUTOS UNO A 1A
LIMITADA, Cali, Colombia; DOB 8 Feb 1971;
AD254557 (Colombia) (individual) [SDNT]
ESCOBEDO CHAZARO, Raul, c/o ENTREGA
DE CORRESPONDENCIA OPORTUNA, S.A.
DE C.V., Tijuana, Baja California, Mexico; P.O.
Box 432477 , San Diego , CA 92143; c/o
COMERCIALIZADORA E IMPORTADORA
GARDES, S.A. DE C.V. , Tijuana , Baja
California, Mexico; c/o TERMINADOS
BASICOS DE TIJUANA, S. DE R.L. DE C.V.,
Tijuana, Baja California, Mexico; DOB 16 Jun
1965; alt. DOB 16 Jul 1965; POB Distrito
Federal, Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. EOCR650716HDFSHL08
ESCOBEDO MORALES, Sandra Angelica, c/o
CENTRO CAMBIARIO KINO, S.A. DE C.V.,
MULTISERVICIOS ALPHA, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 25 Dec
1966; POB Guadalajara, Jalisco, Mexico
ESFAHAN NUCLEAR FUEL RESEARCH AND
PRODUCTION CENTER (a.k.a. ENTC; a.k.a.
ESFAHAN NUCLEAR TECHNOLOGY
ESFAHAN NUCLEAR TECHNOLOGY CENTER
(a.k.a. ENTC; a.k.a. ESFAHAN NUCLEAR
FUEL RESEARCH AND PRODUCTION
ESLAMI, Mansour; DOB 31 Jan 1965; nationality
Iran (individual) [NPWMD]
ESMAELI, Reza-Gholi; DOB 3 Apr 1961; POB
Tehran, Iran; Passport A0002302 (Iran)
ESPACE AVENIR (a.k.a. ESPACE AVENIR
EXECUTIVE SERVICED APARTMENT), No.
523, Pyay Road, Kamaryut Township, Yangon,
Burma [JADE] [BURMA]
ESPACE AVENIR EXECUTIVE SERVICED
APARTMENT (a.k.a. ESPACE AVENIR), No.
523, Pyay Road, Kamaryut Township, Yangon,
Burma [JADE] [BURMA]
ESPANA CUELLAR, Irlena, c/o COLPHAR S.A.,
Bogota, Colombia; DOB 28 Feb 1965; Cedula
March 7, 2012
ESPARRAGOZA MORENO, Juan Jose, Calle 8

8988, Colonia Zona Este, Tijuana, Baja
California CP 22000, Mexico; Avenida Los
Angeles No. 5183, Colonia Las Palmas,
Calle Colima 2316, Colonia Francisco I.
Madero, Tijuana, Baja California CP 22150,
Mexico; Cjon. Quintana Roo 8220, Colonia
Zona Este, Tijuana, Baja California, Mexico;
Predio Rustico en Km. 42 - 43 de la Carretera,
Tijuana-Ensenada, Baja California, Mexico;
DOB 3 Feb 1949; alt. DOB 2 Mar 1949; POB
Chuicopa, Sinaloa, Mexico (individual) [SDNTK]
ESPARZA PENA, Jose de Jesus, c/o CAJA
AMIGO EXPRESS, S.A. DE C.V., Tijuana, Baja
Baja California, Mexico; citizen Mexico;
EAPJ661115HBCSXS04 (Mexico) (individual)
[SDNTK]
ESPIBENA COMERCIALIZADORA DE
MEDICAMENTOS GENERICOS S.A. (a.k.a.
ESPIBENA S.A.), Luis Cordero 1154 y Juan
Leon Mera, Edificio Gabriela Mistral, Quito,
Ecuador; RUC # 1791706420001 (Ecuador)
[SDNT]
ESPIBENA S.A. (a.k.a. ESPIBENA
COMERCIALIZADORA DE MEDICAMENTOS
GENERICOS S.A.), Luis Cordero 1154 y Juan
Leon Mera, Edificio Gabriela Mistral, Quito,
Ecuador; RUC # 1791706420001 (Ecuador)
[SDNT]
ESPINOSA DE LOS MONTEROS RICO, Felipe
De Jesus (a.k.a. ESPINOSA DE LOS RICO,
Felipe de Jesus; a.k.a. ESPINOZA DE LOS
MONTEROS, Felipe), c/o PRODUCTOS
Guadalajara, Jalisco, Mexico; c/o SALUD
NATURAL MEXICANA, S.A. DE C.V., Zapopan,
Jalisco, Mexico; Mexico; Avenida Naciones
Unidas 5989, Cond. Ibiza Casa 34, Zapopan,
Jalisco 45110, Mexico; DOB 15 Jun 1962; alt.
DOB 15 Jan 1962; POB Mexico City; citizen
Mexico; nationality Mexico; Passport
ESPINOSA DE LOS RICO, Felipe de Jesus
(a.k.a. ESPINOSA DE LOS MONTEROS RICO,
Felipe De Jesus; a.k.a. ESPINOZA DE LOS
MONTEROS, Felipe), c/o PRODUCTOS
ESPINOZA DE LOS MONTEROS, Felipe (a.k.a.
ESPINOSA DE LOS MONTEROS RICO, Felipe
De Jesus; a.k.a. ESPINOSA DE LOS RICO,
Felipe de Jesus), c/o PRODUCTOS
ESPITIA ORTIZ, Mauricio Arturo (a.k.a. SPITIA,
Mauricio), Calle Ayala 64 3 Iz., Madrid 28001,
Spain; c/o GRUPO INVERSOR PRINCIPE DE
VERGARA S.L., Madrid, Spain; Spain; Carrera
42 No. 8-36, Cali, Colombia; Carrera 25 F No.
7-15 Oeste, Cali, Colombia; c/o
ARQUITECTOS UNIDOS LTDA., Cali,

Colombia; c/o SPITIA VALENCIA LTDA., Cali,
Colombia; c/o M S CONSTRUCTORES LTDA.,
Cali, Colombia; c/o ESVA S.C.S., Cali,
Colombia; DOB 29 Dec 1959; POB
(individual) [SDNT]
ESPITIA PINILLA, Ricardo, Bogota, Colombia;
DOB 26 Apr 1962; POB Colombia; citizen
ESQUIVEL PENA, William, c/o UNIPAPEL S.A.,
Cali, Colombia; c/o BANANERA AGRICOLA
S.A., Santa Marta, Colombia; c/o J. FREDDY
MAFLA Y CIA. S.C.S., Cali, Colombia; Cedula
ESSAADI, Moussa Ben Amor Ben Ali (a.k.a.
"ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a.
"DAH DAH"), Via Milano n.108, Brescia, Italy;
DOB 4 Dec 1964; POB Tabarka, Tunisia;
Nov 1996 expires 7 Nov 2001 (individual)
[SDGT]
ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya),
Dortmunder Strasse 38, Hamburg 22419,
Germany; DOB 13 Apr 1977; alt. DOB 3 Apr
1977; POB Essaouria, Morocco (individual)
[SDGT]
ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya),
Dortmunder Strasse 38, Hamburg 22419,
Germany; DOB 13 Apr 1977; alt. DOB 3 Apr
1977; POB Essaouria, Morocco (individual)
[SDGT]
ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION
FOR MARTYRS AND INTERNEES FAMILIES;
a.k.a. AL-SHAHID CORPORATION; a.k.a.
BONYAD SHAHID; a.k.a. BONYAD-E SHAHID;
FOUNDATION; a.k.a. SHAHID FOUNDATION
OF THE ISLAMIC REVOLUTION), P.O. Box
15815-1394, Tehran 15900, Iran [SDGT]
ESSID, Sami Ben Khemais (a.k.a. ELSSEID,
Sami Ben Khamis Ben Saleh), Via Dubini n.3,
Gallarate, VA, Italy; DOB 10 Feb 1968; POB
SSDSBN68B10Z352F; Passport K929139
(individual) [SDGT]
ESTABLO LECHERO PUERTO RICO (a.k.a.
ESTABLO PUERTO RICO S.A. DE C.V.),
Carretera El Salado, Quila KM 4, Culiacan,
Sinaloa, Mexico; Calle Indio De Guelatao
Interior 20230, Colonia Miguel Hidalgo,
Culiacan, Sinaloa, Mexico; Avenida Manuel
Sinaloa 80129, Mexico; R.F.C. EPR-000322UM9 (Mexico) [SDNTK]
ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a.
ESTABLO LECHERO PUERTO RICO),
Carretera El Salado, Quila KM 4, Culiacan,
Sinaloa, Mexico; Calle Indio De Guelatao
Interior 20230, Colonia Miguel Hidalgo,
Culiacan, Sinaloa, Mexico; Avenida Manuel
Sinaloa 80129, Mexico; R.F.C. EPR-000322UM9 (Mexico) [SDNTK]
ESTACION DE SERVICIO EL OASIS DE
PASOANCHO (a.k.a. CARMILE INVERSIONES
LOPEZ Y CIA. S.C.A.; f.k.a.
COMERCIALIZADORA CARMILE Y CIA.
S.C.A.; a.k.a. FOOD MART OASIS), Calle 13
(Colombia) [SDNT]
ESTACION DE SERVICIO LA FLORESTA DE
FUENTE DE ORO, Casco Urbano Salida
Puerto Lleras, Fuente de Oro, Meta, Colombia;
[SDNTK]
- 161 -
ESTACION DE SERVICIO LA TURQUESA, Calle

6 No. 1-02, Puerto Lleras, Meta, Colombia;
[SDNTK]
ESTACION DE SERVICIO SERVIAGRICOLA
DEL ARIARI, Cruce Puerto Rico, Puerto Lleras,
Meta, Colombia; Matricula Mercantil No
ESTANCIA INFANTIL NINO FELIZ S.C., Avenida
Manuel Vallarta 2141, Colonia Centro,
Culiacan, Sinaloa 80129, Mexico [SDNTK]
ESTETIC CAR WASH, S.A. DE C.V. (a.k.a.
ESTETICA CAR WASH S.A. DE C.V.), Aviacion
No. 5250, Colonia Valle Real, Zapopan, Jalisco
C.P. 45019, Mexico; Av. de la Aviacion #5250,
Col. Palma Real, Zapopan, Jalisco, Mexico;
R.F.C. ECW030227L81 (Mexico) [SDNTK]
ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.,
Periferico Norte No. 3109, Colonia Tabachines,
Zapopan, Jalisco C.P. 45188, Mexico;
Matricula Mercantil No 48131-1 (Mexico)
issued 08 May 2009; R.F.C. ECO090403GS9
(Mexico) [SDNTK]
ESTETICA CAR WASH S.A. DE C.V. (a.k.a.
ESTETIC CAR WASH, S.A. DE C.V.), Aviacion
No. 5250, Colonia Valle Real, Zapopan, Jalisco
C.P. 45019, Mexico; Av. de la Aviacion #5250,
Col. Palma Real, Zapopan, Jalisco, Mexico;
R.F.C. ECW030227L81 (Mexico) [SDNTK]
ESTRADA GONZALEZ, Eduardo, Mexico; DOB
01 May 1974; POB Tamaulipas; citizen Mexico;
EAGE740501HTSSND02 (Mexico); R.F.C.
EAGE740501 (Mexico) (individual) [SDNTK]
ESTRADA RAMIREZ, Jose Arnoldo, c/o MARIN
ESTRADA Y CIA S. EN C.S., Cali, Colombia;
c/o PARQUE INDUSTRIAL LAS DELICIAS
LTDA., Cali, Colombia; Carrera 1H No. 39-56,
Cali, Colombia; Calle 39 No. 1H-31, Cali,
Colombia; c/o CONSTRUCTORA CENTRAL
DEL VALLE LTDA., Cali, Colombia; c/o
INVERSIONES SAN JOSE LTDA., Cali,
Colombia; c/o INVERSIONES JAER LTDA.,
Cali, Colombia; c/o HIELO CRISTAL Y
REFRIGERACION LTDA., Cali, Colombia; c/o
CLINICA ESPECIALIZADA DEL VALLE S.A.,
Cali, Colombia; DOB 14 Jul 1947; Cedula No.
ESTRADA URIBE, Octavio, c/o GRUPO SANTA
LTDA., Cali, Colombia; c/o SOCIEDAD
CONSTRUCTORA LA CASCADA S.A., Cali,
ESTUDIOS Y PROYECTOS INTEGRALES DEL
NORTE, S.C., Calle Coronado #421, Colonia
Centro, Chihuahua, Chihuahua, Mexico; R.F.C.
EPI-980910 (Mexico) [SDNTK]
ESVA S.C.S. (a.k.a. FLEXX GYM), Carrera 42
(Colombia) [SDNT]
ETA (a.k.a. ASKATASUNA; a.k.a. BASQUE
BATASUNA; a.k.a. EKIN; a.k.a.
EPANASTATIKI PIRINES; a.k.a. EUSKAL
HERRITARROK; a.k.a. EUZKADI TA
ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.;
a.k.a. POPULAR REVOLUTIONARY
ETCO INTERNATIONAL COMMODITIES LTD.,
Devonshire House, 1 Devonshire Street,
London, United Kingdom [CUBA]
ETCO INTERNATIONAL COMPANY, LIMITED,
Kawabe Building, 1-5 Kanda Nishiki-Cho,
Chiyoda-Ku, Tokyo, Japan [CUBA]
ETELAF AL-KHAIR (a.k.a. 101 DAYS
a.k.a. COALITION OF GOOD; a.k.a. ETILAFU
EL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a.
I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
P.O. Box 136301, Jeddah 21313, Saudi Arabia
[SDGT]
March 7, 2012
ETILAFU EL-KHAIR (a.k.a. 101 DAYS

a.k.a. COALITION OF GOOD; a.k.a. ETELAF
AL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a.
[SDGT]
ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC
MOVEMENT; a.k.a. EASTERN TURKISTAN
ISLAMIC PARTY; a.k.a. ETIP) [SDGT]
ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC
MOVEMENT; a.k.a. EASTERN TURKISTAN
ISLAMIC PARTY; a.k.a. ETIM) [SDGT]
EURO EXCHANGE Y FINANCIAL COMMERCE,
INC. (a.k.a. "EUREX"), Avenida Eusebio A
Morales y Via Veneto - Hotel Veneto, Planta
Baja, Local 6, Panama City, Panama; Edificio
Servicios Aeroportuarios, Segundo Piso, Local
12, Panama City, Panama; RUC # 1652278-1675861 (Panama) [SDNTK]
EUROCAMBIO, S.A. (a.k.a. "CASA DE CAMBIO
EUROCAMBIO"), Calle Ricardo Arias, Edificio
Macondo, Local 2-A, Panama City, Panama;
RUC # 17762-1-366473 (Panama) [SDNTK]
EUROMAC EUROPEAN MANUFACTURER
CENTER SRL, Via Ampere 5, Monza 20052,
Italy [IRAQ2]
EUROMAC TRANSPORTI INTERNATIONAL
SRL, Via Ampere 5, Monza 20052, Italy
[IRAQ2]
EUROMAC, LTD, 4 Bishops Avenue, Northwood,
Middlesex, United Kingdom [IRAQ2]
EUROMAR CARIBE S.A., Calle 7 No. 6-95,
Edificio Marlin, Apto. 4A, Cartagena, Colombia;
Carrera 3 No. 8-38, Cartagena, Colombia; NIT #
EUROPAEISCH-IRANISCHE HANDELSBANK
(f.k.a. DEUTSCH-IRANISCHE HANDELSBANK
AG; a.k.a. EUROPAESCH-IRANISCHE
HANDELSBANK AKTIENGESELLSCHAFT;
a.k.a. EUROPAISCH-IRANISCHE
HANDELSBANK AG; a.k.a. GERMAN-IRANIAN
TRADE BANK), Hamburg Head Office,
Depenau 2, D-20095 Hamburg, P.O. Box
101304, D-20008 Hamburg, Hamburg ,
Germany; Kish Branch, Sanaee Avenue, PO
Box 79415/148, Kish Island 79415, Iran;
Tehran Branch, No. 1655/1, Valiasr Avenue, PO
Box 19656 43 511, Tehran, Iran; all offices
worldwide [NPWMD] [IRAN] [IFSR]
EUROPAESCH-IRANISCHE HANDELSBANK
AKTIENGESELLSCHAFT (f.k.a. DEUTSCHIRANISCHE HANDELSBANK AG; a.k.a.
EUROPAEISCH-IRANISCHE HANDELSBANK;
a.k.a. EUROPAISCH-IRANISCHE
HANDELSBANK AG; a.k.a. GERMAN-IRANIAN
TRADE BANK), Hamburg Head Office,
Depenau 2, D-20095 Hamburg, P.O. Box
101304, D-20008 Hamburg, Hamburg ,
EUROPAISCH-IRANISCHE HANDELSBANK AG
(f.k.a. DEUTSCH-IRANISCHE HANDELSBANK
AG; a.k.a. EUROPAEISCH-IRANISCHE
AKTIENGESELLSCHAFT; a.k.a. GERMANIRANIAN TRADE BANK), Hamburg Head
Office, Depenau 2, D-20095 Hamburg, P.O.
Box 101304, D-20008 Hamburg, Hamburg ,
EUSKAL HERRITARROK (a.k.a. ASKATASUNA;
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a.
EPANASTATIKI PIRINES; a.k.a. ETA; a.k.a.

EUZKADI TA ASKATASUNA (a.k.a.
ASKATASUNA; a.k.a. BASQUE FATHERLAND
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN;
a.k.a. EUSKAL HERRITARROK; a.k.a. HERRI
EXAGAN (a.k.a. EXPLOTACIONES
AGRICOLAS Y GANADERAS LA LORENA
S.C.S.), Calle 5 No. 22-39 of. 205, Cali,
EXCHANGE CENTER LTDA, Calle 183 No 45-03
Local 328, Bogota, Colombia; Avenida Carrera
19 No. 122-49 Local 13, Bogota, Colombia; NIT
EXPLORATION AND PRODUCTION
AUTHORITY (SUDAN), Kuwait Building, Nile
Avenue, Khartoum, Sudan; P.O. Box 2986,
EXPLOTACIONES AGRICOLAS Y
GANADERAS LA LORENA S.C.S. (a.k.a.
EXAGAN), Calle 5 No. 22-39 of. 205, Cali,
EXPORT CAFE LTDA., Carrera 7 No. 11-22 of.
EXPORT DEVELOPMENT BANK OF IRAN
(a.k.a. BANK TOSEH SADERAT IRAN; a.k.a.
BANK TOWSEEH SADERAT IRAN; a.k.a.
BANK TOWSEH SADERAT IRAN; a.k.a. EDBI),
[IFSR] [NPWMD]
EXPORTADORA DEL CARIBE, Medira, Mexico
[CUBA]
EXTERNAL TECHNOLOGY GENERAL
CORPORATION (a.k.a. CHANGGWANG
SINYONG CORPORATION; a.k.a. KOREA
MINING DEVELOPMENT TRADING
CORPORATION; a.k.a. NORTH KOREAN
MINING DEVELOPMENT TRADING
CORPORATION; a.k.a. "KOMID"), Central
District, Pyongyang, Korea, North [NPWMD]
EYRIE FARM, Mashvingo, Zimbabwe
[ZIMBABWE]
F.V.M. (a.k.a. FUNDACION VIVIR MEJOR),
Calle 8 No. 22-60, Cali, Colombia; NIT #
FAATER INSTITUTE (a.k.a. FATER
ENGINEERING COMPANY; a.k.a. FATER
ENGINEERING INSTITUTE; a.k.a.
GHARARGAH GHAEM FAATER INSTITUTE),
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.
NE, Tehran, Iran [NPWMD] [IRGC]
FABRIDIESEL, Juan De Dios Batiz 690 OTE,
Colonia El Parque, Los Mochis, Sinaloa 81250,
Mexico; R.F.C. ZEBG-771220-PE6 (Mexico)
[SDNTK]
FABRIDIESEL, S.A. DE C.V., Blvd Juan De Dios
Batiz 712 OTE, Los Mochis, Sinaloa, Mexico
[SDNTK]
FABRO INVESTMENT, INC., Panama [CUBA]
FACOBATA, Panama [CUBA]
FADHIL, Mustafa Mohamed (a.k.a. AL MASRI,
Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. ALNUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.
- 162 -

FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd
Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI,
Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.
FADHIL, Mustafa Mohamed; a.k.a. FAZUL,
FADJR INDUSTRIES GROUP (a.k.a. FAJR
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
INDUSTRIAL FACTORIES OF PRECISIONMACHINERY; a.k.a. INSTRUMENTATION
FACTORIES OF PRECISION MACHINERY;
a.k.a. INSTRUMENTATION FACTORY PLANT;
a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
a.k.a. NASR INDUSTRIES GROUP), P.O. Box
1985-777, Tehran, Iran [NPWMD]
FADLALLAH CHEAITELLY, Fatima (a.k.a.
FADLALLATH CHEAITILLY, Fatima), c/o
ZEDRO INVESTMENT, S.A.; c/o GIORGINO
c/o SILVER HOUSE, INC.; c/o ALMACEN
ELECTRO SONY STAR; c/o COMERCIAL
GLOBANTY; DOB 8 Dec 1972; POB Maicao,
La Guajira, Colombia; Cedula No. 56083194
FADLALLAH CHEAITELLY, Jorge (a.k.a.
CHEAITELLY SAHELE, Jorge Ali; a.k.a.
"GIORGIO"), c/o BODEGA ELECTRO
GIORGIO; c/o EUROCAMBIO, S.A.; c/o
FADLALLAH CHEAYTELLI, Jaime, c/o
EURO EXCHANGE Y FINANCIAL
COMMERCE, INC.; DOB 18 Jul 1967; POB
Maicao, La Guajira, Colombia; Cedula No.
FADLALLAH, Shaykh Muhammad Husayn; DOB
1938; alt. DOB 1936; POB Najf Al Ashraf
(Najaf), Iraq; Leading Ideological Figure of
HIZBALLAH (individual) [SDT]
FADLALLATH CHEAITILLY, Fatima (a.k.a.
FADLALLAH CHEAITELLY, Fatima), c/o
ZEDRO INVESTMENT, S.A.; c/o GIORGINO
c/o SILVER HOUSE, INC.; c/o ALMACEN
ELECTRO SONY STAR; c/o COMERCIAL
GLOBANTY; DOB 8 Dec 1972; POB Maicao,
La Guajira, Colombia; Cedula No. 56083194
FAIRWAY SHIPPING LTD, 83 Victoria Street,
London SW1H 0HW, United Kingdom;
Business Registration Document # 6531277
(United Kingdom); Telephone: 02072229255
[NPWMD]
FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN
ALA AL-AHD ORGANIZATION), Algeria [SDGT]
FAJARDO HERNANDEZ, Gloria Elena, c/o
AGROPECUARIA EL NILO S.A., La Union,
Valle, Colombia; c/o INDUSTRIAS DEL
ESPIRITU SANTO S.A., Malambo, Atlantico,
March 7, 2012
Colombia; c/o DOXA S.A., La Union, Valle,

Colombia; c/o FUNDACION CENTRO DE
COLOMBIA, La Union, Valle, Colombia; Cedula
FAJARDO, Mary Victoria, Cali, Colombia; c/o
WORLD LINE SYSTEM S.A., Palmira, Valle,
Colombia; c/o NEGOCIOS Y CAPITALES S.A.,
Pereira, Colombia; c/o CECEP S.A., Cali,
Colombia; c/o CECEP EDITORES S.A., Cali,
Colombia; c/o APVA S.A., Cali, Colombia;
[SDNT]
FAJR INDUSTRIES GROUP (a.k.a. FADJR
FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEHMAHABADI, Mohsen; a.k.a. "FAKHRIZADEH");
Passport 4229533; alt. Passport A0009228
FAKHRIZADEH-MAHABADI, Mohsen (a.k.a.
FAKHRIZADEH, Mohsen; a.k.a.
"FAKHRIZADEH"); Passport 4229533; alt.
Passport A0009228 (individual) [NPWMD]
FALAH INSANIA (a.k.a. AL MANSOOREEN;
a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE
PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
FALAH-E-INSANIAT FOUNDATION (a.k.a. AL
FALAH-E-INSANIYAT (a.k.a. AL

FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a.
AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-IINSANIYAT; a.k.a. HUMAN WELFARE
FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN;
FALAH-E-INSANIYAT; a.k.a. FALAH-IINSANIAT FOUNDATION (FIF); a.k.a. HUMAN
FALCON SYSTEMS, United Kingdom [IRAQ2]
FALSAFI, Mahin, Number 7 Daftari, Dawudieh,
Shariati Avenue, Tehran, Iran; DOB 20 Apr
1943; POB Tehran, Iran; Passport S2662712
(Iran) expires 16 Apr 2002 (individual)
[NPWMD]
FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale,
Harare, Zimbabwe; P.O. Box CH273, Chisipite,
FAMESA INTERNATIONAL, S.A., Panama
[CUBA]
- 163 -
FAMILY FEDCO, Calle 13, No. 14-36, Maicao, La

Guajira, Colombia; NIT # 72204490-4
(Colombia) [SDNTK]
FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq
Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih);
DOB 15 MAR 63; POB Alexandria, Egypt
(individual) [SDGT]
FARAJ, Samal Majid, Iraq; Former Minister of
Planning (individual) [IRAQ2]
FARALLONES STEREO 91.5 FM, Calle 15N No.
6N-34 piso 15, Edificio Alcazar, Cali, Colombia
[SDNT]
FARASAKHT INDUSTRIES, P.O. Box 83145311, Kilometer 28, Esfahan - Tehran Freeway,
Shahin Shahr, Esfahan, Iran [NPWMD]
FARASEPEHR ENGINEERING COMPANY
(a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH
COMPANY; a.k.a. HOSSEINI NEJAD
TRADING CO.; a.k.a. IRAN SAFFRON
FARAYAND TECHNIC (a.k.a. FARAYAND
TECHNIQUE), End of North Karegar Avenue,
Shomali, Tehran, Iran; P.O. Box 14155-1339,
Tehran, Iran; Esfahan, Iran; Isfahan, Iran
[NPWMD]
FARAYAND TECHNIQUE (a.k.a. FARAYAND
TECHNIC), End of North Karegar Avenue,
Shomali, Tehran, Iran; P.O. Box 14155-1339,
Tehran, Iran; Esfahan, Iran; Isfahan, Iran
[NPWMD]
FARBE COMUNICACIONES LTDA, Carrera 81 A
34, No. C-43, Medellin, Colombia; Matricula
Mercantil No 21-290521-03 (Colombia); NIT #
FARC (a.k.a. FUERZAS ARMADAS
REVOLUCIONARIAS DE COLOMBIA; a.k.a.
REVOLUTIONARY ARMED FORCES OF
COLOMBIA) [FTO] [SDGT] [SDNTK]
FARFALLA INVESTMENT S.A., Calle Elida Diez.
Nuevo Reparto El Carme Edif. Milena No. 1,
Panama City, Panama; RUC # 1986361395028
(Panama) [SDNT]
FARFAN SUAREZ, Alexander (a.k.a. "ENRIQUE
GAFAS"), Colombia; DOB 12 Feb 1973; POB
San Jose del Guaviare, Guaviare, Colombia;
FARKASH AL-BARASSI, Safia (a.k.a.
FARKASH, Safia); DOB 1952; POB Al Bayda,
FARKASH, Safia (a.k.a. FARKASH ALBARASSI, Safia); DOB 1952; POB Al Bayda,
FARMA 3.000 LIMITADA, Calle 12B No. 27-39
of. 203, Bogota, Colombia; Calle 39 BIS A No.
27-16 and 27-20, Bogota, Colombia; Via
Circunvalar, Bodega M-A-3, Barranquilla,
[SDNT]
FARMA XXI LTDA., Calle 12 No. 5-07 of. 301,
Neiva, Huila, Colombia; Calle 39 BIS A No. 2716 and 27-20, Bogota, Colombia; NIT #
FARMACIA ALMACEN POPULAR (a.k.a.
FARMACIA AMAZONAS; a.k.a. FARMACIA
ATENEA; a.k.a. FARMACIA CAROLINA 2;
a.k.a. FARMACIA CHACON; a.k.a. FARMACIA
DEL PUEBLO; a.k.a. FARMACIA DORAL;
a.k.a. FARMACIA ECONOMICA; a.k.a.
FARMACIA INMACULADA; a.k.a. FARMACIA
JARDIN DEL SUR; a.k.a. FARMACIA JARDIN
SUR; a.k.a. FARMACIA LA COLINA; a.k.a.
FARMACIA LA ECONOMICA; a.k.a.
FARMACIA LA MODERNA; a.k.a. FARMACIA
LOS SAUCES; a.k.a. FARMACIA MODERNA;
a.k.a. FARMACIA PROBETA; a.k.a.
March 7, 2012
FARMACIA PROVIDA; a.k.a. FARMACIA SAN

MIGUEL; a.k.a. FARMACIA SAN VICENTE;
a.k.a. LATINFARMACOS S.A.; a.k.a.
LATINOAMERICANA DE FARMACOS S.A.;
a.k.a. SUPERFARMACIA), Ambato, Ecuador;
Av. 10 de Agosto 2753 y Gral. Vicente Aguirre,
Edificio Freile Ardiani, Quito, Ecuador; Av.
Amazonas 1134 y General Foch, Quito,
Ecuador; Av. Amazonas 244 y Jorge
Washington, Quito, Ecuador; Av. Rodrigo de
Chavez 387, Quito, Ecuador; Cayambe,
Ecuador; Gualberto Perez 633 y Andres Perez,
Quito, Ecuador; Michelena y Mariscal Sucre,
Quito, Ecuador; Tres de Julio y Cuenca, Santo
Domingo, Ecuador; Tulcan, Ecuador; Quito,
Ecuador; El Carmen, Ecuador; Santo Domingo
Colorados, Ecuador; RUC # 1791286812001
(Ecuador) [SDNT]
FARMACIA AMAZONAS (a.k.a. FARMACIA
ALMACEN POPULAR; a.k.a. FARMACIA
(Ecuador) [SDNT]
FARMACIA ATENEA (a.k.a. FARMACIA
AMAZONAS; a.k.a. FARMACIA CAROLINA 2;
(Ecuador) [SDNT]
FARMACIA CAROLINA 2 (a.k.a. FARMACIA
AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a.
FARMACIA CHACON; a.k.a. FARMACIA DEL

PUEBLO; a.k.a. FARMACIA DORAL; a.k.a.
FARMACIA ECONOMICA; a.k.a. FARMACIA
INMACULADA; a.k.a. FARMACIA JARDIN DEL
SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a.
FARMACIA LA COLINA; a.k.a. FARMACIA LA
ECONOMICA; a.k.a. FARMACIA LA
MODERNA; a.k.a. FARMACIA LOS SAUCES;
a.k.a. FARMACIA MODERNA; a.k.a.
FARMACIA PROBETA; a.k.a. FARMACIA
PROVIDA; a.k.a. FARMACIA SAN MIGUEL;
a.k.a. FARMACIA SAN VICENTE; a.k.a.
LATINFARMACOS S.A.; a.k.a.
(Ecuador) [SDNT]
FARMACIA CHACON (a.k.a. FARMACIA
FARMACIA CAROLINA 2; a.k.a. FARMACIA
(Ecuador) [SDNT]
FARMACIA DEL PUEBLO (a.k.a. FARMACIA
CHACON; a.k.a. FARMACIA DORAL; a.k.a.
FARMACIA ECONOMICA; a.k.a. FARMACIA
- 164 -

(Ecuador) [SDNT]
FARMACIA DORAL (a.k.a. FARMACIA
CHACON; a.k.a. FARMACIA DEL PUEBLO;
(Ecuador) [SDNT]
FARMACIA ECONOMICA (a.k.a. FARMACIA
a.k.a. FARMACIA DORAL; a.k.a. FARMACIA
(Ecuador) [SDNT]
FARMACIA INMACULADA (a.k.a. FARMACIA
ECONOMICA; a.k.a. FARMACIA JARDIN DEL
March 7, 2012

(Ecuador) [SDNT]
FARMACIA JARDIN DEL SUR (a.k.a.
FARMACIA ALMACEN POPULAR; a.k.a.
FARMACIA AMAZONAS; a.k.a. FARMACIA
JARDIN SUR; a.k.a. FARMACIA LA COLINA;
a.k.a. FARMACIA LA ECONOMICA; a.k.a.
(Ecuador) [SDNT]
FARMACIA JARDIN SUR (a.k.a. FARMACIA
ECONOMICA; a.k.a. FARMACIA
(Ecuador) [SDNT]
FARMACIA JARLINE, S.A. DE C.V. (a.k.a.
FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.
FARMACIA JERLYNE, S.A. DE C.V.; a.k.a.
FARMACIAS JERLYNE, S.A. DE C.V.),
Buenaventura 391, Fraccionamiento

Chapultepec, Tijuana, Baja California, Mexico;
Avenida Benito Juarez 2020-8, Colonia Zona
Centro, Tijuana, Baja California, Mexico;
Cascadas 100-2, Colonia Las Huertas, Tijuana,
Baja California, Mexico; Lot 18, Sector 21,
Centro Urbano 70-76, Colonia Mesa de Otay,
Colonia Jardines de Chapultepec, Baja
California, Mexico; Lots 13, 14, Sector A,
Rancho El Grande, Baja California, Mexico;
Avenida Revolucion 2020, Tijuana, Baja
California 22000, Mexico [SDNTK]
FARMACIA JARLYNE, S.A. DE C.V. (a.k.a.
FARMACIA JARLINE, S.A. DE C.V.; a.k.a.
FARMACIA JERLYNE, S.A. DE C.V.; a.k.a.
FARMACIA JERLYNE, S.A. DE C.V. (a.k.a.
FARMACIA LA COLINA (a.k.a. FARMACIA
(Ecuador) [SDNT]
FARMACIA LA ECONOMICA (a.k.a. FARMACIA
- 165 -

(Ecuador) [SDNT]
FARMACIA LA MODERNA (a.k.a. FARMACIA
ECONOMICA; a.k.a. FARMACIA LOS
SAUCES; a.k.a. FARMACIA MODERNA; a.k.a.
(Ecuador) [SDNT]
FARMACIA LOS SAUCES (a.k.a. FARMACIA
MODERNA; a.k.a. FARMACIA MODERNA;
March 7, 2012

(Ecuador) [SDNT]
FARMACIA MODERNA (a.k.a. FARMACIA
(Ecuador) [SDNT]
FARMACIA PROBETA (a.k.a. FARMACIA
(Ecuador) [SDNT]
FARMACIA PROVIDA (a.k.a. FARMACIA
FARMACIA PROBETA; a.k.a. FARMACIA SAN

(Ecuador) [SDNT]
FARMACIA SAN MIGUEL (a.k.a. FARMACIA
PROVIDA; a.k.a. FARMACIA SAN VICENTE;
(Ecuador) [SDNT]
FARMACIA SAN VICENTE (a.k.a. FARMACIA
(Ecuador) [SDNT]
FARMACIA VIDA (a.k.a. FARMACIA VIDA
SUPREMA, S.A. DE C.V.; a.k.a. FARMACIAS
VIDA), Blvd. Agua Caliente 1381, Colonia
Revolucion, Tijuana, Baja California, Mexico;
Avenida Constitucion No. 1300, Tijuana, Baja
California, Mexico; Avenida Negrete No. 1200,
- 166 -

Segunda No. 1702, Tijuana, Baja California,
Mexico; Avenida 16 de Septiembre No. 1100,
Tijuana, Baja California, Mexico; Calle 4ta. 1339
y 'G', Tijuana, Baja California, Mexico; Blvd. D.
Ordaz No. 700-316, Tijuana, Baja California,
Mexico; Avenida Benito Juarez No. 16-2,
Rosarito, Baja California, Mexico; Avenida Las
Americas, Int. Casa Ley, Tijuana, Baja
California, Mexico; Avenida Constitucion y
10ma., Tijuana, Baja California, Mexico;
Avenida Revolucion 651, Zona Centro, Tijuana,
Baja California, Mexico; Blvd. Sanchez
Taboada 4002, Zona Rio, Tijuana, Baja
California, Mexico; Paseo Estrella del Mar
1075-B, Placita Coronado, Playas de Tijuana,
Tijuana, Baja California, Mexico; Avenida Jose
Lopez Portillo 131-B, Modulos Otay, Tijuana,
Baja California, Mexico; Avenida Constitucion
823, Tijuana, Baja California, Mexico; Calle
Benito Juarez 1941, Tijuana, Baja California,
Mexico; Calle 4ta. Y Ninos Heroes 1802,
Tijuana, Baja California, Mexico; Calle Benito
Juarez 1890-A, Tijuana, Baja California,
Mexico; Blvd. Benito Juarez 20000, Rosarito,
Baja California, Mexico; Blvd. Diaz Ordaz 915,
La Mesa, Tijuana, Baja California, Mexico; Blvd.
Fundadores 8417, Fraccionamiento El Rubi,
Tecnologico 15300-308, Centro Comercial Otay
Universidad, Tijuana, Baja California, Mexico;
Toribio Ortega No. 6072-1 Colonia Fco. Villa,
Tijuana, Baja California, Mexico; Blvd. Diaz
Mexico; Plaza del Norte, M. Matamoros No.
10402, Frac. M. Matamoros, Tijuana, Baja
California, Mexico; Calle Carrillo Puerto (3ra.)
No. 1434-131, Tijuana, Baja California, Mexico;
Blvd. Ejido Matamoros No. 402-1 Lomas
Granjas la Espanola, Tijuana, Baja California,
Mexico; Calz. Cucapah 20665-1B Colonia
Buenos Aires Norte, Tijuana, Baja California,
Mexico; R.F.C. FVS-870610-LX3 (Mexico)
[SDNTK]
FARMACIA VIDA SUPREMA, S.A. DE C.V.
(a.k.a. FARMACIA VIDA; a.k.a. FARMACIAS
VIDA), Blvd. Agua Caliente 1381, Colonia
March 7, 2012

[SDNTK]
FARMACIAS JERLYNE, S.A. DE C.V. (a.k.a.
FARMACIA JERLYNE, S.A. DE C.V.),
FARMACIAS VIDA (a.k.a. FARMACIA VIDA;
a.k.a. FARMACIA VIDA SUPREMA, S.A. DE
C.V.), Blvd. Agua Caliente 1381, Colonia
[SDNTK]
FARMACOOP (a.k.a. COOPERATIVA
MULTIACTIVA DE COMERCIALIZACION Y
SERVICIOS FARMACOOP; f.k.a.
S.A.), A.A. 18491, Bogota, Colombia; Calle 17A
No. 28A-43, Bogota, Colombia; Calle 16 No.

28A-51, Bogota, Colombia; Calle 16 No. 28A57, Bogota, Colombia; Calle 17A No. 28-43,
(Colombia) [SDNT]
FARMAHOGAR (a.k.a. DROGUERIA
FARMAHOGAR; a.k.a. FARMAHOGAR
COPSERVIR 19), Carrera 7 No. 118-38,
(Colombia) [SDNT]
FARMAHOGAR COPSERVIR 19 (a.k.a.
DROGUERIA FARMAHOGAR; a.k.a.
FARMAHOGAR), Carrera 7 No. 118-38,
(Colombia) [SDNT]
FARMALIDER S.A., Calle 17 Norte No. 3N-16,
[SDNT]
FARMATEL E.U. (a.k.a. TELEFARMA E.U.),
Calle 93 No. 16-75, Bogota, Colombia [SDNT]
FARMAVISION LTDA. (a.k.a. COOPERATIVA
FARMAVISION LTDA.), Carrera 24 No. 4-19,
(Colombia) [SDNT]
FARMEDIS LTDA., Calle 12 No. 5-07 of. 301,
Neiva, Colombia; Calle 17A No. 28A-43,
Bogota, Colombia; Carrera 42C No. 22C-36,
(Colombia) [SDNT]
FARMERS BANK FOR INVESTMENT & RURAL
DEVELOPMENT (a.k.a. FARMERS BANK FOR
INVESTMENT AND RURAL DEVELOPMENT;
a.k.a. FARMERS COMMERCIAL BANK; f.k.a.
SUDAN COMMERCIAL BANK), P.O. Box 1116,
El Kasr Avenue, Khartoum, Sudan; P.O. Box
22, El Damazin, Sudan; El Fau, Sudan; P.O.
Box 182, El Gadaref, Sudan; P.O. Box 1, El
Hawata, Sudan; P.O. Box 8, El Nuhud, Sudan;
P.O. Box 412, El Obeid, Sudan; P.O. Box
45153, El Suk Elarabi, Sudan; P.O. Box 1174,
Gamhoria Avenue, Khartoum, Sudan; P.O. Box
1694, El Suk Elafrangi, Khartoum, Sudan; P.O.
Industrial Area, Khartoum, Sudan; P.O. Box
8127, Khartoum, Sudan; P.O. Box 899,
Omdurman, Sudan; Wad Madani, Sudan; P.O.
Box 36, New Halfa, Sudan; P.O Box 570, Port
Sudan, Sudan [SUDAN]
FARMERS BANK FOR INVESTMENT AND
RURAL DEVELOPMENT (f.k.a. FARMERS
BANK FOR INVESTMENT & RURAL
DEVELOPMENT; a.k.a. FARMERS
COMMERCIAL BANK; f.k.a. SUDAN
COMMERCIAL BANK), P.O. Box 1116, El Kasr
Avenue, Khartoum, Sudan; P.O. Box 22, El
Damazin, Sudan; El Fau, Sudan; P.O. Box 182,
El Gadaref, Sudan; P.O. Box 1, El Hawata,
Sudan; P.O. Box 8, El Nuhud, Sudan; P.O. Box
412, El Obeid, Sudan; P.O. Box 45153, El Suk
Elarabi, Sudan; P.O. Box 1174, Gamhoria
Avenue, Khartoum, Sudan; P.O. Box 1694, El
Suk Elafrangi, Khartoum, Sudan; P.O. Box 384,
Khartoum, Sudan; P.O. Box 86, Industrial Area,
Khartoum, Sudan; P.O. Box 8127, Khartoum,
Sudan; P.O. Box 899, Omdurman, Sudan; Wad
Madani, Sudan; P.O. Box 36, New Halfa,
Sudan; P.O Box 570, Port Sudan, Sudan
[SUDAN]
FARMERS COMMERCIAL BANK (f.k.a.
FARMERS BANK FOR INVESTMENT &
RURAL DEVELOPMENT; a.k.a. FARMERS
BANK FOR INVESTMENT AND RURAL
DEVELOPMENT; f.k.a. SUDAN COMMERCIAL
BANK), P.O. Box 1116, El Kasr Avenue,
Khartoum, Sudan; P.O. Box 22, El Damazin,
Sudan; El Fau, Sudan; P.O. Box 182, El
Gadaref, Sudan; P.O. Box 1, El Hawata, Sudan;
P.O. Box 8, El Nuhud, Sudan; P.O. Box 412, El
Obeid, Sudan; P.O. Box 45153, El Suk Elarabi,
Sudan; P.O. Box 1174, Gamhoria Avenue,
- 167 -
Khartoum, Sudan; P.O. Box 1694, El Suk

Elafrangi, Khartoum, Sudan; P.O. Box 384,
Khartoum, Sudan; P.O. Box 86, Industrial Area,
Sudan; P.O. Box 899, Omdurman, Sudan; Wad
Madani, Sudan; P.O. Box 36, New Halfa,
Sudan; P.O Box 570, Port Sudan, Sudan
[SUDAN]
FARNHAM SHIPPING COMPANY LIMITED,
Shipping Lines (IRISL), No. 37, Aseman Tower ,
982120100486 [NPWMD]
FAROOQ, Muhammad; DOB 12 Mar 1949;
nationality Pakistan; Passport S122252
(Pakistan) (individual) [NPWMD]
FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD,
Najmuddin Faraj; a.k.a. KREKAR, Mullah; a.k.a.
NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36V, 0578 Oslo, Norway; DOB 7 Jul 1956; alt.
FARTRADE HOLDINGS S.A., Switzerland
[IRAQ2]
FATAH AL-ISLAM, Nahr al-Barid Palestinian
refugee camp, Lebanon [SDGT]
FATAH REVOLUTIONARY COUNCIL (a.k.a.
ABU NIDAL ORGANIZATION; a.k.a. ANO;
a.k.a. ARAB REVOLUTIONARY BRIGADES;
a.k.a. ARAB REVOLUTIONARY COUNCIL;
a.k.a. BLACK SEPTEMBER; a.k.a.
FATER ENGINEERING COMPANY (a.k.a.
FAATER INSTITUTE; a.k.a. FATER
ENGINEERING INSTITUTE; a.k.a.
FATER ENGINEERING INSTITUTE (a.k.a.
FAATER INSTITUTE; a.k.a. FATER
ENGINEERING COMPANY; a.k.a.
FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar
al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB
15 MAR 63; POB Alexandria, Egypt (individual)
[SDGT]
FATTAH, Jum'a Abdul, P.O. Box 1318, Amman,
FATTAH, Parviz (a.k.a. FATTAH-QAREHBAGHI,
Parviz); DOB 1961; alt. DOB 1962; POB Urmia,
Iran (individual) [NPWMD] [IRGC]
FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH,
Parviz); DOB 1961; alt. DOB 1962; POB Urmia,
Iran (individual) [NPWMD] [IRGC]
FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh
Mahmud); DOB 20 Oct 1972; POB Al-Taybe,
FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi
Mamout; a.k.a. FAYADH, Sobhi Mahmoud;
a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3,
Galeria Page, Ciudad del Este, Paraguay; DOB
20 Aug 1965; POB Al-Taybe, Lebanon; citizen
Paraguay; alt. citizen Lebanon; Passport
002301585 (Paraguay); alt. Passport 142517
alt. Passport 220705 (Paraguay); alt. Passport
1035562 (Paraguay) (individual) [SDGT]
FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi
Mahmoud; a.k.a. FAYADH, Sobhi Mahmoud;
a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3,
March 7, 2012

FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi
Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a.
FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria
Page, Ciudad del Este, Paraguay; DOB 20 Aug
1965; POB Al-Taybe, Lebanon; citizen
FAYRUZI, Ahmad (a.k.a. FOROOZANDEH,
Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt.
DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961;
Kermanshah, Iran; Brigadier General,
Commanding Officer of the Iranian Islamic
Revolutionary Guard Corps-Qods Force
Ramazan Corps; Deputy Commander of the
Ramazan Headquarters; Chief of Staff of the
Iraq Crisis Staff (individual) [IRAQ3] [IRGC]
FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh
Mahmoud); DOB 20 Oct 1972; POB Al-Taybe,
FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi
Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a.
FAYADH, Sobhi Mahmoud), 315, Piso 3,
FAZUL, Abdalla (a.k.a. ABDALLA, Fazul; a.k.a.
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Abdallah; a.k.a. FAZUL, Abdallah Mohammed;
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
a.k.a. MOHAMMED, Fazul; a.k.a.
MOHAMMED, Fazul Abdilahi; a.k.a.
FAZUL, Abdallah (a.k.a. ABDALLA, Fazul; a.k.a.
Abdalla; a.k.a. FAZUL, Abdallah Mohammed;
FAZUL, Abdallah Mohammed (a.k.a. ABDALLA,
Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;

FAZUL, Haroon (a.k.a. ABDALLA, Fazul; a.k.a.
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
Abdallah Mohammed; a.k.a. FAZUL, Harun;
FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a.
Abdallah Mohammed; a.k.a. FAZUL, Haroon;
FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil;
a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
Mohamed; a.k.a. FADIL, Mustafa Muhamad;
a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a.
MOHAMMED, Mustafa; a.k.a. "ANIS, Abu";
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
FBKSH (a.k.a. FRONT FOR ALBANIAN
NATIONAL UNITY) [BALKANS]
FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD
(GOD'S ARMY); a.k.a. BALOCH PEOPLES
RESISTANCE MOVEMENT (BPRM); a.k.a.
FEDCO IMPORT & EXPORT, S.A., La Calle 16
Avenue, Santa Isabel, P.O. Box 3114, Zona
Libre, Colon, Panama; RUC # 660249-1461129 (Panama) [SDNTK]
FEDERAL CAPITAL GROUP, S.A. (f.k.a.
GARIZIM CAPITAL GROUP, S.A.), Panama
City, Panama; RUC # 1149963-1-571540
(Panama) [SDNTK]
FEGO CANA E.U., Calle 11A No. 116-40 Casa 3,
Cali, Colombia; Matricula Mercantil No 68097515 (Colombia); NIT # 830500953-0 (Colombia)
[SDNT]
FELIX FELIX, Manuel (a.k.a. TORRES FELIX,
Manuel; a.k.a. TORRES FELIX, Manuel De
Jesus; a.k.a. TORRES, Manuel Felix; a.k.a.
TORRES, Manuel J; a.k.a. "EL ONDEADO";
a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb
FELIX TORRES, Javier (a.k.a. TAMAYO
TORRES, Horacio; a.k.a. TORRES FELIX,
Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"),
Calle Paseo La Cuesta # 1550, Apt 6, Colonia
- 168 -
Lomas De Guadalupe, Culiacan Rosales,

Sinaloa, Mexico; DOB 19 Oct 1960; POB
FERDJANI, Mouloud (a.k.a. ABD AL HAFIZ, Abd
Al Wahab; a.k.a. "MOURAD"; a.k.a. "RABAH DI
ROMA"), Via Lungotevere Dante, Rome, Italy;
DOB 7 Sep 1967; POB Algiers, Algeria
(individual) [SDGT]
FERNANDEZ CARBAJAL, Jorge Andres, c/o
ANDREA YARI S.A. ; c/o FER'SEG S.A.; DOB
26 Feb 1958; nationality Honduras; Passport
FERNANDEZ CASTRO, Fernando Alberto (a.k.a.
"FERCHO"), c/o GIMNASIO BODY AND
HEALTH, Barranquilla, Colombia; DOB 12 May
1966; POB Colombia; Cedula No. 72137518
FERNANDEZ GRANADOS, Claudia, c/o CAJA
COOMULCOSTA, Barranquilla, Colombia; c/o
FERNANDEZ LACERA, Felix Daniel, c/o
COOPIFARMA, Bucaramanga, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
Carrera 95 No. 68A-24 ap. 221, Bogota,
(individual) [SDNT]
FERNANDEZ LUNA, Tiberio, c/o
Bogota, Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o LABORATORIOS
BLANCO PHARMA DE COLOMBIA S.A.,
Bogota, Colombia; DOB 3 Nov 1960; Cedula
No. 93286690 (Colombia); Passport AE956843
FERNANDEZ MONTERO, Marco Jose, c/o
LAMARC S.A., Cartagena, Colombia; c/o
ARAWAK HOLDING B.V., Amsterdam,
Netherlands; c/o AURIGA INTERLEXUS S.L.,
Marbella, Malaga, Spain; c/o GENERAL DE
OBRAS Y ALQUILERES S.A., Marbella,
Malaga, Spain; c/o QUANTICA PROJECT S.L.,
Marbella, Malaga, Spain; c/o HORMAC
PLANNING S.L., Marbella, Malaga, Spain; c/o
TRACKING INOVATIONS S.L., Marbella,
Malaga, Spain; c/o UNDER PAR REAL
ESTATE S.L., Marbella, Malaga, Spain; Calle
Marques Del Duero 76-3C San Pedro De
Alcantara, Marbella, Malaga, Spain; Calle Sierra
De Cazorla, Residencial La Cascada, Bloque 1,
Bajos 1B, Marbella, Malaga, Spain; Calle
Chamberi 7, Montellano, Becerril De La Sierra,
Madrid 28490, Spain; DOB 21 Dec 1970; POB
Madrid, Spain; D.N.I. 07497033-E (Spain);
Passport AC 018964 (Spain) (individual)
[SDNT]
FERNANDEZ VIEJO, Alfredo, c/o INVERSIONES
EL PROGRESO S.A., Cartagena, Colombia;
DOB 15 Dec 1954; Cedula No. 206946
(Extranjeria) (Colombia) (individual) [SDNT]
FER'SEG S.A., 2 Calle 6AVE, Barrio El Centro
San Pedro Sula, Cortes, Honduras; Registration
ID 160766 (Panama) [SDNTK]
FERTILISA LTDA. (a.k.a. FERTILIZANTES
LIQUIDOS DE LA SABANA LTDA.), Via
Siberia-Cota Km. 6, Vereda Rozo, Finca Ancon,
Cota, Cundinamarca, Colombia; Calle 98 Bis
No. 71A-66, Bogota, Colombia; Calle 98 Bis No.
(Colombia) [SDNTK]
FERTILIZANTES LIQUIDOS DE LA SABANA
LTDA. (a.k.a. FERTILISA LTDA.), Via SiberiaCota Km. 6, Vereda Rozo, Finca Ancon, Cota,
Cundinamarca, Colombia; Calle 98 Bis No.
71A-66, Bogota, Colombia; Calle 98 Bis No. 5766, Bogota, Colombia; NIT # 860536101-7
(Colombia) [SDNTK]
FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai
Ben Absha; a.k.a. "ABU OMAR"; a.k.a.
March 7, 2012
"AMOR"), Via Toscana n.46, Bologna, Italy; Via

di Saliceto n.51/9, Bologna, Italy; DOB 6 Mar
1969; POB Baja, Tunisia; Passport L497470
issued 3 Jun 1997 expires 2 Jun 2002
(individual) [SDGT]
FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO";
a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan,
Italy; DOB 16 Apr 1969; POB Boulogin, Algeria
(individual) [SDGT]
FIDUSER LTDA., Calle 12A No. 27-72, Bogota,
[SDNT]
FIESTA STEREO 91.5 F.M. (a.k.a. PRISMA
STEREO 89.5 F.M; a.k.a. SONAR F.M. E.U.
DIETER MURRLE), Calle 15 Norte No. 6N-34
of. 1003, Cali, Colombia; Calle 43A No. 1-29
Urb. Sta. Maria del Palmar, Palmira, Colombia;
FIFTEENTH OCEAN GMBH & CO. KG,
Schottweg 5, Hamburg 22087, Germany; c/o
Square, Pasdaran Ave., P.O. Box 19395-1311 ,
HRA104175 (Germany) issued 12 Jul 2006;
Fax: 00982120100486 [NPWMD]
FIFTH OCEAN ADMINISTRATION GMBH,
FIFTH OCEAN GMBH & CO. KG, c/o Hafiz
Darya Shipping Co, No 60, Ehteshamiyeh
Square, 7th Neyestan Street, Pasdaran
Avenue, Tehran, Iran; Schottweg 5, Hamburg
22087, Germany; Business Registration
Document # HRA102599 (Germany) issued 19
Sep 2005; Email Address info@hdslines.com;
Website www.hdslines.com; Telephone:
00494070383392; Telephone:
00982126100733; Fax: 00982120100734
[NPWMD]
FIGAL ARRANZ, Antonio Agustin; DOB 2 Dec
1972; POB Baracaldo, Vizcaya Province, Spain;
(individual) [SDGT]
FIGUEROA DE BRUSATIN, Dacier, c/o W.
HERRERA Y CIA. S. EN C., Cali, Colombia; c/o
INVERSIONES EL GRAN CRISOL LTDA., Cali,
FIGUEROA SALAZAR, Amilcar Jesus (a.k.a.
"TINO"); DOB 10 Jul 1954; POB El Pilar, Sucre
State, Venezuela; Cedula No. 3946770
(Venezuela); Passport 31-2006 (Venezuela);
Alternate President to the Latin American
Parliament (individual) [SDNTK]
FIMESA DE COLOMBIA S.A., Transversal 14
No. 119-67 Interior 4, Oficina 203, Bogota,
[SDNTK]
FINANCIERA DE INVERSIONES LTDA. (a.k.a.
FINVE S.A.), Calle 93A No. 14-17 Ofc. 711,
Bogota, Colombia; Calle 93N No. 14-20 Ofc.
(Colombia) [SDNT]
FINHOLD (a.k.a. WWW.ZB.CO.ZW; a.k.a. ZB
FINANCIAL HOLDINGS LIMITED; a.k.a.
ZIMBABWE FINANCIAL HOLDINGS LIMITED),
10th Floor ZB House, 46 Speke Avenue, P.O.
Box 3198, Harare, Zimbabwe; National ID No.
1278/89 (Zimbabwe); Phone No. 263-4-751168;
Fax No. 263-4-251029 [ZIMBABWE]
FINVE S.A. (f.k.a. FINANCIERA DE
INVERSIONES LTDA.), Calle 93A No. 14-17
Ofc. 711, Bogota, Colombia; Calle 93N No. 1420 Ofc. 601, Bogota, Colombia; NIT #
FIORILLO BAPTISTE, Lester Raul, Calle 27
Norte No. 6AN-43, Cali, Colombia; c/o
PUERTO S.A., Puerto Tejada, Colombia;

FIROOZABADI, Hassan (a.k.a. AQAIFIRUZABADI, Hassan; a.k.a. FIROUZABADI,
[IRAN-HR]
FIROUZABADI, Hassan (a.k.a. AQAIFIRUZABADI, Hassan; a.k.a. FIROOZABADI,
[IRAN-HR]
FIRST EAST EXPORT BANK, P.L.C., Unit Level
10 (B1) Main Office Tower, Financial Park
Labuan, Jalan Merdeka 87000 WP, Labuan,
Malaysia; Business Registration Document #
LL06889 (Malaysia) [NPWMD] [IFSR]
FIRST OCEAN ADMINISTRATION GMBH,
FIRST OCEAN GMBH & CO. KG, Schottweg 5,
Hamburg 22087, Germany; c/o Islamic
Iran; Business Registration Document #
Fax: 00982120100486 [NPWMD]
FIRST OF OCTOBER ANTIFASCIST
RESISTANCE GROUP (a.k.a. "GRAPO"),
Spain [SDGT]
FIRST PERSIA EQUITY FUND (a.k.a. FIRST
PERSIAN EQUITY FUND; a.k.a. FPEF),
Cayman Islands; Rafi Alley, Vali Asr Avenue,
Nader Alley, P.O. Box 15875-3898, Tehran
15116, Iran; Commercial Registry Number
188924 (Cayman Islands) [NPWMD]
FIRST PERSIAN EQUITY FUND (a.k.a. FIRST
PERSIA EQUITY FUND; a.k.a. FPEF), Cayman
Islands; Rafi Alley, Vali Asr Avenue, Nader
Alley, P.O. Box 15875-3898, Tehran 15116,
Iran; Commercial Registry Number 188924
(Cayman Islands) [NPWMD]
FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI,
Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a.
FIROUZABADI, Hassan); DOB 3 Feb 1951;
POB Mashhad, Iran; Chief of Staff of the Joint
Armed Forces of the Islamic Republic of Iran;
Chairman of the Armed Forces' Joint Chiefs of
Staff; Major General (individual) [IRAN-HR]
FISHING ENTERPRISE HOLDING, INC.,
Avenida Samuel Lewis, Edificio Comosa, Piso
16, Panama City, Panama; RUC #
2120741397076 (Panama) [SDNT]
FITCH PARENTE, Jose Elmer, Francisco I.
Madero Numero 145 al Oriente, Colonia Centro,
Culiacan, Sinaloa, Mexico; c/o MINERA RIO
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o COMPANIA MINERA DEL RIO
CIANURY S.A. DE C.V., Culiacan, Sinaloa,
Mexico; DOB 27 Jan 1965; POB Mazatlan,
Sinaloa, Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. FIPE650127HSLTRL05
(Mexico); R.F.C. FIPJ650127 (Mexico)
FITCH PARENTE, Pablo Antonio, Boulevard
Francisco I. Madero Numero 145 al Oriente,
Colonia Centro, Culiacan, Sinaloa, Mexico; c/o
DE C.V., Culiacan, Sinaloa, Mexico; DOB 24
Mar 1966; POB Mazatlan, Sinaloa, Mexico;
- 169 -
FIPP660324HSLTRB07 (Mexico); R.F.C.

FIPP660324 (Mexico) (individual) [SDNTK]
FITCH TOVAR, Jose Manuel, Rio de la Plata,
numero 28, Campo Bello de Mazatlan, Sinaloa,
Mexico; c/o COPA DE PLATA S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o MINERA RIO
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o MINERA LA CASTELLANA Y
ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
Mexico; DOB 28 Dec 1936; POB Panuco,
Concordia, Sinaloa, Mexico; citizen Mexico;
nationality Mexico; R.F.C. FITM361228
FLAMINGO CLUB (a.k.a. CARIBBEAN
SHOWPLACE LTD), Tropigala Night Club,
Ironshore, Montego Bay, Jamaica; Rosehall
Main Road, Rosehall, Jamaica [SDNTK]
FLETES Y TRANSPORTES GAXGAR S.A. DE
C.V., Alberto Truqui 581, Col. Pimentel, CP
83188, Hermosillo, Sonora, Mexico, Hermosillo,
Sonora 83188, Mexico; Guadalajara, Jalisco,
Mexico; Boulevard Luis Encinas No 581-B
Esquina Alberto Truqui, Colonia Pimentel,
FTG950807F20 (Mexico) [SDNTK]
FLEXOEMPAQUES LTDA. (f.k.a. PLASTICOS
CONDOR LTDA.), Carrera 13 No. 16-62, Cali,
[SDNT]
FLEXX GYM (a.k.a. ESVA S.C.S.), Carrera 42
(Colombia) [SDNT]
FLIGHT DRAGON SHIPPING LTD., c/o ANGLOCARIBBEAN SHIPPING CO. LTD., 4th Floor,
South Phase 2, South Quay Plaza II, 183,
FLORBEL OPERADORA DE RESTAURANTES,
S.A. DE C.V., Mexico City, Mexico; Folio
Mercantil No. 310801 (Mexico) [SDNTK]
FLORES BORREGO, Samuel (a.k.a. "SAMUEL
FLORES FLORES"), Miguel Aleman,
Tamaulipas, Mexico; Reynosa, Tamaulipas,
Mexico; Michoacan, Mexico; DOB 06 Aug 1972;
alt. DOB 22 Aug 1977; POB Tamaulipas,
Mexico; alt. POB Distrito Federal, Mexico;
citizen Mexico; nationality Mexico; C.U.I.P.
FOFS770822H09576414 (Mexico); C.U.R.P.
FOBS720806HTSLRM05 (Mexico) (individual)
[SDNTK]
FLORES CACHO, Alejandro (a.k.a. BOLANOS
CACHO, Alejandro; a.k.a. CACHO FLORES,
March 7, 2012

[SDNTK]
FLORES CACHO, Javier, c/o LA NUMERO UNO
DE CUAUHTEMOC S.A. DE C.V., Mexico City,
Distrito Federal, Mexico; Avenida del Taller No.
Distrito Federal, Mexico; Martin Luis Guzman
No. 259, Colonia Villa de Cortez, Mexico City,
Distrito Federal, Mexico; DOB 30 Aug 1969;
POB Mexico City, Distrito Federal, Mexico;
FOCJ690830HDFLCV03 (Mexico); R.F.C.
FOCJ-690830 (Mexico) (individual) [SDNTK]
FLORES SALINAS, Mario Antonio, C. Las
Palmas No. 2700 Int. 14, Colonia Atlas
Colomos, Zapopan, Jalisco, Mexico; Paseo
Lomas del Bosque No. 2700 Int. 14, Colonia
Lomas del Bosque, Guadalajara, Jalisco,
Mexico; Avenida Hidalgo 1890, Colonia Ladron
de Guevara, Guadalajara, Jalisco, Mexico;
Tarascos No. 3469-114, Fraccionamiento
Mar 1940; POB Zacatecas, Mexico; citizen
FOSM370316HZSLLR06 (Mexico); Passport
98140065448 (Mexico); R.F.C. FOSM-370316K24 (Mexico); alt. R.F.C. FOSM-400316-K27
(Mexico); alt. R.F.C. FOSM-370316-K12
(Mexico); alt. R.F.C. FOSM-400316 (Mexico)
(individual) [SDNT]
FLORES SOTO, Mario (a.k.a. FLORES SOTO,
Mario Alberto), Privada A2 28, Colonia
Infonavit, Nuevo Laredo, Tamaulipas, Mexico;
Calle Tierra del Soconusco 252, Nuevo Laredo,
Tamaulipas, Mexico; DOB 31 Oct 1967; POB
Durango; citizen Mexico; nationality Mexico;
C.U.R.P. FOSM671031HDGLTR03 (Mexico)
FLORES SOTO, Mario Alberto (a.k.a. FLORES
SOTO, Mario), Privada A2 28, Colonia Infonavit,
Nuevo Laredo, Tamaulipas, Mexico; Calle
Tierra del Soconusco 252, Nuevo Laredo,
Tamaulipas, Mexico; DOB 31 Oct 1967; POB
Durango; citizen Mexico; nationality Mexico;
C.U.R.P. FOSM671031HDGLTR03 (Mexico)
FLOREZ GRAJALES, Yudi Lorena (a.k.a.
FLOREZ GRAJALES, Yudy Lorena), Carrera 78
No. 3-46, Cali, Colombia; Carrera 8N No. 17A12, Cartago, Colombia; c/o AGROPECUARIA
MIRALINDO S.A., Cartago, Colombia; c/o
ARIZONA S.A., Cartago, Colombia; DOB 26
Jun 1978; Cedula No. 32180561 (Colombia);
[SDNT]
FLOREZ GRAJALES, Yudy Lorena (a.k.a.
FLOREZ GRAJALES, Yudi Lorena), Carrera 78
No. 3-46, Cali, Colombia; Carrera 8N No. 17A12, Cartago, Colombia; c/o AGROPECUARIA
ARIZONA S.A., Cartago, Colombia; DOB 26
[SDNT]
FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA
LAS DOS PALMAS), Carrera 65 No. 34-35,
Medellin, Colombia; NIT # 8000902368
(Colombia) [SDNT]
FLOREZ SARAMA, Jorge Humberto, c/o
CALIMA S.A., Cali, Colombia; c/o ASESORIAS
DE INGENIERIA EMPRESA UNIPERSONAL,
Cali, Colombia; c/o CHAMARTIN S.A., Cali,
Colombia; c/o SERVICIOS DE LA SABANA
E.U., Bogota, Colombia; Cedula No. 13007449

(individual) [SDNT]
FLOREZ SEPULVEDA, Marco Tulio, Calle 49B
No. 74-44 Apto. 401, Medellin, Colombia; DOB
8 Apr 1962; Cedula No. 70300929 (Colombia)
FLOREZ UPEGUI, Carlos Jairo, c/o FLOREZ
HERMANOS LTDA., Medellin, Colombia; citizen
FLOREZ UPEGUI, Elkin de Jesus, c/o FLOREZ
HERMANOS LTDA., Medellin, Colombia; c/o
INVERSIONES FLOREZ Y FLOREZ Y CIA
S.C.A., Medellin, Colombia; citizen Colombia;
FLOREZ UPEGUI, Francisco Antonio (a.k.a.
"DON PACHO"), c/o FLOREZ HERMANOS
LTDA., Medellin, Colombia; c/o CANALES
VENECIA LTDA., Envigado, Antioquia,
Colombia; Calle 4 Sur No. 43B-60, Medellin,
Colombia; DOB 10 May 1950; citizen Colombia;
(individual) [SDNT]
FLOREZ Y FLOREZ Y CIA S.C.A. (a.k.a.
S.C.A.), Carrera 65 No. 34-35, Medellin,
[SDNT]
FLORIDA SOCCER CLUB S.A. (a.k.a.
CORPORACION DEPORTIVA FLORIDA
SOCCER CLUB; a.k.a. FSC S.A.), Itagui,
Antioquia, Colombia; Calle 49B No. 74-31
Sector Estadio, Medellin, Colombia; Calle 48
No. 70-80 Ofc. 115, Medellin, Colombia; NIT #
FMF GENERAL TRADING LLC, P.O. Box 16542,
Dubai, United Arab Emirates; Ahmad Abdulla
Bahzad Building, Al Qusais Street, Al Qusais
Industrial Area, Dubai, United Arab Emirates;
C.R. No. 66488 (United Arab Emirates)
[SDNTK]
FOFIE, Martin Kouakou; DOB 1 Jan 1968; "New
Forces" (Forces Nouvelles) Zone Commander
in Korhogo (individual) [COTED]
FOGENSA S.A. (a.k.a. FORMAS GENERICAS
FARMACEUTICAS S.A.), Carrera 42C No.
22C-36, Bogota, Colombia; Calle 53 No. 31-52,
Bucaramanga, Colombia; Calle 53 No. 31-69,
Bucaramanga, Colombia; NIT # 804005325-8
(Colombia) [SDNT]
FOLLOWERS OF THE PROPHET MUHAMMED
(a.k.a. ANSAR ALLAH; a.k.a. HIZBALLAH;
FOMENTAMOS (a.k.a. COOPERATIVA
MULTIACTIVA DE COLOMBIA
FOMENTAMOS), Transversal 29 No. 35A-29,
(Colombia) [SDNT]
FONDATION SECOURS MONDIAL A.S.B.L.
(a.k.a. FONDATION SECOURS MONDIAL
VZW; a.k.a. FONDATION SECOURS
MONDIAL 'WORLD RELIEF'; a.k.a.
FONDATION SECOURS MONDIALBELGIQUE A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL-KOSOVA; a.k.a. FSM;
a.k.a. GLOBAL RELIEF FOUNDATION, INC.;
a.k.a. SECOURS MONDIAL DE FRANCE;
a.k.a. STICHTING WERELDHULP-BELGIE,
V.Z.W.), Rruga e Kavajes, Building No. 3,
Apartment No. 61, P.O. Box 2892, Tirana,
Albania; Vaatjesstraat, 29, Putte 2580,
Belgium; Rue des Bataves 69, 1040 Etterbeek,
Brussels, Belgium; P.O. Box 6, 1040 Etterbeek
2, Brussels, Belgium; Mula Mustafe Baseskije
- 170 -
Street No. 72, Sarajevo, Bosnia and

Herzegovina; Put Mladih Muslimana Street
30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Ylli Morina Road, Djakovica, Serbia; House 267
Street No. 54, Sector F-11/4, Islamabad,
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Azerbaijan; Bangladesh; Chechnya, Russia;
China; Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir,
undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT]
FONDATION SECOURS MONDIAL VZW (a.k.a.
FONDATION SECOURS MONDIAL A.S.B.L.;
a.k.a. FONDATION SECOURS MONDIAL
'WORLD RELIEF'; a.k.a. FONDATION
SECOURS MONDIAL-BELGIQUE A.S.B.L.;
a.k.a. FONDATION SECOURS MONDIALKOSOVA; a.k.a. FSM; a.k.a. GLOBAL RELIEF
FOUNDATION, INC.; a.k.a. SECOURS
MONDIAL DE FRANCE; a.k.a. STICHTING
WERELDHULP-BELGIE, V.Z.W.), Rruga e
Kavajes, Building No. 3, Apartment No. 61, P.O.
Box 2892, Tirana, Albania; Vaatjesstraat, 29,
Putte 2580, Belgium; Rue des Bataves 69,
1040 Etterbeek, Brussels, Belgium; P.O. Box 6,
1040 Etterbeek 2, Brussels, Belgium; Mula
Mustafe Baseskije Street No. 72, Sarajevo,
Bosnia and Herzegovina; Put Mladih Muslimana
Street 30/A, Sarajevo, Bosnia and Herzegovina;
Rr. Skenderbeu 76, Lagjja Sefa, Gjakova,
Serbia; Ylli Morina Road, Djakovica, Serbia;
House 267 Street No. 54, Sector F-11/4,
Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
Yesilyurt Apt. 2/4, Sirinevler, Turkey;
Afghanistan; Azerbaijan; Bangladesh;
Chechnya, Russia; China; Eritrea; Ethiopia;
Georgia; India; Ingushetia, Russia; Iraq; Jordan;
Kashmir, undetermined; Lebanon; Gaza Strip,
[SDGT]
FONDATION SECOURS MONDIAL 'WORLD
RELIEF' (a.k.a. FONDATION SECOURS
MONDIAL A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL VZW; a.k.a.
[SDGT]
FONDATION SECOURS MONDIAL-BELGIQUE
A.S.B.L. (a.k.a. FONDATION SECOURS
MONDIAL A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL VZW; a.k.a.
March 7, 2012
FONDATION SECOURS MONDIAL 'WORLD

RELIEF'; a.k.a. FONDATION SECOURS
MONDIAL-KOSOVA; a.k.a. FSM; a.k.a.
GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
SECOURS MONDIAL DE FRANCE; a.k.a.
STICHTING WERELDHULP-BELGIE, V.Z.W.),
Rruga e Kavajes, Building No. 3, Apartment No.
61, P.O. Box 2892, Tirana, Albania;
Vaatjesstraat, 29, Putte 2580, Belgium; Rue
des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2,
Brussels, Belgium; Mula Mustafe Baseskije
[SDGT]
FONDATION SECOURS MONDIAL-KOSOVA
A.S.B.L.; a.k.a. FONDATION SECOURS
MONDIAL VZW; a.k.a. FONDATION
SECOURS MONDIAL 'WORLD RELIEF'; a.k.a.
FONDATION SECOURS MONDIALBELGIQUE A.S.B.L.; a.k.a. FSM; a.k.a.
[SDGT]
FONSECA PARAMO, Luisa Fernanda, c/o
FONTES MORENO, Eleazar, Ave. Real 73,
Hermosillo, Sonora 83200, Mexico; Avenida
Serdan No. 122 Poniente, Altos 10, Hermosillo,
Sonora, Mexico; c/o TEMPLE DEL PITIC S.A.
DE C.V., Hermosillo, Sonora, Mexico; c/o
Hermosillo, Sonora, Mexico; DOB 23 Jul 1947;
POB Hermosillo, Sonora, Mexico; citizen
FOME470723HSRNRL05 (Mexico); Passport
FOOD INDUSTRIES CORPORATION, P.O. Box
FOOD MART OASIS (a.k.a. CARMILE
INVERSIONES LOPEZ Y CIA. S.C.A.; f.k.a.
COMERCIALIZADORA CARMILE Y CIA.
OASIS DE PASOANCHO), Calle 13 No. 31-42,

[SDNT]
FOREFRONT OF THE IDEA (a.k.a. AMERICAN
FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV
MEIR; a.k.a. COMMITTEE FOR THE SAFETY
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. FRIENDS OF THE JEWISH IDEA
YESHIVA; a.k.a. JEWISH IDEA YESHIVA;
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
[SDT] [FTO] [SDGT]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA; a.k.a.
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
AL-AQSA; a.k.a. MU' ASA AL-AQSA ALKHAYRIYYA; a.k.a. MU' ASSA SANABIL ALAQSA AL-KHAYRIYYA; a.k.a. NUSRAT ALAQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FORENINGEN AL-AQSA (a.k.a. AL-AQSA
- 171 -

[SDGT]
South Africa [SDGT]
March 7, 2012

FORERO SALAMANCA, Sonia Viviana, c/o

INTERFARMA S.A., San Jose, Costa Rica; c/o
JOMAGA DE COSTA RICA S.A., San Jose,
Costa Rica; DOB 16 Oct 1975; Cedula No.
FORMAS GENERICAS FARMACEUTICAS S.A.
(a.k.a. FOGENSA S.A.), Carrera 42C No. 22C36, Bogota, Colombia; Calle 53 No. 31-52,
Bucaramanga, Colombia; Calle 53 No. 31-69,
(Colombia) [SDNT]
FORMER JUNDALLAH OF IRAN (a.k.a. ARMY
OF GOD (GOD'S ARMY); a.k.a. BALOCH
PEOPLES RESISTANCE MOVEMENT
(BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a.
FOROOZANDEH, Ahmad (a.k.a. FAYRUZI,
Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
FORPRES, S.C., Tijuana, Baja California, Mexico
[SDNTK]
FORUZANDEH, Ahmad (a.k.a. FAYRUZI,
Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmed (a.k.a. FAYRUZI,
Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmad; a.k.a. FRUZANDAH,
FOUNDATION FOR CONSTRUCTION (a.k.a.
NATION BUILDING; a.k.a.
RECONSTRUCTION FOUNDATION; a.k.a.
RECONSTRUCTION OF THE ISLAMIC
COMMUNITY; a.k.a. RECONSTRUCTION OF
THE MUSLIM UMMAH; a.k.a. UMMAH
- 172 -
TAMEER E-NAU; a.k.a. UMMAH TAMEER INAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a.
UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR
E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a.
"UTN"), Street 13, Wazir Akbar Khan, Kabul,
Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,
FOUNTAIN FARM, Insiza, Zimbabwe
[ZIMBABWE]
FOURTEENTH OCEAN GMBH & CO. KG,
Fax: 00982120100486 [NPWMD]
FOURTH OCEAN ADMINISTRATION GMBH,
FOURTH OCEAN GMBH & CO. KG, Schottweg
5, Hamburg 22087, Germany; c/o Islamic
Telephone: 00982120100488; Fax:
00982120100486 [NPWMD]
FOX FASHION, S.A. (a.k.a. FOX KIDS & BABY;
a.k.a. FOX MEN & WOMEN), Albrook Mall,
Local Q-20, Panama City, Panama; Multiplaza,
Local 207, Panama City, Panama; Albrook Mall,
Local 47-B, Panama City, Panama; RUC #
699492-1-468385-12 (Panama) [SDNTK]
FOX KIDS & BABY (a.k.a. FOX FASHION, S.A.;
a.k.a. FOX MEN & WOMEN), Albrook Mall,
699492-1-468385-12 (Panama) [SDNTK]
FOX MEN & WOMEN (a.k.a. FOX FASHION,
S.A.; a.k.a. FOX KIDS & BABY), Albrook Mall,
699492-1-468385-12 (Panama) [SDNTK]
FPEF (a.k.a. FIRST PERSIA EQUITY FUND;
a.k.a. FIRST PERSIAN EQUITY FUND),
Cayman Islands; Rafi Alley, Vali Asr Avenue,
Nader Alley, P.O. Box 15875-3898, Tehran
15116, Iran; Commercial Registry Number
188924 (Cayman Islands) [NPWMD]
FRANCO MUNOZ, Francisco, Calle 10 Bis No.
67A-51, Cali, Colombia; c/o GRAN MUELLE
S.A., Buenaventura, Colombia; POB Facatativa,
FRANCO RUIZ, Ruben Alberto, Calle 34N No.
3CN-62, Cali, Colombia; Avenida 5N No. 51-57,
Cali, Colombia; c/o CAMPO LIBRE A LA
DIVERSION E.U., Yumbo, Valle, Colombia;
DOB 18 Feb 1964; POB Cali, Colombia; Cedula
No. 16702454 (Colombia); Passport AH070927
FRANCO VALENCIA, Fabio Hernan, Carrera 4
No. 11-45 Ofc. 506, Cali, Colombia; c/o
Cali, Colombia; c/o GEOPLASTICOS S.A., Cali,
Colombia; c/o CIA. MINERA DAPA S.A.,
Bogota, Colombia; c/o CIA. ANDINA DE
EMPAQUES LTDA., Cali, Colombia; c/o
OCCIDENTAL DE PAPELES LTDA., Cali,
Colombia; DOB 06 Dec 1940; POB Cali, Valle,
[SDNT]
March 7, 2012
FRANZUL S.A., Calle 16 No. 41-210 of. 802,

(Colombia) [SDNT]
FREE LIFE PARTY OF KURDISTAN (a.k.a.
KURDISTAN FREE LIFE PARTY; a.k.a.
PARTIYA JIYANA AZAD A KURDISTANE;
a.k.a. PARTY OF FREE LIFE OF KURDISTAN;
a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK),
Qandil Mountain, Irbil Governorate, Iraq;
Razgah, Iran [SDGT]
FREEDOM AND DEMOCRACY CONGRESS OF
KURDISTAN (a.k.a. HALU MESRU SAVUNMA
KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a.
KONGRA-GEL; a.k.a. KURDISTAN FREEDOM
AND DEMOCRACY CONGRESS; a.k.a.
KURDISTAN PEOPLE'S CONGRESS; a.k.a.
KURDISTAN WORKERS' PARTY; a.k.a.
PARTIYA KARKERAN KURDISTAN; a.k.a.
PEOPLE'S CONGRESS OF KURDISTAN;
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
[FTO] [SDGT]
FREGOSO AMEZQUITA, Maria Antonieta, Calle
Jerez 538, Fraccionamiento Chapultepec,
Tijuana, Baja California, Mexico; Calle Jerez
552-B, Fraccionamiento Chapultepec, CP
22420, Tijuana, Baja California, Mexico; c/o
Administradora De Inmuebles Vida, S.A. de
C.V., Tijuana, Baja California, Mexico; c/o ADP,
S.C., Tijuana, Baja California, Mexico; c/o
Forpres, S.C., Tijuana, Baja California, Mexico;
c/o Accesos Electronicos, S.A. de C.V., Tijuana,
Baja California, Mexico; c/o Operadora Valpark,
S.A. de C.V., Tijuana, Baja California, Mexico;
DOB 29 Oct 1952; POB Guadalajara, Jalisco;
Credencial electoral 088455751391 (Mexico);
Driver's License No. 180839 (Mexico); R.F.C.
AEL-980417-S51 (Mexico) (individual) [SDNTK]
FREIGHT MOVERS INTERNATIONAL, Airport
Road, Basseterre, Basseterre, Saint Kitts and
Nevis; Church Street, Basseterre, Basseterre,
Saint Kitts and Nevis; Offices in St. Kitts and
Nevins, West Indies ONLY [SDNTK]
FREXCO S.A. (a.k.a. FRUTAS EXOTICAS
COLOMBIANOS S.A.), Factoria La Rivera, La
(Colombia) [SDNT]
FRIENDS OF THE JEWISH IDEA YESHIVA
YESHIVA; a.k.a. AMERICAN FRIENDS OF
FOREFRONT OF THE IDEA; a.k.a. JEWISH
IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
[SDT] [FTO] [SDGT]
FRIENDSHIP SPINNING FACTORY,
Hassaheisa, Sudan [SUDAN]
FRONT FOR ALBANIAN NATIONAL UNITY
(a.k.a. FBKSH) [BALKANS]
FRONTERA REPRESENTACIONES LTDA.

(a.k.a. PRODUCTOS ALIMENTICIOS
GLACIARES LTDA.), Carrera 84 No. 15-26,
[SDNT]
FRONTERA VIRTUAL S.A., Carrera 12 No. 9019, Piso 2, Bogota, Colombia; NIT #
FRUCOSTA (n.k.a. FRUTAS DE LA COSTA
S.A.; a.k.a. INDUSTRIAS DEL ESPIRITU
SANTO S.A.), Carretera Oriental Km. 2 Via
Barranquilla, Malambo, Atlantico, Colombia; NIT
# 821002015-8 (Colombia) [SDNT]
FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS,
Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba
Inaki Reta); DOB 3 Jul 1959; POB Elorrio,
Fatherland and Liberty (ETA) and is a fugitive
(individual) [SDGT]
FRUNI TRADING CO., c/o MELFI MARINE
CORPORATION S.A., Oficina 7, Edificio
Senorial, Calle 50, Apartado 31, Panama City 5,
Panama [CUBA]
FRUTAS DE LA COSTA S.A. (a.k.a.
FRUCOSTA; a.k.a. INDUSTRIAS DEL
ESPIRITU SANTO S.A.), Carretera Oriental
Km. 2 Via Barranquilla, Malambo, Atlantico,
[SDNT]
FRUTAS EXOTICAS COLOMBIANOS S.A.
(a.k.a. FREXCO S.A.), Factoria La Rivera, La
(Colombia) [SDNT]
FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad;
a.k.a. FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
FSC S.A. (a.k.a. CORPORACION DEPORTIVA
FLORIDA SOCCER CLUB; a.k.a. FLORIDA
SOCCER CLUB S.A.), Itagui, Antioquia,
Colombia; Calle 49B No. 74-31 Sector Estadio,
Medellin, Colombia; Calle 48 No. 70-80 Ofc.
(Colombia) [SDNT]
FSM (a.k.a. FONDATION SECOURS MONDIAL
SECOURS MONDIAL-KOSOVA; a.k.a.
- 173 -

[SDGT]
FUDIA LTDA., Calle 111 No. 36B-17,
(Colombia) [SDNT]
FUERZAS ARMADAS REVOLUCIONARIAS DE
COLOMBIA (a.k.a. FARC; a.k.a.
FULMEN COMPANY (a.k.a. FULMEN GROUP),
P.O. Box 19395/1371, Tehran, Iran; 167, Darya
Blvd, Saadat Abad, 1466983565, Iran; No. 167
Darya Blvd, Sharak Ghods, Tehran, Iran; No 57,
Lida St, Valiassr Ave, 19697, Tehran, Iran; No.
57, Lida St, After Vanak Sq, Vali-e Asr Ave,
19697, Tehran, Iran; Sadat Abad, Shahra Qod
(Shahrak Gharb), Darya Ave, 19697, Tehran,
Iran [NPWMD]
FULMEN GROUP (a.k.a. FULMEN COMPANY),
P.O. Box 19395/1371, Tehran, Iran; 167, Darya
Blvd, Saadat Abad, 1466983565, Iran; No. 167
Darya Blvd, Sharak Ghods, Tehran, Iran; No 57,
Lida St, Valiassr Ave, 19697, Tehran, Iran; No.
57, Lida St, After Vanak Sq, Vali-e Asr Ave,
19697, Tehran, Iran; Sadat Abad, Shahra Qod
(Shahrak Gharb), Darya Ave, 19697, Tehran,
Iran [NPWMD]
FUMAGRO S.A. (a.k.a. FUMIGACIONES Y
S.A.), Calle 11 Sur No. 29D-27 Suite 702,
(Colombia) [SDNT]
FUMIGACIONES Y REPRESENTACIONES
AGROPECUARIAS S.A. (a.k.a. FUMAGRO
S.A.), Calle 11 Sur No. 29D-27 Suite 702,
(Colombia) [SDNT]
FUNDACION CENTRO DE INVESTIGACION
HORTIFRUTICOLA DE COLOMBIA (a.k.a.
CENIHF), Km. 2 La Victoria, La Union, Valle,
[SDNT]
FUNDACION CENTRO FRUTICOLA ANDINO,
Km. 2 Via La Victoria, La Union, Valle,
[SDNT]
FUNDACION DE CALI PARA EL DESARROLLO
HUMANO (a.k.a. FUNDACION PARA EL
SERVICIO DEL SER INTEGRAL; a.k.a.
FUNDASER; a.k.a. FUNDECALI), Calle 2 No.
4-14 of. 101, Cali, Colombia; Calle 29 Norte No.
(Colombia) [SDNT]
FUNDACION OKCOFFEE COLOMBIA, Avenida
Carrera 9 No. 113-52 Ofc. 401, Bogota,
[SDNTK]
PORVENIR (a.k.a. FUNPORVENIR), Calle 6
FUNDACION PARA EL SERVICIO DEL SER
INTEGRAL (a.k.a. FUNDACION DE CALI
PARA EL DESARROLLO HUMANO; a.k.a.
FUNDASER; a.k.a. FUNDECALI), Calle 2 No.
4-14 of. 101, Cali, Colombia; Calle 29 Norte No.
(Colombia) [SDNT]
FUNDACION PARA LA PAZ DE CORDOBA
(a.k.a. FUNDACION POR LA PAS DE
CORDOBA; a.k.a. FUNDAZCOR; a.k.a.
FUNPAZCOR), Carrera 6 No. 29-12, Monteria,
Cordoba, Colombia; NIT # 830054536-9
(Colombia) [SDNTK]
FUNDACION POR LA PAS DE CORDOBA
(a.k.a. FUNDACION PARA LA PAZ DE
CORDOBA; a.k.a. FUNDAZCOR; a.k.a.
FUNPAZCOR), Carrera 6 No. 29-12, Monteria,
March 7, 2012
Cordoba, Colombia; NIT # 830054536-9

(Colombia) [SDNTK]
FUNDACION SALVA LA SELVA, Avenida
[SDNTK]
FUNDACION VIVIR MEJOR (a.k.a. F.V.M.),
Calle 8 No. 22-60, Cali, Colombia; NIT #
FUNDASER (a.k.a. FUNDACION DE CALI PARA
EL DESARROLLO HUMANO; a.k.a.
INTEGRAL; a.k.a. FUNDECALI), Calle 2 No. 414 of. 101, Cali, Colombia; Calle 29 Norte No.
(Colombia) [SDNT]
FUNDAZCOR (a.k.a. FUNDACION PARA LA
PAZ DE CORDOBA; a.k.a. FUNDACION POR
LA PAS DE CORDOBA; a.k.a. FUNPAZCOR),
Carrera 6 No. 29-12, Monteria, Cordoba,
[SDNTK]
FUNDECALI (a.k.a. FUNDACION DE CALI
PARA EL DESARROLLO HUMANO; a.k.a.
INTEGRAL; a.k.a. FUNDASER), Calle 2 No. 414 of. 101, Cali, Colombia; Calle 29 Norte No.
(Colombia) [SDNT]
FUNPAZCOR (a.k.a. FUNDACION PARA LA
PAZ DE CORDOBA; a.k.a. FUNDACION POR
LA PAS DE CORDOBA; a.k.a. FUNDAZCOR),
Carrera 6 No. 29-12, Monteria, Cordoba,
[SDNTK]
FUNPORVENIR (a.k.a. FUNDACION PARA EL
BIENESTAR Y EL PORVENIR), Calle 6 No. 3239, Medellin, Colombia; NIT # 900310323-9
(Colombia) [SDNTK]
FURUNDZIJA, Anto; DOB 8 Jul 1969; POB
Travnik, Bosnia-Herzegovina; ICTY indictee
FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez
Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI,
Meherez ben Ahdoud ben; a.k.a. AMDOUNI,
Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah;
a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN,
(individual) [SDGT]
FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS
PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No.
24A-05, Bogota, Colombia; Matricula Mercantil
No 1323961 (Colombia) [SDNTK]
FUSTAR, Dusan; DOB 29 Jun 1954; POB
Prijedor, Bosnia-Herzegovina; ICTY indictee in
FUTURE BANK B.S.C., P.O. Box 785, City
Centre Building, Government Avenue, Manama,
Bahrain; Block 304, City Centre Building,
Building 199, Government Avenue, Road 383,
Manama, Bahrain; Business Registration
Document # 54514-1 (Bahrain) expires 9 Jun
2009; Trade License No. 13388 (Bahrain); All
branches worldwide [NPWMD] [IFSR]
G A ARDMORE PTE. LTD., 101 Cecil Street, 0808 Tong Eng Building, Singapore 069533,
Singapore; 3 Shenton Way, 10-01 Shenton
House, Singapore 068805, Singapore
[BURMA] [JADE]
G A ARDMORE PTE. LTD., 3 Shenton Way, #1001 Shenton House, Singapore 068805,
Singapore [BURMA]
G A CAPITAL PTE. LTD., 101 Cecil Street, 08-08
Tong Eng Building, Singapore 069533,
Singapore [JADE] [BURMA]
G A CAPITAL PTE. LTD., 3 Shenton Way, #1001 Shenton House, Singapore 068805,
Singapore [BURMA]
G A FOODSTUFFS PTE. LTD., 101 Cecil Street,
08-08 Tong Eng Building, Singapore 069533,
Singapore [BURMA] [JADE]
G A FOODSTUFFS PTE. LTD., 3 Shenton Way,
#10-01 Shenton House, Singapore 068805,
Singapore [BURMA]
G A LAND PTE. LTD., 1 Scotts Road, 21-07/08
Shaw House, Singapore 228208, Singapore
[BURMA] [JADE]
G A LAND PTE. LTD., 3 Shenton Way, #10-01
Shenton House, Singapore 068805, Singapore
[BURMA]
G A RESORT PTE. LTD., 1 Scotts Road, 21-07
Shaw House, Singapore 228208, Singapore; 3
Shenton Way, 10-01 Shenton House,
Singapore 068805, Singapore [BURMA]
[JADE]
G A RESORT PTE. LTD., 3 Shenton Way, #1001 Shenton House, Singapore 068805,
Singapore [BURMA]
G A SENTOSA PTE. LTD., 101 Cecil Street, 0808 Tong Eng Building, Singapore 069533,
G A SENTOSA PTE. LTD., 3 Shenton Way, #1001 Shenton House, Singapore 068805,
Singapore [BURMA]
G A TREASURE PTE. LTD., 3 Shenton Way, 1001 Shenton House, Singapore 068805,
G A TREASURE PTE. LTD., 3 Shenton Way,
Singapore [BURMA]
G A WHITEHOUSE PTE. LTD., 3 Shenton Way,
10-01 Shenton House, Singapore 068805,
G A WHITEHOUSE PTE. LTD., 3 Shenton Way,
Singapore [BURMA]
G M C GRUPO MAQUILACION COLOMBIANO,
Calle 68B No. 105F-80, Bogota, Colombia;
Carrera 66A No. 48-91, Bogota, Colombia; NIT
# 41322501 (Colombia) [SDNT]
G.L.G. S.A. (a.k.a. CASA ESTRELLA), Avenida
15 No. 123-30, Local 1-13, Bogota, Colombia;
Apartado Aereo 250752, Bogota, Colombia;
65 No. 71-74, Barranquilla, Colombia; Centro
Comercial Chipichape, Cali, Colombia; Centro
Comercial Galerias, Bogota, Colombia; Centro
Comercial Unicentro, Local 1-13, Bogota,
Colombia; Centro Comercial Unicentro, Local
209, Cali, Colombia; Diagonal 127A No. 17-34
(Colombia) [SDNT]
GAD S.A., Factoria La Rivera, La Union, Valle,
[SDNT]
GADDAFI INTERNATIONAL CHARITY AND
DEVELOPMENT FOUNDATION (a.k.a.
GADDAFI INTERNATIONAL FOUNDATION
FOR CHARITY ORGANISATIONS), Hay
Elandadlus - Jian St, P.O. Box 1101, Tripoli,
Libya; 22, Rue Henri-Mussard, Geneva 1208,
Switzerland; Email Address info@gicdf.org;
Registration ID CH-660.0.699.004-7
(Switzerland); Website www.gicdf.org;
Telephone No. (218) (0)214778301; Telephone
No. (022) 7363030; Fax No. (218)
(0)214778766; Fax No. (022) 7363196 [LIBYA2]
GADDAFI INTERNATIONAL FOUNDATION FOR
CHARITY ORGANISATIONS (a.k.a. GADDAFI
INTERNATIONAL CHARITY AND
DEVELOPMENT FOUNDATION), Hay
Elandadlus - Jian St, P.O. Box 1101, Tripoli,
Libya; 22, Rue Henri-Mussard, Geneva 1208,
Switzerland; Email Address info@gicdf.org;
Registration ID CH-660.0.699.004-7
(Switzerland); Website www.gicdf.org;
Telephone No. (218) (0)214778301; Telephone
- 174 -
No. (022) 7363030; Fax No. (218)

(0)214778766; Fax No. (022) 7363196 [LIBYA2]
GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha;
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,
Aisha; a.k.a. GHATHAFI, Aisha Muammer;
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI,
Aisha); DOB 1977; alt. DOB 1976 (individual)
[LIBYA2]
GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha;
[LIBYA2]
GADDAFI, Hannibal (a.k.a. AL-GADDAFI,
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,
GADDAFI, Hannibal Muammar (a.k.a. ALGADDAFI, Hannibal; a.k.a. AL-QADHAFI,
Hannibal; a.k.a. GHADAFFI, Hannibal; a.k.a.
GHATHAFI, Hannibal; a.k.a. QADDAFI,
Hannibal; a.k.a. QADHAFI, Hannibal
Muammar); DOB 20 Sep 1975; alt. DOB 1977;
POB Tripoli, Libya; Passport B/002210 (Libya)
GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;
a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. ELQADDAFI, Khamis; a.k.a. GADHAFI, Khamis;
a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI,
Khamis; a.k.a. QADDAFI, Khamis; a.k.a.
QADHAFI, Khamis); DOB 1980 (individual)
[LIBYA2]
GADDAFI, Muammar (a.k.a. AL-GADDAFI,
a.k.a. ELKADDAFI, Muammar; a.k.a. ELQADDAFI, Muammar; a.k.a. GADDAFI,
Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a.
GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI,
GADDAFI, Muhammad (a.k.a. AL-GADDAFI,
a.k.a. ELKADDAFI, Muhammad; a.k.a. ELQADDAFI, Muhammad; a.k.a. GADHAFFI,
GADDAFI, Mutassim (a.k.a. AL-GADDAFI,
a.k.a. ELKADDAFI, Mutassim; a.k.a. ELQADDAFI, Mutassim; a.k.a. GADDAFI,
March 7, 2012

[LIBYA2]
GADDAFI, Mutassim (a.k.a. AL-GADDAFI,
[LIBYA2]
GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif
Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. ELQADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. ELQADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif
[LIBYA2]
GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. ELQADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
GADHAFFI, Mohammad Moammar (a.k.a. ALGADDAFI, Muhammad; a.k.a. AL-QADHAFI,
GADDAFI, Muhammad; a.k.a. GADHAFI,
GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha;
[LIBYA2]
GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. ELQADDAFI, Khamis; a.k.a. GADDAFI, Khamis;
a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI,
Khamis; a.k.a. QADDAFI, Khamis; a.k.a.
[LIBYA2]
GADHAFI, Mohammed (a.k.a. AL-GADDAFI,
a.k.a. ELKADDAFI, Muhammad; a.k.a. ELQADDAFI, Muhammad; a.k.a. GADDAFI,
Muhammad; a.k.a. GADHAFFI, Mohammad
Moammar; a.k.a. GHATHAFI, Muhammad;
GADHAFI, Muammar (a.k.a. AL-GADDAFI,

GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI,
GHADAFFI, Mutassim; a.k.a. GHATHAFI,
[LIBYA2]
GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI,
GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif
Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. ELQADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
[LIBYA2]
GAGAKWAVU, Jerome (a.k.a. GAKWAVU
BOKANDE, Jerome; a.k.a. KAKAWAVU
BAKONDE, Jerome; a.k.a. KAKWAVU
BUKANDE, Jerome), Kinshasa, Congo,
Democratic Republic of the; Aru, Congo,
Masisi, Nord-Kivu, DRC; nationality Congo,
[DRCONGO]
GAJIC-MILOSEVIC, Milica; DOB 1970; daughterin-law of Slobodan Milosevic (individual)
[BALKANS]
GAKWAVU BOKANDE, Jerome (a.k.a.
GAGAKWAVU, Jerome; a.k.a. KAKAWAVU
BAKONDE, Jerome; a.k.a. KAKWAVU
[DRCONGO]
GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali,
[SDNT]
GALARZA CORONADO, Antonio (a.k.a.
GALARZA CORONADO, Jose Antonio),
Privada Los Ebanos 105, Fraccionamiento
Pedregal, San Nicholas de Los Garza, Nuevo
Leon, Mexico; Espana Street, Col. Buena Vista,
Matamoros, Tamaulipas, Mexico; Nuevo
Laredo, Tamaulipas, Mexico; DOB 13 Nov
1960; POB Matamoros, Tamaulipas, Mexico;
GACA601113HTSLRN00 (Mexico) (individual)
[SDNTK]
- 175 -
GALARZA CORONADO, Jose Antonio (a.k.a.

GALARZA CORONADO, Antonio), Privada Los
Ebanos 105, Fraccionamiento Pedregal, San
Nicholas de Los Garza, Nuevo Leon, Mexico;
Espana Street, Col. Buena Vista, Matamoros,
Tamaulipas, Mexico; Nuevo Laredo,
Tamaulipas, Mexico; DOB 13 Nov 1960; POB
Matamoros, Tamaulipas, Mexico; citizen
GACA601113HTSLRN00 (Mexico) (individual)
[SDNTK]
GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"),
Jan 1973; POB Jalisco, Mexico; citizen Mexico;
GAMM730119MJCLRY08 (Mexico); Passport
GALAX INC. (a.k.a. GALAX TRADING CO.,
LTD.), 5250 Ferrier Street, Montreal, Quebec,
Canada [CUBA]
GALAX TRADING CO., LTD. (a.k.a. GALAX
INC.), 5250 Ferrier Street, Montreal, Quebec,
Canada [CUBA]
GALEANO HERRENO, Saul, c/o 7 KARNES,
Bogota, Colombia; DOB 26 Oct 1940; Cedula
GALEANO JEREZ, Nohora, c/o ADN
CONSULTORES LTDA., Bogota, Colombia;
DOB 17 Sep 1968; Cedula No. 51918595
GALEANO RESTREPO, Diego Mauro, c/o
INVERSIONES LICOM LTDA., Medellin,
EL 45 LTDA., Medellin, Colombia; DOB 17 Mar
GALERIA PAGE (a.k.a. GALERIA PAGE I), 899
Calle Regimento Pirebebuy, Ciudad del Este,
Paraguay [SDGT]
GALERIA PAGE I (a.k.a. GALERIA PAGE), 899
Calle Regimento Pirebebuy, Ciudad del Este,
Paraguay [SDGT]
GALIC, Stanislav; DOB 12 Mar 1943; POB
Goles, Bosnia-Herzegovina; ICTY indictee
GALINDO HERRERA, Diana Paola, c/o
INMOBILIARIA GALES LTDA., Bogota,
Colombia; c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; c/o
CIA., Bogota, Colombia; c/o
COMERCIALIZADORA EXPERTA Y CIA. S.
EN C., Bogota, Colombia; c/o
HERREBE LTDA., Cali, Colombia; c/o
INVERSIONES HERREBE LTDA., Cali,
Colombia; c/o CONSTRUEXITO S.A., Cali,
31538790 (Colombia); Passport AF127300
GALINDO HERRERA, Diego Alexander, c/o
INVERSIONES HERREBE LTDA., Cali,
Colombia; c/o AGROPECUARIA Y
c/o COMERCIAL DE NEGOCIOS CLARIDAD Y
CIA., Bogota, Colombia; c/o INMOBILIARIA
GALES LTDA., Bogota, Colombia; c/o
March 7, 2012
GALINDO MARTINEZ, Fernando Alberto,

Carrera 75 No. 24C-22, Bogota, Colombia;
Carrera 45 No. 24A-05, Bogota, Colombia;
Calle 119A No. 57-40 Torre 6 Ap. 1018, Bogota,
Colombia; Calle 24C No. 75-59, Bogota,
Colombia; c/o MELRUX RICA S PIZZA, Bogota,
Colombia; DOB 09 Apr 1971; Cedula No.
GALINDO MELLADO, Cruz (a.k.a. MELLADO
CRUZ, Galdino; a.k.a. MELLADO CRUZ,
Galindo; a.k.a. "EL MELLADO"), Calle Llano
Grande, Tampico Alto, Veracruz C.P. 92040,
Mexico; DOB 18 Apr 1973; POB Tampico,
Veracruz; citizen Mexico; nationality Mexico;
C.U.R.P. MECG730418HVZLRL05 (Mexico);
R.F.C. MECC730418 (Mexico) (individual)
[SDNTK]
GALINDO, Gabriel (a.k.a. ZULUAGA LINDO,
Francisco Javier; a.k.a. "GORDO LINDO"),
28-50, Piso 3, Cali, Colombia; c/o SOCIEDAD
SUPERDEPORTES LTDA., Bogota, Colombia;
DOB 15 Jan 1970; POB Cali, Colombia; citizen
(Colombia); alt. Passport AE047754 (Colombia)
(individual) [SDNT]
GALINDO, Gilmer Antonio (a.k.a. GUZMAN
TRUJILLO, Carlos Arturo), c/o
Colombia; Carrera 4C No. 53-40 apt. 307, Cali,
Colombia; c/o COMERCIAL DE NEGOCIOS
CLARIDAD Y CIA., Bogota, Colombia; c/o
DOB 28 Dec 1948; Cedula No. 16245188
(Colombia); Passport AC824879 (Colombia)
(individual) [SDNT]
GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun
1969; POB Bilbao Vizcaya Province, Spain;
[SDGT]
GALLEGO CANO, Juan de la Cruz, c/o
GAVIOTAS LTDA., Cartago, Valle, Colombia;
Carrera 3 No. 6-39, El Aguila, Valle, Colombia;
DOB 26 Feb 1956; POB El Aguila, Valle,
[SDNT]
GALLEGO MARIN, Fabian Rodrigo, c/o IGA
LTDA., Itagui, Antioquia, Colombia; c/o RUTA
33 MOTOCICLETAS Y ACCESORIOS LTDA.,
Medellin, Colombia; Calle 79A Sur No. 46-53,
Sabaneta, Antioquia, Colombia; Avenida
Homero No. 136, Interior 10, Colonia
Chapultepec Morales, Delegacion Miguel
Hidalgo, Mexico City, Distrito Federal, Mexico;
Calle Rio Elba No. 56, Interior 6, Colonia
Cuauhtemoc, Delegacion Cuauhtemoc, Mexico
City, Distrito Federal C.P. 06170, Mexico; c/o
INTERNATIONAL GROUP OIRALIH, S.A. DE
C.V., Huixquilucan, Estado de Mexico, Mexico;
c/o NEGOCIOS INTERNACIONALES DEL
ECUADOR NIDEGROUP S.A., Quito,
Pichincha, Ecuador; DOB 25 Aug 1967; Cedula
GALLEGO RAMOS, Luis Alfredo, Calle 83 No.
14-130, Cali, Colombia; c/o
INTERCONTINENTAL DE AVIACION S.A.,
Bogota, Colombia; c/o AEROVIAS ATLANTICO
AEROCOMERCIAL ALAS DE COLOMBIA
LTDA., Bogota, Colombia; c/o GREEN ISLAND
S.A., Bogota, Colombia; DOB 7 Aug 1954; POB
(Colombia); Passport AF783512 (Colombia); alt.
Passport AE187469 (Colombia); alt. Passport
GALLEGO RUBIO, Maribel (a.k.a. "MARITZA";
a.k.a. "MERY"), Colombia; DOB 09 Apr 1984;
POB Acacias, Meta, Colombia; citizen

GALLEGO SOSSA, Rosa Esperanza, Calle
24AN No. 42BN-61, Cali, Colombia; c/o
CONCRETOS CALI S.A., Cali, Colombia; c/o
CONSTRUCTORA DIMISA LTDA., Cali,
GALLEGO VALENCIA, John Jairo (a.k.a. "DON
JOTA"; a.k.a. "FREDERICO"), c/o
LIMITADA, Medellin, Colombia; c/o TECNICAR
Colombia; c/o LAVADERO EL CASTILLO,
Medellin, Colombia; DOB 30 Jul 1950; POB
(individual) [SDNT]
GALLIOT MARITIME INC, c/o Ocean Business
Plaza Building, Torre Banesco Floor 14, Office
Number 1404, Calle Aquino de la Guardia and
Calle 47, Bella Vista, Panama City, Panama;
c/o Hafiz Darya Shipping Co, No. 60,
Ehteshamiyeh Square, 7th Neyestan Street,
Pasdaran Avenue, Tehran, Iran; Email Address
info@vme.com.pa; alt. Email Address
info@hdslines.com; RUC # 1873702-1-717632
(Panama); Website www.vme.com.pa; alt.
5078306525; Alt Telephone: 982126100733;
Fax: 5078306526; Alt Fax: 982120100734
[NPWMD]
GALLO IMPORT, Panama [CUBA]
GALVEZ, Samuel (a.k.a. GALVIS MARIN,
Samuel Gustavo), c/o PALMERAS SANTA
BARBARA, Calamar, Guaviare, Colombia; Calle
39 No. 19A-33, Villavicencio, Colombia; Cedula
GALVIS MARIN, Samuel Gustavo (a.k.a.
GALVEZ, Samuel), c/o PALMERAS SANTA
BARBARA, Calamar, Guaviare, Colombia; Calle
39 No. 19A-33, Villavicencio, Colombia; Cedula
GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT;
a.k.a. EGYPTIAN AL-GAMA'AT ALISLAMIYYA; a.k.a. GI; a.k.a. IG; a.k.a. ISLAMIC
GAMA'AT; a.k.a. ISLAMIC GROUP) [SDT]
[FTO] [SDGT]
GAMAL-MULTISERVICIOS (a.k.a. CENTRO
CAMBIARIO KINO, S.A. DE C.V.), Av.
Independencia 1 Plaza Padre Kino, Local 11,
Zona Rio, Tijuana, Baja California CP 22320,
Mexico; Carretera Aeropuerto 1900, Local G16, Tijuana, Baja California CP 22510, Mexico;
R.F.C. CCK-010928-5C0 (Mexico) [SDNTK]
GAMBA SANCHEZ, Fernando, c/o
Bogota, Colombia; DOB 3 Nov 1962; Cedula
GAMBE, Theophilus Pharaoh; DOB 20 Jun 1959;
Passport ZA567403 (Zimbabwe); Chairman,
Electoral Supervisory Commission (individual)
[ZIMBABWE]
GAMBIA MILLENIUM AIRLINE (a.k.a. GAMBIA
NEW MILLENIUM AIR; a.k.a. GAMBIA NEW
MILLENIUM AIR COMPANY), State House,
Banjul, The Gambia [LIBERIA]
GAMBIA NEW MILLENIUM AIR (a.k.a. GAMBIA
MILLENIUM AIRLINE; a.k.a. GAMBIA NEW
MILLENIUM AIR COMPANY), State House,
GAMBIA NEW MILLENIUM AIR COMPANY
(a.k.a. GAMBIA MILLENIUM AIRLINE; a.k.a.
GAMBIA NEW MILLENIUM AIR), State House,
GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi
Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39,
Milan, Italy; DOB 22 May 1966; alt. DOB 29
May 1966; POB Tunisia; nationality Tunisia;
Passport L723315 issued 5 May 1998 expires 4
- 176 -
May 2003; arrested 30 Sep 2002 (individual)

[SDGT]
GAMEZ CIFUENTES, Norma Lucero, c/o
DROCARD S.A., Bogota, Colombia; DOB 22
Jan 1958; Cedula No. 41674484 (Colombia);
[SDNT]
GAMEZ, Gilberto, c/o ARCA DISTRIBUCIONES
GANADERA (a.k.a. CAUCALITO LTDA.; f.k.a.
GANADERIA LTDA.), Apartado Aereo 10077,
GANADERIA ARIZONA, Hacienda Arizona,
Caucasia, Antioquia, Colombia; Carrera 43A
No. 1 Sur-188 of. 903, Medellin, Colombia; NIT
# 10026001-7 (Colombia) [SDNT]
GANADERIA EL VERGEL LTDA., Carrera 4 No.
12-20 of. 206, Cartago,Valle, Colombia; Km 7
Via Cartago-Obando, Hacienda El Vergel,
Cartago, Valle, Colombia; NIT # 800146295-5
(Colombia) [SDNT]
GANADERIA LA SORGUITA S.A. (a.k.a.
GANADERIA LA SORGUITA S.A.S.; f.k.a. LA
SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso
(Colombia) [SDNTK]
GANADERIA LA SORGUITA S.A.S. (f.k.a.
GANADERIA LA SORGUITA S.A.; f.k.a. LA
SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso
(Colombia) [SDNTK]
GANADERIA LTDA. (a.k.a. CAUCALITO LTDA.;
f.k.a. GANADERA), Apartado Aereo 10077,
GANADERIA LUNA HERMANOS LTDA., Carrera
49A No. 48S-60 Bod. 102, Medellin, Colombia;
Carrera 49 No. 61Sur-540, Medellin, Colombia;
GANADERIAS BILBAO LTDA., Carrera 4 No. 1220 of. 206, Cartago, Valle, Colombia; Km 7 Via
Cartago-Obando, Hacienda El Vergel, Cartago,
[SDNT]
GANADERIAS DEL VALLE S.A., Avenida 2FN
No. 24N-92, Cali, Colombia; Carrera 83 No. 650, Cali, Colombia; Carrera 61 No. 11-58, Cali,
[SDNT]
GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a.
CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a.
(individual) [SDGT]
GANAPALMAS S.A. (a.k.a. INVERSIONES
GANADERAS Y PALMERAS S.A.), Calle 18
No. 6-31 of. 704, Bogota, Colombia; NIT #
GANARECA S.A. (a.k.a. COMERCIALIZADORA
DE GANADO Y RENTAS DE CAPITAL S.A.),
Calle 7 Sur No. 42-70 of. 1105, Medellin,
[SDNT]
GAP, Gure (a.k.a. MAHAMOUD, Bashir
Mohamed; a.k.a. MAHMOUD, Bashir
Mohamed; a.k.a. MOHAMMED, Bashir
Mahmud; a.k.a. MOHAMOUD, Bashir
Mohamed; a.k.a. MOHAMUD, Bashir
Mohamed; a.k.a. QORGAB, Bashir; a.k.a.
YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a.
March 7, 2012
"QORGAB"), Mogadishu, Somalia; nationality

Somalia; DOB circa 1979-1982; alt. DOB 1982
GARAAD, Mohamed Abdi (a.k.a. GARAAD,
Mohamud Mohamed; a.k.a. GARAD, Abdi;
a.k.a. GARAD, Mohamed), Eyl, Somalia;
GARAAD, Mohamud Mohamed (a.k.a. GARAAD,
Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a.
GARAD, Mohamed), Eyl, Somalia; Garowe,
Somalia; DOB circa 1973; POB Eyl, Somalia
GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi;
a.k.a. GARAAD, Mohamud Mohamed; a.k.a.
GARAD, Mohamed), Eyl, Somalia; Garowe,
GARAD, Mohamed (a.k.a. GARAAD, Mohamed
Abdi; a.k.a. GARAAD, Mohamud Mohamed;
a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe,
GARAVITO, Doris Amelia, c/o GALAPAGOS
S.A., Cali, Colombia; Cedula No. 31233463
GARCES VARGAS, Elmo, c/o INVERSIONES
Colombia; c/o SOCOVALLE, Cali, Colombia;
DOB 20 Jul 1953; Cedula No. 16581793
GARCIA ALBERT, Maria Remedios (a.k.a.
"IRENE"; a.k.a. "SORAYA"), Spain; DOB 17
Feb 1951; POB Avila, Spain; D.N.I. 00263695-T
(Spain); International FARC Commission
Member for Spain (individual) [SDNTK]
GARCIA BUITRAGO, Miyer Alberto (a.k.a.
"CHIQUI"); DOB 13 Jul 1970; POB
Manzanares, Caldas, Colombia; Cedula No.
10287969 (Colombia); Passport AH132212
GARCIA DURAN, Maria Del Rosario, Calle
Clavel No. 1406, Esquina con Calle Rosa,
Colonia Margarita, Culiacan, Sinaloa, Mexico;
Calle Zaragoza No. 166-2, al Poniente de la
Col. Centro, Culiacan, Sinaloa, Mexico;
Preferico Poniente, Calle Simon Bleyy Manuel I.
Loaiza, Colonia Olivaries, Hermosillo, Sonora,
Mexico; Prop. Priv y Bldg G. Escoboza,
Hermosillo, Sonora, Mexico; c/o COPA DE
Mexico; c/o FLETES Y TRANSPORTES
GAXGAR S.A. DE C.V., Hermosillo, Sonora,
Mexico; c/o TEMPLE DEL PITIC S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o
DISTRIBUIDORA DE HERMOSILLO GAXIOLA
HERMANOS S.A. DE C.V., Hermosillo, Sonora,
Mexico; c/o MOLDURAS DEL NOROESTE S.A.
MINERA RIO PRESIDIO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o INMOBILIARIA
GAXIOLA HERMANOS S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o GRUPO
INDUSTRIAL GAXIOLA HERMANOS S.A. DE
C.V., Hermosillo, Sonora, Mexico; Uvalama 15
y Sabinos, Col Sabin, Hermosillo, Sonora,
Mexico; Calle Uvalama 19 Esq., Blvd Sabinos,
Hermosillo, Sonora, Mexico; Ave Eduardo Villa
333, Col Oliv., Hermosillo, Sonora, Mexico;
Alamos 40, Colonia Modelo, Hermosillo,
Sonora, Mexico; Av. Uvalama 15, Hermosillo,
Sonora, Mexico; Rafael Campoy #307, Colonia
Pitic, Hermosillo, Sonora, Mexico; Calle de
Anza Numero 210, Colonia Pitic, Hermosillo,
Sonora, Mexico; DOB 12 Sep 1953; POB
nationality Mexico; R.F.C. GADR530912

(Mexico); alt. R.F.C. GADR521211 (Mexico)
GARCIA GARCIA, Jairo (a.k.a. GARCIA
VARELA, Wilber Alirio; a.k.a. VARELA
FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy;
a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber
Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON
JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53,
Armenia, Quindio, Colombia; Calle 30 No. 23B22, Cali, Colombia; Carrera 85 No. 14A-57,
Cali, Colombia; Calle 11 No. 4-442, Ofc. 722,
Cali, Colombia; DOB 06 Nov 1954; POB
Roldanillo, Valle, Colombia; alt. POB Armenia,
Quindio, Colombia; citizen Colombia; Cedula
GARCIA HERNANDEZ, Javier (a.k.a. HIGUERA
RENTERIA, Ismael; a.k.a. LOAIZA
AVENDANO, Jesus; a.k.a. LOPEZ
LANDEROS, Jeronimo; a.k.a. ZAMBADA
GARCIA, Ismael; a.k.a. ZAMBADA GARCIA,
Ismael Mario; a.k.a. ZAMBADA, El Mayo),
Bahia de San Ignacio #1921, Colonia Nuevo
Culiacan, Culiacan, Sinaloa, Mexico; Calle Juan
Jose Rios, Culiacan, Mexico; PTE 4 49 2212,
Cuchilla Del Tesoro, Delegacion Gustavo A
Madero, Distrito Federal, Mexico; Calle Presa
Humaya #104, Fraccionamiento Las Quintas,
Culiacan, Sinaloa, Mexico; DOB 1 Jan 1948; alt.
DOB 03 Sep 1951; alt. DOB 06 Dec 1952; POB
Sinaloa, Mexico; alt. POB Guadalajara, Jalisco,
Mexico; alt. POB El Salado, Sinaloa, Mexico;
alt. POB Costa Rica, Sinaloa, Mexico; Driver's
License No. N36064231 (Mexico); R.F.C. ZAGI500130 (Mexico); alt. R.F.C. GAHJ-521206
(Mexico); alt. R.F.C. LOLJ-510903 (Mexico)
GARCIA MANTILLA, Edgar Alberto (a.k.a.
GARCIA MOGAR, Edgar; a.k.a. GARCIA
MONTELLA, Edgar Alberto; a.k.a. GARCIA
MONTILLA, Edgar Alberto), c/o REVISTA DEL
AMERICA LTDA., Cali, Colombia; c/o
S.A., Bogota, Colombia; c/o
AUTOMOTORES S.A., Cali, Colombia; DOB 28
Nov 1946; Cedula No. 14936775 (Colombia);
Passport AC365457 (Colombia); alt. Passport
PE008603 (Colombia); alt. Passport PO564495
(Colombia); alt. Passport AA294885 (Colombia)
(individual) [SDNT]
GARCIA MOGAR, Edgar (a.k.a. GARCIA
MANTILLA, Edgar Alberto; a.k.a. GARCIA
MONTELLA, Edgar Alberto; a.k.a. GARCIA
(individual) [SDNT]
GARCIA MOLINA, Gener (a.k.a. "GUTIERREZ,
Jhon"; a.k.a. "HERNANDEZ, John"; a.k.a.
"JHON 40"; a.k.a. "JOHN 40"; a.k.a. "JOHNNY
40"); DOB 23 Aug 1963; POB San Martin, Meta,
GARCIA MONTELLA, Edgar Alberto (a.k.a.
GARCIA MANTILLA, Edgar Alberto; a.k.a.
- 177 -

(individual) [SDNT]
GARCIA MONTILLA, Edgar Alberto (a.k.a.
GARCIA MANTILLA, Edgar Alberto; a.k.a.
MONTELLA, Edgar Alberto), c/o REVISTA DEL
(individual) [SDNT]
GARCIA PIZARRO, Gentil Velez, c/o
GARCIA RODRIGUEZ, Martha, c/o
TRANSPORTES MICHAEL LTDA.,
Barranquilla, Colombia; c/o COOPERATIVA DE
SERVICIO DE TRANSPORTE DE CARGA DE
COLOMBIA LTDA., Barranquilla, Colombia; c/o
CENTRO DE BELLEZA SHARY VERGARA,
Barranquilla, Colombia; POB Colombia; Cedula
GARCIA ROMERO, Audra Yamile, c/o
INVHERESA S.A., Cali, Colombia; c/o ALKALA
ASOCIADOS S.A., Cali, Colombia; DOB 23 Jul
(individual) [SDNT]
GARCIA SANCHEZ, Ricardo, c/o
MANTENIMIENTO, AERONAUTICA,
TRANSPORTE, Y SERVICIOS AEREOS S.A.
DE C.V., Toluca, Mexico, Mexico; Huixquilucan,
Mexico, Mexico; El Oro, Mexico, Mexico;
Carranza 14, Toluca, Mexico, Mexico; DOB 05
Oct 1974; POB Mexico City, Distrito Federal,
C.U.R.P. GASR741005HDFRNC06 (Mexico);
[SDNTK]
GARCIA SANTAMARINA DE LA TORRE, Alfredo
Rafael (a.k.a. SANTAMARINA DE LA TORRE,
Rafael Garcia), Panama (individual) [CUBA]
GARCIA VARELA, Luis Fernando, c/o TAURA
GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA
GARCIA, Jairo; a.k.a. VARELA FAJARDO,
Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a.
VARELA, Wilber; a.k.a. VARELA, Wilber Alirio;
a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO";
a.k.a. "JABON"), Calle 22 No. 15-53, Armenia,
Quindio, Colombia; Calle 30 No. 23B-22, Cali,
Colombia; Carrera 85 No. 14A-57, Cali,
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,
Colombia; DOB 06 Nov 1954; POB Roldanillo,
Valle, Colombia; alt. POB Armenia, Quindio,
GARCIA VASQUEZ, Omaira, Avenida 2 Norte
No. 2N-36, Edif. Campanari Ofc. 340, Cali,
Colombia; c/o FINVE S.A., Bogota, Colombia;
c/o UNIDAS S.A., Cali, Colombia; DOB 26 Jan
1961; POB Cali, Valle, Colombia; Cedula No.
GARCIA, Daniel, Avenida Insurgentes Sur No.
421, Bloque B Despacho 404, Mexico, D.F.
06100, Mexico; Manager, Promociones
Artisticas (PROARTE) (individual) [CUBA]
GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o
VALLE DE ORO S.A., Cali, Colombia; Calle 11
No. 1-07 of. 405, Cali, Colombia; c/o
PROCESADORA DE POLLOS SUPERIOR
March 7, 2012

GARCIA, Fredy (a.k.a. GARCIA, Freddy), c/o
VALLE DE ORO S.A., Cali, Colombia; Calle 11
No. 1-07 of. 405, Cali, Colombia; c/o
PROCESADORA DE POLLOS SUPERIOR
GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat
Jarjes), Baghdad, Iraq; nationality Iraq;
GARIZIM CAPITAL GROUP, S.A. (a.k.a.
FEDERAL CAPITAL GROUP, S.A.), Panama
City, Panama; RUC # 1149963-1-571540
(Panama) [SDNTK]
GARZON RESTREPO, Juan Leonardo, c/o
BLANCO PHARMA S.A., Bogota, Colombia; c/o
PENTACOOP LTDA., Bogota, Colombia; c/o
PENTA PHARMA DE COLOMBIA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA MYRAMIREZ
S.A., Cali, Colombia; c/o ALFA PHARMA S.A.,
Bogota, Colombia; c/o INVERSIONES ARA
LTDA., Cali, Colombia; Carrera 7P No. 76-90,
Cali, Colombia; Diagonal 53 No. 38A-20 apt.
103, Bogota, Colombia; c/o LABORATORIOS
GENERICOS VETERINARIOS DE COLOMBIA
S.A., Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o DROGAS LA REBAJA, Cali,
Colombia; c/o VALORES MOBILIARIOS DE
OCCIDENTE S.A., Bogota, Colombia; c/o
FARMATODO S.A., Bogota, Colombia; DOB 14
Jan 1962; Cedula No. 16663709 (Colombia)
(individual) [SDNT]
GASHI, Sabit; DOB 30 Dec 1967; POB Suva
Reka, Serbia and Montenegro (individual)
[BALKANS]
GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a.
"SALAH ABU MOHAMED"; a.k.a. "SALAH ABU
MUHAMAD"); DOB 13 Apr 1971; POB Zeribet
El Oued, Biskra, Algeria (individual) [SDGT]
GASOLINERA ROSARIO (a.k.a. ROSARIO
NIEBLA CARDOZA A. EN P.), Avenida Manuel
Sinaloa 80129, Mexico; R.F.C. NICR-461006T36 (Mexico) [SDNTK]
GASOLINERAS SAN FERNANDO S.A. DE C.V.,
Avenida 3A y Calle Mina, Colonia Centro,
Saucillo, Chihuahua, Mexico; Ciudad Camargo,
Chihuahua, Mexico [SDNTK]
GASTELLUM CAZARES, Blanca Margarita
(a.k.a. CAZARES DE MEZA, Blanca Margarita;
a.k.a. CAZARES GASTELLUM, Blanca
Margarita; a.k.a. CAZARES GASTELUM,
Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a.

[SDNTK]
GASTELLUM, Blanca Margarita (a.k.a.
[SDNTK]
Margarita (a.k.a. CAZARES DE MEZA, Blanca
Margarita; a.k.a. CAZARES GASTELLUM,
GASTELUM, Blanca; a.k.a. CAZARES MESA,
Blanca; a.k.a. CAZARES SALAZAR, Blanca
Margarita; a.k.a. CAZARES, Blanca; a.k.a.
CAZAREZ MESA, Blanca; a.k.a. CAZAREZ
SALAZAR DE MEZA, Blanca Margarita; a.k.a.
CAZAREZ SALAZAR, Blanca Margarita; a.k.a.
CAZAREZ SALAZAR, Chiquis; a.k.a.
CAZAREZ, Chiquis; a.k.a. GASTELLUM
GASTELLUM, Blanca Margarita), 9311 Clancey
- 178 -

GAVIOTAS LTDA. (a.k.a. HOTEL SIN
PECADOS; a.k.a. MOTEL CAMPO AMOR;
a.k.a. "HOTEL SIN PK2"), Calle 4A No. 21-34
Circunvalar, Cartago, Valle, Colombia; NIT #
GAVIRIA MOR Y CIA. LTDA., Calle 16 No. 11-82
Ofc. 302, Girardot, Colombia; NIT # 8002127712 (Colombia) [SDNT]
GAXIOLA GARCIA, Carlos Alberto, Avenida Raul
Campoy Numero 307, Colonia Pitic, Hermosillo,
Sonora, Mexico; Calles Olivares y Eduardo W.
Villa, Hermosillo, Sonora, Mexico; Calle Angel
Garcia Aburto No. 62, Col. Loma Linda,
Hermosillo, Sonora, Mexico; c/o INMUEBLES
SIERRA VISTA S.A. DE C.V., Hermosillo,
Sonora, Mexico; DOB 02 Mar 1978; POB
Hermosillo, Sonora, Mexico; citizen Mexico;
GAGC780302HSRXRR00 (Mexico); R.F.C.
GAGC780302H75 (Mexico) (individual)
[SDNTK]
GAXIOLA GARCIA, Maria Elena, Priv.
Bugambilia 55, Colonia Bugambilia, Hermosillo,
Sonora, Mexico; Rafael Campoy Num 307,
Hermosillo, Sonora, Mexico; Calle Rafael
Campoy No. 305, Col. Pitic, Hermosillo, Sonora,
Mexico; c/o DISTRIBUIDORA GRAN AUTO
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
INMOBILIARIA GAXIOLA HERMANOS S.A. DE
C.V., Hermosillo, Sonora, Mexico; DOB 18 Aug
1975; POB Culiacan, Sinaloa, Mexico; alt. POB
Arizpe, Sonora, Mexico; citizen Mexico;
GAGE750818MSLXRL11 (Mexico); alt.
C.U.R.P. GAGE750818MSLXRL03 (Mexico);
R.F.C. GAGE750818L66 (Mexico); alt. R.F.C.
GAGE350904 (Mexico); alt. R.F.C.
GAGE680511 (Mexico) (individual) [SDNTK]
GAXIOLA GARCIA, Rigoberto, Ave
Colonizadores 830, Hermosillo, Sonora,
Mexico; Avenida Adolfo de la Huerta 401,
Colonia Pitic, Hermosillo, Sonora, Mexico;
Uvalama No. 19, Col Los Sabinos, Hermosillo,
Sonora, Mexico; Calle de Anza Numero 210,
Rafael Campoy #307, Pitic, Hermosillo, Sonora,
Mexico; Calle Clavel No. 1406, Esquina con
Calle Rosa, Colonia Margarita, Culiacan,
Sinaloa, Mexico; Avenida de Anza #210,
Alamos No. 42, Colonia Modelo, Hermosillo,
Sonora, Mexico; Calles Olivares y Eduardo W.
Villa, Colonia Olivares, Hermosillo, Sonora,
Mexico; c/o FLETES Y TRANSPORTES
GAXGAR S.A. DE C.V., Hermosillo, Sonora,
Mexico; c/o DISTRIBUIDORA DE
HERMOSILLO GAXIOLA HERMANOS S.A. DE
C.V., Hermosillo, Sonora, Mexico; c/o
MOLDURAS DEL NOROESTE S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o INMUEBLES
SIERRA VISTA S.A. DE C.V., Hermosillo,
Sonora, Mexico; c/o GRUPO INDUSTRIAL
GAXIOLA HERMANOS S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o TEMPLE DEL
PITIC S.A. DE C.V., Hermosillo, Sonora,
Mexico; c/o MINERA RIO PRESIDIO S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o MINERA
LA CASTELLANA Y ANEXAS S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o COPA DE
Mexico; c/o AGRICOLA GAXIOLA S.A. DE
March 7, 2012
C.V., Hermosillo, Sonora, Mexico; c/o

C.V., Hermosillo, Sonora, Mexico; DOB 25 Jan
1973; alt. DOB 26 Jan 1973; POB CULIACAN,
SINALOA, MEXICO; citizen Mexico; nationality
Mexico; C.U.R.P. GAGR730125HSLXRG08
(Mexico); R.F.C. GAGR730125DC9 (Mexico);
alt. R.F.C. GACR730125 (Mexico); alt. R.F.C.
GAGP730125 (Mexico) (individual) [SDNTK]
GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA
SAENZ, Enrique; a.k.a. MORALES
GUERRERO, Juan Antonio; a.k.a. SAENZ
MEDINA, Enrique), Calle Clavel No. 1406,
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;
POB Sinaloa, Mexico; citizen Mexico; nationality
Mexico; R.F.C. GAMR-501027 (Mexico)
GBAE (a.k.a. GENERAL BUREAU OF ATOMIC
ENERGY; a.k.a. GENERAL DEPARTMENT OF
ATOMIC ENERGY), Haeudong, Pyongchen
GBAGBO, Laurent (a.k.a. GBAGBO, Laurent
Koudou), Abidjan, Cote d Ivoire; DOB 31 May
1945; POB Gagnoa, Cote d Ivoire (individual)
[COTED]
GBAGBO, Laurent Koudou (a.k.a. GBAGBO,
Laurent), Abidjan, Cote d Ivoire; DOB 31 May
1945; POB Gagnoa, Cote d Ivoire (individual)
[COTED]
GBAGBO, Simone (a.k.a. GBAGBO, Simone
Ehivet), Abidjan, Cote d Ivoire; DOB 20 Jun
1949; POB Moossou, Grand-Bassam, Cote d
Ivoire (individual) [COTED]
GBAGBO, Simone Ehivet (a.k.a. GBAGBO,
Simone), Abidjan, Cote d Ivoire; DOB 20 Jun
1949; POB Moossou, Grand-Bassam, Cote d
GBS TRADING S.A., Carrera 85 No. 15-110,
[SDNT]
GCT (a.k.a. GROUPE COMBATTANT
TUNISIEN; a.k.a. JAMA'A COMBATTANTE
TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN
COMBAT GROUP; a.k.a. TUNISIAN
COMBATANT GROUP) [SDGT]
GEBERT, Markus (a.k.a. GELOWICZ, Abdullah;
a.k.a. GELOWICZ, Fritz Martin; a.k.a.
GELOWICZ, Fritz Martin Abdullah; a.k.a.
GELOWITZ, Fritz Martin Abdullah; a.k.a.
KONARS, Robert; a.k.a. "BENZL"), Boefinger
Weg 20, Ulm 89075, Germany;
Eberhardstrasse 70, Ulm 89073, Germany;
DOB 1 Sep 1979; alt. DOB 10 Apr 1979; POB
Munich, Germany; alt. POB Liege, Belgium;
citizen Germany; Passport 7020069907
(Germany); Personal ID Card 7020783883;
currently incarcerated at Stuttgart-Stammheim,
GEBRE AB, Yemane (a.k.a. GEBREAB,
Yemane; a.k.a. GHEBREAB, Yemane; a.k.a.
YOHANNES, Yemane Ghebreab W.), Tegadelti
Street, Asmara, Eritrea; 12 Keren Street,
Asmara, Eritrea; DOB 21 Jul 1951; POB
Asmara, Eritrea; Passport D000901 (Eritrea);
alt. Passport D001082 (Eritrea) (individual)
[SOMALIA]
GEBREAB, Yemane (a.k.a. GEBRE AB,
Yemane; a.k.a. GHEBREAB, Yemane; a.k.a.
[SOMALIA]
GEIGES, Daniel; DOB 25 Jan 1938; POB
Lachen, Switzerland; nationality Switzerland;
Passport 8071366 (Switzerland) (individual)
[NPWMD]
GELERI IMPORT EXPORT S.R.L., 3 Str.
Clinceni Depozitul, C10, Ilfov 70000, Romania;
Romanian C.R. J23/242/2004 (Romania)
[SDNTK]
GELERI, Omer, Prundeni, Valcea, Romania; c/o

MEGA GROUP S.R.L.; c/o GELRO IMPEX
S.R.L.; DOB 1 Mar 1946; POB Mardin, Turkey;
nationality Turkey; CNP (Personal Numerical
Code) 7460301380011 (Romania); Romanian
Permanent Resident CAN 0125477 (Romania)
issued 13 Jul 2007 (individual) [SDNTK]
GELERI, Zeyneddin, c/o GELERI IMPORT
EXPORT S.R.L.; c/o MEGA GROUP S.R.L.;
DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB
Mardin, Turkey; citizen Turkey; nationality
GELOWICZ, Abdullah (a.k.a. GEBERT, Markus;
GELOWICZ, Fritz Martin (a.k.a. GEBERT,
Markus; a.k.a. GELOWICZ, Abdullah; a.k.a.
GELOWICZ, Fritz Martin Abdullah (a.k.a.
GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;
GELOWITZ, Fritz Martin Abdullah (a.k.a.
GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;
GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap.
16, Municipiul Buzau, Buzau 120164, Romania;
C.R. No. J10/623/1997 (Romania); Fiscal Code
9896460 (Romania) [SDNTK]
GEMEX AUSSENHANDELS GMBH, Hanauer
Landstr. 126-128, Frankfurt am Main 1 D-6000,
Germany [CUBA]
GENEGA LTDA. (a.k.a. GENERAL DE
NEGOCIOS Y ADMINISTRACION LTDA.),
Calle 10 No. 4-47 piso 18, Cali, Colombia;
GENERAL BUREAU OF ATOMIC ENERGY
(a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT
OF ATOMIC ENERGY), Haeudong, Pyongchen
GENERAL COMMERCE OVERSEAS, INC.,
Calle Ricardo Arias, Edificio Macondo, Local 2-
- 179 -
A, Panama City, Panama; RUC # 1109850-1561818 (Panama) [SDNTK]

GENERAL DE NEGOCIOS Y ADMINISTRACION
LTDA. (a.k.a. GENEGA LTDA.), Calle 10 No. 447 piso 18, Cali, Colombia; Carrera 3 No. 11-32
of. 939, Cali, Colombia; NIT # 805006744-9
(Colombia) [SDNT]
GENERAL DE OBRAS Y ALQUILERES S.A.
(a.k.a. GOYASA), 9 Calle Juan Ramon
Jimenez, Marbella, Malaga 29601, Spain;
Urbanizacion Puente Romano Fase II Local 3738, Marbella, Malaga 29602, Spain; Calle
Castillo De Ponferrada 56 Villafranca Del
Castillo, Madrid 28692, Spain; Calle Castillo De
Ponferrada 54 Villanueva De La Canada,
Madrid 28692, Spain; Co. Cruz No. 5, Madrid
28023, Spain; Calle Pere De Lluna 17, Reus,
Tarragona 43204, Spain; Calle Coso 98-100,
Zaragoza, Zaragoza 50001, Spain; C.I.F. A81847204 (Spain) [SDNT]
GENERAL DEPARTMENT OF ATOMIC
ENERGY (a.k.a. GBAE; a.k.a. GENERAL
BUREAU OF ATOMIC ENERGY), Haeudong,
Pyongchen District, Pyongyang, Korea, North
[NPWMD]
GENERAL KUWAIT COMMITTEE (a.k.a.
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
MIRESISE; a.k.a. HAND OF MERCY; a.k.a.
March 7, 2012

GENERAL NICKEL SA (a.k.a. LA COMPANIA
GENERAL DE NIQUEL), Cuba [CUBA]
GENERAL ORGANIZATION OF RADIO AND TV
(a.k.a. GENERAL RADIO AND TELEVISION
CORPORATION; a.k.a. RADIO AND
TELEVISION CORPORATION; a.k.a. RTV
SYRIA; a.k.a. SYRIAN DIRECTORATE

GENERAL OF RADIO & TELEVISION EST;
a.k.a. "GORT"), Al Oumaween Square, P.O.
GENERAL PETROLEUM CORPORATION
(a.k.a. "GPC"), New Sham- Building of Syrian
Oil Company, PO Box 60694, Damascus, Syria
[SYRIA]
GENERAL RADIO AND TELEVISION
CORPORATION (a.k.a. GENERAL
ORGANIZATION OF RADIO AND TV; a.k.a.
RADIO AND TELEVISION CORPORATION;
a.k.a. RTV SYRIA; a.k.a. SYRIAN
DIRECTORATE GENERAL OF RADIO &
TELEVISION EST; a.k.a. "GORT"), Al
Oumaween Square, P.O. Box 250, Damascus,
Syria [SYRIA]
GENERICOS ESPECIALES S.A. (a.k.a. GENES
S.A.), Carrera 42C No. 22C-36, Bogota,
[SDNT]
GENES S.A. (a.k.a. GENERICOS ESPECIALES
S.A.), Carrera 42C No. 22C-36, Bogota,
[SDNT]
GENETICA DEL SUR S.A., Padron 15001 S.
Judicial 9 y 10 Seccion Catastral - Paraje
Retamosa, Lavalleja, Uruguay; Cerrito 532 Of.
501, Montevideo, Uruguay; RUT #
215.950.390.012 (Uruguay) [SDNTK]
GENETICA GANADERA RANCHO ALEJANDRA
S.P.R. DE R. L. DE C.V., Calle Alvarado No.
143, Local 5-J, Zona Centro, Ojos Negros,
Domicilio Conocido, Ensenada, Baja California
Norte, Mexico; Carretera Ensenada, San Felipe,
Baja California Norte, Mexico [SDNTK]
GENETICA IMPORT-EXPORT S.P.R. DE R.L.
DE C.V., Calle Alvarado No. 143, Local 5-J,
Zona Centro, Ojos Negros, Domicilio Conocido,
Ensenada, Baja California Norte, Mexico;
Carretera Ensenada, San Felipe, Baja
California Norte, Mexico; Avenida Iturbide No.
648-3, Ensenada, Baja California Norte,
Mexico; Segunda No. 1576, Colonia Obrera,
Ensenada, Baja California Norte, Mexico;
R.F.C. GIE-030325-Q53 (Mexico) [SDNTK]
GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE
BOLSAS S.A.), Calle 24 No. 4-31, Cali,
[SDNT]
LTDA., Avenida 13 No. 100-12 Ofc. 302,
(Colombia) [SDNT]
GERESANO ESCRIBANO, Gonzalo (a.k.a.
"CERESANO ESCRIBANO"; a.k.a.
"GERESANO ESCRIBAJO"; a.k.a.
"GERESANO ESCRINAO"; a.k.a. "JEREZANO
ESCRIBANO"), Mexico; DOB 28 Feb 1974;
GEEG740228 (Mexico) (individual) [SDNTK]
GERMAN-IRANIAN TRADE BANK (f.k.a.
DEUTSCH-IRANISCHE HANDELSBANK AG;
a.k.a. EUROPAEISCH-IRANISCHE
AKTIENGESELLSCHAFT; a.k.a.
EUROPAISCH-IRANISCHE HANDELSBANK
AG), Hamburg Head Office, Depenau 2, D20095 Hamburg, P.O. Box 101304, D-20008
Hamburg, Hamburg , Germany; Kish Branch,
Sanaee Avenue, PO Box 79415/148, Kish
Island 79415, Iran; Tehran Branch, No. 1655/1,
Valiasr Avenue, PO Box 19656 43 511, Tehran,
Iran; all offices worldwide [NPWMD] [IRAN]
[IFSR]
GESTION ALFA LTDA., Calle 62 No. 9A-82 of.
(Colombia) [SDNTK]
GESTION DE ADMINISTRACIONES SIP S.L.,
Avenida Miramar No. 17 Portal 2 7 F,
Fuengirola, Malaga 29640, Spain; C.I.F. B92255363 (Spain) [SDNT]
- 180 -
GESTORA MERCANTIL S.A., Avenida 7 Norte

No. 23N-81, Cali, Colombia; Avenida 7 Norte
(Colombia) [SDNT]
GESTORAS PRO-AMNISTIA (a.k.a.
ASKATASUNA), Spain [SDGT]
GESTORES DEL ECUADOR GESTORUM S.A.,
Av. de los Shyris No. 35-174, Barrio Suecia,
Quito, Ecuador; RUC # 1792141214001
(Ecuador) [SDNTK]
GEX EXPLORE S. DE R.L. DE C.V., Avenida
David Alfaro Siqueiros 2789-102, Colonia Zona
Rio, Tijuana, Baja California, Mexico; Avenida
David Alfaro 25, Tijuana, Baja California CP
22320, Mexico; Calle Nezahualcoyotyl No.
1660, Colonia Zona Rio, Tijuana, Baja
GEZIRA AUTOMOBILE COMPANY (a.k.a. EL
GEZIRA AUTOMOBILE COMPANY), P.O. Box
GEZIRA SCHEME (a.k.a. SUDAN GEZIRA
BOARD), Khartum Gezira Scheme Building,
39th Street, P.O. Box 884, Khartoum, Sudan
[SUDAN]
GEZIRA TANNERY, Gezira, Sudan [SUDAN]
GEZIRA TRADE & SERVICES COMPANY
LIMITED (a.k.a. GEZIRA TRADE AND
SERVICES COMPANY LIMITED), P.O. Box
215, Khartoum, Sudan; P.O. Box 17, Port
Sudan, Sudan; El Obeid, Sudan; Gedarit,
Sudan; Juba, Sudan; Kosti, Sudan; Sennar,
Sudan; Wad Medani, Sudan [SUDAN]
GEZIRA TRADE AND SERVICES COMPANY
LIMITED (a.k.a. GEZIRA TRADE & SERVICES
COMPANY LIMITED), P.O. Box 215, Khartoum,
Sudan; P.O. Box 17, Port Sudan, Sudan; El
Obeid, Sudan; Gedarit, Sudan; Juba, Sudan;
Kosti, Sudan; Sennar, Sudan; Wad Medani,
Sudan [SUDAN]
GHADAFFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
a.k.a. GADHAFI, Aisha; a.k.a. GHATHAFI,
[LIBYA2]
GHADAFFI, Hannibal (a.k.a. AL-GADDAFI,
Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a.
GADDAFI, Hannibal Muammar; a.k.a.
GHATHAFI, Hannibal; a.k.a. QADDAFI,
GHADAFFI, Khamis (a.k.a. AL-GADDAFI,
a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI,
Khamis; a.k.a. GADHAFI, Khamis; a.k.a.
GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis;
GHADAFFI, Muammar Muhammad (a.k.a. ALGADDAFI, Muammar; a.k.a. AL-QADHAFI,
GADHAFI, Muammar; a.k.a. GHATHAFI,
GHADAFFI, Mutassim (a.k.a. AL-GADDAFI,
GADHAFI, Mutassim Billah; a.k.a. GHATHAFI,
March 7, 2012

[LIBYA2]
GHADAFFI, Saif al-Islam (a.k.a. AL-GADDAFI,
al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
[LIBYA2]
GHADER, El Hadj Ould Abdel (a.k.a. JELIL,
Youssef Ould Abdel; a.k.a. KHADER, Abdel;
a.k.a. SALEM, Abdarrahmane ould Mohamed el
Houcein ould Mohamed; a.k.a. SALEM,
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
Muhammad al-Husayn Ould Muhammad; a.k.a.
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
"CHINGHEITY"; a.k.a. "THE MAURITANIAN,
Salih"; a.k.a. "THE MAURITANIAN, Shaykh
Yunis"); DOB 1981; POB Saudi Arabia;
nationality Mauritania (individual) [SDGT]
GHAFUR, Humam Abdel Khaleq Abdel (a.k.a.
a.k.a. 'ABD AL-RAHMAN, Humam 'abd alKhaliq; a.k.a. ABD-AL-GHAFUR, Humam abdal-Khaliq; a.k.a. RASHID, Humam 'abd alKhaliq); DOB 1945; POB ar-Ramadi, Iraq;
nationality Iraq; Former Minister of Higher
Education and Research; M0018061/104,issued
12 September 1993 (individual) [IRAQ2]
GHAILANI, Abubakary Khalfan Ahmed (a.k.a.
AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar;
GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr;
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu
Ahmed; a.k.a. GHILANI, Ahmad Khalafan;
a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
MOHAMMED, Shariff Omar; a.k.a. ""AHMED
THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a.
"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a.
""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr
1974; alt. DOB 1 Aug 1970; POB Zanzibar,

GHAIR , Dr. Alim (a.k.a. HAQQANI , Dr. Naseer;
a.k.a. HAQQANI , Naseer; a.k.a. HAQQANI ,
Nashir; a.k.a. HAQQANI , Nassir; a.k.a.
HAQQANI, Nasiruddin; a.k.a. "NASERUDDIN");
DOB 1972; POB Afghanistan (individual)
[SDGT]
GHALIB, Nayif Shindakh Thamir; nationality Iraq;
Ba'th party regional command chairman, anNajaf; member; Iraqi National Assembly
GHANI, Mohamed Nadim (a.k.a. GHANI,
Mohammad Nadeem), United Kingdom; c/o
ZULEKHA GENERAL TRADING LLC, Ajman,
United Arab Emirates; citizen United Kingdom;
Passport 093055372 (United Kingdom)
GHANI, Mohammad Nadeem (a.k.a. GHANI,
Mohamed Nadim), United Kingdom; c/o
ZULEKHA GENERAL TRADING LLC, Ajman,
United Arab Emirates; citizen United Kingdom;
Passport 093055372 (United Kingdom)
GHANNADI MARAGHEH, Mohammad (a.k.a.
GHANNADI, Mohammad; a.k.a. QANNADI
MARAGHEH, Mohammad; a.k.a. QANNADI,
Mohammad), c/o ATOMIC ENERGY
ORGANIZATION OF IRAN, Iran; DOB 13 Oct
1952; POB Maragheh, Iran; citizen Iran;
nationality Iran; Passport 20694 (Iran); alt.
Passport A0003044 (Iran) (individual) [NPWMD]
GHANNADI, Mohammad (a.k.a. GHANNADI
MARAGHEH, Mohammad; a.k.a. QANNADI
MARAGHEH, Mohammad; a.k.a. QANNADI,
GHARARGAH GHAEM (a.k.a. GHARARGAHE
SAZANDEGI GHAEM), No. 25, Valiasr St.,
Azadi Sq., Tehran, Iran [NPWMD] [IRGC]
GHARARGAH GHAEM FAATER INSTITUTE
(a.k.a. FAATER INSTITUTE; a.k.a. FATER
ENGINEERING COMPANY; a.k.a. FATER
ENGINEERING INSTITUTE), No. 25, Valiasr
Jonoobi, Azizi Street, Azadi Sq. NE, Tehran,
Iran [NPWMD] [IRGC]
GHARARGAH KARBALA (a.k.a. GHARARGAH
SAZANDEGI KARBALA-MOASSESEH TAHA;
a.k.a. GHORB KARBALA), No. 2 Firouzeh
Alley, Shahid Hadjipour St., Resalat Highway,
Tehran, Iran [NPWMD] [IRGC]
GHARARGAH SAZANDEGI KARBALAMOASSESEH TAHA (a.k.a. GHARARGAH
KARBALA; a.k.a. GHORB KARBALA), No. 2
Firouzeh Alley, Shahid Hadjipour St., Resalat
Highway, Tehran, Iran [NPWMD] [IRGC]
GHARARGAHE SAZANDEGI GHAEM (a.k.a.
GHARARGAH GHAEM), No. 25, Valiasr St.,
Azadi Sq., Tehran, Iran [NPWMD] [IRGC]
GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI,
Gharib Muhammad Fazel); DOB 1944; POB
Dujail, Iraq; nationality Iraq; Ba'th party regional
command chairman, Babil; chairman, General
Federation of Iraqi Trade Unions (individual)
[IRAQ2]
GHASEMI MOHAMMADALI, ROSTAM (a.k.a.
QASEMI, Rostam), Iran; citizen Iran; nationality
Iran; Passport A2463775 (Iran) (individual)
[NPWMD] [IRGC]
GHATHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
[LIBYA2]
GHATHAFI, Aisha Muammer (a.k.a. ALGADDAFI, Ayesha; a.k.a. AL-QADHAFI, Aisha;
- 181 -
a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI,

Aisha; a.k.a. GADDAFI, Ayesha; a.k.a.
Aisha; a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI,
[LIBYA2]
GHATHAFI, Hannibal (a.k.a. AL-GADDAFI,
GHADAFFI, Hannibal; a.k.a. QADDAFI,
GHATHAFI, Khamis (a.k.a. AL-GADDAFI,
a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI,
Khamis; a.k.a. GADHAFI, Khamis; a.k.a.
GHADAFFI, Khamis; a.k.a. QADDAFI, Khamis;
GHATHAFI, Muammar (a.k.a. AL-GADDAFI,
Muammar Muhammad; a.k.a. QADDAFI,
GHATHAFI, Muhammad (a.k.a. AL-GADDAFI,
Moammar; a.k.a. GADHAFI, Mohammed; a.k.a.
QADDAFI, Muhammad; a.k.a. QADHAFI,
GHATHAFI, Mutassim (a.k.a. AL-GADDAFI,
[LIBYA2]
GHATHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI,
GHATHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
GADHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
GHATHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
GHADAFFI, Saif al-Islam; a.k.a. QADDAFI, Saif
[LIBYA2]
GHAZALI, Rustum, Syria; DOB circa 1949;
nationality Syria; Chief of Syrian Military
Intelligence for Lebanon (individual) [SYRIA]
March 7, 2012
GHEBREAB, Yemane (a.k.a. GEBRE AB,

Yemane; a.k.a. GEBREAB, Yemane; a.k.a.
[SOMALIA]
GHEZEL AYAGH, Alireza (a.k.a.
GHEZELAYAGH, Alireza); DOB 8 Mar 1979;
POB Kerman, Iran; nationality Iran; Passport
E12596608 (Iran) (individual) [NPWMD]
GHEZELAYAGH, Alireza (a.k.a. GHEZEL
AYAGH, Alireza); DOB 8 Mar 1979; POB
Kerman, Iran; nationality Iran; Passport
E12596608 (Iran) (individual) [NPWMD]
GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;
a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed
MOHAMMED, Shariff Omar; a.k.a. ""AHMED
THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a.
"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a.
GHORB KARBALA (a.k.a. GHARARGAH
KARBALA; a.k.a. GHARARGAH SAZANDEGI
KARBALA-MOASSESEH TAHA), No. 2
Firouzeh Alley, Shahid Hadjipour St., Resalat
Highway, Tehran, Iran [NPWMD] [IRGC]
GHORB KHATAM (a.k.a. KHATAM AL-ANBYA;
a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL
ANBIA GHARARGAH SAZANDEGI NOOH),
No. 221, Phase 4, North Falamak-Zarafshan
Intersection, Shahrak-E-Ghods, Tehran 14678,
Iran [NPWMD] [IRGC]
GHORB NOOH, P.O. Box 16765-3476, Tehran,
Iran [NPWMD] [IRGC]
GHUL, Hassan (a.k.a. AL-MADANI, Abu Gharib;
GI (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN ALGAMA'AT AL-ISLAMIYYA; a.k.a. GAMA'A ALISLAMIYYA; a.k.a. IG; a.k.a. ISLAMIC
[FTO] [SDGT]
GIA (a.k.a. AL-JAMA'AH AL-ISLAMIYAH ALMUSALLAH; a.k.a. ARMED ISLAMIC GROUP;
[SDGT]
GIAD AUTOMOTIVE AND TRUCK (a.k.a. GIAD
AUTOMOTIVE COMPANY; a.k.a. GIAD
AUTOMOTIVE INDUSTRY COMPANY
LIMITED; a.k.a. GIAD CARS & HEAVY
TRUCKS COMPANY; a.k.a. GIAD CARS AND
HEAVY TRUCKS COMPANY), Gazera State
(40 km distance from Khartoum), P.O. Box
444/13600, Khartoum 1111, Sudan; Website
www.giadmotors.com/giad_auto.html [SUDAN]
GIAD AUTOMOTIVE COMPANY (a.k.a. GIAD
AUTOMOTIVE AND TRUCK; a.k.a. GIAD
AUTOMOTIVE INDUSTRY COMPANY
GIAD AUTOMOTIVE INDUSTRY COMPANY

LIMITED (a.k.a. GIAD AUTOMOTIVE AND
TRUCK; a.k.a. GIAD AUTOMOTIVE
COMPANY; a.k.a. GIAD CARS & HEAVY
GIAD CARS & HEAVY TRUCKS COMPANY
(a.k.a. GIAD AUTOMOTIVE AND TRUCK;
a.k.a. GIAD AUTOMOTIVE COMPANY; a.k.a.
LIMITED; a.k.a. GIAD CARS AND HEAVY
TRUCKS COMPANY), Gazera State (40 km
distance from Khartoum), P.O. Box 444/13600,
Khartoum 1111, Sudan; Website
GIAD CARS AND HEAVY TRUCKS COMPANY
(a.k.a. GIAD AUTOMOTIVE AND TRUCK;
a.k.a. GIAD AUTOMOTIVE COMPANY; a.k.a.
TRUCKS COMPANY), Gazera State (40 km
distance from Khartoum), P.O. Box 444/13600,
Khartoum 1111, Sudan; Website
GIAD INDUSTRIAL CITY (a.k.a. GIAD
INDUSTRIAL GROUP; a.k.a. SUDAN MASTER
TECH; a.k.a. SUDAN MASTER
TECHNOLOGY), SMT Building, Gamhuria
Street, GIAD Industrial Complex, P.O. Box
10782, Khartoum, SU001, Sudan; Email
Address info@sudanmaster.com (Sudan);
Website www.sudanmaster.com (Sudan)
[SUDAN]
GIAD INDUSTRIAL GROUP (a.k.a. GIAD
INDUSTRIAL CITY; a.k.a. SUDAN MASTER
TECH; a.k.a. SUDAN MASTER
[SUDAN]
GIAD MOTOR COMPANY (a.k.a. GIAD MOTOR
INDUSTRY COMPANY LIMITED), Basheer
Mohammad Saeed Building, Baladia Street,
P.O. Box 13610, Khartoum, Sudan; Website
www.giadmotors.com (Sudan) [SUDAN]
GIAD MOTOR INDUSTRY COMPANY LIMITED
(a.k.a. GIAD MOTOR COMPANY), Basheer
Mohammad Saeed Building, Baladia Street,
P.O. Box 13610, Khartoum, Sudan; Website
www.giadmotors.com (Sudan) [SUDAN]
GIAMX LTDA., Calle 80 No. 37-30, Bogota,
[SDNT]
GIBSON, Myrtle; DOB 03 NOV 1952; Former
Liberian Senator; advisor to former President of
Liberia Charles Taylor (individual) [LIBERIA]
GICM (a.k.a. GROUPE ISLAMIQUE
COMBATTANT MAROCAIN; a.k.a.
MOROCCAN ISLAMIC COMBATANT GROUP)
[SDGT]
GIL GARCIA, Jose Alejandro, Avenida Ejercito
Trigarante 7865-J, Infonavit Cuchanilla 22680,
Altabrisa 15401, Fraccionamiento Altabrisa,
Otay Universidad, Tijuana, Baja California,
Mexico; c/o Farmacia Vida Suprema, S.A. DE
Distribuidora Imperial De Baja California, S.A.
de C.V., Tijuana, Baja California, Mexico; c/o
S.C., Tijuana, Baja California, Mexico; DOB 22
Jan 1952; POB Culiacan, Sinaloa, Mexico;
R.F.C. GIGA-520122 (Mexico) (individual)
[SDNTK]
GIL GARZON, Marco Antonio, c/o
CONSTRUCTORA AMERICA S.A., Bogota,
- 182 -
Colombia; DOB 25 May 1947; POB Toca,

Boyaca, Colombia; Cedula No. 17176949
GIL RODRIGUEZ, Juan Felipe, c/o AMPARO R.
DE GIL Y CIA. S.C.S., Cali, Colombia; c/o
DROBLAM S.A., Cali, Colombia; DOB 7 Apr
[SDNT]
GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a.
GILBOA, Joseph; a.k.a. GILBOA, Joseph
Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr
1943; POB Israel (individual) [SDNTK]
GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a.
GILBOA, Joseph; a.k.a. GILBOA, Joseph
GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a.
GILBERT, Joseph; a.k.a. GILBOA, Joseph
GILBOA, Joseph Papzian (a.k.a. GIL, Josef;
a.k.a. GILBERT, Joseph; a.k.a. GILBOA,
Joseph; a.k.a. GILBOA, Yosef); DOB 8 Apr
GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a.
GILBERT, Joseph; a.k.a. GILBOA, Joseph;
a.k.a. GILBOA, Joseph Papzian); DOB 8 Apr
GILMAN FRANCO, Maria, c/o TAURA S.A., Cali,
(individual) [SDNT]
GIMNASIO BODY AND HEALTH, Calle 80 No.
75-210, Barranquilla, Colombia [SDNT]
GINEID SUGAR FACTORY, P.O. Box 1, Gineid,
Sudan [SUDAN]
GIORGINO CORPORATION OF PANAMA, S.A.,
[SDNTK]
GIORGIO CHEAITELLY INVESTMENT, S.A.,
[SDNTK]
GIORGIOTELLY, S.A., Panama; RUC # 3351838-252229 (Panama) [SDNTK]
GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste
No. 26-12, El Aguila, Valle, Colombia; DOB 10
(individual) [SDNT]
GIRALDO HERNANDEZ, Adriana Maria, c/o
UNIVISA S.A., Cali, Colombia; c/o V.I.P.
PRODUCCIONES E.U., Cali, Colombia; DOB
08 Mar 1961; Cedula No. 31857952 (Colombia);
[SDNT]
GIRALDO RUBIO, Marleni, c/o MAGEN LTDA.,
Bogota, Colombia; c/o DISFOGEN LTDA.,
(individual) [SDNT]
GIRALDO SARRIA, Octavio, c/o INMOBILIARIA
U.M.V. S.A., Cali, Colombia; DOB 15 Nov 1967;
[SDNT]
GIRALDO SARRIA, Rosa Amelia, c/o
INMOBILIARIA U.M.V. S.A., Cali, Colombia;
DOB 18 Aug 1974; Cedula No. 43821679
GIRALDO SERNA, Hernan; DOB 16 Oct 1948;
[SDNTK]
GIRALDO VELASCO, Hector Fabio, c/o
CRIADERO SANTA GERTRUDIS S.A.,
Jamundi, Valle, Colombia; DOB 17 Mar 1965;
[SDNT]
GLAJAN S.A., Transversal 29 No. 39-92, Bogota,
[SDNT]
GLBC (a.k.a. GREAT LAKES BUSINESS
COMPANY), P. O. Box 315, Goma , Congo,
Democratic Republic of the; Gisenyi, Rwanda
[DRCONGO]
March 7, 2012
GLOBAL FILMS, S.A. DE C.V., Blvd. Fundadores

104-11A, Colonia Valle del Rubi, Tijuana, Baja
California, Mexico; R.F.C. GFI-961219-9J4
(Mexico) [SDNTK]
GLOBAL INTERFACE COMPANY INC. (f.k.a.
TRANS SCIENTIFIC CORP.), 9F-1, No. 22,
Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor,
No. 49, Lane 280, Kuang Fu S. Road, Taipei,
Taiwan; Business Registration Document #
12873346 (Taiwan) [NPWMD]
GLOBAL MARINE OVERSEAS, INC., Panama
[CUBA]
GLOBAL RELIEF FOUNDATION, INC., P.O. Box
1406, Bridgeview, IL 60455; US FEIN 363804626 [SDGT]
GLOBAL RELIEF FOUNDATION, INC. (a.k.a.
[SDGT]
GLOBAL TECHNOLOGY IMPORT & EXPORT,
S.A. (GTI), Calle 50 Y 53 Marbella, Edificio
Plaza 2000, Piso 7, Panama City, Panama;
RUC # 1061547-1-549692 (Panama) [SDNTK]
GNPOC (a.k.a. GREATER NILE PETROLEUM
OPERATING COMPANY LIMITED), Hotel
Palace, Room 420, El Nil Avenue, Khartoum,
Sudan; El Harr Oilfield, Muglad Basin, Sudan;
El Nar Oilfield, Muglad Basin, Sudan; El Toor
Oilfield, Muglad Basin, Sudan; Heglig Oilfield,
Muglad Basin, Sudan; Heglig Processing
Facility, Muglad Basin, Sudan; Kaikang Oilfield,
Muglad Basin, Sudan; Toma South Oilfield,
Muglad Basin, Sudan; Unity Oilfield, Muglad
Basin, Sudan; Pipeline, Heglig via El-Obeid to
Port Sudan, Sudan; Red Sea Export Terminal,
Marsa al-Basha'ir, Sudan [SUDAN]
GO CUBA PLUS (a.k.a. T&M INTERNATIONAL
LTD.; a.k.a. TOUR & MARKETING
INTERNATIONAL LTD.; a.k.a. TOUR AND
MARKETING INTERNATIONAL LTD.; a.k.a.
WWW.ABOUTCUBA.COM; a.k.a.
WWW.BONJOURCUBA.COM; a.k.a.
WWW.CIAOCUBA.COM; a.k.a.
WWW.CIGARSSUPERSTORE.COM; a.k.a.
WWW.CUBAADVICE.COM; a.k.a.
WWW.CUBA-BARACOA.COM; a.k.a.
WWW.CUBA-BAYAMO.COM; a.k.a.
WWW.CUBA-CAMAGUEY.COM; a.k.a.
WWW.CUBA-CAYOCOCO.COM; a.k.a.
WWW.CUBA-CAYOGUILLERMO.COM; a.k.a.
WWW.CUBA-CAYOLARGO.COM; a.k.a.
WWW.CUBA-CAYOLEVISA.COM; a.k.a.
WWW.CUBA-CAYOSABINAL.COM; a.k.a.
WWW.CUBA-CAYOSAETIA.COM; a.k.a.
WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a.
WWW.CUBA-CHE.COM; a.k.a. WWW.CUBACIEGODEAVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.COM; a.k.a.
WWW.CUBAFIRST.COM; a.k.a.
WWW.CUBAFUN.COM; a.k.a. WWW.CUBAGIRON.COM; a.k.a. WWW.CUBAGRANMA.COM; a.k.a. WWW.CUBAGUAMA.COM; a.k.a. WWW.CUBAGUARDALAVACA.COM; a.k.a. WWW.CUBAHAVANACITY.COM; a.k.a. WWW.CUBAHEMINGWAY.COM; a.k.a. WWW.CUBAHOLGUIN.COM; a.k.a. WWW.CUBAISLADELAJUVENTUD.COM; a.k.a.
WWW.CUBA-JARDINESDELEREY.COM;
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a.
WWW.CUBA-LASTUNAS.COM; a.k.a.
WWW.CUBA-MATANZAS.COM; a.k.a.
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a.
WWW.CUBANCULTURE.COM; a.k.a.
WWW.CUBA-OLDHAVANA.COM; a.k.a.
WWW.CUBAONE.COM; a.k.a. WWW.CUBAPINARDELRIO.COM; a.k.a. WWW.CUBASANCTISPIRITUS.COM; a.k.a. WWW.CUBASANTALUCIA.COM; a.k.a. WWW.CUBASANTIAGODECUBA.COM; a.k.a.
WWW.CUBA-SHOPPING.COM; a.k.a.
WWW.CUBA-SOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPESDECOLLANTES.COM;
a.k.a. WWW.CUBATRAVELDIRECTORY.COM;
a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a.
WWW.CUBA-VARADEROBEACH.COM; a.k.a.
WWW.CUBA-VILLACLARA.COM; a.k.a.
WWW.CUBAVIP.COM; a.k.a. WWW.CUBAWEATHER.COM; a.k.a. WWW.GOCUBA.COM;
a.k.a. WWW.GOCUBA.CU; a.k.a.
WWW.GOCUBAPLUS.COM; a.k.a.
WWW.IPIXCUBA.COM; a.k.a.
WWW.NO.GOCUBAPLUS.COM; a.k.a.
WWW.REALESTATECUBA.COM; a.k.a.
WWW.TOURANDMARKETING.COM; a.k.a.
WWW.VAMOSACUBA.COM), Ellen L. Skelton
Building, 4th Floor, Fishers Estate, P.O. Box
3820, Road Town, Tortola, Virgin Islands,
British; P.O. Box 24258, London, England SE9
1WS, United Kingdom; Hotel Acuario, Suite
3511, Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa, Havana,
Cuba; Hotel Acuario, Suite 3542, Marina
Hemingway, Santa Fe, Playa, Havana, Cuba;
Hotel Viejo y el Mar, Suite 6005, Marina
Hemingway, Playa, Havana, Cuba; Calle 12 y
Mar, Varadero Matanzas, Cuba; Calle Ramon
Pino, No. 4, 38650, Los Cristianos, Arona,
Tenerife, Spain [CUBA]
GOCHE, Nicholas Tasunungurwa; DOB 1 Aug
1946; Minister of Public Works, Labour and
Social Welfare (individual) [ZIMBABWE]
GOGEASCOECHEA ARRONATEGUI, Eneko;
DOB 29 Apr 1967; POB Guernica, Vizacaya
Province, Spain; D.N.I. 44.556.097 (Spain);
Member ETA (individual) [SDGT]
GOIRICELAYA GONZALEZ, Cristina; DOB 23
Dec 1967; POB Vergara, Guipuzcoa Province,
Spain; D.N.I. 16.282.556 (Spain); Member ETA
(individual) [SDGT]
GOKUDO (a.k.a. BORYOKUDAN; a.k.a.
YAKUZA), Japan [TCO]
GOLD MOUNT INDUSTRIAL COMPANY
LIMITED (a.k.a. HONG PANG ELECTRONIC
INDUSTRIES LIMITED; a.k.a. HONG PANG
ELECTRONIC INDUSTRY CO., LTD.), 216,
Corner of 49th St. and Maha Bandoola Rd.,
Pazundaung, Yangon, Burma; Hong Pang Wire
Showroom, Room D, 80-81 35th Street,
Mandalay, Burma [SDNTK]
GOLDEN AARON PTE. LTD., 3 Shenton Way,
10-01, Shenton House, Signapore 068805,
Singapore; 101 Cecil Street, 08-08 Tong Eng
- 183 -
Building, Singapore 069533, Singapore [JADE]

[BURMA]
GOLDEN AARON PTE. LTD., 3 Shenton Way,
Singapore [BURMA]
GOLDEN COMET NAVIGATION CO. LTD., c/o
[CUBA]
GOLDI ELECTRONICS S.A., Colon, Panama;
RUC # 1476422-1-642962 (Panama) [SDNTK]
GOLFRATE (a.k.a. GOLFRATE AFRICA; a.k.a.
GOLFRATE DISTRIBUTION; a.k.a.
GOLFRATE FOOD INDUSTRIES; a.k.a.
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
GOLFRATE HPC INDUSTRIES; a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro
No. 13, C.P. 6172, Luanda, Angola; Avenida 4
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Fevereiro no 13 R/C, Luanda, Angola; Email
Address qassim@golfrate.com; alt. Email
Address golfrategrupo@ebonet.net; alt. Email
Address info@golfrateangola.com; Website
www.golfrateangola.com; (Golfrate Distribution,
Golfrate Food Industries, Golfrate HPC
Industries and Golfrate Paints are subsidiaries
of Golfrate Holdings (Angola) Lda and operate
from the same business address as Golfrate
Holdings (Angola) Lda.) [SDGT]
GOLFRATE AFRICA (a.k.a. GOLFRATE; a.k.a.
GOLFRATE DISTRIBUTION (a.k.a. GOLFRATE;
a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE
FOOD INDUSTRIES; a.k.a. GOLFRATE
HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE
HPC INDUSTRIES; a.k.a. GOLFRATE
PAINTS), Avenida 4 de Fevereiro No. 13, C.P.
6172, Luanda, Angola; Avenida 4 de Fevereiro
13 R/N, Luanda, Angola; Av. 4 de Fevereiro no
13 R/C, Luanda, Angola; Email Address
qassim@golfrate.com; alt. Email Address
golfrategrupo@ebonet.net; alt. Email Address
info@golfrateangola.com; Website
GOLFRATE FOOD INDUSTRIES (a.k.a.
GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
March 7, 2012
GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a.

GOLFRATE HPC INDUSTRIES (a.k.a.
GOLFRATE PAINTS (a.k.a. GOLFRATE; a.k.a.
GOLFRATE AFRICA; a.k.a. GOLFRATE
DISTRIBUTION; a.k.a. GOLFRATE FOOD
INDUSTRIES; a.k.a. GOLFRATE HOLDINGS
(ANGOLA) LDA; a.k.a. GOLFRATE HPC
INDUSTRIES), Avenida 4 de Fevereiro No. 13,
C.P. 6172, Luanda, Angola; Avenida 4 de
Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
GOLOVANOV, Viktar Grigoriyevich (a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU , Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice
(individual) [BELARUS]
GOLOVANOV, Viktar Hryhoryavich (a.k.a.
GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Ryhoravich (a.k.a.

GOLOVANOV, Viktor Grigoriyevich (a.k.a.
GOLOVANOV, Viktor Hryhoryavich (a.k.a.
GOLOVANOV, Viktor Ryhoravich (a.k.a.
GOLPARVAR, Gholam Hossein (a.k.a.
GOLPARVAR, Gholamhossein); DOB 23 Jan
1957; nationality Iran; Passport U14643027
(Iran) expires 11 Nov 2013 (individual)
[NPWMD]
GOLPARVAR, Gholamhossein (a.k.a.
GOLPARVAR, Gholam Hossein); DOB 23 Jan
1957; nationality Iran; Passport U14643027
(Iran) expires 11 Nov 2013 (individual)
[NPWMD]
GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang;
a.k.a. ALLAHDADI, Hushang); Passport
[IRGC] [SDGT]
GOMEZ ALVAREZ, Sor Teresa, c/o
FUNDACION PARA LA PAZ DE CORDOBA,
Monteria, Cordoba, Colombia; DOB 27 Jun
1956; POB Amalfi, Antioquia, Colombia; Cedula
GOMEZ APONTE, Laura Victoria, Carrera 4A
No. 63N-29, Cali, Colombia; c/o LADRILLERA
LA CANDELARIA LTDA., Cali, Colombia; DOB
31 Oct 1965; POB Cali, Valle, Colombia;
- 184 -
GOMEZ BERRIO, Holmes de Jesus (a.k.a.

GOMEZ BERRIO, Olmes de Jesus), Carrera 1
No. 18-52, Cali, Colombia; c/o INVERSIONES
GOMEZ BERRIO, Olmes de Jesus (a.k.a.
GOMEZ BERRIO, Holmes de Jesus), Carrera 1
GOMEZ BUSTAMANTE, Luis Alfonso, c/o
GAVIOTAS LTDA., Colombia; Calle 1B No. 126, Barrio El Prado, Cartago, Valle, Colombia;
Carrera 5 No. 1-82, Obando, Valle, Colombia;
DOB 01 Nov 1953; Cedula No. 4451571
(individual) [SDNT]
GOMEZ BUSTAMANTE, Luis Hernando, Km 7
Via Cartago-Obando, Hacienda El Vergel,
Cartago, Colombia; Km 12 Via Santa Ana
Molina, Hacienda Doima, Cartago, Colombia;
c/o AGRICOLA DOIMA DEL NORTE DEL
VALLE LTDA., Cartago, Valle, Colombia; c/o
GANADERIA EL VERGEL LTDA., Cartago,
Valle, Colombia; c/o GANADERIAS BILBAO
LTDA., Cartago, Valle, Colombia; c/o
INMOBILIARIA EL ESCORIAL LTDA., Cartago,
Valle, Colombia; c/o INMOBILIARIA LINARES
INMOBILIARIA PASADENA LTDA., Cartago,
Valle, Colombia; c/o ORGANIZACION LUIS
HERNANDO GOMEZ BUSTAMANTE Y CIA.
S.C.S., Cartago, Valle, Colombia; c/o VISCAYA
LTDA., Cartago, Valle, Colombia; DOB 14 Mar
1958; POB El Aguila, Valle, Colombia; Cedula
GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o
GAVIOTAS LTDA., Cartago, Valle, Colombia;
Calle 17A No. 8N-15, Cartago, Valle, Colombia;
DOB 26 Jan 1970; POB Aguila, Valle; Cedula
No. 16223940 (Colombia); Passport AF002565
(Colombia); alt. Passport AH345442 (Colombia)
(individual) [SDNT]
GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ
LOPEZ, Gregorio; a.k.a. GONZALEZ
QUIRARTE, Eduardo; a.k.a. GONZALEZ
QUIRARTE, Jose; a.k.a. GONZALEZ
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
Aug 1962; POB Jalisco Mexico; Passport
97380018185 (Mexico); SSN 550-63-9593
GOMEZ GALINDO, Omaira, Apartado Aereo
38028, Cali, Colombia; Avenida 6N No. 38-90,
Cali, Colombia; c/o CONSTRUCTORA
GOPEVA LTDA., Cali, Colombia; DOB 12 Dec
(individual) [SDNT]
GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20
of. 206, Cartago, Valle, Colombia; c/o
INMOBILIARIA PASADENA LTDA., Cartago,
Valle, Colombia; c/o ORGANIZACION LUIS
HERNANDO GOMEZ BUSTAMANTE Y CIA.
S.C.S., Cartago, Valle, Colombia; c/o VISCAYA
LTDA., Cartago, Valle, Colombia; DOB 17 Oct
1982; NIT # 681946748-1 (Colombia)
(individual) [SDNT]
GOMEZ JARAMILLO, Olga Cecilia, Carrera 4
No. 12-20 of. 206, Cartago, Valle, Colombia; c/o
GANADERIA EL VERGEL LTDA., Cartago,
Valle, Colombia; c/o INMOBILIARIA EL
ESCORIAL LTDA., Cartago, Valle, Colombia;
c/o INMOBILIARIA LINARES LTDA., Cartago,
March 7, 2012
Valle, Colombia; c/o INMOBILIARIA

PASADENA LTDA., Cartago, Valle, Colombia;
c/o ORGANIZACION LUIS HERNANDO
GOMEZ BUSTAMANTE Y CIA. S.C.S.,
Cartago, Valle, Colombia; c/o VISCAYA LTDA.,
Cartago, Valle, Colombia; DOB 29 Feb 1956;
GOMEZ MARIN LTDA., Km. 2 Via al Amprao,
Ansermanuevo, Valle, Colombia; Km. 2 Via al
Amparo, Cartago, Valle, Colombia; Calle 16 No.
1N-74, Cartago, Valle, Colombia; NIT #
GOMEZ MARTINEZ, Servando (a.k.a. "EL
PROFE"; a.k.a. "EL PROFESOR"; a.k.a. "LA
TUTA"), 25 Calle Libertad, Vigencia, Mexico;
236 Ave. Lazaro Cardenas, Centro 60920,
Mexico; DOB 6 Feb 1966; POB Arteaga,
Michoacan, Mexico; C.U.R.P.
GOMS660206HMNMRR08 (Mexico); R.F.C.
GOMS790516 (Mexico); alt. R.F.C.
GOMS660206NS4 (Mexico) (individual)
[SDNTK]
GOMEZ OCAMPO, Davinson (a.k.a. "GORDO"),
c/o GOMEZ MARIN LTDA., Ansermanuevo,
Valle, Colombia; Calle 16 No. 1-58, Cartago,
Valle, Colombia; DOB 10 Jul 1960; Cedula No.
GOMEZ ORTIZ, David, Calle 20 No. 21-54,
Pasto, Narino, Colombia; c/o GESTORES DEL
ECUADOR GESTORUM S.A., Quito, Ecuador;
Avenida de los Estudiantes No. 21-54, Pasto,
Narino, Colombia; c/o COMERCIALIZADORA
EMPRESARIAL TEAM BUSINESS S.A., Quito,
Pichincha, Ecuador; DOB 14 Aug 1977; POB
Pasto, Narino, Colombia; Cedula No. 98398142
(Ecuador) (individual) [SDNTK]
GOMEZ PIQUERAS, Jose Luis, c/o LINEAS
AEREAS ANDINAS LINCANDISA S.A., Quito,
Ecuador; Calle San Jose, No. 20, Urbanizacion
El Berrocal I y II, El Boalo, Mataelpino, Madrid,
Spain; c/o OBRAS Y PROYECTOS
PIQUEHERVA S.L., Madrid, Spain; DOB 25
May 1941; POB Barcelona, Spain; Passport
BC045629 (Spain); Tax ID No. 02681293-E
(Spain) (individual) [SDNTK]
GOMEZ QUINTERO, Carlos Alberto, c/o
FREXCO S.A., La Union, Valle, Colombia; Calle
14 No. 4-124, La Union, Valle, Colombia;
Factoria La Rivera, La Union, Valle, Colombia;
c/o CASA GRAJALES S.A., La Union, Valle,
Colombia; c/o GRAJALES S.A., La Union,
Valle, Colombia; c/o INVERSIONES SANTA
CECILIA S.C.S., La Union, Valle, Colombia; c/o
INVERSIONES SANTA MONICA LTDA., La
Union, Valle, Colombia; c/o
Valle, Colombia; DOB 23 Jan 1957; POB
Palmira, Valle, Colombia; Cedula No. 6355791
(individual) [SDNT]
GOMEZ RUA, Adolfo Leon, c/o INVERSIONES
BUENOS AIRES LTDA., Pereira, Colombia; c/o
DOLAUTOS VEHICULOS E INMUEBLES Y
CIA. LTDA., Medellin, Colombia; c/o DIGITAL
MATECANA LTDA., Pereira, Colombia; DOB 28
Apr 1964; POB Bello, Antioquia, Colombia;
[SDNTK]
GOMEZ VIVAS, Manuel Antonio, c/o
GANADERA LTDA., Cali, Colombia; DOB 3
Sep 1963; Cedula No. 79291814 (Colombia)
(individual) [SDNT]
GOMEZ ZULUAGA, Pablo Alberto, Carrera 91A
No. 40-63, Medellin, Colombia; c/o LINEA
AEREA PUEBLOS AMAZONICOS S.A.S.,
Bogota, Colombia; c/o UNION DE
CONSTRUCTORES CONUSA S.A., Bogota,

S.A., Bogota, Colombia; DOB 20 Jun 1967;
[SDNTK]
GOMSHALL SHIPPING COMPANY LIMITED,
Management Co, Shabnam Alley, Golriz St,
Vafa Alley, Fajr St, Shahid Motahari Avenue,
1589675951, Tehran, Iran; Manning House, 21
Bucks Road, Douglas IM1 3DA, Man, Isle of;
(Man, Isle of); Email Address info@ssasmc.net; Website www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
GONGORA ALARCON, Hernando, c/o TAURA
GONO, Gideon; DOB 29 Nov 1959; Passport
AD000854 (Zimbabwe); Governor of the
Reserve Bank of Zimbabwe (individual)
[ZIMBABWE]
GONO, Hellin Mushanyuri; DOB 6 May 1962;
Passport AN548299 (Zimbabwe); Spouse of
Gideon Gono (individual) [ZIMBABWE]
GONZALES GARBANCHO DE ZEVALLOS, Sara
Maria, c/o EMPRESA EDITORA CONTINENTE
PRESS S.A., Lima, Peru; c/o PERU GLOBAL
TOURS S.A.C., Lima, Peru; c/o ORIENTE
TOURS S.R.L., Lima, Peru; c/o LUCERO
IMPORT S.A.C., Lima, Peru; c/o EDITORA
TRANSPARENCIA S.A., Lima, Peru; c/o
SERVICIOS SILSA S.A.C., Lima, Peru; c/o
PERUVIAN PRECIOUS METALS S.A.C., Lima,
Peru; c/o TRANSPORTES AEREOS UNIDOS
SELVA AMAZONICA S.A., Lima, Peru; Calle
Trinidad Moran 1316, Lima, Peru; DOB 02 Aug
[SDNTK]
GONZALES, Hernan (a.k.a. ZEVALLOS
GONZALES, Fernando Melciades; a.k.a.
ZEVALLOS GONZALEZ, Fernando); DOB 8 Jul
1957; POB Juanjui, San Martin, Peru; LE
Number 07552116 (Peru) (individual) [SDNTK]
GONZALEZ APUSHANA, Armando (a.k.a.
GONZALEZ POLANCO, Amaury; a.k.a.
GONZALEZ POLANCO, Hermagoras; a.k.a.
"EL GORDO BAEZ"; a.k.a. "GORDITO
POLANCO"; a.k.a. "MILCIADES"; a.k.a.
"UNCLE TOLI"), Aruba; Maicao, Guajira,
Colombia; Merida, Merida, Venezuela; Caja
Seca, Zulia, Venezuela; Maracaibo, Zulia,
Venezuela; Karla Karolin Penthouse, Avenida 3
Entre 76 y 77, Maracaibo, Zulia, Venezuela;
Avenida El Milagro, Edificio Villa Virginia,
Maracaibo, Zulia, Venezuela; DOB 19 Oct
1962; alt. DOB 19 Oct 1959; POB Maicao,
Guajira, Colombia; citizen Venezuela; alt.
citizen Colombia; nationality Venezuela; alt.
GONZALEZ BENITEZ, Olga Patricia, c/o
LTDA., Cartago, Colombia; Avenida 4 Oeste
No. 5-97 Apt. 1001, Cali, Colombia; c/o
S.C.S., Cartago, Colombia; c/o AGRICOLA
GANADERA HENAO GONZALEZ Y CIA.
S.C.S., Cartago, Colombia; Carrera 4 No. 16-04
apt. 303, Cartago, Colombia; Hacienda Coque,
Cartago, Colombia; DOB 4 Aug 1965; POB
Cartago, Valle Colombia; Cedula No. 29503761
alt. Passport 29503761 (Colombia) (individual)
[SDNT]
GONZALEZ BETANCOURTH, Luz Adriana, c/o
CORDES CIA. LIMITADA, Cali, Colombia;
Armenia, Quindio, Colombia; DOB July 29,
1975; POB Sevilla, Valle del Cauca, Colombia;
- 185 -

GONZALEZ BETANCUR, Angel Horacio, c/o
CORDES CIA. LIMITADA, Cali, Colombia; c/o
FISHING ENTERPRISE HOLDING INC.,
Panama City, Panama; c/o AQUAMARINA
Panama City, Panama; DOB 3 Feb 1966; POB
(individual) [SDNT]
GONZALEZ BOHORQUEZ, Guillermo, c/o
UNIVISA S.A., Cali, Colombia; DOB 20 Dec
1944; POB Buga, Valle, Colombia; Cedula No.
GONZALEZ CASTRO, Gustavo, Calle Avalo No.
28, Colonia Las Lomas, Tuxpan, Veracruz C.P.
92800, Mexico; DOB 01 Jul 1973; POB
Tuxpam, Veracruz; citizen Mexico; nationality
Mexico; C.U.R.P. GOCG730701HVZNSS08
(Mexico); Cartilla de Servicio Militar Nacional
B8765616 (Mexico); R.F.C. GOCG730701
GONZALEZ DIAZ, Juan (a.k.a. PEREZ ROJAS,
Daniel), Fraccionamiento Santa Isabel,
Tlajomulco De Zuniga, Jalisco, Mexico; Aldea
San Cristobal, Comapa, Jutiapa, Guatemala;
Valle Hermoso, Tamaulipas, Mexico;
Matamoros, Tamaulipas, Mexico; DOB 10 Feb
1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb
1977; POB Moyuta, Guanajuato, Mexico; citizen
Mexico; nationality Mexico; Cedula No. U2230905 (Guatemala); Driver's License No. 1-122-07-00030905-3 (Guatemala) expires 2010
GONZALEZ DURAN, Jaime, Calle Xolmon,
Tampaxal, Colonia Aquismon, San Luis Potosi
C.P. 79760, Mexico; DOB 22 Jan 1976; POB
San Luis Potosi, Mexico; citizen Mexico;
GODJ760122H24151162 (Mexico); C.U.R.P.
GODJ760122HSPNRM01 (Mexico); Cartilla de
Servicio Militar Nacional B8987689 (Mexico);
R.F.C. GODJ760122 (Mexico) (individual)
[SDNTK]
GONZALEZ GARZA, Rolando (a.k.a.
GONZALEZ PIZANA JR., Rogelio; a.k.a.
GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a.
PIZANA GONZALEZ, Rogelio), Matamoros,
Tamaulipas, Mexico; Carretera A La Playa El
Huizachal, Valle Hermoso, Tamaulipas, Mexico;
Fraccionamiento Valle De Aguayo, 9th Street
and Quintana Roo No. 3150, Ciudad Victoria,
Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
DOB 01 Mar 1974; citizen Mexico; nationality
GONZALEZ HOYOS, Carlos Enrique, Colombia;
DOB 13 Jul 1968; citizen Colombia; nationality
(individual) [SDNT]
GONZALEZ JARAMILLO, Juan Fernando,
Carrera 48 No. 15 Sur-45, Medellin, Colombia;
c/o ECOVIVERO EL MATORRAL E.U.,
Medellin, Colombia; c/o BIO FORESTAL S.A.,
Medellin, Colombia; Calle 36AA Sur No. 26A35, Medellin, Colombia; DOB 5 Nov 1966; POB
GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ
CHAVEZ, Gabriel; a.k.a. GONZALEZ
97380018185 (Mexico); SSN 550-63-9593
GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA
RIOJAS, Eleazar; a.k.a. MEDINA ROJAS,
Eleazar), Cuauhtemoc 805, Nuevo Laredo,
Tamaulipas, Mexico; Diaz Miron 604, Colonia
Victoria, Nuevo Laredo, Tamaulipas, Mexico;
March 7, 2012
DOB 28 Jan 1972; POB Nuevo Laredo,

Tamaulipas; alt. POB Monterrey, Nuevo Leon;
MERE720128HTSDJL07 (Mexico) (individual)
[SDNTK]
GONZALEZ MARTINEZ, Francisco Javier, c/o
CALIMA S.A., Cali, Colombia; c/o CHAMARTIN
S.A., Cali, Colombia; c/o SERVICIOS DE LA
SABANA E.U., Bogota, Colombia; Cedula No.
GONZALEZ MEDINA, Jaime Andres (a.k.a.
MARTINEZ ALVAREZ, Carlos), c/o GRUPO
CRISTAL CORONA S.A. DE C.V., Mexico City,
Distrito Federal, Mexico; c/o
COMERCIALIZADORA GONRA, Cali,
Colombia; Avenida Lomas Anahuac No. 133,
Edificio A., Depto. 602, Colonia Lomas
Anahuac, Delegacion Huixquilucan, Mexico,
Mexico; DOB 27 Apr 1975; POB Cali, Valle del
Cauca, Colombia; citizen Colombia; nationality
Colombia; C.U.R.P. GOMJ750427HNENDM06
[SDNTK]
GONZALEZ MUNOZ, Daniel, c/o MEGA DOLAR,
Blvd. Cuahutemoc 1499 L C 7BI, Colonia Zona
Rio, Tijuana, Baja California, Mexico; Calle
Carrasco 3895 No. 2, Chapultepec, Tijuana,
Baja California, Mexico; c/o MULTISERVICIOS
BRAVIO, S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o MULTISERVICIOS DEL
NOROESTE DE MEXICO, S.A. DE C.V.,
1958; POB Ensenada, Baja California, Mexico;
R.F.C. GOMD-580620-SX9 (Mexico)
GONZALEZ PIZANA JR., Rogelio (a.k.a.
GONZALEZ GARZA, Rolando; a.k.a.
GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a.
GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a.
GONZALEZ GARZA, Rolando; a.k.a.
GONZALEZ PIZANA JR., Rogelio; a.k.a.
GONZALEZ POLANCO, Amaury (a.k.a.
GONZALEZ APUSHANA, Armando; a.k.a.
GONZALEZ POLANCO, Hermagoras; a.k.a.
"EL GORDO BAEZ"; a.k.a. "GORDITO
GONZALEZ POLANCO, Hermagoras (a.k.a.
GONZALEZ APUSHANA, Armando; a.k.a.
GONZALEZ POLANCO, Amaury; a.k.a. "EL
GORDO BAEZ"; a.k.a. "GORDITO POLANCO";
a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"),

Aruba; Maicao, Guajira, Colombia; Merida,
Merida, Venezuela; Caja Seca, Zulia,
Venezuela; Maracaibo, Zulia, Venezuela; Karla
Karolin Penthouse, Avenida 3 Entre 76 y 77,
Maracaibo, Zulia, Venezuela; Avenida El
Milagro, Edificio Villa Virginia, Maracaibo, Zulia,
Venezuela; DOB 19 Oct 1962; alt. DOB 19 Oct
1959; POB Maicao, Guajira, Colombia; citizen
Venezuela; alt. citizen Colombia; nationality
Venezuela; alt. nationality Colombia; Cedula
No. 7789819 (Venezuela); alt. Cedula No.
GONZALEZ QUINTERO, Melba Patricia, c/o
Bogota, Colombia; c/o COINTERCOS S.A.,
Bogota, Colombia; c/o FIDUSER LTDA.,
Bogota, Colombia; c/o AMERICANA DE
COSMETICOS S.A., Bogota, Colombia; c/o
COSMEPOP, Bogota, Colombia; c/o LATINA
DE COSMETICOS S.A. Y DISTRIBUCIONES
S.A., Bogota, Colombia; DOB 24 Dec 1971;
GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
GONZALEZ QUIRARTE, Eduardo (a.k.a.
GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ
97380018185 (Mexico); SSN 550-63-9593
GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ
CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ,
Gregorio; a.k.a. GONZALEZ QUIRARTE,
Eduardo; a.k.a. GONZALEZ QUIRARTE, Lalo;
a.k.a. ORELLANA ERAZO, Hector Manuel);
DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB
Jalisco Mexico; Passport 96140045817
(Mexico); alt. Passport 97380018185 (Mexico);
SSN 550-63-9593 (United States) (individual)
[SDNTK]
GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ
CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ,
Gregorio; a.k.a. GONZALEZ QUIRARTE,
Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose;
a.k.a. ORELLANA ERAZO, Hector Manuel);
Jalisco Mexico; Passport 96140045817
(Mexico); alt. Passport 97380018185 (Mexico);
[SDNTK]
GONZALEZ ROBLEDO, Julio Cesar, c/o
VETERINARIOS, Bogota, Colombia; DOB 9
Feb 1936; Cedula No. 2905977 (Colombia)
(individual) [SDNT]
GONZALEZ RODRIGUEZ, Dimas, Mexico; DOB
25 Jul 1978; POB Tamaulipas, Mexico; citizen
GORD780725HTSNDM07 (Mexico) (individual)
[SDNTK]
GONZALEZ SANCLEMENTE, Alejandro, c/o
IMERCO LTDA., San Pedro, Valle, Colombia;
DOB 26 Feb 1960; POB Buga, Valle, Colombia;
[SDNT]
GONZALEZ SANCLEMENTE, Fernando,
- 186 -
GONZALEZ SANCLEMENTE, Jose Alberto, c/o

AGROINDUSTRIAS JORDANES S.A., Cali,
Colombia; c/o FEGO CANA E.U., Cali,
Colombia; c/o IMERCO LTDA., San Pedro,
Valle, Colombia; DOB 10 Sep 1971; alt. DOB
09 Oct 1971; POB Buga, Valle, Colombia;
[SDNT]
GONZALEZ ZAPATA , Antonio (a.k.a.
MARTINEZ PEREZ, Juan Carlos; a.k.a.
OCHOA VASCO, Carlos Mario; a.k.a. OCHOA
VASCO, Fabio Enrique; a.k.a. VEGA TOBON,
Carlos Mario; a.k.a. "CARLOS MARIO"; a.k.a.
"KIKO"; a.k.a. "KIKO EL CHIQUITO"), Medellin,
Antioquia, Colombia; Av Miguel Angel 18, Real
Vallarta, Zapopan, Jalisco 44020, Mexico; Av
Mexico 2867-17, Col Vallarta, Norte,
Guadalajara, Jalisco 44690, Mexico; DOB 20
(Colombia); Passport AE063894 (Colombia)
(individual) [SDNT]
GONZALEZ, Carlos Alfonso (a.k.a. ALFONSO,
Carlos), Panama (individual) [CUBA]
GONZALEZ, Jose (a.k.a. ALVAREZ TOSTADO,
Jose; a.k.a. CASTELLANOS ALVAREZ
TOSTADO, Juan Jose); DOB 27 Aug 1955;
GONZALEZ, Maria Luz Nelly, c/o
ACTIVAR, Bogota, Colombia; c/o
FOMENTAMOS, Bogota, Colombia; Cedula No.
GOODRICH, Reginald B. (Senior) (a.k.a.
GOODRIDGE, Reginald B.); DOB 11 NOV
1952; Sr.; Former Minister for Culture,
Information, Tourism of Liberia (individual)
[LIBERIA]
GOODRIDGE, Reginald B. (a.k.a. GOODRICH,
Reginald B. (Senior)); DOB 11 NOV 1952; Sr.;
Former Minister for Culture, Information,
Tourism of Liberia (individual) [LIBERIA]
GOODWILL CHARITABLE ORGANIZATION,
INC. (f.k.a. AL-SHAHID SOCIAL
ASSOCIATION; f.k.a. EDUCATIONAL
DEVELOPMENT ASSOCIATION), PO Box
GOTOVINA, Ante; DOB 12 Oct 1955; POB
Pasman, Croatia; ICTY indictee (individual)
[BALKANS]
GOWRIE FARM, Norton, Zimbabwe
[ZIMBABWE]
GOYASA (a.k.a. GENERAL DE OBRAS Y
ALQUILERES S.A.), 9 Calle Juan Ramon
Jimenez, Marbella, Malaga 29601, Spain;
Urbanizacion Puente Romano Fase II Local 3738, Marbella, Malaga 29602, Spain; Calle
Castillo De Ponferrada 56 Villafranca Del
Castillo, Madrid 28692, Spain; Calle Castillo De
Ponferrada 54 Villanueva De La Canada,
Madrid 28692, Spain; Co. Cruz No. 5, Madrid
28023, Spain; Calle Pere De Lluna 17, Reus,
Tarragona 43204, Spain; Calle Coso 98-100,
Zaragoza, Zaragoza 50001, Spain; C.I.F. A81847204 (Spain) [SDNT]
GPO AZOT OJSC (f.k.a. GRODNESKOYE
PROZVODSTVENNOYE OBYEDINENYE
AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO
AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
GRODNENSKOYE PO AZOT), Prospekt
Kosmanovtov 100, 230013, Grodno, Belarus;
100 Kosmonavtov Avenue, 230013, Grodno,
Belarus; 100 Kosmonavtov pr., 230013,
Grodno, Belarus [BELARUS]
GRACADAL S.A. (a.k.a. COOPERATIVA
SUPERMERCADOS Y AFINES; a.k.a.
DISMERCOOP; f.k.a. DISTRIBUIDORA MIGIL
BOGOTA LTDA.; f.k.a. DISTRIBUIDORA MIGIL
CALI S.A.; f.k.a. DISTRIBUIDORA MIGIL
March 7, 2012
LTDA.; f.k.a. MIGIL), Calle 5C No. 41-30, Cali,

GRAJALES BERNAL, Sonia Patricia, c/o
GRAJALES S.A., La Union, Valle, Colombia;
c/o C.A.D. S.A., Bogota, Colombia; c/o G.L.G.
S.A., Bogota, Colombia; c/o ILOVIN S.A.,
Bogota, Colombia; c/o JOSAFAT S.A., Tulua,
Valle, Colombia; c/o MACEDONIA LTDA., La
Union, Valle, Colombia; c/o SALIM S.A., La
Union, Valle, Colombia; c/o SALOME
GRAJALES Y CIA. LTDA., Bogota, Colombia;
c/o ASESORES CONSULTORES ASOCIADOS
LTDA., Cali, Colombia; c/o CALI@TELE.COM
LTDA., Cali, Colombia; c/o COMUNICACIONES
ABIERTAS CAMARY LTDA., Cali, Colombia;
c/o FUNDACION CENTRO FRUTICOLA
ANDINO, La Union, Valle, Colombia; c/o
JEHOVA LTDA., Tulua, Valle, Colombia;
[SDNT]
GRAJALES HERNANDEZ, Agustin, c/o CASA
c/o FREXCO S.A., La Union, Valle, Colombia;
c/o GRAJALES S.A., La Union, Valle,
(individual) [SDNT]
GRAJALES HERNANDEZ, Alvaro Octavio, c/o
c/o C.A.D. S.A., Bogota, Colombia; c/o CRETA
S.A., La Union, Valle, Colombia; Cedula No.
GRAJALES LEMOS, Aida Salome, c/o CRETA
S.A., La Union, Valle, Colombia; Calle 14 No.
13-03, La Union, Valle, Colombia; c/o
AGRONILO S.A., Toro, Valle, Colombia; c/o
ALMACAES S.A., Bogota, Colombia; c/o CASA
c/o GAD S.A., La Union, Valle, Colombia; c/o
c/o HOTEL LOS VINEDOS, La Union, Valle,
Colombia; c/o MACEDONIA LTDA., La Union,
Valle, Colombia; c/o RAMAL S.A., Bogota,
Colombia; c/o SALIM S.A., La Union, Valle,
Colombia; c/o FRUTAS DE LA COSTA S.A.,
Malambo, Atlantico, Colombia; c/o TARRITOS
S.A., Cali, Colombia; c/o FUNDACION
CENTRO DE INVESTIGACION
HORTIFRUTICOLA DE COLOMBIA, La Union,
Valle, Colombia; c/o JEHOVA LTDA., Tulua,
Valle, Colombia; DOB 13 Dec 1970; POB La
Union, Valle, Colombia; Cedula No. 39789871
GRAJALES LEMOS, Javier (a.k.a. GRAJALES
LEMOS, Juan Jacobo), c/o HOTEL LOS
VINEDOS, La Union, Valle, Colombia; c/o
CRETA S.A., La Union, Valle, Colombia; c/o
c/o SALIM S.A., La Union, Valle, Colombia; c/o
TRANSPORTES DEL ESPIRITU SANTO S.A.,
La Union, Valle, Colombia; c/o JEHOVA LTDA.,
Tulua, Valle, Colombia; c/o FUNDACION
Valle, Colombia; DOB 28 Oct 1972; POB La
GRAJALES LEMOS, Juan Jacobo (a.k.a.
GRAJALES LEMOS, Javier), c/o HOTEL LOS
CRETA S.A., La Union, Valle, Colombia; c/o
La Union, Valle, Colombia; c/o JEHOVA LTDA.,
Tulua, Valle, Colombia; c/o FUNDACION
Valle, Colombia; DOB 28 Oct 1972; POB La
GRAJALES LEMOS, Raul Alberto, c/o AGUSTIN
GRAJALES Y CIA. LTDA., La Union, Valle,
Colombia; Carrera 15 No. 13-39, La Union,
Valle, Colombia; Carrera 10 Norte No. 31-01,

Cali, Colombia; c/o AGRONILO S.A., Toro,
Valle, Colombia; c/o ALMACAES S.A., Bogota,
Colombia; c/o ARMAGEDON S.A., La Union,
Valle, Colombia; c/o C.A.D. S.A., Bogota,
Colombia; c/o CASA GRAJALES S.A., La
Union, Valle, Colombia; c/o CRETA S.A., La
Union, Valle, Colombia; c/o FREXCO S.A., La
Union, Valle, Colombia; c/o GAD S.A., La
Union, Valle, Colombia; c/o G.L.G. S.A.,
Bogota, Colombia; c/o GRAJALES S.A., La
Union, Valle, Colombia; c/o HEBRON S.A.,
Tulua, Valle, Colombia; c/o HOTEL LOS
IBADAN LTDA., Tulua, Valle, Colombia; c/o
Malambo, Atlantico, Colombia; c/o ILOVIN S.A.,
Bogota, Colombia; c/o INTERNATIONAL
FREEZE DRIED S.A., Bogota, Colombia; c/o
INVERSIONES AGUILA LTDA., La Union,
Valle, Colombia; c/o INVERSIONES GRAME
LTDA., La Union, Valle, Colombia; c/o
INVERSIONES LOS POSSO LTDA. S.C.S., La
Union, Valle, Colombia; c/o INVERSIONES
SANTA CECILIA S.C.S., La Union, Valle,
Colombia; c/o INVERSIONES SANTA MONICA
JOSAFAT S.A., Tulua, Valle, Colombia; c/o
MACEDONIA LTDA., La Union, Valle,
Colombia; c/o PANAMERICANA LTDA., Cali,
Colombia; c/o RAMAL S.A., Bogota, Colombia;
SALOME GRAJALES Y CIA. LTDA., Bogota,
Colombia; c/o SOCIEDAD DE NEGOCIOS SAN
AGUSTIN LTDA., La Union, Valle, Colombia;
c/o TRANSPORTES DEL ESPIRITU SANTO
S.A., La Union, Valle, Colombia; c/o FRUTAS
DE LA COSTA S.A., Malambo, Atlantico,
Colombia; c/o CONFECCIONES LINA MARIA
CENTRO DE INVESTIGACION
Valle, Colombia; DOB 13 Dec 1957; POB La
GRAJALES LONDONO, Juan Raul, c/o
HEBRON S.A., Tulua, Valle, Colombia; c/o
INTERNATIONAL FREEZE DRIED S.A.,
Bogota, Colombia; c/o SALIM S.A., La Union,
Valle, Colombia; c/o CALI@TELE.COM LTDA.,
Cali, Colombia; c/o CITICAR LTDA., La Union,
Valle, Colombia; c/o COMUNICACIONES
ABIERTAS CAMARY LTDA., Cali, Colombia;
c/o CONFECCIONES LINA MARIA LTDA., La
Union, Valle, Colombia; c/o DOXA S.A., La
Union, Valle, Colombia; DOB 10 Oct 1986; POB
GRAJALES LONDONO, Lina Maria, c/o HOTEL
LOS VINEDOS, La Union, Valle, Colombia; c/o
AGRONILO S.A., Toro, Valle, Colombia; c/o
HEBRON S.A., Tulua, Valle, Colombia; c/o
SALIM S.A., La Union, Valle, Colombia; c/o
CITICAR LTDA., La Union, Valle, Colombia; c/o
CONFECCIONES LINA MARIA LTDA., La
Union, Valle, Colombia; c/o DOXA S.A., La
Union, Valle, Colombia; c/o GBS TRADING
S.A., Cali, Colombia; c/o L.G.R. E.U., Cali,
Colombia; DOB 13 Mar 1979; POB Bogota,
(individual) [SDNT]
GRAJALES MARIN, Aura Cecilia, Carrera 15 No.
33A-53, Cali, Colombia; c/o INVERSIONES
SANTA CECILIA S.C.S., La Union, Valle,
Colombia; c/o INVERSIONES SANTA MONICA
LTDA., La Union, Valle, Colombia; Cedula No.
GRAJALES MARIN, Carlos Arturo, c/o
INVERSIONES SANTA CECILIA S.C.S., La
- 187 -

SANTA MONICA LTDA., La Union, Valle,
(individual) [SDNT]
GRAJALES MEJIA, Hugo Marino, c/o
PANAMERICANA LTDA., Cali, Colombia; c/o
FREXCO S.A., La Union, Valle, Colombia; c/o
INVERSIONES GRAME LTDA., La Union,
Valle, Colombia; c/o SOCIEDAD DE
NEGOCIOS SAN AGUSTIN LTDA., La Union,
GRAJALES MEJIA, Jorge Julio, c/o GRAJALES
S.A., La Union, Valle, Colombia; c/o AGUSTIN
Colombia; c/o FREXCO S.A., La Union, Valle,
Colombia; c/o INVERSIONES GRAME LTDA.,
La Union, Valle, Colombia; c/o SOCIEDAD DE
Valle, Colombia; c/o FUNDACION CENTRO
FRUTICOLA ANDINO, La Union, Valle,
COLOMBIA, La Union, Valle, Colombia; Cedula
GRAJALES MEJIA, Jose Agustin, c/o AGUSTIN
Colombia; DOB 29 Dec 1952; POB La Union,
GRAJALES POSSO, Gloria Amparo, c/o
Valle, Colombia; c/o IBADAN LTDA., Tulua,
GRAJALES POSSO, Maria Nancy, c/o
c/o PLAZA REAL LTDA., Cali, Colombia; c/o
CASA GRAJALES S.A., La Union, Valle,
Colombia; c/o INVERSIONES LOS POSSO
LTDA S.C.S., La Union, Valle, Colombia;
[SDNT]
GRAJALES PUENTES, Diana Carolina, c/o
DOXA S.A., La Union, Valle, Colombia; c/o
HEBRON S.A., Tulua, Valle, Colombia;
Transversal 13A No. 123-10 Int. 2 apt. 203,
Bogota, Colombia; c/o AGRONILO S.A., Toro,
Valle, Colombia; c/o INDUSTRIAS DEL
Colombia; c/o JOSAFAT S.A., Tulua, Valle,
Colombia; c/o SALIM S.A., La Union, Valle,
Malambo, Atlantico, Colombia; c/o C.I.
PLANETA COMERCIAL S.A., Bogota,
Colombia; DOB 15 Mar 1979; POB La Victoria,
GRAJALES S.A., Via Roldanillo Finca La
Palmera, La Union, Valle, Colombia; Carrera 25
No. 8-78, Bogota, Colombia; Factoria La Rivera,
La Union, Valle, Colombia; NIT # 891900090-8
(Colombia) [SDNT]
GRAN COMPANIA DE HOTELES LTDA. (a.k.a.
GRANCO), Calle 74 No. 53-30, Barranquilla,
[SDNT]
GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3,
Buenaventura, Colombia; Carrera 3 No. 7-42,
Buenaventura, Colombia; Calle 6 Km 5
Kennedy, Buenaventura, Colombia; Calle 7A
No. 3-73 Piso 3, Buenavetura, Colombia; Av.
Simon Bolivar Km 4 El Pinal, Buenaventura,
Colombia; Av. Simon Bolivar Km 5,
Buenaventura, Colombia; Av. Portuaria Edif.
Colfecar B-B Modulo 38, Buenaventura,
[SDNT]
GRANCO (a.k.a. GRAN COMPANIA DE
HOTELES LTDA.), Calle 74 No. 53-30,
March 7, 2012

(Colombia) [SDNT]
GRANDA ESCOBAR, Rodrigo (a.k.a. "CAMPOS,
Arturo"; a.k.a. "GALLOPINTO"; a.k.a.
"GONZALEZ, Ricardo"), Avenida Victoria No.
36, Urbanizacion Bolivar La Victoria, Jose Felix
Rivas, Estado de Aragua, Venezuela; DOB 9
Apr 1949; POB Frontino, Antioquia, Colombia;
No. 171493523-4 (Ecuador); Electoral Registry
No. 22942118 (Venezuela); Passport PO16104
GRANJA LA SIERRA LTDA., Carrera 85C No.
43-22, Cali, Colombia; Callejon El Dinamo
V/Gorgona, Candelaria, Colombia; NIT #
GRANJA PORCICOLA LA FORTALEZA, Vda. La
Hondura, Cartago, Valle, Colombia; Carrera 22
No. 8-71, Cartago, Valle, Colombia; NIT #
GRANOPRODUCTOS AGRICOLAS S.A. DE
C.V., Zona Conurbada, Guadalajara, Jalisco,
Mexico [SDNT]
GREAT LAKES BUSINESS COMPANY (a.k.a.
GLBC), P. O. Box 315, Goma , Congo,
Democratic Republic of the; Gisenyi, Rwanda
[DRCONGO]
GREAT METHOD LIMITED, 15th Floor, Tower
issued 30 Mar 2009; Email Address info@ssasmc.net; Website www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
GREAT OCEAN SHIPPING SERVICES (L.L.C.),
2nd Floor, Sharaf Building, Al Mina Road, Bur
Dubai, Dubai, United Arab Emirates; Business
Registration Document # 606318 (United Arab
Emirates) issued 5 Feb 2008; Email Address
info@oceanshg.com; Website
www.oceanshg.com; Telephone: 97143525000;
Fax: 97143518008 [NPWMD]
GREATER NILE PETROLEUM OPERATING
COMPANY LIMITED (a.k.a. GNPOC), Hotel
Palace, Room 420, El Nil Avenue, Khartoum,
Sudan; El Harr Oilfield, Muglad Basin, Sudan;
El Nar Oilfield, Muglad Basin, Sudan; El Toor
Oilfield, Muglad Basin, Sudan; Heglig Oilfield,
Muglad Basin, Sudan; Heglig Processing
Facility, Muglad Basin, Sudan; Kaikang Oilfield,
Muglad Basin, Sudan; Toma South Oilfield,
Muglad Basin, Sudan; Unity Oilfield, Muglad
Basin, Sudan; Pipeline, Heglig via El-Obeid to
Port Sudan, Sudan; Red Sea Export Terminal,
Marsa al-Basha'ir, Sudan [SUDAN]
GREEN CAR RENT LIMITED PARTNERSHIP
(a.k.a. HANG HUN SUAN CHAMKAT KRIN
KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat
Phrao Road, Wang Thong Lang, Bang Kapi
GREEN ISLAND S.A., Avenida El Dorado
Entrada 2 Int. 6, Bogota, Colombia; NIT #
GREEN LEAF GENERAL TRADING LLC (f.k.a.
GREEN LEAF TRADING LLC), Hamad Bin Ali
Alowais Building, Al Suq Al Kabeer Street,
Deira, Dubai, United Arab Emirates; Humaid Bin
Ali Alowais Building, Al Suq Al Kabeer Street,
Deira, Al Bateen, Dubai, United Arab Emirates;
P.O. Box 56351, Dubai, United Arab Emirates;
Gargash Center, Shop No 114, Dubai, United
Arab Emirates; Dubai Chamber of Commerce
Membership No. 42988 (United Arab Emirates)
[SDNTK]
GREEN LEAF TRADING LLC (a.k.a. GREEN
LEAF GENERAL TRADING LLC), Hamad Bin
Deira, Dubai, United Arab Emirates; Humaid Bin
Deira, Al Bateen, Dubai, United Arab Emirates;
P.O. Box 56351, Dubai, United Arab Emirates;

Gargash Center, Shop No 114, Dubai, United
Arab Emirates; Dubai Chamber of Commerce
Membership No. 42988 (United Arab Emirates)
[SDNTK]
GREEN PINE ASSOCIATED CORPORATION
(a.k.a. CHO'NGSONG UNITED TRADING
COMPANY; a.k.a. CHONGSONG YONHAP;
a.k.a. CH'O'NGSONG YO'NHAP; a.k.a.
CHOSUN CHAWO'N KAEBAL T'UJA HOESA;
GRETE SHIPPING CO. S.A., c/o EMPRESA DE
NAVEGACION CARIBE, Edificio Lonja del
Comercio, Lamparilla 2, Caja Postal 1784,
Havana 1, Cuba [CUBA]
GRIFFIN, Paul Nicholas; DOB 16 Feb 1964;
nationality United Kingdom (individual)
[NPWMD]
GRIFFIN, Peter; DOB 9 Sep 1935; POB Oxford,
United Kingdom; nationality United Kingdom;
Passport B401584 (United Kingdom) issued 28
Sep 1989 expires 28 Sep 1999; alt. Passport
B109455 (United Kingdom) issued 3 Oct 1979
GRODNESKOYE PROZVODSTVENNOYE
OBYEDINENYE AZOT (f.k.a. GPO AZOT
OJSC; a.k.a. GRODNO AZOT; a.k.a. GRODNO
AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
GRODNO AZOT (f.k.a. GPO AZOT OJSC; f.k.a.
OBYEDINENYE AZOT; a.k.a. GRODNO AZOT
OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
GRODNO AZOT OAO (f.k.a. GPO AZOT OJSC;
f.k.a. GRODNESKOYE
AZOT; a.k.a. GRODNO AZOT; f.k.a. RUP GPO
AZOT; f.k.a. RUP GRODNENSKOYE PO
AZOT), Prospekt Kosmanovtov 100, 230013,
Grodno, Belarus; 100 Kosmonavtov Avenue,
230013, Grodno, Belarus; 100 Kosmonavtov
pr., 230013, Grodno, Belarus [BELARUS]
GRODNO CHEMICAL FIBRE OJSC (a.k.a.
GRODNO KHIMVOLOKNO JSC; a.k.a.
GRODNO KHIMVOLOKNO OAO; a.k.a. JSC
GRODNO KHIMVOLOKNO), 4 Slavinskogo
Street, 230026, Grodno, Belarus; ulitsa
Slavinskogo 4, 230026, Grodno, Belarus; str.
Slavinskogo 4, 230026, Grodno, Belarus
[BELARUS]
GRODNO KHIMVOLOKNO JSC (a.k.a.
GRODNO CHEMICAL FIBRE OJSC; a.k.a.
GRODNO KHIMVOLOKNO OAO; a.k.a. JSC
[BELARUS]
GRODNO KHIMVOLOKNO OAO (a.k.a.
GRODNO KHIMVOLOKNO JSC; a.k.a. JSC
[BELARUS]
- 188 -
GROUP OF SUPPORTERS OF THE SALAFIST

TREND (a.k.a. DHAMAT HOUMET DAAWA
SALAFIA; a.k.a. DJAMAAT HOUMAT ED
DAAWA ES SALAFIYA; a.k.a. DJAMAAT
HOUMAT ED DAWA ESSALAFIA; a.k.a.
SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
GROUP OF SUPPORTERS OF THE
SALAFISTE TREND (a.k.a. DHAMAT HOUMET
DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT
ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
SALAFIST TREND; a.k.a. GROUP
GROUP PROTECTORS OF SALAFIST
PREACHING (a.k.a. DHAMAT HOUMET
SALAFIST TREND; a.k.a. GROUP OF
GROUPE COMBATTANT TUNISIEN (a.k.a.
GCT; a.k.a. JAMA'A COMBATTANTE
TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN
GROUPE CONGO FUTUR (a.k.a. CONGO
FUTUR; a.k.a. CONGO FUTUR IMPORT; a.k.a.
CONGO FUTURE), Avenue du Flambeau 389,
Kinshasa, Congo, Democratic Republic of the;
Future Tower, 3462 Boulevard du 30 Juin,
Gombe, Kinshasa, Congo, Democratic Republic
of the; Website www.congofutur.com [SDGT]
GROUPE ISLAMIQUE COMBATTANT
MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN
ISLAMIC COMBATANT GROUP) [SDGT]
GROUPED INDUSTRIES CORPORATION, P.O.
GROUPEMENT ISLAMIQUE ARME (a.k.a. ALJAMA'AH AL-ISLAMIYAH AL-MUSALLAH;
March 7, 2012
a.k.a. ARMED ISLAMIC GROUP; a.k.a. GIA)

[SDGT]
GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian
Serb; ICTY indictee in custody (individual)
[BALKANS]
GRUESO HURTADO, Ximena, c/o
INCOMMERCE S.A., Cali, Colombia; DOB 19
[SDNT]
GRUESO, Alexei, c/o INCOMMERCE S.A., Cali,
[SDNT]
GRUPO ARIAS-ARCE AGENCIA DE
LOCALIZACION DE VEHICULOS, S. DE R.L.,
Rufino Tamayo 9970, Rio Tijuana, Tijuana, Baja
California, Mexico; R.F.C. GAA-990226-SW8
(Mexico) [SDNTK]
GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a.
GRUPO AROSFRAN; a.k.a. GRUPO
GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a.
GRUPO AROSFRAM; a.k.a. GRUPO
GRUPO AROSFRAN EMPREENDIMENTOS E
PARTICIPACOES SARL (a.k.a. AROSFRAN;
a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO
AROSFRAN), Rua Comandante de Volodia, No
67, Premiero Andar, Luanda, Angola; 1st Floor,
Avenida Comandante Valodia, No. 65, Luanda,
Angola; Rua Clube Maritimo Africano, No 22 r/c,
Luanda, Angola; Avenida Comandante de
Valodia, No. 0.67, 1 Andar, Luanda, Angola;
Rua General Rocadas 5, Luanda, Angola; Email
Address arosfram@netangola.com; alt. Email
Address arosfran@netangola.com; alt. Email
Address info@grupoarosfran.net; Website
GRUPO C.L.P. CONSTRUCTORA S.A. DE C.V.,
Calle San Uriel 690, Interior 10, Piso 4, Colonia
Chapalita, Guadalajara, Jalisco, Mexico [SDNT]
GRUPO COLLINS (a.k.a. GRUPO
FARMACEUTICO COLLINS; a.k.a.
LABORATORIOS COLLINS; a.k.a.
S.A. DE C.V.), Avenida Lopez Mateos No.
1938, Colonia Agua Blanca, Zapopan, Jalisco
45070, Mexico; Pedro de Alacron No. 167,
Zapopan, Jalisco, Mexico; Cipres No. 1677,
Colonia Del Fresno, Guadalajara, Jalisco
44900, Mexico; Calle Vicente Guerrero 337,
Colonia Agua Blanca, Zapopan, Jalisco 44008,
Mexico; Prolongacion Lopez Mateos 1938,
Colonia Agua Blanca, Zapopan, Jalisco 45070,
Mexico; Calle Agua Prieta 1100, Colonia Agua
Blanca, Zapopan, Jalisco 44008, Mexico;
Puerto Soto La Marina 1632 A, Guadalajara,
Jalisco 44330, Mexico; R.F.C. PFC8301273D1

(Mexico) [SDNTK]
GRUPO CONSTRUCTOR INMOBILIARIO
PACAR S.A. DE C.V., Guadalajara, Jalisco,
Mexico [SDNT]
Avenida Insurgentes No. 23, Interior 506, Piso
5, Colonia San Rafael, Delegacion
Cuauhtemoc, Mexico City, Distrito Federal,
Mexico; Avenida Fuentes de Piramides No. 1604, Oficina 17, Tecamachalco, Naucalpan,
Mexico, Mexico; R.F.C. GCC-030326-KUA
(Mexico) [SDNTK]
GRUPO FALCON DE PANAMA, S.A., PH Centro
Comercial Los Pueblos Albrook, Local 47-D,
Panama City, Panama; RUC # 556350-1444254-07 (Panama) [SDNT]
GRUPO FALCON S.A., Calle 16 No. 41-210 of.
(Colombia) [SDNT]
GRUPO FARMACEUTICO COLLINS (a.k.a.
GRUPO COLLINS; a.k.a. LABORATORIOS
COLLINS; a.k.a. PRODUCTOS
FARMACEUTICOS COLLINS, S.A. DE C.V.),
Avenida Lopez Mateos No. 1938, Colonia Agua
Pedro de Alacron No. 167, Zapopan, Jalisco,
Mexico; Cipres No. 1677, Colonia Del Fresno,
Vicente Guerrero 337, Colonia Agua Blanca,
Zapopan, Jalisco 44008, Mexico; Prolongacion
Lopez Mateos 1938, Colonia Agua Blanca,
Zapopan, Jalisco 45070, Mexico; Calle Agua
Prieta 1100, Colonia Agua Blanca, Zapopan,
Jalisco 44008, Mexico; Puerto Soto La Marina
1632 A, Guadalajara, Jalisco 44330, Mexico;
R.F.C. PFC8301273D1 (Mexico) [SDNTK]
GRUPO GAMAL, S.A. DE C.V., Av. La Paz 1951,
Guadalajara, Jalisco CP 44160, Mexico
[SDNTK]
GRUPO GUADALEST S.A. DE C.V., Calle
Enrique Wallon 424 Alts. Hab. 13, Rincon del
Bosque y Presidente Mazarik, Colonia Polanco,
Naucalpan de Juarez, Estado de Mexico,
Mexico; R.F.C. GGU040603B20 (Mexico)
[SDNT]
GRUPO HORTA ZAVALA S.A. DE C.V.,
Boulevard Aguacaliente No. 4558-1602,
Aviacion, Carranza y Pablo Sidar, Tijuana, Baja
California Norte, Mexico; R.F.C. GHZ-0511118B3 (Mexico) [SDNTK]
GRUPO ILC (a.k.a. ILC CONSULTORES
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.
ILC EXPORTACIONES, S. DE R.L. DE C.V.;
a.k.a. RESTAURANTE EL HABANERO, S.A.
DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a.
"PERFECT SILHOUETTE"; a.k.a.
"ULTRAPHARMA"; a.k.a. "ULTRAVITAL"),
General Victoriano Cepeda 2, Colonia
Observatorio, Miguel Hidalgo, Mexico, Distrito
Federal 11860, Mexico; Louisiana No. 24, Esq.
Montana, Col. Napoles, Del. Benito Juarez,
Mexico, Distrito Federal 03810, Mexico;
Periferico Sur #102, Col. Observatorio, Del.
Miguel Hidalgo, Mexico, Distrito Federal,
Mexico; Huixquilucan, Estado de Mexico,
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
R.F.C. ICA060810942 (Mexico) [SDNTK]
GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO
INDUSTRIAL GAXIOLA HERMANOS S.A. DE
C.V.; f.k.a. MADYVA), Guadalajara, Jalisco,
Mexico; Calle del Oro, Esq. Vinedo, Colonia
Parque Industrial, Hermosillo, Sonora 83299,
Mexico; Luis Encinas y Alberto Truqui,
GIG910522BR8 (Mexico) [SDNTK]
GRUPO INDUSTRIAL GAXIOLA HERMANOS
S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL
GAXIOLA; f.k.a. MADYVA), Guadalajara,
Jalisco, Mexico; Calle del Oro, Esq. Vinedo,
Colonia Parque Industrial, Hermosillo, Sonora
83299, Mexico; Luis Encinas y Alberto Truqui,
- 189 -

GIG910522BR8 (Mexico) [SDNTK]
GRUPO INMOBILIARIO PROFESIONAL BAJA,
S.A DE C.V., Carrillo Puerto, Calle 8317 4,
Zona Central, Tijuana, Baja California, Mexico;
R.F.C. GIP-951219-8P9 (Mexico) [SDNTK]
GRUPO INVERSOR PRINCIPE DE VERGARA
S.L., Calle Jarilla, 5 - Pis 4 B, Madrid 28043,
Spain; C.I.F. B84758374 (Spain) [SDNT]
GRUPO IRUNA, S.A. DE C.V., Avenida
Insurgentes Sur No. 1605, Local 41, Colonia
San Jose Insurgentes, Delegacion Benito
Juarez, Mexico, Distrito Federal C.P. 03900,
Mexico; R.F.C. GIR-070508-MK0 (Mexico)
[SDNT]
GRUPO JEZINNE, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; Folio Mercantil No. 365647
(Mexico) issued 19 Jun 2007 [SDNT]
GRUPO MBS - KAYUM CENTRE, Avenida Karl
Marx 1464/82, Maputo, Mozambique; P.O. Box
2274, Maputo, Mozambique; Numero Unico de
Identificacao Tributaria (NUIT) 300000436
(Mozambique) [SDNTK]
GRUPO MBS LDA (a.k.a. GRUPO MBS
LIMITADA), Avenida Vlademir Lenin 2836,
Maputo, Mozambique; Avenida Karl Marx
1464/82, Maputo, Mozambique; P.O. Box 2274,
Maputo, Mozambique; Avenida 24 de Julho,
Maputo, Mozambique; Benefica, Maputo,
Mozambique; Numero Unico de Identificacao
Tributaria (NUIT) 300000436 (Mozambique)
[SDNTK]
GRUPO MBS LIMITADA (a.k.a. GRUPO MBS
LDA), Avenida Vlademir Lenin 2836, Maputo,
Mozambique; Avenida Karl Marx 1464/82,
Maputo, Mozambique; P.O. Box 2274, Maputo,
Mozambique; Avenida 24 de Julho, Maputo,
Mozambique; Benefica, Maputo, Mozambique;
Numero Unico de Identificacao Tributaria
(NUIT) 300000436 (Mozambique) [SDNTK]
GRUPO MUNDO MARINO, S.A., Panama;
(Panama) [SDNTK]
GRUPO SANTA LTDA., Carrera 4 12-41 piso 14
y 15, Edificio Seguros Bolivar, Cali, Colombia;
Calle 18 106-98 of. 201/202, Cali, Colombia;
Carrera 84 17-29, Cali, Colombia [SDNT]
GRUPO STA CHIHUAHUA, S.A. DE C.V. (a.k.a.
MAILCO), Lateral Blvd Periferico Ortiz Mena
No. 2409, Col. Quinta Sol, Chihuahua,
Chihuahua 31214, Mexico; R.F.C.
GSC02086417 (Mexico); alt. R.F.C.
GSC0208264IF (Mexico) [SDNTK]
GS PLUS CONSULTORES, S.A. DE C.V.,
Tijuana, Baja California, Mexico; R.F.C. GPC011226-4A5 (Mexico) [SDNTK]
GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC
MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE
GUACA EXPORT, Panama [CUBA]
GUAMA TOUR (a.k.a. AGENCIA DE VIAJES
GUAMA; a.k.a. GUAMATUR, S.A.; a.k.a.
VIAJES GUAMA TOURS), Bal Harbour
Shopping Center, Via Italia, Panama City,
Panama [CUBA]
GUAMAR SHIPPING CO. S.A., c/o EMPRESA
DE NAVEGACION CARIBE, Edificio Lonja del
GUAMATUR, Buenos Aires, Argentina [CUBA]
GUAMATUR S.A. (a.k.a. HAVANATUR CHILE
S.A.), Avenue 11 de Septiembre 2155, Edificio
Panoramico, Torre C, Oficina 805, Providencia,
Santiago, Chile [CUBA]
GUAMATUR, S.A. (a.k.a. AGENCIA DE VIAJES
GUAMA; a.k.a. GUAMA TOUR; a.k.a. VIAJES
GUAMA TOURS), Bal Harbour Shopping
March 7, 2012

[CUBA]
GUERRA RAMIREZ, Rogelio, Mexico; DOB 21
Aug 1973; POB Chiapas; citizen Mexico;
GURR730821HCLRMG (Mexico); alt. C.U.R.P.
GURR730821HCLRMG01 (Mexico); alt.
C.U.R.P. GURR730821HCLRMG01 (Mexico);
(Mexico); R.F.C. GURR730821 (Mexico)
GUERRERO BRAND, Luis Hernando, c/o A G
REPRESENTACIONES LTDA., Cali, Colombia;
[SDNT]
GUERRERO CASTILLO, Pedro Oliveiro (a.k.a.
"CUCHILLO"), Colombia; DOB 28 Feb 1970;
POB San Martin, Meta, Colombia; Cedula No.
GUIERREZ LOERA, Jose Luis (a.k.a. AREGON,
Max; a.k.a. CARO RODRIGUEZ, Gilberto;
GUILLEN JIMENEZ, Carlos Alberto (a.k.a.
CONTRERAS VIVAS, Juan Pablo; a.k.a.
GUL, Hasan (a.k.a. AL-MADANI, Abu Gharib;
a.k.a. GHUL, Hassan; a.k.a. GUL, Hassan;
a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
GUL, Hassan (a.k.a. AL-MADANI, Abu Gharib;
a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a.
GUL, Muhammad Aman (a.k.a. AFRIDI,
Amanullah; a.k.a. ULLAH, Aman; a.k.a. URS,

GULF CARTEL (a.k.a. CARDENAS GUILLEN
ORGANIZATION), Mexico [SDNTK]
GULF MOTOR SALES INC. (a.k.a. CONTINUE
PROFESSIONAL EDUCATION INC.), 811 S.
75080; US FEIN 08000068-09 [LIBERIA]
GUMAN LOERAL, Joaquin (a.k.a. AREGON,
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
GUMBO, Aleck Rugare Ngidi, Montrolse Farm,
PO Box 1175, Gweru, Zimbabwe; DOB 8 Mar
1940; Minister of Economic Development
GUNAWAN, Gun Gun Rusman (a.k.a.
GUNAWAN, Rusman; a.k.a. "ABD AL-HADI";
a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM";
a.k.a. "BUKHORI"; a.k.a. "BUKHORY"); DOB 6
Jul 1977; POB Cianjur, West Java, Indonesia;
GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun
Gun Rusman; a.k.a. "ABD AL-HADI"; a.k.a.
"ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a.
"BUKHORI"; a.k.a. "BUKHORY"); DOB 6 Jul
1977; POB Cianjur, West Java, Indonesia;
GUNEID SUGAR COMPANY LIMITED (a.k.a.
GUNEID SUGAR FACTORY), P.O. Box 511,
GUNEID SUGAR FACTORY (a.k.a. GUNEID
SUGAR COMPANY LIMITED), P.O. Box 511,
GUTIERREZ AGUIRRE, Duffay (a.k.a. "EL
GORDO DUFFAY"), Bogota, Colombia; DOB 16
Sep 1968; POB Buga, Valle, Colombia; Cedula
No. 14892384 (Colombia); Matricula Mercantil
No 01302280 (Colombia) (individual) [SDNT]
GUTIERREZ ARDILA, Eduardo, c/o EXPORT
CAFE LTDA., Cali, Colombia; DOB 8 Aug 1958;
[SDNT]
GUTIERREZ BARBOZA, Maureen Patricia, c/o
ILC EXPORTACIONES, S. DE R.L. DE C.V.,
Mexico, Distrito Federal, Mexico; Mexico; DOB
11 Jun 1972; POB Carmen Central San Jose,
Costa Rica; citizen Costa Rica; nationality
Costa Rica; Cedula No. 108390780 (Costa
Rica) (individual) [SDNTK]
GUTIERREZ GARAVITO, Armando, c/o BLUESTAR SECCION HOSTELERIA S.L., Parla,
Madrid, Spain; c/o EMPRESA DE EMPLEOS
TEMPORALES LA UNICA LTDA., Villavicencio,
Colombia; c/o INVERSIONES GANADERAS Y
PALMERAS S.A., Bogota, Colombia; c/o
INVERSIONES GANAGRO LTDA.,
Villavicencio, Colombia; c/o INVERSIONES
TALADRO LTDA., Villavicencio, Colombia;
Calle 8B No. 77-30, Bogota, Colombia; Calle 8B
No. 78-30 Castilla Real, Bogota, Colombia;
Calle 23F No. 73F-03, Bogota, Colombia; Calle
Hacienda de Pavones, No. 48, Madrid, Spain;
Hacienda Oeste, Restrepo, Meta, Colombia;
DOB 02 Dec 1959; POB Acacias, Meta,
N.I.E. X-1552120-B (Spain) (individual)
[SDNTK]
GUTIERREZ HERNANDEZ, Javier Mauricio, c/o
BINGO INTERNACIONAL E.U., Bogota,
Colombia; c/o INVERSIONES GANADERAS Y
PALMERAS S.A., Bogota, Colombia; Calle 18
- 190 -
No. 6-31 of. 704, Bogota, Colombia; Carrera 7

Bis No. 123-51 apto. 201, Barrio Santa Barbara,
Bogota, Colombia; DOB 11 Dec 1968; POB
Villavicencio, Colombia; Cedula No. 17339511
GUTIERREZ LARA, Liliana Paola, Bogota,
[SDNTK]
GUTIERREZ LARA, Mario Alejandro, Bogota,
GUTIERREZ MOLINA, Diego Armando, c/o
INVERSIONES GANADERAS Y PALMERAS
S.A., Bogota, Colombia; c/o INVERSIONES
GANAGRO LTDA., Villavicencio, Colombia; c/o
INVERSIONES TALADRO LTDA., Villavicencio,
Colombia; DOB 20 Jun 1987; POB Bogota,
GUTIERREZ REYES, Jose, Vinales Tours,
Oaxaca 80, Roma, Mexico, D.F., Mexico
(individual) [CUBA]
GUTIERREZ RODRIGUEZ, Pablo, c/o
LITOPHARMA, Barranquilla, Colombia; Cedula
GUTIERREZ VERGARA, Luz Mery, Colombia;
DOB 26 Apr 1977; POB Ubala, Cundinamarca,
GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA.,
Bogota, Colombia; DOB 03 Oct 1962; POB San
Martin, Meta, Colombia; Cedula No. 51658906
GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB
24 Jun 1950; POB La Huacana, Michoacan De
Ocampo, Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. GUEJ500624HDFZNN06
(Mexico); R.F.C. GUEJ500624 (Mexico)
GUZMAN FERNANDEZ, Joaquin (a.k.a.
AREGON, Max; a.k.a. CARO RODRIGUEZ,
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis;
GUZMAN FLOREZ, Reinel (a.k.a. OLARTE
LOMBANA, Alonso; a.k.a. "LUIS EDUARDO
MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB
7 Nov 1960; alt. DOB 11 Apr 1957; POB
Bogota, Colombia; alt. POB Natagaima, Tolima,
GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max;
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN
GUZMAN LOERA, Joaquin (a.k.a. AREGON,
March 7, 2012
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN

FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOESA, Joaquin;
a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GUZMAN LOESA, Joaquin (a.k.a. AREGON,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GUZMAN LOREA, Chapo (a.k.a. AREGON, Max;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN PADILLA, Joaquin (a.k.a. AREGON,
GUZMAN LOREA, Chapo; a.k.a. GUZMAN,
GUZMAN TRUJILLO, Carlos Arturo (a.k.a.
GALINDO, Gilmer Antonio), c/o
Colombia; Carrera 4C No. 53-40 apt. 307, Cali,
Colombia; c/o COMERCIAL DE NEGOCIOS
CLARIDAD Y CIA., Bogota, Colombia; c/o
DOB 28 Dec 1948; Cedula No. 16245188
(individual) [SDNT]
GUZMAN, Achivaldo (a.k.a. AREGON, Max;
GUZMAN LOREA, Chapo; a.k.a. GUZMAN
PADILLA, Joaquin; a.k.a. GUZMAN, Archibaldo;
a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN,
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.

GUZMAN, Archibaldo (a.k.a. AREGON, Max;
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN,
GUZMAN, Aureliano (a.k.a. AREGON, Max;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a.
CARO RODRIGUEZ, Gilberto; a.k.a.
Aureliano; a.k.a. GUZMAN, Joaquin Chapo;
a.k.a. ORTEGA, Miguel; a.k.a. OSUNA,
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a.
RAMOX PEREZ, Jorge); DOB 25 Dec 1954;
GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max;
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
H & H METALFORM GMBH (a.k.a. H AND H
METALFORM GMBH), Postfach 1160,
Strontianitstrasse 5, Drensteinfurt 4406,
Germany [IRAQ2]
H AND H METALFORM GMBH (a.k.a. H & H
METALFORM GMBH), Postfach 1160,
Strontianitstrasse 5, Drensteinfurt 4406,
Germany [IRAQ2]
HABANOS TRADING, Geneva, Switzerland
[CUBA]
HABASH, George (a.k.a. HABBASH, George);
Secretary General of POPULAR FRONT FOR
THE LIBERATION OF PALESTINE (individual)
[SDT]
HABBASH, George (a.k.a. HABASH, George);
Secretary General of POPULAR FRONT FOR
THE LIBERATION OF PALESTINE (individual)
[SDT]
HABIB, Ali (a.k.a. MAHMOUD, Ali Habib; a.k.a.
MAHMOUD, Ali Muhammad Habib; a.k.a.
MAHMUD, Ali Habib); DOB 1939; POB Tartous,
- 191 -
Syria; Lieutenant General, Minister of Defense

HABIB, Mohammed Turki, Baghdad, Iraq
HABIBI, Skender; DOB 13 Jul 1968; POB Vitina,
Serbia and Montenegro (individual) [BALKANS]
HACHITO SANCHEZ, Angel Alberto, c/o
COPSERVIR LTDA., Bogota, Colombia; DOB 9
(individual) [SDNT]
HACIENDA CIEN ANOS DE TIJUANA, S. DE
R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. DE
R.L. DE C.V.; a.k.a. LA HACIENDA DE
TIJUANA, S. DE R.L. DE C.V.), Sanchez
Taboada 10451, Rio Tijuana, Arreola y Cjon de
Acceso Frente a Saveri, Tijuana, Baja
California, Mexico; Blvd. Sanchez Taboada S/N,
No. 10451, Zona Rio, Fte. de Saverios e
Arreola y cion accesso , Tijuana, Baja
California, Mexico; Calle Jose Maria Velazco
No. 1407, Colonia Zona Rio, Baja California,
Mexico; R.F.C. CAN010702DF8 (Mexico); alt.
R.F.C. HTI010702GR7 (Mexico) [SDNTK]
HACIENDA DE DON JOSE RESTAURANT BAR,
S.A. DE C.V., Av. del Rocio 1193, Tijuana, Baja
HACIENDA HOTEL EL INDIO (f.k.a. PARQUES
TEMATICOS S.A.; a.k.a. PARQUES
TEMATICOS S.A.S.), Calle 16C Sur No. 42-70,
Apto. 502, Medellin, Colombia; Vereda la
Playita, Barbosa, Antioquia, Colombia; NIT #
HACIENDA LA NOVILLERA (a.k.a. NOVILLERA;
a.k.a. NOVILLERA GANADERA), Carrera 4 1241 piso 15, Edificio Seguros Bolivar, Cali,
Colombia; Paso de la Bolsa, Jamundi, Valle del
Cauca, Cali, Colombia [SDNT]
HACIENDA SANDRANA (a.k.a. SANDRANA
GANADERA; a.k.a. SANDRANDA), Carrera 4
12-41 piso 15, Edificio Seguros Bolivar, Cali,
Colombia; San Pedro, Valle del Cauca,
Colombia [SDNT]
HACIENDA VENDAVAL, Vereda Paloma Km. 2,
Paratebueno, Cundinamarca, Colombia;
[SDNTK]
HAD KAEW COMPANY LTD. (a.k.a. BORISAT
HAT KAEO CHAMKAT; a.k.a. HATKAEW
HADDAD, Fethi Ben Assen Ben Salem, Via
Fulvio Testi, 184, Cinisello Balsamo, Milan,
Italy; Via Porte Giove, 1, Mortara, Pavia, Italy;
DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB
Tataouene, Tunisia; nationality Tunisia; Italian
Fiscal Code HDDFTH63H28Z352V; Passport L
HADI, Mizban Khadr; DOB 1938; POB Mandali
District, Diyala, Iraq; nationality Iraq; member,
Ba'th party regional command and
Revolutionary Command Council since 1991
HADZIC, Goran; DOB 7 Sep 1958; POB
Municipality of Vinkovci, Croatia (individual)
[BALKANS]
HADZIHASANOVIC, Enver; DOB 7 Jul 1950;
POB Zvornik, Bosnia-Herzegovina; ICTY
HAFIZ DARYA SHIPPING CO (a.k.a. HAFIZ
DARYA SHIPPING LINES COMPANY; a.k.a.
HDS LINES), No 60, Ehteshamiyeh Square, 7th
Neyestan Street, Pasdaran Avenue, Tehran,
Iran; BIC Container Code HDXU; Business
Registration Document # 5478431 issued Mar
2009 [NPWMD]
HAFIZ DARYA SHIPPING LINES COMPANY
(a.k.a. HAFIZ DARYA SHIPPING CO; a.k.a.
HDS LINES), No 60, Ehteshamiyeh Square, 7th
March 7, 2012

2009 [NPWMD]
HAGGAR ASSALAYA SUGAR FACTORY,
Haggar Assalaya, Sudan [SUDAN]
HAI HSING, Sae Wei (a.k.a. APHICHART,
Cheewinprapasi; a.k.a. HKIM, Aik Hsam; a.k.a.
SOONTHRON, Cheewinprapasri; a.k.a.
[SDNTK]
HAJI ABDUL QAYOUM, Eisa Jan (a.k.a. HAJI
ABDUL QAYOUM, Eisa Jon; a.k.a. HAJI
ABDUL QAYOUM, Eissa Jan); DOB 13 Apr
1986; alt. DOB 13 Nov 1986; POB Kandahar,
Afghanistan; citizen Afghanistan; Passport
OR306785 (Afghanistan); alt. Passport
OR022979 (Afghanistan) (individual) [SDNTK]
HAJI ABDUL QAYOUM, Eisa Jon (a.k.a. HAJI
ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI
ABDUL QAYOUM, Eissa Jan); DOB 13 Apr
HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI
ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI
ABDUL QAYOUM, Eisa Jon); DOB 13 Apr
HAJI JUMA KHAN ORGANIZATION (a.k.a. "HJK
ORGANIZATION"; a.k.a. "KHAN
ORGANIZATION"), Afghanistan; Pakistan
[SDNTK]
HAKIMI MONEY EXCHANGE (a.k.a. AHMAD
SHAH HAKIMI MONEY EXCHANGE; a.k.a.
AHMAD SHAH MONEY EXCHANGE; a.k.a.
HAKIMI, Ahmad Shah, c/o AHMAD SHAH
MONEY EXCHANGE, Afghanistan; c/o
MUSHTAQ SHAHEEN CONSTRUCTION AND
ROAD MAKING COMPANY, Afghanistan; DOB
1971; Passport OA547045 (Afghanistan); alt.
Passport TR039938 (Afghanistan) (individual)
[SDNTK]
HALAVANAU , Viktor Hryhoryavich (a.k.a.
HALAVANAU, Viktar Grigoriyevich (a.k.a.

HALAVANAU, Viktar Hryhoryavich (a.k.a.
HALAVANAU, Viktar Ryhoravich (a.k.a.
HALAVANAU, Viktor Grigoriyevich (a.k.a.
HALAVANAU, Viktor Ryhoravich (a.k.a.
HALAVANAU, Viktor Grigoriyevich); DOB 1952;
HALHUL GANG (a.k.a. HALHUL SQUAD; a.k.a.
MARTYR ABU-ALI MUSTAFA BATTALION;
a.k.a. PALESTINIAN POPULAR RESISTANCE
FORCES; a.k.a. PFLP; a.k.a. POPULAR
FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
EAGLES) [SDT] [FTO] [SDGT]
HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a.
MARTYR ABU-ALI MUSTAFA BATTALION;
a.k.a. PALESTINIAN POPULAR RESISTANCE
HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj,
HALIM, Mufti Muabdul (a.k.a. RAHEEM, Mufti
Abdul; a.k.a. RAHIM, Mufti Abdul; a.k.a.
- 192 -
RAHIM, Mufti Abdur; a.k.a. "USTAAD

SHEHEB"), Karachi, Pakistan; DOB circa 1955;
alt. DOB circa 1964; POB Sarghoda region,
Punjab Province, Pakistan; nationality Pakistan
(individual) [SDGT]
HALU MESRU SAVUNMA KUVVETI (a.k.a.
FREEDOM AND DEMOCRACY CONGRESS
OF KURDISTAN; a.k.a. KADEK; a.k.a. KGK;
a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
FREEDOM AND DEMOCRACY CONGRESS;
a.k.a. KURDISTAN PEOPLE'S CONGRESS;
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
[FTO] [SDGT]
HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI,
Hamid Yusif), Iraq; Former Minister of Culture
and Information (individual) [IRAQ2]
HAMADU, Abid (a.k.a. ABOU ZEID, Abdelhamid;
a.k.a. ABU ZEID, Abdelhamid; a.k.a. ADEL,
Youcef; a.k.a. HAMMADOU, Abid; a.k.a. "ABU
ABDELLAH"); DOB 12 Dec 1965; POB
Touggourt, Ouargla, Algeria (individual) [SDGT]
HAMAMI, Brahim Ben Hedili Ben Mohamed, Via
de' Carracci n.l5, Casalecchio di Reno,
Bologna, Italy; DOB 20 Nov 1971; POB
Goubellat, Tunisia; alt. POB Koubellat, Tunisia;
nationality Tunisia; Passport Z106861 issued 18
Feb 2004 expires 17 Feb 2009 (individual)
[SDGT]
HAMAS (a.k.a. HARAKAT AL-MUQAWAMA ALISLAMIYA; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
FORCES; a.k.a. STUDENTS OF AYYASH;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [SDT] [FTO] [SDGT]
HAMAS TV (a.k.a. AL-AQSA SATELLITE
TELEVISION; a.k.a. AL-AQSA TV; a.k.a. SIRAJ
AL-AQSA TV; a.k.a. THE AQSA LAMP),
0097282858208 [SDGT]
HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad
Kanabi; a.k.a. OMAR ACHMED, Kaua),
(individual) [SDGT]
HAMCHO INTERNATIONAL (a.k.a. HAMSHO
GROUP; a.k.a. HAMSHO GROUP
INTERNATIONAL; a.k.a. HAMSHO
INTERNATIONAL GROUP), Baghdad Street,
Building No. 31, P.O. Box 8254, Damascus,
Syria; Hamsho Building, Free Zone Area, P.O.
Box 8254, Syria [SYRIA]
HAMCHO, Mohamed (a.k.a. HAMSHO,
Mohammad; a.k.a. HAMSHO, Mohammed
Saber; a.k.a. HAMSHO, Muhammad; a.k.a.
HAMSHOU, Mohammed; a.k.a. HAMSHU,
Muhammad Sabir); DOB 20 May 1966; POB
Damascus, Syria; nationality Syria; Passport
002954347 (individual) [SYRIA]
HAMDAN, Salim Ahmad Salim (a.k.a. ALJADAWI, Saqar; a.k.a. AL-JADDAW, Saqr);
DOB 1965; POB Al-Mukalla, Yemen; Passport
HAMDAN, Usama, Haret Hreik, Lebanon; DOB
HAMDOUNI, Meherez (a.k.a. AL-AMDOUNI,
AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez
ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HASSAN,
March 7, 2012

(individual) [SDGT]
HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a.
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a.
HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a.
HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a.
HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim;
a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel;
a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal;
a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil;
a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil;
a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH,
Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA,
Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a.
HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil;
a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil
Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu;
a.k.a. NIZAM, Abou); DOB Sep 1938
HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMER, Jamil;

HAMER, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAH, Jamiel;
HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
HAMID, Mustafa (a.k.a. AL-MASRI, Abu al-Walid;
a.k.a. AL-MISRI, Abu Walid; a.k.a. ATIYA,
(individual) [SDGT]
HAMID, Mustafa Muhammad 'Atiya (a.k.a. ALMASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,
Mustafa; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "ALWALID, Abu"); DOB Mar 1945; POB Alexandria,
(individual) [SDGT]
HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil
- 193 -

HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH,
Jamel; a.k.a. HAMEIAH, Jamil; a.k.a.
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile;
a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH,
Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH,
Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH,
Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE,
Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL,
Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a.
HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
HAMIEAH, Jamiel (a.k.a. HAMEIAH, Jamel;
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
HAMIE, Jamile; a.k.a. HAMIEAH, Jamil; a.k.a.
HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a.
HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a.
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a.
HAMIEH, Jamal (a.k.a. HAMEIAH, Jamel; a.k.a.
March 7, 2012

HAMIEAH, Jamil; a.k.a. HAMIEH, Jamiel; a.k.a.
HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a.
HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEH, Mamil; a.k.a. HAMIEYE, Jamil; a.k.a.
HAMIEYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.

HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel;
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEYE, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, Jamel;
a.k.a. HAMIL, Jamil; a.k.a. HAMIYE, Jamil;
HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel;
- 194 -

Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYEH,
HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel;
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
HAMMADOU, Abid (a.k.a. ABOU ZEID,
Abdelhamid; a.k.a. ABU ZEID, Abdelhamid;
a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid;
[SDGT]
HAMMAMI, Omar (a.k.a. AL-AMRIKI, Abu
Mansur; a.k.a. AL-AMRIKI, Abu Mansour; a.k.a.
AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
HAMMAMI, Omar Shafik (a.k.a. AL-AMRIKI, Abu
Omar; a.k.a. HAMMAMI, Umar; a.k.a.
HAMMAMI, Umar (a.k.a. AL-AMRIKI, Abu
Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a.
HAMMID, Mohammed Tahir (a.k.a.
"ABDELHAMID AL KURDI"), Via della
Martinella 132, Parma, Italy; DOB 1 Nov 1975;
POB Poshok, Iraq; nationality Iraq; Kurdish;
arrested 31 Mar 2003 (individual) [SDGT]
HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI,
Abid Hamid Mahmud; a.k.a. MAHMOUD, Col.
Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid
Hamid); DOB circa 1957; POB al-Awja, near
Tikrit, Iraq; nationality Iraq; Saddam Hussein alTikriti's presidential secretary and key advisor
HAMRAOUI, Kamel Ben Mouldi Ben Hassan
(a.k.a. "KAMEL"; a.k.a. "KIMO"), Via Bertesi 27,
Cremona, Italy; DOB 21 Oct 1977; POB Beja,
Tunisia; nationality Tunisia; Passport P229856
issued 1 Nov 2002 expires 31 Oct 2007;
arrested 1 Apr 2003 (individual) [SDGT]
HAMSHO GROUP (a.k.a. HAMCHO
INTERNATIONAL; a.k.a. HAMSHO GROUP
March 7, 2012

INTERNATIONAL GROUP), Baghdad Street,
Building No. 31, P.O. Box 8254, Damascus,
Syria; Hamsho Building, Free Zone Area, P.O.
Box 8254, Syria [SYRIA]
HAMSHO GROUP INTERNATIONAL (a.k.a.
HAMCHO INTERNATIONAL; a.k.a. HAMSHO
GROUP; a.k.a. HAMSHO INTERNATIONAL;
a.k.a. HAMSHO INTERNATIONAL GROUP),
Baghdad Street, Building No. 31, P.O. Box
8254, Damascus, Syria; Hamsho Building, Free
Zone Area, P.O. Box 8254, Syria [SYRIA]
HAMSHO INTERNATIONAL (a.k.a. HAMCHO
INTERNATIONAL; a.k.a. HAMSHO GROUP;
a.k.a. HAMSHO GROUP INTERNATIONAL;
a.k.a. HAMSHO INTERNATIONAL GROUP),
Baghdad Street, Building No. 31, P.O. Box
8254, Damascus, Syria; Hamsho Building, Free
Zone Area, P.O. Box 8254, Syria [SYRIA]
HAMSHO INTERNATIONAL GROUP (a.k.a.
HAMCHO INTERNATIONAL; a.k.a. HAMSHO
GROUP; a.k.a. HAMSHO GROUP
INTERNATIONAL), Baghdad Street, Building
No. 31, P.O. Box 8254, Damascus, Syria;
Hamsho Building, Free Zone Area, P.O. Box
8254, Syria [SYRIA]
HAMSHO, Mohammad (a.k.a. HAMCHO,
Mohamed; a.k.a. HAMSHO, Mohammed Saber;
a.k.a. HAMSHO, Muhammad; a.k.a.
HAMSHO, Mohammed Saber (a.k.a. HAMCHO,
Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
HAMSHO, Muhammad; a.k.a. HAMSHOU,
Mohammed; a.k.a. HAMSHU, Muhammad
Sabir); DOB 20 May 1966; POB Damascus,
Syria; nationality Syria; Passport 002954347
HAMSHO, Muhammad (a.k.a. HAMCHO,
HAMSHO, Mohammed Saber; a.k.a.
HAMSHOU, Mohammed (a.k.a. HAMCHO,
HAMSHO, Mohammed Saber; a.k.a. HAMSHO,
Muhammad; a.k.a. HAMSHU, Muhammad
Sabir); DOB 20 May 1966; POB Damascus,
Syria; nationality Syria; Passport 002954347
HAMSHU, Muhammad Sabir (a.k.a. HAMCHO,
HAMSHO, Mohammed Saber; a.k.a. HAMSHO,
Muhammad; a.k.a. HAMSHOU, Mohammed);
DOB 20 May 1966; POB Damascus, Syria;
nationality Syria; Passport 002954347
HAMUDAT, General Maki Mustafa (a.k.a. ALHAMADAT, General Maki; a.k.a. HAMUDAT,
Maki; a.k.a. HMODAT, Mackie; a.k.a.
MUSTAFA, Macki Hamoudat), Mosul, Iraq;
DOB circa 1934; nationality Iraq (individual)
[IRAQ2]
HAMUDAT, Maki (a.k.a. AL-HAMADAT, General
Maki; a.k.a. HAMUDAT, General Maki Mustafa;
a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA,
HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.

Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM,
HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT
KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
SHAHBAZ KOOCHI"), c/o SHER MATCH
INDUSTRIES (PVT.) LIMITED, Peshawar,
Pakistan; c/o SHAHNAWAZ TRADERS,
Peshawar, Pakistan; c/o SHAHBAZ TV
CENTER, Peshawar, Pakistan; c/o SHAHBAZ
KHAN GENERAL TRADING LLC, Dubai, United
Arab Emirates; c/o DUBAI TRADING
COMPANY, Peshawar, Pakistan; c/o SAF
TECH S.L., Barcelona, Spain; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany;
Hanover, Germany; Peshawar, Pakistan; Dubai,
United Arab Emirates; DOB 01 Jan 1948; POB
Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual)
[SDNTK]
HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT
[SDNTK]
HAND OF MERCY (a.k.a. ADMINISTRATION OF
THE REVIVAL OF ISLAMIC HERITAGE
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
GENERAL KUWAIT COMMITTEE; a.k.a. IHRS;
a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. IJHA
TURATH AL-ISLAMI; a.k.a. ISLAMIC
- 195 -
March 7, 2012

HANG HUN SUAN CHAMKAT BANG KOK ATHIFLORA DISAIN (a.k.a. BANGKOK ARTIFLORA DESIGN LIMITED PARTNERSHIP),
812/89 Ratchada Phisek Road, Din Daeng
precinct, Huai Khwang district, Bangkok,
Thailand [SDNTK]
HANG HUN SUAN CHAMKAT KRIN KHA REN
(a.k.a. GREEN CAR RENT LIMITED
PARTNERSHIP), 445/11 Soi Ramkamhaeng,
39 Lat Phrao Road, Wang Thong Lang, Bang
Kapi district, Bangkok, Thailand [SDNTK]
HANNADI, Mohamed (a.k.a. BEN HAMMEDI,
Mohammed; a.k.a. BENHAMMEDI,
Mohammed; a.k.a. BIN HAMMIDI, Muhammad
Muhammad; a.k.a. "ABU AL QASSAM"; a.k.a.
(individual) [SDGT]
HANSURI, Muhammad Muhawad (a.k.a.
CHIZARI, Mohsen); DOB 1 Apr 1959; POB
Tehran, Iran; Commander of IRGC-Qods Force
Operations and Training (individual) [SYRIA]
HAPILON, Isnilon Totoni (a.k.a. HAPILUN,
Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU
MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
1967; POB Bulanza, Lantawan, Basilan, the
[SDGT]
HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon
Totoni; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU
[SDGT]
HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon
Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. "ABU
[SDGT]
HAPPY DAYS (a.k.a. M C M Y CIA. LTDA.),
Calle 25 Norte No. 3AN-39, Cali, Colombia;
Calle 22 Norte No. 5A-75, Cali, Colombia; NIT #
HAPPY DAYS S. DE H., Calle 78 No. 53-70,
Locales 315 y 316, Barranquilla, Colombia; NIT
# 802003826-1 (Colombia) [SDNT]
HAQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a.
HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.

(individual) [SDGT]
HAQANI, Saraj (a.k.a. HAQANI, Siraj; a.k.a.
HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj;
a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
Haqqani Jalaluddin Khwasa), Kela
neighborhood/Danda neighborhood (2 km NW
from Miramshah town), Pakistan; Dergey
Manday Madrasa (North of Miramsha), North
Waziristan, FATA, NWFP, Pakistan; Manba'ul
uloom Madrasa, Miramshah, North Waziristan,
FATA, NWFP, Pakistan; DOB 1977; alt. DOB
1970; alt. DOB 1978; POB Danda, Miramshah,
Afghanistan; alt. POB Srana Village, Garda
Saray District, Paktya Province, Afghanistan;
alt. POB Neka District, Paktika, Afghanistan; alt.
POB Khowst Province, Afghanistan (individual)
[SDGT]
HAQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a.
HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj;
[SDGT]
HAQANI, Sirajuddin (a.k.a. HAQANI, Saraj; a.k.a.
HAQANI, Siraj; a.k.a. HAQQANI, Saraj; a.k.a.
HAQQANI, Siraj; a.k.a. HAQQANI, Sirajuddin;
a.k.a. MUHAMMAD, Sirajuddin Haqqani
Jalaluddin Khwasa), Kela neighborhood/Danda
neighborhood (2 km NW from Miramshah town),
Pakistan; Dergey Manday Madrasa (North of
Miramsha), North Waziristan, FATA, NWFP,
Pakistan; Manba'ul uloom Madrasa, Miramshah,
North Waziristan, FATA, NWFP, Pakistan; DOB
Danda, Miramshah, Afghanistan; alt. POB
Srana Village, Garda Saray District, Paktya
Province, Afghanistan; alt. POB Neka District,
Paktika, Afghanistan; alt. POB Khowst
HAQQANI , Dr. Naseer (a.k.a. GHAIR , Dr. Alim;
a.k.a. HAQQANI , Naseer; a.k.a. HAQQANI ,
Nashir; a.k.a. HAQQANI , Nassir; a.k.a.
[SDGT]
HAQQANI , Naseer (a.k.a. GHAIR , Dr. Alim;
a.k.a. HAQQANI , Dr. Naseer; a.k.a. HAQQANI
, Nashir; a.k.a. HAQQANI , Nassir; a.k.a.
[SDGT]
HAQQANI , Nashir (a.k.a. GHAIR , Dr. Alim;
, Naseer; a.k.a. HAQQANI , Nassir; a.k.a.
[SDGT]
HAQQANI , Nassir (a.k.a. GHAIR , Dr. Alim;
, Naseer; a.k.a. HAQQANI , Nashir; a.k.a.
[SDGT]
HAQQANI, Badruddin (a.k.a. "ATIQULLAH"),
Miram Shah, Pakistan; DOB 1975; alt. DOB
- 196 -

1979; Eye Color Brown; Hair Color Brown;
Individual's Primary Language Pashto;
Operational Commander of the Haqqani
Network (individual) [SDGT]
HAQQANI, Khaleel (a.k.a. HAQQANI, Khalil
Ahmad; a.k.a. HAQQANI, Khalil Al-Rahman;
a.k.a. HAQQANI, Khalil ur Rahman), Sarana
Zadran Village, Paktia, Afghanistan; Peshawar,
Pakistan; Near Dirgha Mundei Madrassa, in
Dirgha Mundei Village, near Miram Shah, North
Waziristan Agency (NWA), FATA, Pakistan;
Kayla Village, near Miram Shah, North
DOB 1 Jan 1966; alt. DOB 1964; alt. DOB 1963;
alt. DOB 1962; alt. DOB 1961; alt. DOB 1960;
alt. DOB 1959; alt. DOB 1958; nationality
Afghanistan; Haji (individual) [SDGT]
HAQQANI, Khalil Ahmad (a.k.a. HAQQANI,
Khaleel; a.k.a. HAQQANI, Khalil Al-Rahman;
a.k.a. HAQQANI, Khalil ur Rahman), Sarana
Zadran Village, Paktia, Afghanistan; Peshawar,
HAQQANI, Khalil Al-Rahman (a.k.a. HAQQANI,
Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a.
HAQQANI, Khalil ur Rahman), Sarana Zadran
Village, Paktia, Afghanistan; Peshawar,
HAQQANI, Khalil ur Rahman (a.k.a. HAQQANI,
Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a.
HAQQANI, Khalil Al-Rahman), Sarana Zadran
Village, Paktia, Afghanistan; Peshawar,
HAQQANI, Nasiruddin (a.k.a. GHAIR , Dr. Alim;
, Naseer; a.k.a. HAQQANI , Nashir; a.k.a.
HAQQANI , Nassir; a.k.a. "NASERUDDIN");
[SDGT]
HAQQANI, Saraj (a.k.a. HAQANI, Saraj; a.k.a.
HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin;
[SDGT]
HAQQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a.
HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin;
a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI,
March 7, 2012

[SDGT]
HAQQANI, Sirajuddin (a.k.a. HAQANI, Saraj;
a.k.a. HAQANI, Siraj; a.k.a. HAQANI,
Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a.
HAQQANI, Siraj; a.k.a. MUHAMMAD,
Sirajuddin Haqqani Jalaluddin Khwasa), Kela
[SDGT]
HARA COMPANY (a.k.a. HARA INSTITUTE),
HARA INSTITUTE (a.k.a. HARA COMPANY),
HARADINAJ, Daut; DOB 6 Apr 1978; POB
Glodjane, Serbia and Montenegro (individual)
[BALKANS]
HARAKAT AL-MUQAWAMA AL-ISLAMIYA
(a.k.a. HAMAS; a.k.a. ISLAMIC RESISTANCE
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN
(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB ALISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. ALSHABAB; a.k.a. HARAKAT SHABAB ALMUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
HARAKAT SHABAB AL-MUJAHIDIN (a.k.a. ALSHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. HARAKAT AL-SHABAAB ALMUJAAHIDIIN; a.k.a. HARAKATUL-SHABAAB
AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
HARAKAT UL JIHAD AL ISLAMI (a.k.a.
HARAKAT UL JIHAD ISLAMI BANGLADESH;
a.k.a. HARAKAT UL-JIHAD E ISLAMI
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
ISLAMI/BANGLADESH; a.k.a. HARKAT UL

JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
[FTO] [SDGT]
HARAKAT UL JIHAD ISLAMI BANGLADESH
(a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
HARAKAT UL-JIHAD E ISLAMI
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-IISLAMI/BANGLADESH; a.k.a. HARKAT UL
[FTO] [SDGT]
HARAKAT UL JIHAD-E-ISLAMI (a.k.a.
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKATAL-JIHAD-UL ISLAMI; a.k.a. HARKAT-ULJEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHADAL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC
HOLY WAR; a.k.a. "HUJI"), Afghanistan; India;
Pakistan [SDGT]
HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a.
AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT
HARAKAT UL-JIHAD E ISLAMI BANGLADESH
a.k.a. HARAKAT UL-JIHAD-IISLAMI/BANGLADESH; a.k.a. HARKAT UL
[FTO] [SDGT]
HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH
BANGLADESH; a.k.a. HARKAT UL JIHAD AL
ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a.
HARKATUL JIHAD AL ISLAM; a.k.a. HARKATUL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a.
IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO]
[SDGT]
HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN;
a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.
HARAKAT UL-ANSAR; a.k.a. HARAKAT ULMUJAHIDIN; a.k.a. HUA; a.k.a. HUM; a.k.a.
HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN;
a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.
HARAKAT UL-ANSAR; a.k.a. HARAKAT ULMUJAHIDEEN; a.k.a. HUA; a.k.a. HUM; a.k.a.
HARAKAT-UL JIHAD ISLAMI (a.k.a. HARAKAT
UL JIHAD-E-ISLAMI; a.k.a. HARKAT-ALJIHAD-UL ISLAMI; a.k.a. HARKAT-UL-JEHADAL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-AL
ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY
WAR; a.k.a. "HUJI"), Afghanistan; India;
Pakistan [SDGT]
HARAKATUL-SHABAAB AL MUJAAHIDIIN
(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB ALISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. ALSHABAB; a.k.a. HARAKAT AL-SHABAAB ALMUJAAHIDIIN; a.k.a. HARAKAT SHABAB ALMUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a.
HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
HARB, Chekri Mahmoud (a.k.a. "SHEKRY
HARB"), c/o VARIEDADES HARB SPORT,
Medellin, Colombia; c/o COMERCIAL JINAN
- 197 -
S.A., Guatemala, Guatemala; c/o ALMACEN

FUTURO NO. 1, Medellin, Colombia; Carerra
50 A, No 76-s-169, Torre 3, Apto. 319, Medellin,
Colombia; DOB 25 Aug 1961; POB Lebanon;
citizen Colombia; nationality Lebanon; Cedula
HARDAN, As'ad (a.k.a. HARDAN, Assaad Halim;
a.k.a. HARDAN, Assad); DOB 31 Jul 1951;
POB Rashayya al-Fakhar, Lebanon; alt. POB
Rashia al Foukhar, Lebanon; alt. POB
Rashayya al-Fuqhar, Lebanon (individual)
[LEBANON]
HARDAN, Assaad Halim (a.k.a. HARDAN, As'ad;
a.k.a. HARDAN, Assad); DOB 31 Jul 1951;
[LEBANON]
HARDAN, Assad (a.k.a. HARDAN, As'ad; a.k.a.
HARDAN, Assaad Halim); DOB 31 Jul 1951;
[LEBANON]
HARKAT UL JIHAD AL ISLAMI (a.k.a. HARAKAT
UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL
JIHAD ISLAMI BANGLADESH; a.k.a.
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-IISLAMI/BANGLADESH; a.k.a. HARKATUL
JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM;
a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-EKAFELA) [FTO] [SDGT]
HARKAT-AL-JIHAD-UL ISLAMI (a.k.a.
HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKATUL-JEHAD-AL-ISLAMI; a.k.a. HARKAT-ULJIHAD-AL ISLAMI; a.k.a. MOVEMENT OF
ISLAMIC HOLY WAR; a.k.a. "HUJI"),
Afghanistan; India; Pakistan [SDGT]
HARKATUL JIHAD (a.k.a. HARAKAT UL JIHAD
AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI
BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
ISLAMI BANGLADESH; a.k.a. HARAKAT ULJIHAD-I-ISLAMI/BANGLADESH; a.k.a.
HARKAT UL JIHAD AL ISLAMI; a.k.a.
HARKATUL JIHAD AL ISLAM; a.k.a. HARKATUL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a.
IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO]
[SDGT]
HARKATUL JIHAD AL ISLAM (a.k.a. HARAKAT
UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL
JIHAD ISLAMI BANGLADESH; a.k.a.
a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a.
HARAKAT UL JIHAD AL ISLAMI; a.k.a.
HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a.
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKATAL-JIHAD-UL ISLAMI; a.k.a. HARKAT-ULJIHAD-AL ISLAMI; a.k.a. MOVEMENT OF
HARKAT-UL-JIHAD-AL ISLAMI (a.k.a.
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKATAL-JIHAD-UL ISLAMI; a.k.a. HARKAT-ULJEHAD-AL-ISLAMI; a.k.a. MOVEMENT OF
March 7, 2012

HARMONY FARM, Mazowe, Zimbabwe
[ZIMBABWE]
HAROUN, Ahmed Mohamed (a.k.a. HAROUN,
Ahmed Mohammed; a.k.a. HARUN, Ahmad;
a.k.a. HARUN, Ahmad Muhammad; a.k.a.
HARUN, Ahmad Muhammed; a.k.a. HARUN,
Mawlana Ahmad Muhammad); DOB 1964; POB
Kordofan, Sudan; nationality Sudan; State
Minister for Humanitarian Affairs; former State
Minister for the Interior; former Coordinator of
the Popular Police Forces (individual)
[DARFUR]
HAROUN, Ahmed Mohammed (a.k.a. HAROUN,
Ahmed Mohamed; a.k.a. HARUN, Ahmad;
[DARFUR]
HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; a.k.a.
a.k.a. FAZUL, Harun; a.k.a. LUQMAN, Abu;
HARRACH, Bekkay (a.k.a. AL HAFIDH ABU
TALHA DER DEUTSCHE); DOB 4 Sep 1977;
POB Berkane, Morocco; nationality Germany;
Driver's License No. J17001W6Z12; National ID
No. 5209243072 (Germany) expires 7 Sep
2013; Passport 5208116575 (Germany)
expires 7 Sep 2013; Believed to be in the
Afghanistan/Pakistan border area (individual)
[SDGT]
HARUN, Ahmad (a.k.a. HAROUN, Ahmed
Mohamed; a.k.a. HAROUN, Ahmed
Mohammed; a.k.a. HARUN, Ahmad
Muhammad; a.k.a. HARUN, Ahmad
Muhammed; a.k.a. HARUN, Mawlana Ahmad
Muhammad); DOB 1964; POB Kordofan,
Sudan; nationality Sudan; State Minister for
Humanitarian Affairs; former State Minister for
the Interior; former Coordinator of the Popular
Police Forces (individual) [DARFUR]
HARUN, Ahmad Muhammad (a.k.a. HAROUN,
Ahmed Mohamed; a.k.a. HAROUN, Ahmed
Mohammed; a.k.a. HARUN, Ahmad; a.k.a.
[DARFUR]
HARUN, Ahmad Muhammed (a.k.a. HAROUN,
Ahmed Mohamed; a.k.a. HAROUN, Ahmed
Mohammed; a.k.a. HARUN, Ahmad; a.k.a.
HARUN, Ahmad Muhammad; a.k.a. HARUN,
[DARFUR]
HARUN, Mawlana Ahmad Muhammad (a.k.a.
HAROUN, Ahmed Mohamed; a.k.a. HAROUN,
Ahmed Mohammed; a.k.a. HARUN, Ahmad;
HARUN, Ahmad Muhammed); DOB 1964; POB

[DARFUR]
HASAN, Jamil (a.k.a. HASSAN, Jamil); DOB
1953; POB Syria; Head of Syrian Air Force
Intelligence; Major General (individual) [SYRIA]
HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim
Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis;
a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM,
Dawood Sheik; a.k.a. KASKAR, Dawood
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;
a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;
a.k.a. SETH, Iqbal), 617 CP Berar Society,
Block 7-8, Karachi, Pakistan; House No. 37,
Street 30, Phase V, Defence Housing Authority,
Karachi, Pakistan; White House, Al-Wassal
Road, Jumeira, Dubai, United Arab Emirates;
33-36, Pakmodiya Street, Haji Musafirkhana,
Dongri, Bombay, India; House No. 10, Hill Top
Arcade, Defence Housing Authority, Karachi,
Pakistan; Moin Palace, 2nd Floor, Opp.
Abdullah Shah Gazi Dargah, Clifton, Karachi,
Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec
1955; POB Ratnagiri, Maharashtra, India;
citizen India; alt. citizen United Arab Emirates;
alt. citizen Pakistan; nationality India; Passport
A-717288 (United Arab Emirates) issued 18
Aug 1985; alt. Passport F-823692 (Yemen)
issued 02 Sep 1989; alt. Passport G-869537
(Pakistan); alt. Passport G-866537 (Pakistan)
issued 12 Aug 1991; alt. Passport V-57865
(India) issued 03 Oct 1983; alt. Passport K560098 (India) issued 30 Jul 1975; alt.
[SDNTK]
HASANAYN, Nasr Fahmi Nasr (a.k.a. SALAH,
Muhammad) (individual) [SDGT]
HASANI, Zhavit; DOB 5 May 1957; POB
Tanusevci, Macedonia (individual) [BALKANS]
HASSAN AYACH EXCHANGE (a.k.a. AYASH
EXCHANGE COMPANY SARL; a.k.a. AYASH
XCHANGE CO.; a.k.a. HASSAN AYAS
[SDNTK]
HASSAN AYAS PARTNER EXCHANGE CO
(a.k.a. AYASH EXCHANGE COMPANY SARL;
a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN
AYACH EXCHANGE; a.k.a. HASSAN AYASH
EXCHANGE COMPANY; a.k.a. HASSANE
AYASH EXCHANGE CO. SARL; a.k.a.
MAKDESSI SAYRAFI COMPANY), Madame
Curie St., Hamra St., Beirut, Lebanon [SDNTK]
HASSAN AYASH EXCHANGE COMPANY
PARTNER EXCHANGE CO; a.k.a. HASSANE
AYASH EXCHANGE CO. SARL; a.k.a.
HASSAN, Dawood (a.k.a. ANIS, Ibrahim Shaikh
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
HASAN, Shaikh Daud; a.k.a. IBRAHIM, Anis;
a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM,
- 198 -

[SDNTK]
HASSAN, Jamil (a.k.a. HASAN, Jamil); DOB
1953; POB Syria; Head of Syrian Air Force
Intelligence; Major General (individual) [SYRIA]
HASSAN, Mohamed (a.k.a. AL-AMDOUNI,
AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez
ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
HAMDOUNI, Meherez; a.k.a. "ABU THALE");
HASSAN, Yaser (a.k.a. ABU DHESS, Mohamed;
a.k.a. "ABU ALI"), ; Holdenweg 76, Essen
[SDGT]
HASSANE AYASH EXCHANGE CO. SARL
HATKAEW COMPANY LTD. (a.k.a. BORISAT
HAT KAEO CHAMKAT; a.k.a. HAD KAEW
HATSADIN, Phonsakunphaisan (a.k.a. LAO, Ssu;
a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG,
Ssu; a.k.a. WANG, Wen Chou; a.k.a.
WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"),
Burma; DOB 01 Jan 1960; National ID No.
3570700443258 (Thailand); Passport P403726
HAVANA INTERNATIONAL BANK, LTD., 20
Ironmonger Lane, London EC2V 8EY, United
Kingdom [CUBA]
HAVANATUR, 54 Rue Richelieu, Paris, France
[CUBA]
HAVANATUR BAHAMAS LTD., East Bay Street,
Nassau, Bahamas, The [CUBA]
HAVANATUR CHILE S.A. (f.k.a. GUAMATUR
S.A.), Avenue 11 de Septiembre 2155, Edificio
Panoramico, Torre C, Oficina 805, Providencia,
Santiago, Chile [CUBA]
HAVANATUR S.A. (a.k.a. HAVANATUR, S.A.),
Gerardo Medina No. 633, e/Avenue Borregos y
Carretera de Vinales, Pinar del Rio, Cuba;
Edificio Sierra Maestra, Calle 1era e/ 0 y 2,
March 7, 2012
Miramar, Playa, Ciudad Habana, Cuba; Avenue

40 esq. 41 #4101, Cienfuegos, Cuba; 1ra.
Rotonda Cayo Coco, Moron, Ciego de Avila,
Cuba; Monteagudo e/Cuba y Carretera Central,
Camaguey, Cuba; Frexes no. 172 e/Morales
Lemus y Narciso Lopez, Holguin, Cuba; Calle 8
no. 56 e/1era. y 3ra. Rpto., Vista Allegre,
Santiago de Cuba, Cuba; Hialeah, FL; Maipu
464, Piso 10, Buenos Aires 1006, Argentina;
Panama City, Panama; Avenue 3era e/ 33 y 34,
Varadero, Cuba; C.U.I.T. 30-68074603-2
(Argentina) [CUBA]
HAVANATUR, S.A. (a.k.a. HAVANATUR S.A.),
Gerardo Medina No. 633, e/Avenue Borregos y
Carretera de Vinales, Pinar del Rio, Cuba;
Edificio Sierra Maestra, Calle 1era e/ 0 y 2,
Miramar, Playa, Ciudad Habana, Cuba; Avenue
40 esq. 41 #4101, Cienfuegos, Cuba; 1ra.
Rotonda Cayo Coco, Moron, Ciego de Avila,
Cuba; Monteagudo e/Cuba y Carretera Central,
Camaguey, Cuba; Frexes no. 172 e/Morales
Lemus y Narciso Lopez, Holguin, Cuba; Calle 8
no. 56 e/1era. y 3ra. Rpto., Vista Allegre,
Santiago de Cuba, Cuba; Hialeah, FL; Maipu
464, Piso 10, Buenos Aires 1006, Argentina;
Panama City, Panama; Avenue 3era e/ 33 y 34,
Varadero, Cuba; C.U.I.T. 30-68074603-2
(Argentina) [CUBA]
HAVANTUR CANADA INC. (a.k.a. 2904977
CANADA, INC.; a.k.a. CARIBE SOL), 818 rue
Canada [CUBA]
HAVAPEYMA MELI IRAN HOMA (a.k.a. AIRLINE
OF THE ISLAMIC REPUBLIC OF IRAN
(HOMA); a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a.
[NPWMD]
HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.),
Panama City, Panama [CUBA]
HAW, Aik (a.k.a. HEIN, Aung; a.k.a. HO, Aik;
a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting;
a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
a.k.a. "HSIO HO"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon,
Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Mandalay,
Burma; c/o HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; c/o HONG PANG
MINING COMPANY LIMITED, Yangon, Burma;
c/o HONG PANG TEXTILE COMPANY
LIMITED, Yangon, Burma; c/o TET KHAM (S)
PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED,
Mandalay, Burma; c/o TET KHAM GEMS CO.,
LTD., Yangon, Burma; No. 7 Oo Yim Road
Kamayut TSP, Rangoon, Burma; 7, Corner of
Inya Road and Oo Yin street, Kamayut
Township, Rangoon, Burma; The Anchorage,
Alexandra Road, Apt. 370G, Cowry Building
(Lobby 2, Singapore; 89 15th Street, Lanmadaw
Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan
Mya Thar Zan Township, Mandalay, Burma;
DOB 18 Jul 1965; National ID No. 029430
(Burma); alt. National ID No. 176089 (Burma);
alt. National ID No. 272851 (Singapore); alt.
National ID No. 000016 (Burma); Passport
A043850 (Burma) (individual) [SDNTK]
HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif;
a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu);
DOB 1933; Secretary General of

(individual) [SDT]
HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif;
a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu);
(individual) [SDT]
HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif;
a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu);
(individual) [SDT]
HAXHIREXHA, Kastriot; DOB 9 May 1961; POB
Debar, Macedonia (individual) [BALKANS]
HAYA, Francisco, Panama (individual) [CUBA]
HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-IGATHA; a.k.a.
HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA
EGASSA; a.k.a. HAYAT AL-IGATHA; a.k.a.
HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA
(a.k.a. ISLAMIC RESISTANCE SUPPORT
ASSOCIATION; a.k.a. ISLAMIC RESISTANCE
SUPPORT ORGANIZATION), Beirut, Lebanon
[SDGT]
HAYAT AL-IGATHA (a.k.a. AL IGATHA ALISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT ALAGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
- 199 -

HAYAT AL-'IGATHA (a.k.a. AL IGATHA ALISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT ALAGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a.
HAYAT AL-IGATHA (a.k.a. AL IGATHA ALISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT ALAGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
HAYAT AL-'IGATHA (a.k.a. AL IGATHA ALISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT ALAGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a.
HAYDEE DE MUNOZ Y CIA. S. EN C., Avenida
6N No. 23DN-16, Cali, Colombia; Avenida 4N
No. 5N-20, Cali, Colombia [SDNT]
HAZIM KAKA (a.k.a. AL NOBANI, Ali; a.k.a. ALOBEIDI, Ahmed Hassan Kaka; a.k.a. ALUBAYDI, Ahmad Hassan Kaka), Kurdi Al Nasir
village, Iraq; Al Humayra Village, Taza sub
district, Iraq; DOB 1949; POB Baghdad, Iraq;
nationality Iraq; Passport F032516 (Iraq) issued
4 May 1976 (individual) [IRAQ3]
HDS LINES (a.k.a. HAFIZ DARYA SHIPPING
CO; a.k.a. HAFIZ DARYA SHIPPING LINES
COMPANY), No 60, Ehteshamiyeh Square, 7th
March 7, 2012

2009 [NPWMD]
HEATH, Noel Timothy (a.k.a. ZAMBA, Noel
Heath; a.k.a. ZAMBO, Noel Heath), Cardin
Avenue, Saint Kitts and Nevis; DOB 16 Dec
1949; POB St Kitts and Nevis; Passport 03574
(United Kingdom) (individual) [SDNTK]
HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle,
[SDNT]
HEIN, Aung (a.k.a. HAW, Aik; a.k.a. HO, Aik;
HEJAZI, Mohammad; DOB circa 1959; citizen
Iran; nationality Iran (individual) [NPWMD]
[IRGC]
HEKHMARTYAR, Gulbuddin (a.k.a.
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
a.k.a. HEKMETYAR, Gulbudin; a.k.a.
HIKMETYAR, Golboddin; a.k.a.
KHEKMATIYAR, Gulbuddin), Iran; DOB 1 Aug
1949; POB Konduz Province, Afghanistan
(individual) [SDGT]
HEKMATIAR, Gulbuddin (a.k.a.
HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR,
Gulbuddin; a.k.a. HEKMETYAR, Gulbudin;
a.k.a. HIKMETYAR, Golboddin; a.k.a.
(individual) [SDGT]
HEKMATYAR, Gulabudin (a.k.a.
Gulbuddin; a.k.a. HEKMETYAR, Gulbudin;
(individual) [SDGT]
HEKMATYAR, Gulbuddin (a.k.a.
Gulabudin; a.k.a. HEKMETYAR, Gulbudin;
(individual) [SDGT]
HEKMETYAR, Gulbudin (a.k.a.

(individual) [SDGT]
HELFORD DIRECTORS LIMITED, Haven Court,
5 Library Ramp, Gibraltar, United Kingdom
[IRAQ2]
HEMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a.
AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu
Islam; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
HENAO DE SANCHEZ, Hortensia, c/o ALFA
PHARMA S.A., Bogota, Colombia; DOB 17 Oct
(individual) [SDNT]
HENAO GONZALEZ, Carlos Andres, Carrera 8N
No. 17A-12, Cartago, Colombia; c/o AGRICOLA
S.C.S., Cartago, Colombia; c/o
AGROPECUARIA MIRALINDO S.A., Cartago,
Colombia; c/o COMPANIA AGROINVERSORA
HENAGRO LTDA., Cartago, Colombia; c/o
ARIZONA S.A., Cartago, Colombia; c/o
ORGANIZACION EMPRESARIAL A DE J
HENAO M E HIJOS Y CIA. S.C.S., Cartago,
HENAO GONZALEZ, Lina Marcela, Avenida 4
Oeste No. 5-97, Apt. 1001, Cali, Colombia; c/o
AGRICOLA GANADERA HENAO GONZALEZ
Y CIA. S.C.S., Cartago, Colombia; c/o
LTDA., Cartago, Colombia; c/o
Colombia; DOB 10 May 1985; POB Cali, Valle,
Colombia; Cedula No. TI-85051037834
(Colombia); NIT # 650000091-9 (Colombia);
Passport AF228090 (Colombia); alt. Passport
TI-85051037834 (Colombia) (individual) [SDNT]
HENAO GONZALEZ, Olga Patricia, Avenida 4
Oeste No. 5-97, Apt. 1001, Cali, Colombia; c/o
AGRICOLA GANADERA HENAO GONZALEZ
Y CIA. S.C.S., Cartago, Colombia; c/o
LTDA., Cartago, Colombia; c/o
Colombia; DOB 18 Jan 1988; POB Cali, Valle,
Colombia; Cedula No. RN12524986
(Colombia); NIT # 600018532-2 (Colombia);
RN12524986 (Colombia) (individual) [SDNT]
HENAO HINESTROZA, Maria Nohelio, c/o
INVHERESA S.A., Cali, Colombia; DOB 20 Mar
(individual) [SDNT]
HENAO JARAMILLO, Mario Alberto, Colombia;
DOB 04 Sep 1966; Cedula No. 98519014
HENAO LOPEZ, Alberto (a.k.a. HENAO, Alberto
Lopez), c/o ALFA PHARMA S.A., Bogota,
- 200 -
HENAO MONTOYA, Arcangel de Jesus, Carrera

42 No. 5B-81, Cali, Colombia; Carrera 8N No.
17A-12, Cartago, Colombia; c/o ARIZONA S.A.,
Cartago, Colombia; c/o AGROPECUARIA
Colombia; c/o MAQUINARIA TECNICA Y
TIERRAS LTDA., Cartago, Colombia; c/o
S.C.S., Cartago, Colombia; c/o COMPANIA
AGROINVERSORA HENAGRO LTDA.,
Cartago, Colombia; c/o AGRICOLA
S.C.S., Cartago, Colombia; Carrera 4 No. 16-04
apt. 303, Cartago, Colombia; Hacienda Coque,
Cartago, Colombia; DOB 7 Oct 1954; POB
Cartago, Valle, Colombia; Cedula No.
16215230 (Colombia); NIT # 16215230-1
(individual) [SDNT]
HENAO MONTOYA, Lorena, c/o INDUSTRIAS
AGROPECUARIAS EL EDEN S.A., Higueronal
Torti, Darien, Panama; c/o SOCIEDAD DE
Valle, Colombia; c/o PANAMERICANA LTDA.,
Cali, Colombia; c/o INVERSIONES SANTA
MONICA LTDA., La Union, Valle, Colombia; c/o
INVERSIONES SANTA CECILIA S.C.S., La
LOS POSSO LTDA. S.C.S., La Union, Valle,
Colombia; c/o INVERSIONES GRAME LTDA.,
La Union, Valle, Colombia; c/o INVERSIONES
AGUILA LTDA., La Union, Valle, Colombia; c/o
IBADAN LTDA., Tulua, Valle, Colombia; c/o
HOTEL LOS VINEDOS, La Union, Valle,
Valle, Colombia; c/o CASA GRAJALES S.A., La
Union, Valle, Colombia; c/o FREXCO S.A., La
Union, Valle, Colombia; c/o INVERSIONES EL
EDEN S.C.S., Cali, Colombia; c/o INDUSTRIAS
AGROPECUARIAS DEL VALLE LTDA., Cali,
Colombia; c/o EXPLOTACIONES AGRICOLAS
Y GANADERAS LA LORENA S.C.S., Cali,
Colombia; c/o CONSTRUCTORA UNIVERSAL
LTDA., Cali, Colombia; c/o AGROINVERSORA
URDINOLA HENAO Y CIA. S.C.S., Cali,
Colombia; Calle 8 No. 39-79 of. 201, Cali,
DOB 9 Oct 1968; Cedula No. 31981533
HENAO VDA. DE BOTERO, Maria Yolanda, c/o
ALFA PHARMA S.A., Bogota, Colombia; DOB
(individual) [SDNT]
HENAO, Alberto Lopez (a.k.a. HENAO LOPEZ,
Alberto), c/o ALFA PHARMA S.A., Bogota,
HENIN, Ashraf Refaat Nabith (a.k.a. ALI, Salem;
a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a.
MOHAMMED, Khalid Shaikh; a.k.a. WADOOD,
Khalid Adbul); DOB 14 Apr 1965; alt. DOB 1
Mar 1964; POB Kuwait; citizen Kuwait
(individual) [SDGT]
HEQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a.
HAQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
(individual) [SDGT]
HERJEZ LTDA. (a.k.a. CARNES
CUERNAVACA), Avenida Ciudad de Cali No.
March 7, 2012
15A-91 Local-06, Bogota, Colombia; NIT #

HERMANN SHIPPING CORP., INC., Panama
[CUBA]
HERNANDEZ ARBOLEDA, Sandra Milena, c/o
OCCIDENTE CODECAFE LTDA., Pereira,
Risaralda, Colombia; c/o INVERSIONES
MACARNIC PATINO Y CIA S.C.S., Pereira,
Risaralda, Colombia; Cedula No. 42109136
HERNANDEZ BARRON, Raul, Calle
Congregacion Troncones y Potrerillos, Colonia
Congrecaciones Troncones y Potrerillos,
Coatzintla, Veracruz C.P. 93160, Mexico; DOB
04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza
Rica de Hidalgo, Veracruz; alt. POB Coatzintla,
Veracruz; alt. POB Veracruz, Mexico; citizen
Mexico; nationality Mexico; C.U.I.P.
HEBR770204H30271467 (Mexico); C.U.R.P.
HEBR770204HVZRRL02 (Mexico); Cartilla de
Servicio Militar Nacional C-528381 (Mexico);
Electoral Registry No. HRBRRL77020430H900
HERNANDEZ CANOBAS, Hector Fabio, c/o
Cali, Colombia; DOB 21 Jun 1958; Cedula No.
HERNANDEZ CARBALLOSA, Alexis Eneilo,
Milan, Italy (individual) [CUBA]
HERNANDEZ DE BORRAYO, Mirza Silvana, c/o
BINGOTON MILLONARIO; c/o
REVOLUCIONES POR MINUTO
ACELERACION S.A.; DOB 30 Mar 1974; POB
Guatemala; nationality Guatemala; Passport
HERNANDEZ LECHUGA, Luciano (a.k.a.
HERNANDEZ LECHUGA, Lucio; a.k.a.
HERNANDEZ LECHUGA, Raul Lucio), Mexico;
Calle Astros 7, Col. Praxedis Balboa,
1976; POB Hidalgo, Mexico; alt. POB Piedras
Negras, Coahuila, Mexico; citizen Mexico;
HERNANDEZ LECHUGA, Lucio (a.k.a.
HERNANDEZ LECHUGA, Luciano; a.k.a.
HERNANDEZ LECHUGA, Raul Lucio), Mexico;
Calle Astros 7, Col. Praxedis Balboa,
1976; POB Hidalgo, Mexico; alt. POB Piedras
Negras, Coahuila, Mexico; citizen Mexico;
HERNANDEZ LECHUGA, Raul Lucio (a.k.a.
HERNANDEZ LECHUGA, Luciano; a.k.a.
HERNANDEZ LECHUGA, Lucio), Mexico; Calle
Astros 7, Col. Praxedis Balboa, Matamoros,
Tamaulipas, Mexico; DOB 08 Feb 1976; POB
Hidalgo, Mexico; alt. POB Piedras Negras,
Coahuila, Mexico; citizen Mexico; nationality
HERNANDEZ MEJIA, Jorge Alberto, c/o
HIERROS DE JERUSALEM S.A., Medellin,
Colombia; c/o TAXI AEREO ANTIOQUENO
S.A., Medellin, Colombia; c/o ASES DE
COMPETENCIA Y CIA. S.A., Medellin,
HERNANDEZ MORENO, Arturo, c/o DEL
NORTES CARNES FINAS SAN IGNACIO S.A.
DE C.V., Chihuahua, Mexico; c/o
INMOBILIARIA EL ESCORPION DEL NORTE
S.A. DE C.V., Chihuahua, Mexico; c/o
INMOBILIARIA EL PRESON S.A. DE C.V.,
Chihuahua, Mexico; Calle 16 No. 4016,
Chihuahua, Chihuahua, Mexico; DOB 27 Nov
1962; POB Hidalgo Del Parral, Chihuaua,
R.F.C. HEMA-621127 (Mexico) (individual)
[SDNTK]
HERNANDEZ ORTEGA, Cesar Alejandro, c/o
CUMBRES SOLUCIONES INMOBILIARIAS

LIZZY MUNDO INTERIOR, Guadalajara,
Mexico; DOB 28 Oct 1975; POB Guadalajara,
Jalisco, Mexico; C.U.R.P.
HEOC751028HJCRRS09 (Mexico); Passport
140022479 (Mexico) (individual) [SDNT]
HERNANDEZ PULIDO, Maria Elda, Calle Juan
de Dios Peza 1015, Colonia Mexico 22150,
Tijuana, Baja California, Mexico; c/o Farmacia
California, Mexico; c/o Distribuidora Imperial De
Baja California, S.A. de C.V., Tijuana, Baja
California, Mexico; DOB 18 Aug 1971; POB
Baja California Norte, Mexico (individual)
[SDNTK]
HERNANDEZ SAN MARTIN, Ricardo Arturo, c/o
AVIANDINA S.A.C., Lima, Peru; c/o PERU
GLOBAL TOURS S.A.C., Lima, Peru; Calle
Huancavelica 270, URB Santa Patricia, Lima,
Peru; DOB 04 Jul 1955; LE Number 10321329
(Peru) (individual) [SDNTK]
HERNANDEZ SOMERO, Urbano, Avenida
Manuela Herrera 592, Colonia Rio Reforma CP
22000, Tijuana, Baja California, Mexico; C.
Mision de Mulege 2993, Colonia Zona Urbana
Rio Tijuana, Tijuana, Baja California, Mexico;
Avenida Manuela Herrera 590, Colonia Rio
Reforma CP 22000, Tijuana, Baja California,
Mexico; Avenida Del Bosque 4640, Colonia
Jardines de Chapultepec, Tijuana, Baja
California, Mexico; C. Hermosillo, Colonia
Rancho El Grande CP 22000, Tijuana, Baja
California, Mexico; Pda. Mercurio, Colonia
Puerta De Hierro CP 22330, Tijuana, Baja
California, Mexico; Pda. Del Cobre 0, Colonia
Puerto De Hierro CP 22000, Tijuana, Baja
California, Mexico; c/o COMPLEJO TURISTICO
OASIS S.A. DE C.V., Rosarito, Baja California,
Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana,
Baja California, Mexico; c/o INMOBILIARIA LA
PROVINCIA S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o INMOBILIARIA ESTADO
29 S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o INMOBILIARIA TIJUANA COSTA
DOB 25 May 1943; POB Mexicali, Baja
California, Mexico; C.U.R.P. #
HEXU430525HBCRXR07 (Mexico); alt.
C.U.R.P. # HESU430525HBCRMR05 (Mexico);
alt. C.U.R.P. # HESU430525HBCRMR13
(Mexico); Immigration No. A38839964 (United
States) (individual) [SDNTK]
HERNANDEZ ZEA, Ana Elvia, Carrera 35 No.
53-53, Bogota, Colombia; c/o
Bogota, Colombia; c/o INTERCONTINENTAL
DE FINANCIACION AEREA S.A., Bogota,
Colombia; c/o GREEN ISLAND S.A., Bogota,
Colombia; DOB 28 Dec 1949; POB Tibasosa,
(Colombia); Passport AG686192 (Colombia);
alt. Passport AC594144 (Colombia); alt.
[SDNT]
HERNANDEZ ZEA, Luis Antonio (a.k.a. "EL
CAPITAN"), Carrera 53 No. 35-35, Bogota,
Colombia; c/o INTERCONTINENTAL DE
AVIACION S.A., Bogota, Colombia; c/o
AEROVIAS ATLANTICO LTDA.
AEROATLANTICO LTDA., Baranquilla,
Colombia; c/o ASOCIACION TURISTICA
INTERNACIONAL S.C.S., Bogota, Colombia;
c/o CIA CONSTRUCTORA Y
COMERCIALIZADORA DEL SUR LTDA.,
Bogota, Colombia; c/o GREEN ISLAND S.A.,
COMERCIALIZADORA INCOM LTDA., Cali,
Colombia; c/o LARGO LEASING LTD., George
Town, Cayman Islands; c/o TRANS PACIFIC
WORLD LEASING LIMITED, Port Vila,
Vanuatu; DOB 7 May 1960; POB Bogota,
- 201 -

Passport P006320 (Colombia); alt. Passport
PE022166 (Colombia) (individual) [SDNT]
HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey;
a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a.
AMEZCUA CONTRERAS, Jose de Jesus;
a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose
de Jesus); DOB 31 Jul 1964; alt. DOB 31 Jul
1965; alt. DOB 31 Jul 1964; POB Mexico
HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San
Fernando, Pereira, Colombia; c/o TAURA S.A.,
HERRAN SAAVEDRA, Victor Hugo, c/o
HERRENO BARRERA, Alejandro, c/o MOJETE
PARRILLA, Bogota, Colombia; DOB 13 May
HERRERA AGUILERA, Augusto, c/o
FARMAVISION LTDA., Bogota, Colombia;
[SDNT]
HERRERA BUITRAGO, Alvaro, Avenida 6N No.
25-14, Cali, Colombia; c/o INDUSTRIA
AVICOLA PALMASECA S.A., Cali, Colombia;
DOB 10 Oct 1955; Cedula No. 16258303
HERRERA BUITRAGO, Helmer (a.k.a. "H7";
a.k.a. "PACHO"), Cali, Colombia; DOB 24 Aug
1951; alt. DOB 5 Jul 1951; Cedula No.
16247821 (Colombia); Passport J287011
HERRERA BUITRAGO, Stella, c/o SOCOVALLE
LTDA., Cali, Colombia; c/o INVERSIONES
GEMINIS S.A., Cali, Colombia; c/o
Colombia; c/o INVERSIONES HERREBE
LTDA., Cali, Colombia; c/o AGROPECUARIA Y
Colombia; c/o CONCRETOS CALI S.A., Cali,
c/o INMOBILIARIA GALES LTDA., Bogota,
CIA., Bogota, Colombia; Avenida 1B Oeste No.
1-44 apt. 602, Medeira Building, Cali, Colombia;
DOB 7 Oct 1953; Cedula No. 31143871
(Colombia); Passport AD031302 (Colombia)
(individual) [SDNT]
HERRERA BUITRAGO, William, c/o W.
HERRERA Y CIA. S. EN C., Cali, Colombia;
DOB 29 Nov 1964; Cedula No. 16716887
(Colombia); Passport P046550 (Colombia)
(individual) [SDNT]
HERRERA GARCIA, Otto Roberto (a.k.a.
VILLAGRAN, Francisco), Guatemala; DOB 14
Mar 1965; citizen Guatemala (individual)
[SDNTK]
HERRERA RAMIREZ, Giselle, c/o
LTDA., Cali, Colombia (individual) [SDNT]
HERRERA RAMIREZ, Linda Nicolle, c/o
HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a.
BASQUE FATHERLAND AND LIBERTY; a.k.a.
EUSKAL HERRITARROK; a.k.a. EUZKADI TA
ASKATASUNA; a.k.a. JARRAI-HAIKA-SEGI;
a.k.a. K.A.S.; a.k.a. POPULAR
[FTO] [SDGT]
HESA (a.k.a. HESA TRADE CENTER; a.k.a.
HTC; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN
March 7, 2012
AIRCRAFT MANUFACTURING COMPANY;

a.k.a. IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY; a.k.a. IRAN
AIRCRAFT MANUFACTURING INDUSTRIES;
a.k.a. KARKHANEJATE SANAYE
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
SAZI-E IRAN"; a.k.a. "HAVAPEYMA
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
a.k.a. "HEVAPEIMASAZI"), P.O. Box 8140, No.
107 Sepahbod Gharany Ave, Tehran, Iran;
Shahih Shar Industrial Zone, Isfahan, Iran; P.O.
Box 81465-935, Esfahan, Iran; P.O. Box 141555568, No. 27 Shahamat Ave, Vallie Asr Sqr,
Tehran 15946, Iran; P.O. Box 83145-311, 28
km Esfahan - Tehran Freeway, Shahin Shahr,
Esfahan, Iran [NPWMD]
HESA TRADE CENTER (a.k.a. HESA; a.k.a.
HTC; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN
HESONG TRADING CORPORATION,
HEYATUL ULYA, Mogadishu, Somalia [SDGT]
HEYWOOD NAVIGATION CORPORATION, c/o
MELFI MARINE CORPORATION S.A., Oficina
7, Edificio Senorial, Calle 50, Apartado 31,
HI TECH GROUP (a.k.a. HIGH TECH GROUP;
a.k.a. HIGHTECH GROUP; a.k.a. HITECH
GROUP), Amarat Street No. 31, P.O. Box
44690, Khartoum, Sudan; Website www.htgsdn.com (Sudan) [SUDAN]
HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED
SCIENCE AND TECHNOLOGY; a.k.a.
INSTITUT DES SCIENCES APPLIQUEES ET
DE TECHNOLOGIE; a.k.a. INSTITUT
SUPERIEUR DES SCIENCES APPLIQUEES
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.
ISSAT), P.O. Box 31983, Barzeh, Damascus,
Syria [NPWMD]
HICOM (a.k.a. HI-COM), Khartoum, Sudan
[SUDAN]
HI-COM (a.k.a. HICOM), Khartoum, Sudan
[SUDAN]
HICONSULT (a.k.a. HI-CONSULT), Khartoum,
Sudan [SUDAN]
HI-CONSULT (a.k.a. HICONSULT), Khartoum,
Sudan [SUDAN]
HIELO CRISTAL Y REFRIGERACION LTDA.
(a.k.a. CUATRO FRIO), Carrera 44A No. 9C85, Bogota, Colombia; Carrera 8 No. 32-16,
[SDNT]
HIERROS DE JERUSALEM S.A., Calle 16 No.
41-210 of. 801, Medellin, Colombia; NIT #
HIGH TECH GROUP (a.k.a. HI TECH GROUP;
a.k.a. HIGHTECH GROUP; a.k.a. HITECH
HIGHER INSTITUTE OF APPLIED SCIENCE
AND TECHNOLOGY (a.k.a. HIAST; a.k.a.
DE TECHNOLOGIE; a.k.a. INSTITUT
Syria [NPWMD]
HIGHTECH GROUP (a.k.a. HI TECH GROUP;

a.k.a. HIGH TECH GROUP; a.k.a. HITECH
HIGUERA GUERRERO, Gilberto (a.k.a. "EL
GILILLO"); DOB 14 Apr 1968; nationality
HIGUERA GUERRERO, Ismael; DOB 17 Mar
HIGUERA RENTERIA, Ismael (a.k.a. GARCIA
HERNANDEZ, Javier; a.k.a. LOAIZA
Ismael Mario; a.k.a. ZAMBADA, El Mayo),
HIJAZI, Raed M (a.k.a. AL-AMRIKI, Abu-Ahmad;
a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. ALMAGHRIBI, Rashid; a.k.a. AL-SHAHID, AbuAhmad; a.k.a. HIJAZI, Riad), Jordan; DOB
HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad;
a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. ALMAGHRIBI, Rashid; a.k.a. AL-SHAHID, AbuAhmad; a.k.a. HIJAZI, Raed M), Jordan; DOB
HIKMETYAR, Golboddin (a.k.a.
(individual) [SDGT]
HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL
C.A.; a.k.a. KANAAN TRAVEL), Avenida Baralt,
Esquina Maderero, Edificio Santa Isabel,
Caracas, Venezuela; Avenida Baralt , Esquina
Maderero, Edificio Santa Isabel, PB, Local 1,
Caracas, Venezuela; Business Registration
Document # 80074366 (Venezuela) [SDGT]
HILAL TRAVEL C.A. (a.k.a. HILAL TRAVEL
AGENCY; a.k.a. KANAAN TRAVEL), Avenida
Baralt, Esquina Maderero, Edificio Santa Isabel,
HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa
1960; POB Kutum, North Darfur, Sudan; Sheikh
and Paramount Chief of the Jalul Tribe in North
Darfur (individual) [DARFUR]
HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa
1960; POB Kutum, North Darfur, Sudan; Sheikh
and Paramount Chief of the Jalul Tribe in North
Darfur (individual) [DARFUR]
HIMMAT ESTABLISHMENT (f.k.a. AL TAQWA
TRADE, PROPERTY AND INDUSTRY; f.k.a.
INDUSTRY COMPANY LIMITED; f.k.a. AL
TAQWA TRADE, PROPERTY AND INDUSTRY
22060, Italy [SDGT]
- 202 -
HIMMAT, Ali Ghaleb, Via Posero 2, Compione

d'Italia CH-6911, Switzerland; DOB 16 Jun
1938; POB Damascus, Syria; citizen
Switzerland; alt. citizen Tunisia (individual)
[SDGT]
HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; a.k.a.
HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
"MUSA ABDUL"); DOB 5 Jan 1966; alt. DOB 5
Oct 1966; POB Malaysia (individual) [SDGT]
HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a.
HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul
HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul;
a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul
HISB'UL SHABAAB (a.k.a. AL-SHABAAB; a.k.a.
AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
AL-ISLAMIYA; a.k.a. AL-SHABAAB ALJIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
HARAKATUL-SHABAAB AL MUJAAHIDIIN;
HISHAM, Badran al-Turki (a.k.a. AL MAZIDIH,
Badran Turki Hishan; a.k.a. AL MEZIDI, Badran
Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki
al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki
Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;
a.k.a. HISHAN, Badran Turki; a.k.a. SHALASH,
Badran Turki Hayshan; a.k.a. "ABU
HISHAN, Badran Turki (a.k.a. AL MAZIDIH,
Badran Turki Hishan; a.k.a. AL MEZIDI, Badran
Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki
al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki
a.k.a. HISHAM, Badran al-Turki; a.k.a.
HISHAN, Ghazy Fezzaa (a.k.a. AL MAZIDIH,
Ghazy Fezza Hishan; a.k.a. "ABU FAYSAL";
HI-TECH CHEMICALS, Khartoum, Sudan
[SUDAN]
HITECH GROUP (a.k.a. HI TECH GROUP; a.k.a.
HIGH TECH GROUP; a.k.a. HIGHTECH
HI-TECH PETROLEUM GROUP, Khartoum,
Sudan [SUDAN]
HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. ISLAMIC JIHAD; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. ORGANIZATION OF
RIGHT AGAINST WRONG; a.k.a.
ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION)
[SDT] [FTO] [SDGT]
March 7, 2012
HIZBALLAH BRIGADES (a.k.a. HIZBALLAH

BRIGADES IN IRAQ; a.k.a. HIZBALLAH
BRIGADES-IRAQ; a.k.a. KATA'IB
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq;
www.aleseb.com [FTO] [SDGT] [IRAQ3]
HIZBALLAH BRIGADES IN IRAQ (a.k.a.
HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
HIZBALLAH BRIGADES-IRAQ (a.k.a.
BRIGADES IN IRAQ; a.k.a. KATA'IB
HIZBALLAH MARTYRS FOUNDATION (a.k.a.
AL-MUA'ASSAT AL-SHAHID; a.k.a. ALSHAHID CHARITABLE AND SOCIAL
ORGANIZATION; a.k.a. AL-SHAHID
FOUNDATION; a.k.a. AL-SHAHID
ORGANIZATION; a.k.a. ISLAMIC
Lebanon [SDGT]
HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a.
AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
a.k.a. HISB'UL SHABAAB; a.k.a. MUJAAHIDIIN
HKIM, Aik Hsam (a.k.a. APHICHART,
Cheewinprapasi; f.k.a. HAI HSING, Sae Wei;
a.k.a. SOONTHRON, Cheewinprapasri; a.k.a.

[SDNTK]
HLA, Aung (a.k.a. "AH BANG"; a.k.a. "AH
PANG"; a.k.a. "HLA AUNG"), c/o YANGON
AIRWAYS COMPANY LIMITED, Rangoon,
Burma; c/o TET KHAM CONSTRUCTION
COMPANY LIMITED, Mandalay, Burma; c/o
TET KHAM GEMS CO., LTD., Yangon, Burma;
No. 7, Corner of Inya Road & Oo Yin Street,
Ward. 10, Kamayut, Yangon, Burma; Passport
706634 (Burma); alt. Passport 497797 (Burma)
HMODAT, Mackie (a.k.a. AL-HAMADAT, General
Maki; a.k.a. HAMUDAT, General Maki Mustafa;
a.k.a. HAMUDAT, Maki; a.k.a. MUSTAFA,
HO, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;
HO, Chun Ting (a.k.a. HAW, Aik; a.k.a. HEIN,
Aung; a.k.a. HO, Aik; a.k.a. HO, Chung Ting;
- 203 -

HO, Chung Ting (a.k.a. HAW, Aik; a.k.a. HEIN,
Aung; a.k.a. HO, Aik; a.k.a. HO, Chun Ting;
HO, Hsiao (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;
a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO,
Chung Ting; a.k.a. HOE, Aik; a.k.a. TE, Ho
HOCHBURG, AG (a.k.a. BA TAQWA FOR
COMMERCE AND REAL ESTATE COMPANY
LIMITED), Vaduz, Liechtenstein; formerly c/o
Asat Trust reg., Vaduz, Liechtenstein [SDGT]
HODWALKER MARTINEZ, Martin David (a.k.a.
"TILO"), c/o HODWALKER Y LEAL Y CIA.
S.C.A., Barranquilla, Colombia; c/o YAMAHA
MUNDIAL LIMITADA, Santa Marta, Colombia;
c/o VERANILLO DIVE CENTER LTDA.,
Barranquilla, Colombia; c/o MARTIN
HODWALKER M. Y CIA. S. EN C., Barranquilla,
Colombia; c/o YAMAHA VERANILLO
DISTRIBUIDORES, Barranquilla, Colombia; c/o
DESARROLLO GEMMA CORPORATION,
Panama City, Panama; DOB 26 Dec 1968; POB
March 7, 2012

Passport AF465508 Colombia (individual)
[SDNT]
HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No.
67-20/42, Barranquilla, Colombia; NIT #
HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;
Chung Ting; a.k.a. HO, Hsiao; a.k.a. TE, Ho
HOJATI, Mohsen, c/o Fajr Industries Group,
Tehran, Iran; DOB 28 Sep 1955; POB
Najafabad, Iran; nationality Iran; Passport
G4506013 (Iran) (individual) [NPWMD]
HOLA SUN HOLIDAYS LIMITED, 146 Beaver
Creek Road, Richmond Hill, Ontario L4B 1C2,
Canada [CUBA]
HOLA TELECOMUNICACIONES (a.k.a. CALI @
TELE.COM LTDA.), Calle 13 No. 80-60 Loc.
(Colombia) [SDNT]
HOLGUIN SARRIA, Alvaro, c/o DISTRIBUIDORA
Colombia; c/o DEPOSITO POPULAR DE
DROGAS S.A., Cali, Colombia; c/o DERECHO
INTEGRAL Y CIA. LTDA., Cali, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia;
DOB 28 Oct 1946; Cedula No. 14950269
HOLY CONSTRUCTION FOUNDATION (a.k.a.
HOLY STRUGGLE; a.k.a. CONSTRUCTION
JIHAD; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD
AL-BINA; a.k.a. JIHAD CONSTRUCTION;
a.k.a. JIHAD CONSTRUCTION FOUNDATION;
a.k.a. JIHAD CONSTRUCTION INSTITUTION;
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
[SDGT]
HOLY LAND FOUNDATION FOR RELIEF AND
DEVELOPMENT (f.k.a. OCCUPIED LAND
FUND), 525 International Parkway, Suite 509,
Richardson, TX 75081; P.O. Box 832390,
Richardson, TX 75083; 9250 S. Harlem
Avenue, Bridgeview, IL; 345 E. Railway
Avenue, Paterson, NJ 07503; Hebron, West
Bank; Gaza Strip, undetermined; 12798 Rancho
Penasquitos Blvd., Suite F, San Diego, CA
92128; Jenin, West Bank; Shurta Street, 'Amira
al-Ramuna, 4th Floor, Ramallah, West Bank;
US FEIN 95-4227517; and other locations
within the United States [SDT] [SDGT]
HOMA (a.k.a. AIRLINE OF THE ISLAMIC

REPUBLIC OF IRAN (HOMA); a.k.a.
HAVAPEYMA MELI IRAN HOMA; a.k.a. IRAN
AIR; a.k.a. IRAN AIR CARGO; a.k.a. IRAN AIR
P J S C; a.k.a. IRANAIR; a.k.a. IRANAIR
CARGO; a.k.a. NATIONAL IRANIAN AIRLINES
(HOMA); f.k.a. SHERKAT SAHAMI AAM
HAVOPAYMAIE JOMHOURI ISLAMI IRAN),
P.O. Box 13185-775, Mehrabad Airport, Tehran,
Iran; Flour2, Cargo Building, Terminal3,
Mehrabad Airport, Tehran, Iran; Bimeh Alborz
side - 2km of karaj special road, Iran; Business
Registration Document # 8132 (Iran) issued 24
Feb 1961 [NPWMD]
HONG KONG ELECTRONICS (a.k.a. HONG
KONG ELECTRONICS KISH CO), Sanaee St.,
Kish Island, Iran [NPWMD]
HONG KONG ELECTRONICS KISH CO (a.k.a.
HONG KONG ELECTRONICS), Sanaee St.,
Kish Island, Iran [NPWMD]
HONG KONG HONG PANG GEMS &
JEWELLERY CO., LTD. (a.k.a. HONG KONG
HONG PANG GEMS AND JEWELLERY CO.,
LTD.; a.k.a. HONG PANG GEMS &
JEWELLERY (HK) CO. LIMITED; a.k.a. HONG
PANG GEMS AND JEWELLERY (HK) CO.
LIMITED), Room 3605 36/F Wu Chung House,
213 Queen's Road East, Wan Chai, Hong Kong;
11, Huang Ching (Gold) Road, Between 64/65
Street, Myo Thit, Mandalay, Burma; 12th Floor
C, Jade Exchange Center, 513-531, Canton
Road, Kowloon, Hong Kong; 6A, 6D North
Section, 7th Building, Chilung Park, 68 Sin
Chung St., East City Drive, Beijing, China; No.
19, Hung Hua Bridge, Kunming, Yunnan, China;
28th and 29th Floor, Overseas Friendship
Building, 2, Yun Chun Road, Lo Hu, Sham
Cheng, Kuang Tung, China; Certificate of
Incorporation Number 766810 (Hong Kong)
[SDNTK]
HONG KONG HONG PANG GEMS AND
JEWELLERY CO., LTD. (a.k.a. HONG KONG
HONG PANG GEMS & JEWELLERY CO.,
LTD.; a.k.a. HONG PANG GEMS &
JEWELLERY (HK) CO. LIMITED; a.k.a. HONG
PANG GEMS AND JEWELLERY (HK) CO.
LIMITED), Room 3605 36/F Wu Chung House,
213 Queen's Road East, Wan Chai, Hong Kong;
11, Huang Ching (Gold) Road, Between 64/65
[SDNTK]
HONG PANG ELECTRONIC INDUSTRIES
LIMITED (f.k.a. GOLD MOUNT INDUSTRIAL
COMPANY LIMITED; a.k.a. HONG PANG
ELECTRONIC INDUSTRY CO., LTD.), 216,
HONG PANG ELECTRONIC INDUSTRY CO.,
LTD. (f.k.a. GOLD MOUNT INDUSTRIAL
COMPANY LIMITED; a.k.a. HONG PANG
ELECTRONIC INDUSTRIES LIMITED), 216,
HONG PANG GEMS & JEWELLERY (HK) CO.
LIMITED (a.k.a. HONG KONG HONG PANG
GEMS & JEWELLERY CO., LTD.; a.k.a. HONG
KONG HONG PANG GEMS AND JEWELLERY
CO., LTD.; a.k.a. HONG PANG GEMS AND
JEWELLERY (HK) CO. LIMITED), Room 3605
36/F Wu Chung House, 213 Queen's Road
- 204 -
East, Wan Chai, Hong Kong; 11, Huang Ching

(Gold) Road, Between 64/65 Street, Myo Thit,
Mandalay, Burma; 12th Floor C, Jade Exchange
Center, 513-531, Canton Road, Kowloon, Hong
Kong; 6A, 6D North Section, 7th Building,
Chilung Park, 68 Sin Chung St., East City Drive,
Beijing, China; No. 19, Hung Hua Bridge,
Kunming, Yunnan, China; 28th and 29th Floor,
Overseas Friendship Building, 2, Yun Chun
Road, Lo Hu, Sham Cheng, Kuang Tung,
China; Certificate of Incorporation Number
766810 (Hong Kong) [SDNTK]
HONG PANG GEMS & JEWELLERY COMPANY
LIMITED (a.k.a. HONG PANG GEMS AND
JEWELLERY COMPANY LIMITED), 11, Ngui
Shwe Wah Road, Between 64th and 65th
Street, Chan Maya Thar Si Township,
HONG PANG GEMS AND JEWELLERY (HK)
CO. LIMITED (a.k.a. HONG KONG HONG
PANG GEMS & JEWELLERY CO., LTD.; a.k.a.
HONG KONG HONG PANG GEMS AND
JEWELLERY CO., LTD.; a.k.a. HONG PANG
GEMS & JEWELLERY (HK) CO. LIMITED),
Room 3605 36/F Wu Chung House, 213
Queen's Road East, Wan Chai, Hong Kong; 11,
Huang Ching (Gold) Road, Between 64/65
[SDNTK]
HONG PANG GEMS AND JEWELLERY
COMPANY LIMITED (a.k.a. HONG PANG
GEMS & JEWELLERY COMPANY LIMITED),
11, Ngui Shwe Wah Road, Between 64th and
65th Street, Chan Maya Thar Si Township,
HONG PANG GENERAL TRADING COMPANY,
LIMITED (f.k.a. HONG PANG IMPORT
EXPORT GENERAL TRADING COMPANY
LIMITED), 18, Kyaing Ngan St., Qtr. 2,
Kyaington, Burma; 102, Lanmadaw St., Sarsy
Qtr., Magway, Burma; 9, West of Market, Haw
Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu
Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,
Room C/D, (G/F), Bo Myat Tun Housing,
Mahabandoola Road, Pazundaung Township,
Yangon, Burma [SDNTK]
HONG PANG IMPORT EXPORT GENERAL
TRADING COMPANY LIMITED (a.k.a. HONG
PANG GENERAL TRADING COMPANY,
LIMITED), 18, Kyaing Ngan St., Qtr. 2,
Kyaington, Burma; 102, Lanmadaw St., Sarsy
Qtr., Magway, Burma; 9, West of Market, Haw
Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu
Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,
Room C/D, (G/F), Bo Myat Tun Housing,
Mahabandoola Road, Pazundaung Township,
Yangon, Burma [SDNTK]
COMPANY LIMITED, Burma [SDNTK]
HONG PANG MINING COMPANY LIMITED, No.
216/222, Room No. C/D Ground Floor, Bo Myat
Tun Housing, Mahabandoola Road,
Pazundaung Township, Yangon, Burma
[SDNTK]
HONG PANG TEXTILE COMPANY LIMITED,
No. 216/222, Room C/D, Ground Floor, Bo Myat
Tun Housing, Mahabandoola Road,
Pazundaung Township, Yangon, Burma
[SDNTK]
HONOR BANK (a.k.a. EFTEKHAR BANK; a.k.a.
HONORBANK; a.k.a. HONORBANK ZAO;
March 7, 2012

HONORBANK (a.k.a. EFTEKHAR BANK; a.k.a.
HONOR BANK; a.k.a. HONORBANK ZAO;
HONORBANK ZAO (a.k.a. EFTEKHAR BANK;
a.k.a. HONOR BANK; a.k.a. HONORBANK;
HOOKER POMARE, Javier (a.k.a. HOOKER
TAYLOR, Javier Arnulfo), c/o COOPERATIVA
DE SERVICIO DE TRANSPORTE DE CARGA
DE COLOMBIA LTDA., Barranquilla, Colombia;
c/o ROCK FISH IMPORT EXPORT E.U., San
Andres, Colombia; DOB 19 Feb 1971; POB San
Andres, Colombia; Cedula No. 18001893
HOOKER TAYLOR, Javier Arnulfo (a.k.a.
HOOKER POMARE, Javier), c/o
LTDA., Barranquilla, Colombia; c/o ROCK FISH
IMPORT EXPORT E.U., San Andres, Colombia;
DOB 19 Feb 1971; POB San Andres, Colombia;
[SDNT]
HORMAC PLANNING S.L., Calle Marques Del
Duero, 76 - Plt 3C, San Pedro De Alcantara,
HORSHAM SHIPPING COMPANY LIMITED, c/o
1589675951, Tehran, Iran; Manning House, 21
(Man, Isle of); Email Address info@ssasmc.net; Website www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
HOSSEINI NEJAD TRADING CO. (a.k.a. ARFA
PAINT COMPANY; a.k.a. ARFEH COMPANY;
a.k.a. FARASEPEHR ENGINEERING
COMPANY; a.k.a. IRAN SAFFRON
HOSTERIA LAS DOS PALMAS (a.k.a. FLOREZ
HERMANOS LTDA.), Carrera 65 No. 34-35,
Medellin, Colombia; NIT # 8000902368
(Colombia) [SDNT]
HOSTERIA LLANOGRANDE (a.k.a.
LLANOTOUR LTDA.), Carretera Las Palmas
cruce Aeropuerto Km. 3, Rionegro, Antioquia,
[SDNT]
HOTEL CABANAS EL OTUN (a.k.a.
INVERSIONES BUENOS AIRES LTDA.),
Avenida 30 de Agosto No. 87-580, Pereira,
[SDNTK]
HOTEL CHAUNG THA BEACH RESORT (a.k.a.
HOTEL MAX), No. 1 Ywama Curve, Ba Yint
Naung Road, Block-2, Hlaing Township,
HOTEL LA CASCADA S.A. (f.k.a. CENTRO
RECREACIONAL LA CASCADA LTDA.),
Carrera 12 Avenida 25 Esquina, Girardot,

[SDNT]
HOTEL LOS VINEDOS (a.k.a. LOS VINEDOS
DE GETSEMANI S.A.; a.k.a. VALLE LINDO
HOSTAL RESTAURANTE), Troncal Del
Pacifico Km. 1, La Union, Valle, Colombia; Km.
1 Via a Roldanillo, La Union, Valle, Colombia;
HOTEL MAX (a.k.a. HOTEL CHAUNG THA
BEACH RESORT), No. 1 Ywama Curve, Ba
Yint Naung Road, Block-2, Hlaing Township,
HOTEL NUEVA GRANADA (a.k.a. HOTELES Y
BIENES S.A.), Avenida Carrera 9 No. 113-52
Ofc. 401, Bogota, Colombia; Avenida Calle 13
No. 4-77, Bogota, Colombia; Avenida Jimenez
No. 4-77, Bogota, Colombia; NIT # 8300925195 (Colombia) [SDNTK]
HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA
Y COMERCIALIZADORA DEL SUR LTDA.;
a.k.a. COSUR LTDA.), Avenida El Dorado
Entrada 2 Int. 6, Bogota, Colombia; NIT #
HOTEL SIN PECADOS (a.k.a. GAVIOTAS
LTDA.; a.k.a. MOTEL CAMPO AMOR; a.k.a.
"HOTEL SIN PK2"), Calle 4A No. 21-34
HOTELES E INMUEBLES DE COLOMBIA LTDA.
(a.k.a. HOTINCOL), Calle 74 No. 53-30,
(Colombia) [SDNT]
HOTELES Y BIENES S.A. (a.k.a. HOTEL
NUEVA GRANADA), Avenida Carrera 9 No.
113-52 Ofc. 401, Bogota, Colombia; Avenida
Calle 13 No. 4-77, Bogota, Colombia; Avenida
Jimenez No. 4-77, Bogota, Colombia; NIT #
HOTINCOL (a.k.a. HOTELES E INMUEBLES DE
COLOMBIA LTDA.), Calle 74 No. 53-30,
(Colombia) [SDNT]
HOUMAT ED DAAWA ES SALIFIYA (a.k.a.
DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a.
- 205 -

HOUMATE ED-DAAWA ES-SALAFIA (a.k.a.
HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a.
a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT
EL AHOUEL; a.k.a. PROTECTORS OF THE
SALAFIST CALL; a.k.a. PROTECTORS OF
THE SALAFIST PREDICATION; a.k.a.
SALAFIST CALL PROTECTORS; a.k.a. THE
HORROR SQUADRON), Algeria [SDGT]
HOUSING BANK (OF IRAN) (a.k.a. BANK
MASKAN), PO Box 11365/5699, No 247 3rd
Floor Fedowsi Ave, Cross Sarhang Sakhaei St,
HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING";
a.k.a. "U LI MYINT"), c/o HONG PANG
JEWELLERY COMPANY LIMITED, Burma; c/o
HONG PANG MINING COMPANY LIMITED,
Yangon, Burma; c/o HONG PANG TEXTILE
COMPANY LIMITED, Yangon, Burma; c/o
HONG PANG GENERAL TRADING
COMPANY LIMITED, Burma; 525 Merchant
Street, Rangoon, Burma; Tangyan, Burma;
National ID No. 13/Ta Ta Na (Naing)019077
(Burma) (individual) [SDNTK]
HTC (a.k.a. HESA; a.k.a. HESA TRADE
CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a.
IRAN AIRCRAFT MANUFACTURING
COMPANY; a.k.a. IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY;
INDUSTRIES; a.k.a. KARKHANEJATE
SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA
PEYMA SAZI-E IRAN"; a.k.a. "HAVAPEYMA
HTOO FURNITURE (a.k.a. HTOO WOOD; a.k.a.
HTOO WOOD PRODUCTS; a.k.a. HTOO
WOOD PRODUCTS PTE. LIMITED; a.k.a.
March 7, 2012
HTOO WOOD-BASED INDUSTRY), Shwe

Pyithar T/S, Tangon, Burma; 5 Pyay Road,
Hlaing Township, Yangon, Burma; 3 Shenton
Way, #24-02 Shenton House, Singapore,
068805, Singapore; No. 21 Thukha Waddy
Road, Yankin T/S, Yangon, Burma [BURMA]
HTOO GROUP OF COMPANIES, 5 Pyay Road,
Hlaing Township, Yangon, Burma [BURMA]
HTOO TRADING COMPANY LIMITED (a.k.a.
HTOO TRADING GROUP COMPANY), 5 Pyay
Road, Hlaing Township, Yangon, Burma
[BURMA]
HTOO TRADING GROUP COMPANY (a.k.a.
HTOO TRADING COMPANY LIMITED), 5 Pyay
Road, Hlaing Township, Yangon, Burma
[BURMA]
HTOO WOOD (a.k.a. HTOO FURNITURE; a.k.a.
WOOD PRODUCTS PTE. LIMITED; a.k.a.
HTOO WOOD-BASED INDUSTRY), Shwe
HTOO WOOD PRODUCTS (a.k.a. HTOO
FURNITURE; a.k.a. HTOO WOOD; a.k.a.
HTOO WOOD PRODUCTS PTE. LIMITED;
a.k.a. HTOO WOOD-BASED INDUSTRY),
Shwe Pyithar T/S, Tangon, Burma; 5 Pyay
Road, Hlaing Township, Yangon, Burma; 3
Shenton Way, #24-02 Shenton House,
Singapore, 068805, Singapore; No. 21 Thukha
Waddy Road, Yankin T/S, Yangon, Burma
[BURMA]
HTOO WOOD PRODUCTS PTE. LIMITED
(a.k.a. HTOO FURNITURE; a.k.a. HTOO
WOOD; a.k.a. HTOO WOOD PRODUCTS;
a.k.a. HTOO WOOD-BASED INDUSTRY),
Shwe Pyithar T/S, Tangon, Burma; 5 Pyay
Road, Hlaing Township, Yangon, Burma; 3
Shenton Way, #24-02 Shenton House,
Singapore, 068805, Singapore; No. 21 Thukha
Waddy Road, Yankin T/S, Yangon, Burma
[BURMA]
HTOO WOOD-BASED INDUSTRY (a.k.a. HTOO
FURNITURE; a.k.a. HTOO WOOD; a.k.a.
WOOD PRODUCTS PTE. LIMITED), Shwe
HTTS HANSEATIC TRADE TRUST AND
SHIPPING, GMBH, Schottweg 7, Hamburg
22087, Germany; Schottweg 5, Hamburg
Document # HRB109492 (Germany); Website
www.httsgmbh.com; alt. Website www.irisleurope.de; Telephone: 004940278740;
Telephone: 004940600383200; Telephone:
0049406003830; Telephone: 00494027874112;
Fax: 00494027874200 [NPWMD]
HTUN MYINT NAING (a.k.a. CHUNG, Lo Ping;
a.k.a. LAW, Stephen; a.k.a. LAW, Steven; a.k.a.
LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. LO,
Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN
HTWE, Aung; DOB 1 Feb 1943; citizen Burma;
Armed Forces Training; Member, State Peace
and Development Council (individual) [BURMA]
HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a.

Rong; a.k.a. DU, Yurong; a.k.a. HU, Chishu;
[SDNTK]
HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a.
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
[SDNTK]
HUA (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a.
AL-HADITH; a.k.a. HARAKAT UL-ANSAR;
a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a.
HARAKAT UL-MUJAHIDIN; a.k.a. HUM; a.k.a.
HUANG, Man Chi (a.k.a. CHAN, Shu Sang; a.k.a.
a.k.a. HU, Chishu; a.k.a. HUANG, Manchi;
[SDNTK]
HUANG, Manchi (a.k.a. CHAN, Shu Sang; a.k.a.
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
- 206 -

[SDNTK]
HUERTA RAMOS, Jesus Manuel (a.k.a.
HUERTA RAMOS, Manuel), c/o SERVICIO
Chihuahua, Mexico; Sabino #804, Chihuahua,
Chihuahua 31160, Mexico; DOB 26 Jun 1960;
POB Juarez, Chihuahua, Mexico; citizen
HURJ600626HCHRMS03 (Mexico) (individual)
[SDNTK]
HUERTA RAMOS, Manuel (a.k.a. HUERTA
RAMOS, Jesus Manuel), c/o SERVICIO
Chihuahua, Mexico; Sabino #804, Chihuahua,
Chihuahua 31160, Mexico; DOB 26 Jun 1960;
POB Juarez, Chihuahua, Mexico; citizen
HURJ600626HCHRMS03 (Mexico) (individual)
[SDNTK]
HUJI-B (a.k.a. HARAKAT UL JIHAD AL ISLAMI;
a.k.a. HARAKAT UL JIHAD ISLAMI
HARKATUL JIHAD; a.k.a. HARKATUL JIHAD
AL ISLAM; a.k.a. HARKAT-UL-JEHAD-ALISLAMI; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-EKAFELA) [FTO] [SDGT]
HUM (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a.
AL-HADITH; a.k.a. HARAKAT UL-ANSAR;
a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a.
HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a.
HUMAN WELFARE FOUNDATION (a.k.a. AL
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-IINSANIAT FOUNDATION (FIF); a.k.a. FALAHI-INSANIYAT; a.k.a. HUMANITARIAN
HUMANITARE HILFSORGANISATION FUR
PALASTINA (a.k.a. ASP; a.k.a. ASSOCIATION
DE SECOURS PALESTINIENS; a.k.a.
ASSOCIATION FOR PALESTINIAN AID; a.k.a.
ASSOCIATION SECOUR PALESTINIEN; a.k.a.
LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
March 7, 2012
HUMANITARIAN WELFARE FOUNDATION

(a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. ARMY OF THE PURE;
FOUNDATION; a.k.a. IDARA KHIDMAT-EKHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a.
JAMAAT UD-DAAWA; a.k.a. JAMAAT ULDAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UDDA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-ULDAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a.
LASHKAR E-TAYYIBA; a.k.a. LASHKAR ETOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBANE-KASHMIR; a.k.a. PAASBAN-I-AHLEHADITH; a.k.a. PASBAN-E-AHLE-HADITH;
a.k.a. PASBAN-E-KASHMIR; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO]
[SDGT]
HUNJIN TRADING CO. (a.k.a. KOREA
HEUNGJIN TRADING COMPANY),
HUNTSLAND NAVIGATION CO. LTD., c/o
NIPPON CARIBBEAN SHIPPING CO. LTD.,
8th Floor, Tsukiji Hosoda Building, 2-1, Tsukiji
2-chome, Chuo-ku, Tokyo, Japan [CUBA]
HUNTSVILLE NAVIGATION CO. LTD., c/o
NIPPON CARIBBEAN SHIPPING CO. LTD.,
8th Floor, Tsukiji Hosoda Building, 2-1, Tsukiji
2-chome, Chuo-ku, Tokyo, Japan [CUBA]
HURTADO ROMERO, Jairo Jose, Carrera 42 No.
5B-81, Cali, Colombia; Carrera 8N No. 17A-12,
Cartago, Colombia; c/o ARIZONA S.A.,
Cartago, Colombia; c/o MAQUINARIA
TECNICA Y TIERRAS LTDA., Cali, Colombia;
HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih
Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain;
a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak;
a.k.a. AL-YEMENI, Abu Dhahak; a.k.a.
HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU
ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU
ZUBEIDAH, Zeinulabideen Muhammed Husein;
a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
[SDGT]
HUSAYN ALAYWAH, Al-Sayyid Ahmad Fathi;
DOB 30 Jul 1964; POB Suez, Egypt; nationality
HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam
Hussein; a.k.a. HUSSAIN, Saddam; a.k.a.
HUSAYN, Zayn al-Abidin Muhammad (a.k.a.
ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a.
[SDGT]
HUSSAIN, Qari (a.k.a. MEHSUD, Qari Hussain;
a.k.a. MEHSUD, Qari Hussain Ahmad; a.k.a.
USTAD-E-FIDAYEEN); DOB 6 Dec 1988;

HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam
Hussein; a.k.a. HUSAYN, Saddam; a.k.a.
HUSSEIN, Mahafudh Abubakar Ahmed Abdallah
(a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED,
Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a.
AHMED, Abubakar Khalfan; a.k.a. AHMED,
Abubakary K.; a.k.a. AHMED, Ahmed Khalfan;
a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed
Khalfan; a.k.a. GHAILANI, Abubakary Khalfan
Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a.
GHAILANI, Ahmed Khalfan; a.k.a. GHILANI,
Ahmad Khalafan; a.k.a. KHALFAN, Ahmed;
HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD,
Issa), Branderstrasse 28, Augsburg 86154,
Germany; Schwabisch Hall Prison, Germany;
DOB 1 Jan 1982; alt. DOB 1 Jan 1980; POB
(individual) [SDGT]
HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam
Hussein; a.k.a. HUSAYN, Saddam; a.k.a.
HUSSAIN, Saddam; a.k.a. "ABU ALI"); DOB 28
HUSSEIN, Sheikh Hassaan (a.k.a. ADAM,
Sheikh Hassaan Hussein; a.k.a. OMAR ,
Hassan Mahad; a.k.a. OMAR, Hassan Mahat);
DOB 10 Apr 1979; POB Garissa, Kenya;
nationality Kenya; Kenyan ID No. 23446085
(Kenya); Passport A1180173 (Kenya) expires
20 Aug 2017 (individual) [SOMALIA]
HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI,
Uday Saddam Hussein); DOB 1964; alt. DOB
Saddam Hussein al-Tikriti's eldest son; leader of
paramilitary organization Fedayeen Saddam
HUSSEIN, Zayn al-Abidin Muhammad (a.k.a.
ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a.
[SDGT]
HUWAYSH, Abd-al-Tawab Mullah; DOB 1957;
alt. DOB 14 Mar 1942; POB Mosul or Baghdad,
Iraq; nationality Iraq; deputy prime minister;
director, Organization of Military Industrialization
HYDE SR., Clive Norman (a.k.a. HYDE, Clive
Norman; a.k.a. "MR. HYDE"); DOB 8 Apr 1956;
POB Belize (individual) [SDNT]
HYDE, Clive Norman (a.k.a. HYDE SR., Clive
Norman; a.k.a. "MR. HYDE"); DOB 8 Apr 1956;
HYSENI, Xhemajl; DOB 15 Aug 1958; POB
Lojane, Macedonia (individual) [BALKANS]
I A C INTERNATIONAL INC. (a.k.a. IAC
INTERNATIONAL INC.; a.k.a.
INTERNATIONAL AIRLINE CONSULTING),
Miami, FL; Business Registration Document #
I.P.C. INTERNATIONAL LIMITED, United
Kingdom [IRAQ2]
- 207 -
I.P.C. MARKETING LIMITED, United Kingdom

[IRAQ2]
IAC INTERNATIONAL INC. (a.k.a. I A C
INTERNATIONAL INC.; a.k.a.
INTERNATIONAL AIRLINE CONSULTING),
IAMCO (a.k.a. HESA; a.k.a. HESA TRADE
CENTER; a.k.a. HTC; a.k.a. IAMI; a.k.a. IRAN
IAMI (a.k.a. HESA; a.k.a. HESA TRADE
CENTER; a.k.a. HTC; a.k.a. IAMCO; a.k.a.
IARA (a.k.a. AL-WAKALA AL-ISLAMIYA ALAFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA ALISLAMIYA L'IL-IGHATHA; a.k.a. ISLAMIC
IB OF AMERICA HOLDINGS INC., 811 S.
Central Expwy, Ste 210, Richardson, TX 75080
[LIBERIA]
IBADAN LTDA., Calle 28 No. 27-18, Tulua, Valle,
[SDNT]
IBANEZ LOPEZ, Raul Alberto, c/o INCOES
LA ROBLEDA S.A., Cali, Colombia; c/o
Colombia; c/o DISTRIBUIDORA DE
ELEMENTOS PARA LA CONSTRUCCION
S.A., Cali, Colombia; DOB 11 Apr 1960; Cedula
IBARRA YEPIS, Priciliano (a.k.a. IBARRA
YEPIS, Prisciliano; a.k.a. IBARRA YEPIZ,
Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
Mexico; DOB 04 Jan 1977; POB Sonora,
C.U.R.P. IAYP770104HSRBPR00 (Mexico)
IBARRA YEPIS, Prisciliano (a.k.a. IBARRA
YEPIS, Priciliano; a.k.a. IBARRA YEPIZ,
IBARRA YEPIZ, Prisciliano (a.k.a. IBARRA
YEPIS, Priciliano; a.k.a. IBARRA YEPIS,
March 7, 2012

IBRAHIM, Anis (a.k.a. ANIS, Ibrahim Shaikh
HASAN, Shaikh Daud; a.k.a. HASSAN,
Dawood; a.k.a. IBRAHIM, Dawood; a.k.a.
[SDNTK]
IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
[SDNTK]
IBRAHIM, Dawood Sheik (a.k.a. ANIS, Ibrahim
a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN,
Dawood; a.k.a. KASKAR, Dawood Ibrahim;
a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a.

SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a.
SETH, Iqbal), 617 CP Berar Society, Block 7-8,
IBRAHIM, Frere Petrus (a.k.a. MUJYAMBERE,
Leopold; a.k.a. "ACHILLE"; a.k.a.
"MUSENYERI"), Mwenga, South Kivu Province,
Congo, Democratic Republic of the; DOB 17
Mar 1962; alt. DOB 1966; POB Kigali, Rwanda;
citizen Rwanda; Colonel; Commander, FDLR
CO 2nd Division (individual) [DRCONGO]
IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; a.k.a.
KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji
Ibrahim); DOB 28 Sep 1957; POB Pakistan
IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; a.k.a.
KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji
IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil
Ibrahim; a.k.a. TAHA, Khalil Ibrahim Mohamed
Achar Foudail); DOB 15 Jun 1958; POB El
Fasher, Sudan; alt. POB Al Fashir, Sudan;
nationality Sudan; National Foreign ID Number
4203016171 (France) issued 20 Feb 2004;
Registration ID 0179427 (France); Chairman,
Justice and Equality Movement; Co-founder,
National Redemption Front (individual)
[DARFUR]
IBRAHIM, Mohammed Hassan (a.k.a. ALI,
Sheikh Hassan Dahir Aweys; a.k.a. AWES,
Hassan Dahir; a.k.a. AWES, Shaykh Hassan
[SOMALIA]
ICDB (a.k.a. ISLAMIC CO-OPERATIVE
DEVELOPMENT BANK), P.O. Box 62,
ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR,
a.k.a. BAKHTIYAR, Hisham; a.k.a. IKHTEYAR,
ICI (a.k.a. IRAN COMMUNICATION
INDUSTRIES; a.k.a. IRAN COMMUNICATIONS
INDUSTRIES GROUP; a.k.a. SANAYE
MOKHABERAT IRAN), Shahid Langary Street,
Nobonyad Square Ave., Pasdaran, Tehran,
- 208 -
Iran; P.O. Box 19575-131, 34 Apadana Avenue,

Tehran, Iran; P.O. Box 19295-4731, Pasdaran
Avenue, Tehran, Iran [NPWMD]
IDARA KHIDMAT-E-KHALQ (a.k.a. AL
WELFARE FOUNDATION; a.k.a. JAMA'AT ALDAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
IDARAT AL-'AMN AL-SIYYASI (a.k.a.
POLITICAL SECURITY DEPARTMENT; a.k.a.
POLITICAL SECURITY DIRECTORATE),
IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a.
AIR FORCE INTELLIGENCE DIRECTORATE;
a.k.a. SYRIAN AIR FORCE INTELLIGENCE)
[SYRIA]
IDARRAGA ORTIZ, Jaime, c/o DISTRIBUIDORA
Colombia; c/o DISTRIBUIDORA MIGIL LTDA.,
Cali, Colombia; c/o DISTRIBUIDORA DE
DROGAS LA REBAJA S.A., Bogota, Colombia;
c/o DEPOSITO POPULAR DE DROGAS S.A.,
Cali, Colombia; c/o INTERAMERICA DE
CONSTRUCCIONES S.A., Cali, Colombia; c/o
INVERSIONES CAMINO REAL S.A., Cali,
Colombia; c/o DROGAS LA REBAJA BOGOTA
S.A., Bogota, Colombia; c/o FARMATODO
S.A., Bogota, Colombia; c/o LABORATORIOS
BLAIMAR DE COLOMBIA S.A., Bogota,
DE COLOMBIA S.A., Bogota, Colombia; DOB
14 Dec 1941; Cedula No. 8237011 (Colombia)
(individual) [SDNT]
IDARRAGA RODRIGUEZ, Mauricio, c/o ASPOIR
DEL PACIFICO Y CIA. LTDA., Cali, Colombia;
c/o FUNDASER, Cali, Colombia; DOB 16 Mar
[SDNT]
IDEAL SUCCESS INVESTMENTS LIMITED, RM
B, 12th Floor Chinachem Plaza, 135 Des Voeux
Road C, Central District, Hong Kong Island,
Hong Kong; Business Registration Document #
1209837 (Hong Kong) issued 5 Feb 2008;
Telephone: 85228682398; Fax: 85225372603
[NPWMD]
IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI;
a.k.a. HARAKAT UL JIHAD ISLAMI
AL ISLAM; a.k.a. HARKAT-UL-JEHAD-ALISLAMI; a.k.a. HUJI-B; a.k.a. ISLAMI DAWATE-KAFELA) [FTO] [SDGT]
IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN
GENERAL INTELLIGENCE DIRECTORATE),
Syria [SYRIA]
IDRO (a.k.a. INDUSTRIAL DEVELOPMENT AND
RENOVATION ORGANIZATION OF IRAN;
a.k.a. IRAN DEVELOPMENT & RENOVATION
March 7, 2012
ORGANIZATION COMPANY; a.k.a. IRAN

DEVELOPMENT AND RENOVATION
ORGANIZATION COMPANY; a.k.a.
SAWZEMANE GOSTARESH VA NOWSAZI
SANAYE IRAN), Vali Asr Building, Jam e Jam
Street, Vali Asr Avenue, Tehran 15815-3377,
Iran; all offices worldwide [IRAN]
IEI (a.k.a. IRAN ELECTRONICS INDUSTRIES;
a.k.a. SANAYE ELECTRONIC IRAN; a.k.a.
SASAD IRAN ELECTRONICS INDUSTRIES;
a.k.a. SHERKAT SANAYEH ELECTRONICS
IRAN), P.O. Box 71365-1174, Hossain
Abad/Ardakan Road, Shiraz, Iran; P.O. Box
19575-365, Shahied Langari Street, Noboniad
Sq, Pasdaran Ave, Saltanad Abad, Tehran,
Iran; Business Registration Document # 829
[NPWMD]
IFD S.A. (a.k.a. INTERNATIONAL FREEZE
DRIED S.A.), Carrera 92 No. 62-30, Bogota,
[SDNT]
IFIC (a.k.a. IRAN FOREIGN INVESTMENT
COMPANY), No. 4, Saba Blvd., Africa Blvd.,
Tehran 19177, Iran; P.O. Box 19395-6947,
IFIC HOLDING AG (a.k.a. IHAG), Koenigsallee
60 D, Dusseldorf 40212, Germany; Registration
ID HRB 48032 (Germany); all offices worldwide
[IRAN]
IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a.
FAJR INDUSTRIES GROUP; a.k.a.
IG (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN ALGAMA'AT AL-ISLAMIYYA; a.k.a. GAMA'A ALISLAMIYYA; a.k.a. GI; a.k.a. ISLAMIC
[FTO] [SDGT]
IGA LTDA., Carrera 47 No. 66-127, Itagui,
Antioquia, Colombia; NIT # 811033126-3
(Colombia) [SDNTK]
IGASA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-AGHATHA ALISLAMIA AL-ALAMIYA; a.k.a. HAYAT ALIGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
IGASA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.

IGASE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
IGASA; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGASE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
IGASA; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
IGASA; a.k.a. IGASE; a.k.a. IGATHA; a.k.a.
IGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
IGASA; a.k.a. IGASE; a.k.a. IGATHA; a.k.a.
- 209 -

IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
IGHATHA (a.k.a. AL IGATHA AL-ISLAMIYA;
a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA
AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT ALIGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
IGATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
IGHATHA (a.k.a. AL IGATHA AL-ISLAMIYA;
IGATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
March 7, 2012

IHAG (a.k.a. IFIC HOLDING AG), Koenigsallee
60 D, Dusseldorf 40212, Germany; Registration
ID HRB 48032 (Germany); all offices worldwide
[IRAN]
IHAG TRADING GMBH, Koenigsallee 60 D,
Dusseldorf 40212, Germany; Registration ID
[IRAN]
IHRS (a.k.a. ADMINISTRATION OF THE
CALL FOR WISDOM; a.k.a. COMMITTEE FOR
IHYA TURAS AL-ISLAMI; a.k.a. IJHA TURATH
AL-ISLAMI; a.k.a. ISLAMIC HERITAGE
RESTORATION SOCIETY; a.k.a. ISLAMIC
HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH
IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA
IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA ALTURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA
AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT
IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.

IHSAN CHARITY (a.k.a. AL-AHSAN
- 210 -

SOCIETY WA BIRR; a.k.a. JAMI'A AL-AHSAN
AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT
IHSC (a.k.a. IRAN O HIND SHIPPING
COMPANY; a.k.a. IRANO HIND SHIPPING
COMPANY; a.k.a. IRANOHIND SHIPPING
COMPANY (PJS); a.k.a. KESHTIRANI IRAN
VE HEND SAHAMI KHASS), 18 Mehrshad
Mellat, Vali-e-Asr Ave., Tehran, Iran; 265, Next
to Mehrshad, Sedaghat St., Opposite of Mellat
Park, Vali Asr Ave., Tehran 1A001, Iran
[NPWMD]
IHYA TURAS AL-ISLAMI (a.k.a.
IHRS; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a.
ISLAMIC HERITAGE RESTORATION
SOCIETY; a.k.a. ISLAMIC HERITAGE
REVIVAL PARTY; a.k.a. JAMA'AH IHYA ALTURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
AL ISLAMIYAH; a.k.a. JAMIAT IHIA ALTURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
AL-ISLAMI, SOCIETY OF THE REBIRTH OF
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
March 7, 2012

III MILLENIUM INTERNATIONAL, Panama; RUC
# 16927-1-366365 (Panama) [SDNTK]
IIRO (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
IGATHA; a.k.a. IGHATHA; a.k.a.
INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL
ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF

IIRO (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
IGATHA; a.k.a. IGHATHA; a.k.a.
IJHA TURATH AL-ISLAMI (a.k.a.
ISLAMIC HERITAGE RESTORATION
- 211 -

March 7, 2012

IKHTEYAR, Hisham (a.k.a. AL IKHTEYAR,
a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
Hisham; a.k.a. IKHTEYAR, Hisham), Maliki,
IKIOSKOS DE MEXICO, S. DE R.L. DE C.V.
(a.k.a. MONEDEUX LATIN AMERICA, S. DE
R.L. DE C.V.), Avenida Santa Fe No. 495, Piso
4, Colonia Cruz Manca, Delegacion Cuajimalpa
de Morelos, Mexico City, Distrito Federal C.P.
05349, Mexico; R.F.C. IME010125C31
(Mexico); alt. R.F.C. MLA010125E38 (Mexico)
[SDNTK]
ILAHIRI, Alcide Djedje (a.k.a. DJEDJE, Alcide
Ilahiri; a.k.a. DJEDJE, Ilahiri Alcide); DOB 1956
(individual) [COTED]
ILC CONSULTORES ADMINISTRATIVOS, S.
DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC
EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a.
RESTAURANTE EL HABANERO, S.A. DE
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.
"ULTRAVITAL"), General Victoriano Cepeda 2,
Colonia Observatorio, Miguel Hidalgo, Mexico,
Distrito Federal 11860, Mexico; Louisiana No.
24, Esq. Montana, Col. Napoles, Del. Benito
Juarez, Mexico, Distrito Federal 03810,
Mexico; Periferico Sur #102, Col. Observatorio,
Del. Miguel Hidalgo, Mexico, Distrito Federal,
ILC EXPORTACIONES, S. DE R.L. DE C.V.
(a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES
RESTAURANTE EL HABANERO, S.A. DE
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT
ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13,
(Colombia) [SDNT]
ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias;
a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a.
KASHMIRI, Muhammad Ilyas), Thathi Village,
Samahni, Bhimber District, Pakistan; DOB 2
Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber,
Samahani Valley, Pakistan; Mufti or Maulana
(individual) [SDGT]
IMAM KHOMEINI EMDAD COMMITTEE (a.k.a.
LIBAN; a.k.a. EMDAD ASSISTANCE

Lebanon [SDGT]
IMAM KHOMEINI FOUNDATION (a.k.a. COMITE
ISLAMIQUE DAIDES ET DE BIEM LIBAN;
a.k.a. EMDAD ASSISTANCE FOUNDATION;
a.k.a. EMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMAM KHOMEINI EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI IMDAD
IMAM KHOMEINI IMDAD COMMITTEE (a.k.a.
Lebanon [SDGT]
IMAM KHOMEINI RELIEF COMMITTEE
(LEBANON BRANCH) (a.k.a. COMITE
COMMITTEE; a.k.a. IMAM KHOMEINI
- 212 -

Lebanon [SDGT]
IMAM KHOMEINI RELIEF ORGANIZATION
BRANCH); a.k.a. IMAM KHOMEINI SUPPORT
IMAM KHOMEINI SUPPORT COMMITTEE
ORGANIZATION; a.k.a. IMAM KHOMEINY AID
IMAM KHOMEINY AID COMMITTEE (a.k.a.
SUPPORT COMMITTEE; a.k.a. IMDAD
March 7, 2012

Lebanon [SDGT]
IMAN, Maimaiti (a.k.a. AXIMU, Memetiming;
a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a.
(individual) [SDGT]
IMARAT KAVKAZ (a.k.a. CAUCASUS EMIRATE;
a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC
IMCOMER (a.k.a. IMPORTADORA Y
COMERCIALIZADORA LTDA.), Avenida 6N y
Avenida 4 No. 13N-50 of. 1201, Cali, Colombia;
IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE (a.k.a.
Lebanon [SDGT]
IMDAD COMMITTEE FOR ISLAMIC CHARITY
ISLAMIC ASSOCIATION COMMITTEE FOR
CHARITY; a.k.a. ISLAMIC CHARITY EMDAD;
a.k.a. ISLAMIC CHARITY EMDAD

Lebanon [SDGT]
FOR CHARITY (a.k.a. COMITE ISLAMIQUE
DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD
ASSISTANCE FOUNDATION; a.k.a. EMDAD
IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI FOUNDATION; a.k.a. IMAM
ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC
CHARITY EMDAD COMMITTEE; a.k.a.
ISLAMIC EMDAD CHARITABLE COMMITTEE;
a.k.a. KHOMEINI CHARITABLE
IMENSAZEN CONSULTANT ENGINEERS
INSTITUTE, No. 5/1, Niroo Alley, Padegan-eValiasr Street, Sepah Square, Tehran, Iran
[NPWMD] [IRGC]
IMERCO LTDA., Calle Ruta Buga - Tulua 4
Kilometros despues de San Pedro, San Pedro,
[SDNT]
IMIDRO (a.k.a. IRAN MINING INDUSTRIES
ORGANIZATION; a.k.a. IRANIAN MINES AND
MINERAL INDUSTRIES DEVELOPMENT AND
RENOVATION; a.k.a. IRANIAN MINES AND
MINING INDUSTRIES DEVELOPMENT AND
RENOVATION ORGANIZATION), No. 39,
Sepahbod Gharani Avenue, Ferdousi Square,
IMIRAT KAVKAZ (a.k.a. CAUCASUS EMIRATE;
a.k.a. IMARAT KAVKAZ; a.k.a. ISLAMIC
IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y
PECUARIA S.A.), Carrera 30 No. 90-82B La
Castellana, Bogota, Colombia; NIT #
IMPERATORI, Julio A., 20 Ironmonger Lane,
London EC2V 8EY, United Kingdom; Managing
[CUBA]
IMPORT MAPRI LTDA., Carrera 7 No. 17-01 of.
603, Bogota, Colombia; Carrera 16 Bis No. 14837, Bogota, Colombia; NIT # 830079014-4
(Colombia) [SDNT]
IMPORTACIONES Y EXPORTACIONES
NOBARO S.A. DE C.V., Avenida Lazaro
Cardenas Numero 730, Nahuatzen, Michoacan,
Mexico; Francisco I Madero Numero 105,
Colonia Centro, Mugica, Michoacan, Mexico;
Calle Rafael Gomez Campos Numero 249,
Colonia El Carrierl, Mugica (Nueva Italia),
Michoacan, Mexico; Esquina de Ignacio Allende
Numero y Lazaro Cardenas Norte Numero 500,
Allende S/N Casi Esquina Con Lazaro
Mexico [SDNTK]
IMPORTACIONES Y EXPORTACIONES
ZAFIRO S.L., Calle Gran Via, 31, Madrid
28013, Spain; C.I.F. B83065458 (Spain)
[SDNTK]
IMPORTADORA Y COMERCIALIZADORA
LTDA. (a.k.a. IMCOMER), Avenida 6N y
- 213 -
Avenida 4 No. 13N-50 of. 1201, Cali, Colombia;

IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S
ACCESORIOS Y COSMETICOS; a.k.a. SINMEX IMPORTADORA, S.A. DE C.V.), Avenida
IMPRISA, Spain [CUBA]
IMPRISA, S.A., Panama [CUBA]
IMSENGCO (a.k.a. IRISL MARINE SERVICES &
ENGINEERING COMPANY; a.k.a. IRISL
MARINE SERVICES AND ENGINEERING
COMPANY; a.k.a. SHERKATE KHADAMTE
DARYA AND MOHAMDESI KESHTIRANI), No.
221, Northern Iranshahr St., Karimkhan Ave.,
Tehran, Iran; Karim Khan Zand Ave., Iran Shahr
Shomai, No. 221, Tehran, Iran; Sarbandar, Gas
Station, P.O. Box 199, Bandar Imam Khomeini,
Iran [NPWMD]
IMU (a.k.a. ISLAMIC MOVEMENT OF
UZBEKISTAN) [FTO] [SDGT]
IN SIRATEL (a.k.a. AL FURQAN; a.k.a.
FURKAN; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put
Mladih Muslimana 30a, Sarajevo 71 000,
INAGRO LTDA. (a.k.a. INVERSIONES
AGROINDUSTRIALES DEL ORIENTE LTDA.),
Carrera 14 No. 13-56, Granada, Meta,
[SDNTK]
March 7, 2012
INAGROCCIDENTE LTDA. (a.k.a.

OCCIDENTE LTDA.; f.k.a. RENTERIA
CAICEDO E HIJAS Y CIA S.C.S.), Calle 114A
No. 11A-40, Apt. 302, Bogota, Colombia; NIT #
INCOES (a.k.a. INTERVENTORIA,
CONSULTORIA Y ESTUDIOS LIMITADA
INGENIEROS ARQUITECTOS), Avenida 6N
No. 13N-50 of. 1209, Cali, Colombia; NIT #
INCOMMERCE S.A., Calle 13 No. 66-14, Cali,
[SDNT]
INCOVALLE (a.k.a. INVERSIONES Y
CONSTRUCCIONES VALLE S.A.), Avenida 2N
No. 7N-55 of. 501, Cali, Colombia [SDNT]
INDIAN MUJAHEDEEN (a.k.a. INDIAN
MUJAHIDEEN; a.k.a. INDIAN MUJAHIDIN;
a.k.a. ISLAMIC SECURITY FORCE-INDIAN
MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]
INDIAN MUJAHIDEEN (a.k.a. INDIAN
MUJAHEDEEN; a.k.a. INDIAN MUJAHIDIN;
INDIAN MUJAHIDIN (a.k.a. INDIAN
MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN;
INDIO VITORIO S. DE P.R. DE R.L. DE C.V.,
Saucillo, Chihuahua, Mexico; R.F.C. IVI030311-1L6 (Mexico) [SDNTK]
INDISCOL LTDA. (a.k.a. ALMACEN EL OASIS;
a.k.a. INVERSIONES Y DISTRIBUCIONES
COLOMBIANAS EL OASIS LTDA.), Carrera 43
No. 18-50 Casa E-8, Villavicencio, Colombia;
Calle 18 No. 13-85, Granada, Meta, Colombia;
INDUS MARITIME INC, c/o Ocean Business
5078306525; Alt Telephone: 982126100733;
Fax: 5078306526; Alt Fax: 982120100734
[NPWMD]
INDUSTRIA AGROPECUARIA SANTA ELENA
LTDA. (a.k.a. CRIADERO LA LUISA E.U.),
Avenida 7 Norte No. 23-77, Cali, Colombia;
Calle 15 No. 26-400, Cali, Colombia; Jamundi,
[SDNT]
INDUSTRIA AVICOLA PALMASECA S.A. (a.k.a.
CRIADERO DE POLLOS EL ROSAL S.A.),
Carretera Central via Aeropuerto Palmaseca,
[SDNT]
S.A (a.k.a. INPESCA S.A.), Km. 5 El Pinal,
Buenaventura, Colombia; Av. Simon Bolivar
Km. 5 El Pinal, Buenaventura, Colombia; NIT #
INDUSTRIA MADERERA ARCA LTDA., Calle 11
No. 32-47 Bodega 41 Arroyohondo, Cali,
Colombia; Calle 32 No. 11-41 Bodega 4
Arroyohondo, Cali, Colombia; NIT #
INDUSTRIAL BANK COMPANY FOR TRADE &
DEVELOPMENT LIMITED (a.k.a. INDUSTRIAL
BANK COMPANY FOR TRADE &
DEVELOPMENT LIMITED), Khartoum, Sudan
[SUDAN]
INDUSTRIAL BANK COMPANY FOR TRADE &
DEVELOPMENT LIMITED (a.k.a. INDUSTRIAL
BANK COMPANY FOR TRADE &
DEVELOPMENT LIMITED), Khartoum, Sudan

[SUDAN]
INDUSTRIAL BANK OF SUDAN (n.k.a. EL
GROUP), United Nations Square, P.O. Box
INDUSTRIAL DE GESTION DE NEGOCIOS
E.U., Calle 5C No. 41-30, Cali, Colombia; NIT #
INDUSTRIAL DEVELOPMENT AND
RENOVATION ORGANIZATION OF IRAN
(a.k.a. IDRO; a.k.a. IRAN DEVELOPMENT &
RENOVATION ORGANIZATION COMPANY;
a.k.a. IRAN DEVELOPMENT AND
a.k.a. SAWZEMANE GOSTARESH VA
NOWSAZI SANAYE IRAN), Vali Asr Building,
Jam e Jam Street, Vali Asr Avenue, Tehran
15815-3377, Iran; all offices worldwide [IRAN]
INDUSTRIAL DEVELOPMENT CORPORATION
OF ZIMBABWE (a.k.a. INDUSTRIAL
DEVELOPMENT CORPORATION OF
ZIMBABWE LTD), 93 Park Lane, Harare,
Zimbabwe; P.O. Box CY1431 , Causeway,
Harare, Zimbabwe; Phone 263-4-794805; Fax
No. 263-4-250385 [ZIMBABWE]
INDUSTRIAL DEVELOPMENT CORPORATION
OF ZIMBABWE LTD (a.k.a. INDUSTRIAL
DEVELOPMENT CORPORATION OF
ZIMBABWE), 93 Park Lane, Harare, Zimbabwe;
P.O. Box CY1431 , Causeway, Harare,
Zimbabwe; Phone 263-4-794805; Fax No. 2634-250385 [ZIMBABWE]
INDUSTRIAL FACTORIES OF PRECISIONMACHINERY (a.k.a. FADJR INDUSTRIES
GROUP; a.k.a. FAJR INDUSTRIES GROUP;
a.k.a. IFP; a.k.a. INSTRUMENTATION
INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a.
IMPECUA S.A.), Carrera 30 No. 90-82B La
Castellana, Bogota, Colombia; NIT #
INDUSTRIAL PRODUCTION CORPORATION,
P.O. Box 1034, El Gamaa Street, Khartoum,
Sudan [SUDAN]
INDUSTRIAL RESEARCH AND CONSULTANCY
INSTITUTE, P.O. Box 268, Khartoum, Sudan
[SUDAN]
INDUSTRIALIZADORA PURECORN, S.A. DE
C.V., Avenida Insurgentes Sur 933 202, Colonia
Napoles, Delegacion Benito Juarez, Mexico,
Distrito Federal C.P.03810, Mexico; Calle
Obrero Mundial No. 154, Colonia Del Valle,
Delegacion Benito Juarez, Mexico, Distrito
Federal C.P. 03100, Mexico; Camino Viejo a
Coatepec s/n, Ixtapaluca, Estado de Mexico
C.P. 56580, Mexico; R.F.C. IPU-030318-C6A
(Mexico) [SDNT]
INDUSTRIAS AGROPECUARIAS DEL VALLE
LTDA., Carrera 50 No. 9B-20 of. 07, Cali,
INDUSTRIAS AGROPECUARIAS EL EDEN
S.A., Higueronal Torti, Darien, Panama [SDNT]
INDUSTRIAS DE GANADEROS S.A. DE C.V.
(a.k.a. DORA PASTEURIZA DE LECHE
SANTA MONICA; a.k.a. LECHERIA SANTA
MONICA; a.k.a. NUEVA INDUSTRIA DE
GANADEROS DE CULIACAN S.A. DE C.V.;
a.k.a. SANTA MONICA DAIRY),
- 214 -

INDUSTRIAS DEL ESPIRITU SANTO S.A.
(a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA
COSTA S.A.), Carretera Oriental Km. 2 Via
Barranquilla, Malambo, Atlantico, Colombia; NIT
# 821002015-8 (Colombia) [SDNT]
INFRASTRUCTURE DEVELOPMENT BANK OF
ZIMBABWE (a.k.a. ZIMBABWE
DEVELOPMENT BANK), ZDB House, 99
Rotten Row, Harare, Mashonaland East,
Zimbabwe; P.O. Box 1720, Harare, Zimbabwe;
Phone No. 263-4-7501718; Fax No. 263-47744225 [ZIMBABWE]
INGASSANA MINES HILLS CORPORATION
(a.k.a. INGESSANA HILLS MINES
CORPORATION), P.O. Box 2241, Khartoum,
Sudan; P.O. Box 1108, Khartoum, Sudan
[SUDAN]
INGENIERIA TECNICA EN COMUNICACIONES
LTDA. (a.k.a. INTENCOM), Carrera 4 No. 2633, Local 102, Cali, Colombia [SDNT]
INGESSANA HILLS MINES CORPORATION
(a.k.a. INGASSANA MINES HILLS
CORPORATION), P.O. Box 2241, Khartoum,
Sudan; P.O. Box 1108, Khartoum, Sudan
[SUDAN]
INGRANRES (a.k.a. INVERSIONES GRANDA
RESTREPO Y CIA S.C.S.), Carrera 4 No. 24-37
Trr. B Apto. 202, Bogota, Colombia; NIT #
INHOCAR (a.k.a. INMOBILIARIA HOTELERA
DEL CARIBE LTDA.), Calle 74 No. 53-30,
(Colombia) [SDNT]
INHOTEL (a.k.a. INVERSIONES HOTELERAS
DEL LITORAL LTDA.), Calle 74 No. 53-30,
(Colombia) [SDNT]
INMOBILIARIA AURORA LTDA., Carrera 24F
Oeste 3-70, Cali, Colombia; Avenida
Canasgordas con Avenida Guali Casa 35, Cali,
Colombia; Carrera 4 12-41 piso 15, Edificio
Seguros Bolivar, Cali, Colombia; Carrera 38A
No. 5E-31, Edificio Conquistadores, Cali,
Colombia [SDNT]
INMOBILIARIA BOLIVAR LTDA., Calle 17N No.
6N-28, Cali, Colombia; Calle 24N No. 6N-21,
[SDNT]
INMOBILIARIA DEL CARIBE LTDA., Calle 74
INMOBILIARIA EL ESCORIAL LTDA., Carrera 4
No. 12-20 of. 206, Cartago, Valle, Colombia;
March 7, 2012
Carrera 5 No. 18-20 Local 12, Cartago, Valle,

[SDNT]
INMOBILIARIA EL ESCORPION DEL NORTE
S.A. DE C.V., Chihuahua, Chihuahua, Mexico
[SDNTK]
Chihuahua, Chihuahua, Mexico [SDNTK]
INMOBILIARIA ESPARTA S.A. DE C.V., Avenida
Negrete 220 Local 2B, Colonia Zona Central,
Tijuana, Baja California, Mexico; R.F.C. # IES870805 (Mexico) [SDNTK]
INMOBILIARIA ESTADO 29 S.A. DE C.V., Entre
Juan Sarabia y Plutarco Elias C., Tijuana, Baja
California, Mexico; Ocampo 1860 4, Colonia
R.F.C. # IEV-950628 (Mexico) [SDNTK]
INMOBILIARIA GALES LTDA., Avenida Caracas
No. 59-77 of. 201A, 401B y 405B, Bogota,
[SDNT]
INMOBILIARIA GAXIOLA (f.k.a.
DISTRIBUIDORA DE MUEBLES GAXIOLA
HERMANOS; a.k.a. INMOBILIARIA GAXIOLA
HERMANOS S.A. DE C.V.), Guadalajara,
Jalisco, Mexico; Blvd. Jose Maria Morelos s/n y
Ave 13 Col Colinas del Bachoco, Hermosilo,
Sonora 83000, Mexico; Michoacan 404 Inter.
11, Colonia Cerrada Paraiso, Hermosillo,
Sonora 83170, Mexico; Blvd. L Encinas
numero 581-A, Esquina Truqui, Colonia
Pimentel, Hermosillo, Sonora, Mexico; Blvd.
Francisco Eusebio km. 177-7, Col. 5 de Mayo,
IGH910522UM3 (Mexico); alt. R.F.C.
DMG910522 (Mexico) [SDNTK]
C.V. (f.k.a. DISTRIBUIDORA DE MUEBLES
GAXIOLA HERMANOS; a.k.a. INMOBILIARIA
GAXIOLA), Guadalajara, Jalisco, Mexico; Blvd.
Jose Maria Morelos s/n y Ave 13 Col Colinas
del Bachoco, Hermosilo, Sonora 83000,
Mexico; Michoacan 404 Inter. 11, Colonia
Cerrada Paraiso, Hermosillo, Sonora 83170,
Mexico; Blvd. L Encinas numero 581-A,
Esquina Truqui, Colonia Pimentel, Hermosillo,
Sonora, Mexico; Blvd. Francisco Eusebio km.
177-7, Col. 5 de Mayo, Hermosillo, Sonora
83010, Mexico; R.F.C. IGH910522UM3
(Mexico); alt. R.F.C. DMG910522 (Mexico)
[SDNTK]
INMOBILIARIA HOTELERA DEL CARIBE LTDA.
(a.k.a. INHOCAR), Calle 74 No. 53-30,
(Colombia) [SDNT]
INMOBILIARIA IMTASA LTDA., Calle 10 No. 447 piso 18, Cali, Colombia; Carrera 3 No. 11-32
(Colombia) [SDNT]
INMOBILIARIA LA PROVINCIA S.A. DE C.V.,
Cuauhtemoc 6046 3 Libertad, Tijuana, Baja
California, Mexico; R.F.C. # IPR-931014
(Mexico) [SDNTK]
INMOBILIARIA LINARES LTDA., Carrera 4 No.
12-20 of. 206, Cartago, Valle, Colombia; NIT #
INMOBILIARIA PASADENA LTDA., Carrera 4
No. 12-20 of. 206, Cartago, Valle, Colombia;
INMOBILIARIA QUILICHAO S.A. (f.k.a.
AGROPECUARIA B GRAND LTDA.), Avenida
4N No. 6N-61, Apt. 510, Cali, Colombia; NIT #
INMOBILIARIA SAMARIA LTDA. (a.k.a.
NEGOCIOS LOS SAUCES LTDA. Y CIA.
S.C.S.), Calle 13A 64-50 F102, Cali, Colombia;
Carrera 4 12-41 of. 1501, Edificio Seguros
Bolivar, Cali, Colombia; Calle 13 3-32 piso 13,
Cali, Colombia; Calle 18, No. 106-96 of.
201/202, Cali, Colombia; NIT # 890937859-0
(Colombia) [SDNT]
INMOBILIARIA TIJUANA COSTA S.A. DE C.V.,
Agua Caliente 10440 9, Colonia Aviacion,
Tijuana, Baja California, Mexico; Entre Abelardo

L. Rodriguez y Avenida Del Rio, Tijuana, Baja
California, Mexico; R.F.C. # ITC-910503
(Mexico) [SDNTK]
INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50,
Edificio Alqueria, Torre C, of. 302, Cali,
Colombia [SDNT]
INMOBILIUM INVESTMENT CORP., Avenida
Frederico Boyd y Calle 51, Edificio Torre
Universal, Piso 3, Panama City, Panama; RUC
# 4055231267286 (Panama) [SDNT]
INMUEBLES SIERRA VISTA S.A. DE C.V.,
Hermosillo, Sonora, Mexico [SDNTK]
INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA
SOBRE EL PACIFICO S.A), Km. 5 El Pinal,
Buenaventura, Colombia; Av. Simon Bolivar
Km. 5 El Pinal, Buenaventura, Colombia; NIT #
DE TECHNOLOGIE (a.k.a. HIAST; a.k.a.
HIGHER INSTITUTE OF APPLIED SCIENCE
AND TECHNOLOGY; a.k.a. INSTITUT
Syria [NPWMD]
INSTITUT SUPERIEUR DES SCIENCES
APPLIQUEES ET DE TECHNOLOGIE (a.k.a.
HIAST; a.k.a. HIGHER INSTITUTE OF
APPLIED SCIENCE AND TECHNOLOGY;
a.k.a. INSTITUT DES SCIENCES
APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh,
INSTITUTO NACIONAL DE TURISMO DE
CUBA, Spain [CUBA]
INSTRUMENTATION FACTORIES OF
PRECISION MACHINERY (a.k.a. FADJR
INDUSTRIES GROUP; a.k.a. FAJR
FACTORY PLANT; a.k.a. MOJTAME SANTY
AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES
GROUP), P.O. Box 1985-777, Tehran, Iran
[NPWMD]
INSTRUMENTATION FACTORY PLANT (a.k.a.
FADJR INDUSTRIES GROUP; a.k.a. FAJR
INSUMOS ECOLOGICOS DE ORIENTE, S.A.
DE C.V., Jose I Solorzano 746, Colonia
Jardines Alcalde, Guadalajara, Jalisco 44290,
Mexico; R.F.C. IEO0806245A3 (Mexico)
[SDNTK]
INTENCOM (a.k.a. INGENIERIA TECNICA EN
COMUNICACIONES LTDA.), Carrera 4 No. 2633, Local 102, Cali, Colombia [SDNT]
INTER (a.k.a. INTERCONTINENTAL; a.k.a.
INTERCONTINENTAL DE AVIACION S.A.),
[SDNT]
S.A. (f.k.a. ANDINA DE CONSTRUCCIONES
S.A.), Calle 12 Norte No. 9N-56, Cali, Colombia;
INTERCONSULT, Panama [CUBA]
INTERCONTINENTAL (a.k.a. INTER; a.k.a.
INTERCONTINENTAL DE AVIACION S.A.),
[SDNT]
INTERCONTINENTAL BAUMASCHINEN (a.k.a.
INTERCONTINENTAL BAUMASCHINEN UND
NUTZFAHRZEUGE HANDELS GMBH),
Klugstrasse 71, 80637, Munich, Germany;
Noerdliche Auffahrtsallee 13, 80638,
- 215 -
Muenchen, Bayern, Germany; Business

Registration Document # HRB147158 [SDNTK]
INTERCONTINENTAL BAUMASCHINEN UND
NUTZFAHRZEUGE HANDELS GMBH (a.k.a.
INTERCONTINENTAL BAUMASCHINEN),
Klugstrasse 71, 80637, Munich, Germany;
Noerdliche Auffahrtsallee 13, 80638,
Muenchen, Bayern, Germany; Business
Registration Document # HRB147158 [SDNTK]
INTERCONTINENTAL DE AVIACION S.A. (a.k.a.
INTER; a.k.a. INTERCONTINENTAL), Avenida
El Dorado Entrada 2 Int. 6, Bogota, Colombia;
INTERCONTINENTAL DE FINANCIACION
AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida
El Dorado Entrada 2 Int. 6, Bogota, Colombia;
INTERCREDITOS BOGOTA (a.k.a.
INTERCREDITOS CALI; a.k.a.
INTERCREDITOS S.A.), Bogota, Colombia;
Avenida Roosevelt No. 38-32, piso 2, Cali,
Colombia [SDNT]
INTERCREDITOS CALI (a.k.a.
INTERCREDITOS BOGOTA; a.k.a.
INTERCREDITOS S.A.), Bogota, Colombia;
Avenida Roosevelt No. 38-32, piso 2, Cali,
Colombia [SDNT]
INTERCREDITOS S.A. (a.k.a. INTERCREDITOS
BOGOTA; a.k.a. INTERCREDITOS CALI),
Bogota, Colombia; Avenida Roosevelt No. 3832, piso 2, Cali, Colombia [SDNT]
INTEREXPRESS (a.k.a. AEISA; a.k.a. AERO
C.V.), Oriente 158 No. 390-E, Colonia
Moctezuma, Segunda Seccion, Delegacion
Venustiano Carranza, Mexico City, Distrito
Federal, Mexico; Avenida Ruben Dario, Albrook
Comercial Park, Deposito No. 20, Bella Vista,
Distrito de Panama, Panama; R.F.C. AIN000713-GR7 (Mexico) [SDNTK]
INTERFARMA S.A. (a.k.a. JOMAGA DE COSTA
RICA S.A.), 200 Norte y 25 Oeste del
Restaurante Tierra Colombiana, San Francisco
de Dos Rios, San Jose, Costa Rica; Numero
Judicial # 3-101-76327 (Costa Rica) [SDNT]
INTERFIAR S.A. (a.k.a. INTERCONTINENTAL
DE FINANCIACION AEREA S.A.), Avenida El
Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT
# 800043810-6 (Colombia) [SDNT]
INTERMARKET HOLDINGS LIMITED, 10th Floor
ZB House, 46 Speke Avenue, P.O. Box 3198,
Harare, Zimbabwe; Phone No. 263-4-751168;
INTERNACIONAL DE PROYECTOS
INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.),
Avenida Pedro Vicente Maldonado 744, Edificio
Centro Comercial El Recreo, Local 24I,
1791843436001 (Ecuador) [SDNT]
INTERNATIONAL AIRLINE CONSULTING
(a.k.a. I A C INTERNATIONAL INC.; a.k.a. IAC
INTERNATIONAL INC.), Miami, FL; Business
Registration Document # P9800004558 (United
States); US FEIN 65-0842701 [SDNTK]
INTERNATIONAL BATTALION (a.k.a. ISLAMIC
PEACEKEEPING INTERNATIONAL BRIGADE;
a.k.a. PEACEKEEPING BATTALION; a.k.a.
THE INTERNATIONAL BRIGADE; a.k.a. THE
ISLAMIC INTERNATIONAL BRIGADE; a.k.a.
THE ISLAMIC PEACEKEEPING ARMY; a.k.a.
THE ISLAMIC PEACEKEEPING BRIGADE)
[SDGT]
INTERNATIONAL CHEMICAL JOINT VENTURE
CORPORATION (a.k.a. CHOSON
OPERATION COMPANY; a.k.a. CHOSUN
OPERATION COMPANY; a.k.a. KOREA
March 7, 2012

[NPWMD]
INTERNATIONAL COBALT CO. INC.,
Saskatchewan, AB, Canada [CUBA]
INTERNATIONAL FREEZE DRIED S.A. (a.k.a.
IFD S.A.), Carrera 92 No. 62-30, Bogota,
[SDNT]
JEWS AND CRUSADES (a.k.a. AL QAEDA;
a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. ALJIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC
INTERNATIONAL GROUP OIRALIH, S.A. DE
C.V., Boulevard Interlomas 5 Local W-13,
Colonia San Fernando La Herradura,
Mexico; R.F.C. IGO0106296K5 (Mexico)
[SDNTK]
ORGANIZATION (a.k.a. AL IGATHA ALISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT ALAGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
HAYAT AL-IGATHA; a.k.a. HAYAT AL'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a.
IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA;
a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC
RELIEF AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
INDONESIA BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF ORGANIZATION;
a.k.a. ISLAMIC RELIEF ORGANIZATION;
a.k.a. ISLAMIC SALVATION COMMITTEE;
a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), Jalan
Raya Cipinang Jaya No. 90, East Jakarta, Java
13410, Indonesia; P.O. Box 3654, Jakarta, Java
ORGANIZATION (a.k.a. AL IGATHA ALISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT ALAGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
RELIEF AGENCY; a.k.a. INTERNATIONAL
PHILIPPINES BRANCH OFFICE; a.k.a.
ISLAMIC RELIEF ORGANIZATION), Marawi
City, Philippines; Zamboanga City, Philippines;
Tawi Tawi, Philippines; Basilan, Philippines;
Cotabato City, Philippines; 201 Heart Tower
Building, 108 Valero Street, Salcedo Village,
Makati City, Metropolitan Manila, Philippines
[SDGT]
INTERNATIONAL ISLAMIC RELIEF AGENCY
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.

INDONESIA BRANCH OFFICE; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY
PHILIPPINES BRANCH OFFICE; a.k.a.
[SDGT]
OFFICE (a.k.a. AL IGATHA AL-ISLAMIYA;
OFFICE (a.k.a. AL IGATHA AL-ISLAMIYA;
[SDGT]
- 216 -
INTERNATIONAL PACIFIC TRADING, INC.,

V16155 (United States); US FEIN 65-0315268
[SDNTK]
INTERNATIONAL PETROLEUM, S.A. (a.k.a.
IPESCO), Colon Free Zone, Panama [CUBA]
INTERNATIONAL RELIEF ORGANIZATION
OFFICE; a.k.a. ISLAMIC RELIEF
INTERNATIONAL RELIEF ORGANIZATION
OFFICE; a.k.a. ISLAMIC RELIEF
INTERNATIONAL SIKH YOUTH FEDERATION
(a.k.a. "ISYF") [SDGT]
INTERNATIONAL TRANSPORT
CORPORATION, Colon Free Zone, Panama
[CUBA]
INTERNETSTATIONS E.U., Carrera 43A No. 15
Sur-15 Ofc. 802, Medellin, Colombia; NIT #
INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI
LIL-IGHATHA; a.k.a. AL-SANDUQ ALFILISTINI LIL-IGHATHA WA AL-TANMIYA;
a.k.a. PALESTINE AND LEBANON RELIEF
FUND; a.k.a. PALESTINE DEVELOPMENT
AND RELIEF FUND; a.k.a. PALESTINE
RELIEF AND DEVELOPMENT FUND; a.k.a.
1040094 [SDGT]
INTERVENTORIA, CONSULTORIA Y
ESTUDIOS LIMITADA INGENIEROS
ARQUITECTOS (a.k.a. INCOES), Avenida 6N
No. 13N-50 of. 1209, Cali, Colombia; NIT #
March 7, 2012
INTRA CHEM TRADING GMBH (a.k.a. INTRACHEM TRADING CO. (GMBH)), Schottweg 3,
Hamburg 22087, Germany; Registration ID
HRB48416 (Germany); all offices worldwide
[IRAN]
INTRA-CHEM TRADING CO. (GMBH) (a.k.a.
INTRA CHEM TRADING GMBH), Schottweg 3,
Hamburg 22087, Germany; Registration ID
HRB48416 (Germany); all offices worldwide
[IRAN]
INVARA S.C.S., Carrera 9A No. 12-61 p. 4,
(Colombia) [SDNTK]
INVERPUNTO DEL VALLE S.A., Calle 4 No. 602, Cali, Colombia; NIT # 805024892-7
(Colombia) [SDNTK]
INVERSIETE S.A., Carrera 3 No. 11-32 of. 939,
[SDNT]
INVERSIONES ADAG LTDA., Carrera 16 No. 9664 of. 316, Bogota, Colombia; NIT #
INVERSIONES AGRICOLAS AVICOLAS Y
GANADERAS LA CARMELITA LTDA., Carrera
61 Nos. 11-58 y 11-62, Cali, Colombia; NIT #
OCCIDENTE LTDA. (a.k.a.
INAGROCCIDENTE LTDA.; f.k.a. RENTERIA
CAICEDO E HIJAS Y CIA S.C.S.), Calle 114A
No. 11A-40, Apt. 302, Bogota, Colombia; NIT #
ORIENTE LTDA. (a.k.a. INAGRO LTDA.),
[SDNTK]
LTDA., Calle 82 No. 43-21 Ofc. 1C,
(Colombia) [SDNT]
INVERSIONES AGUILA LTDA., Carrera 14 No.
14-56, La Union, Valle, Colombia; Factoria La
INVERSIONES ARA LTDA., Avenida 4N 6N-67
of. 601, Cali, Colombia; Avenida 6AN 23DN-16
of. 402, Cali, Colombia; Avenida 6AN 18-69 1128, Cali, Colombia; Club El Remanso,
Jamundi, Colombia [SDNT]
INVERSIONES ARIO LTDA., Carrera 4 No. 1241 of. 608 y 701, Cali, Colombia; NIT #
INVERSIONES BETANIA LTDA. (f.k.a.
INVERSIONES BETANIA S.A.; a.k.a. SAN
MATEO S.A.), Avenida 2N No. 7N-55 of. 501,
Cali, Colombia; Carrera 53 No. 13-55 apt. 102B,
[SDNT]
INVERSIONES BETANIA S.A. (f.k.a.
INVERSIONES BETANIA LTDA.; a.k.a. SAN
MATEO S.A.), Avenida 2N No. 7N-55 of. 501,
[SDNT]
INVERSIONES BOMBAY S.A. (a.k.a.
AGROVETERINARIA EL TORO; a.k.a.
AGROVETERINARIA EL TORO #2),
Calle 12B No. 28-50, Bogota, Colombia;
Avenida 3 Bis Norte No. 23CN-69, Cali,
INVERSIONES BRASILAR S.A. (f.k.a.
INVERSIONES RIVERA CAICEDO Y CIA
S.C.S.; f.k.a. "INRICA"), Carrera 11 No. 73-44,
INVERSIONES BUENOS AIRES LTDA. (a.k.a.
HOTEL CABANAS EL OTUN), Avenida 30 de
Agosto No. 87-580, Pereira, Colombia; NIT #

INVERSIONES CAMINO REAL S.A. (a.k.a.
S.A.), Calle 10 No. 4-47 piso 19, Cali,
Colombia; Calle 12 Norte No. 9N-56/58, Cali,
[SDNT]
INVERSIONES CARFENI, S.L., Calle Gran Via
80, Madrid 28013, Spain [SDNT]
Calle 7 Sur No. 42-70 Of. 1205, Medellin,
[SDNTK]
INVERSIONES CLAUPI S.L., Calle Consuegra 3,
28036 Madrid, Madrid, Spain; C.I.F. B81684421
(Spain) [SDNT]
INVERSIONES CULZAT GUEVARA Y CIA.
S.C.S., Avenida 4A Oeste No. 5-107 apt. 401,
Cali, Colombia; Avenida 7N No. 23N-39, Cali,
Colombia; Avenida 4A Oeste No. 5-187 apt.
(Colombia) [SDNT]
INVERSIONES DOBLE CERO E.U., Transversal
INVERSIONES EL EDEN S.C.S., Calle 5 No. 2239 of. 205, Cali, Colombia; Calle 52 No. 28E-30,
[SDNT]
INVERSIONES EL GRAN CRISOL LTDA. (f.k.a.
W. HERRERA Y CIA. S. EN C.), Avenida 2N
7N-55 of. 501, Cali, Colombia; Carrera 24D
Oeste No. 6-237, Cali, Colombia; NIT #
INVERSIONES EL MOMENTO S.A., Carrera 49A
No.48S-60 Bod. 102, Medellin, Colombia;
Carrera 49 No. 61Sur-540, Medellin, Colombia;
INVERSIONES EL PENON S.A., Avenida 2N,
Cali, Colombia [SDNT]
INVERSIONES EL PROGRESO S.A. (a.k.a. "I.P.
S.A."), Carrera 3 No. 8-38 Ofc. 1, Cartagena,
Colombia; Carrera 4 No. 8-41, Cartagena,
Colombia; Olaya Herrera Carrera 68 No. 32B45, Cartagena, Colombia; NIT # 806006517-7
(Colombia) [SDNT]
INVERSIONES EN GANADERIA JESSICA,
Carrera 10 Este No. 7-11, Cali, Colombia;
Matricula Mercantil No 281899-1 (Colombia)
[SDNT]
INVERSIONES EPOCA S.A., Calle 15 Norte No.
6N-34 ofc. 404, Cali, Colombia; NIT #
INVERSIONES ESPANOLAS FEMCAR S.L.,
Ronda Manuel Granero 69, piso 4-1, 28043
Madrid, Madrid, Spain; C.I.F. B82290727
(Spain) [SDNT]
S.C.A. (a.k.a. FLOREZ Y FLOREZ Y CIA
S.C.A.), Carrera 65 No. 34-35, Medellin,
[SDNT]
S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 No.
6-31 of. 704, Bogota, Colombia; NIT #
INVERSIONES GANAGRO LTDA., Edif. Parque
Santander of. 906, Villavicencio, Colombia; NIT
INVERSIONES GEELE LTDA., Calle 17A No.
28A-23, Bogota, Colombia [SDNT]
INVERSIONES GEMINIS S.A. (a.k.a.
COMPANIA ADMINISTRADORA DE VIVIENDA
S.A.), Carrera 40 No. 6-24 of. 402B, Cali,
Colombia; Carrera 41 No. 6-15/35, Cali,
[SDNT]
INVERSIONES GRAME LTDA., Factoria La
INVERSIONES GRANDA RESTREPO Y CIA
S.C.S. (a.k.a. INGRANRES), Carrera 4 No. 24-
- 217 -
37 Trr. B Apto. 202, Bogota, Colombia; NIT #

INVERSIONES HERREBE LTDA., Avenida 2N
No. 7N-55 of. 501, Cali, Colombia; Carrera 25
INVERSIONES HOTELERAS DEL LITORAL
LTDA. (a.k.a. INHOTEL), Calle 74 No. 53-30,
(Colombia) [SDNT]
INVERSIONES INMOBILIARIA QUILICHAO S.A.
Y CIA S.C.A. (f.k.a. RENGIFO OSPINA Y CIA
S.C.S.), Avenida 4N No. 6N-61, Ofc. 510, Cali,
[SDNT]
INVERSIONES INMOBILIARIAS VALERIA S.L.,
Calle Consuegra 3, 28036 Madrid, Madrid,
Spain; Calle Zurbano 76, 7, Madrid, Madrid,
INVERSIONES INTEGRAL LTDA., Carrera 4 No.
12-41 of. 1403, 1501 Edificio Seguros Bolivar,
Cali, Colombia; Apartado Aereo 10077, Cali,
[SDNT]
INVERSIONES INTEGRAL Y CIA., Calle 16B No.
114-80 Casa 2, Cali, Colombia; Carrera 2 Oeste
5-46 apt/of 503, Cali, Colombia [SDNT]
INVERSIONES INVERVALLE S.A. (f.k.a.
INVERVALLE S.A.; a.k.a. SAN VICENTE S.A.),
Calle 70N No. 14-31, Cali, Colombia; Avenida 4
Norte No. 17N-43 L.1, Cali, Colombia; NIT #
INVERSIONES JAER LTDA., Apartado Aereo
10454, Cali, Colombia; Carrera 7 No. 34-341
Bodega 7, Cali, Colombia; Carrera 1H No. 3942, Cali, Colombia; Calle 6A Norte No. 2N-36
(Colombia) [SDNT]
INVERSIONES JEDA S.A. (a.k.a. DURATEX
S.A.), Carrera 63 No. 17-07, Bogota, Colombia;
Avenida 19 No. 95-13 Local 1, Bogota,
[SDNT]
INVERSIONES KANTON LTDA., Avenida 10A
No. 5E-26 La Rivera, Cucuta, Norte de
Santander, Colombia; NIT # 807000572-9
(Colombia) [SDNT]
INVERSIONES LA QUINTA Y CIA. LTDA.,
Diagonal 29 No. 36-10 of. 801, Cali, Colombia;
Diagonal 27 No. 27-104, Cali, Colombia; NIT #
INVERSIONES LA SEXTA LTDA., Calle 10 No.
4-47 piso 19, Cali, Colombia [SDNT]
INVERSIONES LAMARC S.A., Carrera 3 No. 838, Cartagena, Colombia; Carrera 4a No. 8-41,
Cartagena, Colombia; NIT # 900162108-6
(Colombia) [SDNT]
INVERSIONES LAS ACACIAS Y CIA. LTDA.,
Carrera 17 No. 14-41, Acacias, Meta, Colombia;
INVERSIONES LICOM LTDA. (a.k.a.
RESTAURANTE ANGUS BRANGUS), Carrera
45 No. 54-56, Via las Palmas, Medellin,
Colombia; Carrera 42 No. 34-15, Medellin,
[SDNT]
INVERSIONES LOS POSSO LTDA. S.C.S.,
Factoria La Rivera, La Union, Valle, Colombia;
INVERSIONES LOS TUNJOS LTDA., Calle 62
No. 9A-82 of. 616, Bogota, Colombia; NIT #
INVERSIONES LUPAMAR, S.A. (a.k.a.
LUPAMAR INVESTMENT COMPANY),
Panama [CUBA]
INVERSIONES MACARNIC PATINO Y CIA
S.C.S., Calle 19 No. 9-50, Ofc. 505, Pereira,
Risaralda, Colombia; Carrera 8 No. 23-09 , Ofc.
903, Pereira, Risaralda, Colombia; NIT #
INVERSIONES MEDICAS Y QUIRUGICAS
ESPECIALIZADAS LTDA., Calle 13 No. 31-42,
March 7, 2012

[SDNT]
INVERSIONES MINERAS H.D. EMPRESA
UNIPERSONAL, Carrera 2A No. 19-15,
Caucasia, Antioquia, Colombia; Calle 16 No.
15-09, Caucasia, Antioquia, Colombia; NIT #
INVERSIONES MONDRAGON Y CIA. S.C.S.
(f.k.a. MARIELA DE RODRIGUEZ Y CIA. S. EN
C.), Calle 12 Norte No. 9N-56/58, Cali,
[SDNT]
INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS
S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota,
[SDNT]
INVERSIONES NAMOS Y CIA. LTDA., Carrera
54 No. 75-107, Barranquilla, Colombia; NIT #
INVERSIONES NUEVO DIA E.U., Calle 86 No.
103C-49, Bogota, Colombia; NIT # 8300204103 (Colombia) [SDNT]
INVERSIONES PRADO TRADE CENTER LTDA.
(a.k.a. IPRACARIBE), Calle 74 No. 53-30,
(Colombia) [SDNT]
INVERSIONES RENGIFO E HIJOS LTDA. (a.k.a.
VENECIA INMOBILIARIA QUILICHAO S.A. &
CIA S.C.A.; a.k.a. VENECIA INMOBILIARIA
QUILICHAO S.A. AND CIA S.C.A.), Avenida 4N
No, 6N-61, Ofc. 510, Cali, Colombia; NIT #
INVERSIONES RIVERA CAICEDO Y CIA S.C.S.
(a.k.a. INVERSIONES BRASILAR S.A.; f.k.a.
"INRICA"), Carrera 11 No. 73-44, Ofc. 803,
(Colombia) [SDNT]
INVERSIONES RODRIGUEZ RAMIREZ Y CIA.
S.C.S.S., Calle 10 No. 4-47 piso 19, Cali,
Colombia [SDNT]
INVERSIONES SAMPLA E.U., Calle 86 No.
103C-49, Bogota, Colombia; NIT # 8300204095 (Colombia) [SDNT]
INVERSIONES SAN JOSE LTDA., Carrera 7 No.
34-341, Cali, Colombia; Calle 44 No. 1E-135,
Cali, Colombia; Calle 44 No. 1E-155, Cali,
Colombia; Apartado Aereo 10454, Cali,
[SDNT]
INVERSIONES SANTA CECILIA S.C.S., Factoria
INVERSIONES SANTA LTDA. (f.k.a.
INVERSIONES Y CONSTRUCCIONES SANTA
LIMITADA), Calle 5 66B-49 piso 3, Cali,
Colombia; Calle 13 3-32 piso 14, Cali,
Colombia; Calle 5 Oeste 3A-26 apt/of 103, 301,
404, 502, 503, Cali, Colombia; Calle 7 Oeste
25-48, Cali, Colombia; Calle 9 No. 46-69 Of.
302, Cali, Colombia; Carrera 4 12-41 piso 14,
Edificio Seguros Bolivar, Cali, Colombia;
Carrera 2 Oeste 5-46 of 502, Cali, Colombia;
Carrera 4 12-41 piso 15, Edificio Seguros
Bolivar, Cali, Colombia [SDNT]
INVERSIONES SANTA MONICA LTDA., Factoria
INVERSIONES TALADRO LTDA. (a.k.a.
KUARZO DISCOTECA), Calle 1 K. 48 Anillo
Vial, Villavicencio, Colombia; NIT # 9000638104 (Colombia) [SDNTK]
INVERSIONES VILLA PAZ S.A., Avenida 2DN
No. 24N-76, Cali, Colombia; Avenida 2CN No.
24N-92, Cali, Colombia; Carrera 61 No. 11-58,
Cali, Colombia; Calle 70N No. 14-31, Cali,
[SDNT]
INCOM LTDA. (f.k.a. CONSTRUCTORA HENA
LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT
# 890329658-9 (Colombia) [SDNT]
RAMIREZ Y CIA. LTDA., Calle 12N No. 9N-58,
Cali, Colombia; Avenida 4 No. 8N-67, Cali,

[SDNT]
S.A. (f.k.a. INVERSIONES CAMINO REAL
S.A.), Calle 10 No. 4-47 piso 19, Cali,
Colombia; Calle 12 Norte No. 9N-56/58, Cali,
[SDNT]
INVERSIONES Y CONSTRUCCIONES SANTA
LIMITADA (a.k.a. INVERSIONES SANTA
LTDA.), Calle 5 66B-49 piso 3, Cali, Colombia;
Calle 13 3-32 piso 14, Cali, Colombia; Calle 5
Oeste 3A-26 apt/of 103, 301, 404, 502, 503,
Cali, Colombia; Calle 7 Oeste 25-48, Cali,
Colombia; Calle 9 No. 46-69 Of. 302, Cali,
Colombia; Carrera 4 12-41 piso 14, Edificio
Seguros Bolivar, Cali, Colombia; Carrera 2
Oeste 5-46 of 502, Cali, Colombia; Carrera 4
Colombia [SDNT]
S.A. (a.k.a. INCOVALLE), Avenida 2N No. 7N55 of. 501, Cali, Colombia [SDNT]
INVERSIONES Y DISTRIBUCIONES A M M
LTDA., Calle 5 No. 50-103, Cali, Colombia; NIT
# 800192791-2 (Colombia) [SDNT]
INVERSIONES Y DISTRIBUCIONES
COLOMBIANAS EL OASIS LTDA. (a.k.a.
ALMACEN EL OASIS; a.k.a. INDISCOL
LTDA.), Carrera 43 No. 18-50 Casa E-8,
Granada, Meta, Colombia; NIT # 800040864-1
(Colombia) [SDNTK]
INVERSIONES Y REPRESENTACIONES S.A.
(a.k.a. IRSA S.A.), Carrera 43A No. 16A Sur 38, Barrio El Poblado, Medellin, Colombia; NIT
# 811040270-5 (Colombia) [SDNT]
INVERVALLE S.A. (f.k.a. INVERSIONES
INVERVALLE S.A.; a.k.a. SAN VICENTE S.A.),
INVESTACAST PRECISION CASTINGS, LTD.,
112 City Road, London, United Kingdom
[IRAQ2]
INVHERESA S.A. (a.k.a. ALKALA ASOCIADOS
S.A.), Calle 1A No. 62A-130, Cali, Colombia;
Calle 1A No. 62A-120, Cali, Colombia; Avenida
2N No. 7N-55 of. 501, Cali, Colombia; Calle
70N No. 14-31, Cali, Colombia; NIT #
INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO
INZUNZA, Gonzalo; a.k.a. LEON ANDRADE,
Bernabe; a.k.a. "MACHO PRIETO"), Sonora,
IOC UK LTD (a.k.a. IRANIAN OIL COMPANY
(U.K.) LIMITED), Riverside House, Riverside
Drive, Aberdeen AB11 7LH, United Kingdom;
UK Company Number 01019769 (United
Kingdom); all offices worldwide [IRAN]
IPARRAGUIRRE GUENECHEA, Maria Soledad;
DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa
IPESCO (a.k.a. INTERNATIONAL PETROLEUM,
S.A.), Colon Free Zone, Panama [CUBA]
IPI S.A. (a.k.a. INTERNACIONAL DE
PROYECTOS INMOBILIARIA IPI S.A.),
Avenida Pedro Vicente Maldonado 744, Edificio
Centro Comercial El Recreo, Local 24I,
1791843436001 (Ecuador) [SDNT]
IPRACARIBE (a.k.a. INVERSIONES PRADO
TRADE CENTER LTDA.), Calle 74 No. 53-30,
(Colombia) [SDNT]
- 218 -
IQBAL, Malik Zafar (a.k.a. CHAUDHRY, Zafar

Iqbal; a.k.a. IQBAL, Muhammad Zafar; a.k.a.
IQBAL, Muhammad Zafar (a.k.a. CHAUDHRY,
Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a.
IQBAL, Zafar (a.k.a. CHAUDHRY, Zafar Iqbal;
a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,
Muhammad Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
IQBAL, Zaffer (a.k.a. CHAUDHRY, Zafar Iqbal;
a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,
Muhammad Zafar; a.k.a. IQBAL, Zafar; a.k.a.
IRAKEZA, Fred (a.k.a. NSANZUBUKIRE,
Felicien); DOB 1967; POB Murama, Kinyinya,
Rubungo, Kigali, Rwanda; nationality Rwanda;
Lt. Col. (individual) [DRCONGO]
IRAN & EGYPT SHIPPING LINES (a.k.a. IRAN
AND EGYPT SHIPPING LINES; a.k.a. IRAN O
MISR SHIPPING COMPANY; a.k.a. IRANMISR
SHIPPING CO.), El Nahda Building, Elnahda
St., 4th Floor, Port Said, Egypt; No. 41, 3rd
Floor, Corner of 6th Alley, Sanaei St., Karim
Khan Zand Ave., Tehran, Iran; 6 El Horreya
Avenue, Alexandria, Egypt [NPWMD]
IRAN AIR (a.k.a. AIRLINE OF THE ISLAMIC
HAVAPEYMA MELI IRAN HOMA; a.k.a. HOMA;
a.k.a. IRAN AIR CARGO; a.k.a. IRAN AIR P J S
C; a.k.a. IRANAIR; a.k.a. IRANAIR CARGO;
a.k.a. NATIONAL IRANIAN AIRLINES (HOMA);
f.k.a. SHERKAT SAHAMI AAM HAVOPAYMAIE
[NPWMD]
IRAN AIR CARGO (a.k.a. AIRLINE OF THE
ISLAMIC REPUBLIC OF IRAN (HOMA); a.k.a.
a.k.a. IRAN AIR; a.k.a. IRAN AIR P J S C; a.k.a.
IRANAIR; a.k.a. IRANAIR CARGO; a.k.a.
March 7, 2012

[NPWMD]
IRAN AIR P J S C (a.k.a. AIRLINE OF THE
a.k.a. IRAN AIR; a.k.a. IRAN AIR CARGO;
[NPWMD]
IRAN AIR TOURS (a.k.a. IRAN AIRTOUR
AIRLINE; a.k.a. IRANAIR TOURS), 187
Mofatteh Cross - Motahari Ave., Tehran
1587997811, Iran; 191 Motah-hari Ave., Dr.
Mofatteh Crossroads, Tehran 15879, Iran; 191
- Motahari Ave., Tehran 15897, Iran; 110
Ahmadabad Ave., Between Mohtashami and
Edalat Street, Mashhad 9176663479, Iran
[NPWMD]
COMPANY (a.k.a. HESA; a.k.a. HESA TRADE
IAMI; a.k.a. IRAN AIRCRAFT
INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a.
HESA TRADE CENTER; a.k.a. HTC; a.k.a.
IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
MANUFACTURING COMPANY; a.k.a. IRAN
INDUSTRIES (a.k.a. HESA; a.k.a. HESA
TRADE CENTER; a.k.a. HTC; a.k.a. IAMCO;
a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY; a.k.a. KARKHANEJATE SANAYE
IRAN AIRTOUR AIRLINE (a.k.a. IRAN AIR
TOURS; a.k.a. IRANAIR TOURS), 187 Mofatteh
Cross - Motahari Ave., Tehran 1587997811,
Iran; 191 Motah-hari Ave., Dr. Mofatteh
Crossroads, Tehran 15879, Iran; 191 Motahari Ave., Tehran 15897, Iran; 110
[NPWMD]
IRAN AND EGYPT SHIPPING LINES (a.k.a.
IRAN & EGYPT SHIPPING LINES; a.k.a. IRAN
O MISR SHIPPING COMPANY; a.k.a.
IRANMISR SHIPPING CO.), El Nahda Building,
Elnahda St., 4th Floor, Port Said, Egypt; No. 41,
3rd Floor, Corner of 6th Alley, Sanaei St., Karim
IRAN CENTRIFUGE TECHNOLOGY COMPANY
(a.k.a. "TESA"), Yousef Abad District, No. 1,
37th Street, Tehran, Iran; Khalij-e Fars
Boulevard, Kilometre 10 of Atomic Energy
Road, Rowshan Shahr, Third Moshtaq Street,
IRAN COMMUNICATION INDUSTRIES (a.k.a.
ICI; a.k.a. IRAN COMMUNICATIONS
INDUSTRIES GROUP; a.k.a. SANAYE
MOKHABERAT IRAN), Shahid Langary Street,
Nobonyad Square Ave., Pasdaran, Tehran,
Iran; P.O. Box 19575-131, 34 Apadana Avenue,
Tehran, Iran; P.O. Box 19295-4731, Pasdaran
IRAN COMMUNICATIONS INDUSTRIES
GROUP (a.k.a. ICI; a.k.a. IRAN
COMMUNICATION INDUSTRIES; a.k.a.
SANAYE MOKHABERAT IRAN), Shahid
Langary Street, Nobonyad Square Ave.,
Pasdaran, Tehran, Iran; P.O. Box 19575-131,
34 Apadana Avenue, Tehran, Iran; P.O. Box
19295-4731, Pasdaran Avenue, Tehran, Iran
[NPWMD]
IRAN DEVELOPMENT & RENOVATION
ORGANIZATION COMPANY (a.k.a. IDRO;
a.k.a. INDUSTRIAL DEVELOPMENT AND
a.k.a. IRAN DEVELOPMENT AND
a.k.a. SAWZEMANE GOSTARESH VA
NOWSAZI SANAYE IRAN), Vali Asr Building,
Jam e Jam Street, Vali Asr Avenue, Tehran
15815-3377, Iran; all offices worldwide [IRAN]
IRAN DEVELOPMENT AND RENOVATION
ORGANIZATION COMPANY (a.k.a. IDRO;
a.k.a. INDUSTRIAL DEVELOPMENT AND
ORGANIZATION COMPANY; a.k.a.
SANAYE IRAN), Vali Asr Building, Jam e Jam
Street, Vali Asr Avenue, Tehran 15815-3377,
IRAN ELECTRONICS INDUSTRIES (a.k.a. IEI;
a.k.a. SANAYE ELECTRONIC IRAN; a.k.a.
[NPWMD]
IRAN EXPORT BANK (a.k.a. BANK SADERAT
IRAN), Ground Floor Business Room, Building
Banke Khoon Road, Harat, Afghanistan; No. 56,
Opposite of Security Department, Toraboz Khan
Str., Kabul, Afghanistan; 5 Lothbury, London
EC2R 7HD, United Kingdom; Postfach 112227,
Deichstrasse 11, 20459, Hamburg, Germany;
PO Box 4308, 25-29 Venizelou St, Athens,
Attica GR 105 64, Greece; PO Box 15745-631,
Bank Saderat Tower, 43 Somayeh Avenue,
Tehran, Iran; 16 rue de la Paix, Paris 75002,
France; Postfach 160151, Friedenstr 4, D60311, Frankfurt am Main, Germany; 3rd Floor,
Aliktisad Bldg, Ras El Ein Street Baalbak,
Baalbak, Lebanon; Saida Branch, Sida Riad
Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj
Albarajneh Branch - 20 Alholom Bldg, Sahat
- 219 -
Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor,

Alrose Bldg, Verdun - Rashid Karame St, Beirut,
Lebanon; PO Box 5126, Beirut, Lebanon; 3rd
Floor, Mteco Centre, Mar Elias, Facing Al
Hellow Barrak, POB 5126, Beirut, Lebanon;
Alghobeiri Branch - Aljawhara Bldg, Ghobeiry
Blvd, Beirut, Lebanon; PO Box 1269, Muscat
112, Oman; PO Box 4425, Salwa Rd, Doha,
Qatar; PO Box 2256, Doha, Qatar; 2nd Floor,
No 181 Makhtoomgholi Ave, Ashgabat,
Turkmenistan; PO Box 700, Abu Dhabi, United
Arab Emirates; PO Box 16, Liwara Street,
Ajman, United Arab Emirates; PO Box 1140, AlAm Road, Al-Ein, Al Ain, Abu Dhabi, United
Arab Emirates; Bur Dubai, Khaled Bin Al Walid
St, Dubai City, United Arab Emirates; Sheikh
Zayed Rd, Dubai City, United Arab Emirates;
PO Box 4182, Almaktoum Rd, Dubai City,
United Arab Emirates; PO Box 4182, Murshid
Bazar Branch, Dubai City, United Arab
Emirates; PO Box 316, Bank Saderat Bldg,
Alaroda St, Borj Ave, Sharjah, United Arab
Emirates; all offices worldwide [SDGT] [IRAN]
[IFSR]
IRAN FOREIGN INVESTMENT COMPANY
(a.k.a. IFIC), No. 4, Saba Blvd., Africa Blvd.,
IRAN INSURANCE COMPANY (a.k.a. BIMEH
IRAN), P.O. Box 1867, Al Ain, Abu Dhabi,
United Arab Emirates; 107 Dr Fatemi Avenue,
Tehran 14155/6363, Iran; P.O. Box 3281, Abu
Dhabi, United Arab Emirates; P.O. Box 1666,
Sharjah, United Arab Emirates; P.O. Box 849,
Ras-Al-Khaimah, United Arab Emirates; P.O.
Box 417, Muscat 113, Oman; P.O. Box 676,
Salalah 211, Oman; P.O. Box 995, Manama,
Bahrain; Al-Lami Center, Ali-Bin-Abi Taleb St.
Sharafia, P.O. Box 11210, Jeddah 21453,
Saudi Arabia; Al Alia Center, Salaheddine Rd.,
Al Malaz, P.O. Box 21944, Riyadh 11485,
Saudi Arabia; Al Rajhi Bldg., 3rd Floor, Suite 23,
Dhahran St., P.O. Box 1305, Dammam 31431,
Saudi Arabia; Abdolaziz-Al-Masaeed Building,
Sheikh Maktoom St., Deira, P.O. Box 2004,
Dubai, United Arab Emirates; all offices
worldwide [IRAN]
IRAN MINING INDUSTRIES DEVELOPMENT
AND RENOVATION ORGANIZATION (a.k.a.
IMIDRO; a.k.a. IRANIAN MINES AND
MINERAL INDUSTRIES DEVELOPMENT AND
RENOVATION; a.k.a. IRANIAN MINES AND
IRAN O HIND SHIPPING COMPANY (a.k.a.
IHSC; a.k.a. IRANO HIND SHIPPING
[NPWMD]
IRAN O MISR SHIPPING COMPANY (a.k.a.
IRAN & EGYPT SHIPPING LINES; a.k.a. IRAN
AND EGYPT SHIPPING LINES; a.k.a.
IRANMISR SHIPPING CO.), El Nahda Building,
IRAN OVERSEAS INVESTMENT BANK
LIMITED (a.k.a. BANK SADERAT PLC; f.k.a.
IRAN OVERSEAS INVESTMENT BANK PLC;
f.k.a. IRAN OVERSEAS INVESTMENT
March 7, 2012

IRAN OVERSEAS INVESTMENT BANK PLC
(a.k.a. BANK SADERAT PLC; f.k.a. IRAN
OVERSEAS INVESTMENT BANK LIMITED;
f.k.a. IRAN OVERSEAS INVESTMENT
IRAN OVERSEAS INVESTMENT
CORPORATION LIMITED (a.k.a. BANK
SADERAT PLC; f.k.a. IRAN OVERSEAS
INVESTMENT BANK LIMITED; f.k.a. IRAN
OVERSEAS INVESTMENT BANK PLC), 5
Lothbury, London EC2R 7HD, United Kingdom;
PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137
Vali Asr Ave, Tehran 15119-43885, Iran; UK
Company Number 01126618 (United Kingdom);
all offices worldwide [IRAN] [SDGT]
IRAN PETROCHEMICAL COMMERCIAL
COMPANY (a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY; a.k.a. SHERKATE
BASARGANI PETROCHEMIE (SAHAMI
KHASS); a.k.a. SHERKATE BAZARGANI
PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC"),
No. 1014, Doosan We've Pavilion, 58, SoosongDong, Jongno-Gu, Seoul, Korea, South; Office
No. 707, No. 10, Chao Waidajie, Chao Tang
District, Beijing 100020, China; INONU CAD.
SUMER Sok., Zitas Bloklari C.2 Bloc D.H,
Kozyatagi, Kadikoy, Istanbul, Turkey; Topcu
Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy,
Istanbul, Turkey; No. 1339, Vali Nejad Alley,
Vali-e-Asr St., Vanak Sq., Tehran, Iran; 99-A,
Maker Tower F, 9th Floor, Cuffe Parade,
Colabe, Mumbai 400 005, India; all offices
worldwide [IRAN]
IRAN SAFFRON COMPANY (a.k.a. ARFA PAINT
COMPANY; a.k.a. ARFEH COMPANY; a.k.a.
FARASEPEHR ENGINEERING COMPANY;
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.
SHETAB GAMAN; a.k.a. SHETAB TRADING;
a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART), No
17, Balooch Alley, Vaezi St, Shariati Ave,
Tehran, Iran; West Lavansai, Tehran 009821,
Iran; Sa'adat Abaad, Shahrdari Sq Sarv
Building, 9th Floor, Unit 5, Tehran, Iran
[NPWMD]
IRANAIR (a.k.a. AIRLINE OF THE ISLAMIC
a.k.a. IRAN AIR P J S C; a.k.a. IRANAIR
CARGO; a.k.a. NATIONAL IRANIAN AIRLINES
(HOMA); f.k.a. SHERKAT SAHAMI AAM
HAVOPAYMAIE JOMHOURI ISLAMI IRAN),
P.O. Box 13185-775, Mehrabad Airport, Tehran,
Iran; Flour2, Cargo Building, Terminal3,
Mehrabad Airport, Tehran, Iran; Bimeh Alborz
side - 2km of karaj special road, Iran; Business
Feb 1961 [NPWMD]
IRANAIR CARGO (a.k.a. AIRLINE OF THE
a.k.a. IRAN AIR P J S C; a.k.a. IRANAIR; a.k.a.
[NPWMD]
IRANAIR TOURS (a.k.a. IRAN AIR TOURS;
a.k.a. IRAN AIRTOUR AIRLINE), 187 Mofatteh
Cross - Motahari Ave., Tehran 1587997811,
Iran; 191 Motah-hari Ave., Dr. Mofatteh

Crossroads, Tehran 15879, Iran; 191 Motahari Ave., Tehran 15897, Iran; 110
[NPWMD]
IRANIAN COMMISSION FOR REBUILDING
SOUTHERN LEBANON (a.k.a. IRANIAN
COMMISSION IN LEBANON; a.k.a. IRANIAN
COMMITTEE FOR REBUILDING LEBANON;
a.k.a. IRANIAN COMMITTEE FOR THE
CONTRIBUTION IN THE RECONSTRUCTION
OF LEBANON; a.k.a. IRANIAN COMMITTEE
FOR THE RECONSTRUCTION OF LEBANON;
a.k.a. IRANIAN COMMITTEE TO
RECONSTRUCT LEBANON; a.k.a. IRANIAN
CONTRIBUTORY ORGANIZATION FOR
RECONSTRUCTING LEBANON; a.k.a.
IRANIAN HEADQUARTERS FOR THE
RECONSTRUCTION OF LEBANON; a.k.a.
IRANIAN ORGANIZATION FOR REBUILDING
LEBANON; a.k.a. IRANIAN ORGANIZATION
FOR RECONSTRUCTION IN LEBANON; a.k.a.
IRAN'S HEADQUARTERS FOR THE
RECONSTRUCTION OF LEBANON), Near
Iranian Embassy, Brazilia Building, 1st Floor,
Lebanon [SDGT]
IRANIAN COMMISSION IN LEBANON (a.k.a.
SOUTHERN LEBANON; a.k.a. IRANIAN
Lebanon [SDGT]
IRANIAN COMMITTEE FOR REBUILDING
LEBANON (a.k.a. IRANIAN COMMISSION
FOR REBUILDING SOUTHERN LEBANON;
a.k.a. IRANIAN COMMISSION IN LEBANON;
Lebanon [SDGT]
IRANIAN COMMITTEE FOR THE
OF LEBANON (a.k.a. IRANIAN COMMISSION
a.k.a. IRANIAN COMMITTEE FOR
REBUILDING LEBANON; a.k.a. IRANIAN
COMMITTEE FOR THE RECONSTRUCTION
TO RECONSTRUCT LEBANON; a.k.a.
IRANIAN CONTRIBUTORY ORGANIZATION
FOR RECONSTRUCTING LEBANON; a.k.a.
- 220 -

Lebanon [SDGT]
IRANIAN COMMITTEE FOR THE
RECONSTRUCTION OF LEBANON (a.k.a.
TO RECONSTRUCT LEBANON; a.k.a.
Lebanon [SDGT]
IRANIAN COMMITTEE TO RECONSTRUCT
COMMITTEE FOR THE CONTRIBUTION IN
THE RECONSTRUCTION OF LEBANON;
Lebanon [SDGT]
FOR RECONSTRUCTING LEBANON (a.k.a.
HEADQUARTERS FOR THE
Lebanon [SDGT]
March 7, 2012

Lebanon [SDGT]
IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
15900, Iran [SDGT]
IRANIAN MINES AND MINERAL INDUSTRIES
DEVELOPMENT AND RENOVATION (a.k.a.
IMIDRO; a.k.a. IRAN MINING INDUSTRIES
ORGANIZATION; a.k.a. IRANIAN MINES AND
IRANIAN MINES AND MINING INDUSTRIES
ORGANIZATION (a.k.a. IMIDRO; a.k.a. IRAN
RENOVATION ORGANIZATION; a.k.a.
IRANIAN MINES AND MINERAL INDUSTRIES
DEVELOPMENT AND RENOVATION), No. 39,
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA
AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a.
"VEVAK"), bounded roughly by Sanati Street on
the west, 30th Street on the south, and Iraqi
Street on the east, Tehran, Iran; Ministry of
Intelligence, Second Negarestan Street,
Pasdaran Avenue, Tehran, Iran [IRAN-HR]
[SDGT] [SYRIA]
IRANIAN OIL COMPANY (U.K.) LIMITED (a.k.a.
IOC UK LTD), Riverside House, Riverside
Drive, Aberdeen AB11 7LH, United Kingdom;
UK Company Number 01019769 (United
Kingdom); all offices worldwide [IRAN]
COMMITTEE FOR THE CONTRIBUTION IN
THE RECONSTRUCTION OF LEBANON;
IRANIAN COMMITTEE TO RECONSTRUCT
LEBANON; a.k.a. IRANIAN CONTRIBUTORY
ORGANIZATION FOR RECONSTRUCTING
LEBANON; a.k.a. IRANIAN HEADQUARTERS
a.k.a. IRANIAN ORGANIZATION FOR
RECONSTRUCTION IN LEBANON; a.k.a.
Lebanon [SDGT]
IRANIAN ORGANIZATION FOR
RECONSTRUCTION IN LEBANON (a.k.a.

LEBANON; a.k.a. IRAN'S HEADQUARTERS
FOR THE RECONSTRUCTION OF
LEBANON), Near Iranian Embassy, Brazilia
Building, 1st Floor, Lebanon [SDGT]
IRANIAN POLICE (a.k.a. IRAN'S LAW
ENFORCEMENT FORCES; a.k.a. LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a.
NIRUYIH INTIZAMIYEH JUMHURIYIH
ISLAMIYIH IRAN) [SYRIA] [IRAN-HR]
IRANIAN REVOLUTIONARY GUARD CORPS
(a.k.a. AGIR; a.k.a. IRG; a.k.a. IRGC; a.k.a.
[IRGC]
IRANMISR SHIPPING CO. (a.k.a. IRAN &
EGYPT SHIPPING LINES; a.k.a. IRAN AND
EGYPT SHIPPING LINES; a.k.a. IRAN O MISR
SHIPPING COMPANY), El Nahda Building,
IRANO HIND SHIPPING COMPANY (a.k.a.
IHSC; a.k.a. IRAN O HIND SHIPPING
[NPWMD]
IRANOHIND SHIPPING COMPANY (PJS) (a.k.a.
IHSC; a.k.a. IRAN O HIND SHIPPING
COMPANY; a.k.a. KESHTIRANI IRAN VE
HEND SAHAMI KHASS), 18 Mehrshad Street,
Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave., Tehran, Iran; 265, Next to
Mehrshad, Sedaghat St., Opposite of Mellat
[NPWMD]
FOR RECONSTRUCTION IN LEBANON), Near
Lebanon [SDGT]
IRAN'S LAW ENFORCEMENT FORCES (a.k.a.
IRANIAN POLICE; a.k.a. LAW
- 221 -
REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a.

ISLAMIYIH IRAN) [SYRIA] [IRAN-HR]
IRANSAFFRON CO (a.k.a. ARFA PAINT
IRAN SAFFRON COMPANY; a.k.a. SHETAB
G; a.k.a. SHETAB GAMAN; a.k.a. SHETAB
TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA
PART), No 17, Balooch Alley, Vaezi St, Shariati
Ave, Tehran, Iran; West Lavansai, Tehran
009821, Iran; Sa'adat Abaad, Shahrdari Sq
Sarv Building, 9th Floor, Unit 5, Tehran, Iran
[NPWMD]
IRAQI ALLIED SERVICES LIMITED, United
Kingdom [IRAQ2]
IRAQI FREIGHT SERVICES LIMITED, United
Kingdom [IRAQ2]
IRAQI TRADE CENTER, Dubai, United Arab
Emirates [IRAQ2]
IRASCO ITALY (a.k.a. IRASCO S.R.L.), Via Di
Francia 3, Genoa 16149, Italy; Registration ID
GE 348075 (Italy); all offices worldwide [IRAN]
IRASCO S.R.L. (a.k.a. IRASCO ITALY), Via Di
Francia 3, Genoa 16149, Italy; Registration ID
GE 348075 (Italy); all offices worldwide [IRAN]
IRBIS AIR COMPANY, UL Furmanova 65, office
317, Almaty 48004, Kazakhstan [LIBERIA]
IRG (a.k.a. AGIR; a.k.a. IRANIAN
REVOLUTIONARY GUARD CORPS; a.k.a.
IRGC; a.k.a. ISLAMIC REVOLUTIONARY
CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARD CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a.
PASDARAN-E INQILAB; a.k.a.
REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a.
THE ARMY OF THE GUARDIANS OF THE
ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran
[NPWMD] [IRAN-HR] [IRGC]
IRGC (a.k.a. AGIR; a.k.a. IRANIAN
IRG; a.k.a. ISLAMIC REVOLUTIONARY
CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARD CORPS; a.k.a. PASDARAN; a.k.a.
IRGC AIR FORCE (a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS AIR
FORCE; a.k.a. SEPAH PASDARAN AIR
FORCE), Tehran, Iran [IRGC] [NPWMD]
IRGC COOPERATIVE FOUNDATION (a.k.a.
BONYAD TAAVON SEPAH; a.k.a. BONYAD-E
TA'AVON-E; a.k.a. SEPAH COOPERATIVE
IRGC MISSILE COMMAND (a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS MISSILE
COMMAND), Tehran, Iran [IRGC] [NPWMD]
IRI SHIPPING LINES (a.k.a. IRISL; a.k.a. IRISL
GROUP; a.k.a. ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Ave., P.O.
Box 19395-1311, Tehran, Iran; No. 37, Corner
of 7th Narenjestan, Sayad Shirazi Square, After
Noboyand Square, Pasdaran Ave., Tehran, Iran
[NPWMD]
IRINVESTSHIP LTD., Global House, 61 Petty
France, London SW1H 9EU, United Kingdom;
(United Kingdom) [NPWMD]
March 7, 2012
IRISH REPUBLICAN PRISONERS WELFARE

ASSOCIATION (a.k.a. 32 COUNTY
SOVEREIGNTY COMMITTEE; a.k.a. 32
COUNTY SOVEREIGNTY MOVEMENT; a.k.a.
IRISL (a.k.a. IRI SHIPPING LINES; a.k.a. IRISL
GROUP; a.k.a. ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES), No. 37, Aseman Tower,
[NPWMD]
IRISL (MALTA) LIMITED, Flat 1, 181, Tower
Road, Sliema SLM 1604, Malta; Business
Registration Document # C33735 (Malta); Tax
ID No. MT 17037313 (Malta) [NPWMD]
IRISL (UK) LTD., 2 Abbey Rd., Barking, Essex
IG11 7 AX, United Kingdom; Business
Kingdom) [NPWMD]
IRISL ASIA PTE. LTD. (a.k.a. ASIA MARINE
NETWORK PTE. LTD.; a.k.a. ASIAN PERFECT
MARINE PTE. LTD.), 200 Middle Road, #14-01
Prime Centre 188980, Singapore [NPWMD]
IRISL BENELUX NV (a.k.a. ANTARES
SHIPPING COMPANY NV), Noorderlaan 139,
B-2030, Antwerp, Belgium; V.A.T. Number
BE480224531 (Belgium) [NPWMD]
IRISL CHINA SHIPPING CO., LTD. (a.k.a. YI
HANG SHIPPING COMPANY, LTD.), F23A-D,
Times Plaza No. 1, Taizi Road, Shekou,
Shenzhen 518067, China [NPWMD]
IRISL EUROPE GMBH, Schottweg 5, 22087,
Hamburg, Germany; V.A.T. Number
DE217283818 (Germany) [NPWMD]
IRISL GROUP (a.k.a. IRI SHIPPING LINES;
a.k.a. IRISL; a.k.a. ISLAMIC REPUBLIC OF
IRAN SHIPPING LINES), No. 37, Aseman
Tower, Sayyade Shirazee Square, Pasdaran
Ave., P.O. Box 19395-1311, Tehran, Iran; No.
37, Corner of 7th Narenjestan, Sayad Shirazi
Square, After Noboyand Square, Pasdaran
Ave., Tehran, Iran [NPWMD]
IRISL KOREA CO., LTD. (a.k.a. CISCO
SHIPPING COMPANY CO. LTD.; a.k.a. SEOUL
INTERNATIONAL SHIPPING COMPANY;
a.k.a. SISCO), 4th Floor, Sebang Building 6846, Jwacheon-Dong, Dong-Gu, Busan, Korea,
South [NPWMD]
IRISL MARINE SERVICES & ENGINEERING
COMPANY (a.k.a. IMSENGCO; a.k.a. IRISL
Iran [NPWMD]
IRISL MARINE SERVICES AND ENGINEERING
COMPANY (a.k.a. IMSENGCO; a.k.a. IRISL
MARINE SERVICES & ENGINEERING
Iran [NPWMD]
IRISL MULTIMODAL TRANSPORT CO. (a.k.a.
RAIL IRAN SHIPPING COMPANY), No. 25,
Shahid Arabi Line, Sanaei St., Karimkhan Zand
St., Tehran, Iran [NPWMD]
IRITAL SHIPPING SRL COMPANY, Ponte
Francesco Morosini 59, 16126 Genova (GE),
Italy; Commercial Registry Number GE 426505
(Italy); Italian Fiscal Code 03329300101 (Italy);
V.A.T. Number 12869140157 (Italy) [NPWMD]
IRSA S.A. (a.k.a. INVERSIONES Y

REPRESENTACIONES S.A.), Carrera 43A No.
16A Sur - 38, Barrio El Poblado, Medellin,
[SDNT]
ISAH, Wali Adam (a.k.a. ALVI, Mohammad
Masood Azhar; a.k.a. AZHAR, Masud; a.k.a.
ESAH, Wali Adam), 1260/108, Block N0.6-B,
[SDGT]
ISAMUDDIN, Nurjaman Riduan (a.k.a.
ISOMUDDIN, Riduan; a.k.a. NURJAMAN,
Encep; a.k.a. "HAMBALI"; a.k.a. "NURJAMAN");
DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB
Cianjur, West Java, Indonesia; nationality
ISAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE
OF APPLIED SCIENCE AND TECHNOLOGY;
Syria [NPWMD]
ISAZA ALVAREZ, Carlos Arturo, c/o
COLOMBIANAS EL OASIS LTDA.,
Villavicencio, Colombia; c/o INVERSIONES
BUENOS AIRES LTDA., Pereira, Colombia; c/o
COMERCIALIZADORA EL PROVEEDOR
LTDA., Villavicencio, Colombia; c/o
MATECANA LTDA., Pereira, Colombia; c/o
AGROFUTURO R.H. Y CIA. S.C.S., Medellin,
ISAZA ARANGO, Ramon Maria; DOB 30 Sep
1940; POB Sonson, Antioquia, Colombia;
[SDNTK]
ISHAKZAI, Gul Agha (a.k.a. MULLAH GUL
AGHA; a.k.a. MULLAH GUL AGHA AKHUND;
a.k.a. "HAJI HIDAYATULLAH"; a.k.a.
"HAYADATULLAH"; a.k.a. "HIDAYATULLAH");
DOB 1972; POB Band-e-Timor, Kandahar,
ISHAKZAI, Haji Lal Jan (a.k.a. ISHAQZAI, Haji
Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim;
a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District,
Helmand Province, Afghanistan; DOB 11 Nov
1950; POB Helmand, Afghanistan; citizen
Afghanistan (individual) [SDNTK]
ISHAQZAI, Haji Lal Jan (a.k.a. ISHAKZAI, Haji
Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim;
a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District,
Helmand Province, Afghanistan; DOB 11 Nov
1950; POB Helmand, Afghanistan; citizen
Afghanistan (individual) [SDNTK]
ISHAQZAI, Haji Lal Jan Muslim (a.k.a.
ISHAKZAI, Haji Lal Jan; a.k.a. ISHAQZAI, Haji
Lal Jan; a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin
District, Helmand Province, Afghanistan; DOB
11 Nov 1950; POB Helmand, Afghanistan;
citizen Afghanistan (individual) [SDNTK]
ISHAQZAI, Hajji Lal Jan (a.k.a. ISHAKZAI, Haji
Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan; a.k.a.
ISHAQZAI, Haji Lal Jan Muslim), Sangin
District, Helmand Province, Afghanistan; DOB
11 Nov 1950; POB Helmand, Afghanistan;
citizen Afghanistan (individual) [SDNTK]
ISI MARITIME LIMITED, 147/1, St. Lucia Street,
Valletta, Vlt 1185, Malta; Business Registration
Document # C 28940 (Malta) issued 23 Nov
2001 [NPWMD]
ISIM AMIN LIMITED, 147/1 St. Lucia Street,
Valletta, VLT 1185, Malta; Business
- 222 -
Registration Document # C40069 (Malta)

[NPWMD]
ISIM ATR LIMITED, c/o Irano Hind Shipping
Company, PO Box 15875, Mehrshad Street,
Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave., Tehran, Iran; 147/1 St. Lucia Street,
Valletta VLT 1185, Malta; Business
ISIM OLIVE LIMITED, 147/1 St. Lucia Street,
[NPWMD]
ISIM SAT LIMITED, 147/1 St. Lucia Street,
[NPWMD]
ISIM SEA CHARIOT LIMITED, 147/1 St. Lucia
Street, Valletta, VLT 1185, Malta; Business
[NPWMD]
ISIM SEA CRESCENT LIMITED, 147/1 St. Lucia
[NPWMD]
ISIM SININ LIMITED, 147/1 St. Lucia Street,
Valletta, VLT 1185, Malta; c/o Irano Hind
Shipping Company, PO Box 15875, Mehrshad
Mellat, Vali-e-Asr Ave., Tehran, Iran; Business
ISIM TAJ MAHAL LIMITED, 147/1 St. Lucia
[NPWMD]
ISIM TOUR LIMITED, 147/1 St. Lucia Street,
[NPWMD]
ISLAMBOULI, Mohammad Shawqi; DOB 15 Jan
1955; POB Egypt; Passport 304555 (Egypt);
Military Leader of ISLAMIC GAMA'AT
(individual) [SDT]
ISLAMI DAWAT-E-KAFELA (a.k.a. HARAKAT UL
JIHAD AL ISLAMI; a.k.a. HARAKAT UL JIHAD
ISLAMI BANGLADESH; a.k.a. HARAKAT ULJIHAD E ISLAMI BANGLADESH; a.k.a.
HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH;
a.k.a. HARKAT UL JIHAD AL ISLAMI; a.k.a.
AL ISLAM; a.k.a. HARKAT-UL-JEHAD-ALISLAMI; a.k.a. HUJI-B; a.k.a. IDEK) [FTO]
[SDGT]
ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. ALWAKALA AL-ISLAMIYA AL-AFRIKIA L'ILIGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA
ISLAMIC AL SALAH SOCIETY (a.k.a. ALSALAH; a.k.a. AL-SALAH ASSOCIATION;
a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY;
a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a.
March 7, 2012

ISLAMIC AMERICAN RELIEF AGENCY (a.k.a.
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'ILIGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA
ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL
QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIONAL
FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY FOR THE
ISLAMIC ARMY FOR THE LIBERATION OF
HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a.
NEW JIHAD; a.k.a. THE BASE; a.k.a. THE
GROUP FOR THE PRESERVATION OF THE
HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR
THE LIBERATION OF THE HOLY PLACES;
a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC ARMY OF ADEN [SDGT]
ISLAMIC CALL COMMITTEE (a.k.a. LAJNA
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
ALISLAMIA; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait [SDGT]
ISLAMIC CHARITABLE SOCIETY FOR ALAQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ISLAMIC CHARITABLE SOCIETY FOR ALAQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

[SDGT]
- 223 -

Denmark [SDGT]
March 7, 2012
[SDGT]
ISLAMIC CHARITY EMDAD (a.k.a. COMITE
a.k.a. ISLAMIC CHARITY EMDAD
Lebanon [SDGT]
ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a.
EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE
ISLAMIC CO-OPERATIVE DEVELOPMENT
BANK (a.k.a. ICDB), P.O. Box 62, Khartoum,
Sudan [SUDAN]
ISLAMIC EMDAD CHARITABLE COMMITTEE

ISLAMIC EMIRATE OF THE CAUCASUS (a.k.a.
CAUCASUS EMIRATE; a.k.a. IMARAT
KAVKAZ; a.k.a. IMIRAT KAVKAZ) [SDGT]
ISLAMIC GAMA'AT (a.k.a. AL-GAMA'AT; a.k.a.
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA;
a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. GI; a.k.a.
IG; a.k.a. ISLAMIC GROUP) [SDT] [FTO]
[SDGT]
ISLAMIC GROUP (a.k.a. AL-GAMA'AT; a.k.a.
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA;
a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. GI; a.k.a.
IG; a.k.a. ISLAMIC GAMA'AT) [SDT] [FTO]
[SDGT]
ISLAMIC HERITAGE RESTORATION SOCIETY
(a.k.a. ADMINISTRATION OF THE REVIVAL
OF ISLAMIC HERITAGE SOCIETY
HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH
IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA
IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA ALTURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA
- 224 -

Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al-
March 7, 2012
Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah,

ISLAMIC HERITAGE REVIVAL PARTY (a.k.a.

ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a.
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
[SDT] [FTO] [SDGT]
PALESTINE (a.k.a. ANSAR ALLAH; a.k.a.
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD
[SDT] [FTO] [SDGT]
ISLAMIC JIHAD GROUP (a.k.a. AL-DJIHAD ALISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;
a.k.a. ISLAMIC JIHAD GROUP OF
- 225 -

[SDGT] [FTO]
ISLAMIC JIHAD GROUP OF UZBEKISTAN
(a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.
DZHAMAAT MODZHAKHEDOV; a.k.a.
ISLAMIC JIHAD GROUP; n.k.a. ISLAMIC
JIHAD UNION (IJU); n.k.a. ISLOMIY JIHOD
ITTIHODI; n.k.a. ITTIHAD AL-JIHAD ALISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE
KAZAKH JAMA'AT; a.k.a. THE LIBYAN
SOCIETY; a.k.a. "IJG") [SDGT] [FTO]
ISLAMIC JIHAD IN PALESTINE (a.k.a. ABU
GHUNAYM SQUAD OF THE HIZBALLAH
BAYT AL-MAQDIS; a.k.a. AL-AWDAH
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD OF
ISLAMIC JIHAD OF PALESTINE (a.k.a. ABU
ISLAMIC JIHAD ORGANIZATION (a.k.a. ANSAR
ALLAH; a.k.a. FOLLOWERS OF THE
PROPHET MUHAMMED; a.k.a. HIZBALLAH;
ISLAMIC JIHAD UNION (IJU) (a.k.a. AL-DJIHAD
AL-ISLAMI; a.k.a. DZHAMAAT
UZBEKISTAN; n.k.a. ISLOMIY JIHOD
ITTIHODI; n.k.a. ITTIHAD AL-JIHAD ALISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
SOCIETY; a.k.a. "IJG") [SDGT] [FTO]
ISLAMIC MOVEMENT FOR REFORM (a.k.a. ALHARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a.
AL-ISLAH; a.k.a. MIRA; a.k.a. MOVEMENT
ISLAMIC MOVEMENT OF TALIBAN (a.k.a.
TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN;
a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC
MOVEMENT; a.k.a. TALIBANO ISLAMI
TAHRIK), Afghanistan [SDGT]
ISLAMIC MOVEMENT OF UZBEKISTAN (a.k.a.
IMU) [FTO] [SDGT]
ISLAMIC NATIONAL BANK COMPANY (a.k.a.
ISLAMIC NATIONAL BANK OF GAZA; a.k.a.
PALESTINE ISLAMIC NATIONAL BANK; a.k.a.
March 7, 2012
"ISLAMIC NATIONAL BANK"; a.k.a.

"NATIONAL AND ISLAMIC BANK"; a.k.a.
"NATIONAL ISLAMIC BANK"), Khan Yunis,
Gaza, Palestinian; Al-Rimal District, Al Wandah
Al Yarmuk Street junction, Gaza City, Gaza,
Palestinian; Email Address info@inb.ps;
Registration ID 563201581 (Palestinian);
Website www.inb.ps; Telephone: 97082881183;
Fax: 97082881184 [SDGT]
ISLAMIC NATIONAL BANK OF GAZA (a.k.a.
ISLAMIC NATIONAL BANK COMPANY; a.k.a.
Fax: 97082881184 [SDGT]
ISLAMIC PEACEKEEPING INTERNATIONAL
BRIGADE (a.k.a. INTERNATIONAL
BATTALION; a.k.a. PEACEKEEPING
BATTALION; a.k.a. THE INTERNATIONAL
BRIGADE; a.k.a. THE ISLAMIC
INTERNATIONAL BRIGADE; a.k.a. THE
ISLAMIC PEACEKEEPING ARMY; a.k.a. THE
ISLAMIC PEACEKEEPING BRIGADE) [SDGT]
ISLAMIC REGIMENT OF SPECIAL MEANING
(a.k.a. THE AL-JIHAD-FISI-SABILILAH
SPECIAL ISLAMIC REGIMENT; a.k.a. THE
ISLAMIC SPECIAL PURPOSE REGIMENT;
a.k.a. THE SPECIAL PURPOSE ISLAMIC
REGIMENT) [SDGT]
ISLAMIC RELIEF AGENCY (a.k.a. AL-WAKALA
AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA;
a.k.a. AL-WAKALA AL-ISLAMIYA L'ILIGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
AMERICAN RELIEF AGENCY; a.k.a. ISRA),
201 E. Cherry Street, Suite D, Columbia, MO
65205; all offices worldwide [SDGT]
ISLAMIC RELIEF ORGANIZATION (a.k.a. AL
IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a.
HAYAT AL-AGHATHA AL-ISLAMIA ALALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
ISLAMIC RELIEF ORGANIZATION (a.k.a. AL

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES
(a.k.a. IRI SHIPPING LINES; a.k.a. IRISL; a.k.a.
IRISL GROUP), No. 37, Aseman Tower,
[NPWMD]
ISLAMIC RESISTANCE MOVEMENT (a.k.a.
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA ALISLAMIYA; a.k.a. IZZ AL-DIN AL QASSAM
ISLAMIC RESISTANCE SUPPORT
ASSOCIATION (a.k.a. HAYAT AL-DAM LILMUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC
RESISTANCE SUPPORT ORGANIZATION),
Beirut, Lebanon [SDGT]
ISLAMIC RESISTANCE SUPPORT
ORGANIZATION (a.k.a. HAYAT AL-DAM LILMUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC
RESISTANCE SUPPORT ASSOCIATION),
Beirut, Lebanon [SDGT]
FOUNDATION (a.k.a. AL-MUA'ASSAT ALSHAHID; a.k.a. AL-SHAHID CHARITABLE AND
SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
ORGANIZATION; a.k.a. HIZBALLAH
MARTYRS FOUNDATION; a.k.a. LEBANESE
MARTYR ASSOCIATION; a.k.a. LEBANESE
MARTYR FOUNDATION; a.k.a. MARTYRS
ISLAMIC REVOLUTIONARY CORPS (a.k.a.
AGIR; a.k.a. IRANIAN REVOLUTIONARY
[IRGC]
ISLAMIC REVOLUTIONARY GUARD CORPS
(a.k.a. AGIR; a.k.a. IRANIAN
IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a.
PASDARAN; a.k.a. PASDARAN-E ENGHELABE ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.
(IRGC)-QODS FORCE (a.k.a. PASDARAN-E
ENGHELAB-E ISLAMI (PASDARAN); a.k.a.
SEPAH-E QODS (JERUSALEM FORCE))
[SDGT] [SYRIA] [IRGC]
AIR FORCE (a.k.a. IRGC AIR FORCE; a.k.a.
SEPAH PASDARAN AIR FORCE), Tehran, Iran
[IRGC] [NPWMD]
- 226 -

MISSILE COMMAND (a.k.a. IRGC MISSILE
COMMAND), Tehran, Iran [IRGC] [NPWMD]
ISLAMIC RIGHTEOUSNESS SOCIETY (a.k.a.
AL-SALAH; a.k.a. AL-SALAH ASSOCIATION;
ISLAMIC SALAH FOUNDATION (a.k.a. ALSALAH; a.k.a. AL-SALAH ASSOCIATION;
ISLAMIC SALAH SOCIETY (a.k.a. AL-SALAH;
a.k.a. AL-SALAH ASSOCIATION; a.k.a. ALSALAH ISLAMIC ASSOCIATION; a.k.a. ALSALAH ISLAMIC COMMITTEE; a.k.a. ALSALAH ISLAMIC FOUNDATION; a.k.a. ALSALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ISLAMIC SALVATION SOCIETY; a.k.a. JAMI'A
AL-SALAH; a.k.a. JAMI'AT AL-SALAH ALISLAMI; a.k.a. JAMMEAT EL-SALAH; a.k.a.
SALAH CHARITABLE ASSOCIATION; a.k.a.
SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
ISLAMIC SALVATION COMMITTEE (a.k.a. AL
ORGANIZATION; a.k.a. ISLAMIC WORLD
March 7, 2012
RELIEF; a.k.a. THE HUMAN RELIEF

COMMITTEE OF THE MUSLIM WORLD
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF
ORGANIZATION), Jalan Raya Cipinang Jaya
No. 90, East Jakarta, Java 13410, Indonesia;
P.O. Box 3654, Jakarta, Java 54021, Indonesia
[SDGT]
ISLAMIC SALVATION COMMITTEE (a.k.a. AL
ORGANIZATION; a.k.a. ISLAMIC WORLD
RELIEF; a.k.a. THE HUMAN RELIEF
ORGANIZATION), Marawi City, Philippines;
Zamboanga City, Philippines; Tawi Tawi,
Philippines; Basilan, Philippines; Cotabato City,
Philippines; 201 Heart Tower Building, 108
Valero Street, Salcedo Village, Makati City,
Metropolitan Manila, Philippines [SDGT]
ISLAMIC SALVATION FOUNDATION (a.k.a. AL
QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
LIBERATION OF HOLY SITES; a.k.a. NEW
ISLAMIC SALVATION SOCIETY (a.k.a. ALSALAH; a.k.a. AL-SALAH ASSOCIATION;
ISLAMIC SALAH SOCIETY; a.k.a. JAMI'A ALSALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
ISLAMIC SECURITY FORCE-INDIAN
MUJAHIDEEN (ISF-IM) (a.k.a. INDIAN
MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN;
a.k.a. INDIAN MUJAHIDIN), India [FTO] [SDGT]
ISLAMIC STATE OF IRAQ (a.k.a. AL-QAIDA
RIVERS; a.k.a. AL-TAWHID; a.k.a. ALZARQAWI NETWORK; a.k.a. JAM'AT AL

TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
AL-RAFIDAYN; a.k.a. THE MONOTHEISM
AND JIHAD GROUP; a.k.a. THE
ORGANIZATION BASE OF JIHAD/COUNTRY
OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION BASE OF
[FTO]
ISLAMIC WORLD RELIEF (a.k.a. AL IGATHA
AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT
AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
AID ORGANIZATION; a.k.a. INTERNATIONAL
COMMITTEE; a.k.a. THE HUMAN RELIEF
[SDGT]
ISLAMIC WORLD RELIEF (a.k.a. AL IGATHA
COMMITTEE; a.k.a. THE HUMAN RELIEF
ISLOMIY JIHOD ITTIHODI (a.k.a. AL-DJIHAD
(IJU); n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI;
a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT ALJIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
"IJG") [SDGT] [FTO]
ISMA'IL, 'Ali 'Abd Al-Rahman (a.k.a. ABU
GHAZALA, Muhammad Hisham Muhammad
Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU
SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABUGHAZALAH, Muhammad Hisham Isma'il; a.k.a.
ABU-GHAZALAH, Muhammad Hisham
- 227 -

a.k.a. "ABU GHAZALA"; a.k.a. "ABU
GHAZALEH"); DOB 26 Dec 1962; POB AlZarqa, Jordan; nationality Jordan; National ID
ISMAIL, Mohammed (a.k.a. ALBASHIR,
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. ALKHATAB, Abd Al Rahman; a.k.a.
[SDGT]
ISOMUDDIN, Riduan (a.k.a. ISAMUDDIN,
Nurjaman Riduan; a.k.a. NURJAMAN, Encep;
a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB
04 Apr 1964; alt. DOB 01 Apr 1964; POB
ISRA (a.k.a. AL-WAKALA AL-ISLAMIYA ALAFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA ALISLAMIYA L'IL-IGHATHA; a.k.a. IARA; a.k.a.
ISLAMIC AFRICAN RELIEF AGENCY; a.k.a.
ISLAMIC AMERICAN RELIEF AGENCY; a.k.a.
ISLAMIC RELIEF AGENCY), 201 E. Cherry
ISSA FAUSE, Benny (a.k.a. ISSA FAWAZ,
Benny), Calle 12, No. 10-79, Maicao, La
Guajira, Colombia; Calle 13, No. 7-49, Barrio El
Centro, Maicao, La Guajira, Colombia; c/o
FAMILY FEDCO; c/o FEDCO IMPORT &
EXPORT, S.A.; DOB 29 Sep 1974; POB
ISSA FAWAZ, Benny (a.k.a. ISSA FAUSE,
Benny), Calle 12, No. 10-79, Maicao, La
Guajira, Colombia; Calle 13, No. 7-49, Barrio El
Centro, Maicao, La Guajira, Colombia; c/o
FAMILY FEDCO; c/o FEDCO IMPORT &
EXPORT, S.A.; DOB 29 Sep 1974; POB
ISSA, Assef (a.k.a. AL-SHALISH, Dr. Asef; a.k.a.
SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr.
ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a.
BUR, Abdullah; a.k.a. "AFADEY"; a.k.a.
(individual) [SDGT]
ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE
OF APPLIED SCIENCE AND TECHNOLOGY;
ISAT), P.O. Box 31983, Barzeh, Damascus,
Syria [NPWMD]
ISTIKAMET (a.k.a. AL FURQAN; a.k.a.
FURKAN; a.k.a. IN SIRATEL; a.k.a. SIRAT),
March 7, 2012
I'TILAF AL-KHAIR (a.k.a. 101 DAYS CAMPAIGN;

a.k.a. CHARITY COALITION; a.k.a.
COALITION OF GOOD; a.k.a. ETELAF ALKHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
[SDGT]
I'TILAF AL-KHAYR (a.k.a. 101 DAYS
AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
I'TILAF AL-KHAIR; a.k.a. UNION OF GOOD),
[SDGT]
ITTIHAD AL-JIHAD AL-ISLAMI (a.k.a. ALDJIHAD AL-ISLAMI; a.k.a. DZHAMAAT
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; a.k.a.
JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD
AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE
"IJG") [SDGT] [FTO]
IVANOVIC, Milan; DOB 5 Feb 1955 (individual)
[BALKANS]
IYAMUREMYE, Gaston (a.k.a. BYIRINGIRO,
Michel; a.k.a. RUMULI; a.k.a. RUMULI,
IZABAYO DEO (a.k.a. BIGARUKA IZABAYO,
Deogratias; a.k.a. NZEYIMANA, Stanislas;
IZAJAWI, Ismail Hafeth (a.k.a. AL LAMI, Isma'il
Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI,
Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI,
Ismai'il Hafuz; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
IZQUIERDO QUINTERO, Rosalino, c/o
INVERSIONES INVERVALLE S.A., Cali,
IZTUETA BARANDICA, Enrique; DOB 30 Jul
1955; POB Santurce (Vizcaya Province), Spain;
[SDGT]
IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a.
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA ALISLAMIYA; a.k.a. ISLAMIC RESISTANCE
IZZ AL-DIN AL QASSAM BRIGADES (a.k.a.

IZZ AL-DIN AL QASSAM FORCES (a.k.a.
IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a.
IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a.
IZZ AL-DIN AL-QASSIM FORCES (a.k.a.
BRIGADES; a.k.a. STUDENTS OF AYYASH;
IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, Samir;
a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"),
Lebanon; DOB 1963; POB Lebanon; citizen
IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI,
Deiman Alhasenben Ali), Adolf-Braun Street 6,
Nuremberg 90429, Germany; Fuerther Street
335, Nuremberg, Germany; Nuremberg Prison,
Germany; DOB 4 Jul 1965; POB Kirkuk, Iraq;
J. FREDDY MAFLA Y CIA. S.C.S., Carrera 4 No.
11-45 Ofc. 503, Cali, Colombia; NIT #
J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a.
COMERCIO GLOBAL Y CIA. S.C.S.), Calle 15
Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT #
J.H. EXIM INTERNACIONAL, S.A., Panama;
RUC # 46110-70-302460 (Panama) [SDNTK]
JA'AFARI DOLATABADI, Abbas (a.k.a. JAFARI
DOLATABADI, Abbas; a.k.a. JAFARI DOLATABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARIDOWLATABADI, Abbas), Tehran Revolutionary
and Public Court, Office of Tehran Prosecutor,
Arag Circle, Tehran, Iran; DOB 1953;
Prosecutor-General of Tehran; General and
Revolutionary Prosecutor of Tehran; Tehran
Public and Revolution Prosecutor; Tehran
Public Prosecutor (individual) [IRAN-HR]
JABBER IBN HAYAN (a.k.a. JABER IBN HAYAN
RESEARCH DEPARTMENT; a.k.a. JABR IBN
HAYAN MULTIPURPOSE LABORATORIES;
a.k.a. "JABIR BIN AL-HAYYAN
- 228 -
LABORATORY"; a.k.a. "JHL"), c/o AEOI-JIHRD

P.O. Box 11365-8486, Tehran, Iran [NPWMD]
JABER IBN HAYAN RESEARCH DEPARTMENT
(a.k.a. JABBER IBN HAYAN; a.k.a. JABR IBN
HAYAN MULTIPURPOSE LABORATORIES;
a.k.a. "JABIR BIN AL-HAYYAN
JABER, Abu Bakr Yunis (a.k.a. JABIR, Abu Bakr
Yunis); DOB 1952; POB Jalo, Libya; Defense
Minister; Major General (individual) [LIBYA2]
JABIR, Abu Bakr Yunis (a.k.a. JABER, Abu Bakr
Yunis); DOB 1952; POB Jalo, Libya; Defense
Minister; Major General (individual) [LIBYA2]
JABOURI, Mashaan (a.k.a. AL JABBURY,
Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
JABR IBN HAYAN MULTIPURPOSE
LABORATORIES (a.k.a. JABBER IBN HAYAN;
a.k.a. JABER IBN HAYAN RESEARCH
DEPARTMENT; a.k.a. "JABIR BIN AL-HAYYAN
JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB
1938; POB Ramleh, Israel; Secretary General
of POPULAR FRONT FOR THE LIBERATION
OF PALESTINE - GENERAL COMMAND
(individual) [SDT]
JACOME DEL VALLE, Omar Alfredo (a.k.a. "EL
PIOLO"), c/o CONSULTORIA EN CAMBIOS
FALCON S.A. DE C.V., Huixquilucan, Estado
de Mexico, Mexico; DOB 24 Oct 1958; POB
Mexico; C.U.R.P. JAVO581024HDFCLM02
JADALI, Bahrami Ali (a.k.a. SHAYESTEH,
Bahram Ali; a.k.a. SHAYESTEH, Bahrami Ali),
80331 Muenchen, Bayern, Germany; DOB 6
May 1963; alt. DOB 6 Aug 1963; alt. DOB 13
Jun 1958; POB Tehran, Iran (individual)
[SDNTK]
JAFAR, Anis Alawi (a.k.a. ARSALAN, Mike; a.k.a.
BIN ZEIN, Hisyam; a.k.a. KECIL, Umar; a.k.a.
JAFARI DOLAT-ABADI, Abbas (a.k.a. JA'AFARI
DOLATABADI, Abbas; a.k.a. JAFARI
DOVLATABADI, Abbas; a.k.a. JAFARI
DOWLATABADI, Abbas; a.k.a. JA'FARIDOLATABADI, Abbas; a.k.a. JAFARIDOLATABADI, Abbas; a.k.a. JA'FARIDOWLATABADI, Abbas), Tehran Revolutionary
JAFARI DOLATABADI, Abbas (a.k.a. JA'AFARI
JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARIDOWLATABADI, Abbas), Tehran Revolutionary
March 7, 2012

JAFARI DOVLATABADI, Abbas (a.k.a. JA'AFARI
DOLATABADI, Abbas; a.k.a. JAFARI DOLATABADI, Abbas; a.k.a. JAFARI DOWLATABADI,
Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas;
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.
JA'FARI-DOWLATABADI, Abbas), Tehran
Revolutionary and Public Court, Office of
Tehran Prosecutor, Arag Circle, Tehran, Iran;
DOB 1953; Prosecutor-General of Tehran;
General and Revolutionary Prosecutor of
Tehran; Tehran Public and Revolution
Prosecutor; Tehran Public Prosecutor
(individual) [IRAN-HR]
JAFARI DOWLATABADI, Abbas (a.k.a.
JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI
Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas;
JAFARI, Ali (a.k.a. JAFARI, Mohammad Ali;
a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARINAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
Aziz"), c/o IRGC, Tehran, Iran; DOB 1 Sep
1957; POB Yazd, Iran; Commander-in-Chief,
Islamic Revolutionary Guard Corps;
Commander, Islamic Revolutionary Guard
Corps; Major General; Brigadier Commander
(individual) [IRAN-HR] [NPWMD] [IRGC]
JAFARI, Mani; DOB 22 Mar 1977; POB Tehran,
Iran; Passport 10734 (Iran) (individual)
[NPWMD]
JAFARI, Milad; DOB 20 Sep 1974; POB Tehran,
Iran; nationality Iran; Passport L8081303 (Iran)
JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali;
a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARINAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali;
a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARINAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
JAFARI, Mohammad Javad, Number 7 Daftari,
Dawudieh, Shariati Avenue, Tehran, Iran; DOB
1945 (individual) [NPWMD]
JAFARI-DOLATABADI, Abbas (a.k.a. JA'AFARI
JA'FARI-DOLATABADI, Abbas (a.k.a. JA'AFARI

JA'FARI-DOWLATABADI, Abbas (a.k.a.
JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI
JAFARI-DOLATABADI, Abbas), Tehran
JAFARI-NAJAFABADI, Mohammad Ali (a.k.a.
JAFARI, Ali; a.k.a. JAFARI, Mohammad Ali;
a.k.a. JA'FARI, Mohammad Ali; a.k.a. "JA'FARI,
JAFFAR 'ALI, 'Abd al-Rahman Muhammad
(a.k.a. JAFFAR, Abdulrahman Mohammad;
a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI ALKHAL"); DOB 15 Jan 1968; POB Muharraq,
Bahrain; nationality Bahrain (individual) [SDGT]
JAFFAR, Abdulrahman Mohammad (a.k.a.
JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
JAFFER ALI, Abdul Rahman Mohamed (a.k.a.
a.k.a. JAFFAR, Abdulrahman Mohammad;
JAFFIR ALI, Abd al-Rahman (a.k.a. JAFFAR
'ALI, 'Abd al-Rahman Muhammad; a.k.a.
JAFFAR, Abdulrahman Mohammad; a.k.a.
JAFFER ALI, Abdul Rahman Mohamed; a.k.a.
JAFFIR, 'Abd al-Rahman Muhammad (a.k.a.
- 229 -
JAFIR 'ALI, 'Abd al-Rahman Muhammad (a.k.a.

JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.,
Calle 25C No. 85C-52, Bogota, Colombia; NIT #
JAIMES RIVERA, Jose Isidro, c/o SOCOVALLE
LTDA., Cali, Colombia; c/o
VALLE DE ORO S.A., Cali, Colombia; c/o
Cali, Colombia; c/o CONSULTORIA
EMPRESARIAL ESPECIALIZADA LTDA., Cali,
Colombia; c/o ADMINISTRACION
INMOBILIARIA BOLIVAR S.A., Cali, Colombia;
c/o INVERSIONES GEMINIS S.A., Cali,
LTDA., Cali, Colombia; c/o INMOBILIARIA
U.M.V. S.A., Cali, Colombia; c/o INDUSTRIA
DE CARNES LTDA., Pereira, Colombia; c/o
JAISH AL-ISLAM (a.k.a. ARMY OF ISLAM; a.k.a.
JAYSH AL-ISLAM) [FTO] [SDGT]
JAISH ANSAR AL-SUNNA (a.k.a. ANSAR ALISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
ANSAR AL-SUNNA ARMY; a.k.a. JUND ALISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
[SDGT]
JAISH-E-MOHAMMED (a.k.a. ARMY OF
MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
JAISH-I-MOHAMMED (a.k.a. ARMY OF
MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
JAKSIC, Marko; DOB 1954; POB Mitrovica,
JAKUPI, Avdyl; DOB 20 Apr 1974; POB Stimlje,
Kosovo, Serbia (individual) [BALKANS]
JALADIN, Wa'el Hamza (a.k.a. JALADIN, Wa'il
Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd AlFatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
1958; POB Al-Madinah, Saudi Arabia;
nationality Saudi Arabia; Passport B 524420
issued 15 Jul 1998 expires 22 May 2003; alt.
Passport A-992535 (Saudi Arabia) (individual)
[SDGT]
JALADIN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
March 7, 2012

[SDGT]
JALAIDAN, Wa'el Hamza (a.k.a. JALADIN, Wa'el
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
[SDGT]
JALAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
JALAIDAN, Wa'el Hamza; a.k.a. JILDAN, Wail
[SDGT]
JALALOV, Najmiddin (a.k.a. ABU YAHYA
MUHAMMAD FATIH; a.k.a. JALOLOV,
[SDGT]
JALILZADEH, Hassan (a.k.a. ZADEH, Hassan
Jalil); DOB 26 Jan 1959; nationality Iran;
Passport A1508382 (Iran) expires 24 Feb 2010
JALOLOV, Najmiddin (a.k.a. ABU YAHYA
MUHAMMAD FATIH; a.k.a. JALALOV,
[SDGT]
JALOLOV, Najmiddin Kamolitdinovich (a.k.a.
ABU YAHYA MUHAMMAD FATIH; a.k.a.
Najmiddin; a.k.a. ZHALALOV, Nazhmiddin;
a.k.a. ZHALOLOV, Nazhmiddin; a.k.a.
ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a.
ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a.
ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a.
ZHANOV, Najmiddin Kamilidinovich; a.k.a.
"ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a.
"YAKH'YO"), S. Jalilov Street 14, Khartu,
[SDGT]
JALOUD, Sa'daa (a.k.a. AL-MARSUMI, Sa'da
Jalut Hassam; a.k.a. AL-MARSUMI, Saddah
Jaylut; a.k.a. JALOUT, Saddaa), Al Shajlah

(individual) [SDGT]
JALOUT, Saddaa (a.k.a. AL-MARSUMI, Sa'da
Jalut Hassam; a.k.a. AL-MARSUMI, Saddah
Jaylut; a.k.a. JALOUD, Sa'daa), Al Shajlah
(individual) [SDGT]
JAMA' JAMA' (a.k.a. JAMEA, Jamea Kamil; a.k.a.
JAMI JAMI; a.k.a. JAM'I JAM'I); DOB 16 Jun
1954; POB Jablah, Zama, Syria; Brigadier
General (individual) [SYRIA]
JAMA'A COMBATTANTE TUNISIEN (a.k.a. GCT;
a.k.a. GROUPE COMBATTANT TUNISIEN;
a.k.a. JCT; a.k.a. TUNISIAN COMBAT GROUP;
a.k.a. TUNISIAN COMBATANT GROUP)
[SDGT]
JAMAAH ANSHARUT TAUHID (a.k.a. JAMA'AH
ANSHARUT TAUHID; a.k.a. JEMMAH
ANSHARUT TAUHID; a.k.a. JEM'MAH
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
"JAT"), Indonesia [FTO] [SDGT]
JAMA'AH ANSHARUT TAUHID (a.k.a. JAMAAH
JAMA'AH IHYA AL-TURAZ AL-ISLAMI (a.k.a.
- 230 -

JAMA'AT AL-DAWA (a.k.a. AL MANSOOREEN;
March 7, 2012

KHIDMAT-E-KHALQ; a.k.a. JAMAAT UDDAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT AL-JIHAD (a.k.a. AL-DJIHAD ALISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;
a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC
JIHAD GROUP OF UZBEKISTAN; n.k.a.
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD ALISLAMI; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI;
a.k.a. JAMIYAT; a.k.a. THE JAMAAT
[SDGT] [FTO]
JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT ALDAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN;

JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN;
JAMAAT UL-DAWAH; a.k.a. JAMAATI-UDDAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN;
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-IDAWAT; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWA (a.k.a. AL
JAMA'AT-UD-DA'AWAH (a.k.a. AL
- 231 -
JAMA'AT-UD-DA'AWA; a.k.a. JAMAAT-UDDAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN;
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UDDA'AWAH; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN;
JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN;
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
March 7, 2012
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

JAMAAT-UL-DAWA; a.k.a. LASHKAR ETAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
JAMAL , Ibrahimi (a.k.a. AL BASERI, Abu Mahdi;
a.k.a. AL-BASARI, Abu Mahdi; a.k.a. ALBASRI, Abu-Mahdi al-Mohandis; a.k.a. ALIBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. ALMOHANDESS, Abu Mehdi; a.k.a. ALMUHANDES, Abu Mahdi; a.k.a. ALMUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
Mohammed Ali; a.k.a. "AL-IBRAHIMI, Jamal
[IRAQ3]
JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico [SDNTK]
JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. ALQAIDA GROUP OF JIHAD IN IRAQ; a.k.a. ALQAIDA GROUP OF JIHAD IN THE LAND OF
THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;
OF IRAQ; a.k.a. TANZEEM QA'IDAT AL
[FTO]
JAMEA, Jamea Kamil (a.k.a. JAMA' JAMA'; a.k.a.
JAMI JAMI; a.k.a. JAM'I JAM'I); DOB 16 Jun
JAM'I JAM'I (a.k.a. JAMA' JAMA'; a.k.a. JAMEA,
Jamea Kamil; a.k.a. JAMI JAMI); DOB 16 Jun
JAMI JAMI (a.k.a. JAMA' JAMA'; a.k.a. JAMEA,
Jamea Kamil; a.k.a. JAM'I JAM'I); DOB 16 Jun
JAMI'A AL-AHSAN AL-KHAYRIYYAH (a.k.a. ALAHSAN CHARITABLE ORGANIZATION; a.k.a.

CHARITY; a.k.a. THE BENEVOLENT
JAMI'A AL-SALAH (a.k.a. AL-SALAH; a.k.a. ALSALAH ASSOCIATION; a.k.a. AL-SALAH
SALVATION SOCIETY; a.k.a. JAMI'AT ALSALAH AL-ISLAMI; a.k.a. JAMMEAT ELSALAH; a.k.a. SALAH CHARITABLE
ASSOCIATION; a.k.a. SALAH ISLAMIC
ASSOCIATION; a.k.a. SALAH WELFARE
ORGANIZATION), Rafah, Gaza, Palestinian; AlMaghazi, Gaza, Palestinian; Bureij, Gaza,
Palestinian; Gaza City, Gaza, Palestinian;
Athalatheeniy Street, Gaza, Palestinian; Deir AlBalah Camp, Gaza, Palestinian; P.O. Box 6035,
Beshara Street, Deir Al-Balah, Gaza,
Palestinian [SDGT]
JAMIA IHYA UL TURATH (a.k.a. JAMIAT IHIA
AL-TURATH AL-ISLAMIYA; a.k.a. REVIVAL OF
ISLAMIC HERITAGE SOCIETY; a.k.a.
REVIVAL OF ISLAMIC SOCIETY HERITAGE
ON THE AFRICAN CONTINENT; a.k.a.
"RIHS"), Pakistan; Afghanistan; Office in Kuwait
is NOT designated [SDGT]
JAMIA IHYA UL TURATH (a.k.a.
JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH;
a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA;
a.k.a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA;
a.k.a. JAMIATUL IHYA UL TURATH; a.k.a.
- 232 -

March 7, 2012

JAMI'A SANABIL (a.k.a. AL SANABIL; a.k.a. ALSANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a.
[SDGT]
JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ
(a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
[SDGT]
JA'MIA SANBLE LLAGHATHA WA ALTINMIA
JAMI'A SANABIL LIL IGATHA WA ALTANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL;
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA;
a.k.a. SANABIL ASSOCIATION FOR RELIEF
AID AND DEVELOPMENT; a.k.a. SANABIL
FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND
JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH
JAMIA IHYA UL TURATH; a.k.a. JAMIAT IHIA

- 233 -

JAMIAT AL-JIHAD AL-ISLAMI (a.k.a. AL-DJIHAD
AL-JIHAD; a.k.a. JAMIYAT; a.k.a. THE
"IJG") [SDGT] [FTO]
JAMI'AT AL-SALAH AL-ISLAMI (a.k.a. ALSALAH; a.k.a. AL-SALAH ASSOCIATION;
SALVATION SOCIETY; a.k.a. JAMI'A ALSALAH; a.k.a. JAMMEAT EL-SALAH; a.k.a.
SALAH CHARITABLE ASSOCIATION; a.k.a.
SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a.
AFGHAN SUPPORT COMMITTEE; a.k.a.
AHYA UL TURAS; a.k.a. JAMIAT IHYA UL
TURATH AL ISLAMIA; a.k.a. LAJNAT UL
MASA EIDATUL AFGHANIA; a.k.a. "ASC"),
Grand Trunk Road, near Pushtoon Garhi Pabbi,
[SDGT]
JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a.
JAMIA IHYA UL TURATH; a.k.a. REVIVAL OF
JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a.
March 7, 2012


JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA (a.k.a.
- 234 -

March 7, 2012

JAMIAT IHYA UL TURATH AL ISLAMIA (a.k.a.
AHYA UL TURAS; a.k.a. JAMIAT AYAT-URRHAS AL ISLAMIA; a.k.a. LAJNAT UL MASA
EIDATUL AFGHANIA; a.k.a. "ASC"), Grand
[SDGT]
JAMIAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. ALHADID; a.k.a. AL-HADITH; a.k.a. HARAKAT
UL-ANSAR; a.k.a. HARAKAT ULMUJAHIDEEN; a.k.a. HARAKAT ULMUJAHIDIN; a.k.a. HUA; a.k.a. HUM) [FTO]
[SDGT]
JAMIATUL IHYA UL TURATH (a.k.a.

JAMIATUL-YAHYA UT TURAZ (a.k.a.
- 235 -

JAMIATUL IHYA UL TURATH; a.k.a. JAM'IYAT
IHYA' AL-TURATH AL-ISLAMI; a.k.a. JAMIYAT
IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF
THE REBIRTH OF THE ISLAMIC PEOPLE;
a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a.
JOMIYATU-EHYA-UT TURAS AL ISLAMI;
a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
a.k.a. KUWAIT GENERAL COMMITTEE FOR
AID; a.k.a. KUWAITI HERITAGE; a.k.a.
KUWAITI JOINT RELIEF COMMITTEE,
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
NARA WELFARE AND EDUCATION
ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
ORGANIZACIJA PREPORODA ISLAMSKE
TRADICIJE KUVAJT; a.k.a. PLANDISTE
SCHOOL, BOSNIA AND HERZEGOVINA;
a.k.a. REVIVAL OF ISLAMIC HERITAGE
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
RIHS; a.k.a. RIHS ADMINISTRATION FOR
THE BUILDING OF MOSQUES AND ISLAMIC
PROJECTS; a.k.a. RIHS ADMINISTRATION
FOR THE COMMITTEES OF ALMSGIVING;
a.k.a. RIHS AFRICAN CONTINENT
COMMITTEE; a.k.a. RIHS ARAB WORLD
COMMITTEE; a.k.a. RIHS AUDIO
RECORDINGS COMMITTEE; a.k.a. RIHS
CAMBODIA-KUWAIT ORPHANAGE CENTER;
a.k.a. RIHS CENTER FOR MANUSCRIPTS
COMMITTEE; a.k.a. RIHS CENTRAL ASIA
COMMITTEE; a.k.a. RIHS CHAOM CHAU
CENTER; a.k.a. RIHS COMMITTEE FOR
AFRICA; a.k.a. RIHS COMMITTEE FOR
ALMSGIVING AND CHARITIES; a.k.a. RIHS
COMMITTEE FOR INDIA; a.k.a. RIHS
COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
RIHS COMMITTEE FOR THE ARAB WORLD;
a.k.a. RIHS COMMITTEE FOR THE CALL AND
GUIDANCE; a.k.a. RIHS COMMITTEE FOR
WEST ASIA; a.k.a. RIHS COMMITTEE FOR
WOMEN; a.k.a. RIHS COMMITTEE FOR
WOMEN, ADMINISTRATION FOR THE
BUILDING OF MOSQUES; a.k.a. RIHS
CULTURAL COMMITTEE; a.k.a. RIHS
EDUCATING COMMITTEES, AL-JAHRA';
a.k.a. RIHS EUROPE AMERICA MUSLIMS
COMMITTEE; a.k.a. RIHS EUROPE AND THE
AMERICAS COMMITTEE; a.k.a. RIHS
FATWAS COMMITTEE; a.k.a. RIHS GENERAL
March 7, 2012

JAMIL GEORGES, Fahd (a.k.a. JAMIL
GEORGES, Fuad; a.k.a. YAMIL GEORGES,
Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"),
Pedro Juan Caballero, Amambay, Paraguay;
Ponta Pora, Mato Grosso do Sul, Brazil; DOB 7
Jun 1941; citizen Brazil; nationality Lebanon;
Cedula No. RG-013147 (Brazil) (individual)
[SDNTK]
JAMIL GEORGES, Fuad (a.k.a. JAMIL
GEORGES, Fahd; a.k.a. YAMIL GEORGES,
Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"),
[SDNTK]
JAMIYAT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.
ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD ALISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. THE
"IJG") [SDGT] [FTO]
JAM'IYAT AL TA'AWUN AL ISLAMIYYA (a.k.a.
JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT;
a.k.a. SOCIETY OF ISLAMIC COOPERATION),
Qandahar City, Afghanistan [SDGT]
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI (a.k.a.

JAMIATUL-YAHYA UT TURAZ; a.k.a. JAMIYAT
IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF
THE REBIRTH OF THE ISLAMIC PEOPLE;
a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a.
- 236 -

PEOPLE (a.k.a. ADMINISTRATION OF THE
JOMIATUL EHYA-UT TURAJ; a.k.a.
March 7, 2012


JAMMALI, Imed Ben Bechir Ben Hamda, via
Dubini, n. 3, Gallarate,, Varese, Italy; DOB 25
Jan 1968; POB Menzel Temine, Tunisia;
JMMMDI68A25Z352D; Passport K693812
issued 23 Apr 1999 expires 22 Apr 2004;
Currently in jail in Tunisia (individual) [SDGT]
JAMMEAT EL-SALAH (a.k.a. AL-SALAH; a.k.a.
AL-SALAH ASSOCIATION; a.k.a. AL-SALAH
a.k.a. SALAH CHARITABLE ASSOCIATION;
a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a.
SALAH WELFARE ORGANIZATION), Rafah,
Gaza, Palestinian; Al-Maghazi, Gaza,
Palestinian; Bureij, Gaza, Palestinian; Gaza
City, Gaza, Palestinian; Athalatheeniy Street,
Gaza, Palestinian; Deir Al-Balah Camp, Gaza,
JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a.
JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a.
JIT; a.k.a. SOCIETY OF ISLAMIC
COOPERATION), Qandahar City, Afghanistan
[SDGT]
JAN, Haji Mohammad (a.k.a. BIN KUL
MOHAMMED, Mohammad Jan), c/o GREEN
LEAF GENERAL TRADING LLC, Dubai, United
Arab Emirates; c/o CONNECT TELECOM
Emirates; DOB 7 Oct 1969; alt. DOB 1968; POB
Kandahar, Afghanistan; citizen Afghanistan;
National ID No. 1090876 (Afghanistan)
JANJALANI, Khadafi Abubakar (a.k.a.
JANJALANI, Khadafy; a.k.a. JANJALANI,
Khaddafy Abubakar; a.k.a. "ABU MUKTAR");
DOB 3 Mar 1975; POB Isabela, Basilan,
[SDGT]
JANJALANI, Khadafy (a.k.a. JANJALANI,
Khadafi Abubakar; a.k.a. JANJALANI, Khaddafy
Abubakar; a.k.a. "ABU MUKTAR"); DOB 3 Mar
1975; POB Isabela, Basilan, Philippines;
JANJALANI, Khaddafy Abubakar (a.k.a.
JANJALANI, Khadafi Abubakar; a.k.a.
JANJALANI, Khadafy; a.k.a. "ABU MUKTAR");
DOB 3 Mar 1975; POB Isabela, Basilan,
[SDGT]
JANKOVIC, Gojko; DOB 31 Oct 1954; POB
Foca, Bosnia-Herzegovina; ICTY indictee at
large; sub-commander of the military police in
Foca (individual) [BALKANS]
JANPRAPAPORN, Arin (a.k.a.
- 237 -

CHATARAPRAPAPORN, Arin), c/o BANGKOK
Bangkok, Thailand; DOB 5 May 1954; Passport
M93116 (Thailand) (individual) [SDNTK]
JARACO S.A. (a.k.a. SOKTAR; a.k.a. TRADACO
S.A.), 45 Route de Frontenex, Geneva CH1207, Switzerland [IRAQ2]
JARAMILLO ARIAS, Gustavo Alfonso, c/o
FARMATEL E.U., Bogota, Colombia; Cedula
JARAMILLO ARIAS, Juan Guillermo, c/o
PROVIDA E.U., Cali, Colombia; DOB 6 Dec
[SDNT]
JARAMILLO FRANCO, Harvy, c/o
DISMERCOOP, Cali, Colombia; DOB 10 Aug
(individual) [SDNT]
JAREE-ARPAPORN, Hiran (a.k.a.
CHARIAPAPORN, Hiran; a.k.a. CHARIAPAPORN, Hiran; a.k.a. CHARI-APHAPHON,
[SDNTK]
JAREE-ARPAPORN, Hirun (a.k.a.
CHARIAPAPORN, Hiran; a.k.a. CHARIAPAPORN, Hiran; a.k.a. CHARI-APHAPHON,
Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a.
[SDNTK]
JAROMO INVERSIONES S.L., Calle Florencio
Castillo 8, portal 7, piso 2-21, 28043 Madrid,
Madrid, Spain; C.I.F. B81784548 (Spain)
[SDNT]
JARRAI-HAIKA-SEGI (a.k.a. ASKATASUNA;
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a.
a.k.a. K.A.S.; a.k.a. POPULAR
[FTO] [SDGT]
JARRAYA, Khalil (a.k.a. JARRAYA, Khalil Ben
Ahmed Ben Mohamed; a.k.a. "ABDEL' AZIZ
BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO";
a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL
AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a.
"OMAR"), Via Bellaria n.10, Bologna, Italy; Via
Lazio n.3, Bologna, Italy; DOB 8 Feb 1969; alt.
DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB
Sreka, ex-Yugoslavia; nationality Tunisia; alt.
nationality Bosnia and Herzegovina; Passport
K989895 (Tunisia) issued 26 Jul 1995 expires
25 Jul 2000 (individual) [SDGT]
JARRAYA, Khalil Ben Ahmed Ben Mohamed
(a.k.a. JARRAYA, Khalil; a.k.a. "ABDEL' AZIZ
BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO";
a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL
AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a.
JARRAYA, Mounir Ben Habib (a.k.a. JARRAYA,
Mounir Ben Habib Ben Al-Taher; a.k.a.
March 7, 2012
"YARRAYA"), Via Mirasole n.11, Bologna, Italy;

Via Ariosto n.8, Casalecchio di Reno, Bologna,
Italy; DOB 25 Oct 1963; POB Sfax, Tunisia;
nationality Tunisia; Passport L 065947 issued
28 Oct 1995 expires 27 Oct 2000 (individual)
[SDGT]
JARRAYA, Mounir Ben Habib Ben Al-Taher
(a.k.a. JARRAYA, Mounir Ben Habib; a.k.a.
"YARRAYA"), Via Mirasole n.11, Bologna, Italy;
Via Ariosto n.8, Casalecchio di Reno, Bologna,
[SDGT]
JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif
Nassif), Baghdad, Iraq; DOB 1941; Former
Minister of Labor and Social Affairs (individual)
[IRAQ2]
JASSEM, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil
Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed;
(individual) [SDGT]
JASSEM, Latif Nassif (a.k.a. JASIM, Latif
Nusayyif), Baghdad, Iraq; DOB 1941; Former
Minister of Labor and Social Affairs (individual)
[IRAQ2]
JASSO ROCHA, Oscar Arturo (a.k.a. JASSO
SERRATOS, Oscar Arturo), Mexico City,
Distrito Federal, Mexico; DOB 07 Dec 1964;
JASO641207HDFSRS05 (Mexico); Driver's
JASSO SERRATOS, Oscar Arturo (a.k.a. JASSO
ROCHA, Oscar Arturo), Mexico City, Distrito
Federal, Mexico; DOB 07 Dec 1964; POB
Mexico City, Distrito Federal, Mexico; citizen
JASO641207HDFSRS05 (Mexico); Driver's
JAVAID, Nasir (a.k.a. JAVED, Haji Nasir; a.k.a.
JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a.
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
Mansehra District , Northwest Frontier Province
, Pakistan; DOB circa 1956; alt. DOB circa
1965; alt. DOB circa 1958; POB Pakistan;
nationality Pakistan; From Gujranwala, Punjab
province, Pakistan (individual) [SDGT]
JAVED, Haji Nasir (a.k.a. JAVAID, Nasir; a.k.a.
JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a.
JAVED, Nasar (a.k.a. JAVAID, Nasir; a.k.a.
JAVED, Haji Nasir; a.k.a. JAVED, Naser; a.k.a.
JAVED, Naser (a.k.a. JAVAID, Nasir; a.k.a.
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.

JAVED, Nasir (a.k.a. JAVAID, Nasir; a.k.a.
JAVED, Naser; a.k.a. JAVED, Qari Naser; a.k.a.
JAVED, Qari Naser (a.k.a. JAVAID, Nasir; a.k.a.
JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a.
JAVEDAN MEHR TOOS, Tehran, Iran [NPWMD]
JAVID, Nasser (a.k.a. JAVAID, Nasir; a.k.a.
JAVED, Qari Naser; a.k.a. "ABU ISHMAEL"),
JAYSH AL-ISLAM (a.k.a. ARMY OF ISLAM;
a.k.a. JAISH AL-ISLAM) [FTO] [SDGT]
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
(a.k.a. ARMED MEN OF THE NAQSHABANDI
ORDER; a.k.a. NAQSHABANDI ARMY; a.k.a.
"AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq;
Website: www.alnakshabandia-army.org;
JCT (a.k.a. GCT; a.k.a. GROUPE
COMBATTANT TUNISIEN; a.k.a. JAMA'A
COMBATTANTE TUNISIEN; a.k.a. TUNISIAN
JEHOVA LTDA., Calle 28 No. 27-18, Tulua,
[SDNT]
JELASSI, Riadh Ben Belkassem Ben Mohamed;
DOB 15 Dec 1970; POB Al-Mohamedia,
Tunisia; nationality Tunisia; Passport L276046
issued 1 Jul 1996 expires 30 Jun 2001
(individual) [SDGT]
JELAVIC, Ante; DOB 21 Oct 1963; POB
Potprolog, Croatia (individual) [BALKANS]
JELIL, Youssef Ould Abdel (a.k.a. GHADER, El
Hadj Ould Abdel; a.k.a. KHADER, Abdel; a.k.a.
SALEM, Abdarrahmane ould Mohamed el
JELISIC, Goran; DOB 7 Jun 1968; POB Bijeljina,
[BALKANS]
JEMAA ISLAMIYA (a.k.a. JEMAA ISLAMIYAH;
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
ISLAMIYYA; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
JEMAA ISLAMIYYAH; a.k.a. JEMA'A
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMAAH ISLAMIYAH; a.k.a. JEMA'AH
ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH;
a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. "JI");
founded by Abdullah Sungkar [FTO] [SDGT]
JEMAA ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
- 238 -

JEMA'A ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMAA
JEMAA ISLAMIYYA (a.k.a. JEMAA ISLAMIYA;
a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
JEMA'A ISLAMIYYA (a.k.a. JEMAA ISLAMIYA;
ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a.
JEMAA ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA;
JEMA'A ISLAMIYYA; a.k.a. JEMA'A
JEMA'A ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA;
JEMA'A ISLAMIYYA; a.k.a. JEMAA
JEMAAH ISLAMIAH (a.k.a. JEMAA ISLAMIYA;
ISLAMIYYAH; a.k.a. JEMA'A ISLAMIYYAH;
a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH
JEMAAH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH
JEMA'AH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH
JEMAAH ISLAMIYYAH (a.k.a. JEMAA
ISLAMIYA; a.k.a. JEMAA ISLAMIYAH; a.k.a.
JEMA'A ISLAMIYAH; a.k.a. JEMAA
March 7, 2012
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;

a.k.a. "JI"); founded by Abdullah Sungkar [FTO]
[SDGT]
JEMA'AH ISLAMIYYAH (a.k.a. JEMAA
ISLAMIYA; a.k.a. JEMAA ISLAMIYAH; a.k.a.
JEMA'A ISLAMIYAH; a.k.a. JEMAA
a.k.a. "JI"); founded by Abdullah Sungkar [FTO]
[SDGT]
JEMMAH ANSHARUT TAUHID (a.k.a. JAMAAH
ANSHARUT TAUHID; a.k.a. JAMA'AH
JEM'MAH ANSHARUT TAUHID (a.k.a. JAMAAH
JEMMAH ANSHORUT TAUHID (a.k.a. JAMAAH
ANSHARUT TAUHID; a.k.a. LASKAR 99; a.k.a.
JENDOUBI, Faouzi Ben Mohamed Ben Ahmed
(a.k.a. "SAID"; a.k.a. "SAMIR"), Via Agucchi
n.250, Bologna, Italy; Via di Saliceto n.51/9,
Bologna, Italy; DOB 30 Jan 1966; POB Beja,
(individual) [SDGT]
JEREZ GALEANO, Jaime, c/o INVERSIONES
LOS TUNJOS LTDA., Bogota, Colombia; c/o
JAIME JEREZ V. Y CIA. S.C.S. JERGAL
S.C.S., Bogota, Colombia; Carrera 7 No. 14538 Manzana 2 Int. 2 apto. 101, Bogota,
Colombia; Calle 125 No. 21A-71 of. 302,
Bogota, Colombia; Calle 125 No. 21A-71 of.
402, Bogota, Colombia; DOB 08 Apr 1969; POB
JEREZ PINEDA, Oscar Alberto, c/o HERJEZ
POB Bogota, Colombia; Cedula No. 79133740
JESBEL Y CIA. S. EN C., Km. 3.5 Autop.
Medellin Via Siberia Costado Sur Terminal
Terrestre de Carga Bloque 4 Bod. 32, Cota,
Cundinamarca, Colombia; NIT # 860522569-9
(Colombia) [SDNTK]
JEVIZ (a.k.a. MULTISERVICIOS JEVIZ S.A. DE
C.V.), Carretera a El Dorado # 2501, Colonia
Campo El Diez, Culiacan, Sinaloa 80155,
Mexico [SDNTK]
JEWISH IDEA YESHIVA (a.k.a. AMERICAN
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
a.k.a. JUDEAN CONGRESS; a.k.a. KACH;

[SDT] [FTO] [SDGT]
JEWISH LEGION (a.k.a. AMERICAN FRIENDS
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a.
KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI;
a.k.a. KAHANE LIVES; a.k.a. KAHANE
[SDT] [FTO] [SDGT]
JHAN, Said (a.k.a. 'ABD AL-SALAM, Said Jan;
a.k.a. CAIRO, Aziz; a.k.a. KHAN, Farhan; a.k.a.
(individual) [SDGT]
JIBOURI, Mishan (a.k.a. AL JABBURY, Mashaan
Rakadh Dhamin; a.k.a. AL JABOURI, Meshan
Thamin; a.k.a. AL JABOURI, Mishan Riqardh
Damin; a.k.a. AL JABURI, Misham; a.k.a. ALJABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an
Rakkad Damin; a.k.a. ALJABOURI, Mashaan;
a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI,
a.k.a. JUBURI, Mashan), Damascus, Syria;
JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); DOB
1938; POB Ramleh, Israel; Secretary General
of POPULAR FRONT FOR THE LIBERATION
OF PALESTINE - GENERAL COMMAND
(individual) [SDT]
JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR
THE SAKE OF THE HOLY STRUGGLE; a.k.a.
CONSTRUCTION JIHAD; a.k.a. HOLY
AL-BINA; a.k.a. JIHAD CONSTRUCTION;
- 239 -

[SDGT]
JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR
AL BINAA; a.k.a. JIHAD CONSTRUCTION;
[SDGT]
JIHAD CONSTRUCTION (a.k.a.
[SDGT]
JIHAD CONSTRUCTION FOUNDATION (a.k.a.
[SDGT]
JIHAD CONSTRUCTION INSTITUTION (a.k.a.
CONSTRUCTION FOUNDATION; a.k.a.
JIHAD-AL-BINAA ASSOCIATION; a.k.a.
[SDGT]
JIHAD GROUP (a.k.a. AL-JIHAD; a.k.a.
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. NEW JIHAD) [SDT]
[FTO] [SDGT]
JIHAD, Abu (a.k.a. AL MASRI, Abd Al Wakil;
a.k.a. FAZUL, Mustafa; a.k.a. MAN, Nu; a.k.a.
MOHAMMED, Mustafa; a.k.a. "ANIS, Abu";
JIHAD-AL-BINAA ASSOCIATION (a.k.a.
CONSTRUCTION INSTITUTION; a.k.a.
March 7, 2012

[SDGT]
JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR
AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a. JIHADAL-BINAA ASSOCIATION; a.k.a. STRUGGLE
FOR RECONSTRUCTION), Bekaa Valley,
Lebanon; Southern Lebanon, Lebanon; Beirut,
Lebanon [SDGT]
JILDAN, Wail H.A. (a.k.a. JALADIN, Wa'el
JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN,
Wa'il Hamza; a.k.a. JULAIDAN, Wa'el Hamza
Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza;
a.k.a. JULAYDAN, Wa'el Hamza; a.k.a.
JULAYDAN, Wa'il Hamza; a.k.a. "ABU ALHASAN AL MADANI"); DOB 22 Jan 1958; alt.
DOB 20 Jan 1958; POB Al-Madinah, Saudi
Arabia; nationality Saudi Arabia; Passport B
524420 issued 15 Jul 1998 expires 22 May
2003; alt. Passport A-992535 (Saudi Arabia)
(individual) [SDGT]
JIMALE, Ahmad Ali (a.k.a. JIM'ALE, Ahmad Nur
Ali; a.k.a. JIMALE, Ahmed Ali; a.k.a. JIM'ALE,
Ahmed Nur Ali; a.k.a. JIMALE, Shaykh Ahmed
Nur; a.k.a. JIMALE, Sheikh Ahmed; a.k.a.
JUMALE, Ahmed Ali; a.k.a. JUMALE, Ahmed
Nur; a.k.a. JUMALI, Ahmed Ali), Djibouti,
Djibouti; P.O. Box 3312, Dubai, United Arab
Emirates; Mogadishu, Somalia; DOB 1954;
POB Eilbur, Somalia; citizen Somalia; alt.
citizen Djibouti; nationality Somalia; Passport
A0181988 (Somalia) issued 1 Oct 2001 expires
23 Jan 2011; Additional Djiboutian passport
issued in 2010. (individual) [SDGT]
JIM'ALE, Ahmad Nur Ali (a.k.a. JIMALE, Ahmad
Ali; a.k.a. JIMALE, Ahmed Ali; a.k.a. JIM'ALE,
JIMALE, Ahmed Ali (a.k.a. JIMALE, Ahmad Ali;
a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIM'ALE,
JIM'ALE, Ahmed Nur Ali (a.k.a. JIMALE, Ahmad
Ali; a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a.
JIMALE, Ahmed Ali; a.k.a. JIMALE, Shaykh
Ahmed Nur; a.k.a. JIMALE, Sheikh Ahmed;
a.k.a. JUMALE, Ahmed Ali; a.k.a. JUMALE,
Ahmed Nur; a.k.a. JUMALI, Ahmed Ali),
Djibouti, Djibouti; P.O. Box 3312, Dubai, United
Arab Emirates; Mogadishu, Somalia; DOB
1954; POB Eilbur, Somalia; citizen Somalia; alt.
JIMALE, Shaykh Ahmed Nur (a.k.a. JIMALE,
Ahmad Ali; a.k.a. JIM'ALE, Ahmad Nur Ali;
a.k.a. JIMALE, Ahmed Ali; a.k.a. JIM'ALE,
Ahmed Nur Ali; a.k.a. JIMALE, Sheikh Ahmed;

a.k.a. JUMALE, Ahmed Ali; a.k.a. JUMALE,
JIMALE, Sheikh Ahmed (a.k.a. JIMALE, Ahmad
Ali; a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a.
JIMALE, Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur
Ali; a.k.a. JIMALE, Shaykh Ahmed Nur; a.k.a.
JIMENEZ NARANJO, Carlos Mario (a.k.a.
"MACACO"), Calle 10C No. 25-45, Medellin,
Colombia; DOB 26 Feb 1966; POB Envigado,
alt. Passport AE915378 (Colombia) (individual)
[SDNT]
JIMENEZ NARANJO, Roberto, c/o TEJAR LA
MOJOSA S.A., Caucasia, Antioquia, Colombia;
JIMENEZ PEREZ, Jose Julian Bruno, c/o
INMOBILIARIA ESTADO 29 S.A. DE C.V.,
Tijuana, Baja California, Mexico; Calle Rio
Bravo, Colonia Revolucion, Tijuana, Baja
California, Mexico; Avenida Independencia,
Colonia Zona Urbana Rio Tijuana, Tijuana, Baja
California, Mexico; c/o INMOBILIARIA LA
PROVINCIA S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 19 Jun 1961; POB
Ensenada, Baja California, Mexico; C.U.R.P. #
JIPJ610619HBCMRL07 (Mexico) (individual)
[SDNTK]
JIMENEZ URREGO, Blanca Virginia, c/o JUAN
SEBASTIAN Y CAMILA ANDREA JIMENEZ
RAMIREZ Y CIA S.C.S., Bogota, Colombia;
DOB 29 May 1960; citizen Colombia; Cedula
JIMENEZ URREGO, Carmen Rosa, c/o FIMESA
DE COLOMBIA S.A., Bogota, Colombia; c/o C.I.
Bogota, Colombia; c/o PROMOTORA DE
TOLIMA LTDA, Bogota, Colombia; DOB 23 Aug
1965; citizen Colombia; Cedula No. 51788462
JIMENEZ URREGO, Jorge Enrique, Bogota,
Colombia; DOB 13 Jan 1957; citizen Colombia;
AK353217 (Colombia); alt. Passport AJ096613
JIMENEZ URREGO, Luz Marina, c/o C.I.
Bogota, Colombia; c/o MERCADO DE
VALORES INTEGRADOS LTDA, Bogota,
Colombia; c/o JUAN SEBASTIAN Y CAMILA
ANDREA JIMENEZ RAMIREZ Y CIA S.C.S.,
Bogota, Colombia; c/o COMUNICACIONES
ELYON, Bogota, Colombia; DOB 05 Feb 1962;
JIMENEZ URREGO, Maria Mercedes, c/o
NEGOCIAMOS MCM LTDA, Bogota, Colombia;
DOB 16 Jul 1968; citizen Colombia; Cedula No.
- 240 -
JIMINEZ SOLER, Gillermo, Panama (individual)

[CUBA]
JINDALLAE (a.k.a. CHO'NGSONG UNITED
TRADING COMPANY; a.k.a. CHONGSONG
YONHAP; a.k.a. CH'O'NGSONG YO'NHAP;
a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA
HOESA; a.k.a. GREEN PINE ASSOCIATED
CORPORATION; a.k.a. KU'MHAERYONG
JIT (a.k.a. JAM'IYAT AL TA'AWUN AL
ISLAMIYYA; a.k.a. JAM'YAH TA'AWUN ALISLAMIA; a.k.a. SOCIETY OF ISLAMIC
COOPERATION), Qandahar City, Afghanistan
[SDGT]
JOBE, Baba; nationality The Gambia; Director,
Gambia New Millenium Air Company; Member
of Parliament of Gambia (individual) [LIBERIA]
JOKIC, Dragan; DOB 20 Aug 1957; POB
Grbavci, Bosnia-Herzegovina; ICTY indictee
JOKIC, Miodrag; DOB 1935; POB Mionica,
JOMAA KHARFAN, Aiman Said (a.k.a. JOMAA,
Aymen; a.k.a. JOMAA, Aymen Saeid; a.k.a.
JOUMAA, Aiman; a.k.a. JOUMAA, Ayman
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA,
Aymen), Lebanon; Maicao, Colombia; Medellin,
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
1976; POB Al Karouan, Lebanon; alt. POB
Barranquilla, Colombia; citizen Lebanon; alt.
citizen Colombia; nationality Lebanon; alt.
(Colombia); Passport RL 0235074 (Lebanon);
alt. Passport P013331 (Colombia) (individual)
[SDNTK]
JOMAA YOUSSEF, Akram Said (a.k.a. JOUMAA,
Akram Saied), Lebanon; DOB 07 Jun 1956;
POB Al Karouan, Lebanon; nationality Lebanon;
Passport 11869936 (Venezuela); RUC # 3-NT1-6255 (Panama) (individual) [SDNTK]
JOMAA, Anmar (a.k.a. JOMAA, Anwar Said;
a.k.a. JOUMAA, Anwar Saied), Lebanon; POB
Al Karouan, Lebanon; nationality Lebanon;
392065 (Panama) (individual) [SDNTK]
JOMAA, Anwar Said (a.k.a. JOMAA, Anmar;
a.k.a. JOUMAA, Anwar Saied), Lebanon; POB
Al Karouan, Lebanon; nationality Lebanon;
392065 (Panama) (individual) [SDNTK]
JOMAA, Aymen (a.k.a. JOMAA KHARFAN,
Aiman Said; a.k.a. JOMAA, Aymen Saeid; a.k.a.
JOUMAA, Aiman; a.k.a. JOUMAA, Ayman
[SDNTK]
JOMAA, Aymen Saeid (a.k.a. JOMAA
KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen;
a.k.a. JOUMAA, Aiman; a.k.a. JOUMAA,
Ayman Saied; a.k.a. JOUMAA, Eiman; a.k.a.
JOUMHA, Aymen), Lebanon; Maicao,
Colombia; Medellin, Colombia; DOB 21 Jun
1964; alt. DOB 15 Jun 1976; POB Al Karouan,
Lebanon; alt. POB Barranquilla, Colombia;
citizen Lebanon; alt. citizen Colombia;
nationality Lebanon; alt. nationality Colombia;
Cedula No. 84075050 (Colombia); Passport RL
0235074 (Lebanon); alt. Passport P013331
March 7, 2012
JOMAA, Mohamed Said (a.k.a. JOUMAA,

Mohamad Said), Lebanon; DOB 06 Apr 1977;
POB Lala, Lebanon; Cedula No. 84076630
JOMAGA DE COSTA RICA S.A. (a.k.a.
INTERFARMA S.A.), 200 Norte y 25 Oeste del
Restaurante Tierra Colombiana, San Francisco
de Dos Rios, San Jose, Costa Rica; Numero
Judicial # 3-101-76327 (Costa Rica) [SDNT]
JOMIATUL EHYA-UT TURAJ (a.k.a.
PEOPLE; a.k.a. JOMIYATU-EHYA-UT TURAS
AL ISLAMI; a.k.a. KJRC-BOSNIA AND

JOMIYATU-EHYA-UT TURAS AL ISLAMI (a.k.a.
- 241 -

March 7, 2012

JON, Hana Paul, 19 Tudor House, Windsor Way,
Brook Green, London, United Kingdom
JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN
(a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a.
BALOCH PEOPLES RESISTANCE
MOVEMENT (BPRM); a.k.a. FEDAYEEN-EISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
JONDALLAH (a.k.a. ARMY OF GOD (GOD'S
ARMY); a.k.a. BALOCH PEOPLES
FEDAYEEN-E-ISLAM; a.k.a. FORMER
JUNDALLAH OF IRAN; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
MOVEMENT OF IRAN (PMRI); a.k.a.
SOLDIERS OF GOD; a.k.a. THE POPULAR
RESISTANCE MOVEMENT OF IRAN), Iran;
Pakistan; Afghanistan [FTO] [SDGT]
JONDOLLAH (a.k.a. ARMY OF GOD (GOD'S
JONDALLAH; a.k.a. JONDULLAH; a.k.a.
JONDULLAH (a.k.a. ARMY OF GOD (GOD'S
JONDALLAH; a.k.a. JONDOLLAH; a.k.a.

JONGWE PRINTING & PUBLISHING
COMPANY (PVT) LTD (a.k.a. JONGWE
PRINTING AND PUBLISHING CO; a.k.a.
JONGWE PRINTING AND PUBLISHING
COMPANY; a.k.a. JONGWE PRINTING AND
PUBLISHING COMPANY (PVT) LTD), Po Box
5988, Harare, Zimbabwe; 14 Austin Road,
Coventry Road, Workington, Harare, Zimbabwe
[ZIMBABWE]
JONGWE PRINTING AND PUBLISHING CO
(a.k.a. JONGWE PRINTING & PUBLISHING
COMPANY (PVT) LTD; a.k.a. JONGWE
PRINTING AND PUBLISHING COMPANY;
a.k.a. JONGWE PRINTING AND PUBLISHING
COMPANY (PVT) LTD), Po Box 5988, Harare,
Zimbabwe; 14 Austin Road, Coventry Road,
Workington, Harare, Zimbabwe [ZIMBABWE]
COMPANY (a.k.a. JONGWE PRINTING &
PUBLISHING COMPANY (PVT) LTD; a.k.a.
JONGWE PRINTING AND PUBLISHING CO;
a.k.a. JONGWE PRINTING AND PUBLISHING
COMPANY (PVT) LTD), Po Box 5988, Harare,
Zimbabwe; 14 Austin Road, Coventry Road,
Workington, Harare, Zimbabwe [ZIMBABWE]
COMPANY (PVT) LTD (a.k.a. JONGWE
PRINTING & PUBLISHING COMPANY (PVT)
LTD; a.k.a. JONGWE PRINTING AND
PUBLISHING CO; a.k.a. JONGWE PRINTING
AND PUBLISHING COMPANY), Po Box 5988,
Harare, Zimbabwe; 14 Austin Road, Coventry
Road, Workington, Harare, Zimbabwe
[ZIMBABWE]
JORDANES PARRILLA ARGENTINA (a.k.a.
AGROINDUSTRIAS JORDANES S.A.), Calle 8
No. 25-46, Cali, Colombia; Calle 18N No. 9-07,
Cali, Colombia; Calle 9A Norte No. 4N-23,
Oficina 101E, Cali, Colombia; Carrera 98 No.
16-200, Local R6, Cali, Colombia; Carrera 105
Calle 15D, Loc. 5 y 6, Cali, Colombia; NIT #
JOSAFAT S.A., Calle 28 No. 27-18, Tulua, Valle,
[SDNT]
JOSIPOVIC, Drago; DOB 14 Feb 1955; POB
Santici, Bosnia-Herzegovina; ICTY indictee
JOUMAA MONEY LAUNDERING
ORGANIZATION / DRUG TRAFFICKING
ORGANIZATION (a.k.a. "JOUMAA MLO/DTO"),
Beirut, Lebanon; Maicao, Colombia [SDNTK]
JOUMAA, Aiman (a.k.a. JOMAA KHARFAN,
Aiman Said; a.k.a. JOMAA, Aymen; a.k.a.
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Ayman
[SDNTK]
JOUMAA, Akram Saied (a.k.a. JOMAA
YOUSSEF, Akram Said), Lebanon; DOB 07 Jun
1956; POB Al Karouan, Lebanon; nationality
Lebanon; Passport 11869936 (Venezuela);
RUC # 3-NT-1-6255 (Panama) (individual)
[SDNTK]
JOUMAA, Anwar Saied (a.k.a. JOMAA, Anmar;
a.k.a. JOMAA, Anwar Said), Lebanon; POB Al
Karouan, Lebanon; nationality Lebanon; Cedula
(Panama) (individual) [SDNTK]
JOUMAA, Ayman Saied (a.k.a. JOMAA
KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen;
a.k.a. JOMAA, Aymen Saeid; a.k.a. JOUMAA,
Aiman; a.k.a. JOUMAA, Eiman; a.k.a.
JOUMHA, Aymen), Lebanon; Maicao,
- 242 -
Colombia; Medellin, Colombia; DOB 21 Jun

1964; alt. DOB 15 Jun 1976; POB Al Karouan,
Lebanon; alt. POB Barranquilla, Colombia;
citizen Lebanon; alt. citizen Colombia;
nationality Lebanon; alt. nationality Colombia;
Cedula No. 84075050 (Colombia); Passport RL
0235074 (Lebanon); alt. Passport P013331
JOUMAA, Eiman (a.k.a. JOMAA KHARFAN,
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman;
a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMHA,
[SDNTK]
JOUMAA, Mohamad Said (a.k.a. JOMAA,
Mohamed Said), Lebanon; DOB 06 Apr 1977;
POB Lala, Lebanon; Cedula No. 84076630
JOUMHA, Aymen (a.k.a. JOMAA KHARFAN,
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman;
a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMAA,
Eiman), Lebanon; Maicao, Colombia; Medellin,
[SDNTK]
JOZA INDUSTRIAL COMPANY (a.k.a. JOZA
INDUSTRIES COMPANY), P.O. Box 16595159, Tehran, Iran [NPWMD]
JOZA INDUSTRIES COMPANY (a.k.a. JOZA
INDUSTRIAL COMPANY), P.O. Box 16595159, Tehran, Iran [NPWMD]
JR CONTROLADORA DE RESTAURANTES,
S.A. DE C.V., Martin L. Guzman 259-3, Colonia
Villa de Cortes, Delegacion Benito Juarez,
Mexico City, Mexico; Folio Mercantil No.
325909 (Mexico) [SDNTK]
JSC BELSHINA (a.k.a. BELSHINA OAO; a.k.a.
BELSHINA OJSC; a.k.a. BELSHINA TYRE
WORKS OAO; f.k.a. RUP BELORUSSKY
SHINNY KOMBINAT BELSHINA), Minskoye
schosse Bobruisk 213824, Mogilevskaya oblast,
Belarus; Minsk Highway, Bobruisk, Mogilev
region, Belarus; Minsk Highway Bobruisk,
213824, Mogilev Region, Belarus [BELARUS]
JSC GRODNO KHIMVOLOKNO (a.k.a.
GRODNO KHIMVOLOKNO JSC; a.k.a.
GRODNO KHIMVOLOKNO OAO), 4
Slavinskogo Street, 230026, Grodno, Belarus;
ulitsa Slavinskogo 4, 230026, Grodno, Belarus;
str. Slavinskogo 4, 230026, Grodno, Belarus
[BELARUS]
JUAN SEBASTIAN Y CAMILA ANDREA
JIMENEZ RAMIREZ Y CIA S.C.S., Calle 24D
Bis No. 73C-03, Bogota, Colombia; NIT #
JUAREZ CARTEL (a.k.a. CARRILLO FUENTES
ORGANIZATION; a.k.a. CFO), Mexico [SDNTK]
JUBA DUTY FREE SHOP, Juba, Sudan
[SUDAN]
JUBURI, Mashan (a.k.a. AL JABBURY, Mashaan
Rakadh Dhamin; a.k.a. AL JABOURI, Meshan
Thamin; a.k.a. AL JABOURI, Mishan Riqardh
Damin; a.k.a. AL JABURI, Misham; a.k.a. ALJABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an
Rakkad Damin; a.k.a. ALJABOURI, Mashaan;
a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI,
March 7, 2012
a.k.a. JIBOURI, Mishan), Damascus, Syria;
JUDEA POLICE (a.k.a. AMERICAN FRIENDS
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEAN CONGRESS; a.k.a.
KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI;
a.k.a. KAHANE LIVES; a.k.a. KAHANE
[SDT] [FTO] [SDGT]
JUDEAN CONGRESS (a.k.a. AMERICAN
LEGION; a.k.a. JUDEA POLICE; a.k.a. KACH;
[SDT] [FTO] [SDGT]
JULAIDAN, Wa'el Hamza Abd Al-Fatah (a.k.a.
JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il
H.A.; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
[SDGT]
JULAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el

Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a.
JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a.
[SDGT]
JULAYDAN, Wa'el Hamza (a.k.a. JALADIN,
Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza;
a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
JULAYDAN, Wa'il Hamza; a.k.a. "ABU ALHASAN AL MADANI"); DOB 22 Jan 1958; alt.
DOB 20 Jan 1958; POB Al-Madinah, Saudi
Arabia; nationality Saudi Arabia; Passport B
524420 issued 15 Jul 1998 expires 22 May
2003; alt. Passport A-992535 (Saudi Arabia)
(individual) [SDGT]
JULAYDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a.
JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a.
JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN,
Wa'el Hamza; a.k.a. "ABU AL-HASAN AL
[SDGT]
JULKIPLI SALIM Y SALAMUDDIN (a.k.a.
JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB 20
Jun 1976; POB Tulay, Jolo Sulu, Philippines
(individual) [SDGT]
JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y
SALAMUDDIN; a.k.a. KIPLI, Sali); DOB 20 Jun
1976; POB Tulay, Jolo Sulu, Philippines
(individual) [SDGT]
JUMALE, Ahmed Ali (a.k.a. JIMALE, Ahmad Ali;
a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIMALE,
Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur Ali;
a.k.a. JIMALE, Shaykh Ahmed Nur; a.k.a.
JIMALE, Sheikh Ahmed; a.k.a. JUMALE,
JUMALE, Ahmed Nur (a.k.a. JIMALE, Ahmad Ali;
Ahmed Ali; a.k.a. JUMALI, Ahmed Ali), Djibouti,
JUMALI, Ahmed Ali (a.k.a. JIMALE, Ahmad Ali;
Ahmed Ali; a.k.a. JUMALE, Ahmed Nur),
- 243 -

JUME'AN, George, P.O. Box 1318, Amman,
JUNAYD, Shuwayb (a.k.a. AL NAJI, Abu Al
JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM;
a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR ALSUNNA ARMY; a.k.a. JAISH ANSAR ALSUNNA; a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
[SDGT]
JUNDALLAH (a.k.a. ARMY OF GOD (GOD'S
JONDULLAH; a.k.a. JUNDOLLAH; a.k.a.
JUNDOLLAH (a.k.a. ARMY OF GOD (GOD'S
JUNDULLAH (a.k.a. ARMY OF GOD (GOD'S
JUNDOLLAH; a.k.a. PEOPLE'S RESISTANCE
JUNDULLAH, Abdulheq (a.k.a. AXIMU,
Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
Abdul; a.k.a. IMAN, Maimaiti; a.k.a. KHALIQ,
March 7, 2012

(individual) [SDGT]
JUNE 78 (a.k.a. ELA; a.k.a. EPANASTATIKOS
LAIKOS AGONAS; a.k.a. LIBERATION
STRUGGLE) [SDGT]
JUNIOR INTERNACIONAL S.A. (a.k.a. JUNIOR
INTERNATIONAL S.A.), Panama; RUC #
17458-23-164253 (Panama) [SDNTK]
JUNIOR INTERNATIONAL S.A. (a.k.a. JUNIOR
INTERNACIONAL S.A.), Panama; RUC #
17458-23-164253 (Panama) [SDNTK]
JUNJU, Abdullah (a.k.a. ALIRABAKI, Steven;
a.k.a. KYAGULANYI, Alilabaki; a.k.a.
JUNTARAPRAPORN, Aping (a.k.a.
CHATARAPRAPAPORN, Apinya), c/o
BANGKOK ARTI-FLORA DESIGN LIMITED
JURADO PALOMINO, Orlay (a.k.a.
"COMMANDER HERMES"; a.k.a. "LIBARDO
ANTONIO BENAVIDES MONCAYO"),
Colombia; DOB 09 Feb 1950; citizen Colombia;
Cedula No. 7245990 (Colombia); International
FARC Commission Member for Venezuela
JUVENAL VELANDIA, Jose (a.k.a. MUNOZ
ORTIZ, Manuel Jesus; a.k.a. "IVAN RIOS");
DOB 19 Dec 1961; POB San Francisco,
Putumayo, Colombia; Cedula No. 71613902
JYG ASESORES LTDA., Carrera 32 No. 25-71,
(Colombia) [SDNT]
K. P. TO JEANS WEAR S. DE H., Calle 78 No.
53-70 Local 218, Barranquilla, Colombia; NIT #
K.A.S. (a.k.a. ASKATASUNA; a.k.a. BASQUE
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
[FTO] [SDGT]
KAAVOSH YAAR (a.k.a. KAVOSHYAR; a.k.a.
KAVOSHYAR COMPANY), P.O. Box 193951834, Tehran, Iran; Vanaq Square, Corner of
Shiraz Across No. 71, Molla Sadra Ave.,
Tehran, Iran; No. 86, 20th St., North Karegar
KABABANKOLA MINING COMPANY (a.k.a.
KMC), Nr. 1106 Avenue Lomami, Lubumbashi,
Katanga, Congo, Democratic Republic of the
[ZIMBABWE]
KACH (a.k.a. AMERICAN FRIENDS OF THE

JUDEAN CONGRESS; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
[SDT] [FTO] [SDGT]
KADDOURA, Ali Ahmad, Colombia; DOB 11 Jul
1964; nationality Lebanon; Cedula No. 199740
KADEK (a.k.a. FREEDOM AND DEMOCRACY
CONGRESS OF KURDISTAN; a.k.a. HALU
MESRU SAVUNMA KUVVETI; a.k.a. KGK;
[FTO] [SDGT]
KADI, Shaykh Yassin Abdullah (a.k.a. AL-QADI,
Yasin Abdullah Ezzedine; a.k.a. KAHDI, Yasin),
Jeddah, Saudi Arabia; DOB 23 Feb 1955; POB
B 751550; alt. Passport E 976177 issued 6 Mar
2004 expires 11 Jan 2009; alt. Passport A
848526 (Saudi Arabia) expires 29 Mar 2001
(individual) [SDGT]
KAHANE (a.k.a. AMERICAN FRIENDS OF THE
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
[SDT] [FTO] [SDGT]
KAHANE CHAI (a.k.a. AMERICAN FRIENDS OF
THE UNITED YESHIVA; a.k.a. AMERICAN
- 244 -

KAHANE; a.k.a. KAHANE LIVES; a.k.a.
[SDT] [FTO] [SDGT]
KAHANE LIVES (a.k.a. AMERICAN FRIENDS
[SDT] [FTO] [SDGT]
KAHANE TZADAK (a.k.a. AMERICAN FRIENDS
KAHANE LIVES; a.k.a. KAHANE.ORG; a.k.a.
March 7, 2012

[SDT] [FTO] [SDGT]
KAHANE.ORG (a.k.a. AMERICAN FRIENDS OF
a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S
YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
[SDT] [FTO] [SDGT]
KAHANETZADAK.COM (a.k.a. AMERICAN
a.k.a. KAHANE.ORG; a.k.a. KFAR TAPUAH
[SDT] [FTO] [SDGT]
KAHDI, Yasin (a.k.a. AL-QADI, Yasin Abdullah
Ezzedine; a.k.a. KADI, Shaykh Yassin
Abdullah), Jeddah, Saudi Arabia; DOB 23 Feb
1955; POB Cairo, Egypt; nationality Saudi
Arabia; Passport B 751550; alt. Passport E
976177 issued 6 Mar 2004 expires 11 Jan
2009; alt. Passport A 848526 (Saudi Arabia)
expires 29 Mar 2001 (individual) [SDGT]
KAHIE, Abdullahi Hussein, Bakara Market, Dar
Salaam Buildings, Mogadishu, Somalia; 26
Urtegata Street, Oslo 0187, Norway; DOB 22
Sep 1959; POB Mogadishu, Somalia; nationality
Norway; National ID No. 22095919778
(Norway); Passport 26941812 (Norway) issued
23 Nov 2008; alt. Passport 27781924 (Norway)

(individual) [SDGT]
KAHWA, Chief (a.k.a. KAHWA, Mandro Panga;
a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO,
Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a.
MANDRO, Khawa Panga; a.k.a. MANDRO,
Yves Khawa Panga; a.k.a. PANGA, Kawa);
DOB 20 Aug 1973; POB Bunia, Democratic
Republic of the Congo; former President, Party
for Unity and Safeguarding of the Integrity of
Congo (PUSIC) (individual) [DRCONGO]
KAHWA, Mandro Panga (a.k.a. KAHWA, Chief;
a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO,
Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a.
KAIRABA SHOPPING CENTER (a.k.a. KAIRABA
SUPERMARKET), Kairaba Ave, P.O. Box 2176,
Banjul, The Gambia; 62 Buckle Street, Banjul,
The Gambia; Pipeline Road, Banjul, The
Gambia [SDGT]
KAIRABA SUPERMARKET (a.k.a. KAIRABA
SHOPPING CENTER), Kairaba Ave, P.O. Box
2176, Banjul, The Gambia; 62 Buckle Street,
Banjul, The Gambia; Pipeline Road, Banjul, The
Gambia [SDGT]
KAIRADIN, Raific Mohamad (a.k.a. YOUSEF,
Rafik Mohamad), Kathe Dorsch Ring 21, Berlin
12353, Germany; Mannheim Prison, Germany;
KAKAR, Saleh Mohammad (a.k.a. "SALEH
MOHAMMAD"); DOB 1962; POB Nulgham
Village, Panjwai District, Kandahar,
Afghanistan; nationality Afghanistan (individual)
[SDGT]
KAKAWAVU BAKONDE, Jerome (a.k.a.
GAGAKWAVU, Jerome; a.k.a. GAKWAVU
BOKANDE, Jerome; a.k.a. KAKWAVU
[DRCONGO]
KAKWAVU BUKANDE, Jerome (a.k.a.
GAGAKWAVU, Jerome; a.k.a. GAKWAVU
BOKANDE, Jerome; a.k.a. KAKAWAVU
BAKONDE, Jerome), Kinshasa, Congo,
[DRCONGO]
KALA ELECTRIC COMPANY (a.k.a. KALAYE
ELECTRIC COMPANY), 33 Fifteenth (15th)
Street, Seyed-Jamal-Eddin-Assad Abadi
KALA LIMITED (a.k.a. KALA NAFT LONDON
LTD), NIOC House, 4 Victoria Street,
Westminster, London SW1H 0NE, United
KALA NAFT CO SSK (a.k.a. KALA NAFT
COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
a.k.a. MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING,
SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
- 245 -
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT

SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani
Street, Karim Khan Zand Bridge, Corner
Kalantari Street, 8th Floor, P.O. Box 158151775/15815-3446, Tehran 15988, Iran; Building
No. 226, Corner of Shahid Kalantari Street,
Sepahbod Gharani Avenue, Karimkhan Avenue,
Tehran 1598844815, Iran; No. 242, Shahid
Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2 , AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District , Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
KALA NAFT COMPANY LTD (a.k.a. KALA NAFT
CO SSK; a.k.a. KALA NAFT TEHRAN; a.k.a.
KALA NAFT TEHRAN COMPANY; a.k.a.
Box 15815/1775 15815/3446, Tehran, Iran;
KALA NAFT LONDON LTD (a.k.a. KALA
LIMITED), NIOC House, 4 Victoria Street,
Westminster, London SW1H 0NE, United
KALA NAFT TEHRAN (a.k.a. KALA NAFT CO
SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a.
KALA NAFT TEHRAN COMPANY; a.k.a.
March 7, 2012

Box 15815/1775 15815/3446, Tehran, Iran;
KALA NAFT TEHRAN COMPANY (a.k.a. KALA
NAFT CO SSK; a.k.a. KALA NAFT COMPANY
LTD; a.k.a. KALA NAFT TEHRAN; a.k.a.
Box 15815/1775 15815/3446, Tehran, Iran;
KALA PENSION TRUST LIMITED, C/O Kala
Limited, N.I.O.C. House, 4 Victoria Street,
London SW1H 0NE, United Kingdom; UK
all offices worldwide [IRAN]
KALAF, Fuad Mohamed (a.k.a. KALAF, Fuad
Mohammed; a.k.a. KHALAF, Fuad; a.k.a.
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohammed;
a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Somalia; nationality Somalia; alt. nationality
KALAF, Fuad Mohammed (a.k.a. KALAF, Fuad
Mohamed; a.k.a. KHALAF, Fuad; a.k.a.
KALAYE ELECTRIC COMPANY (a.k.a. KALA

ELECTRIC COMPANY), 33 Fifteenth (15th)
Street, Seyed-Jamal-Eddin-Assad Abadi
KALAYEH NAFT CO (a.k.a. KALA NAFT CO
SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a.
KALA NAFT TEHRAN; a.k.a. KALA NAFT
TEHRAN COMPANY; a.k.a. M.S.P.-KALA;
Box 15815/1775 15815/3446, Tehran, Iran;
KALED, Belkasam (a.k.a. MOUSTFA, Djamel;
a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o
Birgit Melani Schroeder, Kuehlungsborner
Strasse 30, Hamburg 22147, Germany; DOB
28 Sep 1973; alt. DOB 31 Dec 1979; alt. DOB
22 Aug 1973; POB Tiaret, Algeria; alt. POB
Morocco; nationality Algeria; arrested 23 Apr
2002; currently in remand at 20355 Hamburg
Holstenglacis 3, Germany (individual) [SDGT]
KALKAN, Duran (a.k.a. ERDEM, Selahattin);
DOB 1954; alt. DOB 1958; POB Adana,
Tufanbeyli, Turkey; alt. POB Derik, Turkey;
KAMEL, Mohamed (a.k.a. EL HEIT, Ali; a.k.a.
"ALI DI ROMA"), Via D. Fringuello, 20, Rome,
Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB
30 Jan 1971; POB Rouba, Algeria (individual)
[SDGT]
KAMEL, Mustafa (a.k.a. AL-MASRI, Abu Hamza;
a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAN,
Adam Ramsey; a.k.a. MUSTAFA, Mustafa
KAMMOUN, Mehdi (a.k.a. KAMMOUN, Mehdi
Ben Mohamed Ben Mohamed), Via Masina n.7,
Milan, Italy; DOB 3 Apr 1968; POB Tunis,
issued 12 Apr 2000 expires 11 Apr 2005; Italian
Fiscal Code: KMMMHD68D03Z352N
(individual) [SDGT]
KAMMOUN, Mehdi Ben Mohamed Ben
Mohamed (a.k.a. KAMMOUN, Mehdi), Via
Masina n.7, Milan, Italy; DOB 3 Apr 1968; POB
M307707 issued 12 Apr 2000 expires 11 Apr
2005; Italian Fiscal Code:
KMMMHD68D03Z352N (individual) [SDGT]
KANAAN TRAVEL (a.k.a. HILAL TRAVEL
AGENCY; a.k.a. HILAL TRAVEL C.A.), Avenida
- 246 -
Baralt, Esquina Maderero, Edificio Santa Isabel,

KANAAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a.
CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
(individual) [SDGT]
KANAAN, Ghazi, Damascus, Syria; DOB circa
1943; POB Near Qerdaha, Syria; nationality
Syria; Minister of Interior, Syria (individual)
[SYRIA]
KANAAN, Maustaf Fawzi (Faouzi) (a.k.a.
CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a.
(individual) [SDGT]
KAN'AN, Fawzi (a.k.a. CANAAN, Fazi; a.k.a.
KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi Mustafa;
(individual) [SDGT]
KAN'AN, Fawzi Mustafa (a.k.a. CANAAN, Fazi;
a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi;
a.k.a. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a.
KANAN, Fouzi), Esquina Bucare, Building 703,
Second Floor, Apartment 20, Caracas,
(individual) [SDGT]
KANAN, Fouzi (a.k.a. CANAAN, Fazi; a.k.a.
KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a.
KAN'AN, Fawzi Mustafa), Esquina Bucare,
Building 703, Second Floor, Apartment 20,
Caracas, Venezuela; Calle 2, Residencias
Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; DOB 7 Jun 1943; alt. DOB
1 Jun 1943; alt. DOB Feb 1943; POB Lebanon;
alt. POB Betechelida, Lebanon; alt. POB
Baalbeck, Lebanon; National ID No. V6.919.272 (Venezuela); Passport 0877677
(Venezuela) (individual) [SDGT]
KANGAI, Kumbirai; DOB 17 Feb 1938; Politburo
Deputy Secretary for External Relations
March 7, 2012
KAR, Mavlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas;

a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR,
KAR, Mawlud (a.k.a. AL UBAYDA, Mulfit Kar
Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.
KAR, Mavlut; a.k.a. KAR, Meluvet; a.k.a. KAR,
KAR, Meluvet (a.k.a. AL UBAYDA, Mulfit Kar
KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
KAR, Mevlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas;
Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
Meluvet; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
KAR, Mivlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas;
Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
Meluvet; a.k.a. KAR, Mevlut; a.k.a. YUSOV,
KARADH AL-HASSAN (a.k.a. AL-QARD ALHASSAN ASSOCIATION; a.k.a. AL-QUARD
AL-HASSAN ASSOCIATION; a.k.a. ALQUARDH AL-HASSAN ASSOCIATION), Beirut,
Lebanon [SDGT]
KARADZIC, Aleksandar (a.k.a. "SASA"); DOB 14
May 1973; POB Sarajevo, Bosnia-Herzegovina
KARADZIC, Luka, Dubrovacka Street No 14,

Belgrade, Serbia; Janka Vukotica Street No 24,
Rastoci, Municipality of Niksic, Montenegro;
Savnik, Serbia and Montenegro; alt. POB
Petnic, Serbia and Montenegro (individual)
[BALKANS]
KARADZIC, Radovan; DOB 19 Jun 1945; POB
Petnica, Serbia and Montenegro; ICTY indictee
at large; former president of the Republika
Srpska (individual) [BALKANS]
KARADZIC-JOVICEVIC, Sonja; DOB 22 May
1967; POB Sarajevo, Bosnia-Herzegovina
KARAGHULLY, Labeed A., Iraq; General
Manager of REAL ESTATE BANK (individual)
[IRAQ2]
KARAJ NUCLEAR RESEARCH CENTER (a.k.a.
AND NUCLEAR MEDICINE; a.k.a. NRCAM;
a.k.a. NUCLEAR RESEARCH CENTER FOR
AGRICULTURE AND MEDICINE; a.k.a.
"KARAJI AGRICULTURAL AND MEDICAL
RESEARCH CENTER"), P.O. Box 31585-4395,
Karaj, Iran [NPWMD]
KARAM, Nabil Victor, c/o ALFA COMPANY
LIMITED FOR INTERNATIONAL TRADING
AND MARKETING, P.O. Box 212953, Amman
11121, Jordan; c/o ALFA COMPANY LIMITED
FOR INTERNATIONAL TRADING AND
MARKETING, P.O. Box 910606, Amman
11191, Jordan; c/o TRADING AND
TRANSPORT SERVICES, Al-Razi Medical
Complex, Jabal Al-Hussein, Amman, Jordan;
c/o TRADING AND TRANSPORT SERVICES,
P.O. Box 212953, Amman 11121, Jordan; c/o
TRADING AND TRANSPORT SERVICES, P.O.
Box 910606, Amman 11191, Jordan; DOB
1954; nationality Lebanon (individual) [IRAQ2]
KARAYILAN, Murat; DOB 5 Jun 1954; alt. DOB
1950; POB Konak, Turkey; nationality Turkey
KAREEM, Djibril Abdul (a.k.a. BADRI, Gabril
Abdul Kareem; a.k.a. BAREY, Djibril Abdul
Kareem; a.k.a. BARI, Gabril Abdul Karim),
Darfur, Sudan; DOB circa 1961; Colonel for the
KARGOSA'I BANK (a.k.a. BANK
KARGOSHAEE), 587 Mohammadiye Square,
Mowlavi St., Tehran 11986, Iran [NPWMD]
[IFSR]
KARIAN LTDA., Calle 23 No. 68A-95, Bogota,
[SDNT]
KARIM ALI, Ali Abdel (a.k.a. ABD-AL-KARIM ALI,
ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM,
Ali; a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM,
Ali Abdul); DOB 1953; POB Latakia
KARIM ALI, Ali Abdul (a.k.a. ABD-AL-KARIM ALI,
ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM,
Ali; a.k.a. KARIM ALI, Ali Abdel; a.k.a. KARIM,
Ali Abdul); DOB 1953; POB Latakia
KARIM, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, Ali;
a.k.a. ABD-AL-KARIM, Ali; a.k.a. ABDULKARIM
ALI, Ali; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM
ALI, Ali Abdel; a.k.a. KARIM ALI, Ali Abdul);
DOB 1953; POB Latakia Governorate, Syria;
Syrian Ambassador to Lebanon (individual)
[SYRIA]
KARIM, Jamil Abdul (a.k.a. HAMEIAH, Jamel;
- 247 -

Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH,
Jamil; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu;
a.k.a. NIZAM, Abou); DOB Sep 1938
KARIM, Yves Andoul (a.k.a. KAHWA, Chief;
a.k.a. KAHWA, Mandro Panga; a.k.a.
MANDRO, Kawa; a.k.a. MANDRO, Kawa
Panga; a.k.a. MANDRO, Khawa Panga; a.k.a.
MANDRO, Yves Khawa Panga; a.k.a. PANGA,
Kawa); DOB 20 Aug 1973; POB Bunia,
Democratic Republic of the Congo; former
President, Party for Unity and Safeguarding of
the Integrity of Congo (PUSIC) (individual)
[DRCONGO]
KARIMA DATE FACTORY, Karima, Sudan
[SUDAN]
KARIMA FRUIT AND VEGETABLE CANNING
FACTORY, P.O. Box 54, Karima, Sudan
[SUDAN]
KARIMANZIRA, David; DOB 25 May 1947;
Harare Provincial Governor & Politburo
Secretary for Finance (individual) [ZIMBABWE]
KARKHANEJATE SANAYE HAVAPAYMAIE
IRAN (a.k.a. HESA; a.k.a. HESA TRADE
IAMI; a.k.a. IRAN AIRCRAFT
MANUFACTURING INDUSTRIES; a.k.a.
"HAVA PEYMA SAZI-E IRAN"; a.k.a.
"HAVAPEYMA SAZHRAN"; a.k.a.
"HAVAPEYMA SAZI IRAN"; a.k.a.
"HEVAPEIMASAZI"), P.O. Box 8140, No. 107
Sepahbod Gharany Ave, Tehran, Iran; Shahih
Shar Industrial Zone, Isfahan, Iran; P.O. Box
81465-935, Esfahan, Iran; P.O. Box 141555568, No. 27 Shahamat Ave, Vallie Asr Sqr,
KARTAL, Remzi; DOB 5 May 1948; POB Van,
Dibekozu, Turkey; citizen Turkey; Turkish
Identificiation Number 10298480866 (Turkey)
KASHMIRI, Mohammad Ilyas (a.k.a. ALKASHMIRI, Elias; a.k.a. ILYAS, Naib Amir;
a.k.a. KASHMIRI, Muhammad Ilyas), Thathi
Village, Samahni, Bhimber District, Pakistan;
DOB 2 Jan 1964; alt. DOB 10 Feb 1964; POB
Bhimber, Samahani Valley, Pakistan; Mufti or
Maulana (individual) [SDGT]
KASHMIRI, Muhammad Ilyas (a.k.a. ALKASHMIRI, Elias; a.k.a. ILYAS, Naib Amir;
a.k.a. KASHMIRI, Mohammad Ilyas), Thathi
Village, Samahni, Bhimber District, Pakistan;
DOB 2 Jan 1964; alt. DOB 10 Feb 1964; POB
Bhimber, Samahani Valley, Pakistan; Mufti or
Maulana (individual) [SDGT]
KASKAR, Dawood Ibrahim (a.k.a. ANIS, Ibrahim
a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN,
Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a.
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI,
Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH,
Iqbal), 617 CP Berar Society, Block 7-8,
March 7, 2012

KASMURI, Abdul Manaf (a.k.a. KASMURI, Lt.
Col. (Rtd). Abd Manaf); DOB 29 May 1955;
POB Malaysia; nationality Malaysia (individual)
[SDGT]
KASMURI, Lt. Col. (Rtd). Abd Manaf (a.k.a.
KASMURI, Abdul Manaf); DOB 29 May 1955;
POB Malaysia; nationality Malaysia (individual)
[SDGT]
KASPAR SHIPPING CO. S.A., c/o EMPRESA
DE NAVEGACION CARIBE, Edificio Lonja del
KASSALA FRUIT PROCESSING COMPANY,
KASSALA ONION DEHYDRATION FACTORY,
P.O. Box 22, Kassala, Sudan [SUDAN]
KASSAN, Ali Mohamad (a.k.a. KAZAN, Ali
Muhammad; a.k.a. QAZAN, Ali Mohamad),
Avenue Taroba, 1005 Edificio Beatriz Mendes,
Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec
1967; POB Taibe, Lebanon; citizen Paraguay;
alt. citizen Lebanon; Passport 0089044
(Lebanon) (individual) [SDGT]
KASUKUWERE, Savior, 78 Enterprise Road,
Chisipite, Harare, Zimbabwe; DOB 23 Oct 1970;
Deputy Minister for Youth Development and
Employment Creation & Deputy Secretary for
Youth Affairs (individual) [ZIMBABWE]
KATA'IB HEZBOLLAH (a.k.a. HIZBALLAH
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
a.k.a. KATA'IB HIZBALLAH; a.k.a. KHATA'IB
HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH;
a.k.a. KHATTAB HEZBALLAH; a.k.a.
"HIZBALLAH BRIGADES-IRAQ OF THE
KATA'IB HIZBALLAH (a.k.a. HIZBALLAH
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KHATA'IB
HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH;
KATANGA, Germain; DOB 28 Apr 1978; POB
Mambasa, Mambasa Territory, Ituri District,
KATIBAT EL AHOUAL (a.k.a. DHAMAT

SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ESSALAFIA; a.k.a. HOUMATE ED-DAAWA ESSALAFIA; a.k.a. HOUMATE EL DA'AWAA ESSALAFIYYA; a.k.a. KATIBAT EL AHOUEL;
CALL; a.k.a. PROTECTORS OF THE
SALAFIST PREDICATION; a.k.a. SALAFIST
CALL PROTECTORS; a.k.a. THE HORROR
KATIBAT EL AHOUEL (a.k.a. DHAMAT
CALL; a.k.a. PROTECTORS OF THE
SALAFIST PREDICATION; a.k.a. SALAFIST
CALL PROTECTORS; a.k.a. THE HORROR
KAUKONDE, Ray Joseph, Private Bag 7706,
Causeway, Harare, Zimbabwe; DOB 4 Mar
1963; Mashonaland East Provincial Governor
KAVE, S.A., Panama [CUBA]
KAVEH CUTTING TOOLS (a.k.a. KAVEH
CUTTING TOOLS COMPANY; a.k.a. KAVEH
CUTTING TOOLS COMPLEX; a.k.a. KAVEH
CUTTING TOOLS FACTORIES), 3rd Km of
Khalaj Road, Seyyedi Street, Mashad 91638,
Iran; Km 4 of Khalaj Road, End of Seyedi
Street, Mashad, Iran; P.O. Box 91735-549,
Mashad, Iran; Khalaj Rd., End of Seyyedi Alley,
Mashad, Iran; Moqan St., Pasdaran St.,
Pasdaran Cross Rd., Tehran, Iran [NPWMD]
KAVEH CUTTING TOOLS COMPANY (a.k.a.
KAVEH CUTTING TOOLS; a.k.a. KAVEH
CUTTING TOOLS COMPLEX; a.k.a. KAVEH
KAVEH CUTTING TOOLS COMPLEX (a.k.a.
KAVEH CUTTING TOOLS FACTORIES (a.k.a.
CUTTING TOOLS COMPLEX), 3rd Km of
KAVERI MARITIME INC, c/o Ocean Business
- 248 -

5078306525; Alt Telephone: 982126100733;
Fax: 5078306526; Alt Fax: 982120100734
[NPWMD]
KAVOSHYAR (a.k.a. KAAVOSH YAAR; a.k.a.
KAVOSHYAR COMPANY), P.O. Box 193951834, Tehran, Iran; Vanaq Square, Corner of
KAVOSHYAR COMPANY (a.k.a. KAAVOSH
YAAR; a.k.a. KAVOSHYAR), P.O. Box 193951834, Tehran, Iran; Vanaq Square, Corner of
KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali
Mohamad; a.k.a. QAZAN, Ali Mohamad),
KAZIM, Rashid Taan; nationality Iraq; Ba'th party
regional command chairman, al-Anbar
KECHIK, Mahmood Awang, Ampang Puteri
Specialist Hospital, 1, Jalan Mamanda 9,
Selangor Darul Ehsan 68000, Malaysia; DOB
22 Aug 1954; citizen Malaysia; nationality
Malaysia; Dr. (individual) [ZIMBABWE]
KECIL, Umar (a.k.a. ARSALAN, Mike; a.k.a. BIN
ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a.
KEENCLOUD LIMITED, 11 Catherine Place,
Westminister, London, United Kingdom [IRAQ2]
KELVEDON LIMITED, 1446 West Bay Road,
Georgetown, Grand Cayman, Cayman Islands
[SDNT]
KENAF SOCKS FACTORY, Abu Naama, Sudan
[SUDAN]
KERLER, Vladimir Abramovich (a.k.a.
BLAVSTEIN, Leonid; a.k.a. BLUVSHTEIN,
BRESLAN, Wulf; a.k.a. MININ, Leonid; a.k.a.
[LIBERIA]
KERMAN SHIPPING CO LTD, 143/1 Tower
Road, SLM1604, Sliema, Malta; c/o Hafiz Darya
Shipping Co , No 60, Ehteshamiyeh Square, 7th
Neyestan Street, Pasdaran, Tehran, Iran;
Business Registration Document # C37423
(Malta) issued 2005; Email Address
info@hdslines.com; Website
www.hdslines.com; Telephone:
0035621317171; Telephone: 00982126100733;
March 7, 2012
Fax: 0035621317172; Fax: 00982120100734

[NPWMD]
KESHTIRANI IRAN VE HEND SAHAMI KHASS
(a.k.a. IHSC; a.k.a. IRAN O HIND SHIPPING
COMPANY (PJS)), 18 Mehrshad Street,
Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave., Tehran, Iran; 265, Next to
Mehrshad, Sedaghat St., Opposite of Mellat
[NPWMD]
KETABACHI, Mehrdada Akhlaghi (a.k.a.
KETABCHI, Merhdada Akhlaghi), c/o SBIG,
Tehran, Iran; DOB 10 Sep 1958; nationality
[NPWMD]
KETABCHI, Merhdada Akhlaghi (a.k.a.
KETABACHI, Mehrdada Akhlaghi), c/o SBIG,
Tehran, Iran; DOB 10 Sep 1958; nationality
[NPWMD]
KFAR TAPUAH FUND (a.k.a. AMERICAN
KAHANETZADAK.COM; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
SWORD OF DAVID; a.k.a. THE COMMITTEE
AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY
CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JEWISH
IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
MEIR DAVID KAHANE MEMORIAL FUND;
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
OF THE TORAH; a.k.a. THE YESHIVA OF THE
JEWISH IDEA; a.k.a. YESHIVAT HARAV
MEIR; a.k.a. "CARD") [SDT] [FTO] [SDGT]
KGK (a.k.a. FREEDOM AND DEMOCRACY
MESRU SAVUNMA KUVVETI; a.k.a. KADEK;
[FTO] [SDGT]
KHADER, Abdel (a.k.a. GHADER, El Hadj Ould
Abdel; a.k.a. JELIL, Youssef Ould Abdel; a.k.a.
KHAIRBEK, Mohammed Nassif (a.k.a. KHAYRBAYK, Muhammad Nasif; a.k.a. KHAYRBIK,
Muhammad Nasif; a.k.a. KHEIR BEIK,
Mohamad; a.k.a. KHEIR BEIK, Mohamad
Nassif; a.k.a. KHEIRBEK, Mohammad Nasif),
Damascus, Syria; DOB 5 Apr 1937; POB Hama,

Syria; Passport D000000483, Diplomatic
(Syria); Syrian Deputy Vice President for
Security Affairs; Major General (individual)
[SYRIA]
KHALAF, Fuad (a.k.a. KALAF, Fuad Mohamed;
a.k.a. KALAF, Fuad Mohammed; a.k.a.
KHALAF, Fuad Mohamed (a.k.a. KALAF, Fuad
Mohamed; a.k.a. KALAF, Fuad Mohammed;
a.k.a. KHALAF, Fuad; a.k.a. KHALIF, Fuad
KHALED, Abdulbaqi Mohammed (a.k.a.
KHALED, Abul Baki; a.k.a. KHALED, Abul Baki
Mohammed; a.k.a. MOHAMMED, Abd' al-Baki;
a.k.a. "ABU KHAWLA"), Birmingham, United
Kingdom; DOB 18 Aug 1957; POB Tripoli,
Libya; citizen United Kingdom (individual)
[SDGT]
KHALED, Abul Baki (a.k.a. KHALED, Abdulbaqi
Mohammed; a.k.a. KHALED, Abul Baki
Mohammed; a.k.a. MOHAMMED, Abd' al-Baki;
[SDGT]
KHALED, Abul Baki Mohammed (a.k.a. KHALED,
Abdulbaqi Mohammed; a.k.a. KHALED, Abul
Baki; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a.
"ABU KHAWLA"), Birmingham, United
[SDGT]
KHALED, Al-Tohamy (a.k.a. AL-TUHAMI,
Khaled; a.k.a. KHALED, al-Tuhami; a.k.a.
KHALED, Tohami); DOB 1946; POB Genzur,
Libya; General; Director of the Internal Security
Office (individual) [LIBYA2]
KHALED, al-Tuhami (a.k.a. AL-TUHAMI, Khaled;
a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED,
Tohami); DOB 1946; POB Genzur, Libya;
General; Director of the Internal Security Office
KHALED, Tohami (a.k.a. AL-TUHAMI, Khaled;
a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED, alTuhami); DOB 1946; POB Genzur, Libya;
General; Director of the Internal Security Office
KHALFAN, Ahmed (a.k.a. AHMAD, Abu Bakr;
a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
HUSSEIN, Mahafudh Abubakar Ahmed
Abdallah; a.k.a. MOHAMMED, Shariff Omar;
a.k.a. ""AHMED THE TANZANIAN""; a.k.a.
"AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.
""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR,
Abu"); DOB 14 Mar 1974; alt. DOB 13 Apr
1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug
1970; POB Zanzibar, Tanzania; citizen
Tanzania (individual) [SDGT]
KHALID, Abu (a.k.a. HAWATMA, Nayif; a.k.a.
HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif);
- 249 -

(individual) [SDT]
KHALIF, Fuad Mohamed (a.k.a. KALAF, Fuad
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
KHALIF, Fuad Mohammed (a.k.a. KALAF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohamed;
KHALIL, Ahmad Murtadha Ahmad (a.k.a.
KHALIL, Dr. Ahmad Murtada Ahmad), Iraq;
Former Minister of Transport and
Communications (individual) [IRAQ2]
KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a.
KHALIL, Ahmad Murtadha Ahmad), Iraq;
Former Minister of Transport and
Communications (individual) [IRAQ2]
KHALIL, Ezedin Abdel Aziz (a.k.a. AL-ABADIN,
Zayn; a.k.a. AL-SURI, Yaseen; a.k.a. AL-SURI,
Yasin; a.k.a. KHALIL, Izz al-Din Abd al-Farid);
DOB 1982; POB al-Qamishli, Syria; nationality
Syria; ethnicity Kurdish (individual) [SDGT]
KHALIL, Ibrahim Mohamed (a.k.a. AL ZAFIRI,
Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim;
(individual) [SDGT]
KHALIL, Izz al-Din Abd al-Farid (a.k.a. ALABADIN, Zayn; a.k.a. AL-SURI, Yaseen; a.k.a.
AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Abdel
Aziz); DOB 1982; POB al-Qamishli, Syria;
[SDGT]
KHALILI, Jamshid, Third Floor, Number 143, Dr.
Lavasani Avenue, Farmanieh Avenue, Tehran,
Iran; DOB 23 Sep 1957; nationality Iran;
Passport R1451357 (Iran) (individual) [NPWMD]
KHALIQ, Muhammad Ahmed (a.k.a. AXIMU,
Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
JUNDULLAH, Abdulheq; a.k.a. MAIMAITI,
(individual) [SDGT]
KHAN & SCHIRINDEL GMBH (a.k.a. KHAN AND
SCHIRINDEL GMBH), Schwalbacher Strasse
19, Weisbaden 65185, Germany; C.R. No.
HRB20555 (Germany) [SDNTK]
KHAN AFRIDI, Haji Ibrahim (a.k.a. IBRAHIM,
Haji; a.k.a. IBRAHIM, Haji Ehai; a.k.a. KHAN,
Haji Ibrahim); DOB 28 Sep 1957; POB Pakistan
KHAN AND SCHIRINDEL GMBH (a.k.a. KHAN &
SCHIRINDEL GMBH), Schwalbacher Strasse
March 7, 2012
19, Weisbaden 65185, Germany; C.R. No.

HRB20555 (Germany) [SDNTK]
KHAN GALAT KHAN, Shahbaz (a.k.a. HAN,
Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN JALAT
[SDNTK]
KHAN JALAT KHAN, Shahbaz (a.k.a. HAN,
Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN
GALAT KHAN, Shahbaz; a.k.a. KHAN
ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz;
a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a.
KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.
ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz;
a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI
SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
c/o SHER MATCH INDUSTRIES (PVT.)
LIMITED, Peshawar, Pakistan; c/o
SHAHNAWAZ TRADERS, Peshawar, Pakistan;
c/o SHAHBAZ TV CENTER, Peshawar,
Pakistan; c/o SHAHBAZ KHAN GENERAL
c/o DUBAI TRADING COMPANY, Peshawar,
Pakistan; c/o SAF TECH S.L., Barcelona,
Spain; c/o KHAN & SCHIRINDEL GMBH,
Weisbaden, Germany; Hanover, Germany;
Peshawar, Pakistan; Dubai, United Arab
Emirates; DOB 01 Jan 1948; POB Landi Kotal,
Pakistan; citizen Pakistan; Passport AB4106401
KHAN ZADRAN, Shahbaz (a.k.a. HAN, Cellat;
a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT
KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN,
[SDNTK]
KHAN, Abdul Qadeer (a.k.a. ZAMAN, Hayder);
DOB 27 Apr 1936; POB Bhopal, India;
nationality Pakistan; Passport D000428
KHAN, Abdullah (a.k.a. AFGHAN, Shear; a.k.a.
AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a.
AZIZ, Mohammad); DOB 1962; alt. DOB 1959;
KHAN, Ali (a.k.a. KHAN, Nafir Ali; a.k.a. KHAN,

Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN,
Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct
1955; POB Pakistan (individual) [SDNTK]
KHAN, Asad (a.k.a. KHAN, Haji Asad; a.k.a.
KHAN, Mohammed; a.k.a.
MOHADMMADHASNI, Asad Khan; a.k.a.
MOHAMMADHASNI, Haji Asad Khan; a.k.a.
MOHAMMADHASNI, Haji Asad Khan Zarkari;
a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.
MUHAMMADHASNI, Asad Khan; a.k.a.
ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";
a.k.a. "HAJI ABDULLAH"), Dubai, United Arab
Emirates; Balochistan, Pakistan; Basalani,
Afghanistan; Nimroz, Afghanistan; Karachi,
Pakistan; Kabul, Afghanistan; DOB 01 Jan
1955; POB Nimroz, Afghanistan; citizen
Afghanistan; Passport OR1126692
(Afghanistan) (individual) [SDNTK]
KHAN, Farhan (a.k.a. 'ABD AL-SALAM, Said
Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-ALSALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a.
(individual) [SDGT]
KHAN, Haji Asad (a.k.a. KHAN, Asad; a.k.a.
KHAN, Haji Faizullah (a.k.a. NOOR, Haji
Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a.
NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji
Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
MULLAH FAIZULLAH"), Boghra Road, Miralzei
Village, Chaman, Baluchistan Province,
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
Kariz, Spin Boldak District, Kandahar Province,
Afghanistan; alt. POB Kadanay, Spin Boldak
District, Kandahar Province, Afghanistan;
nationality Afghanistan; Tribe: Noorzai;
Subtribe: Miralzai (individual) [SDGT]
KHAN, Haji Ibrahim (a.k.a. IBRAHIM, Haji; a.k.a.
IBRAHIM, Haji Ehai; a.k.a. KHAN AFRIDI, Haji
KHAN, Haji Mohammad, c/o NEW ANSARI
MONEY EXCHANGE, Afghanistan; DOB 1980;
POB Kandahar, Afghanistan; citizen
(Afghanistan); Passport TR040526
KHAN, Madi (a.k.a. KHAN, Mali); DOB 1965;
POB Sarana Village, Paktia Province,
KHAN, Mali (a.k.a. KHAN, Madi); DOB 1965;
POB Sarana Village, Paktia Province,
- 250 -
KHAN, Mohammad Naushad Alam (a.k.a. KHAN,

Muhammad Nawshad Alam; a.k.a. KHAN,
Muhammad Nowshad Alam; a.k.a. KHAN,
Naushad Aalam; a.k.a. KHAN, Rahat Hasan);
DOB 10 Aug 1971; alt. DOB Dec 1970; POB
Karachi, Pakistan; National ID No.
50492460414 (Pakistan); Passport YZ4107191
(Pakistan) issued 15 Apr 2008 expires 14 Apr
2013; alt. Passport Booklet: A6169832
(Pakistan); alt. Passport YZ4107192 (Pakistan)
Passport Booklet: A8235074 (Pakistan); Holder
of a Pakistan passport; Holder of a Bangladesh
passport (individual) [SDGT]
KHAN, Mohammed (a.k.a. KHAN, Asad; a.k.a.
KHAN, Haji Asad; a.k.a. MOHADMMADHASNI,
Asad Khan; a.k.a. MOHAMMADHASNI, Haji
Asad Khan Zarkari; a.k.a. MOHMMADHASNI,
Asad Khan; a.k.a. MUHAMMADHASNI, Asad
Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.
"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), Dubai,
United Arab Emirates; Balochistan, Pakistan;
Basalani, Afghanistan; Nimroz, Afghanistan;
Karachi, Pakistan; Kabul, Afghanistan; DOB 01
Jan 1955; POB Nimroz, Afghanistan; citizen
KHAN, Muhammad Nawshad Alam (a.k.a. KHAN,
Mohammad Naushad Alam; a.k.a. KHAN,
KHAN, Muhammad Nowshad Alam (a.k.a. KHAN,
KHAN, Mustafa Hajji Muhammad (a.k.a. ALMADANI, Abu Gharib; a.k.a. GHUL, Hassan;
KHAN, Nafir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN,
KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
Nafir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN,
KHAN, Naushad Aalam (a.k.a. KHAN,
March 7, 2012
Rahat Hasan); DOB 10 Aug 1971; alt. DOB Dec

1970; POB Karachi, Pakistan; National ID No.
KHAN, Nazir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
KHAN, Nisan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
Nazir Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
KHAN, Nisar Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. NASIR,
KHAN, Rahat Hasan (a.k.a. KHAN, Mohammad
Naushad Alam; a.k.a. KHAN, Muhammad
Nawshad Alam; a.k.a. KHAN, Muhammad
Nowshad Alam; a.k.a. KHAN, Naushad Aalam);
KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN,
Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz;
a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a.
KHAN ZADRAN, Shahbaz; a.k.a. KOCHI, Haji
Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a.
ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji
Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
[SDNTK]
KHAN, Sherbaz, P.O. Box 33651, Dubai, United
Arab Emirates; Peshawar, Pakistan; c/o SHER
MATCH INDUSTRIES (PVT.) LIMITED,
Peshawar, Pakistan; c/o SHAHBAZ KHAN
Emirates; DOB 03 Apr 1979; POB Khyber
Agency, Pakistan; citizen Pakistan; Passport
137987 (Pakistan) (individual) [SDNTK]
KHAROUBI, Ali (a.k.a. KHARROUBI, Ali
Mohamed), c/o SOLMAR, Lebanon; c/o
ELLISSA HOLDING, Lebanon; c/o ELLISSA
GROUP SA, Benin; c/o AGROPHEN, Benin; c/o
ELLISSA SHIPPING, Benin; c/o YAMEN BENIN
SARL, Benin; c/o ELLISSA PARC COTONOU,
Benin; c/o ELLISSA MEGASTORE, Benin; c/o
SOCIETE ELLISSA GROUP CONGO, Congo,
Republic of the; c/o ELLISSA EXCHANGE
COMPANY, Lebanon; DOB 8 Jul 1970; citizen
Lebanon; nationality Lebanon; Passport

RL0603911 (Lebanon) (individual) [SDNTK]
KHAROUBI, Jamal Mohamad, Lebanon; DOB 01
Nov 1976; POB Saida, Lebanon; citizen
Lebanon; Passport RL0068313 (Lebanon)
KHARROUBI, Ali Mohamed (a.k.a. KHAROUBI,
Ali), c/o SOLMAR, Lebanon; c/o ELLISSA
HOLDING, Lebanon; c/o ELLISSA GROUP SA,
Benin; c/o AGROPHEN, Benin; c/o ELLISSA
SHIPPING, Benin; c/o YAMEN BENIN SARL,
Benin; c/o ELLISSA PARC COTONOU, Benin;
c/o ELLISSA MEGASTORE, Benin; c/o
SOCIETE ELLISSA GROUP CONGO, Congo,
Republic of the; c/o ELLISSA EXCHANGE
COMPANY, Lebanon; DOB 8 Jul 1970; citizen
Lebanon; nationality Lebanon; Passport
RL0603911 (Lebanon) (individual) [SDNTK]
KHARTOUM CENTRAL FOUNDRY, Khartoum,
Sudan [SUDAN]
KHARTOUM COMMERCIAL AND SHIPPING
COMPANY LIMITED, Kasr Avenue, P.O. Box
KHARTOUM TANNERY, P.O. Box 134,
Khartoum South, Sudan [SUDAN]
KHASHAYBAN, Fahad H.A. (a.k.a. ALKHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. KHASIBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A. (a.k.a. ALKHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
KHATA'IB HEZBOLLAH (a.k.a. HIZBALLAH
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB
HIZBALLAH; a.k.a. KHATA'IB HIZBALLAH;
KHATA'IB HIZBALLAH (a.k.a. HIZBALLAH
HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH;
- 251 -

KHATAM AL-ANBYA (a.k.a. GHORB KHATAM;
a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL
Iran [NPWMD] [IRGC]
KHATAM OL AMBIA (a.k.a. GHORB KHATAM;
a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL
Iran [NPWMD] [IRGC]
KHATAM OL ANBIA GHARARGAH SAZANDEGI
NOOH (a.k.a. GHORB KHATAM; a.k.a.
KHATAM AL-ANBYA; a.k.a. KHATAM OL
AMBIA), No. 221, Phase 4, North FalamakZarafshan Intersection, Shahrak-E-Ghods,
Tehran 14678, Iran [NPWMD] [IRGC]
KHATTAB HEZBALLAH (a.k.a. HIZBALLAH
a.k.a. KHATA'IB HIZBALLAH; a.k.a.
KHAWAR, Abdallah Ghanim Mahfuz Muslim
(a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz
Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a.
KHAWAR, Abdullah Ghanem Mahfouz Muslim;
a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981;
nationality Qatar; Passport 28163402296
(individual) [SDGT]
KHAWAR, Abdullah Ghanem Mahfouz Muslim
(a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz
Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a.
a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981;
nationality Qatar; Passport 28163402296
(individual) [SDGT]
KHAYR-BAYK, Muhammad Nasif (a.k.a.
KHAIRBEK, Mohammed Nassif; a.k.a.
KHAYRBIK, Muhammad Nasif; a.k.a. KHEIR
BEIK, Mohamad; a.k.a. KHEIR BEIK, Mohamad
[SYRIA]
KHAYRBIK, Muhammad Nasif (a.k.a.
KHAIRBEK, Mohammed Nassif; a.k.a. KHAYRBAYK, Muhammad Nasif; a.k.a. KHEIR BEIK,
[SYRIA]
KHAZAR SEA SHIPPING LINES (a.k.a. DARYAYE KHAZAR SHIPPING COMPANY; a.k.a.
KHAZAR SHIPPING CO), No. 1, End of Shahid
Mostafa Khomeini St., Tohid Square, P.O. Box
43145, Bandar Anzali 1711-324, Iran; M.
Khomeini St., Ghazian, Bandar Anzali, Gilan,
Iran [NPWMD]
KHAZAR SHIPPING CO (a.k.a. DARYA-YE
KHAZAR SHIPPING COMPANY; a.k.a.
KHAZAR SEA SHIPPING LINES), No. 1, End of
Shahid Mostafa Khomeini St., Tohid Square,
March 7, 2012
P.O. Box 43145, Bandar Anzali 1711-324, Iran;

M. Khomeini St., Ghazian, Bandar Anzali, Gilan,
Iran [NPWMD]
KHEIR BEIK, Mohamad (a.k.a. KHAIRBEK,
Mohammed Nassif; a.k.a. KHAYR-BAYK,
Muhammad Nasif; a.k.a. KHAYRBIK,
Mohamad Nassif; a.k.a. KHEIRBEK,
Mohammad Nasif), Damascus, Syria; DOB 5
Apr 1937; POB Hama, Syria; Passport
D000000483, Diplomatic (Syria); Syrian Deputy
Vice President for Security Affairs; Major
KHEIR BEIK, Mohamad Nassif (a.k.a.
KHAIRBEK, Mohammed Nassif; a.k.a. KHAYRBAYK, Muhammad Nasif; a.k.a. KHAYRBIK,
Mohamad; a.k.a. KHEIRBEK, Mohammad
Nasif), Damascus, Syria; DOB 5 Apr 1937; POB
Hama, Syria; Passport D000000483, Diplomatic
[SYRIA]
KHEIRBEK, Mohammad Nasif (a.k.a.
KHAIRBEK, Mohammed Nassif; a.k.a. KHAYRBAYK, Muhammad Nasif; a.k.a. KHAYRBIK,
Nassif), Damascus, Syria; DOB 5 Apr 1937;
POB Hama, Syria; Passport D000000483,
Diplomatic (Syria); Syrian Deputy Vice
President for Security Affairs; Major General
KHEKMATIYAR, Gulbuddin (a.k.a.
HIKMETYAR, Golboddin), Iran; DOB 1 Aug
(individual) [SDGT]
KHESHAIBAN, Fahad H.A. (a.k.a. ALKHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
KHASIBAN, Fahad H.A.; a.k.a. KHESHAYBAN,
Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a.
"RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.
"THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");
DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
KHESHAYBAN, Fahad H.A. (a.k.a. ALKHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a.
"RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.
KHINE, Oo Oo (a.k.a. "OO OO KHINE"; a.k.a. "U
OO OO KHINE"), c/o YANGON AIRWAYS
COMPANY LIMITED, Rangoon, Burma; c/o
TET KHAM CONSTRUCTION COMPANY
LIMITED, Mandalay, Burma; c/o TET KHAM
GEMS CO., LTD., Yangon, Burma; 15 Bongyi
Street, Lanmadaw Township, Rangoon, Burma;

KHOMEINI CHARITABLE FOUNDATION (a.k.a.
SOCIAL HELP COMMITTEE; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon
[SDGT]
KHOMEINI SOCIAL HELP COMMITTEE (a.k.a.
CHARITABLE FOUNDATION; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,,
[SDGT]
KHOR OMER ENGINEERING COMPANY, P.O.
KHORASAN AMMUNITION AND METALLURGY
INDUSTRIES (a.k.a. KHORASAN
METALLURGY INDUSTRIES; a.k.a.
KHORASAN METALOGY INDUSTRIES; a.k.a.
SANAYE METOLOGIE IRAN; a.k.a. THE
METALLURGY INDUSTRIES OF KHORASAN),
Khalaj Road, End of Seyedi Street, Mashad,
Iran; P.O. Box 91735-549, Mashad, Iran
[NPWMD]
KHORASAN METALLURGY INDUSTRIES
(a.k.a. KHORASAN AMMUNITION AND
SANAYE METOLOGIE IRAN; a.k.a. THE
[NPWMD]
KHORASAN METALOGY INDUSTRIES (a.k.a.
KHORASAN AMMUNITION AND
KHORASAN METALLURGY INDUSTRIES;
a.k.a. SANAYE METOLOGIE IRAN; a.k.a. THE
- 252 -

[NPWMD]
KHOSH, Hussam (a.k.a. KHOSH-NEVIS,
Hesaam; a.k.a. KHOSHNEVIS, Hesam; a.k.a.
KHOSH-NEVIS, Hesam; a.k.a. KHOSHNEVIS,
Hessam; a.k.a. KHOSHNEVIS, Hussam; a.k.a.
KHOSHNVIS, Hassan; a.k.a.
KHOUCHNOYESS, Hussam); nationality Iran;
Passport A0023862 (Iran) (individual) [SDGT]
KHOSH-NEVIS, Hesaam (a.k.a. KHOSH,
Hussam; a.k.a. KHOSHNEVIS, Hesam; a.k.a.
KHOSH-NEVIS, Hesam; a.k.a. KHOSHNEVIS,
KHOSHNEVIS, Hesam (a.k.a. KHOSH, Hussam;
a.k.a. KHOSH-NEVIS, Hesaam; a.k.a. KHOSHNEVIS, Hesam; a.k.a. KHOSHNEVIS, Hessam;
a.k.a. KHOSHNEVIS, Hussam; a.k.a.
KHOSH-NEVIS, Hesam (a.k.a. KHOSH, Hussam;
a.k.a. KHOSH-NEVIS, Hesaam; a.k.a.
KHOSHNEVIS, Hesam; a.k.a. KHOSHNEVIS,
KHOSHNEVIS, Hessam (a.k.a. KHOSH,
Hussam; a.k.a. KHOSH-NEVIS, Hesaam; a.k.a.
KHOSHNEVIS, Hesam; a.k.a. KHOSH-NEVIS,
Hesam; a.k.a. KHOSHNEVIS, Hussam; a.k.a.
KHOSHNEVIS, Hussam (a.k.a. KHOSH,
Hesam; a.k.a. KHOSHNEVIS, Hessam; a.k.a.
KHOSHNVIS, Hassan (a.k.a. KHOSH, Hussam;
a.k.a. KHOSH-NEVIS, Hesaam; a.k.a.
KHOSHNEVIS, Hussam; a.k.a.
KHOUCHNOYESS, Hussam (a.k.a. KHOSH,
KHOSHNEVIS, Hussam; a.k.a. KHOSHNVIS,
Hassan); nationality Iran; Passport A0023862
(Iran) (individual) [SDGT]
KHOWAR, Abdullah (a.k.a. AL-KHAWAR,
Abdullah Ghalib Mahfuz Muslim; a.k.a. ALKHOWAR, Abdullah; a.k.a. KHAWAR, Abdallah
Ghanim Mahfuz Muslim; a.k.a. KHAWAR,
Abdullah Ghanem Mahfouz Muslim); DOB 17
KHRISTOFOROV , Vasiliy (a.k.a.
KHRISTOFOROV, Vasily Alexandrovich; a.k.a.
"VASYA"; a.k.a. "VOSKRES"), Murjan 6 Sector,
Tower D01-T03.1, Apartment 401, Dubai
39409, United Arab Emirates; DOB 12 Mar
1972; POB Gorky Oblast, Russia; National ID
No. 76481815 (United Arab Emirates); Passport
63-7186356 (Russia) (individual) [TCO]
KHRISTOFOROV, Vasily Alexandrovich (a.k.a.
KHRISTOFOROV , Vasiliy; a.k.a. "VASYA";
a.k.a. "VOSKRES"), Murjan 6 Sector, Tower
D01-T03.1, Apartment 401, Dubai 39409,
United Arab Emirates; DOB 12 Mar 1972; POB
Gorky Oblast, Russia; National ID No.
76481815 (United Arab Emirates); Passport 637186356 (Russia) (individual) [TCO]
KHUDAMUL ISLAM (a.k.a. ARMY OF
March 7, 2012
a.k.a. JAISH-I-MOHAMMED; a.k.a. KHUDDAMUL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.

KHUDDAM-UL-ISLAM (a.k.a. ARMY OF
a.k.a. JAISH-I-MOHAMMED; a.k.a.
KHUDAMUL ISLAM; a.k.a. KUDDAM E ISLAMI;
a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK
UL-FURQAAN), Pakistan [FTO] [SDGT]
KHUM THAW COMPANY LIMITED, 261
Wichayanont Road, Chang Moi, Muang, Chiang
Mai 50300, Thailand; Registration ID
0505535000804 (Thailand) issued 28 Feb 1992
[SDNTK]
KHUN SA (a.k.a. CHAN, Changtrakul; a.k.a.
CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a.
CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan);
DOB 17 Feb 1933; alt. DOB 12 Feb 1932; alt.
DOB 7 Jan 1932; POB Burma (individual)
[SDNTK]
KHUN, Saeng (a.k.a. CHANG, Ping Yun); DOB 7
KHUSHAIBAN, Fahd (a.k.a. AL-KHASHAYBAN,
Fahd Muhammad 'Abd Al-'Aziz; a.k.a. ALKHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
Muhammad 'Abd Al-'Aziz; a.k.a. ALKHOSHIBAN, Fahad Mohammad A.; a.k.a. ALKHOSHIBAN, Fahad Muhammad A.; a.k.a. ALKHOSIBAN, Fahad H.A.; a.k.a. ALKHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN,
Abu Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.
KIFANE, Abderrahmane, Via S. Biagio, 32,
Sant'Anastasia, Naples, Italy; Via S. Biagio, 35,
Sant'Anastasia, Naples, Italy; DOB 7 Mar 1963;
POB Casablanca, Morocco (individual) [SDGT]
KIIA TAI, Joseph Wong; Executive, Oriental
Timber Company (individual) [LIBERIA]
KIM , TONG MYONG (a.k.a. KIM, CHIN-SO'K;
a.k.a. KIM, TONG-MYO'NG; a.k.a. "KIM , JIN
SOK"), c/o Tanchon Commercial Bank, Saemul
1-Dong Pyongchon District, Pyongyang, Korea,
North; DOB 1964; nationality Korea, North
KIM, CHIN-SO'K (a.k.a. KIM , TONG MYONG;
a.k.a. KIM, TONG-MYO'NG; a.k.a. "KIM , JIN
SOK"), c/o Tanchon Commercial Bank, Saemul
1-Dong Pyongchon District, Pyongyang, Korea,
North; DOB 1964; nationality Korea, North
KIM, TONG-MYO'NG (a.k.a. KIM , TONG
MYONG; a.k.a. KIM, CHIN-SO'K; a.k.a. "KIM ,
JIN SOK"), c/o Tanchon Commercial Bank,
Saemul 1-Dong Pyongchon District,
Pyongyang, Korea, North; DOB 1964;
nationality Korea, North (individual) [NPWMD]
KIM, Yong Chol (a.k.a. KIM, Yong-Chol; a.k.a.
KIM, Young-Cheol; a.k.a. KIM, Young-Chol;
a.k.a. KIM, Young-Chul); DOB circa 1947; alt.
DOB circa 1946; POB Pyongan-Pukto, North
Korea (individual) [DPRK]
KIM, Yong-Chol (a.k.a. KIM, Yong Chol; a.k.a.
KIM, Young-Cheol; a.k.a. KIM, Young-Chol;
KIM, Young-Cheol (a.k.a. KIM, Yong Chol; a.k.a.
KIM, Yong-Chol; a.k.a. KIM, Young-Chol; a.k.a.
KIM, Young-Chul); DOB circa 1947; alt. DOB
circa 1946; POB Pyongan-Pukto, North Korea
(individual) [DPRK]
KIM, Young-Chol (a.k.a. KIM, Yong Chol; a.k.a.
KIM, Yong-Chol; a.k.a. KIM, Young-Cheol;

KIM, Young-Chul (a.k.a. KIM, Yong Chol; a.k.a.
KIM, Yong-Chol; a.k.a. KIM, Young-Cheol;
a.k.a. KIM, Young-Chol); DOB circa 1947; alt.
KINDHEARTS FOR CHARITABLE
HUMANITARIAN DEVELOPMENT, INC., P.O.
Box 1248, Gaza, Palestinian; P.O. Box 23310,
Toledo, OH 43623; 3450 West Central Avenue,
#366, Toledo, OH 43606; Ramallah, West
Bank, Palestinian; Jenin, West Bank,
Palestinian; Mar Elyas Street, Hiba Center, 1st
Floor, Beirut, Lebanon; Pakistan [BPI-PA]
KIPLI, Sali (a.k.a. JULKIPLI SALIM Y
SALAMUDDIN; a.k.a. JULKIPLI, Salim); DOB
20 Jun 1976; POB Tulay, Jolo Sulu, Philippines
(individual) [SDGT]
KISHK, Samir; DOB 14 May 1955; POB Gharbia,
KIVIRCIK, Ali (a.k.a. ALTUG, Risa; a.k.a. ALTUN,
Ali Riza; a.k.a. RIZA, Ebubekir); DOB 1 Jan
1956; POB Kucuk Sobecimen, Turkey;
KJRC-BOSNIA AND HERZEGOVINA (a.k.a.
ISLAMI; a.k.a. KUWAIT GENERAL
- 253 -

KKBC (a.k.a. KOREA KWANGSON BANKING
CORP), Jungson-dong, Sungri Street, Central
KKCMTSH (a.k.a. NATIONAL COMMITTEE FOR
THE LIBERATION AND PROTECTION OF
ALBANIAN LANDS) [BALKANS]
March 7, 2012
KLEILAT, Ali; DOB 10 Jul 1970; POB Beirut,

Lebanon; nationality Lebanon; Businessman
KLUAI YUAI, Choi Luang (a.k.a. CHANG, Chin
Sung; a.k.a. "AH SUNG"), Shan State, Burma;
1959; National ID No. 3550700628151
KMC (a.k.a. KABABANKOLA MINING
COMPANY), Nr. 1106 Avenue Lomami,
Lubumbashi, Katanga, Congo, Democratic
Republic of the [ZIMBABWE]
KNEZEVIC, Dusan; DOB 23 Jun 1955; POB
Orlovci, Bosnia-Herzegovina; ICTY indictee in
KNOWLES, JR., Samuel (a.k.a. KNOWLES,
Samuel); DOB 28 May 1959; POB Bahamas
KNOWLES, Samuel (a.k.a. KNOWLES, JR.,
Samuel); DOB 28 May 1959; POB Bahamas
KO, Daw Myint Myint (a.k.a. KO, Myint Myint);
DOB 11 Jan 1946; wife of Saw Tun (individual)
[BURMA]
KO, Myint Myint (a.k.a. KO, Daw Myint Myint);
DOB 11 Jan 1946; wife of Saw Tun (individual)
[BURMA]
KO, Shwe Mann Ko (a.k.a. MANN, Aung Thet);
DOB 19 Jun 1977; c/o Ayer Shwe Wah
Company Limited; c/o Htoo Group of
Companies; c/o Htoo Trading Company Limited
(individual) [BURMA]
KOACH (a.k.a. AMERICAN FRIENDS OF THE
FUND; a.k.a. MEIR'S YOUTH; a.k.a. NEW
KACH MOVEMENT; a.k.a. NEWKACH.ORG;
a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF
KOBEISSI, Abd Al Menhem (a.k.a. AL-QUBAYSI,
Abd-al-Munim; a.k.a. KOBEISSI, Abdel
(individual) [SDGT]
KOBEISSI, Abdel Menhem (a.k.a. AL-QUBAYSI,
Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
(individual) [SDGT]
KOBEISSI, Abdul Menhem (a.k.a. AL-QUBAYSI,

Menhem; a.k.a. KOBEISSI, Abdel Menhem;
(individual) [SDGT]
KOBEISSY, Abdul Menhem (a.k.a. AL-QUBAYSI,
a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
(individual) [SDGT]
KOCHI, Haji Shahbaz Khan (a.k.a. HAN, Cellat;
Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz;
a.k.a. KHAN, Shahbaz; a.k.a. KOOCHI,
Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a.
ZADRAN, Haji Shahbaz; a.k.a. ZADRAN,
Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a.
"HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ";
a.k.a. "HAJI SHAHBAZ KOOCHI"), c/o SHER
Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHAHBAZ
TV CENTER, Peshawar, Pakistan; c/o
SHAHBAZ KHAN GENERAL TRADING LLC,
Dubai, United Arab Emirates; c/o DUBAI
TRADING COMPANY, Peshawar, Pakistan; c/o
SAF TECH S.L., Barcelona, Spain; c/o KHAN &
[SDNTK]
KOHAS AG, Route des Arsenaux 15, Fribourg,
FR 1700, Switzerland; C.R. No. CH217.0.135.719-4 (Switzerland) [NPWMD]
KOJIC, Radomir (a.k.a. "MINEUR"); DOB 23 Nov
1950; POB Bijela Voda, Sokolac Canton,
Bosnia-Herzegovina; Passport 3943074 (Bosnia
and Herzegovina) issued 27 Sep 2002 in
Sarajevo; Bosnia-Herzegovina (individual)
[BALKANS]
KOL INVESTMENTS, INC., Miami, FL [CUBA]
KOLBAEV, Kamchibek (a.k.a. KOLBAYEV,
Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a.
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Kamchybek Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY"; a.k.a. "KOLYABISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"),
Bahar 1 Sector, C09-T02 Tower, Apartment
3203, Dubai 31672, United Arab Emirates;
Volokolamskoye Shosse, House 15/22,
Moscow, Russia; DOB 3 Aug 1974; alt. DOB 1
Jan 1973; POB Cholpon-Ata, Kyrgyzstan;
citizen Kyrgyzstan; Passport A0832532
(Kyrgyzstan) expires 17 Mar 2009 (individual)
[TCO] [SDNTK]
KOLBAYEV, Kamchi (a.k.a. KOLBAEV,
Kamchibek; a.k.a. KOLBAYEV, Kamchibek;
a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
[TCO] [SDNTK]
KOLBAYEV, Kamchibek (a.k.a. KOLBAEV,
Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a.
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
- 254 -

[TCO] [SDNTK]
KOLBAYEV, Kamchy (a.k.a. KOLBAEV,
KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV,
[TCO] [SDNTK]
KOLBAYEV, Kamchybek Asanbekovich (a.k.a.
KOLBAEV, Kamchibek; a.k.a. KOLBAYEV,
Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a.
KOLBAYEV, Kamchy; a.k.a. "KAMCHI
[TCO] [SDNTK]
KOMITE EMDAD EMAM (a.k.a. COMITE
HELP COMMITTEE; a.k.a. "AL-IMDAD"), P.O.
Box 25-211 Beirut AiRabi' Building, 2nd Floor,,
[SDGT]
KOMOTKO, 12 Pop Lukina, Belgrade, Serbia;
Registration ID 17307746 (Serbia); Tax ID No.
100036378 (Serbia) [BALKANS]
KONARS, Robert (a.k.a. GEBERT, Markus;
a.k.a. GELOWICZ, Abdullah; a.k.a.
GELOWICZ, Fritz Martin; a.k.a. GELOWICZ,
Fritz Martin Abdullah; a.k.a. GELOWITZ, Fritz
Martin Abdullah; a.k.a. "BENZL"), Boefinger
March 7, 2012
KONGRA-GEL (a.k.a. FREEDOM AND

DEMOCRACY CONGRESS OF KURDISTAN;
a.k.a. HALU MESRU SAVUNMA KUVVETI;
a.k.a. KADEK; a.k.a. KGK; a.k.a. KURDISTAN
[FTO] [SDGT]
KONTROLES (a.k.a. KONTROLES
ELECTRONICOS DE BAJA CALIFORNIA, S.A.
DE C.V.), Ave. Azueta 11750, Col. Libertad,
R.F.C. KEB-020222-380 (Mexico) [SDNTK]
KONTROLES ELECTRONICOS DE BAJA
CALIFORNIA, S.A. DE C.V. (a.k.a.
KONTROLES), Ave. Azueta 11750, Col.
Libertad, Tijuana, Baja California CP 22400,
Mexico; R.F.C. KEB-020222-380 (Mexico)
[SDNTK]
KONY, Joseph; DOB 1961; alt. DOB 1963; alt.
DOB 1965; POB Odek, Omoro, Gulu, Uganda;
nationality Uganda (individual) [SDGT]
KOOCHI, Shahbaz (a.k.a. HAN, Cellat; a.k.a.
HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
[SDNTK]
KORDIC, Dario; DOB 14 Dec 1960; POB
Sarajevo, Bosnia-Herzegovina; ICTY indictee
KORDOFAN AUTOMOBILE COMPANY (a.k.a.
COPTRADE ENG AND AUTOMOBILE
SERVICES CO LTD.), P.O. Box 97, Khartoum,
Sudan [SUDAN]
KORDOFAN COMPANY, Khartoum, Sudan
[SUDAN]
KOREA CHANGGWANG CREDIT BANK (f.k.a.
CHANGGWANG CREDIT BANK; a.k.a.
TANCHON COMMERCIAL BANK), Saemul 1Dong Pyongchon District, Pyongyang, Korea,
North [NPWMD]
KOREA COMPLEX EQUIPMENT IMPORT
CORPORATION, Rakwon-dong, Pothonggang
KOREA DAESONG BANK (a.k.a. CHOSON
TAESONG UNHAENG; a.k.a. TAESONG
BANK), Segori-dong, Gyongheung St.,
Potonggang District, Pyongyang, Korea, North;
SWIFT/BIC KDBK KP PY (Korea, North);
PHONE 850 2 381 8221; PHONE 850 2 18111
ext. 8221; FAX 850 2 381 4576; TELEX 360230
and 37041 KDP KP; TGMS daesongbank;
EMAIL kdb@co.chesin.com [DPRK]
KOREA DAESONG GENERAL TRADING
CORPORATION (a.k.a. DAESONG TRADING;
a.k.a. DAESONG TRADING COMPANY; a.k.a.
KOREA DAESONG TRADING COMPANY;
a.k.a. KOREA DAESONG TRADING
CORPORATION), Pulgan Gori Dong 1,
Potonggang District, Pyongyang City, Korea,
North; PHONE 850 2 18111 8204/8208;

PHONE 850 2 381 8208/4188; FAX 850 2 381
4431/4432; EMAIL daesong@co.chesin.com
[DPRK]
KOREA DAESONG TRADING COMPANY (a.k.a.
DAESONG TRADING; a.k.a. DAESONG
TRADING CORPORATION), Pulgan Gori Dong
1, Potonggang District, Pyongyang City, Korea,
North; PHONE 850 2 18111 8204/8208;
PHONE 850 2 381 8208/4188; FAX 850 2 381
[DPRK]
KOREA DAESONG TRADING CORPORATION
(a.k.a. DAESONG TRADING; a.k.a. DAESONG
TRADING COMPANY), Pulgan Gori Dong 1,
Potonggang District, Pyongyang City, Korea,
North; PHONE 850 2 18111 8204/8208;
PHONE 850 2 381 8208/4188; FAX 850 2 381
[DPRK]
KOREA HEUNGJIN TRADING COMPANY
(a.k.a. HUNJIN TRADING CO.), Pyongyang,
KOREA HYOKSIN EXPORT AND IMPORT
CORPORATION (a.k.a. KOREA HYOKSIN
TRADING CORPORATION), Rakwon-dong,
Pothonggang District, Pyongyang, Korea, North
[NPWMD]
KOREA HYOKSIN TRADING CORPORATION
(a.k.a. KOREA HYOKSIN EXPORT AND
IMPORT CORPORATION), Rakwon-dong,
[NPWMD]
KOREA INTERNATIONAL CHEMICAL JOINT
VENTURE COMPANY (a.k.a. CHOSON
OPERATION COMPANY; a.k.a. CHOSUN
VENTURE CORPORATION), Hamhung, South
[NPWMD]
KOREA KWANGSON BANKING CORP (a.k.a.
KKBC), Jungson-dong, Sungri Street, Central
KOREA KWANGSONG TRADING
CORPORATION, Rakwon-dong, Pothonggang
KOREA MINING DEVELOPMENT TRADING
CORPORATION (a.k.a. CHANGGWANG
SINYONG CORPORATION; a.k.a. EXTERNAL
TECHNOLOGY GENERAL CORPORATION;
a.k.a. NORTH KOREAN MINING
KOREA PUGANG TRADING CORPORATION,
Rakwon-dong, Pothonggang District,
KOREA RYENGWANG TRADING
CORPORATION (a.k.a. KOREA RYONGWANG
[NPWMD]
KOREA RYENHA MACHINERY J/V
CORPORATION (a.k.a. CHOSUN YUNHA
MACHINERY JOINT OPERATION COMPANY;
a.k.a. KOREA RYONHA MACHINERY JOINT
VENTURE CORPORATION; a.k.a. RYONHA
- 255 -
KOREA RYONBONG GENERAL

CORPORATION (a.k.a. KOREA YONBONG
GENERAL CORPORATION; f.k.a.
LYONGAKSAN GENERAL TRADING
CORPORATION), Pot'onggang District,
Pyongyang, Korea, North; Rakwon-dong,
[NPWMD]
KOREA RYONGWANG TRADING
CORPORATION (a.k.a. KOREA RYENGWANG
[NPWMD]
KOREA RYONHA MACHINERY JOINT
VENTURE CORPORATION (a.k.a. CHOSUN
YUNHA MACHINERY JOINT OPERATION
COMPANY; a.k.a. KOREA RYENHA
MACHINERY J/V CORPORATION; a.k.a.
RYONHA MACHINERY JOINT VENTURE
KOREA TAESONG TRADING COMPANY,
KOREA TANGUN TRADING CORPORATION,
KOREA YONBONG GENERAL CORPORATION
(a.k.a. KOREA RYONBONG GENERAL
CORPORATION; f.k.a. LYONGAKSAN
GENERAL TRADING CORPORATION),
Pot'onggang District, Pyongyang, Korea, North;
KOS, Milojica; DOB 1 Apr 1963; POB Lamovita,
[BALKANS]
KOUENHAVEN, Gus (a.k.a. KOUENHOVEN,
Gus; a.k.a. KOUVENHOVEN, Gus; a.k.a.
KOUWENHOVEN, Gus), P.O. Box 1522,
Monrovia, Liberia; Villa # 1, Hotel Africa
Virginia, Monrovia, Liberia; DOB 15 Sep 1942;
nationality Netherlands; President, Oriental
Timber Company; Owner, Hotel Africa
KOUENHOVEN, Gus (a.k.a. KOUENHAVEN,
Gus; a.k.a. KOUVENHOVEN, Gus; a.k.a.
KOUVENHOVEN, Gus (a.k.a. KOUENHAVEN,
Gus; a.k.a. KOUENHOVEN, Gus; a.k.a.
KOUWENHOVEN, Gus (a.k.a. KOUENHAVEN,
Gus; a.k.a. KOUENHOVEN, Gus; a.k.a.
KOUVENHOVEN, Gus), P.O. Box 1522,
KOVAC, Tomislav (a.k.a. "TOMO"); DOB 4 Dec
1959; POB Sarajevo, Bosnia-Herzegovina;
Passport 412959171315 (Bosnia and
Herzegovina) (individual) [BALKANS]
KOVACEVIC, Vladimir; DOB 15 Jan 1961; ICTY
KPA UNIT 586 (a.k.a. CHONGCH'AL
CH'ONGGUK; a.k.a. RECONNAISSANCE
GENERAL BUREAU; a.k.a. "RGB"),
Hyongjesan-Guyok, Pyongyang, Korea, North;
Nungrado, Pyongyang, Korea, North [DPRK]
KPD S.A., Calle 18 Norte, No. 3N-24, Oficina
602, Cali, Colombia; NIT # 9000420320
(Colombia) [SDNTK]
March 7, 2012
KRADOOMPORN, Chanikan (a.k.a.

KRADOOMPORN, Varee; a.k.a.
KRADOOMPORN, Wari; a.k.a.
KRADUMPHON, Chanikan; a.k.a.
KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
KRADUMPORN, Waree; a.k.a.
KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
Varee), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o KRADUMPORN
IMPORT EXPORT COMPANY LTD., Chiang
Rai, Thailand; c/o MAESAI K.D.P. COMPANY
LTD., Chiang Rai, Thailand; c/o NICE
c/o PROGRESS SURAWEE COMPANY LTD.,
KRADOOMPORN, Chinwong (a.k.a.
KRADUMPHON, Sombun; a.k.a.
KRADUMPORN, Chinawong; a.k.a.
KRADUMPORN, Chinwong; a.k.a.
KRADUMPORN, Somboon; a.k.a.
KRAPOOMPORN, Somboon; a.k.a.
KRAPUMPORN, Somboon; a.k.a.
KRATUMPORN, Somboon), c/o HATKAEW
KRADUMPORN IMPORT EXPORT COMPANY
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
LTD., Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok,
Thailand; c/o SIAM NICE COMPANY LTD.,
Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
Chiang Mai, Thailand; DOB 6 May 1959;
National ID No. 3570900151471 (Thailand)
KRADOOMPORN, Varee (a.k.a.
KRADOOMPORN, Chanikan; a.k.a.
KRADOOMPORN, Wari (a.k.a.

KRADUMPHON, Chanikan (a.k.a.
KRADUMPHON, Sombun (a.k.a.
KRADOOMPORN, Chinwong; a.k.a.
KRADUMPHON, Wari (a.k.a. KRADOOMPORN,
Chanikan; a.k.a. KRADOOMPORN, Varee;
a.k.a. KRADOOMPORN, Wari; a.k.a.
KRADUMPORN, Chanikan; a.k.a.
KRADUMPORN, Varee; a.k.a. KRADUMPORN,
Waree; a.k.a. KRAPUMPORN, Varee; a.k.a.
KRATUMPORN, Varee), c/o HATKAEW
- 256 -

LTD., 4 Mu 1, Tambon Wiang Phang Kham,
Mae Sai district, Chiang Rai, Thailand [SDNTK]
KRADUMPORN, Chanikan (a.k.a.
Varee; a.k.a. KRADUMPORN, Waree; a.k.a.
KRADUMPORN, Chinawong (a.k.a.
KRADUMPORN, Chinwong (a.k.a.
KRADUMPORN, Somboon (a.k.a.
March 7, 2012

KRADUMPORN, Varee (a.k.a.
Chanikan; a.k.a. KRADUMPORN, Waree; a.k.a.
KRADUMPORN, Waree (a.k.a.
KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB
Zabrdje, Bosnia-Herzegovina; ICTY indictee
KRAPOOMPORN, Somboon (a.k.a.
KRAPUMPORN, Somboon (a.k.a.

KRAPUMPORN, Varee (a.k.a.
KRATUMPORN, Varee), c/o HATKAEW
KRATUMPORN, Somboon (a.k.a.
KRAPUMPORN, Somboon), c/o HATKAEW
KRATUMPORN, Varee (a.k.a. KRADOOMPORN,
Chanikan; a.k.a. KRADOOMPORN, Varee;
a.k.a. KRADOOMPORN, Wari; a.k.a.
KRAPUMPORN, Varee), c/o HATKAEW
- 257 -

KREKAR, Mullah (a.k.a. AHMAD, Najmuddin
Faraj; a.k.a. FARRAJ, Fateh Najm Eddine;
a.k.a. NAJMUDDIN, Faraj Ahmad),
Heimdalsgate 36-V, 0578 Oslo, Norway; DOB 7
Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo
Sharbajer Village, al-Sulaymaniyah
Governorate, Iraq; citizen Iraq (individual)
[SDGT]
KRESSFOR (a.k.a. LABORATORIOS
KRESSFOR DE COLOMBIA S.A.), Calle 17A
28 43, Bogota, Colombia; Calle 16 28A 51,
Bogota, Colombia; Calle 16 28A 57, Bogota,
Colombia; Calle 17 28A-43, Bogota, Colombia
[SDNT]
KRIANGKRAI, Tuangwitthayakun (a.k.a. SAO
KUAY, Sae Tung; a.k.a. TUAN, Ming Cheng;
a.k.a. TUAN, Shao Kuei; a.k.a. "MI CHUNG";
a.k.a. "MING CHUNG"; a.k.a. "TA KUEI"; a.k.a.
"TUAN SHAO KUEI"), Mong Kyawt, Shan,
Burma; DOB 05 Nov 1950; National ID No.
KRIKAH INDUSTRIES GROUP, P.O. Box 755,
KRNOJELAC, Milorad; DOB 25 Jul 1940; POB
Birotici, Bosnia-Herzegovina; ICTY indictee
KRSTIC, Radislav; DOB 15 Feb 1948; POB
Nedjeljiste, Vlasenica, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
KRUNIC, Savko (a.k.a. KRUNIC, Savo), Sokolac,
Bosnia and Herzegovina; DOB 27 Jan 1958;
POB Sokolac, Bosnia-Herzegovina; Passport
3667905 (Bosnia and Herzegovina); Director,
Srpska Sume Forestry Company, Sokolac,
KRUNIC, Savo (a.k.a. KRUNIC, Savko), Sokolac,
Bosnia and Herzegovina; DOB 27 Jan 1958;
POB Sokolac, Bosnia-Herzegovina; Passport
3667905 (Bosnia and Herzegovina); Director,
Srpska Sume Forestry Company, Sokolac,
KRYEZIU, Izmet; DOB 3 Oct 1954; POB
Pagarusha-Malishev, Serbia and Montenegro
KUAI NUENG, Sae Chang (a.k.a. SHIH, Kuo
Neng; a.k.a. "AH SAN"; a.k.a. "SHI KWAN
NEINK"; a.k.a. "SHIH KUO NENG"), Tachilek,
Shan, Burma; DOB 1964 (individual) [SDNTK]
KUARZO DISCOTECA (a.k.a. INVERSIONES
TALADRO LTDA.), Calle 1 K. 48 Anillo Vial,
Villavicencio, Colombia; NIT # 900063810-4
(Colombia) [SDNTK]
KUBAYSY, Abd Al Munhim (a.k.a. AL-QUBAYSI,
KOBEISSY, Abdul Menhem; a.k.a. QUBAYSI,
(individual) [SDGT]
KUBURA, Amir; DOB 4 Mar 1964; POB Kakanj,
[BALKANS]
KUCHI, Ahmed Jan (a.k.a. WAZIR, Ahmed Jan;
a.k.a. ZADRAN, Ahmed Jan); DOB 1963; POB
Barlah Village, Qareh Bagh District, Ghazni
KUDDAM E ISLAMI (a.k.a. ARMY OF
KHUDAMUL ISLAM; a.k.a. KHUDDAM-ULISLAM; a.k.a. MOHAMMED'S ARMY; a.k.a.
TEHRIK UL-FURQAAN), Pakistan [FTO]
[SDGT]
March 7, 2012
KUJUNDZIC, Predrag (a.k.a. "PREDO"); DOB 30

Jan 1961; POB Suho Polje, Doboj, BosniaHerzegovina (individual) [BALKANS]
KUKPANG KWAHAK-WON (a.k.a. 2ND
CHAYON KWAHAK-WON; a.k.a. CHE 2
CHAYON KWAHAK-WON; a.k.a. NATIONAL
[NPWMD]
KU'MHAERYONG COMPANY LTD (a.k.a.
CHO'NGSONG UNITED TRADING COMPANY;
a.k.a. CHONGSONG YONHAP; a.k.a.
a.k.a. JINDALLAE; a.k.a. NATURAL
KUNARAC, Dragoljub; DOB 15 May 1960; POB
Foca, Bosnia-Herzegovina; ICTY indictee
KUNFUTH, Abbas Khalaf, House 21, Lane 17,
Subdivision 603, Dragh District, Al-Mansour;
DOB 1955; POB Baghdad, Iraq (individual)
[IRAQ2]
KURDISTAN BATTALION OF ISLAMIC STATE
IN IRAQ (a.k.a. AL-QA'IDA KURDISH
BATTALIONS; a.k.a. KURDISTAN BRIGADE
OF AL-QAEDA IN IRAQ; a.k.a. KURDISTAN
KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ
(a.k.a. AL-QA'IDA KURDISH BATTALIONS;
a.k.a. KURDISTAN BATTALION OF ISLAMIC
STATE IN IRAQ; a.k.a. KURDISTAN
KURDISTAN BRIGADES (a.k.a. AL-QA'IDA
KURDISH BATTALIONS; a.k.a. KURDISTAN
BATTALION OF ISLAMIC STATE IN IRAQ;
a.k.a. KURDISTAN BRIGADE OF AL-QAEDA
IN IRAQ; a.k.a. "AQKB"), Iran; Iraq [SDGT]
KURDISTAN FREE LIFE PARTY (a.k.a. FREE
LIFE PARTY OF KURDISTAN; a.k.a. PARTIYA
JIYANA AZAD A KURDISTANE; a.k.a. PARTY
OF FREE LIFE OF KURDISTAN; a.k.a. PEJAK;
a.k.a. PEZHAK; a.k.a. PJAK), Qandil Mountain,
Irbil Governorate, Iraq; Razgah, Iran [SDGT]
KURDISTAN FREEDOM AND DEMOCRACY
CONGRESS (a.k.a. FREEDOM AND
DEMOCRACY CONGRESS OF KURDISTAN;
a.k.a. HALU MESRU SAVUNMA KUVVETI;
a.k.a. KADEK; a.k.a. KGK; a.k.a. KONGRAGEL; a.k.a. KURDISTAN PEOPLE'S
CONGRESS; a.k.a. KURDISTAN WORKERS'
PARTY; a.k.a. PARTIYA KARKERAN
KURDISTAN; a.k.a. PEOPLE'S CONGRESS
OF KURDISTAN; a.k.a. PKK; a.k.a. THE
PEOPLE'S DEFENSE FORCE; a.k.a. "HSK";
a.k.a. "KHK") [SDNTK] [FTO] [SDGT]
KURDISTAN FREEDOM HAWKS (a.k.a.
TEYREBAZEN AZADIYA KURDISTAN; a.k.a.
THE FREEDOM HAWKS OF KURDISTAN;
a.k.a. "TAK") [SDGT]
KURDISTAN PEOPLE'S CONGRESS (a.k.a.
OF KURDISTAN; a.k.a. HALU MESRU
SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a.
KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
[FTO] [SDGT]
KURDISTAN WORKERS' PARTY (a.k.a.

a.k.a. PARTIYA KARKERAN KURDISTAN;
a.k.a. PEOPLE'S CONGRESS OF
KURDISTAN; a.k.a. PKK; a.k.a. THE
PEOPLE'S DEFENSE FORCE; a.k.a. "HSK";
a.k.a. "KHK") [SDNTK] [FTO] [SDGT]
KUSBARI, Nabil (a.k.a. AL-KOUZBARI, Nabil;
a.k.a. AL-KUZBARI, Nabil; a.k.a. AL-KUZBARI,
Nabil Rafik; a.k.a. AL-KUZBARI, Nabil Rafiq;
KUTRY MANAGEMENT INC., Torre Universal
Building, 3rd Floor, Federico Boyd Avenue and
51st Street, Panama City, Panama; RUC #
34407212255995 (Panama) [SDNT]
KUWAIT GENERAL COMMITTEE FOR AID
HERZEGOVINA; a.k.a. KUWAITI HERITAGE;
a.k.a. KUWAITI JOINT RELIEF COMMITTEE,
- 258 -

KUWAITI HERITAGE (a.k.a. ADMINISTRATION
GENERAL KUWAIT COMMITTEE; a.k.a. HAND
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
March 7, 2012
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;

a.k.a. ISLAMIC HERITAGE RESTORATION
COMMITTEE FOR AID; a.k.a. KUWAITI JOINT
RELIEF COMMITTEE, BOSNIA AND
HERZEGOVINA; a.k.a. LAJNAT AL-IHYA ALTURATH AL-ISLAMI; a.k.a. LAJNAT IHYA ALTURATH AL-ISLAMI; a.k.a. NARA WELFARE
AND EDUCATION ASSOCIATION; a.k.a. NGO
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND

KUWAITI JOINT RELIEF COMMITTEE, BOSNIA
AND HERZEGOVINA (a.k.a.
HERITAGE; a.k.a. LAJNAT AL-IHYA ALTURATH AL-ISLAMI; a.k.a. LAJNAT IHYA ALTURATH AL-ISLAMI; a.k.a. NARA WELFARE
AND EDUCATION ASSOCIATION; a.k.a. NGO
- 259 -

Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
March 7, 2012
Rawdah, Kuwait; Al-Dhahr, Kuwait; AlKhalidiya, Kuwait; Al-Aridiyah, Kuwait; AlSalimiyah, Kuwait; Al-Rumaythiyah, Kuwait;
KUZBARI, Ahmad (a.k.a. AL-KOUZBARI, Nabil;
a.k.a. KUSBARI, Nabil; a.k.a. KUZBARI, Ahmad
Nabil; a.k.a. KUZBARI, Nabil R.); DOB 20 Sep
1936; POB Damascus, Syria; citizen Syria; alt.
citizen Austria; Passport P3002721 (Austria)
KUZBARI, Ahmad Nabil (a.k.a. AL-KOUZBARI,
Nabil; a.k.a. AL-KUZBARI, Nabil; a.k.a. ALKUZBARI, Nabil Rafik; a.k.a. AL-KUZBARI,
Nabil Rafiq; a.k.a. KUSBARI, Nabil; a.k.a.
KUZBARI, Ahmad; a.k.a. KUZBARI, Nabil R.);
DOB 20 Sep 1936; POB Damascus, Syria;
citizen Syria; alt. citizen Austria; Passport
P3002721 (Austria) (individual) [SYRIA]
KUZBARI, Nabil R. (a.k.a. AL-KOUZBARI, Nabil;
a.k.a. KUSBARI, Nabil; a.k.a. KUZBARI,
Ahmad; a.k.a. KUZBARI, Ahmad Nabil); DOB
KVOCKA, Miroslav; DOB 1 Jan 1957; POB
Maricka, Bosnia-Herzegovina; ICTY indictee
KYA, La Bo (a.k.a. "CHA LA BO"; a.k.a. "JA LA
BO"; a.k.a. "KYA LA BO"), Wan Hong, Shan,
Burma; Nakawngmu, Shan, Burma; DOB 1940;
alt. DOB 1942 (individual) [SDNTK]
KYAGULANYI, Alilabaki (a.k.a. ALIRABAKI,
Steven; a.k.a. JUNJU, Abdullah; a.k.a.
KYAGULANYI, David (a.k.a. ALIRABAKI, Steven;
a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI,
Alilabaki; a.k.a. LUUMU, Nicolas; a.k.a.
MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil;
a.k.a. TALENGELANIMIRO; a.k.a.
KYOEI INTERNATIONAL COMPANY, LIMITED,
Tokyo, Japan [CUBA]
L.GR. E.U. (a.k.a. PLATERIA L.GR. E.U.), Calle
38N No. 6N-35, Loc. 46, Cali, Colombia; NIT #
LA COMPANIA GENERAL DE NIQUEL (a.k.a.
GENERAL NICKEL SA), Cuba [CUBA]
LA COMPANIA TIENDAS UNIVERSO S.A.
(a.k.a. WWW.CUBA-SHOP.NET) [CUBA]
LA CROSSE GROUP INC, Vanterpool Plaza,
2nd Floor, Wickhams Cay 1, Road Town,
Tortola, Virgin Islands, British; Registration ID
268379 (Virgin Islands, British) [SDNTK]
LA EMPRESA CUBANA DE FLETES (a.k.a.
CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Pyongyang, Korea, North; Moscow,
Russia; Barcelona, Spain; Rostock, Germany;

Genoa, Italy; Syczecin, Poland; Rotterdam,
Netherlands; Mexico; Buenos Aires, Argentina;
Montreal, Canada; Varna, Bulgaria [CUBA]
LA FAMILIA MICHOACANA, Mexico [SDNTK]
LA FRONTERA PUERTA GALVEZ LTDA. (a.k.a.
LA FRONTERA UNION GALVEZ Y CIA S EN
C), Carrera 30 No. 90-82, Bogota, Colombia;
LA FRONTERA UNION GALVEZ Y CIA S EN C
(f.k.a. LA FRONTERA PUERTA GALVEZ
LTDA.), Carrera 30 No. 90-82, Bogota,
[SDNT]
LA HACIENDA (USA), LLC, Miami, FL; Business
Registration Document # L99000003231
(United States); US FEIN 650964520 (United
States) [SDNTK]
LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.
(a.k.a. COCINA ANTIGUA, S. DE R.L. DE C.V.;
a.k.a. HACIENDA CIEN ANOS DE TIJUANA, S.
DE R.L. DE C.V.), Sanchez Taboada 10451,
Rio Tijuana, Arreola y Cjon de Acceso Frente a
Saveri, Tijuana, Baja California, Mexico; Blvd.
Sanchez Taboada S/N, No. 10451, Zona Rio,
Fte. de Saverios e Arreola y cion accesso ,
Tijuana, Baja California, Mexico; Calle Jose
Maria Velazco No. 1407, Colonia Zona Rio,
Baja California, Mexico; R.F.C. CAN010702DF8
(Mexico); alt. R.F.C. HTI010702GR7 (Mexico)
[SDNTK]
LA MONEDITA DE ORO LTDA, Carrera 7 No.
115-60 Local C227, Bogota, Colombia; NIT #
LA NUMERO UNO DE CUAUHTEMOC S.A. DE
C.V. (a.k.a. CANTINA LA NUMERO UNO;
a.k.a. "SALON DIANA"), Avenida Cuauhtemoc
No. 150, Esq. Doctor Erazo, Colonia Doctores,
Delegacion Cuauhtemoc, Mexico City, Distrito
Federal, Mexico; R.F.C. NUC-940317-IN3
(Mexico) [SDNTK]
LA SORGUITA S.A. (f.k.a. GANADERIA LA
SORGUITA S.A.; a.k.a. GANADERIA LA
SORGUITA S.A.S.), Calle 16 Sur No. 46A-49
Piso 6, Medellin, Colombia; NIT # 800220730-4
(Colombia) [SDNTK]
LA TASAJERA DE FUENTE DE ORO, Km. 1
Fuente de Oro Via Granada, Fuente de Oro,
Meta, Colombia; Matricula Mercantil No
LAAGOUB, Abdelkader, via Europa, 4 - Paderno
Ponchielli, Cremona, Italy; DOB 23 Apr 1966;
POB Casablanca, Morocco; nationality
Morocco; Italian Fiscal Code
LGBBLK66D23Z330U (individual) [SDGT]
LABELLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a.
LABORATORIOS BLAIMAR DE COLOMBIA S.A.
(f.k.a. BLAIMAR; a.k.a. CIA.
a.k.a. COINTERCOS S.A.), Calle 12B No. 2739, Bogota, Colombia; Apartado Aereo 33248,
(Colombia) [SDNT]
(a.k.a. BLAIMAR), Calle 12B 27 39, Bogota,
Colombia [SDNT]
(f.k.a. BLAIMAR; f.k.a. CIA. INTERAMERICANA
DE COSMETICOS S.A.; f.k.a. COINTERCOS
S.A.; a.k.a. COOPERATIVA DE COSMETICOS
- 260 -
Y POPULARES COSMEPOP; a.k.a.

COSMEPOP; f.k.a. LABORATORIOS BLANCO
PHARMA S.A.), A.A. 55538, Bogota, Colombia;
Calle 12B No. 27-37/39, Bogota, Colombia;
Calle 26 Sur No. 7-30 Este, Bogota, Colombia;
(Colombia) [SDNT]
LABORATORIOS BLANCO PHARMA S.A. (f.k.a.
BLAIMAR; f.k.a. CIA. INTERAMERICANA DE
DE COLOMBIA S.A.), A.A. 55538, Bogota,
(Colombia) [SDNT]
LABORATORIOS BLANCO PHARMA S.A.
(a.k.a. BLANCO PHARMA S.A.), Carrera 99 y
100 No. 46A-10, Bodega 4, Bogota, Colombia
[SDNT]
LABORATORIOS COLLINS (a.k.a. GRUPO
COLLINS; a.k.a. GRUPO FARMACEUTICO
COLLINS; a.k.a. PRODUCTOS
FARMACEUTICOS COLLINS, S.A. DE C.V.),
Avenida Lopez Mateos No. 1938, Colonia Agua
Pedro de Alacron No. 167, Zapopan, Jalisco,
Mexico; Cipres No. 1677, Colonia Del Fresno,
LABORATORIOS GENERICOS VETERINARIOS
DE COLOMBIA S.A, Carrera 71 No. 57-07,
S.A. (a.k.a. COOPERATIVA MULTIACTIVA DE
COMERCIALIZACION Y SERVICIOS
FARMACOOP; a.k.a. FARMACOOP), A.A.
18491, Bogota, Colombia; Calle 17A No. 28A43, Bogota, Colombia; Calle 16 No. 28A-51,
Bogota, Colombia; Calle 16 No. 28A-57,
(Colombia) [SDNT]
S.A. (a.k.a. KRESSFOR), Calle 17A 28 43,
Bogota, Colombia; Calle 16 28A 51, Bogota,
Colombia; Calle 16 28A 57, Bogota, Colombia;
Calle 17 28A-43, Bogota, Colombia [SDNT]
LABORATORIOS PROFARMA LTDA., Calle 17
No. 28A-13, Bogota, Colombia; Calle 23 No. 1975, Bogota, Colombia; Calle 74 No. 15-80 of.
611 Int. 1, Bogota, Colombia; NIT # 8002174688 (Colombia) [SDNT]
LABORATORIOS WILLMAR, S.A. DE C.V., Calle
Esteban Loera 481, Colonia Beatriz Hernandez,
Esteban Loera No. 481, Colonia Zona Obrera,
Guadalajara, Jalisco 44760, Mexico; Los
Placeres No. 1030, Colonia Chapalita,
Guadalajara, Jalisco 44100, Mexico; R.F.C.
LW1760923BT6 (Mexico) [SDNTK]
LABORATORIOS Y COMERCIALIZADORA DE
MEDICAMENTOS DROBLAM S.A. (a.k.a.
DROBLAM S.A.), Carrera 21 No. 13B-33, Cali,
[SDNT]
LABORIN ARCHULETA, Clara Elena, Mexico;
DOB 19 Feb 1964; POB Agua Prieta, Sonora,
March 7, 2012
C.U.R.P. LAAC640219MSRBRL06 (Mexico)

LABRA AVILES, Jesus Abraham (a.k.a. AVILES,
Jesus Labra; a.k.a. "CHUY LABRA"); DOB
LADEHYANOY, Mufti Rashid Ahmad (a.k.a.
AHMAD, Mufti Rasheed; a.k.a. LUDHIANVI,
Mufti Rashid Ahmad; a.k.a. WADEHYANOY,
Mufti Rashid Ahmad), Karachi, Pakistan
(individual) [SDGT]
LADINO AVILA, Jaime Arturo (a.k.a. COLOSIO,
Vincente; a.k.a. CONTREAS, Miguel Angel;
[SDNTK]
LADRILLERA EL PORVENIR LTDA., Km. 5 Via
al Retorno, San Jose del Guaviare, Colombia;
LADRILLERA LA CANDELARIA LTDA., Avenida
6 Norte No. 17N-92, of. 514, Cali, Colombia;
Correg. Buchitolo, Vereda Tres Esquinas,
Candelaria, Colombia; NIT # 800119741-4
(Colombia) [SDNT]
LAILABADI, ALI HADJINIA (a.k.a. LEILABADI, Ali
Hajinia), c/o MESBAH ENERGY COMPANY,
Iran; DOB 19 Feb 1950; POB Tabriz, Iran;
citizen Iran; nationality Iran; Passport E4710151
(Iran) issued 15 Oct 2000 expires 15 Oct 2005
LAJNA ALDAWA ALISALMIAH (a.k.a. ISLAMIC
CALL COMMITTEE; a.k.a. LAJNA ALDAWA
LAJNA ALDAWA ALISLAMIA (a.k.a. ISLAMIC
ALISALMIAH; a.k.a. LAJNA ALDAWA
LAJNA ALDAWA ALISLAMIYA (a.k.a. ISLAMIC
ALISLAMIA; a.k.a. LAJNAT AL DAAWA AL
LAJNA AL-IGHATHA AL-FILISTINI (a.k.a. ASP;
a.k.a. ASSOCIATION DE SECOURS
a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a.
LAJNAT AL DAAWA AL ISLAMIYA (a.k.a.
ISLAMIC CALL COMMITTEE; a.k.a. LAJNA

LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a.
ISLAMIYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LAJNAT AL DAWA (a.k.a. ISLAMIC CALL
COMMITTEE; a.k.a. LAJNA ALDAWA
ISLAMIYYA; a.k.a. LAJNAT AL DAWA AL
ISLAMIA; a.k.a. LAJNAT AL D'AWA AL
ISLAMIAK; a.k.a. LAJNAT ALDAWA AL
ISLAMIAH; a.k.a. LAJNAT ALDAWA
ALISLAMIA), Kuwait [SDGT]
LAJNAT AL DAWA AL ISLAMIA (a.k.a. ISLAMIC
LAJNAT AL D'AWA AL ISLAMIAK; a.k.a.
LAJNAT ALDAWA AL ISLAMIAH; a.k.a.
LAJNAT ALDAWA ALISLAMIA), Kuwait [SDGT]
LAJNAT AL D'AWA AL ISLAMIAK (a.k.a.
LAJNAT ALDAWA AL ISLAMIAH (a.k.a. ISLAMIC
LAJNAT ALDAWA ALISLAMIA (a.k.a. ISLAMIC
ALDAWA AL ISLAMIAH), Kuwait [SDGT]
LAJNAT AL-IHYA AL-TURATH AL-ISLAMI (a.k.a.
- 261 -

a.k.a. LAJNAT IHYA AL-TURATH AL-ISLAMI;
a.k.a. NARA WELFARE AND EDUCATION
a.k.a. RIHS-IVORY COAST; a.k.a. RIHSKOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHSLIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHSRUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
March 7, 2012
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.

LAJNAT IHYA AL-TURATH AL-ISLAMI (a.k.a.
a.k.a. LAJNAT AL-IHYA AL-TURATH ALISLAMI; a.k.a. NARA WELFARE AND

- 262 -

LAJNAT UL MASA EIDATUL AFGHANIA (a.k.a.
AHYA UL TURAS; a.k.a. JAMIAT AYAT-URRHAS AL ISLAMIA; a.k.a. JAMIAT IHYA UL
TURATH AL ISLAMIA; a.k.a. "ASC"), Grand
[SDGT]
LAKHVI, Zaki-ur-Rehman (a.k.a. ARSHAD, Abu
Waheed Irshad Ahmad; a.k.a. LAKVI, Zaki UrRehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
[SDGT]
LAKOKRASKA OAO (a.k.a. LAKOKRASKA
OPEN JOINT-STOCK COMPANY), ul.
Ignatova, 71, Grodnenskaya oblast, Lida
231300, Belarus; 71 Ignatova Street,
Grodnenskaya Region, Lida 231300, Belarus
[BELARUS]
LAKOKRASKA OPEN JOINT-STOCK
COMPANY (a.k.a. LAKOKRASKA OAO), ul.
Ignatova, 71, Grodnenskaya oblast, Lida
231300, Belarus; 71 Ignatova Street,
Grodnenskaya Region, Lida 231300, Belarus
[BELARUS]
LAKSHMI, Panama [CUBA]
LAKVI, Zaki Ur-Rehman (a.k.a. ARSHAD, Abu
Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-urRehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
[SDGT]
LAKVI, Zakir Rehman (a.k.a. ARSHAD, Abu
Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-urRehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a.
[SDGT]
LALOVIC, Dragan (a.k.a. "MATE"); DOB 14 Jun
1953; POB Vlaholje, nr Kalinovik, BosniaHerzegovina (individual) [BALKANS]
LANCELIN SHIPPING COMPANY LIMITED,
Fortuna Court, Block B, 284 Archiepiskopou
Makariou C' Avenue, 2nd Floor, 3105, Limassol,
Cyprus; c/o Soroush Sarzamin Asatir (SSA)
Ship Management Co, Shabnam Alley Golriz St,
Registration Document # C133993 (Cyprus)
March 7, 2012
issued 2002; Email Address

info@demetriades.com; alt. Email Address
info@ssa-smc.net; Website www.irisl.net; alt.
Website www.ssa-smc.net; Telephone:
0035725800000; Telephone: 00982126100191;
Fax: 0035725588055; Fax: 0035725587191;
Fax: 00982126100192 [NPWMD]
LANDZO, Esad; DOB 7 Mar 1973; ICTY indictee
LANGA, Andrew; DOB 13 Jan 1965; Deputy
Minister of Environment and Tourism
LAO, Ssu (a.k.a. HATSADIN, Phonsakunphaisan;
a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG,
Ssu; a.k.a. WANG, Wen Chou; a.k.a.
LAPA S.A.S. (a.k.a. LINEA AEREA PUEBLOS
AMAZONICOS S.A.S.), Avenida Carrera 9 No.
113-52 Ofc. 401, Bogota, Colombia;
Villavicencio, Colombia; Mitu, Vaupes,
[SDNTK]
LARA ALVAREZ, Jose Luis (a.k.a. ARELLANO
FELIX, Francisco Javier; a.k.a. ARELLANO
FELIX, Javier; a.k.a. BELTRAN MEZA, Ramon;
a.k.a. DIAZ MEDINA, Javier); DOB 21 Nov
1969; alt. DOB 12 Dec 1969; POB Culiacan,
LARES RANGEL, Jose Luis, c/o GRUPO C.L.P.
Jalisco, Mexico; Calle Lopez Cotilla 2032, Piso
10, Colonia Americana, Guadalajara, Jalisco,
Mexico; Ignacio Ramos Praslow 640,
Guadalajara, Jalisco, Mexico; DOB 18 Apr
1942; POB Ciudad Guzman, Jalisco, Mexico;
LARL420418HJCRNS01 (Mexico) (individual)
[SDNT]
LARGO LEASING LTD., c/o T.R.C. Corporate
Services Limited P.O. Box 1982, George Town,
Cayman Islands [SDNT]
LARMENDEZ PITALUA, Omar (a.k.a.
LORMENDES PITALUA, Omar; a.k.a.
LORMENDEZ PATALUA, Omar; a.k.a.
LORMENDEZ PITALUA, Omar), Mexico; DOB
18 Jan 1972; POB Lecheria Tultitlan, Mexico;
alt. POB Tlalnepantla De Baz, Mexico, Mexico;
LOPO720118HMCRTM01 (Mexico) (individual)
[SDNTK]
LARRANAGA CALVACHE, Juan Carlos, c/o
INTERNACIONAL VALLE DE ORO S.A., Cali,
Colombia; c/o INMOBILIARIA BOLIVAR LTDA.,
Cali, Colombia; c/o ADMINISTRACION
DOB 18 Mar 1964; Cedula No. 12982064
LASA PERU S.A.C., Jr. Emilio Althaus 748, Int.
3, Lima, Peru; RUC # 20509588091 (Peru)
[SDNTK]
LASHKAR E JHANGVI (a.k.a. LASHKAR I
JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a.
"LJ") [FTO] [SDGT]
LASHKAR E-TAYYIBA (a.k.a. AL

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UDDAWA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN;
LASHKAR I JHANGVI (a.k.a. LASHKAR E
JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a.
"LJ") [FTO] [SDGT]
LASHKAR-I-JHANGVI (a.k.a. LASHKAR E
JHANGVI; a.k.a. LASHKAR I JHANGVI; a.k.a.
"LJ") [FTO] [SDGT]
LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN;
LASHKAR E-TOIBA; a.k.a. PAASBAN-E-AHLEHADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
LASKAR 99 (a.k.a. JAMAAH ANSHARUT
TAUHID; a.k.a. JAMA'AH ANSHARUT TAUHID;
a.k.a. JEMMAH ANSHARUT TAUHID; a.k.a.
JEM'MAH ANSHARUT TAUHID; a.k.a.
JEMMAH ANSHORUT TAUHID; a.k.a. "JAT"),
Indonesia [FTO] [SDGT]
LATINA DE COSMETICOS Y DISTRIBUCIONES
S.A., Calle 12B No. 27-39, Bogota, Colombia;
Carrera 28 No. 11-65 of. 712, Bogota,
[SDNT]
LATINFARMACOS S.A. (a.k.a. FARMACIA
- 263 -

(Ecuador) [SDNT]
LATINOAMERICANA DE FARMACOS S.A.
(a.k.a. FARMACIA ALMACEN POPULAR;
a.k.a. FARMACIA AMAZONAS; a.k.a.
FARMACIA ATENEA; a.k.a. FARMACIA
CAROLINA 2; a.k.a. FARMACIA CHACON;
a.k.a. FARMACIA DEL PUEBLO; a.k.a.
FARMACIA DORAL; a.k.a. FARMACIA
SUPERFARMACIA), Ambato, Ecuador; Av. 10
de Agosto 2753 y Gral. Vicente Aguirre, Edificio
Freile Ardiani, Quito, Ecuador; Av. Amazonas
1134 y General Foch, Quito, Ecuador; Av.
Amazonas 244 y Jorge Washington, Quito,
Ecuador; Av. Rodrigo de Chavez 387, Quito,
Ecuador; Cayambe, Ecuador; Gualberto Perez
633 y Andres Perez, Quito, Ecuador; Michelena
y Mariscal Sucre, Quito, Ecuador; Tres de Julio
y Cuenca, Santo Domingo, Ecuador; Tulcan,
Ecuador; Quito, Ecuador; El Carmen, Ecuador;
Santo Domingo Colorados, Ecuador; RUC #
1791286812001 (Ecuador) [SDNT]
LAUREANO RAMOS GABINETE TECNICO S.L.,
Calle Inca 5 Portal 1 Bloque IV 2 D, Fuengirola,
Malaga 29640, Spain; C.I.F. B-92219831
(Spain) [SDNT]
LAVADERO EL CASTILLO, Carrera 84 No. 32B40, Medellin, Colombia [SDNT]
LAVILLA, Mile D. (a.k.a. DE LAVILLA, Mike;
a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Omar;
a.k.a. LAVILLA, Ramo; a.k.a. LAVILLA,
Reuben; a.k.a. LAVILLA, Reuben Omar; a.k.a.
LAVILLA, Reymund; a.k.a. LAVILLA, Ruben
Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar;
a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF,
Ahmad Omar), Sitio Banga Maiti, Barangay
LAVILLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a.
LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a.
March 7, 2012

LAVILLA, Ramo (a.k.a. DE LAVILLA, Mike; a.k.a.
LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a.
LAVILLA, Omar; a.k.a. LAVILLA, Reuben; a.k.a.
LAVILLA, Reuben Omar; a.k.a. LAVILLA,
LAVILLA, Reuben (a.k.a. DE LAVILLA, Mike;
a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.;
a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo;
LAVILLA, Reuben Omar (a.k.a. DE LAVILLA,
Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA,
Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA,
Ramo; a.k.a. LAVILLA, Reuben; a.k.a.
LAVILLA, Reymund; a.k.a. LAVILLA, Ruben
Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar;
LAVILLA, Reymund (a.k.a. DE LAVILLA, Mike;
a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA,
Reuben Omar; a.k.a. LAVILLA, Ruben Pestano,
Jr.; a.k.a. LOBILLA, Shaykh Omar; a.k.a.
LAVILLA, Ruben Pestano, Jr. (a.k.a. DE
LAVILLA, Mike; a.k.a. LABELLA, Omar; a.k.a.
Reymund; a.k.a. LOBILLA, Shaykh Omar; a.k.a.
LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN (a.k.a. IRANIAN
POLICE; a.k.a. IRAN'S LAW ENFORCEMENT
FORCES; a.k.a. NAJA; a.k.a. NIRUYIH
INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN)

[SYRIA] [IRAN-HR]
LAW, Cecilia (a.k.a. LO, Cecilia; a.k.a. NG,
Cecilia; a.k.a. NG, Sor Hong), 150 Prince
Charles Crescent, #18-03, Singapore 159012,
Singapore; 3 Shenton Way, #10-01 Shenton
House, Singapore 068805, Singapore; DOB
1958; citizen Singapore; Identification Number
S1481823E (Singapore); Chief Executive,
Managing Director, and Owner, Golden Aaron
Pte. Ltd., Singapore; Director and Owner, G A
Ardmore Pte. Ltd., Singapore; Chief Executive,
Director and Owner, G A Capital Pte. Ltd.,
Singapore; Director and Owner, G A Foodstuffs
Pte. Ltd., Singapore; Chief Executive, Director
and Owner, G A Land Pte. Ltd., Singapore;
Director and Owner, G A Resort Pte. Ltd.,
Singapore; Chief Executive, Director and
Owner, G A Sentosa Pte. Ltd., Singapore; Chief
Executive, Director and Owner, G A Treasure
Whitehouse Pte. Ltd., Singapore; Chief
Executive, Manager, and Owner, S H Ng
Trading Pte. Ltd., Singapore (individual)
[BURMA]
LAW, Hsit-han (a.k.a. LO, Hsin Han; a.k.a. LO,
Hsing Han; a.k.a. LO, Hsing-han), 126A
Damazedi Rd, Bahan Township, Rangoon,
Burma; 152 Sule Pagoda Rd, Rangoon, Burma;
47 Latha St., Latha Township, Rangoon,
Burma; 36 19th St., Lower Blk, Latha Township,
Rangoon, Burma; 20 Wingabar Rd, Rangoon,
Burma; 330 Strand Rd, Latha Township,
Rangoon, Burma; 20B Massoeyein St., 9 Mile,
Rangoon, Burma, Burma; 20-23 Masoeyein
Kyang St., Mayangone, Rangoon, Burma; 60-61
DOB 1938; alt. DOB 1935 (individual) [BURMA]
LAW, Stephen (a.k.a. CHUNG, Lo Ping; a.k.a.
HTUN MYINT NAING; a.k.a. LAW, Steven;
a.k.a. LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a.
LO, Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN
LAW, Steven (a.k.a. CHUNG, Lo Ping; a.k.a.
HTUN MYINT NAING; a.k.a. LAW, Stephen;
a.k.a. LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a.
LAZAREVIC, Vladimir; DOB 23 Mar 1949; POB
Gricar (individual) [BALKANS]
LAZCANO LAZCANO, Heriberto, Mariano Zavala
51, Seccion 16, Matamoros, Tamaulipas,
Mexico; Ciudad Miguel Aleman, Tamaulipas,
Mexico; DOB 25 Dec 1974; alt. DOB 25 Jan
1974; alt. DOB 01 Jan 1970; POB Hidalgo,
Mexico; alt. POB Pachuca, Hidalgo, Mexico;
LALH741225HHGZZR03 (Mexico); R.F.C.
LALH741225 (Mexico) (individual) [SDNTK]
LE CLAUDE, S.A. DE C.V., Calle Miguel E.
Shultz No. 127, Colonia San Rafael, Delegacion
Cuauhtemoc, Mexico City, Distrito Federal C.P.
- 264 -
06470, Mexico; R.F.C. LCL020619C14 (Mexico)

[SDNTK]
LE GROUPE SALAFISTE POUR LA
PREDICATION ET LE COMBAT (a.k.a. ALQA'IDA IN THE ISLAMIC MAGHREB; a.k.a.
AQIM; a.k.a. GSPC; a.k.a. SALAFIST GROUP
FOR CALL AND COMBAT; a.k.a. SALAFIST
LEADING MARITIME PTE. LTD. (a.k.a.
LEADMARINE), 200 Middle Road, #14-01
Prime Centre 188980, Singapore; Business
Registration Document # 200818433E
(Singapore) issued 2008; Telephone:
6563343772; Fax: 6563343126 [NPWMD]
LEADMARINE (a.k.a. LEADING MARITIME PTE.
LTD.), 200 Middle Road, #14-01 Prime Centre
188980, Singapore; Business Registration
Document # 200818433E (Singapore) issued
2008; Telephone: 6563343772; Fax:
6563343126 [NPWMD]
LEAL FLOREZ, Luis Alejandro, c/o
Bogota, Colombia; c/o COINTERCOS S.A.,
Bogota, Colombia; c/o FIDUSER LTDA.,
Bogota, Colombia; COSMEPOP, Bogota,
Colombia; LATINA DE COSMETICOS Y
DISTRIBUCIONES S.A., Bogota, Colombia;
DOB 12 Sep 1961; Cedula No. 7217432
(individual) [SDNT]
LEAL GARCIA, Ignacio (a.k.a. "CAMILO"; a.k.a.
"TUERTO"); citizen Colombia; nationality
LEAL HERNANDEZ, Mauricio, c/o
[SDNT]
LEAL LOPEZ, Janey Farides, c/o HODWALKER
Y LEAL Y CIA. S.C.A., Barranquilla, Colombia;
c/o MARTIN HODWALKER M. Y CIA. S. EN C.,
Barranquilla, Colombia; c/o VERANILLO DIVE
CENTER LTDA., Barranquilla, Colombia; DOB
6 Nov 1972; POB Colombia; Cedula No.
LEAL RODRIGUEZ, Jose Guillermo, c/o PENTA
PHARMA DE COLOMBIA S.A., Bogota,
Colombia; c/o PENTACOOP LTDA., Bogota,
DE COLOMBIA S.A., Bogota, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia; DOB 1
Mar 1932; Cedula No. 89867 (Colombia)
(individual) [SDNT]
LEATHER INDUSTRIES CORPORATION (a.k.a.
LEATHER INDUSTRIES TANNERIES), P.O.
LEATHER INDUSTRIES TANNERIES (a.k.a.
LEATHER INDUSTRIES CORPORATION),
LEBANESE COMMUNICATION GROUP (a.k.a.
LEBANESE MEDIA GROUP), Al Manar
Building, Ahmad Kassir Street, Haret Hriek,
Baabda, Lebanon; Abed Al Nour Street, Haret
Hriek, PO Box 354/25, Beirut, Lebanon;
Company ID: No. 59 531 at Commercial
Registry of the Civil Court of First Instance at
Baabda, Lebanon [SDGT]
LEBANESE MARTYR ASSOCIATION (a.k.a. ALMUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
Lebanon [SDGT]
March 7, 2012
LEBANESE MARTYR FOUNDATION (a.k.a. ALMUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID

Lebanon [SDGT]
LEBANESE MEDIA GROUP (a.k.a. LEBANESE
COMMUNICATION GROUP), Al Manar
Building, Ahmad Kassir Street, Haret Hriek,
Baabda, Lebanon; Abed Al Nour Street, Haret
Hriek, PO Box 354/25, Beirut, Lebanon;
Company ID: No. 59 531 at Commercial
Registry of the Civil Court of First Instance at
Baabda, Lebanon [SDGT]
LEBREDO, Jose A., Zweierstrasse 35, Zurich
CH-8022, Switzerland; Director, Banco Nacional
de Cuba (individual) [CUBA]
LECHERIA SANTA MONICA (a.k.a. DORA
PASTEURIZA DE LECHE SANTA MONICA;
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE
C.V.; a.k.a. NUEVA INDUSTRIA DE
GANADEROS DE CULIACAN S.A. DE C.V.;
a.k.a. SANTA MONICA DAIRY),
LECHUGA LICONA, Alfonso, Mexico; DOB 14
Jan 1971; POB San Bartolo Tutotepec, Hidalgo,
C.U.R.P. LELA710114HHGCCL08 (Mexico)
LEE, Karl (a.k.a. LI, Fangwei), China; c/o LIMMT
ECONOMIC AND TRADE COMPANY, LTD.,
2501-2508 Yuexiu Mansion, No. 82 Xinkai
Road, Dalian, Liaoning 116011, China; DOB 18
Sep 1972; nationality China (individual)
[NPWMD]
LEILABADI, Ali Hajinia (a.k.a. LAILABADI, ALI
HADJINIA), c/o MESBAH ENERGY
COMPANY, Iran; DOB 19 Feb 1950; POB
Tabriz, Iran; citizen Iran; nationality Iran;
Passport E4710151 (Iran) issued 15 Oct 2000

expires 15 Oct 2005 (individual) [NPWMD]
LEMOFAR LTDA. (a.k.a. LMF LTDA.), Calle 39
Bis A No. 27-12, Bogota, Colombia; NIT #
LEON ANDRADE, Bernabe (a.k.a. ARAUJO
INZUNZA, Gonzalo; a.k.a. INZUNZA INZUNZA,
Gonzalo; a.k.a. "MACHO PRIETO"), Sonora,
LEON, Manzi (a.k.a. MANZI, Leo; a.k.a.
MUGARAGU, Leodomir), Katoyi, North Kivu,
Congo, Democratic Republic of the; DOB 1954;
alt. DOB 1953; POB Kigali, Rwanda; alt. POB
Rushashi (Northern Province), Rwanda;
FDLR/FOCA Chief of Staff; Brigadier General
(individual) [DRCONGO]
LEONTIEV, Vladislav (a.k.a. LEONTIEV,
Vlantislav; a.k.a. LEONTYEV, Vadik; a.k.a.
LEONTYEV, Vadim; a.k.a. LEONTYEV,
Vladislav Vladimirovich; a.k.a. LEONTYEV,
Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a.
"BELYY"), Al-Fattan Building, Dubai, United
Arab Emirates; DOB 5 Jul 1971; POB Gorky,
Russia; alt. POB Caracas, Venezuela; National
ID No. 60229551 (United Arab Emirates);
Passport AB4065216 (Greece); alt. Passport
H2214925 (Ghana); alt. Passport C1602418
(Venezuela) (individual) [TCO]
LEONTIEV, Vlantislav (a.k.a. LEONTIEV,
Vladislav; a.k.a. LEONTYEV, Vadik; a.k.a.
LEONTYEV, Vadik (a.k.a. LEONTIEV, Vladislav;
a.k.a. LEONTIEV, Vlantislav; a.k.a.
LEONTYEV, Vadim (a.k.a. LEONTIEV, Vladislav;
LEONTYEV, Vadik; a.k.a. LEONTYEV,
LEONTYEV, Vladislav Vladimirovich (a.k.a.
LEONTIEV, Vladislav; a.k.a. LEONTIEV,
Vlantislav; a.k.a. LEONTYEV, Vadik; a.k.a.
LEONTYEV, Vyacheslav (a.k.a. LEONTIEV,
Vladislav; a.k.a. LEONTIEV, Vlantislav; a.k.a.
LEONTYEV, Vadik; a.k.a. LEONTYEV, Vadim;
- 265 -
a.k.a. LEONTYEV, Vladislav Vladimirovich;

a.k.a. "BELOBRYSYY"; a.k.a. "BELYY"), AlFattan Building, Dubai, United Arab Emirates;
DOB 5 Jul 1971; POB Gorky, Russia; alt. POB
Caracas, Venezuela; National ID No. 60229551
(United Arab Emirates); Passport AB4065216
(Greece); alt. Passport H2214925 (Ghana); alt.
Passport C1602418 (Venezuela) (individual)
[TCO]
LERCH, Gotthard, Kreuzbergstrasse 4, 9472
Grabs, St Gallen Canton, Switzerland; DOB 21
Dec 1942; POB Germany; nationality Germany;
Passport 3545767791D (Germany) issued 7
Aug 1998 expires 6 Aug 2008; alt. Passport
3545767791 (Germany) (individual) [NPWMD]
LESMES BULLA, Jairo Alfonso (a.k.a.
CALDERON, Javier), Colombia; DOB 25 Mar
Member for Argentina, Chile, Uruguay, and
Paraguay (individual) [SDNTK]
LEVERAGE, S.A., San Martin 323, Piso 14,
Buenos Aires, Argentina [CUBA]
LEVERYE, S.A., Corrientes 1386, 5th Floor,
Buenos Aires, Argentina [CUBA]
LEYBDA CORPORATION, S.A., Panama [CUBA]
LEYVA ESCANDON, Edgardo, Apt. 513, Calle
Tampico, Colonia Cacho, Tijuana, Baja
Tijuana, Baja California, Mexico; citizen Mexico;
LEEE690917HBCYSD02 (Mexico) (individual)
[SDNTK]
LI, Cheng Yu (a.k.a. BOONTHAWEE, Sae Jang;
a.k.a. BUNTHAWEE, Sae Chang; a.k.a.
BUNTHAWEE, Sae Jang; a.k.a. "AH LI KO";
a.k.a. "LI CHENG YU"), Shan, Burma; 199/132,
Mu 8, Tambon Non Jom, Amphur San Sai,
Chiang Mai, Thailand; 725, Mu 10, Tambon
Nong Bua, Amphur Chaiprakan, Chiang Mai,
Thailand; DOB 06 Jun 1961; National ID No.
LI, Fangwei (a.k.a. LEE, Karl), China; c/o LIMMT
ECONOMIC AND TRADE COMPANY, LTD.,
Road, Dalian, Liaoning 116011, China; DOB 18
Sep 1972; nationality China (individual)
[NPWMD]
LI, Kai Shou (a.k.a. "LI KAI SHOU"), Huay Aw,
LIANG, Ching-fang (a.k.a. BOONCHUA,
Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a.
CHANCHIRA, Boochuea; a.k.a. "CHE FONG";
a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o
KHUM THAW COMPANY LIMITED, Chiang
LIAONING INDUSTRY & TRADE CO., LTD.
(a.k.a. ANSI METALLURGY INDUSTRY CO.
LTD.; a.k.a. BLUE SKY INDUSTRY
TRADE CO., LTD.; a.k.a. DALIAN SUNNY
INDUSTRY AND TRADE CO., LTD.; a.k.a.
March 7, 2012

LIAONING INDUSTRY AND TRADE CO., LTD.
LIAONING INDUSTRY & TRADE CO., LTD.;
LIBERATION ARMY OF PRESEVO,
MEDVEDJA, AND BUJANOVAC (a.k.a.
UCPMB) [BALKANS]
LIBERATION STRUGGLE (a.k.a. ELA; a.k.a.
EPANASTATIKOS LAIKOS AGONAS; a.k.a.
JUNE 78; a.k.a. ORGANIZATION OF
STRUGGLE) [SDGT]
LIBERATION TIGERS OF TAMIL EELAM (a.k.a.
ELLALAN FORCE; a.k.a. LTTE; a.k.a. TAMIL
TIGERS) [FTO] [SDGT]
LIBREROS DIEZ, Orlando, c/o
PALMASECA S.A., Cali, Colombia; c/o VALLE
COMUNICACIONES LTDA., Cali, Colombia; c/o
DISTRIBUIDORA DE ELEMENTOS PARA LA
CONSTRUCCION S.A., Cali, Colombia; DOB 6
(individual) [SDNT]
LIBYAN ISLAMIC FIGHTING GROUP [FTO]
[SDGT]
LICON MUNOZ, Jorge Arturo, Mexico; c/o
C.V., Saucillo, Chihuahua, Mexico; c/o
TX; DOB 17 May 1974; citizen Mexico;
LIMJ740517HCHCXR09 (Mexico); Immigration
No. A7800002 Border Crossing (United States)
LICOREXPORT S.A., Quito, Ecuador [CUBA]
LIMAJ, Fatmir; DOB 4 Feb 1971; POB Banja,
LIMMT (DALIAN FTZ) METALLURGY AND
MINERALS CO., LTD. (a.k.a. ANSI
DALIAN CARBON CO. LTD.; a.k.a. DALIAN
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.

LTD.; a.k.a. LIAONING INDUSTRY & TRADE
CO., LTD.; a.k.a. LIAONING INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
MINMETALS AND METALLURGY CO., LTD.;
a.k.a. LIMMT (DALIAN) METALLURGY AND
MINERALS CO., LTD.; a.k.a. LIMMT
ECONOMIC AND TRADE COMPANY, LTD.;
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND
TRADE CO., LTD.; a.k.a. SINO METALLURGY
& MINMETALS INDUSTRY CO., LTD.; a.k.a.
SINO METALLURGY AND MINMETALS
INDUSTRY CO., LTD.; a.k.a. WEALTHY
OCEAN ENTERPRISES LTD.), No. 10
Zhongshan Road, Dalian, China; No. 08 F25,
Yuexiu Mansion, Xigang District, Dalian, China;
Road, Dalian, Liaoning 116011, China; No. 100
LIMMT (DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD. (a.k.a. ANSI
METALLURGY AND MINERALS CO., LTD.;
a.k.a. LIMMT (DALIAN) METALLURGY AND
MINERALS CO., LTD.; a.k.a. LIMMT
LIMMT (DALIAN) METALLURGY AND
MINERALS CO., LTD. (a.k.a. ANSI
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
LIMMT ECONOMIC AND TRADE COMPANY,
- 266 -
a.k.a. LIAONING INDUSTRY AND TRADE CO.,

LTD.; a.k.a. LIMMT (DALIAN FTZ)
CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY &
TRADE CO., LTD.; a.k.a. SC (DALIAN)
SINO METALLURGY & MINMETALS
LIN, Aung Thein (a.k.a. "LYNN, Aung Thein"),
Burma; DOB 1952; citizen Burma; nationality
Burma; Brigadier General, Mayor and Chairman
of Yangon City (Rangoon) City Development
Committee (individual) [BURMA]
LINARES REYES, Ricardo Jose (a.k.a.
LLENARES REYES, Jose Ricardo), c/o
Colombia; c/o W. HERRERA Y CIA. S. EN C.,
c/o INVHERESA S.A., Cali, Colombia; c/o
INCOVALLE, Cali, Colombia; c/o
LTDA., Cali, Colombia; c/o VIAJES MERCURIO
LTDA, Cali, Colombia; c/o INVERSIONES
BETANIA LTDA., Cali, Colombia; DOB 8 Mar
1955; alt. DOB 3 Mar 1955; Cedula No.
14440139 (Colombia); Passport PO466638
LINCANDISA S.A. (a.k.a. LINEAS AEREAS
ANDINAS LINCANDISA S.A.), Av. de los Shyris
No. 35-174, Barrio Suecia, Quito, Ecuador;
LINDO HURTADO, Edgar, c/o INMOBILIARIA
U.M.V. S.A., Cali, Colombia; DOB 23 Mar 1927;
[SDNT]
LINEA AEREA PUEBLOS AMAZONICOS S.A.S.
(a.k.a. LAPA S.A.S.), Avenida Carrera 9 No.
113-52 Ofc. 401, Bogota, Colombia;
Villavicencio, Colombia; Mitu, Vaupes,
[SDNTK]
LINEAS AEREAS ANDINAS LINCANDISA S.A.
(a.k.a. LINCANDISA S.A.), Av. de los Shyris
No. 35-174, Barrio Suecia, Quito, Ecuador;
LINER TRANSPORT KISH (a.k.a. "LTK"), Bandar
Abbas Office: No. 7, 1st Floor, Dehghan
Building, Shohada (Yadbood) Square, Bandar
Abbas, Iran; Central Office: Office No. 141,
Ground Floor, Kish City Services Building, Kish
Island, Iran; Tehran Office: Add: No. 10, 3 Floor,
Unit 6, Ebrahimi Junction 8th Bostan St.,
Tehran, Iran; Tehran Terminal Office: No. 537,
Polygam Street, Mahmoud Abad Road, Khavar
Shahr, Tehran, Iran [SDGT]
LINEROS GARZON, Rodolfo (a.k.a. CASTRO
GARZON, Ricardo; a.k.a. "CAYO"), c/o
March 7, 2012
LISANDRO LASCARRO, Jose (a.k.a. MUNOZ

LASCARRO, Felix Antonio; a.k.a. "PASTOR
ALAPE"); DOB 4 Jun 1959; alt. DOB 1946; POB
Puerto Berrio, Antioquia, Colombia; Cedula No.
LITOPHARMA (a.k.a. COOPERATIVA
MULTIACTIVA DEL LITORAL), Calle 72 No.
48-60 Local 1A Centro Ejecutivo Kathand,
Barranquilla, Colombia; Calle 72 No. 48-60
Local 1B, Barranquilla, Colombia; Carrera 3 Sur
LITTLE CONNEMARA 1 FARM, Nyanga,
Zimbabwe [ZIMBABWE]
LIWINAG, Armando (a.k.a. SISON, Jose Maria),
Netherlands; DOB 8 Feb 1938; POB Llocos Sur
Northern Luzon, Philippines (individual) [SDGT]
LIZASO, Jurdan Martitegui (a.k.a. MARTITEGUI ,
Jurdan; a.k.a. "ARLAS"); DOB 10 May 1980;
POB Durango, Vizcaya, Spain; nationality
Spain; National ID No. 45 626 584 (Spain)
(individual) [SDGT]
LIZZY MUNDO INTERIOR, Justo Sierra 1963,
LJUBICIC, Pasko; DOB 15 Nov 1965; POB
Nezirovic, Bosnia-Herzegovina; ICTY indictee
LKCK (a.k.a. NATIONAL MOVEMENT FOR THE
LIBERATION OF KOSOVO) [BALKANS]
LLADROVICI, Ramiz; DOB 3 Jan 1966
LLANOS GAZIA, Jorge Luis (a.k.a. LLANOS
GAZZIA, Jorge Luis), c/o AUDIO ALARMAS,
BASALTOS TONALA, S.A. DE C.V., Tonala,
Jalisco, Mexico; Avenida Lomas del Bosque No.
2700-42, Zapopan, Jalisco, Mexico; Calle
Palmas No. 42, Colonia Lomas del Bosque,
Jamundi, Colombia; Asuncion No. 747 Int. 702,
Providencia, Guadalajara, Jalisco C.P. 44630,
Mexico; DOB 20 Jun 1957; POB Cali,
Colombia; citizen Colombia; alt. citizen Mexico;
nationality Italy; C.U.R.P.
LAGJ570620HNELZR00 (Mexico); Cedula No.
LLGZJR57062088H900 (Mexico); R.F.C.
LAGJ570620KV4 (Mexico) (individual) [SDNTK]
LLANOS GAZZIA, Jorge Luis (a.k.a. LLANOS
GAZIA, Jorge Luis), c/o AUDIO ALARMAS, S.A.
DE C.V., Zapopan, Jalisco, Mexico; c/o
BASALTOS TONALA, S.A. DE C.V., Tonala,
Jalisco, Mexico; Avenida Lomas del Bosque No.
2700-42, Zapopan, Jalisco, Mexico; Calle
Palmas No. 42, Colonia Lomas del Bosque,
Jamundi, Colombia; Asuncion No. 747 Int. 702,
Providencia, Guadalajara, Jalisco C.P. 44630,
Mexico; DOB 20 Jun 1957; POB Cali,
Colombia; citizen Colombia; alt. citizen Mexico;
nationality Italy; C.U.R.P.
LAGJ570620HNELZR00 (Mexico); Cedula No.
LLGZJR57062088H900 (Mexico); R.F.C.
LAGJ570620KV4 (Mexico) (individual) [SDNTK]
LLANOTOUR LTDA. (a.k.a. HOSTERIA
LLANOGRANDE), Carretera Las Palmas cruce
Aeropuerto Km. 3, Rionegro, Antioquia,
[SDNT]
LLENARES REYES, Jose Ricardo (a.k.a.
LINARES REYES, Ricardo Jose), c/o
Colombia; c/o W. HERRERA Y CIA. S. EN C.,
INCOVALLE, Cali, Colombia; c/o
LTDA., Cali, Colombia; c/o VIAJES MERCURIO

LTDA, Cali, Colombia; c/o INVERSIONES
BETANIA LTDA., Cali, Colombia; DOB 8 Mar
1955; alt. DOB 3 Mar 1955; Cedula No.
14440139 (Colombia); Passport PO466638
LMF LTDA. (a.k.a. LEMOFAR LTDA.), Calle 39
Bis A No. 27-12, Bogota, Colombia; NIT #
LO, Cecilia (a.k.a. LAW, Cecilia; a.k.a. NG,
[BURMA]
LO, Hsin Han (a.k.a. LAW, Hsit-han; a.k.a. LO,
Hsing Han; a.k.a. LO, Hsing-han), 126A
LO, Hsing Han (a.k.a. LAW, Hsit-han; a.k.a. LO,
Hsin Han; a.k.a. LO, Hsing-han), 126A
LO, Hsing-han (a.k.a. LAW, Hsit-han; a.k.a. LO,
Hsin Han; a.k.a. LO, Hsing Han), 126A
LO, Ping Han (a.k.a. CHUNG, Lo Ping; a.k.a.
a.k.a. LAW, Steven; a.k.a. LO, Ping Hau; a.k.a.
- 267 -

LO, Ping Hau (a.k.a. CHUNG, Lo Ping; a.k.a.
a.k.a. LAW, Steven; a.k.a. LO, Ping Han; a.k.a.
LO, Ping Zhong (a.k.a. CHUNG, Lo Ping; a.k.a.
LO, Ping Hau; a.k.a. LO, Steven; a.k.a. TUN
LO, Steven (a.k.a. CHUNG, Lo Ping; a.k.a. HTUN
MYINT NAING; a.k.a. LAW, Stephen; a.k.a.
LAW, Steven; a.k.a. LO, Ping Han; a.k.a. LO,
Ping Hau; a.k.a. LO, Ping Zhong; a.k.a. TUN
LOAIZA AVENDANO, Jesus (a.k.a. GARCIA
HERNANDEZ, Javier; a.k.a. HIGUERA
RENTERIA, Ismael; a.k.a. LOPEZ LANDEROS,
Jeronimo; a.k.a. ZAMBADA GARCIA, Ismael;
a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a.
ZAMBADA, El Mayo), Bahia de San Ignacio
#1921, Colonia Nuevo Culiacan, Culiacan,
Sinaloa, Mexico; Calle Juan Jose Rios,
Culiacan, Mexico; PTE 4 49 2212, Cuchilla Del
Tesoro, Delegacion Gustavo A Madero, Distrito
Federal, Mexico; Calle Presa Humaya #104,
Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; DOB 1 Jan 1948; alt. DOB 03
Sep 1951; alt. DOB 06 Dec 1952; POB Sinaloa,
Mexico; alt. POB Guadalajara, Jalisco, Mexico;
alt. POB El Salado, Sinaloa, Mexico; alt. POB
Costa Rica, Sinaloa, Mexico; Driver's License
No. N36064231 (Mexico); R.F.C. ZAGI-500130
(Mexico); alt. R.F.C. GAHJ-521206 (Mexico);
alt. R.F.C. LOLJ-510903 (Mexico) (individual)
[SDNTK]
LOAN, Waseem Raouf (a.k.a. BUTT, Abdul
Majid; a.k.a. LOAN, Waseem Rauf; a.k.a. LON
March 7, 2012
LOAN, Waseem Rauf (a.k.a. BUTT, Abdul Majid;

a.k.a. LOAN, Waseem Raouf; a.k.a. LON
LOBATO, Julio (a.k.a. PRADO, Julio), Panama
(individual) [CUBA]
LOBILLA, Shaykh Omar (a.k.a. DE LAVILLA,
LOCHINVAR FARM, Mashvingo, Zimbabwe
[ZIMBABWE]
LOGAN MOREY, Elvis Angus (a.k.a. "BURTON
BURGESS"); DOB 28 Jul 1963; POB Toledo
District, Belize; Passport P0017003 (Belize);
[SDNT]
LOGARCHEO AG (a.k.a. LOGARCHEO S.A.),
Chemin du Carmel, 1661 Le Paquier-Montbarry,
Switzerland; US FEIN CH-217-0-431-423-3
(United States) [IRAQ2]
LOGARCHEO S.A. (f.k.a. LOGARCHEO AG),
Chemin du Carmel, 1661 Le Paquier-Montbarry,
Switzerland; US FEIN CH-217-0-431-423-3
(United States) [IRAQ2]
LOGISTIC SMART LIMITED, c/o Soroush
Sarzamin Asatir (SSA) Ship Management Co,
Shabnam Alley Golriz St, Vafa Alley Fajr St,
Shahid Motahari Avenue, 1589675951, Tehran,
Iran; 15th Floor, Tower One Lippo Center, 89
Queensway, Hong Kong; Business Registration
Document # 1342241 (Hong Kong) issued 1
Jun 2009; Email Address info@ssa-smc.net;
982126100191; Fax: 982126100192 [NPWMD]
LOGISTICA Y TRANSPORTE NORVAL LTDA.,
Avenida Boyaca No. 68-24, Bogota, Colombia;
LOMELIN MARTINEZ, Arturo, c/o ILC
Mexico, Distrito Federal, Mexico; DOB 30 Jun
1947; POB Mexico, Distrito Federal, Mexico;
LOMA470630HGTMRR08 (Mexico) (individual)
[SDNTK]
LON RAOUF, Wasim Raouf (a.k.a. BUTT, Abdul
Majid; a.k.a. LOAN, Waseem Raouf; a.k.a.
LOAN, Waseem Rauf; a.k.a. LOUN, Waseem
LONDONO ALVAREZ, Gloria Elena (a.k.a.
LONDONO DE GRAJALES, Gloria Elena), c/o
S.A., Cali, Colombia; c/o MELON LTDA., Cali,
Colombia; c/o WORLD WORKING

Cali, Colombia; c/o GAD S.A., La Union, Valle,
Valle, Colombia; c/o CRETA S.A., La Union,
Valle, Colombia; c/o HEBRON S.A., Tulua,
Valle, Colombia; c/o HOTEL LOS VINEDOS, La
Union, Valle, Colombia; c/o INDUSTRIAS DEL
Colombia; c/o INTERNATIONAL FREEZE
DRIED S.A., Bogota, Colombia; c/o JOSAFAT
S.A., Tulua, Valle, Colombia; c/o SALIM S.A.,
La Union, Valle, Colombia; c/o TRANSPORTES
DEL ESPIRITU SANTO S.A., La Union, Valle,
Malambo, Atlantico, Colombia; DOB 22 Apr
LONDONO DE GRAJALES, Gloria Elena (a.k.a.
LONDONO ALVAREZ, Gloria Elena), c/o
S.A., Cali, Colombia; c/o MELON LTDA., Cali,
Colombia; c/o WORLD WORKING
Cali, Colombia; c/o GAD S.A., La Union, Valle,
Valle, Colombia; c/o CRETA S.A., La Union,
Valle, Colombia; c/o HEBRON S.A., Tulua,
Colombia; c/o INTERNATIONAL FREEZE
DRIED S.A., Bogota, Colombia; c/o JOSAFAT
S.A., Tulua, Valle, Colombia; c/o SALIM S.A.,
La Union, Valle, Colombia; c/o TRANSPORTES
DEL ESPIRITU SANTO S.A., La Union, Valle,
Malambo, Atlantico, Colombia; DOB 22 Apr
LONDONO DE UPEGUI, Maria del Carmen, c/o
LONDONO ECHEVERRY, Rodrigo (a.k.a.
"TIMOCHENKO"; a.k.a. "TIMOLEON
JIMENEZ"); DOB 22 Jan 1959; alt. DOB 1 Jan
1949; POB Calarca, Quindio, Colombia; Cedula
LONDONO RAMIREZ, Juan Pablo Antonio, c/o
MONEDEUX FINANCIAL SERVICES
COLOMBIA LTDA., Bogota, Colombia; c/o
INTERNETSTATIONS E.U., Medellin,
Colombia; c/o MONEDEUX EUROPA S.L.,
Madrid, Spain; c/o MONEDEUX LATIN
AMERICA, S. DE R.L. DE C.V., Mexico City,
Distrito Federal, Mexico; c/o MONEDEUX
FINANCIAL SERVICES NORTH AMERICA,
INC., Miami, FL; c/o MONEDEUX
INTERNATIONAL SERVICES INC., Panama
City, Panama; Carrera 78 No. 34-40, Medellin,
Colombia; DOB 15 Feb 1965; POB Manizales,
N.I.E. X-09552581-Z (Spain); Passport
CC10267976 (Colombia); alt. Passport
AJ847440 (Colombia); alt. Passport AI314893
(Colombia); R.F.C. LORJ650215DH1 (Mexico)
LONDONO VASQUEZ, Marco Julio, Carrera 63B
S.A., Medellin, Colombia; c/o CASA DEL
GANADERO S.A., Medellin, Colombia; c/o
Medellin, Colombia; DOB 04 Dec 1955; POB
Fredonia, Antioquia, Colombia; Cedula No.
15345634 (Colombia); Passport AG062408
LONDONO VELEZ, Roberto, c/o ASESORIAS
PROFESIONALES LTDA., Armenia, Colombia;
- 268 -
Calle 13 No. 101-50, Armenia, Quindio,

Colombia; Calle 19 No. 12-49, Apt. 504,
Armenia, Quindio, Colombia; DOB 17 Dec
1958; POB Cali, Colombia; alt. POB Armenia,
Quindio, Colombia; citizen Colombia; Cedula
LONDONO ZAPATA, Jesus Antonio, Calle 47 Bis
No. 28-55, Villavicencio, Colombia; c/o
ORIENTE LTDA., Granada, Meta, Colombia;
Calle 14 No. 13-86/90, Fuentedeoro, Meta,
Colombia; Carrera 14 No. 14-04/06,
Fuentedeoro, Meta, Colombia; Finca Juanchito,
Vereda Iraca, San Martin, Meta, Colombia;
Finca La Rivera I, Vereda La Luna,
Fuentedeoro, Meta, Colombia; Finca La Rivera
II, Vereda Pto. Poveda, Fuentedeoro, Meta,
Colombia; Finca Verdum, Vereda Iraca, San
Martin, Meta, Colombia; Finca Verdum Ligia,
Vereda Iraca, Fuentedeoro, Meta, Colombia;
Finca Villa Maria, Vereda Pto. Poveda,
Fuentedeoro, Meta, Colombia; DOB 24 Aug
1954; POB Tulua, Valle, Colombia; Cedula No.
LONGWOOD FARM, Zimbabwe [ZIMBABWE]
LOPERA BARBOSA, Adriana, Calle 1A No. 6061 apto. 205B, Cali, Colombia; c/o J.A.J.
BARBOSA Y CIA. S.C.S., Cali, Colombia; c/o
INVERSIONES EPOCA S.A., Cali, Colombia;
c/o CONSULTORIA INTEGRAL Y ASESORIA
EMPRESARIAL S.A., Cali, Colombia; c/o
CONSULTOR S.A., Cali, Colombia; DOB 21
Jun 1965; POB Cali, Colombia; Cedula No.
LOPERA BARBOSA, Jairo Humberto, Carrera 72
No. 11-46 Blq. 11 apto. 403, Cali, Colombia; c/o
J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia;
c/o INVERSIONES EPOCA S.A., Cali,
Colombia; c/o CONSULTORIA INTEGRAL Y
ASESORIA EMPRESARIAL S.A., Cali,
Colombia; c/o ASESORIA Y SOLUCIONES
GRUPO CONSULTOR S.A., Cali, Colombia;
DOB 22 Feb 1971; POB Cali, Colombia; Cedula
No. 16792756 (Colombia); Passport AJ172334
LOPERA BARBOSA, Juan Carlos, Carrera 81
No. 13A-125 Casa 11, Cali, Colombia; c/o J.A.J.
BARBOSA Y CIA. S.C.S., Cali, Colombia; c/o
INVERSIONES EPOCA S.A., Cali, Colombia;
c/o CONSULTORIA INTEGRAL Y ASESORIA
EMPRESARIAL S.A., Cali, Colombia; c/o
CONSULTOR S.A., Cali, Colombia; DOB 18
Jan 1968; POB Cali, Colombia; Cedula No.
LOPERA LONDONO, Vicente de Jesus, c/o
S.A., Calle, Colombia; Cedula No. 1393107
LOPEZ ARANGO, Gloria Ines (a.k.a. LOPEZ DE
OSPINA, Gloria Ines), Carrera 1K No. 60-71,
Cali, Colombia; c/o DISTRIBUIDORA MIGIL
CALI S.A., Cali, Colombia; c/o INMOBILIARIA
IMTASA LTDA., Cali, Colombia; c/o GENERAL
DE NEGOCIOS Y ADMINISTRACION LTDA.,
Cali, Colombia; DOB 18 Mar 1952; Cedula No.
LOPEZ CADAVID, Oscar De Jesus, c/o
LADRILLERA EL PORVENIR LTDA., San Jose
del Guaviare, Colombia; c/o DIGITAL
Antioquia, Colombia; c/o COLOMBIAN GREEN
STONE CORPORATION LTDA., Bogota,
Colombia; Hacienda San Lorenzo,
Paratebueno, Cundinamarca, Colombia; c/o
NACIONALES S.A., Bogota, Colombia; DOB 21
March 7, 2012
LOPEZ DE DE GORTARI, Noemi (a.k.a. LOPEZ

FERNANDEZ DE GORTARI, Noemi; a.k.a.
LOPEZ FERNANDEZ, Noemi; a.k.a. LOPEZ
FERNANDEZ, Nohemi), c/o SERVICIO AEREO
LEO LOPEZ, S.A. DE C.V., Chihuahua,
Chihuahua, Mexico; c/o REPRESENTACIONES
INTUR, S.A. DE C.V., Chihuahua, Chihuahua,
Mexico; c/o ESTUDIOS Y PROYECTOS
INTEGRALES DEL NORTE, S.C., Chihuahua,
Chihuahua, Mexico; 3210 Calle Michigan,
Fraccionamiento Quintas del Sol, Chihuahua,
Chihuahua, Mexico; DOB 05 Oct 1966; POB
LOFN661005MCHPRH08 (Mexico) (individual)
[SDNTK]
LOPEZ DE OSPINA, Gloria Ines (a.k.a. LOPEZ
ARANGO, Gloria Ines), Carrera 1K No. 60-71,
Cali, Colombia; c/o DISTRIBUIDORA MIGIL
CALI S.A., Cali, Colombia; c/o INMOBILIARIA
IMTASA LTDA., Cali, Colombia; c/o GENERAL
DE NEGOCIOS Y ADMINISTRACION LTDA.,
Cali, Colombia; DOB 18 Mar 1952; Cedula No.
LOPEZ DIAZ, Jesus Alfonso, c/o ESTABLO
PUERTO RICO S.A. DE C.V., Culiacan,
Sinaloa, Mexico; Avenida Const. Pedro L
Zavala 1957, Colonia Libertad, Culiacan,
Sinaloa 80180, Mexico; DOB 30 Sep 1962;
Mexico; C.U.R.P. LODJ620930HSLPZS09
(Mexico); R.F.C. LODJ-620930 (Mexico)
LOPEZ FERNANDEZ DE GORTARI, Noemi
(a.k.a. LOPEZ DE DE GORTARI, Noemi; a.k.a.
LOPEZ FERNANDEZ, Noemi; a.k.a. LOPEZ
FERNANDEZ, Nohemi), c/o SERVICIO AEREO
LEO LOPEZ, S.A. DE C.V., Chihuahua,
[SDNTK]
LOPEZ FERNANDEZ, Juan Manuel (a.k.a.
LOPEZ FERNANDEZ, Manuel), c/o SERVICIO
Mexico; c/o GRUPO STA CHIHUAHUA, S.A.
DE C.V., Chihuahua, Chihuahua, Mexico; c/o
Chihuahua, Chihuahua, Mexico; 4123 Avenida
California, Fraccionamiento Quintas Del Sol,
Chihuahua, Chihuahua, Mexico; Calle Ohio
3200, Chihuahua, Chihuahua, Mexico; DOB 19
Jan 1972; POB Chihuahua, Chihuahua, Mexico;
LOFJ720119HCHPRN03 (Mexico); R.F.C.
LOFJ720119-CR9 (Mexico) (individual)
[SDNTK]
LOPEZ FERNANDEZ, Manuel (a.k.a. LOPEZ
FERNANDEZ, Juan Manuel), c/o SERVICIO
Mexico; c/o GRUPO STA CHIHUAHUA, S.A.
DE C.V., Chihuahua, Chihuahua, Mexico; c/o
Chihuahua, Chihuahua, Mexico; 4123 Avenida
California, Fraccionamiento Quintas Del Sol,
Chihuahua, Chihuahua, Mexico; Calle Ohio
Jan 1972; POB Chihuahua, Chihuahua, Mexico;
LOFJ720119HCHPRN03 (Mexico); R.F.C.
LOFJ720119-CR9 (Mexico) (individual)
[SDNTK]
LOPEZ FERNANDEZ, Noemi (a.k.a. LOPEZ DE

DE GORTARI, Noemi; a.k.a. LOPEZ
LOPEZ FERNANDEZ, Nohemi), c/o SERVICIO
[SDNTK]
LOPEZ FERNANDEZ, Nohemi (a.k.a. LOPEZ DE
DE GORTARI, Noemi; a.k.a. LOPEZ
LOPEZ FERNANDEZ, Noemi), c/o SERVICIO
[SDNTK]
LOPEZ GRAYEB, Leopoldo (a.k.a. LOPEZ
GRAYEB, Leopoldo Antonio), c/o SERVICIO
Mexico; c/o PV STAR, S.A. DE C.V.,
Chihuahua, Chihuahua, Mexico; California y
Ohio #4123, Chihuahua, Chihuahua, Mexico;
Avenida California #4123, Fraccionamiento
Quintas Del Sol, Chihuahua, Chihuahua,
Mexico; 10660 Parkview Circle, El Paso, TX
79935; Ohio No. 4123, Col Quintas Del Sol,
Chihuahua, Chihuahua 31214, Mexico; DOB
13 Sep 1937; POB Xalapa, Veracruz, Mexico;
LOGL370913HVZPRP01 (Mexico); R.F.C.
LOGL37091322A (Mexico); SSN 636-24-0389
LOPEZ GRAYEB, Leopoldo Antonio (a.k.a.
LOPEZ GRAYEB, Leopoldo), c/o SERVICIO
Mexico; c/o PV STAR, S.A. DE C.V.,
Chihuahua, Chihuahua, Mexico; California y
Ohio #4123, Chihuahua, Chihuahua, Mexico;
Avenida California #4123, Fraccionamiento
Quintas Del Sol, Chihuahua, Chihuahua,
Mexico; 10660 Parkview Circle, El Paso, TX
79935; Ohio No. 4123, Col Quintas Del Sol,
13 Sep 1937; POB Xalapa, Veracruz, Mexico;
LOGL370913HVZPRP01 (Mexico); R.F.C.
LOGL37091322A (Mexico); SSN 636-24-0389
LOPEZ HUERTA, Arnoldo (a.k.a. LOPEZ
RUEDA, Jose Arnoldo; a.k.a. RUEDA MEDINA,
Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a.
"FLACO"; a.k.a. "LA MINSA"; a.k.a.
"MODELO"); DOB 15 Dec 1969; alt. DOB 27
Dec 1969; POB Michoacan, Mexico; alt. POB
Paracuaro, Mexico; nationality Mexico; C.U.R.P.
RUMA691215HMNDDR08 (Mexico) (individual)
[SDNTK]
LOPEZ LANDEROS, Jeronimo (a.k.a. GARCIA
AVENDANO, Jesus; a.k.a. ZAMBADA GARCIA,
Ismael; a.k.a. ZAMBADA GARCIA, Ismael
Mario; a.k.a. ZAMBADA, El Mayo), Bahia de
- 269 -
San Ignacio #1921, Colonia Nuevo Culiacan,

Culiacan, Sinaloa, Mexico; Calle Juan Jose
Rios, Culiacan, Mexico; PTE 4 49 2212,
LOPEZ LANDEY, Midian Patricia (a.k.a.
ZAMBADA NIEBLA, Midiam Patricia; a.k.a.
ZAMBADA NIEBLA, Midian Patricia; a.k.a.
ZAMBADA NIEBLA, Miriam), c/o NUEVA
Culiacan, Sinaloa, Mexico; c/o ESTABLO
Sinaloa, Mexico; Calle Gabino Vazquez # 1206,
Colonia Los Pinos, Culiacan, Sinaloa, Mexico;
Calle Ciudad de Hermosillo # 1168,
Sinaloa, Mexico; Calle Lago Cuitzeo 1394,
Colonia Las Quintas, Culiacan, Sinaloa 80060,
Mexico; DOB 04 Mar 1971; POB Culiacan,
Mexico; C.U.R.P. ZANM710304MSLMBD14
(Mexico); alt. C.U.R.P.
ZANM710304MSLMBDO6 (Mexico); Passport
97040022206 (Mexico); R.F.C. ZANM-710304RN2 (Mexico) (individual) [SDNTK]
LOPEZ MEJIA, Claudia Estela, Tamarindos 105,
Colonia Bosques de las Lomas, Naucalpan de
Juarez, Estado de Mexico, Mexico; Camino del
Remanso No. 80 Interior 2, Colonia Lomas
Country Club, Huixquilucan, Estado de Mexico
C.P. 52779, Mexico; Camino del Remanso, No.
80 A, Planta Baja, Colonia Lomas Country Club,
Mexico; c/o OPERADORA NUEVA GRANADA,
Mexico; c/o DOLPHIN DIVE SCHOOL S.A.,
Cartagena, Colombia; c/o LE CLAUDE, S.A. DE
C.V. , Mexico City, Distrito Federal, Mexico; c/o
Medellin, Colombia; DOB 16 Dec 1972; POB
Belen de Umbria, Risaralda, Colombia; Cedula
No. 42104723 (Colombia); Passport AK572650
LOPEZ MENDEZ, Alfonso (a.k.a. LOPEZ
MENDEZ, Luis Eduardo; a.k.a. "EFREN
ARBOLEDA"); citizen Colombia; nationality
LOPEZ MENDEZ, Luis Eduardo (a.k.a. LOPEZ
MENDEZ, Alfonso; a.k.a. "EFREN
ARBOLEDA"); citizen Colombia; nationality
LOPEZ OSPINA, Carlos Antonio, c/o
AGROESPINAL S.A., Medellin, Colombia; c/o
ASES DE COMPETENCIA Y CIA. S.A.,
Medellin, Colombia; c/o GRUPO FALCON S.A.,
Medellin, Colombia; Calle 50 No. 65-42 of. 205,
Medellin, Colombia; DOB 06 Mar 1926; alt.
DOB 03 Jun 1926; Cedula No. 3311296
LOPEZ PALACIOS, Liliana (a.k.a. LUCIA
MARIN, Olga), Colombia; DOB 21 Sep 1961;
Member for Mexico (individual) [SDNTK]
LOPEZ PENA, Julio Cesar (a.k.a. "COMBA";
a.k.a. "JULITO"), Carrera 71 No. 10 Bis 103,
Cali, Colombia; Avenida 4O No. 6-140, Apt.
1301, Cali, Colombia; Calle 62 No. 4C-18, Cali,
Colombia; Carrera 72 No. 10 bis 21, Apt. 303,
March 7, 2012
Cali, Colombia; Carrera 16 No. 21N-02,

Armenia, Colombia; DOB 25 Jun 1961; POB
Chaparral, Tolima, Colombia; citizen Colombia;
[SDNT]
LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel
(a.k.a. LOPEZ POBLANO, Beatriz Raquel;
a.k.a. LOPEZ PORTILLO, Beatriz Raquel), c/o
CHIHUAHUA FOODS S.A. DE C.V.,
Cuauhtemoc, Mexico; c/o INDIO VITORIO S.
DE P.R. DE R.L. DE C.V., Saucillo, Mexico; c/o
Chihuahua, Mexico; Calle Sierra San Diego No.
Apr 1968; alt. DOB 11 Apr 1971; POB Delicias,
LOPEZ POBLANO, Beatriz Raquel (a.k.a.
LOPEZ POBLANO DE ARRIOLA, Beatriz
Raquel; a.k.a. LOPEZ PORTILLO, Beatriz
Raquel), c/o CHIHUAHUA FOODS S.A. DE
C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO
S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
c/o INMOBILIARIA EL PRESON S.A. DE C.V.,
LOPEZ PORTILLO, Beatriz Raquel (a.k.a.
LOPEZ POBLANO DE ARRIOLA, Beatriz
Raquel; a.k.a. LOPEZ POBLANO, Beatriz
Raquel), c/o CHIHUAHUA FOODS S.A. DE
C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO
S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
c/o INMOBILIARIA EL PRESON S.A. DE C.V.,
LOPEZ RODRIGUEZ, Cecilia, c/o
VALLE DE ORO S.A., Cali, Colombia; DOB 4
Jul 1965; Cedula No. 31171066 (Colombia)
(individual) [SDNT]
LOPEZ RODRIGUEZ, Jorge Octavio, c/o
CIMIENTOS LA TORRE S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; c/o CUMBRES
SOLUCIONES INMOBILIARIAS S.A. DE C.V.,
Zapopan, Jalisco, Mexico; Calle Aurora y
Andres, Benito Juarez, Quintana Roo, Mexico;
Calle Boyero No. 3500, Torre 4, Dpto. 2,
Fraccionamiento La Calma, Zapopan, Jalisco,
Mexico; DOB 01 Apr 1976; alt. DOB 01 Jan
1976; POB Guadalajara, Jalisco, Mexico; citizen
LORJ760401HJCPDR08 (Mexico); Passport
LOPEZ RODRIGUEZ, Walter, c/o CARMILE
INVERSIONES LOPEZ Y CIA. S.C.A., Cali,
Colombia; c/o CONSTRUCTORA SANTA
TERESITA S.A., Cali, Colombia; c/o
INVERSIONES MEDICAS Y QUIRUGICAS
ESPECIALIZADAS LTDA., Cali, Colombia; c/o
PRODUCTOS ALIMENTICIOS GLACIARES
LTDA., Cali, Colombia; c/o UNIVISA S.A., Cali,
Colombia; DOB 12 Jul 1954; POB Buga, Valle,
Passport PO66566 (Colombia) (individual)
[SDNT]
LOPEZ RUEDA, Jose Arnoldo (a.k.a. LOPEZ
HUERTA, Arnoldo; a.k.a. RUEDA MEDINA,
Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a.
[SDNTK]
LOPEZ SALAZAR, Elkin de Jesus (a.k.a.
CIFUENTES VILLA, Jorge Milton; a.k.a.
OSUNA VILLARREAL, Sergio), Camino del

Remanso No. 80 Interior 2 , Colonia Lomas
C.P. 52779, Mexico; Carrera 8 No. 10-56 Of.
201, Cali, Colombia; Carrera 68D No. 25-10 ,
Lote 41 E/S Terminal, Bogota, Colombia;
Carrera 68D No. 25B-86 Of. 504, Bogota,
Colombia; Miguel Schultz No. 127, Colonia San
Rafael, Delegacion Cuauhtemoc, Mexico City,
Distrito Federal C.P. 06470, Mexico; c/o C.I.
[SDNTK]
LOPEZ TREJO, Fernando, Calle Abasolo No. 15,
Colonia Miguel Aleman, Comitan, Chiapas C.P.
3000, Mexico; DOB 11 Apr 1971; POB
Tamaulipas; citizen Mexico; nationality Mexico;
C.U.R.P. LOTF710412HTSPRR03 (Mexico);
- 270 -
LOPEZ ZAPATA, Hernan de Jesus, c/o

Colombia; c/o INDUSTRIA MADERERA ARCA
LTDA., Cali, Colombia; Cedula No. 16344058
LOPEZ, Angel Leopoldo (a.k.a. ALVIS PATINO,
Gentil; a.k.a. MARTINEZ VEGA, Juan Jose;
LOPEZ, Antonio Santiago (a.k.a. MENDOZA
PENA, Sergio; a.k.a. PENA MENDOZA, Sergio;
a.k.a. PENA MENDOZA, Sergio Arturo
Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a.
SOLIS, Rene Carlos), Miguel Hidalgo 410,
Concordia, Nuevo Laredo, Tamaulipas, Mexico;
Calle Decima, Colonia Las Fuentes, Reynosa,
Tamaulipas, Mexico; DOB 25 Jan 1973; alt.
DOB 1970; citizen Mexico; nationality Mexico
LOPEZ, Cesar (a.k.a. ARROYAVE RUIZ, Elkin
Alberto), Carrera 9 No. 71D-10, Cali, Colombia;
DOB 3 Sep 1968; POB Caucasia, Antioquia,
LOPEZ, Luis (a.k.a. AMEZCUA CONTRERAS,
Luis Ignacio; a.k.a. AMEZCUA, Luis; a.k.a.
CONTRERAS, Luis C.; a.k.a. LOZANO,
Eduardo; a.k.a. OCHOA, Salvador; a.k.a.
LOPEZ, Miguel A., 20 Ironmonger Lane, London
EC2V 8EY, United Kingdom; Deputy Chairman,
Havana International Bank (individual) [CUBA]
LOPEZ, Quirino Gutierrez, c/o ANGLO
CARIBBEAN SHIPPING CO., LTD., 7th Floor,
Ibex House, the Minories, London EC3N 1DY,
United Kingdom (individual) [CUBA]
LORENA DEL MAR, S.A. DE C.V., Mexico City,
Mexico; Folio Mercantil No. 324168 (Mexico)
[SDNTK]
LORENZANA CORDON, Eliu Elixander, La
Reforma, Zacapa, Guatemala; DOB 29 Nov
1971; POB Guatemala; citizen Guatemala;
nationality Guatemala; Cedula No. R-19 4478
LORENZANA CORDON, Haroldo Geremias
(a.k.a. LORENZANA CORDON, Haroldo
Jeremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"),
La Reforma, Zacapa, Guatemala; DOB 04 Jun
LORENZANA CORDON, Haroldo Jeremias
(a.k.a. LORENZANA CORDON, Haroldo
Geremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"),
LORENZANA CORDON, Valdemar (a.k.a.
LORENZANA CORDON, Waldemar), Zacapa,
Guatemala; DOB 25 Apr 1965; POB
Guatemala; Cedula No. R-1900003298
LORENZANA CORDON, Waldemar (a.k.a.
LORENZANA CORDON, Valdemar), Zacapa,
Guatemala; DOB 25 Apr 1965; POB
LORENZANA LIMA, Valdemar (a.k.a.
LORENZANA LIMA, Waldemar), La Reforma,
Zacapa, Guatemala; DOB 19 Feb 1940; POB
March 7, 2012
LORENZANA LIMA, Waldemar (a.k.a.

LORENZANA LIMA, Valdemar), La Reforma,
Zacapa, Guatemala; DOB 19 Feb 1940; POB
LORMENDES PITALUA, Omar (a.k.a.
LARMENDEZ PITALUA, Omar; a.k.a.
LORMENDEZ PATALUA, Omar; a.k.a.
[SDNTK]
LORMENDEZ PATALUA, Omar (a.k.a.
[SDNTK]
LORMENDEZ PITALUA, Omar (a.k.a.
LORMENDEZ PATALUA, Omar), Mexico; DOB
[SDNTK]
LOS GNOMOS LTDA., Calle 5 No. 61-82, Apt.
412B, Cali, Valle, Colombia; NIT # 800165614-2
(Colombia) [SDNTK]
LOS GUEROS (a.k.a. "LOS ASQUELINES";
a.k.a. "LOS CALABAZOS"; a.k.a. "LOS
GUERITOS"; a.k.a. "LOS GUERITOS DE
TECATITLAN"; a.k.a. "LOS GUERRITOS";
a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ
OLIVERA DTO"), Coto Cataluna No. 84,
Zapopan, Jalisco, Mexico; Sendero de los Pinos
No. 55, Zapopan, Jalisco, Mexico; Coto
Cataluna No. 92, Zapopan, Jalisco, Mexico;
Pablo Neruda No. 3583, Guadalajara, Jalisco,
Mexico; Coto Villa Coral No. 23, Residencial
Villa Palma 200, Zapopan, Jalisco, Mexico;
Coto Murcia No. 16, Zapopan, Jalisco, Mexico;
San Eliseo No. 1695, Zapopan, Jalisco, Mexico
[SDNTK]
LOS VINEDOS DE GETSEMANI S.A. (a.k.a.
HOTEL LOS VINEDOS; a.k.a. VALLE LINDO
HOSTAL RESTAURANTE), Troncal Del
Pacifico Km. 1, La Union, Valle, Colombia; Km.
1 Via a Roldanillo, La Union, Valle, Colombia;
LOS ZETAS, Mexico [SDNTK] [TCO]
LOSADA DUSSAN, Jacqueline (a.k.a. LOSADA
DUSSAN, Jacueline; a.k.a. LOZADA DUSSAN,
Jacqueline), c/o INVERSIONES LAMARC S.A.,
Cartagena, Colombia; Calle 29B No. 20-141,
Cartagena, Colombia; c/o EUROMAR CARIBE
S.A., Cartagena, Colombia; c/o INVERSIONES
EL PROGRESO S.A., Cartagena, Colombia;
DOB 06 Mar 1966; alt. DOB 03 Jun 1966;
[SDNT]
LOSADA DUSSAN, Jacueline (a.k.a. LOSADA
DUSSAN, Jacqueline; a.k.a. LOZADA
DUSSAN, Jacqueline), c/o INVERSIONES
LAMARC S.A., Cartagena, Colombia; Calle 29B
No. 20-141, Cartagena, Colombia; c/o
S.A., Cartagena, Colombia; DOB 06 Mar 1966;
alt. DOB 03 Jun 1966; Cedula No. 36175880
LOT 3A OF DETE VALLEY FARM, Lupane,
Zimbabwe [ZIMBABWE]
LOTHAIN FARM, Gutu, Zimbabwe [ZIMBABWE]
LOUBIRI, Habib Ben Ahmed (a.k.a. AL-LOUBIRI,
Habib Ben Ahmed), via Brughiera, n. 5,
Castronno, Varese, Italy; DOB 17 Nov 1961;

POB Menzel Temime, Tunisia; nationality
LBRHBB61S17Z352F; Passport M 788439
(individual) [SDGT]
LOUN, Waseem Raouf (a.k.a. BUTT, Abdul
Majid; a.k.a. LOAN, Waseem Raouf; a.k.a.
LOAN, Waseem Rauf; a.k.a. LON RAOUF,
Wasim Raouf; a.k.a. LOUN, Waseem Rauf;
a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI,
Abdul Majid; a.k.a. RASHID, Abdul Majid),
Pakistan; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; c/o AL AMLOOD
LOUN, Waseem Rauf (a.k.a. BUTT, Abdul Majid;
a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN,
Waseem Rauf; a.k.a. LON RAOUF, Wasim
Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a.
LOUN, Waseem Rouf (a.k.a. BUTT, Abdul Majid;
LOUN, Waseem Rauf; a.k.a. RASHI, Abdul
LOUNICI, Djamel; DOB 1 Feb 1962; POB
Algiers, Algeria (individual) [SDGT]
LOUTH HOLDINGS, S.A., Panama [CUBA]
LOWESWATER LIMITED, Manning House, 21
Business Registration Document # 003648V
(Man, Isle of) issued 2 Mar 2009 [NPWMD]
LOYA PLANCARTE, Dionicio (a.k.a. LOYA
PLANCARTE, Dionisio; a.k.a. "EL TIO"), Joan
Sebastian Bach 87 , 2-B, Col Bosque de la
Loma, Morelia, Michoacan, Mexico; Calle Sin
Nombre 100, Cenobio Moreno, Apatzingan,
Michoacan 60710, Mexico; La Calle
Prolongacion Finlandia, Fracc Arboledas,
Morelia, Michoacan, Mexico; DOB 21 Oct 1955;
POB Michoacan, Mexico; R.F.C.
LOPD5510214S1 (Mexico) (individual)
[SDNTK]
LOYA PLANCARTE, Dionisio (a.k.a. LOYA
PLANCARTE, Dionicio; a.k.a. "EL TIO"), Joan
[SDNTK]
LOYALIST VOLUNTEER FORCE (a.k.a. "LVF"),
United Kingdom [SDGT]
LOZADA DUSSAN, Jacqueline (a.k.a. LOSADA
DUSSAN, Jacqueline; a.k.a. LOSADA
DUSSAN, Jacueline), c/o INVERSIONES
LAMARC S.A., Cartagena, Colombia; Calle 29B
No. 20-141, Cartagena, Colombia; c/o
- 271 -
S.A., Cartagena, Colombia; DOB 06 Mar 1966;

alt. DOB 03 Jun 1966; Cedula No. 36175880
LOZADA PABON, Julio Cesar, c/o
AGROGANADERA LA FORTALEZA,
Monterrey, Meta, Colombia; Carrera 51 No.
122-09 Apto. 102, Bogota, Colombia; Cedula
LOZADA, Santander (a.k.a. MANCUSO GOMEZ,
Salvatore), Calle 64 No. 8A-56, Monteria,
Cordoba, Colombia; DOB 17 Aug 1964; POB
Monteria, Cordoba, Colombia; Cedula No.
LOZANO ESCOBAR, Enrique Alejandro, c/o
GRANJA LA SIERRA LTDA., Cali, Colombia;
LOZANO, Eduardo (a.k.a. AMEZCUA
Luis; a.k.a. CONTRERAS, Luis C.; a.k.a.
LOPEZ, Luis; a.k.a. OCHOA, Salvador; a.k.a.
LPK (a.k.a. POPULAR MOVEMENT OF
KOSOVO) [BALKANS]
LTTE (a.k.a. ELLALAN FORCE; a.k.a.
LIBERATION TIGERS OF TAMIL EELAM;
a.k.a. TAMIL TIGERS) [FTO] [SDGT]
LU, Chin Shun (a.k.a. CHA, Ta Fa; a.k.a.
CHATURONG, Taiyai; a.k.a. CHATURONG,
Thaiyai; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA";
a.k.a. "TA FA"), Burma; 29, Wawi Sub-district,
Mae Suai District, Chiang Rai, Thailand; DOB
05 Mar 1958; National ID No. 3501000250521
LUBANGA, Thomas (a.k.a. DYILO, Thomas
Lubanga); DOB 29 Dec 1960; POB Djiba, Utcha
Sector, Djugu Territory, Ituri District, Orientale
Province, DRC; nationality Congo, Democratic
LUCERO DE MARTINEZ, Sandra (a.k.a.
LUCERO VALENZUELA, Sandra; a.k.a.
VALENCIA ZAZUETA, Sandra; a.k.a.
VALENZUELA, Sandra), Mexico; DOB 29 Oct
1969; POB Nogales, Sonora, Mexico; citizen
VAZS691029MSRLZN04 (Mexico); alt.
C.U.R.P. VAZS691029HSRLZN04 (Mexico)
LUCERO IMPORT S.A.C., Calle Soledad 113,
Interior 301, Lima, Peru; RUC # 20432287221
(Peru) [SDNTK]
LUCERO VALENZUELA, Sandra (a.k.a.
LUCERO DE MARTINEZ, Sandra; a.k.a.
VALENCIA ZAZUETA, Sandra; a.k.a.
VALENZUELA, Sandra), Mexico; DOB 29 Oct
1969; POB Nogales, Sonora, Mexico; citizen
LUCIA MARIN, Olga (a.k.a. LOPEZ PALACIOS,
Liliana), Colombia; DOB 21 Sep 1961; citizen
International FARC Commission Member for
LUDHIANVI, Mufti Rashid Ahmad (a.k.a.
AHMAD, Mufti Rasheed; a.k.a. LADEHYANOY,
Mufti Rashid Ahmad; a.k.a. WADEHYANOY,
Mufti Rashid Ahmad), Karachi, Pakistan
(individual) [SDGT]
LUIS A. HERNANDEZ Z Y CIA. S.C.S. (a.k.a.
ASOCIACION TURISTICA INTERNACIONAL
S.C.S.), Carrera 35 No. 53-53, Bogota,
[SDNT]
LUIS B MEJIA ASOCIADOS Y CIA LTDA., Calle
4 Sur No. 43A-195 oficina 117, Medellin,
[SDNT]
March 7, 2012
LUKASHENKA, Aleksandr Grigorievich (a.k.a.

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

LUKASHENKA, Aleksandr Ryhoravich (a.k.a.
LUKASHENKA, Alexander Grigorievich (a.k.a.
- 272 -

LUKASHENKA, Alexander Grigoriyevich (a.k.a.
LUKASHENKA, Alexander Hryhoryavich (a.k.a.
LUKASHENKA, Alexander Ryhoravich (a.k.a.
March 7, 2012

LUKASHENKA, Aliaksandr Grigorievich (a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich (a.k.a.

LUKASHENKA, Aliaksandr Hryhoryavich (a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich (a.k.a.
- 273 -

LUKASHENKA, Alyaksandr Grigorievich (a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich (a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich (a.k.a.
March 7, 2012

LUKASHENKA, Alyaksandr Ryhoravich (a.k.a.
LUKASHENKA, Victor Aliaksandravich (a.k.a.
LUKASHENKA, Viktar Aliaksandravich; a.k.a.
LUKASHENKA, Viktor Aliaksandravich; a.k.a.
LUKASHENKO, Victor Aliaksandravich; a.k.a.
LUKASHENKO, Viktar Aliaksandravich; a.k.a.
LUKASHENKO, Viktor Aliaksandravich); DOB
1976; POB Mogilev, Belarus; Head of
Presidential Guard; Also identified as National
Security Advisor (individual) [BELARUS]
LUKASHENKA, Viktar Aliaksandravich (a.k.a.
LUKASHENKA, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Viktor Aliaksandravich (a.k.a.

LUKASHENKO, Aleksandr Grigorievich (a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich (a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich (a.k.a.
- 274 -

LUKASHENKO, Aleksandr Ryhoravich (a.k.a.
LUKASHENKO, Alexander Grigorievich (a.k.a.
March 7, 2012

LUKASHENKO, Alexander Grigoriyevich (a.k.a.
LUKASHENKO, Alexander Hryhoryavich (a.k.a.

LUKASHENKO, Alexander Ryhoravich (a.k.a.
LUKASHENKO, Aliaksandr Grigorievich (a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich (a.k.a.
- 275 -

LUKASHENKO, Aliaksandr Hryhoryavich (a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich (a.k.a.
March 7, 2012

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

a.k.a. LUKASHENKO, Alyaksandr Ryhoravich);
DOB 30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS]
LUKASHENKO, Alyaksandr Ryhoravich (a.k.a.
Hryhoryavich); DOB 30 Aug 1954; POB Kopys,
Vitebsk oblast, Belarus; President (individual)
[BELARUS]
LUKASHENKO, Victor Aliaksandravich (a.k.a.
LUKASHENKO, Viktar Aliaksandravich (a.k.a.
- 276 -

LUKASHENKO, Viktor Aliaksandravich (a.k.a.
LUKASHENKO, Viktar Aliaksandravich); DOB
LUKIC, Milan; DOB 6 Sep 1967; POB Foca,
Bosnia-Herzegovina; ICTY indictee at large
LUKIC, Sredoje; DOB 5 Apr 1961; POB Visegrad,
LUKIC, Sreten; DOB 28 Mar 1955; POB Visegrad
municipality, Bosnia and Herzegovina
LUKOVIC, Milorad Ulemek (a.k.a. "LEGIJA");
DOB 15 Mar 1968; POB Belgrade, Serbia and
LULU COM, Carrera 100 No. 221-12, Bogota,
(Colombia) [SDNTK]
LUNA CORDOBA, Rosa Edelmira, 13315 SW
128 Passage, Miami, FL 33186; 801 Brickell
Key Blvd., unit 1907, Miami, FL 33131; Carrera
42 No. 34-15, Medellin, Colombia; Calle 10E
Colombia; c/o INVERSIONES LICOM LTDA.,
Medellin, Colombia; c/o INVERSIONES EL
MOMENTO S.A., Medellin, Colombia; c/o
GANADERIA LUNA HERMANOS LTDA.,
Medellin, Colombia; c/o ELECTROMUEBLES
DEL BAJO CAUCA, Medellin, Colombia; c/o
CASA DEL GANADERO S.A., Medellin,
EL 45 LTDA., Medellin, Colombia; DOB 18 Sep
1960; POB Puerto Asis, Putumayo, Colombia;
AK031225 (Colombia) (individual) [SDNT]
LUPAMAR INVESTMENT COMPANY (a.k.a.
INVERSIONES LUPAMAR, S.A.), Panama
[CUBA]
LUQMAN, Abu (a.k.a. ABDALLA, Fazul; a.k.a.
a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil;
LUQUE AGUILERA, Maria Monserrat, Calle 6A
No. 22-46, Medellin, Colombia; Calle Meridiana
No. 35, Malaga, Spain; DOB 22 Feb 1963; POB
(Colombia); D.N.I. 44598335R (Spain)
(individual) [SDNT]
LUSHTAKU, Sami; DOB 20 Feb 1961; POB
Srbica, Serbia and Montenegro (individual)
[BALKANS]
LUUMU, Nicolas (a.k.a. ALIRABAKI, Steven;
Alilabaki; a.k.a. KYAGULANYI, David; a.k.a.
March 7, 2012
LUZ MERY TRISTAN E.U. (a.k.a. CLUB

DEPORTIVO LUZ MERY TRISTAN WORLD
CLASS; a.k.a. LUZ MERY TRISTAN WORLD
CLASS), Carrera 125 No. 19-275, Cali,
Colombia; Diagonal 32 No. 37-125, Cali,
Colombia; Holguines Trade Center L-239, Cali,
Colombia; Calle 5B 4 No. 37-125, Cali,
Colombia; Avenida 6 Norte No. 17-92 Apt. 508,
Cali, Colombia; NIT # 805449310-7 (Colombia);
alt. NIT # 805012268-9 (Colombia) [SDNT]
LUZ MERY TRISTAN WORLD CLASS (a.k.a.
CLUB DEPORTIVO LUZ MERY TRISTAN
WORLD CLASS; a.k.a. LUZ MERY TRISTAN
E.U.), Carrera 125 No. 19-275, Cali, Colombia;
Diagonal 32 No. 37-125, Cali, Colombia;
Holguines Trade Center L-239, Cali, Colombia;
Calle 5B 4 No. 37-125, Cali, Colombia; Avenida
6 Norte No. 17-92 Apt. 508, Cali, Colombia; NIT
# 805449310-7 (Colombia); alt. NIT #
LUZAAIR, S.A. DE C.V., Mexico City, Mexico;
Folio Mercantil No. 354246 (Mexico) [SDNTK]
LWIN, Saw, Burma; DOB 1939; citizen Burma;
nationality Burma; Major General, Minister of
Industry 2 (individual) [BURMA]
LYONGAKSAN GENERAL TRADING
CORPORATION (a.k.a. KOREA RYONBONG
GENERAL CORPORATION; a.k.a. KOREA
YONBONG GENERAL CORPORATION),
Pot'onggang District, Pyongyang, Korea, North;
M & S SYNDICATE (PVT) LTD. (a.k.a. M AND S
SYNDICATE (PVT) LTD.), First Floor, Victory
House, 88 Robert Mugabe Road, Harare,
[ZIMBABWE]
M AND S SYNDICATE (PVT) LTD. (a.k.a. M & S
SYNDICATE (PVT) LTD.), First Floor, Victory
House, 88 Robert Mugabe Road, Harare,
[ZIMBABWE]
M C M Y CIA. LTDA. (a.k.a. HAPPY DAYS),
Calle 25 Norte No. 3AN-39, Cali, Colombia;
Calle 22 Norte No. 5A-75, Cali, Colombia; NIT #
M Q CONSULTORES, S.A. DE C.V., Tijuana,
Baja California, Mexico; R.F.C. MQC-0206116Y9 (Mexico) [SDNTK]
M S CONSTRUCTORES LTDA., Calle 22N No.
5AN-75, Cali, Colombia; NIT # 800206430-1
(Colombia) [SDNT]
M. BABAIE INDUSTRIES (a.k.a. SHAHID
BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE
INDUSTRIES COMPLEX; a.k.a. SHAHID
BABAII INDUSTRIES CO.), P.O. Box 16535176, Tehran 16548, Iran [NPWMD]
M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali,
Colombia [SDNT]
M.A.T.S.A. S.A. DE C.V. (a.k.a.
DE C.V.), Calle 2, Hangar 10, Lot 19,
Aeropuerto Internacional de Toluca, Toluca,
Mexico, Mexico; R.F.C. MAT-021004-B99
(Mexico) [SDNTK]
M.S.P.-KALA (a.k.a. KALA NAFT CO SSK; a.k.a.
KALA NAFT COMPANY LTD; a.k.a. KALA
NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN
COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a.
MANUFACTURING SUPPORT &

Box 15815/1775 15815/3446, Tehran, Iran;
M.T.T. LTDA. (a.k.a. MAQUINARIA TECNICA Y
TIERRAS LTDA.), Carrera 4A No. 16-04,
Cartago, Colombia; Carrera 42 No. 5B-81, Cali,
[SDNT]
MAAROUFI, Tarek Ben Habib Ben Al-Toumi;
DOB 23 Nov 1965; POB Ghardimaou, Tunisia;
alt. POB Ghar el-dimaa, Tunisia; nationality
Tunisia; Passport E590976 (Tunisia) issued 19
Jun 1987 expires 18 Jun 1992 (individual)
[SDGT]
MACEDONIA LTDA., Calle 15 No. 10-52, La
(Colombia) [SDNT]
MACHANGA LTD., Kampala, Uganda
[DRCONGO]
MACHAYA, Jaison Max Kokerai; DOB 13 Jun
1952; Member of Parliament for Gokwe Kana
MACHERBE, Oscar (a.k.a. BECERRA MIRELES,
Martin; a.k.a. BECERRA, Martin; a.k.a.
MACHINE PARDAZAN CO. (a.k.a. MACHINE
PARDAZAN CO. LTD.; a.k.a. MACHINE
PARDAZAN LTD.), Number 39, Alvand St., 1st
Floor, Argentine Square, Tehran, Iran; Km 12
Karadj Special Rd., North Chitgar, Rajaii Ave.,
Number 1, Tehran, Iran; No. 7, Daftari Ave.,
Zafar St., Shariati St., Tehran, Iran [NPWMD]
MACHINE PARDAZAN CO. LTD. (a.k.a.
MACHINE PARDAZAN CO.; a.k.a. MACHINE
PARDAZAN LTD.), Number 39, Alvand St., 1st
Floor, Argentine Square, Tehran, Iran; Km 12
Karadj Special Rd., North Chitgar, Rajaii Ave.,
Number 1, Tehran, Iran; No. 7, Daftari Ave.,
Zafar St., Shariati St., Tehran, Iran [NPWMD]
MACHINE PARDAZAN LTD. (a.k.a. MACHINE
PARDAZAN CO.; a.k.a. MACHINE PARDAZAN
CO. LTD.), Number 39, Alvand St., 1st Floor,
Argentine Square, Tehran, Iran; Km 12 Karadj
Special Rd., North Chitgar, Rajaii Ave., Number
1, Tehran, Iran; No. 7, Daftari Ave., Zafar St.,
Shariati St., Tehran, Iran [NPWMD]
MACHINE SAZI ARAK CO. LTD. (a.k.a.
MACHINE SAZI ARAK COMPANY P J S C;
a.k.a. MACHINE SAZI ARAK SSA; a.k.a.
MASHIN SAZI ARAK; a.k.a. "MSA"), Arak, Km 4
Tehran Road, Arak, Markazi Province, Iran; No.
1, Northern Kargar Street, Tehran 14136, Iran;
P.O. Box 148, Arak 351138, Iran; all offices
worldwide [IRAN]
- 277 -
MACHINE SAZI ARAK COMPANY P J S C

(a.k.a. MACHINE SAZI ARAK CO. LTD.; a.k.a.
MACHINE SAZI ARAK SSA; a.k.a. MASHIN
SAZI ARAK; a.k.a. "MSA"), Arak, Km 4 Tehran
Road, Arak, Markazi Province, Iran; No. 1,
Northern Kargar Street, Tehran 14136, Iran;
worldwide [IRAN]
MACHINE SAZI ARAK SSA (a.k.a. MACHINE
SAZI ARAK CO. LTD.; a.k.a. MACHINE SAZI
ARAK COMPANY P J S C; a.k.a. MASHIN
SAZI ARAK; a.k.a. "MSA"), Arak, Km 4 Tehran
worldwide [IRAN]
MACPAR MAKINA (a.k.a. MACPAR MAKINA
SAN VE TIC A.S.; a.k.a. "MAKPA"), Sehidler
Caddesi No: 79/2 Tuzla, Istanbul 34940,
Turkey; Istanbul Chamber of Comm. No.
537070 (Turkey) [NPWMD]
MACPAR MAKINA SAN VE TIC A.S. (a.k.a.
MACPAR MAKINA; a.k.a. "MAKPA"), Sehidler
MACROFARMA S.A., Calle 17 Norte No. 3N-16,
[SDNT]
MADAN RIVAS, Jorge, Frankfurt, Germany
(individual) [CUBA]
MADE, Joseph Mtakwese; DOB 21 Nov 1954;
Passport AN000144 (Zimbabwe); Minister of
Agriculture (individual) [ZIMBABWE]
MADRID FRANCO, Cecilia, Calle 3 sur No. 5390, Medellin, Colombia; DOB 31 Mar 1962;
MADRIZ MORENO, Ramon Isidro (a.k.a.
"AMIN"); DOB 4 Apr 1957; Cedula No. 6435192
(Venezuela); Officer, Venezuelan Intelligence
Service - SEBIN (individual) [SDNTK]
MADYVA (a.k.a. DISTRIBUIDORA DE
HERMOSILLO GAXIOLA HERMANOS S.A. DE
C.V.), Guadalajara, Jalisco, Mexico; Blvd. Luis
Encinas 581, Esquina Alberto Truqui, Colonia
Pimentel, Hermosillo, Sonora, Mexico; Fco.
DHG900717NV3 (Mexico) [SDNTK]
MADYVA (a.k.a. GRUPO INDUSTRIAL
GAXIOLA; a.k.a. GRUPO INDUSTRIAL
GAXIOLA HERMANOS S.A. DE C.V.),
Guadalajara, Jalisco, Mexico; Calle del Oro,
Esq. Vinedo, Colonia Parque Industrial,
Hermosillo, Sonora 83299, Mexico; Luis
Encinas y Alberto Truqui, Hermosillo, Sonora,
Mexico; R.F.C. GIG910522BR8 (Mexico)
[SDNTK]
MADZONGWE, Edna; DOB 11 Jul 1945; Deputy
Speaker of Parliament (individual) [ZIMBABWE]
MAE SAI K.D.P. COMPANY LTD. (a.k.a.
BORISAT MAE SAI KHE. DI. PHI. CHAMKAT;
a.k.a. MAESAI K.D.P. COMPANY LTD.), 4 Mu
1, Tambon Wiang Phang Kham, Mae Sai
district, Chiang Rai, Thailand [SDNTK]
MAESAI K.D.P. COMPANY LTD. (a.k.a.
BORISAT MAE SAI KHE. DI. PHI. CHAMKAT;
a.k.a. MAE SAI K.D.P. COMPANY LTD.), 4 Mu
1, Tambon Wiang Phang Kham, Mae Sai
district, Chiang Rai, Thailand [SDNTK]
MAFLA POLO, Jose Freddy, Carrera 4 No. 11-45
Ofc. 503, Cali, Colombia; Calle 52N No. 5B111, Cali, Colombia; Carrera 11 No. 46-24 Apt.
201, Cali, Colombia; Carrera 11 No. 46-26, Cali,
Colombia; c/o COMPANIA DE FOMENTO
PARQUE INDUSTRIAL PROGRESO S.A.,
Yumbo, Colombia; c/o CONSTRUCCIONES
Tejada, Colombia; c/o GEOPLASTICOS S.A.,
Cali, Colombia; c/o J. FREDDY MAFLA Y CIA.
March 7, 2012
S.C.S., Cali, Colombia; POB Cali, Valle,

[SDNT]
MAFLA, Carlos Obeimar (a.k.a. MAFLA, Carlos
Obeymar; f.k.a. OBEYMAR MAFLA, Carlos),
c/o MERCAVICOLA LTDA., Cali, Colombia;
Carrera 11 No. 9-11, Villagorgon, Candelaria,
MAFLA, Carlos Obeymar (a.k.a. MAFLA, Carlos
Obeimar; f.k.a. OBEYMAR MAFLA, Carlos), c/o
MERCAVICOLA LTDA., Cali, Colombia;
Carrera 11 No. 9-11, Villagorgon, Candelaria,
MAFTAH, Elmobruk (a.k.a. AL MABROOK,
Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a.
"AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
(individual) [SDGT]
MAGANA ALCIDES, Ramon (a.k.a. ALCIDES
GONZALEZ QUIONES, Jorge; a.k.a. MAGANA,
MAGANA, Jorge (a.k.a. ALCIDES MAGANA,
Ramon; a.k.a. ALCIDES MAGANE, Ramon;
a.k.a. ALCIDES MAYENA, Ramon; a.k.a.
ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ
QUIONES, Jorge; a.k.a. MAGANA ALCIDES,
Ramon; a.k.a. MAGNA ALCIDEDES, Ramon;
MAGEN LTDA., Calle 23 No. 19-75, Bogota,
Colombia; Carrera 7 No. 17-01 of. 602, Bogota,
[SDNT]
MAGNA ALCIDEDES, Ramon (a.k.a. ALCIDES
GONZALEZ QUIONES, Jorge; a.k.a. MAGANA
ALCIDES, Ramon; a.k.a. MAGANA, Jorge;
MAHAB GHODSS CONSULTING
ENGINEERING CO. (a.k.a. MAHAB GHODSS
CONSULTING ENGINEERING COMPANY;
a.k.a. MAHAB GHODSS CONSULTING
ENGINEERS SSK; a.k.a. MAHAB QODS
ENGINEERING CONSULTING CO.), 16
Takharestan Alley, Dastgerdy Avenue, P.O. Box
19395-6875, Tehran 19187 81185, Iran; No.
17, Dastgerdy Avenue, Takharestan Alley,
19395-6875, Tehran 1918781185, Iran;
Registration ID 48962 (Iran) issued 1983; all
MAHAB GHODSS CONSULTING
ENGINEERING COMPANY (a.k.a. MAHAB
GHODSS CONSULTING ENGINEERING CO.;
ENGINEERS SSK; a.k.a. MAHAB QODS
ENGINEERING CONSULTING CO.), 16
Takharestan Alley, Dastgerdy Avenue, P.O. Box
19395-6875, Tehran 19187 81185, Iran; No.
17, Dastgerdy Avenue, Takharestan Alley,
19395-6875, Tehran 1918781185, Iran;
Registration ID 48962 (Iran) issued 1983; all

MAHAB GHODSS CONSULTING ENGINEERS
SSK (a.k.a. MAHAB GHODSS CONSULTING
ENGINEERING CO.; a.k.a. MAHAB GHODSS
a.k.a. MAHAB QODS ENGINEERING
CONSULTING CO.), 16 Takharestan Alley,
Dastgerdy Avenue, P.O. Box 19395-6875,
Tehran 19187 81185, Iran; No. 17, Dastgerdy
Avenue, Takharestan Alley, 19395-6875,
Tehran 1918781185, Iran; Registration ID
48962 (Iran) issued 1983; all offices worldwide
[IRAN]
MAHAB QODS ENGINEERING CONSULTING
CO. (a.k.a. MAHAB GHODSS CONSULTING
ENGINEERING CO.; a.k.a. MAHAB GHODSS
ENGINEERS SSK), 16 Takharestan Alley,
Dastgerdy Avenue, P.O. Box 19395-6875,
Tehran 19187 81185, Iran; No. 17, Dastgerdy
Avenue, Takharestan Alley, 19395-6875,
Tehran 1918781185, Iran; Registration ID
48962 (Iran) issued 1983; all offices worldwide
[IRAN]
MAHAMOUD, Bashir Mohamed (a.k.a. GAP,
Gure; a.k.a. MAHMOUD, Bashir Mohamed;
a.k.a. MOHAMMED, Bashir Mahmud; a.k.a.
MOHAMOUD, Bashir Mohamed; a.k.a.
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB,
Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia;
nationality Somalia; DOB circa 1979-1982; alt.
DOB 1982 (individual) [SOMALIA]
MAHAN AIR (a.k.a. MAHAN AIR CO.), Mahan Air
Tower, 21st Floor, Azadeghan Street, Karaj
Highway, P.O. Box 14515-411, Tehran, Tehran,
Iran; No. 21, Mahan Air Tower, Azadegan
Street, Jenah Expressway, Beginning of Sheykh
Fazlollah Exp. Way, First of Karaj High Way,
Tehran, Tehran 1481655761, Iran; Mahan Air
Tower, Azadegan St., Karaj Highway, P.O. Box
411-14515, Tehran, Tehran 1481655761, Iran
[SDGT]
MAHAN AIR CO. (a.k.a. MAHAN AIR), Mahan Air
Tower, 21st Floor, Azadeghan Street, Karaj
Highway, P.O. Box 14515-411, Tehran, Tehran,
Iran; No. 21, Mahan Air Tower, Azadegan
Street, Jenah Expressway, Beginning of Sheykh
Fazlollah Exp. Way, First of Karaj High Way,
Tehran, Tehran 1481655761, Iran; Mahan Air
Tower, Azadegan St., Karaj Highway, P.O. Box
411-14515, Tehran, Tehran 1481655761, Iran
[SDGT]
MAHAZAR, Maulawi Mohammad (a.k.a. AZHAR,
[SDGT]
MAHDAVI, Reza (a.k.a. MAHDAWI, Hasan;
a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI,
Ali Reza; a.k.a. ZAHEDI, Mohammed Reza),
Beirut, Lebanon; DOB 1944; POB Esfahan,
Iran; nationality Iran (individual) [SDGT] [IRGC]
MAHDAWI, Hasan (a.k.a. MAHDAVI, Reza;
a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI,
MAHDI, Adil Abdallah; DOB 1945; POB al-Dur,
Iraq; Ba'th party regional command chairman,
Dhi-Qar (individual) [IRAQ2]
- 278 -
MAHERBE, Oscar (a.k.a. BECERRA MIRELES,

MACHERBE, Oscar; a.k.a. MAHLERBE, Oscar;
MAHLERBE, Oscar (a.k.a. BECERRA MIRELES,
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
MAHLERBE, Polo (a.k.a. BECERRA MIRELES,
a.k.a. MAHLERBE, Oscar; a.k.a. MALARBE,
MAHMOOD, Sultan Bashiruddin (a.k.a.
MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD,
Sultan Baishiruddin), Street 13, Wazir Akbar
Khan, Kabul, Afghanistan; DOB 1937; alt. DOB
1944; alt. DOB 1945; nationality Pakistan
(individual) [SDGT]
MAHMOOD, Sultan Bashir-Ud-Din (a.k.a.
MAHMOOD, Sultan Bashiruddin; a.k.a.
MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD,
Sultan Baishiruddin), Street 13, Wazir Akbar
Khan, Kabul, Afghanistan; DOB 1937; alt. DOB
1944; alt. DOB 1945; nationality Pakistan
(individual) [SDGT]
MAHMOUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a.
MAHMOUD, Ali Muhammad Habib; a.k.a.
MAHMOUD, Ali Muhammad Habib (a.k.a. HABIB,
Ali; a.k.a. MAHMOUD, Ali Habib; a.k.a.
MAHMOUD, Bashir Mohamed (a.k.a. GAP, Gure;
a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a.
MOHAMMED, Bashir Mahmud; a.k.a.
MAHMOUD, Col. Abdel Hamid (a.k.a. ALTIKRITI, Abid Hamid Mahmud; a.k.a.
HAMMUD, Abed Mahmoud; a.k.a. MAHMUD,
Abid Hamid bid Hamid); DOB circa 1957; POB
March 7, 2012
al-Awja, near Tikrit, Iraq; nationality Iraq;

Saddam Hussein al-Tikriti's presidential
secretary and key advisor (individual) [IRAQ2]
MAHMUD, Abid Hamid bid Hamid (a.k.a. ALTIKRITI, Abid Hamid Mahmud; a.k.a.
HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD,
Col. Abdel Hamid); DOB circa 1957; POB alAwja, near Tikrit, Iraq; nationality Iraq; Saddam
Hussein al-Tikriti's presidential secretary and
key advisor (individual) [IRAQ2]
MAHMUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a.
MAHMOUD, Ali Habib; a.k.a. MAHMOUD, Ali
Muhammad Habib); DOB 1939; POB Tartous,
MAHMUD, Khalid (a.k.a. AL-MADANI, Abu
Gharib; a.k.a. GHUL, Hassan; a.k.a. GUL,
Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN,
Mustafa Hajji Muhammad; a.k.a. MUHAMMAD,
MAHMUDI, Baghdadi (a.k.a. AL BAGHDADI, Ali
Al-Mahmoudi); DOB 1950; POB Al Jamil, Libya;
Prime Minister (individual) [LIBYA2]
MAHOFA, Shuvai Ben; DOB 4 Apr 1941;
Passport AD000369 (Zimbabwe); Member of
Parliament for Gutu South (individual)
[ZIMBABWE]
MAHSOULI, Sadeq (a.k.a. MAHSULI, Sadeq);
DOB 1959; POB Orumieh, Iran; Minister of
Welfare and Social Security; Former Minister of
the Interior and Deputy Commander-in-Chief of
the Armed Forces for Law Enforcement
MAHSUD, Abdul Aziz (a.k.a. ABBASIN, Abdul
Aziz); DOB 1969; POB Sheykhan Village,
Pirkowti Area, Orgun District, Paktika Province,
MAHSULI, Sadeq (a.k.a. MAHSOULI, Sadeq);
DOB 1959; POB Orumieh, Iran; Minister of
Welfare and Social Security; Former Minister of
the Interior and Deputy Commander-in-Chief of
the Armed Forces for Law Enforcement
MAILCO (a.k.a. GRUPO STA CHIHUAHUA, S.A.
DE C.V.), Lateral Blvd Periferico Ortiz Mena No.
2409, Col. Quinta Sol, Chihuahua, Chihuahua
31214, Mexico; R.F.C. GSC02086417 (Mexico);
alt. R.F.C. GSC0208264IF (Mexico) [SDNTK]
MAIMAITI, Maimaitiming (a.k.a. AXIMU,
Maiumaitimin; a.k.a. MEMETI, Memetiming;
a.k.a. QEKEMAN, Memetiming; a.k.a.
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
"MUHELISI"; a.k.a. "QERMAN"; a.k.a.
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
10 Oct 1971; POB Chele County, Khuttan Area,
Xinjiang Uighur Autonomous Region, China;
nationality China; National ID No.
653225197110100533 (China) (individual)
[SDGT]
MAIMAITI, Maiumaitimin (a.k.a. AXIMU,
Maimaitiming; a.k.a. MEMETI, Memetiming;
[SDGT]
MAIMAR TRUST (a.k.a. AL AMEEN TRUST;

a.k.a. AL-RASHID TRUST; a.k.a. MAYMAR
MAJEED, Abdul (a.k.a. MAJEED, Chaudhry
Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939;
alt. DOB 1938; nationality Pakistan (individual)
[SDGT]
MAJEED, Chaudhry Abdul (a.k.a. MAJEED,
Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939;
[SDGT]
MAJID, Abdul (a.k.a. MAJEED, Abdul; a.k.a.
MAJEED, Chaudhry Abdul); DOB 15 Apr 1939;
[SDGT]
MAKDESSI SAYRAFI COMPANY (a.k.a. AYASH
EXCHANGE COMPANY SARL; a.k.a. AYASH
XCHANGE CO.; a.k.a. HASSAN AYACH
EXCHANGE; a.k.a. HASSAN AYAS PARTNER
EXCHANGE CO; a.k.a. HASSAN AYASH
EXCHANGE COMPANY; a.k.a. HASSANE
AYASH EXCHANGE CO. SARL), Madame
MAKHLOUF, Hafez (a.k.a. MAKHLUF, Hafiz);
DOB circa 1975; POB Damascus, Syria;
Colonel (individual) [LEBANON] [SYRIA]
MAKHLOUF, Mohammed (a.k.a. MAKHLUF,
Muhammad); DOB 19 Oct 1932; POB Latakia,
Syria (individual) [SYRIA]
MAKHLOUF, Rami (a.k.a. MAKHLOUF, Rami Bin
Mohammed; a.k.a. MAKHLOUF, Rami
Mohammad; a.k.a. MAKHLUF, Rami); DOB 10
Jul 1969; POB Syria; citizen Syria; Passport
98044 (Syria) (individual) [SYRIA]
MAKHLOUF, Rami Bin Mohammed (a.k.a.
MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami
Mohammad; a.k.a. MAKHLUF, Rami); DOB 10
MAKHLOUF, Rami Mohammad (a.k.a.
MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami
Bin Mohammed; a.k.a. MAKHLUF, Rami); DOB
10 Jul 1969; POB Syria; citizen Syria; Passport
MAKHLUF, Hafiz (a.k.a. MAKHLOUF, Hafez);
DOB circa 1975; POB Damascus, Syria;
Colonel (individual) [LEBANON] [SYRIA]
MAKHLUF, Muhammad (a.k.a. MAKHLOUF,
Mohammed); DOB 19 Oct 1932; POB Latakia,
Syria (individual) [SYRIA]
MAKHLUF, Rami (a.k.a. MAKHLOUF, Rami;
a.k.a. MAKHLOUF, Rami Bin Mohammed;
a.k.a. MAKHLOUF, Rami Mohammad); DOB 10
MAKHTAB AL-KHIDAMAT/AL KIFAH, House no.
125, Street 54, Phase II, Hayatabad, Peshawar,
Pakistan [SDGT]
- 279 -
MAKI, HAFAZ ABDUL RAHMAN (a.k.a. MAKKI,

ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul
Rahman; a.k.a. MAKKI, HAFIZ ABDUL
REHMAN; a.k.a. REHMAN, Hafiz Abdul),
Muridke, Punjab Province, Pakistan; DOB 10
Dec 1954; alt. DOB 1948; POB Bahawalpur,
Punjab Province, Pakistan; National ID No.
34454009709 (Pakistan); Passport CG9153881
(Pakistan) issued 2 Nov 2007 expires 31 Oct
MAKIN COMPANY (a.k.a. MAKIN INSTITUTE),
No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah
Ansari St. - Shariati St., Tehran, Iran [IRGC]
[NPWMD]
MAKIN INSTITUTE (a.k.a. MAKIN COMPANY),
No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah
Ansari St. - Shariati St., Tehran, Iran [IRGC]
[NPWMD]
MAKKI, ABDULRAHMAN (a.k.a. MAKI, HAFAZ
ABDUL RAHMAN; a.k.a. MAKKI, Hafiz Abdul
MAKKI, Hafiz Abdul Rahman (a.k.a. MAKI,
HAFAZ ABDUL RAHMAN; a.k.a. MAKKI,
ABDULRAHMAN; a.k.a. MAKKI, HAFIZ ABDUL
MAKKI, HAFIZ ABDUL REHMAN (a.k.a. MAKI,
HAFAZ ABDUL RAHMAN; a.k.a. MAKKI,
Rahman; a.k.a. REHMAN, Hafiz Abdul),
MAKKI, Jaffar Ahmad Abdullah; DOB 1956; POB
Sudan; Passport 079925 (Sudan) issued 7 Sep
1992; alt. Passport A553077 (Sudan) issued 4
Apr 2000; IARA South Asia Regional Director
(individual) [SDGT]
MAKLED GARCIA, Valed (a.k.a. MAKLED
GARCIA, Walid; a.k.a. WAKLED GARCIA,
Walid; a.k.a. "EL TURCO WALID"), Calle Rio
Orinoco, Ankara Building, Valle de Camoruco,
Valencia, Carabobo, Venezuela; Guacara,
Carabobo, Venezuela; Valencia, Carabobo,
Venezuela; Puerto Cabello, Carabobo,
Venezuela; Maracaibo, Zulia, Venezuela;
Curacao, Netherlands Antilles; DOB 06 Jun
1969; citizen Venezuela; nationality Venezuela;
Cedula No. 18489167 (Venezuela); Passport
18489167 (Venezuela) (individual) [SDNTK]
MAKLED GARCIA, Walid (a.k.a. MAKLED
GARCIA, Valed; a.k.a. WAKLED GARCIA,
March 7, 2012

MAKTAB AL-AMN AL-QAWMI (a.k.a. BA'ATH
PARTY NATIONAL SECURITY BUREAU;
a.k.a. SYRIAN NATIONAL SECURITY
BUREAU), Syria [SYRIA]
MALARBE, Oscar (a.k.a. BECERRA MIRELES,
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
Polo; a.k.a. MALERBE, Oscar; a.k.a.
MALDONADO ESCOBAR, Fernando, c/o MOR
GAVIRIA Y CIA. S.C.S., Bogota, Colombia; c/o
PALMAS S.A., Bogota, Colombia; c/o
AUDITORES ESPECIALIZADOS LTDA.,
Bogota, Colombia; c/o GAVIRIA MOR Y CIA.
LTDA., Girardot, Colombia; c/o AQUAMARINA
Panama City, Panama; DOB 16 May 1961;
(individual) [SDNT]
MALEKI, Naser (a.k.a. MALEKI, Nasser), c/o
SHIG, Tehran, Iran; DOB circa 1960; nationality
[NPWMD]
MALEKI, Nasser (a.k.a. MALEKI, Naser), c/o
SHIG, Tehran, Iran; DOB circa 1960; nationality
[NPWMD]
MALERBE, Oscar (a.k.a. BECERRA MIRELES,
Polo; a.k.a. MALARBE, Oscar; a.k.a.
MALERHBE DE LEON, Oscar (a.k.a. BECERRA
MIRELES, Martin; a.k.a. BECERRA, Martin;
a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
a.k.a. MALERBE, Oscar; a.k.a. MALERVA,
Oscar; a.k.a. MALHARBE DE LEON, Oscar;
a.k.a. MALHERBE DE LEON, Oscar; a.k.a.
MALHERBE DELEON, Oscar; a.k.a.
MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
10 Jan 64; POB Mexico (individual) [SDNTK]
MALERVA, Oscar (a.k.a. BECERRA MIRELES,
MALERBE, Oscar; a.k.a. MALERHBE DE
LEON, Oscar; a.k.a. MALHARBE DE LEON,
Oscar; a.k.a. MALHERBE DE LEON, Oscar;
a.k.a. MALHERBE DELEON, Oscar; a.k.a.
MALHARBE DE LEON, Oscar (a.k.a. BECERRA

a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
MALHERBE DE LEON, Oscar; a.k.a.
MALHERBE DE LEON, Oscar (a.k.a. BECERRA
MALHARBE DE LEON, Oscar; a.k.a.
MALHERBE DELEON, Oscar (a.k.a. BECERRA
MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a.
AL-HASSAN, Anas Malik Dohan; a.k.a.
DOHAN, Anas; a.k.a. DOHAN, Anas Malik),
MALIK, Assim Mohammed Rafiq Abdul (a.k.a.
ABDULMALIK, Abdul Hameed; a.k.a. RAFIQ,
Assem), 14 Almotaz Sad Al Deen Street, Al
MALINGA, Joshua; DOB 28 Apr 1944; Deputy
Secretary for Disabled and Disadvantaged
MALMERBE, Oscar (a.k.a. BECERRA MIRELES,
MELARBE, Oscar; a.k.a. NALHERBE, Oscar;
a.k.a. QALHARBE DE LEON, Oscar; a.k.a.
VARGAS, Jorge); DOB 10 Jan 64; POB Mexico
MALUT SUGAR FACTORY, Malut, Sudan
[SUDAN]
MAMEN, Mohamed Iqbal (a.k.a. MEMON, Iqbal
Mohammed; a.k.a. MERCHANT, Iqbal; a.k.a.
MIRCHI, Iqbal); DOB 25 Apr 1950; alt. DOB 12
Aug 1959; alt. DOB 13 Feb 1959; POB
Bombay, India; Passport C-602033 (India); alt.
Passport G-679302 (United Arab Emirates); alt.
Passport H-825326 (United Arab Emirates)
MAMLUK, 'Ali (a.k.a. MAMLUK, Ali); DOB 1947;
POB Amara, Damascus, Syria; Major General;
Position: Director, General Intelligence
Directorate (individual) [SYRIA]
MAMLUK, Ali (a.k.a. MAMLUK, 'Ali); DOB 1947;
POB Amara, Damascus, Syria; Major General;
Position: Director, General Intelligence
Directorate (individual) [SYRIA]
MAMO, Eliyahu (a.k.a. REVIVO, Simon; a.k.a.
TUITO, Daniel; a.k.a. TUITO, David; a.k.a.
TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a.
TVITO, Oded); DOB 27 Dec 1959; alt. DOB 25
- 280 -
Jul 1961; alt. DOB 12 Dec 1959; alt. DOB 27

Feb 1959; alt. DOB 29 Nov 1959; POB Israel
MAMOUN DARKAZANLI IMPORT-EXPORT
COMPANY (a.k.a. DARKAZANLI COMPANY;
a.k.a. DARKAZANLI EXPORT-IMPORT
SONDERPOSTEN), Uhlenhorsterweg 34 11,
Hamburg, Germany [SDGT]
MAN, Nu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a.
ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu;
MANAA, Fares Mohamed Hassan Manaa (a.k.a.
MANA'A, Fares Mohammed; a.k.a. MANAA,
Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a.
MANAA, Faris Mohamed Hassan; a.k.a.
MANA'A, Faris Mohamed Hassan); DOB 8 Feb
1965; alt. DOB 22 May 1970; alt. DOB 1968;
POB Sadah, Yemen; Diplomatic Passport
000021986 (Yemen); alt. Diplomatic Passport
A011892 (Yemen); alt. Diplomatic Passport
A009829 (Yemen); National ID No. 1417576
(Yemen) issued 7 Jan 1996; Passport
00514146 (Yemen) (individual) [SOMALIA]
MANAA, Fares Mohammed (a.k.a. MANAA,
Fares Mohamed Hassan Manaa; a.k.a.
MANA'A, Fares Mohammed; a.k.a. MANA'A,
Faris; a.k.a. MANAA, Faris Mohamed Hassan;
a.k.a. MANA'A, Faris Mohamed Hassan); DOB
8 Feb 1965; alt. DOB 22 May 1970; alt. DOB
1968; POB Sadah, Yemen; Diplomatic Passport
MANA'A, Fares Mohammed (a.k.a. MANAA,
MANAA, Fares Mohammed; a.k.a. MANA'A,
Faris; a.k.a. MANAA, Faris Mohamed Hassan;
a.k.a. MANA'A, Faris Mohamed Hassan); DOB
8 Feb 1965; alt. DOB 22 May 1970; alt. DOB
1968; POB Sadah, Yemen; Diplomatic Passport
MANA'A, Faris (a.k.a. MANAA, Fares Mohamed
Hassan Manaa; a.k.a. MANA'A, Fares
Mohammed; a.k.a. MANAA, Fares Mohammed;
a.k.a. MANAA, Faris Mohamed Hassan; a.k.a.
MANAA, Faris Mohamed Hassan (a.k.a. MANAA,
MANA'A, Fares Mohammed; a.k.a. MANAA,
Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a.
MANA'A, Faris Mohamed Hassan (a.k.a.
MANAA, Fares Mohamed Hassan Manaa;
a.k.a. MANA'A, Fares Mohammed; a.k.a.
MANAA, Fares Mohammed; a.k.a. MANA'A,
March 7, 2012
Faris; a.k.a. MANAA, Faris Mohamed Hassan);

DOB 8 Feb 1965; alt. DOB 22 May 1970; alt.
DOB 1968; POB Sadah, Yemen; Diplomatic
Passport 000021986 (Yemen); alt. Diplomatic
Passport A011892 (Yemen); alt. Diplomatic
Passport A009829 (Yemen); National ID No.
1417576 (Yemen) issued 7 Jan 1996; Passport
MANAURE S.A. (f.k.a. AGROPECUARIA LA
ROBLEDA S.A.), Avenida 2D Norte No. 24N76, Cali, Colombia; Carrera 61 No. 11-58, Cali,
[SDNT]
MANCO OIL COMPANY [BALKANS]
MANCO TORRES, Jhon Freddy, c/o VIGILAR
COLOMBIA LTDA., Apartado, Antioquia,
Colombia; Colombia; DOB 22 Oct 1973; POB
MANCUSO GOMEZ, Salvatore (a.k.a. LOZADA,
Santander), Calle 64 No. 8A-56, Monteria,
Cordoba, Colombia; DOB 17 Aug 1964; POB
Monteria, Cordoba, Colombia; Cedula No.
MANDIC, Momcilo (a.k.a. "MOMO"); DOB 1 May
1954; POB Kalinovik, Bosnia-Herzegovina;
National ID No. JMB 0105954171511
MANDIZHA, Barbara; DOB 24 Oct 1959; Deputy
Police Commissioner (individual) [ZIMBABWE]
MANDRO, Kawa (a.k.a. KAHWA, Chief; a.k.a.
KAHWA, Mandro Panga; a.k.a. KARIM, Yves
Andoul; a.k.a. MANDRO, Kawa Panga; a.k.a.
MANDRO, Kawa Panga (a.k.a. KAHWA, Chief;
a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM,
Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
MANDRO, Khawa Panga (a.k.a. KAHWA, Chief;
a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM,
Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
MANDRO, Kawa Panga; a.k.a. MANDRO, Yves
Khawa Panga; a.k.a. PANGA, Kawa); DOB 20
Aug 1973; POB Bunia, Democratic Republic of
the Congo; former President, Party for Unity
and Safeguarding of the Integrity of Congo
(PUSIC) (individual) [DRCONGO]
MANDRO, Yves Khawa Panga (a.k.a. KAHWA,
Chief; a.k.a. KAHWA, Mandro Panga; a.k.a.
KARIM, Yves Andoul; a.k.a. MANDRO, Kawa;
a.k.a. MANDRO, Kawa Panga; a.k.a.
MANDRO, Khawa Panga; a.k.a. PANGA,
Kawa); DOB 20 Aug 1973; POB Bunia,
[DRCONGO]
MANGALA SUGAR FACTORY, Mangala, Sudan
[SUDAN]
MANGWANA, Munyaradzi Paul, Box 360,
Kadoma, Zimbabwe; No. 1, 5th Avenue,
Westview, Kadoma, Zimbabwe; DOB 10 Aug
1961; Passport AD000459 (Zimbabwe); Minister
of State for Anti-Corruption and Anti-Monopolies
MANJARRES GRANDE, Jorge (a.k.a.
MANJARREZ GRANDE, Jorge), c/o
GRACADAL S.A., Cali, Colombia; c/o
S.A., Cali, Colombia; c/o SERVIFAR S.A., Cali,
Colombia; c/o RADIO UNIDAS F.M. S.A., Cali,
Colombia; c/o SONAR F.M. S.A., Cali,
Colombia; c/o ADMINISTRADORA DE

SERVICIOS VARIOS CALIMA S.A., Cali,
Colombia; ASESORIAS DE INGENIERIA
EMPRESA UNIPERSONAL, Cali, Colombia;
GENERAL DE NEGOCIOS Y
ADMINISTRACION LTDA., Cali, Colombia;
INVERSIETE S.A., Cali, Colombia;
COSMOVALLE LTDA., Cali, Colombia; DOB 5
Jul 1959; Cedula No. 16632969 (Colombia);
[SDNT]
MANJARREZ GRANDE, Jorge (a.k.a.
MANJARRES GRANDE, Jorge), c/o
S.A., Cali, Colombia; c/o SERVIFAR S.A., Cali,
Colombia; c/o RADIO UNIDAS F.M. S.A., Cali,
Colombia; c/o SONAR F.M. S.A., Cali,
Colombia; c/o ADMINISTRADORA DE
SERVICIOS VARIOS CALIMA S.A., Cali,
Colombia; ASESORIAS DE INGENIERIA
EMPRESA UNIPERSONAL, Cali, Colombia;
GENERAL DE NEGOCIOS Y
ADMINISTRACION LTDA., Cali, Colombia;
INVERSIETE S.A., Cali, Colombia;
COSMOVALLE LTDA., Cali, Colombia; DOB 5
Jul 1959; Cedula No. 16632969 (Colombia);
[SDNT]
MANN, Aung Thet (a.k.a. KO, Shwe Mann Ko);
DOB 19 Jun 1977; c/o Ayer Shwe Wah
Company Limited; c/o Htoo Group of
Companies; c/o Htoo Trading Company Limited
MANN, Shwe (a.k.a. MANN, Thura Shwe); DOB
11 Jul 1947; citizen Burma; nationality Burma;
Joint Chief of Staff; Member, State Peace and
Development Council (individual) [BURMA]
MANN, Thura Shwe (a.k.a. MANN, Shwe); DOB
11 Jul 1947; citizen Burma; nationality Burma;
Joint Chief of Staff; Member, State Peace and
MANSHA, Muhammad Ashraf (a.k.a. ASHRAF,
Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a.
MANSHAH, Muhammad Ashraf; a.k.a.
MUNSHA, Muhammad Ashraf); DOB 1955;
(individual) [SDGT]
MANSHAH, Muhammad Ashraf (a.k.a. ASHRAF,
MANSHA, Muhammad Ashraf; a.k.a. MUNSHA,
Muhammad Ashraf); DOB 1955; POB
Faisalabad, Pakistan; National ID No.
(individual) [SDGT]
MANSOR, Amran (a.k.a. BIN MANSOR, Amran;
a.k.a. BIN MANSOR, Henry; a.k.a. BIN
MANSOUR, Amran); DOB 25 May 1965; POB
MANSOUR, Abdallah (a.k.a. ABDELRAHIM,
Fadil; a.k.a. ABDULRAHIM, Abdulbasit; a.k.a.
'Abd Al-Basit Fadil; a.k.a. MANSOUR, Abdullah;
a.k.a. MANSUR, 'Abdallah; a.k.a. "ABOU
BASSIR"; a.k.a. "ABU BASIR"), undetermined;
DOB 2 Jul 1968; POB GDABIA, LIBYA; alt.
POB Ajdabiyah, Libya; nationality United
MANSOUR, Abdullah (a.k.a. ABDELRAHIM,
- 281 -

a.k.a. MANSUR, 'Abdallah; a.k.a. "ABOU
MANSUR , Suhail (a.k.a. BURANOV, Mansur;
a.k.a. BURANOV, Suhail; a.k.a. BURANOV,
Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl
Fatilloevich; a.k.a. BURANOV, Sukhail
Fatilloevich; a.k.a. MANSUR, Sohail; a.k.a.
"ABU HUZAIFA"), Massiv Kara-su-6, Building
12, Apartment 59, Tashkent, Uzbekistan; DOB
11 Oct 1983; alt. DOB 1983; POB Tashkent,
[SDGT]
MANSUR, 'Abdallah (a.k.a. ABDELRAHIM,
a.k.a. MANSOUR, Abdullah; a.k.a. "ABOU
MANSUR, Sohail (a.k.a. BURANOV, Mansur;
Fatilloevich; a.k.a. MANSUR , Suhail; a.k.a.
"ABU HUZAIFA"), Massiv Kara-su-6, Building
[SDGT]
DE C.V. (a.k.a. M.A.T.S.A. S.A. DE C.V.), Calle
2, Hangar 10, Lot 19, Aeropuerto Internacional
de Toluca, Toluca, Mexico, Mexico; R.F.C.
MAT-021004-B99 (Mexico) [SDNTK]
MANUFACTURAS REAL LTDA. (a.k.a.
MANUFACTURAS REAL S.A.), Avenida 13 Sur
No. 24C-73 Barrio Balvanera, Bogota,
[SDNT]
MANUFACTURAS REAL S.A. (f.k.a.
MANUFACTURAS REAL LTDA.), Avenida 13
Sur No. 24C-73 Barrio Balvanera, Bogota,
[SDNT]
PROCUREMENT CO.-KALA NAFT (a.k.a.
KALA NAFT CO SSK; a.k.a. KALA NAFT
a.k.a. MANUFACTURING SUPPORT AND
March 7, 2012

Box 15815/1775 15815/3446, Tehran, Iran;
TEHRAN (a.k.a. KALA NAFT CO SSK; a.k.a.
KALA NAFT COMPANY LTD; a.k.a. KALA
NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN
COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a.
M.S.P.-KALA; a.k.a. MANUFACTURING
SUPPORT & PROCUREMENT CO.-KALA
NAFT; a.k.a. MANUFACTURING, SUPPORT
AND PROCUREMENT KALA NAFT
Box 15815/1775 15815/3446, Tehran, Iran;
MANUFACTURING, SUPPORT AND
PROCUREMENT KALA NAFT COMPANY
(a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT
TEHRAN; a.k.a. MSP KALA NAFT CO.
Box 15815/1775 15815/3446, Tehran, Iran;

MANUILOV, Alexander (a.k.a. MANUYLOV,
Aleksandr Leonidovich; a.k.a. MANUYLOV,
Alexander; a.k.a. "SASHA SAMARSKIY"); DOB
3 Mar 1962; POB Russia; Passport 3056306
(Russia) (individual) [TCO]
MANUYLOV, Aleksandr Leonidovich (a.k.a.
MANUILOV, Alexander; a.k.a. MANUYLOV,
Alexander; a.k.a. "SASHA SAMARSKIY"); DOB
3 Mar 1962; POB Russia; Passport 3056306
MANUYLOV, Alexander (a.k.a. MANUILOV,
Alexander; a.k.a. MANUYLOV, Aleksandr
Leonidovich; a.k.a. "SASHA SAMARSKIY");
DOB 3 Mar 1962; POB Russia; Passport
3056306 (Russia) (individual) [TCO]
MANYONDA, Kenneth, 6 Speke Avenue,
Murambi, Mutare, Zimbabwe; DOB 10 Aug
1934; Central Committee Member (individual)
[ZIMBABWE]
MANZANO, Jose Luis (a.k.a. AMEZCUA
CONTRERAS, Adan), Carlos Chavez 5,
Colima, Colima, Mexico; Francisco I. Madero
749, Colonia Moralete, Colima, Colima, Mexico;
Toreros No. 672, Colonia Jardines de
Guadalupe, Guadalajara, Jalisco, Mexico;
Belizario Dominguez, No. 511, Colima, Colima,
Mexico; Calle General Juan Alvarez 1010,
Colonia Lomas Vista Hermosa, Colima, Colima,
Mexico; DOB 27 Jun 1969; citizen Mexico;
nationality Mexico; R.F.C. AECA-690627
MANZI, Leo (a.k.a. LEON, Manzi; a.k.a.
MUGARAGU, Leodomir), Katoyi, North Kivu,
Congo, Democratic Republic of the; DOB 1954;
alt. DOB 1953; POB Kigali, Rwanda; alt. POB
MANZPER CORP., Panama [CUBA]
MAPRI DE COLOMBIA LTDA., Calle 12B No. 2740 Int. 4, Bogota, Colombia; Carrera 129 No.
29-57 Int. 137, Bogota, Colombia; NIT #
MAPUTO SHOPPING CENTRE, Rua Marques
de Pombal 85, Maputo, Mozambique [SDNTK]
MAQUINARIA TECNICA Y TIERRAS LTDA.
(a.k.a. M.T.T. LTDA.), Carrera 4A No. 16-04,
Cartago, Colombia; Carrera 42 No. 5B-81, Cali,
[SDNT]
MAR SEM, Maria Gloria, c/o MC OVERSEAS
Guadalajara, Jalisco, Mexico; DOB 19 Aug
1944; POB Mexico; Passport 97140093454
MARANER HOLDINGS LIMITED, 143 Flat 1,
Tower Road, Sliema, Malta; Business
[NPWMD]
MARANGE RESOURCES (f.k.a. BLOCK WOOD
MINING; a.k.a. MARANGE RESOURCES
(PRIVATE) LIMITED; a.k.a. MARANGE
MARANGE RESOURCES (PRIVATE) LIMITED
(f.k.a. BLOCK WOOD MINING; a.k.a.
MARANGE RESOURCES; a.k.a. MARANGE
MARANGE RESOURCES LTD (f.k.a. BLOCK
WOOD MINING; a.k.a. MARANGE
RESOURCES; a.k.a. MARANGE RESOURCES
(PRIVATE) LIMITED), MMCZ Building, 90
Mutare Road, Harare, Zimbabwe; P.O. Box
4101, Harare, Zimbabwe [ZIMBABWE]
MARBLE SHIPPING LIMITED, 143/1 Tower
Road, Sliema, Slm 1604, Malta; Business
Registration Document # C 41949 (Malta)
issued 25 Jul 2007 [NPWMD]
- 282 -
MARIA NURY CAICEDO E HIJAS Y CIA S.C.S.

(a.k.a. COAGROSUR LTDA.; a.k.a. COMPANIA
AGROPECUARIA DEL SUR LTDA.), Calle
114A No. 11A-40, Apt. 302, Bogota, Colombia;
MARIELA DE RODRIGUEZ Y CIA. S. EN C.
(a.k.a. INVERSIONES MONDRAGON Y CIA.
S.C.S.), Calle 12 Norte No. 9N-56/58, Cali,
[SDNT]
MARIELA MONDRAGON DE R. Y CIA. S. EN C.,
Calle 12 Norte No. 9N-56/58, Cali, Colombia;
Avenida 4 Norte No. 8N-67, Cali, Colombia; NIT
# 800122032-1 (Colombia) [SDNT]
MARIJANOVIC, Milovan; DOB 14 Mar 1944;
POB Kraljevo, Serbia (individual) [BALKANS]
MARIN ARANGO, Luciano (a.k.a. "IVAN
MARQUEZ"; a.k.a. "IVAN MARQUES"); DOB
16 Jun 1955; POB Florencia, Caqueta,
MARIN ESTRADA Y CIA. S. EN C.S., Carrera 8
No. 32-16, Cali, Colombia; Calle 44 No. 1E-155,
Cali, Colombia; Calle 45 No. 1E-86, Cali,
[SDNT]
MARIN MARIN, Pedro Antonio (a.k.a. MARIN,
Pedro Antonio; a.k.a. "MANUEL MARULANDA";
a.k.a. "MANUEL MARULANDA VELEZ"; a.k.a.
"TIROFIJO"); DOB 13 May 1930; POB Genova,
Quindio, Colombia; Cedula No. 4870142
MARIN TOBON, Bernardo Antonio, c/o DOXA
S.A., La Union, Valle, Colombia; c/o
FUNDACION CENTRO DE INVESTIGACION
Valle, Colombia; c/o MANUFACTURAS REAL
S.A., Bogota, Colombia; Carrera 16 No. 13-29
Piso 2, La Union, Valle, Colombia; Calle 14 No.
18-62, La Union, Valle, Colombia; Calle 14 No.
18-64, La Union, Valle, Colombia; Carrera 16
No. 13-31, La Union, Valle, Colombia; c/o
ALMACAES S.A., Bogota, Colombia; c/o
c/o HOTEL LOS VINEDOS, La Union, Valle,
Colombia; c/o ILOVIN S.A., Bogota, Colombia;
c/o TRANSPORTES DEL ESPIRITU SANTO
S.A., La Union, Valle, Colombia; DOB 18 Jan
1954; POB La Union, Valle, Colombia; Cedula
MARIN ZAMORA, Jaime Alberto (a.k.a. "BETO
MARIN"), c/o PLASTEC LTDA., Colombia;
Carrera 13A No. 1A-139, Armenia, Quindio,
Colombia; Avenida San Martin 4-46,
Bocagrande, Cartagena, Colombia; DOB 22 Jul
1964; POB Quimbaya, Quindio, Colombia;
Passport AD380146 (Colombia) (individual)
[SDNT]
MARIN, Pedro Antonio (a.k.a. MARIN MARIN,
Pedro Antonio; a.k.a. "MANUEL MARULANDA";
MARINE REGISTRATION COMPANY, Panama
[CUBA]
MARINIC, Zoran; DOB 6 Jun 1963; POB
Busovaca, Bosnia-Herzegovina; ICTY indictee
at large (individual) [BALKANS]
MARISCO DE FARALLON, S.A. (a.k.a.
MARISCOS DE FARALLON, S.A.), Panama
[CUBA]
MARISCOS DE FARALLON, S.A. (a.k.a.
MARISCO DE FARALLON, S.A.), Panama
[CUBA]
MARKETING ASSOCIATES CORPORATION,
Calle 52 E, Campo Alegre, Panama City,
Panama [CUBA]
MARKOVIC, Mirjana; DOB 10 Jul 1942; wife of
Slobodan Milosevic (individual) [BALKANS]
March 7, 2012
MARKOVIC, Radovac; DOB 1946; alt. DOB

1947; Ex-FRY Deputy Minister of Interior
MARKS, Martin Gregory (a.k.a. "GORDON,
Howard A."); DOB 30 Oct 1958; POB Jamaica;
Passport 217720 (Jamaica) (individual) [SDNT]
MARKU, Ton; DOB 13 Jun 1964 (individual)
[BALKANS]
MARMOLEJO LOAIZA, Carlos Julio, c/o
Colombia; c/o INVERSIONES AGRICOLAS
AVICOLAS Y GANADERAS LA CARMELITA
LTDA., Cali, Colombia; c/o INDUSTRIA
AVICOLA PALMASECA S.A., Cali, Colombia;
c/o COMERCIALIZADORA INTERNACIONAL
May 1958; Cedula No. 16601783 (Colombia)
(individual) [SDNT]
MARMOLEJO VACA, Hernan Rodrigo, c/o
MARONDERA MAPLE LEAF FARM, Zimbabwe
[ZIMBABWE]
MARQUEZ CANOVAS, Alberto, c/o SERVICIOS
INMOBILIARIOS LTDA., Cali, Colombia; c/o
INMOBILIARIA U.M.V. S.A., Cali, Colombia;
DOB 27 Oct 1951; Cedula No. 14993019
MARSHALL, Donovan (a.k.a. RAMCHARAM,
Leebert; a.k.a. RAMCHARAN, Leebert; a.k.a.
RAMCHARAN, Liebert); DOB 28 Dec 1959;
POB Jamaica (individual) [SDNTK]
MARTAN RODRIGUEZ, Oscar Ignacio, c/o
CORPORACION CLUB DEPORTIVO TULUA,
Tulua, Valle, Colombia; c/o AGROPECUARIA
LINDARAJA S.A., Cali, Colombia; c/o
Colombia; Calle 27 No. 38A-26, Tulua, Valle,
Colombia; Carrera 33A No. 19-67, Tulua, Valle,
Colombia; DOB 08 Feb 1958; POB Guapi,
Passport AD445570 (Colombia) expires 12 Jun
1992; alt. Passport AF775306 (Colombia); alt.
Passport AJ534873 (Colombia) issued 23 Jun
2005 expires 23 Jun 2015 (individual) [SDNT]
MARTIC, Milan; DOB 18 Nov 1954; POB
Zagrovic, Croatia; ICTY indictee in custody
MARTIN DIAZ, John Edward, c/o AGRO
MASCOTAS S.A., Bogota, Colombia; DOB 20
[SDNT]
MARTIN HODWALKER M. & CIA. S. EN C.
(a.k.a. MARTIN HODWALKER M. AND CIA. S.
EN C.; n.k.a. VERANILLO S.A.; f.k.a.
VERANILLO Y CIA. S. EN C.), Via 40 No. 6720/42, Barranquilla, Colombia; NIT #
MARTIN HODWALKER M. AND CIA. S. EN C.
(a.k.a. MARTIN HODWALKER M. & CIA. S. EN
C.; n.k.a. VERANILLO S.A.; f.k.a. VERANILLO
Y CIA. S. EN C.), Via 40 No. 67-20/42,
(Colombia) [SDNT]
MARTINEZ ALVAREZ, Carlos (a.k.a.
GONZALEZ MEDINA, Jaime Andres), c/o
Mexico City, Distrito Federal, Mexico; c/o
COMERCIALIZADORA GONRA, Cali,
Colombia; Avenida Lomas Anahuac No. 133,
Edificio A., Depto. 602, Colonia Lomas
Anahuac, Delegacion Huixquilucan, Mexico,
Mexico; DOB 27 Apr 1975; POB Cali, Valle del
Colombia; C.U.R.P. GOMJ750427HNENDM06
[SDNTK]
MARTINEZ ARANGO, Oscar Richard, c/o
CONTINENTAL MGCI LTDA., Bogota,

MARTINEZ CANTABRANA, Cesar (a.k.a.
MARTINEZ CANTABRANA, Cesar Alejandro),
c/o ILC EXPORTACIONES, S. DE R.L. DE
C.V., Mexico, Distrito Federal, Mexico; DOB 27
Oct 1968; POB Xochimilco, Distrito Federal,
C.U.R.P. MACC681027HDFRNS03 (Mexico)
MARTINEZ CANTABRANA, Cesar Alejandro
(a.k.a. MARTINEZ CANTABRANA, Cesar), c/o
ILC EXPORTACIONES, S. DE R.L. DE C.V.,
Mexico, Distrito Federal, Mexico; DOB 27 Oct
1968; POB Xochimilco, Distrito Federal, Mexico;
MACC681027HDFRNS03 (Mexico) (individual)
[SDNTK]
MARTINEZ CASAS, Carlos Mario, c/o
GASOLINERAS SAN FERNANDO S.A. DE
C.V., Saucillo, Mexico; c/o INDIO VITORIO S.
DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
Mexico; DOB 23 Apr 1969; citizen Mexico;
MACC690423HCHRSR08 (Mexico); R.F.C.
MACC-690423-D78 (Mexico) (individual)
[SDNTK]
MARTINEZ DUARTE, Armando; DOB 12 Aug
MARTINEZ GALINDO, Alicia (a.k.a. MARTINEZ,
Alicia), c/o AMG RICAS PIZZA, Bogota,
Colombia; DOB 26 Mar 1948; Cedula No.
MARTINEZ GOMEZ, Milton Geovany; DOB 11
Jul 1972; POB Muzo, Boyaca, Colombia;
[SDNTK]
MARTINEZ PEREZ, Juan Carlos (a.k.a.
GONZALEZ ZAPATA , Antonio; a.k.a. OCHOA
VASCO, Carlos Mario; a.k.a. OCHOA VASCO,
Fabio Enrique; a.k.a. VEGA TOBON, Carlos
Mario; a.k.a. "CARLOS MARIO"; a.k.a. "KIKO";
a.k.a. "KIKO EL CHIQUITO"), Medellin,
(individual) [SDNT]
MARTINEZ PLAZA, Omar Axel, c/o
MULTISERVICIOS SIGLO, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 4 Aug
1972; POB Irapuato, Guanajuato, Mexico
MARTINEZ VEGA, Juan Jose (a.k.a. ALVIS
PATINO, Gentil; a.k.a. LOPEZ, Angel Leopoldo;
MARTINEZ, Alicia (a.k.a. MARTINEZ GALINDO,
Alicia), c/o AMG RICAS PIZZA, Bogota,
MARTINEZ, Richard (a.k.a. ROMERO VARELA,
Carlos Ali), c/o LOS GNOMOS LTDA., Cali,
Colombia; c/o SOCIEDAD DE
POSEIDON S.A., Sabaneta, Antioquia,
Colombia; DOB 19 Mar 1959; alt. DOB 19 Feb
Passport B0088212 (Venezuela) (individual)
[SDNTK]
MARTINOVIC, Vinko; DOB 21 Sep 1963; POB
Mostar, Bosnia-Herzegovina; ICTY indictee
- 283 -
MARTITEGUI , Jurdan (a.k.a. LIZASO, Jurdan

Martitegui; a.k.a. "ARLAS"); DOB 10 May 1980;
POB Durango, Vizcaya, Spain; nationality
(individual) [SDGT]
MARTYR ABU-ALI MUSTAFA BATTALION
(a.k.a. HALHUL GANG; a.k.a. HALHUL
SQUAD; a.k.a. PALESTINIAN POPULAR
RESISTANCE FORCES; a.k.a. PFLP; a.k.a.
POPULAR FRONT FOR THE LIBERATION OF
MARTYRS FOUNDATION (a.k.a. AL-SHAHID
15900, Iran [SDGT]
MARTYRS FOUNDATION IN LEBANON (a.k.a.
AL-MUA'ASSAT AL-SHAHID; a.k.a. ALSHAHID CHARITABLE AND SOCIAL
ORGANIZATION; a.k.a. AL-SHAHID
Lebanon [SDGT]
MARTYRS INSTITUTE (a.k.a. AL-MUA'ASSAT
AL-SHAHID; a.k.a. AL-SHAHID CHARITABLE
AND SOCIAL ORGANIZATION; a.k.a. ALSHAHID FOUNDATION; a.k.a. AL-SHAHID
a.k.a. MARTYRS FOUNDATION IN
LEBANON), P.O. Box 110 24, Bir al-Abed,
MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF,
Taha, Muhyi al-Din); DOB 1924; POB
Sulaymaniyah, Iraq; nationality Iraq; Vice
President; member of Revolutionary Command
MARUF, Taha, Muhyi al-Din (a.k.a. MA'RUF,
Taha Muhyi-al-Din); DOB 1924; POB
Sulaymaniyah, Iraq; nationality Iraq; Vice
President; member of Revolutionary Command
MARUMAHOKO, Rueben, 11 Douglas Clark
Avenue, The Grange, Harare, Zimbabwe; DOB
4 Apr 1948; Deputy Minister for Home Affairs
MARYOL ENTERPRISES INC., c/o EMPRESA
MARZOOK, Mousa Mohamed Abou (a.k.a. ABU
MARZOOK, Mousa Mohammed; a.k.a. ABUMARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ,
Sa'id; a.k.a. MARZOUK, Musa Abu; a.k.a.
92/664 (Egypt); SSN 523-33-8386 (United
[SDGT]
MARZOUK, Musa Abu (a.k.a. ABU MARZOOK,
Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
MARZOOK, Mousa Mohamed Abou; a.k.a.
92/664 (Egypt); SSN 523-33-8386 (United
March 7, 2012

[SDGT]
MARZUK, Musa Abu (a.k.a. ABU MARZOOK,
Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
MARZOOK, Mousa Mohamed Abou; a.k.a.
MARZOUK, Musa Abu; a.k.a. "ABU-'UMAR");
92/664 (Egypt); SSN 523-33-8386 (United
[SDGT]
MARZUKI, Zulkepli (a.k.a. BIN MARZUKI, Zulkifli;
a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI");
DOB 3 Jul 1968; POB Malaysia; nationality
MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Zulkifli;
a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
Zulkepli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI");
DOB 3 Jul 1968; POB Malaysia; nationality
MASA FACIL, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; Folio Mercantil No. 343997
(Mexico) issued 14 Dec 2005 [SDNT]
MASHIN SAZI ARAK (a.k.a. MACHINE SAZI
ARAK CO. LTD.; a.k.a. MACHINE SAZI ARAK
COMPANY P J S C; a.k.a. MACHINE SAZI
ARAK SSA; a.k.a. "MSA"), Arak, Km 4 Tehran
worldwide [IRAN]
'MASHURA WAAD LAADAT AL-AAMAR (a.k.a.
AL-WAAD AL-SADIQ; a.k.a. WAAD; a.k.a.
009613679153; Telephone No. 009613380223;
03669916 [SDGT]
MASPIO CEMENT CORPORATION, P.O. Box
96, Atbara, Sudan [SUDAN]
MASSA CAMACHO, Eduardo, Mexico; DOB 07
Aug 1959; POB Mexico City, Distrito Federal,
C.U.R.P. MACE590807HDFSMD05 (Mexico)
MASTERS INTERNATIONAL LTD., New
(United Kingdom) [ZIMBABWE]
MASTERS INTERNATIONAL, INC., 1905 S.
Florida Avenue, Lakeland, FL 33803; US FEIN
133798020 (United States) [ZIMBABWE]
MASUKU, Angeline; DOB 14 Oct 1936;
Matebeleland South Provincial Governor &
Politburo Secretary for Gender and Culture
MATA MATA, Noel (a.k.a. MATTA MATTA, Noel;
a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL
CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan
1935; POB Chaparral, Tolima, Colombia;
[SDNTK]
MATA, Alcides (a.k.a. ALCIDES MAGANA,
Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA
ALCIDEDES, Ramon; a.k.a. RAMON MAGANA,
MATADERO METROPOLITANO LTDA., Km. 3

Via Marsella Parque Industrial, Pereira,
Colombia; Carrera 10 No. 34-21 Dosq., Pereira,
Colombia; Apartado Aereo 3786, Pereira,
[SDNT]
MATAMBRE DE LO MEJOR, Carrera 75 No.
24C-25, Bogota, Colombia; Matricula Mercantil
MATANGA, Godwin; DOB 5 Feb 1962; Passport
ZL042663 (Zimbabwe); Deputy Police
Commissioner (individual) [ZIMBABWE]
MATEO LAUREANO, Ignacio, Calle Mariano
Matamoros No. 58, Centro, Colonia San Gabriel
Chilac, Puebla, Mexico; Calle Sagitaro y Lactea
No. 3085, Colonia Las Palmas, entre Lactea y
Av. La Paz, Ciudad Victoria, Tamaulipas,
Mexico; DOB 31 Jul 1977; POB Guerrero; alt.
POB Tecpan de Galeana,Guerrero; citizen
MALI770731HGRTRG07 (Mexico); Cartilla de
Servicio Militar Nacional C2606947 (Mexico)
MATERIALES Y REFACCIONES ABAROA
(a.k.a. ABAROA FOX MARINE; a.k.a. TIENDA
MARINA ABAROA), Abasolo S/N, Col. El
Manglito, La Paz, Baja California Sur 23060,
(Mexico) [SDNTK]
MATERIAS PRIMAS Y SUMINISTROS LTDA.
(a.k.a. MATERIAS PRIMAS Y SUMINISTROS
S.A.; a.k.a. MATSUM S.A.), Calle 12B No. 2858, Bogota, Colombia; Calle 39 Bis A No. 2720, Bogota, Colombia; Calle 39 Bis A No. 2716, Bogota, Colombia; NIT # 830031863-3
(Colombia) [SDNT]
MATERIAS PRIMAS Y SUMINISTROS S.A.
(a.k.a. MATERIAS PRIMAS Y SUMINISTROS
LTDA.; a.k.a. MATSUM S.A.), Calle 12B No.
28-58, Bogota, Colombia; Calle 39 Bis A No.
(Colombia) [SDNT]
MATHEMA, Cain; DOB 28 Jan 1948; Bulawayo
Provincial Governor (individual) [ZIMBABWE]
MATHEW, Glenroy (a.k.a. MATTHEW, Glenroy
Wingrove; a.k.a. MATTHEWS, Glen Roy; a.k.a.
MATTHEWS, Glenroy Vingrove), Frigate Bay,
Saint Kitts and Nevis; DOB 26 Jul 1958; POB St
Kitts and Nevis; Passport 047815 (Saint Kitts
and Nevis) (individual) [SDNTK]
MATHUTHU, Sithokozile; Matabeleland North
Provincial Governor & Deputy Secretary for
Transport and Social Welfare (individual)
[ZIMBABWE]
MATIBIRI, Innocent Tonderai; DOB 9 Oct 1968;
Deputy Police Commissioner (individual)
[ZIMBABWE]
MATIZA, Biggie Joel; DOB 17 Aug 1960;
Passport ZA557399 (Zimbabwe); Deputy
Minister of Rural Housing and Social Amenities
MATONGA, Bright; DOB circa 1969; Deputy
Minister of Information and Publicity (individual)
[ZIMBABWE]
MATOUK, Matouk Mohamed (a.k.a. MATUQ,
Matuq Mohammed; a.k.a. MATUQ, Matuq
Muhammad); DOB 1956; POB Khoms, Libya;
Secretary of the General People's Committee
for Public Works (individual) [LIBYA2]
MATROOK, Abu Sufian Kadhdhaab (a.k.a. ALAZIDI, Abu-Sufyan; a.k.a. AL-DIN, Salah; a.k.a.
AL-SHIHRI, Abu-Sayyaf; a.k.a. AL-SHIHRI,
Said Ali; a.k.a. AL-SHIHRI, Sa'id Ali Jabir AlKhathim; a.k.a. AZIBK, Nut Al-Din Afghani;
[SDGT]
- 284 -
MATSHALAGA, Obert; DOB 21 Apr 1951;

Deputy Minister of Foreign Affairs (individual)
[ZIMBABWE]
MATSUM S.A. (a.k.a. MATERIAS PRIMAS Y
SUMINISTROS LTDA.; a.k.a. MATERIAS
PRIMAS Y SUMINISTROS S.A.), Calle 12B No.
(Colombia) [SDNT]
MATTA MATTA, Noel (a.k.a. MATA MATA, Noel;
a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL
[SDNTK]
MATTHEW, Glenroy Wingrove (a.k.a. MATHEW,
Glenroy; a.k.a. MATTHEWS, Glen Roy; a.k.a.
MATTHEWS, Glenroy Vingrove), Frigate Bay,
Saint Kitts and Nevis; DOB 26 Jul 1958; POB St
Kitts and Nevis; Passport 047815 (Saint Kitts
and Nevis) (individual) [SDNTK]
MATTHEWS, Glen Roy (a.k.a. MATHEW,
Glenroy; a.k.a. MATTHEW, Glenroy Wingrove;
a.k.a. MATTHEWS, Glenroy Vingrove), Frigate
Bay, Saint Kitts and Nevis; DOB 26 Jul 1958;
POB St Kitts and Nevis; Passport 047815 (Saint
Kitts and Nevis) (individual) [SDNTK]
MATTHEWS, Glenroy Vingrove (a.k.a.
MATHEW, Glenroy; a.k.a. MATTHEW, Glenroy
Wingrove; a.k.a. MATTHEWS, Glen Roy),
Frigate Bay, Saint Kitts and Nevis; DOB 26 Jul
(Saint Kitts and Nevis) (individual) [SDNTK]
MATUQ, Matuq Mohammed (a.k.a. MATOUK,
Matouk Mohamed; a.k.a. MATUQ, Matuq
Muhammad); DOB 1956; POB Khoms, Libya;
MATUQ, Matuq Muhammad (a.k.a. MATOUK,
Matouk Mohamed; a.k.a. MATUQ, Matuq
Mohammed); DOB 1956; POB Khoms, Libya;
MAX (MYANMAR) CONSTRUCTION CO., LTD,
1 Ywama Curve, Bayint Naung Road, Ward (2),
[JADE]
MAX MYANMAR (a.k.a. MAX MYANMAR CO.;
a.k.a. MAX MYANMAR COMPANY LIMITED;
a.k.a. MAX MYANMAR GROUP; a.k.a. MAX
MYANMAR GROUP OF COMPANIES), No. 1
Ywama Curve, Ba Yint Naung Road, Ward (2),
[JADE]
MAX MYANMAR CO. (a.k.a. MAX MYANMAR;
a.k.a. MAX MYANMAR COMPANY LIMITED;
[JADE]
MAX MYANMAR COMPANY LIMITED (a.k.a.
MAX MYANMAR; a.k.a. MAX MYANMAR CO.;
[JADE]
MAX MYANMAR GEMS AND JEWELLERY CO.,
LTD., 1 Ywama Curve, Bayint Naung Road,
Ward (2), Hlaing Township, Yangon, Burma
[BURMA] [JADE]
MAX MYANMAR GROUP (a.k.a. MAX
MYANMAR; a.k.a. MAX MYANMAR CO.; a.k.a.
MAX MYANMAR COMPANY LIMITED; a.k.a.
MAX MYANMAR GROUP OF COMPANIES),
No. 1 Ywama Curve, Ba Yint Naung Road,
Ward (2), Hlaing Township, Yangon, Burma
[BURMA] [JADE]
MAX MYANMAR GROUP OF COMPANIES
(a.k.a. MAX MYANMAR; a.k.a. MAX
MYANMAR CO.; a.k.a. MAX MYANMAR
March 7, 2012
COMPANY LIMITED; a.k.a. MAX MYANMAR

GROUP), No. 1 Ywama Curve, Ba Yint Naung
Road, Ward (2), Hlaing Township, Yangon,
Burma [BURMA] [JADE]
MAX MYANMAR MANUFACTURING CO., LTD.,
1 Ywama Curve, Bayint Naung Road, Ward (2),
[JADE]
MAX MYANMAR SERVICES CO., LTD., 1
Ywama Curve, Bayint Naung Road, Ward (2),
[JADE]
MAX MYANMAR TRADING CO., LTD., 1 Ywama
Curve, Bayint Naung Road, Ward (2), Hlaing
Township, Yangon, Burma [BURMA] [JADE]
MAX SINGAPORE INTERNATIONAL PTE. LTD.,
3 Shenton Way, #24-02, Shenton House
068805, Singapore [BURMA] [JADE]
MAXITIENDAS TODO EN UNO, Avenida
Guadalupe con Avenida Simon Bolivar, Cali,
Colombia [SDNT]
MAY ENGINEERING COMPANY, P.O. Box 97,
Khartoum, Sudan; c/o ENGINEERING
EQUIPMENT CORPORATION, undetermined
[SUDAN]
MAYMAR TRUST (a.k.a. AL AMEEN TRUST;
a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR
MAYOR COMERCIALIZADORA LTDA., Carrera
40 No. 169-30 Barrio Toberin, Bogota,
[SDNT]
MAZANDARAN CEMENT COMPANY, Africa
Street, Sattari Street No. 40, P.O. Box 121,
Tehran 19688, Iran; 40 Satari Ave., Afrigha
Highway, P.O. Box 19688, Tehran, Iran
[NPWMD]
MAZANDARAN TEXTILE COMPANY (a.k.a.
SHERKATE NASAJI MAZANDARAN),
Kendovan Alley 5, Vila Street, Enghelab Ave.,
P.O. Box 11365-9513, Tehran 11318, Iran; 28
Candovan Cooy Enghelab Ave., P.O. Box
11318, Tehran, Iran; Sari Ave., Ghaemshahr,
Iran [NPWMD]
MAZAR, Hakim Muhammed (a.k.a. AZHAR,
Mohammad; a.k.a. MAHAZAR, Maulawi
Mohammad; a.k.a. MAZAR, Maulana; a.k.a.
MAZHAR, Hakeem Mohammad; a.k.a.
MAZHAR, Hakim; a.k.a. MAZHAR, Maulana
Hakim Mohammad; a.k.a. MAZHAR,
Mohammad; a.k.a. MAZHAR, Mohammed;
a.k.a. MAZHAR, Molana; a.k.a. MAZHAR,
Molavi Muhammad), ST 1/A, Block 2, Gulshane-Iqbal, Karachi, Pakistan; DOB 5 Oct 1951;
POB Azamgarh, Uttar Pradesh, India;

[SDGT]
MAZAR, Maulana (a.k.a. AZHAR, Mohammad;
a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a.
MAZAR, Hakim Muhammed; a.k.a. MAZHAR,
[SDGT]
MAZHAR, Hakeem Mohammad (a.k.a. AZHAR,
Hakim; a.k.a. MAZHAR, Maulana Hakim
Mohammad; a.k.a. MAZHAR, Mohammad;
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR,
Molana; a.k.a. MAZHAR, Molavi Muhammad),
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
Pakistan; DOB 5 Oct 1951; POB Azamgarh,
Uttar Pradesh, India; nationality Pakistan;
Passport KZ 550207 (Pakistan); alt. Passport
G154297 (Pakistan); alt. Passport KC550207
MAZHAR, Hakim (a.k.a. AZHAR, Mohammad;
MAZAR, Hakim Muhammed; a.k.a. MAZAR,
Maulana; a.k.a. MAZHAR, Hakeem
Mohammad; a.k.a. MAZHAR, Maulana Hakim
Mohammad; a.k.a. MAZHAR, Mohammad;
MAZHAR, Maulana Hakim Mohammad (a.k.a.
AZHAR, Mohammad; a.k.a. MAHAZAR,
Maulawi Mohammad; a.k.a. MAZAR, Hakim
Muhammed; a.k.a. MAZAR, Maulana; a.k.a.
MAZHAR, Hakeem Mohammad; a.k.a.
MAZHAR, Hakim; a.k.a. MAZHAR, Mohammad;
MAZHAR, Mohammad (a.k.a. AZHAR,
MAZHAR, Mohammed (a.k.a. AZHAR,
- 285 -

MAZHAR, Molana (a.k.a. AZHAR, Mohammad;
MAZAR, Hakim Muhammed; a.k.a. MAZAR,
Maulana; a.k.a. MAZHAR, Hakeem
Mohammad; a.k.a. MAZHAR, Hakim; a.k.a.
MAZHAR, Maulana Hakim Mohammad; a.k.a.
MAZHAR, Mohammad; a.k.a. MAZHAR,
Mohammed; a.k.a. MAZHAR, Molavi
Muhammad), ST 1/A, Block 2, Gulshan-e-Iqbal,
Karachi, Pakistan; DOB 5 Oct 1951; POB
Azamgarh, Uttar Pradesh, India; nationality
Pakistan; Passport KZ 550207 (Pakistan); alt.
Passport G154297 (Pakistan); alt. Passport
KC550207 (Pakistan) (individual) [SDGT]
MAZHAR, Molavi Muhammad (a.k.a. AZHAR,
Mohammed; a.k.a. MAZHAR, Molana), ST 1/A,
Block 2, Gulshan-e-Iqbal, Karachi, Pakistan;
DOB 5 Oct 1951; POB Azamgarh, Uttar
Pradesh, India; nationality Pakistan; Passport
KZ 550207 (Pakistan); alt. Passport G154297
(Pakistan); alt. Passport KC550207 (Pakistan)
(individual) [SDGT]
MAZUTI, Abdelghani (a.k.a. MAZWATI,
Abdelghani; a.k.a. MZOUDI, Abdelghani), Op
de Wisch 15, Hamburg 21149, Germany;
Marienstrasse 54, Hamburg, Germany; DOB 6
Dec 1972; POB Marrakech, Morocco; citizen
Morocco; Moroccan Personal ID No. E 427689
(Morocco) issued 20 Mar 2001; Passport
M271392 (Morocco) issued 04 Dec 2000; alt.
Passport F 879567 (Morocco) issued 29 Apr
MAZWATI, Abdelghani (a.k.a. MAZUTI,
Abdelghani; a.k.a. MZOUDI, Abdelghani), Op
MBADA (a.k.a. CONDURANGO; a.k.a.
CONDURANGO INVESTMENTS PVT LTD;
a.k.a. MBADA DIAMOND MINING; a.k.a.
MBADA DIAMONDS; a.k.a. MBADA
DIAMONDS (PRIVATE) LIMITED), New Office
Park, Block C, Sam Levy's Village, Borrowdale,
Harare, Zimbabwe; P.O. Box CY1342,
MBADA DIAMOND MINING (a.k.a.
CONDURANGO; a.k.a. CONDURANGO
MBADA DIAMONDS; a.k.a. MBADA
DIAMONDS (PRIVATE) LIMITED), New Office
Park, Block C, Sam Levy's Village, Borrowdale,
Harare, Zimbabwe; P.O. Box CY1342,
MBADA DIAMONDS (a.k.a. CONDURANGO;
a.k.a. CONDURANGO INVESTMENTS PVT
LTD; a.k.a. MBADA; a.k.a. MBADA DIAMOND
MINING; a.k.a. MBADA DIAMONDS (PRIVATE)
LIMITED), New Office Park, Block C, Sam
Levy's Village, Borrowdale, Harare, Zimbabwe;
P.O. Box CY1342, Causeway, Harare,
Zimbabwe [ZIMBABWE]
MBADA DIAMONDS (PRIVATE) LIMITED (a.k.a.
CONDURANGO; a.k.a. CONDURANGO
DIAMONDS), New Office Park, Block C, Sam
Levy's Village, Borrowdale, Harare, Zimbabwe;
P.O. Box CY1342, Causeway, Harare,
Zimbabwe [ZIMBABWE]
March 7, 2012
MBARUSHIMANA, Callixte, Thiais, France; Paris,

France; DOB 24 Jul 1963; POB
Ndusu/Ruhengeri, Northern Province, Rwanda;
alt. POB Ruhengeri Province, Rwanda; citizen
Rwanda; FDLR Executive Secretary (individual)
[DRCONGO]
MC OVERSEAS TRADING COMPANY SA DE
CV, Justo Sierra 1963, Guadalajara, Jalisco,
Mexico [SDNT]
MEADOWBROOK INVESTMENTS LIMITED, 44
Upper Belgrave Road, Clifton, Bristol BS8 2XN,
United Kingdom; Registered Charity No.
MEC (a.k.a. MYANMAR ECONOMIC
CORPORATION), 74-76 Shwedagon Pagoda
Road, Dagon Township, Yangon, Burma
[BURMA]
MEDIA MARKETING E.U., Avenida 4N No. 6-67
(Colombia) [SDNT]
MEDINA CARACAS, Tomas (a.k.a. CASTILLO
CORTES, Miguel Angel; a.k.a. MOLINA
MEDINA RIOJAS, Eleazar (a.k.a. GONZALEZ
MARTINEZ, Erick; a.k.a. MEDINA ROJAS,
[SDNTK]
MEDINA ROJAS, Eleazar (a.k.a. GONZALEZ
MARTINEZ, Erick; a.k.a. MEDINA RIOJAS,
[SDNTK]
MEDINA SAENZ, Enrique (a.k.a. GAXIOLA
MEDINA, Rigoberto; a.k.a. MORALES
GUERRERO, Juan Antonio; a.k.a. SAENZ
MEDINA, Enrique), Calle Clavel No. 1406,
MEDINA, Ana Maria (a.k.a. MEDINA, Anita),
Panama (individual) [CUBA]
MEDINA, Anita (a.k.a. MEDINA, Ana Maria),
MEDINA, Oliverio (a.k.a. CADENA COLLAZOS,
Francisco Antonio; a.k.a. "CURA CAMILO";
[SDNTK]
MEED INTERNATIONAL LIMITED, 3 Mandeville
MEFLA MOSQUERA, Aristides, c/o
FARMALIDER S.A., Cali, Colombia; Cedula No.
MEGA DOLAR MULTISERVICIOS (a.k.a. MEGA
DOLAR, S.A. DE C.V.), Local C-25 Plaza Rio,
Colonia Zona Rio, Tijuana, Baja California,
Mexico; Av. Via Rapida 25-E, Colonia Zona Rio,
Tijuana, Baja California, Mexico; R.F.C. MDO940316-RTA (Mexico) [SDNTK]
MEGA DOLAR, S.A. DE C.V. (a.k.a. MEGA
DOLAR MULTISERVICIOS), Local C-25 Plaza
Rio, Colonia Zona Rio, Tijuana, Baja California,
Mexico; Av. Via Rapida 25-E, Colonia Zona Rio,
Tijuana, Baja California, Mexico; R.F.C. MDO940316-RTA (Mexico) [SDNTK]

MEGA EMPACADORA DE FRUTAS S.A. DE
C.V., Carretera Nueva Italia-Uruapan, Kilometro
2, Colonia La Estacion , Nueva Italia,
Michoacan CP 61760, Mexico; R.F.C.
MEF9603051L4 (Mexico) [SDNTK]
MEGA GROUP S.R.L., No. 3, Commune
Bragadiru, Clinceni, Ilfov 77060, Romania; C.R.
No. J23/863/2002 (Romania); Romanian Tax
Registration 14637977 (Romania) [SDNTK]
MEGAPHARMA LTDA. (a.k.a. COMERCOOP;
a.k.a. COOPERATIVA HUILENSE DE
COMERCIALIZACION COMERCOOP LTDA.;
a.k.a. COOPERATIVA MULTIACTIVA DE
DISTRIBUCION MEGAPHARMA LTDA.), Calle
15 No. 31-99 Bodega 5 Parque Industrial
Acerosa, Yumbo, Colombia; Carrera 26 No. 6242, Bogota, Colombia; Diag. 57A No. 24-84,
(Colombia) [SDNT]
MEGAPLAST S.A., Calle 0 No. 2-276, Palmira,
[SDNT]
MEHMOOD, Dr. Bashir Uddin (a.k.a.
MEKMUD, Sultan Baishiruddin), Street 13,
Wazir Akbar Khan, Kabul, Afghanistan; DOB
1943; alt. DOB 1944; alt. DOB 1945; nationality
MEHR (a.k.a. MELLI INVESTMENT HOLDING
INTERNATIONAL), 514, Business Avenue
Building, Deira, P.O. Box 181878, Dubai, United
Arab Emirates; Registration Certificate Number
(Dubai) 0107 issued 30 Nov 2005 [NPWMD]
MEHR BANK (a.k.a. MEHR FINANCE AND
CREDIT INSTITUTE; a.k.a. MEHR INTERESTFREE BANK), 204 Taleghani Ave., Tehran, Iran
[NPWMD] [IFSR] [IRGC]
MEHR CAYMAN LTD., Cayman Islands;
Commercial Registry Number 188926 (Cayman
Islands) [NPWMD]
MEHR EGHTESAD IRANIAN INVESTMENT
COMPANY (a.k.a. MEHR IRANIAN ECONOMY
COMPANY; a.k.a. MEHR IRANIAN ECONOMY
INVESTMENTS; a.k.a. MEHR-E EQTESAD-E
IRANIAN INVESTMENT COMPANY; f.k.a.
TEJARAT TOSE'E EQTESADI IRANIAN), No.
18, Iranian Building, 14th Alley, Ahmad Qassir
Street, Argentina Square, Tehran, Iran; No. 48,
14th Alley, Ahmad Qassir Street, Argentina
Square, Tehran, Iran; Business Registration
Document # 103222 (Iran); Website
www.mebank.ir; Telephone: 982188526300; Alt.
Telephone: 982188526301; Alt. Telephone:
982188526302; Alt. Telephone: 982188526303;
Alt. Telephone: 9821227700019l; Fax:
982188526337; Alt. Fax: 9221227700019
[IRGC] [NPWMD]
MEHR FINANCE AND CREDIT INSTITUTE
(a.k.a. MEHR BANK; a.k.a. MEHR INTERESTFREE BANK), 204 Taleghani Ave., Tehran, Iran
MEHR INTEREST-FREE BANK (a.k.a. MEHR
BANK; a.k.a. MEHR FINANCE AND CREDIT
INSTITUTE), 204 Taleghani Ave., Tehran, Iran
MEHR IRANIAN ECONOMY COMPANY (a.k.a.
IRANIAN INVESTMENT COMPANY; f.k.a.
TEJARAT TOSE'E EQTESADI IRANIAN), No.
18, Iranian Building, 14th Alley, Ahmad Qassir
- 286 -
982188526302; Alt. Telephone: 982188526303;

982188526337; Alt. Fax: 9221227700019
[IRGC] [NPWMD]
MEHR IRANIAN ECONOMY INVESTMENTS
(a.k.a. MEHR EGHTESAD IRANIAN
INVESTMENT COMPANY; a.k.a. MEHR
IRANIAN ECONOMY COMPANY; a.k.a.
MEHR-E EQTESAD-E IRANIAN INVESTMENT
COMPANY; f.k.a. TEJARAT TOSE'E
EQTESADI IRANIAN), No. 18, Iranian Building,
Square, Tehran, Iran; No. 48, 14th Alley,
Ahmad Qassir Street, Argentina Square,
103222 (Iran); Website www.mebank.ir;
982188526301; Alt. Telephone: 982188526302;
Alt. Telephone: 982188526303; Alt. Telephone:
9821227700019l; Fax: 982188526337; Alt. Fax:
9221227700019 [IRGC] [NPWMD]
MEHR-E EQTESAD-E IRANIAN INVESTMENT
COMPANY (a.k.a. MEHR EGHTESAD
IRANIAN INVESTMENT COMPANY; a.k.a.
MEHR IRANIAN ECONOMY COMPANY; a.k.a.
MEHR IRANIAN ECONOMY INVESTMENTS;
f.k.a. TEJARAT TOSE'E EQTESADI IRANIAN),
No. 18, Iranian Building, 14th Alley, Ahmad
Qassir Street, Argentina Square, Tehran, Iran;
No. 48, 14th Alley, Ahmad Qassir Street,
Argentina Square, Tehran, Iran; Business
Registration Document # 103222 (Iran);
Website www.mebank.ir; Telephone:
982188526300; Alt. Telephone: 982188526301;
Alt. Telephone: 982188526302; Alt. Telephone:
982188526303; Alt. Telephone:
9821227700019l; Fax: 982188526337; Alt. Fax:
9221227700019 [IRGC] [NPWMD]
MEHSUD, Hakeemullah (a.k.a. MEHSUD,
Hakimullah; a.k.a. "ZULFIQAR"), Pakistan; DOB
MEHSUD, Hakimullah (a.k.a. MEHSUD,
Hakeemullah; a.k.a. "ZULFIQAR"), Pakistan;
DOB 1979 (individual) [SDGT]
MEHSUD, Qari Hussain (a.k.a. HUSSAIN, Qari;
a.k.a. MEHSUD, Qari Hussain Ahmad; a.k.a.
USTAD-E-FIDAYEEN); DOB 6 Dec 1988;
MEHSUD, Qari Hussain Ahmad (a.k.a.
HUSSAIN, Qari; a.k.a. MEHSUD, Qari Hussain;
a.k.a. USTAD-E-FIDAYEEN); DOB 6 Dec 1988;
MEIR'S YOUTH (a.k.a. AMERICAN FRIENDS
FUND; a.k.a. KOACH; a.k.a. NEW KACH
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF
March 7, 2012
MEJAKIC, Zeljko; DOB 2 Aug 1964; POB Petrov

Gaj, Bosnia-Herzegovina; ICTY indictee at large
MEJIA ARTEAGA, Nora, c/o AGROESPINAL
S.A., Medellin, Colombia; c/o
AGROGANADERA LOS SANTOS S.A.,
Medellin, Colombia; c/o ASES DE
Colombia; c/o FRANZUL S.A., Medellin,
Colombia; c/o GRUPO FALCON S.A., Medellin,
Colombia; c/o HIERROS DE JERUSALEM S.A.,
Medellin, Colombia; c/o LLANOTOUR LTDA.,
Rionegro, Antioquia, Colombia; DOB 08 Mar
MEJIA GONZALEZ, Juan Reyes, Miguel Aleman,
Tamaulipas, Mexico; DOB 18 Nov 1975; POB
Mier, Tamaulipas, Mexico; citizen Mexico;
MEJIA GUTIERREZ, Ignacio (a.k.a. MEJIA
GUTIERREZ, Nacho; a.k.a. MEJIA
GUTIERREZ, Ygnacio), Colonia La Estacion,
Nueva Italia, Michoacan CP 61760, Mexico;
DOB 23 Apr 1946; POB Ziracuetrio, Michoacan,
C.U.R.P. MEGI460423HMNJTG04 (Mexico)
MEJIA GUTIERREZ, Nacho (a.k.a. MEJIA
GUTIERREZ, Ignacio; a.k.a. MEJIA
GUTIERREZ, Ygnacio), Colonia La Estacion,
MEJIA GUTIERREZ, Ygnacio (a.k.a. MEJIA
GUTIERREZ, Ignacio; a.k.a. MEJIA
GUTIERREZ, Nacho), Colonia La Estacion,
MEJIA MAGNANI, Jhon (a.k.a. MEJIA
MAGNANI, John Ivan; a.k.a. MEJIA MAGNANI,
John Yvan), c/o AERO CONTINENTE S.A.,
Lima, Peru; c/o SISTEMA DE DISTRIBUCION
MUNDIAL S.A.C., Lima, Peru; c/o
Callao, Peru; La Ladera MZ. J LT. 14, Las
Vinas, Lima, Peru; DOB 20 Apr 1966; LE
MEJIA MAGNANI, John Ivan (a.k.a. MEJIA
MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John
Yvan), c/o AERO CONTINENTE S.A., Lima,
MEJIA MAGNANI, John Yvan (a.k.a. MEJIA
MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John
Ivan), c/o AERO CONTINENTE S.A., Lima,
MEJIA MOLINA, Luis Bernardo, c/o BOSQUES
DE AGUA SOCIEDAD POR ACCIONES
SIMPLIFICADA, Medellin, Colombia; c/o
BROKER CMS EL AGRARIO S.A., Envigado,
Antioquia, Colombia; c/o FUMIGACIONES Y
S.A., Medellin, Colombia; c/o LUIS B MEJIA
ASOCIADOS Y CIA LTDA., Medellin, Colombia;
c/o ROSEVILLE INVESTMENTS S.A., Panama;
Calle 20 Sur No. 26C-140, Medellin, Colombia;
DOB 18 Mar 1945; POB Envigado, Antioquia,
(individual) [SDNT]
MEJIA MUNERA HERMANOS LTDA. (a.k.a. CIA

LTDA.; a.k.a. COBIENES LTDA.), Cali,
[SDNT]
MEJIA MUNERA, Miguel Angel (a.k.a. MEJIA
MUNERA, Miguel Angel Melchor; a.k.a.
"COMANDANTE PABLO"; a.k.a. "LOS
MELLIZOS"; a.k.a. "PABLO MEJIA"), Calle 9F
No. 24-98, Cali, Colombia; c/o CIA
LTDA., Cali, Colombia; DOB 11 Jul 1959; POB
Cali, Colombia; citizen Colombia; nationality
[SDNT]
MEJIA MUNERA, Miguel Angel Melchor (a.k.a.
MEJIA MUNERA, Miguel Angel; a.k.a.
"COMANDANTE PABLO"; a.k.a. "LOS
[SDNT]
MEJIA MUNERA, Victor Manuel (a.k.a. "DON
SEBASTIAN"; a.k.a. "LOS MELLIZOS"; a.k.a.
"PABLO ARAUCA"), Colombia; DOB 11 Jul
1959; POB Cali, Colombia; citizen Colombia;
(individual) [SDNT]
MEJIA REGALADO, Jose Manuel, Agrp. Block K
Dpto 200, Lima, Peru; DOB 18 May 1948; LE
MEJIA URIBE, Hernando (a.k.a. URIBE PATINO,
Juan Carlos), c/o EUROMAR CARIBE S.A.,
Cartagena, Colombia; c/o INGENIERIA
TECNICA EN COMUNICACIONES LTDA., Cali,
Colombia; c/o INVERSIONES LAMARC S.A.,
Cartagena, Colombia; c/o INVERSIONES EL
PROGRESO S.A., Cartagena, Colombia; c/o
COLOMBIA LTDA., Cartagena, Colombia; c/o
SERVICIOS DE CONTROL INTEGRAL DE
OBRAS S.L. SIP SUCURSAL CARTAGENA,
Cartagena, Colombia; c/o
S.A., Bogota, Colombia; c/o BIENES Y
VALORES B Y V S.A., Bogota, Colombia; Calle
7 No. 6-95, Edificio Marlin, Apto. 4A, Cartagena,
Cali, Colombia; Carrera 11 No. 21-59/53 y 1064, Cali, Colombia; Carrera 127 No. 10A-10,
Cali, Colombia; Calle 11 No. 21-42, Cali,
Calle 21 No. 10-55, Cali, Colombia; Calle 22
Cali, Colombia; Calle 54 No. 10-B-101,
Barranquilla, Colombia; Los Pompones,
Corregimiento De Rejoya, Popayan, Cauca,
Colombia; DOB 20 Dec 1949; POB Manizalez,
Caldas, Colombia; Cedula No. 8308983
MEJIA VALENCIA, Gonzalo Alberto, Carrera 41,
No. 29A-29, Maranilla, Antioquia, Colombia;
DOB 23 Apr 1979; POB Colombia; citizen
MEJIA ZULUAGA, Omar, Carrera 7 No. 62-43
Ap. 802, Bogota, Colombia; Carrera 14A No.
151A-06 Ap. 4-104, Bogota, Colombia; Carrera
19A No. 102-70, Bogota, Colombia; c/o AS
INVERSIONES S.A., Bogota, Colombia; c/o
CBM DE COLOMBIA S.A., Bogota, Colombia;
c/o PRODUCTOS KIBONY S.A.S., Bogota,
- 287 -
Colombia; c/o T & T ANDINA S.A., Bogota,

Colombia; c/o C.I. PLANETA COMERCIAL
S.A., Bogota, Colombia; c/o FEDERAL
CAPITAL GROUP, S.A., Panama City,
Panama; DOB 18 Jan 1956; POB Villahermosa,
Tolima, Colombia; Cedula No. 19316392
MEK (a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ;
a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. MUSLIM IRANIAN
STUDENT'S SOCIETY; a.k.a. NATIONAL
COUNCIL OF RESISTANCE; a.k.a. NATIONAL
COUNCIL OF RESISTANCE (NCR); a.k.a.
NATIONAL COUNCIL OF RESISTANCE OF
IRAN; a.k.a. NCRI; a.k.a. NLA; a.k.a.
ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. PEOPLE'S
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E
KHALQ-E IRAN; a.k.a. THE NATIONAL
LIBERATION ARMY OF IRAN) [FTO] [SDGT]
COUNCIL OF RESISTANCE - NCR; a.k.a.
NLA; a.k.a. ORGANIZATION OF THE
PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.
PEOPLE'S MUJAHEDIN ORGANIZATION OF
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E
MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE
NATIONAL LIBERATION ARMY OF IRAN);
including its U.S. representative offices and all
other offices worldwide [FTO] [SDGT]
including its U.S. press office and all other
offices worldwide [FTO] [SDGT]
MEKMUD, Sultan Baishiruddin (a.k.a.
MEHMOOD, Dr. Bashir Uddin), Street 13, Wazir
Akbar Khan, Kabul, Afghanistan; DOB 1937; alt.
DOB 1938; alt. DOB 1939; alt. DOB 1940; alt.
DOB 1944; alt. DOB 1945; nationality Pakistan
(individual) [SDGT]
MELARBE, Oscar (a.k.a. BECERRA MIRELES,
MALMERBE, Oscar; a.k.a. NALHERBE, Oscar;
March 7, 2012

MELFI MARINE CORPORATION S.A. (a.k.a.
MELFI MARINE S.A.), Calle Oficios No. 410
e/Luz y Acosta, La Habana Vieja, Habana,
Cuba; Anillo del Puerto e/Pote y Linea del
Ferrocarril, La Habana Vieja, Habana, Cuba;
Oficios 104 Havana Vieja, Havana, Cuba;
Oficina 7, Edificio Senorial, Calle 50 Apartado
31, Panama City 5, Panama [CUBA]
MELFI MARINE S.A. (a.k.a. MELFI MARINE
CORPORATION S.A.), Calle Oficios No. 410
e/Luz y Acosta, La Habana Vieja, Habana,
Cuba; Anillo del Puerto e/Pote y Linea del
Ferrocarril, La Habana Vieja, Habana, Cuba;
Oficios 104 Havana Vieja, Havana, Cuba;
Oficina 7, Edificio Senorial, Calle 50 Apartado
31, Panama City 5, Panama [CUBA]
MELGOZA TORRES, Martin, c/o FARMACIA
VIDA SUPREMA, S.A. DE C.V., Boulevard
Agua Caliente 1381, Revolucion, Tijuana, Baja
California Norte 22400, Mexico; Paseo
Coronado No. 964, Fraccionamiento El Mirador,
Tijuana, Baja California, Mexico; DOB 11 Nov
1946; POB Villa de Alvarez, Colima, Mexico;
R.F.C. METM-46111-BF4 (Mexico) (individual)
[SDNTK]
MELLADO CRUZ, Galdino (a.k.a. GALINDO
MELLADO, Cruz; a.k.a. MELLADO CRUZ,
Galindo; a.k.a. "EL MELLADO"), Calle Llano
[SDNTK]
MELLADO CRUZ, Galindo (a.k.a. GALINDO
MELLADO, Cruz; a.k.a. MELLADO CRUZ,
Galdino; a.k.a. "EL MELLADO"), Calle Llano
[SDNTK]
MELLAT BANK DB AOZT (a.k.a. MELLAT BANK
SB CJSC), P.O. Box 24, Yerevan 0010,
Armenia [NPWMD] [IFSR]
MELLAT BANK SB CJSC (a.k.a. MELLAT BANK
DB AOZT), P.O. Box 24, Yerevan 0010,
Armenia [NPWMD] [IFSR]
MELLI AGROCHEMICAL COMPANY PJS (a.k.a.
SHERKAT MELLI SHIMI KESHAVARZ), Mola
Sadra Street, 215 Khordad, Sadr Alley No. 13,
Vanak Sq., P.O. Box 15875-1734, Tehran, Iran
[NPWMD]
MELLI BANK PLC, 1 London Wall, London
EC2Y 5EA, United Kingdom [NPWMD] [IFSR]
MELLI INVESTMENT HOLDING
INTERNATIONAL (a.k.a. MEHR), 514,
Business Avenue Building, Deira, P.O. Box
181878, Dubai, United Arab Emirates;
Registration Certificate Number (Dubai) 0107
issued 30 Nov 2005 [NPWMD]
MELO PERILLA, Jose Cayetano, c/o
CARILLANCA COLOMBIA Y CIA S EN CS,
Bogota, Colombia; c/o CARILLANCA S.A., San
Jose, Costa Rica; c/o CARILLANCA C.A.,
Arismendi, Nueva Esparta, Venezuela; c/o
PARQUEADERO DE LA 25-13, Bogota,
Colombia; c/o AGROPECUARIA SAN
CAYETANO DE COSTA RICA LTDA, San
Jose, Costa Rica; c/o ARROCERA EL
GAUCHO S.A., San Jose, Costa Rica; DOB 07
Nov 1957; POB Ibague, Tolima, Colombia;
(Colombia); Passport 5882964 (Colombia);
Residency Number 003-5506420-0100028
(Costa Rica) (individual) [SDNTK]
MELODIOUS MARITIME INC, c/o Ocean
Business Plaza Building, Torre Banesco Floor
14, Office Number 1404, Calle Aquino de la

Guardia and Calle 47, Bella Vista, Panama City,
Panama; c/o Hafiz Darya Shipping Co, No. 60,
5078306525; Alt Telephone: 982126100733;
Fax: 5078306526; Alt Fax: 982120100734
[NPWMD]
MELON LTDA., Unicentro Casa Grajales, Cali,
[SDNT]
MELRUX RICA S PIZZA, Carrera 77A No. 4120/22, Bogota, Colombia; Carrera 75 No. 24C22/24, Bogota, Colombia; Matricula Mercantil
MEMETI, Memetiming (a.k.a. AXIMU,
[SDGT]
MEMON, Iqbal Mohammed (a.k.a. MAMEN,
Mohamed Iqbal; a.k.a. MERCHANT, Iqbal;
a.k.a. MIRCHI, Iqbal); DOB 25 Apr 1950; alt.
DOB 12 Aug 1959; alt. DOB 13 Feb 1959; POB
MENDEZ SALAZAR, John Jairo, Calle 1 No. 56109 Casa 32, Cali, Colombia; Carrera 42 No.
5B-81, Cali, Colombia; c/o MAQUINARIA
TECNICA Y TIERRAS LTDA., Cali, Colombia;
MENDEZ SANTIAGO, Flavio, Mexico; DOB 11
Mar 1975; citizen Mexico; nationality Mexico;
R.F.C. MESF750311 (Mexico) (individual)
[SDNTK]
MENDEZ VARGAS, Jesus (a.k.a. MENDEZ
VARGAS, Jose de Jesus; a.k.a. MENDEZ,
Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";
a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
c/o Club Abaro, Ave Vicente Villada , Mexico
City, Municipio de Mexico City, D.F., Mexico;
Potrero Grande de C de Paracuaro,
Apatzingan, Mexico; Calle Acatitla 122, Col.
Ferrocarril, Apatzingan, Mexico; Toluca,
Mexico, Mexico; Calle Carlos Salazar Col
Buenos Aires, Apatzingan, Michoacan, Mexico;
Calle Dr. Lose Luis Mora Col Morelos,
Apatzingan, Michoacan, Mexico; Tazumbos,
Jalisco, Mexico; DOB 28 Feb 1974; alt. DOB 6
Aug 1973; alt. DOB 18 Sep 1989; POB El
Coloma, Michoacan; alt. POB Acapulco de
Juarez, Guerrero; alt. POB Eduardo Neri,
Guerrero; nationality Mexico; C.U.R.P.
MEVJ890918HGRNRS09 (Mexico) (individual)
[SDNTK]
MENDEZ VARGAS, Jose de Jesus (a.k.a.
MENDEZ VARGAS, Jesus; a.k.a. MENDEZ,
- 288 -

[SDNTK]
MENDEZ, Jesus (a.k.a. MENDEZ VARGAS,
Jesus; a.k.a. MENDEZ VARGAS, Jose de
[SDNTK]
MENDOZA CONTRERAS, Cipriano (a.k.a.
RIVERA TORRES, Javier), Calle Venustiano
Carranza No. 904, Col. Josefa Ortiz de
Dominguez, Apatzingan, Michoacan, Mexico;
DOB 25 Dec 1969; POB Tepalcatepec,
Michoacan; citizen Mexico; nationality Mexico;
C.U.R.P. MECC691225HMNNNP01 (Mexico)
MENDOZA PENA, Sergio (a.k.a. LOPEZ, Antonio
Santiago; a.k.a. PENA MENDOZA, Sergio;
MENDOZA RODRIGUEZ, Ana Janeth, c/o
ADMACOOP, Bogota, Colombia; c/o
CREDISOL, Bogota, Colombia; DOB 6 Jul
[SDNT]
MEOUCHI SAADE, Pablo Agustin, c/o GRUPO
IRUNA, S.A. DE C.V., Mexico, Distrito Federal,
Mexico; c/o GRUPO JEZINNE, S.A. DE C.V.,
Mexico, Distrito Federal, Mexico; c/o
INDUSTRIALIZADORA PURECORN, S.A. DE
C.V., Mexico, Distrito Federal, Mexico; c/o
MASA FACIL, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; DOB 17 Oct 1962; POB
Distrito Federal, Mexico; C.U.R.P.
MESP621017HDFCDB05 (Mexico); Passport
MERCADO DE LA HOZ, Manuel Enrique, c/o
MERCADO DE VALORES INTEGRADOS LTDA
(a.k.a. VALINTEGRADOS LTDA), Calle 24D Bis
No. 73C-03, Bogota, Colombia; NIT #
MERCAVICOLA LTDA., Calle 47AN, Cali,
MERCHANT, Iqbal (a.k.a. MAMEN, Mohamed
Iqbal; a.k.a. MEMON, Iqbal Mohammed; a.k.a.
MIRCHI, Iqbal); DOB 25 Apr 1950; alt. DOB 12
Aug 1959; alt. DOB 13 Feb 1959; POB
March 7, 2012

MERCURIUS IMPORT/EXPORT COMPANY,
PANAMA, S.A., Calle C, Edificio 18, Box 4048,
Colon Free Zone, Panama [CUBA]
MESBAH ENERGY COMPANY (a.k.a. "MEC"),
77 Armaghan Gharbi Street, Valiasr Blve,
METAL & MINERAL TRADE (MMT) (a.k.a.
METAL & MINERAL TRADE S.A.R.L.; a.k.a.
METAL AND MINERAL TRADE (MMT); a.k.a.
METAL AND MINERAL TRADE S.A.R.L.; a.k.a.
MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Boulevard Joseph II L-1840, Luxembourg;
Registration ID B 59411 (Luxembourg); all
METAL & MINERAL TRADE S.A.R.L. (a.k.a.
METAL & MINERAL TRADE (MMT); a.k.a.
METAL AND MINERAL TRADE (MMT) (a.k.a.
METAL AND MINERAL TRADE S.A.R.L. (a.k.a.
MEXGLOBO, S.A. DE C.V., Boulevard Agua
Caliente No. 148, Col. Revolucion, Tijuana,
Baja California 22015, Mexico; R.F.C.
MEX9909034Y0 (Mexico) [SDNTK]
MEYMAR TRUST (a.k.a. AL AMEEN TRUST;
TRUST; a.k.a. MAYMAR TRUST; a.k.a.
MEZA CAZARES, Arturo (a.k.a. MEZA
CAZAREZ, Arturo; a.k.a. MEZA GASTELLUM,
Arturo; a.k.a. MEZA, JR., Arturo), Calle Benito
Juarez No. 636, Oriente, Colonia Centro,
Culiacan, Sinaloa, Mexico; Calle G. Robles No.
153, Colonia Almada Sur, Culiacan, Sinaloa,
Mexico; Avenida Ignacio Aldama #257, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo Robles 153 Sur, Colonia Jorge Almada,
Culiacan, Sinaloa, Mexico; Avenida Rodolfo G.
Robles No. 153 Sur, Colonia Almada, Culiacan,
Sinaloa, Mexico; c/o COMERCIAL DOMELY,

CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o SISTEMA DE RADIO DE
SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Predio de San
Rafael, Sindicatura de Costa Rica, Culiacan,
Sinaloa, Mexico; DOB 6 Mar 1976; alt. DOB 29
Mar 1976; POB Culiacan, Sinaloa, Mexico;
citizen Mexico; nationality Mexico; Identification
Number B9457110 (United States); R.F.C.
MECA760329 (Mexico); alt. R.F.C.
MECA760306V70 (Mexico) (individual)
[SDNTK]
MEZA CAZARES, Gipsy (a.k.a. MEZA
CAZAREZ, Gipsy; a.k.a. MEZA CAZAREZ,
Gipzy; a.k.a. MEZA GASTELLUM, Gipsy), c/o
COMERCIAL JOANA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; c/o CONSORCIO
INMOBILIARIO DEL VALLE DE CULIACAN,
SISTEMA DE RADIO DE SINALOA, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Calle G.
Robles No. 153, Colonia Almada Sur, Culiacan,
Sinaloa, Mexico; Mariano Escobedo No. 366102, Colonia Centro, Culiacan, Sinaloa, Mexico;
No. 626 Calle Benito Juarez, Culiacan, Sinaloa,
Mexico; DOB 24 Sep 1973; alt. DOB 24 Sep
Mexico; nationality Mexico; R.F.C.
MECG730924N73 (Mexico); alt. R.F.C.
MECG720924N75 (Mexico) (individual)
[SDNTK]
MEZA CAZARES, Lizbeth (a.k.a. MEZA
CAZAREZ, Lizbeth; a.k.a. MEZA GASTELLUM,
Lizbeth), Cll Villa Santander 2834, Villas del Rio
Culiacan Villas del Rio Villa Vizcaya, Culiacan
Rosales, Culiacan, Sinaloa, Mexico; Calle G.
Sinaloa, Mexico; Avenida Rodolfo Robles 153
Sur, Colonia Jorge Almada , Culiacan, Sinaloa,
Mexico; c/o CONSORCIO INMOBILIARIO DEL
VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o SISTEMA DE RADIO DE
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; No. 154 Avenida
Teofilo Noris, Colonia Almada, Culiacan,
No. 153 Sur, Colonia Almada, Culiacan,
MECL810115 (Mexico) (individual) [SDNTK]
MEZA CAZAREZ, Arturo (a.k.a. MEZA
CAZARES, Arturo; a.k.a. MEZA GASTELLUM,
[SDNTK]
- 289 -
MEZA CAZAREZ, Gipsy (a.k.a. MEZA

CAZARES, Gipsy; a.k.a. MEZA CAZAREZ,
Gipzy; a.k.a. MEZA GASTELLUM, Gipsy), c/o
[SDNTK]
MEZA CAZAREZ, Gipzy (a.k.a. MEZA
Gipsy; a.k.a. MEZA GASTELLUM, Gipsy), c/o
[SDNTK]
MEZA CAZAREZ, Lizbeth (a.k.a. MEZA
CAZARES, Lizbeth; a.k.a. MEZA GASTELLUM,
MEZA GASPAR, Arturo (a.k.a. MEZA, Arturo),
c/o OPERADORA INTEGRAL DE COMERCIO,
c/o CONSORCIO INMOBILIARIO DEL VALLE
DE CULIACAN, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o SIN-MEX
Federal, Mexico; c/o TOYS FACTORY, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Calle Juan de
Dios Batiz No. 139, Culiacan, Sinaloa, Mexico;
No. 153, Sur, Colonia Aldama, Culiacan,
Sinaloa, Mexico; Calle Mariano Escobedo No.
366, #102, Culiacan, Sinaloa, Mexico; DOB 4
Jul 1946; POB Jacola, Culiacan, Sinaloa,
Electoral Registry No. MZGSAR46070425H400
(Mexico); R.F.C. MEGA460704 (Mexico)
March 7, 2012
MEZA GASTELLUM, Arturo (a.k.a. MEZA

CAZARES, Arturo; a.k.a. MEZA CAZAREZ,
[SDNTK]
MEZA GASTELLUM, Gipsy (a.k.a. MEZA
Gipsy; a.k.a. MEZA CAZAREZ, Gipzy), c/o
[SDNTK]
MEZA GASTELLUM, Lizbeth (a.k.a. MEZA
CAZARES, Lizbeth; a.k.a. MEZA CAZAREZ,
MEZA, Arturo (a.k.a. MEZA GASPAR, Arturo),
c/o OPERADORA INTEGRAL DE COMERCIO,
c/o CONSORCIO INMOBILIARIO DEL VALLE
DE CULIACAN, S.A. DE C.V., Culiacan,
Federal, Mexico; c/o TOYS FACTORY, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Calle Juan de
Dios Batiz No. 139, Culiacan, Sinaloa, Mexico;
No. 153, Sur, Colonia Aldama, Culiacan,

Sinaloa, Mexico; Calle Mariano Escobedo No.
366, #102, Culiacan, Sinaloa, Mexico; DOB 4
Jul 1946; POB Jacola, Culiacan, Sinaloa,
Electoral Registry No. MZGSAR46070425H400
(Mexico); R.F.C. MEGA460704 (Mexico)
MEZA, JR., Arturo (a.k.a. MEZA CAZARES,
Arturo; a.k.a. MEZA CAZAREZ, Arturo; a.k.a.
MEZA GASTELLUM, Arturo), Calle Benito
[SDNTK]
FOND (a.k.a. AL BIR AL DAWALIA; a.k.a.
FOUNDATION; a.k.a. BIF; a.k.a. BIF-USA),
P.O. Box 10845, Riyadh 11442, Saudi Arabia;
8820 Mobile Avenue, 1A, Oak Lawn, IL 60453;
(Formerly located at) 20-24 Branford Place,
Suite 705, Newark, NJ 07102; (Formerly
MGE (a.k.a. MYANMA GEM ENTERPRISE;
a.k.a. MYANMAR GEM ENTERPRISE), 66
Kaba Aye Pagoda Road, Rangoon, Mayangone
Township (MYGN), Burma [BURMA]
MI CARRO E.U., Calle 33 No. 75C-40, Medellin,
[SDNTK]
MICB (a.k.a. MYANMA INVESTMENT AND
COMMERCIAL BANK; a.k.a. MYANMAR
INVESTMENT AND COMMERCIAL BANK),
170/176 Bo Aung Kyaw Street, Botataung
Township, Yangon, Burma; SWIFT/BIC
MYANMMM1; alt. SWIFT/BIC MICB MM MY
- 290 -
(Burma); alt. SWIFT/BIC MICB MM MY MAN

(Burma) [BURMA]
MICCL (a.k.a. MONYWA JVCO; a.k.a.
MYANMAR IVANHOE COPPER CO. LTD.;
a.k.a. MYANMAR IVANHOE COPPER
COMPANY LIMITED), 70 (I) Bo Chein Street,
Pyay Road, Hlaing Township, Yangon, Burma;
Monywa, Sagaing Division, Burma; 70 (I) Bo
Chein Street, 6.5 miles Pyay Road, Yangon ,
Burma [BURMA]
MICHIELSEN, Tom (a.k.a. MICHIELSEN, Tom
R.D.), Belgium; DOB 22 Dec 1975; POB
Kapellen, Belgium; citizen Belgium;
Identification Number 1041 002019 56
(Belgium); Passport FF615720 (Belgium)
MICHIELSEN, Tom R.D. (a.k.a. MICHIELSEN,
Tom), Belgium; DOB 22 Dec 1975; POB
Kapellen, Belgium; citizen Belgium;
Identification Number 1041 002019 56
(Belgium); Passport FF615720 (Belgium)
MICRO EMPRESA ASHQUI, Carrera 10, No. 1251, Apt. 301, Maicao, La Guajira, Colombia;
[SDNTK]
MIDCO FINANCE S.A. (a.k.a. MIDCO
FINANCIAL S.A.; a.k.a. MONTANA
MANAGEMENT INC.), 57 Rue du Rhone,
Geneva CH-1204, Switzerland; Panama; US
FEIN CH-660-0-469-982-0 (United States);
Switzerland [IRAQ2]
MIDCO FINANCIAL S.A. (a.k.a. MIDCO
FINANCE S.A.; a.k.a. MONTANA
MANAGEMENT INC.), 57 Rue du Rhone,
Geneva CH-1204, Switzerland; Panama; US
FEIN CH-660-0-469-982-0 (United States);
Switzerland [IRAQ2]
MIDZI, Amos Bernard Muvenga; DOB 4 July
1952; Minister of Mines and Mining
Development (individual) [ZIMBABWE]
MIGIL (a.k.a. COOPERATIVA MULTIACTIVA DE
GRACADAL S.A.), Calle 5C No. 41-30, Cali,
MIGIL (f.k.a. DISTRIBUIDORA MIGIL BOGOTA
LTDA.; a.k.a. DISTRIBUIDORA MIGIL CALI
S.A.; a.k.a. DISTRIBUIDORA MIGIL LTDA.),
Calle 5C 41-30, Cali, Colombia; Carrera 30-512, Cali, Colombia; Carrera 26 5B-65, Cali,
Colombia [SDNT]
MIJARES TRANCOSO, Gilberto, Calle Luis
Echeverria 6329-B, Infonavit Presidentes,
Tijuana, Baja California, Mexico; P.O. Box
43440, San Ysidro, CA 92173; c/o Distribuidora
Imperial De Baja California, S.A. de C.V.,
Tijuana, Baja California, Mexico; c/o ADP, S.C.,
Tijuana, Baja California, Mexico; DOB 4 Feb
1951; POB Vicente Guerrero, Durango; Driver's
ASDI1418 (Mexico) (individual) [SDNTK]
MIKLASHEVICH, Petr Petrovich (a.k.a.
MIKLASHEVICH, Piotr Piatrovich); DOB 1954;
POB Kosuta, Minsk district, Belarus; citizen
Belarus; nationality Belarus; Prosecutor General
MIKLASHEVICH, Piotr Piatrovich (a.k.a.
MIKLASHEVICH, Petr Petrovich); DOB 1954;
POB Kosuta, Minsk district, Belarus; citizen
Belarus; nationality Belarus; Prosecutor General
MILITARY COMMERCIAL CORPORATION, P.O.
MILITARY HOUSING ESTABLISHMENT, Mili
House, Adra Road, Damascus, Syria [SYRIA]
MILITARY SUPPLIES INDUSTRY
DEPARTMENT (a.k.a. MUNITIONS INDUSTRY
March 7, 2012
DEPARTMENT), Pyongyang, Korea, North

[NPWMD]
MILL DENE LIMITED, Manning House, 21 Bucks
Road, Douglas IM1 3DA, Man, Isle of;
Business Registration Document # 003645V
MILOSEVIC, Borislav; DOB 1936; brother of
MILOSEVIC, Dragomir; DOB 4 Feb 1942; POB
Murgas, Bosnia-Herzegovina; ICTY indictee
MILOSEVIC, Marija; DOB 1965; daughter of
MILOSEVIC, Marko; DOB 2 Jul 1974; son of
MILOSEVIC, Milanka; sister-in-law of Slobodan
Milosevic (individual) [BALKANS]
MILOSEVIC, Slobodan; DOB 20 Aug 1941; POB
Pozarevac, Serbia and Montenegro; ex-FRY
President; ICTY indictee in custody (individual)
[BALKANS]
MILUTINOVIC, Milan; DOB 19 Dec 1942; POB
Belgrade, Serbia and Montenegro; ex-President
of Republika Srpska; ICTY indictee in custody
MIN, Zaw, Burma; DOB 10 Jan 1949; citizen
Burma; nationality Burma; Colonel, Minister of
Electric Power 1 (individual) [BURMA]
MINERA LA CASTELLANA Y ANEXAS S.A. DE
C.V., Culiacan, Sinaloa, Mexico; R.F.C.
MCA9011192R3 (Mexico) [SDNTK]
MINERA RIO PRESIDIO S.A. DE C.V., Culiacan,
Sinaloa, Mexico [SDNTK]
MINERALS MARKETING CORPORATION OF
ZIMBABWE (a.k.a. MMCZ), P.O. Box 2628,
Harare, Zimbabwe; 90 Mutare Road, Harare,
263-4-487261 [ZIMBABWE]
MINES AND METALS ENGINEERING GMBH
(M.M.E.), Georg-Glock-Str. 3, Dusseldorf
MINIMERCADO EL MANANTIAL DEL NEUTA,
Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha,
Cundinamarca, Colombia; Matricula Mercantil
MININ, Leonid (a.k.a. BLAVSTEIN, Leonid; a.k.a.
BLUVSHTEIN, Leonid; a.k.a. BLYAFSHTEIN,
Leonid; a.k.a. BLYUFSHTEIN, Leonid; a.k.a.
BLYUVSHTEIN, Leonid; a.k.a. BRESLAN, Wolf;
a.k.a. BRESLAN, Wulf; a.k.a. KERLER,
Vladimir Abramovich; a.k.a. OSOLS, Igor; a.k.a.
POPELA, Vladimir Abramovich; a.k.a.
POPELAVESKI, Vladimir Abramovich; a.k.a.
POPELO, Vladimir Abramovich; a.k.a.
POPELOVESKI, Vladimir Abramovich; a.k.a.
POPILOVESKI, Vladimir Abramovich); DOB 14
Dec 1947; alt. DOB 18 Oct 1946; nationality
Ukraine; Passport 90109052 (Israel) issued 26
Nov 1997; alt. Passport 65118 (Bolivia); alt.
Passport KI0861177 (Russia); alt. Passport
9001689 (Israel) issued 23 Jan 1997 expires
22 Jan 1999; alt. Passport 6019832 (Israel)
issued 6 Nov 1994 expires 5 Nov 1999; alt.
Passport 18106739D (Germany); alt. Passport
[LIBERIA]
MINISTRY OF DEFENSE AND SUPPORT FOR
ARMED FORCES LOGISTICS (a.k.a.
MINISTRY OF DEFENSE FOR ARMED
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.
MODSAF), located on the west side of
Dabestan Street, Abbas Abad District, Tehran,
Iran [NPWMD]
MINISTRY OF DEFENSE FOR ARMED
FORCES LOGISTICS (a.k.a. MINISTRY OF
DEFENSE AND SUPPORT FOR ARMED
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.
Iran [NPWMD]
MIR BUSINESS BANK ZAO (f.k.a. BANK MELLI

IRAN ZAO), Number 9/1, ul Mashkova, Moscow
105062, Russia [NPWMD] [IFSR]
MIRA (a.k.a. AL-HARAKAT AL-ISLAMIYAH LILISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC
MOVEMENT FOR REFORM; a.k.a.
MOVEMENT FOR ISLAMIC REFORM IN
ARABIA; a.k.a. MOVEMENT FOR REFORM IN
ARABIA), BM Box: MIRA, London WC1N 3XX,
United Kingdom; 21 Blackstone Road, London
NW2 6DA, United Kingdom; Safiee Suite, EBC
MIRA E.U., Avenida 8 Norte No. 10-91 Ofc. 301,
[SDNT]
MIRACANA INMOBILIARIA QUILICHAO S.A. &
CIA S.C.A. (a.k.a. MIRACANA INMOBILIARIA
MIRACANA INMOBILIARIA QUILICHAO S.A.
AND CIA S.C.A. (a.k.a. MIRACANA
INMOBILIARIA QUILICHAO S.A. & CIA S.C.A.),
Avenida 4N No. 6N-61, Ofc. 510, Cali,
[SDNT]
MIRALUNA LTDA. (f.k.a. EL PASO LTDA.),
Carrera 4 No. 12-41 of. 1403, 1501, Cali,
[SDNT]
MIRASOL INTERNATIONAL LIMITED, Road
Town, Tortola, Virgin Islands, British [SDNT]
MIRCHI, Iqbal (a.k.a. MAMEN, Mohamed Iqbal;
a.k.a. MEMON, Iqbal Mohammed; a.k.a.
MERCHANT, Iqbal); DOB 25 Apr 1950; alt.
DOB 12 Aug 1959; alt. DOB 13 Feb 1959; POB
MISHAAL, Khalid, Damascus, Syria; DOB 1956;
POB Silwad, Ramallah, West Bank (Palestinian
Authority) (individual) [SDGT]
MISION INMOBILIARIA LIMITADA, Calle 100
No. 60-04, Oficina 506, Bogota, Colombia; NIT
# 900146213-4 (Colombia) [SDNT]
MIZAN MACHINE MANUFACTURING GROUP
(a.k.a. 3MG), P.O. Box 16595-365, Tehran, Iran
[NPWMD]
MKO (a.k.a. MEK; a.k.a. MUJAHEDIN-E KHALQ;
- 291 -

MLADIC, Ratko; DOB 12 Mar 1943; POB
Bozinovici, Bosnia-Herzegovina; ICTY indictee
at large (individual) [BALKANS]
MMCZ (a.k.a. MINERALS MARKETING
CORPORATION OF ZIMBABWE), P.O. Box
2628, Harare, Zimbabwe; 90 Mutare Road,
Harare, Zimbabwe; Phone No. 263-4-486946;
MMT LUXEMBURG (a.k.a. METAL & MINERAL
TRADE (MMT); a.k.a. METAL & MINERAL
TRADE S.A.R.L.; a.k.a. METAL AND MINERAL
TRADE (MMT); a.k.a. METAL AND MINERAL
TRADE S.A.R.L.; a.k.a. MMT SARL), 11b,
MMT SARL (a.k.a. METAL & MINERAL TRADE
(MMT); a.k.a. METAL & MINERAL TRADE
S.A.R.L.; a.k.a. METAL AND MINERAL TRADE
(MMT); a.k.a. METAL AND MINERAL TRADE
S.A.R.L.; a.k.a. MMT LUXEMBURG), 11b,
MNANGAGWA, Emmerson Dambudzo; DOB 15
Sep 1946; Passport AD00060 (Zimbabwe);
Minister of Rural Housing and Social Amenities
MNASRI, Fethi Ben Rebai Ben Absha (a.k.a.
FETHI, Alic; a.k.a. "ABU OMAR"; a.k.a.
"AMOR"), Via Toscana n.46, Bologna, Italy; Via
(individual) [SDGT]
MOA NICKEL SA, Cuba [CUBA]
MOALLEM INSURANCE COMPANY, No 56,
Haghani Boulevard, Vanak Square, Tehran
1517973511, Iran; Business Registration
Document # 110465 (Iran) issued 1994;
Website www.mic-ir.com; Telephone:
9821887791835; Telephone: 982184223;
982188870682; Fax: 982188771245 [NPWMD]
[IFSR]
MOALLEM, Walid (a.k.a. AL-MOALLEM, Walid;
a.k.a. AL-MOUALEM, Walid; a.k.a. ALMOUALLEM, Walid; a.k.a. AL-MUALEM, Walid;
a.k.a. AL-MUALLEM, Walid; a.k.a. MUALLEM,
ORGANIZATION (a.k.a. BASEEJ; a.k.a. BASIJ;
a.k.a. BASIJ RESISTANCE FORCE; a.k.a.
BASIJ-E MELLI; f.k.a. SAZMAN BASIJ MELLI;
March 7, 2012

[IRGC] [IRAN-HR]
MOCHTAR, Yasin Mahmud (a.k.a. MUBAROK,
Muhamad; a.k.a. SYAWAL, Muhammad; a.k.a.
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;
a.k.a. YASIN, Salim; a.k.a. "ABU MUAMAR";
a.k.a. "ABU SETA"; a.k.a. "MAHMUD"); DOB
circa 1972; nationality Indonesia (individual)
[SDGT]
MODAFL (a.k.a. MINISTRY OF DEFENSE AND
SUPPORT FOR ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
FOR ARMED FORCES LOGISTICS; a.k.a.
Iran [NPWMD]
MODERN ELECTRONIC COMPANY, Khartoum,
Sudan [SUDAN]
MODERN INDUSTRIES TECHNIQUE
COMPANY (a.k.a. RAHKAR COMPANY; a.k.a.
RAHKAR INDUSTRIES; a.k.a. RAHKAR
SANAYE COMPANY; a.k.a. RAHKAR SANAYE
NOVIN; a.k.a. "MITEC"), North Amirabad St., 21
St, No. 37, Tehran, Iran [NPWMD]
MODERN LAUNDRY BLUE FACTORY (a.k.a.
THE MODERN LAUNDRY BLUE FACTORY),
MODERN PLASTIC & CERAMICS INDUSTRIES
COMPANY (a.k.a. MODERN PLASTIC AND
CERAMICS INDUSTRIES COMPANY),
MODERN PLASTIC AND CERAMICS
INDUSTRIES COMPANY (a.k.a. MODERN
PLASTIC & CERAMICS INDUSTRIES
COMPANY), Khartoum, Sudan [SUDAN]
MODERNA EXPRESS TRANSPORTE DE
CARGA LTDA., Transversal 96A No. 14-70,
(Colombia) [SDNTK]
MODSAF (a.k.a. MINISTRY OF DEFENSE AND
SUPPORT FOR ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
FOR ARMED FORCES LOGISTICS; a.k.a.
MODAFL), located on the west side of
Iran [NPWMD]
MODULO DE CAMBIO (a.k.a. MODULO DE
CAMBIO-MULTISERVICIO; a.k.a. MODULO
DE CAMBIOS; a.k.a. MODULOS DE CAMBIO),
Calle 2 y Moderno, Zona Centro, Tijuana, Baja
California, Mexico; Benito Juarez 8290, C.P.
22000, Tijuana, Baja California, Mexico
[SDNTK]
MODULO DE CAMBIO-MULTISERVICIO (a.k.a.
MODULO DE CAMBIO; a.k.a. MODULO DE
CAMBIOS; a.k.a. MODULOS DE CAMBIO),
Calle 2 y Moderno, Zona Centro, Tijuana, Baja
California, Mexico; Benito Juarez 8290, C.P.
22000, Tijuana, Baja California, Mexico
[SDNTK]
MODULO DE CAMBIOS (a.k.a. MODULO DE
CAMBIO; a.k.a. MODULO DE CAMBIOMULTISERVICIO; a.k.a. MODULOS DE
CAMBIO), Calle 2 y Moderno, Zona Centro,
Tijuana, Baja California, Mexico; Benito Juarez
8290, C.P. 22000, Tijuana, Baja California,
Mexico [SDNTK]
MODULOS DE CAMBIO (a.k.a. MODULO DE
CAMBIO; a.k.a. MODULO DE CAMBIOMULTISERVICIO; a.k.a. MODULO DE
CAMBIOS), Calle 2 y Moderno, Zona Centro,
Tijuana, Baja California, Mexico; Benito Juarez
8290, C.P. 22000, Tijuana, Baja California,
Mexico [SDNTK]
MOGHADAM, Ismail Ahmadi (a.k.a. AHMADIMOGHADDAM, Esma'il; a.k.a. AHMADIMOQADDAM, Esma'il; a.k.a. MOGHADDAM,
Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail
Ahmadi); DOB 1961; POB Tehran, Iran; Head
of Iranian Police; Alternate Title, Chief, Iran's
Law Enforcement Forces (individual) [SYRIA]

[IRAN-HR]
MOGHADDAM, Esameel Ahmadi (a.k.a.
AHMADI-MOGHADDAM, Esma'il; a.k.a.
AHMADI-MOQADDAM, Esma'il; a.k.a.
MOGHADAM, Ismail Ahmadi; a.k.a.
MOGHADDAM, Ismail Ahmadi); DOB 1961;
POB Tehran, Iran; Head of Iranian Police;
Alternate Title, Chief, Iran's Law Enforcement
Forces (individual) [SYRIA] [IRAN-HR]
MOGHADDAM, Ismail Ahmadi (a.k.a. AHMADIMOGHADDAM, Esma'il; a.k.a. AHMADIMOQADDAM, Esma'il; a.k.a. MOGHADAM,
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
Ahmadi); DOB 1961; POB Tehran, Iran; Head
of Iranian Police; Alternate Title, Chief, Iran's
Law Enforcement Forces (individual) [SYRIA]
[IRAN-HR]
MOGHADDAMI FARD, Mohammad, United Arab
Emirates; DOB 19 Jul 1956; nationality Iran;
Passport N10623175 (Iran) issued 27 Mar
2007 expires 26 Mar 2012 (individual)
[NPWMD]
MOHADI, Kembo Campbell Dugishi; DOB 15 Nov
1949; Minister of Home Affairs (individual)
[ZIMBABWE]
MOHADMMADHASNI, Asad Khan (a.k.a. KHAN,
Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN,
Mohammed; a.k.a. MOHAMMADHASNI, Haji
Asad Khan Zarkari; a.k.a. MOHMMADHASNI,
Asad Khan; a.k.a. MUHAMMADHASNI, Asad
MOHAMED KOL, Mohammed Noor (a.k.a.
MOHAMMED KUL, Mohammed Nour; a.k.a.
NOOR, Haji Mohammad), c/o GREEN LEAF
GENERAL TRADING LLC, United Arab
TRADING LLC, United Arab Emirates; c/o NEW
ANSARI MONEY EXCHANGE, Afghanistan;
DOB 27 Jul 1965; citizen Afghanistan
MOHAMED, Abdul Kader Ibrahim,
Jianguomenwai Diplomatic Housing Compound,
Building 7-1, 5th Floor, Apartment 4, Beijing,
China (individual) [IRAQ2]
MOHAMED, Daki, Via Melato 11, Reggio Emilia,
Italy; DOB 29 Mar 1965; POB Casablanca,
Morocco; nationality Morocco; arrested 4 Apr
MOHAMED, Khalil Ibrahim (a.k.a. IBRAHIM,
Khalil; a.k.a. TAHA, Khalil Ibrahim Mohamed
Achar Foudail); DOB 15 Jun 1958; POB El
[DARFUR]
MOHAMMAD AFZAL, Rahmatullah; DOB 1 Jan
1982; POB Kabul, Afghanistan; citizen
(Afghanistan); alt. Passport OR488406
(Afghanistan); alt. Passport OR844806
MOHAMMAD, Baz (a.k.a. MOHAMMAD, Haji
Baz); DOB 1958; POB Kandahar, Afghanistan;
nationality Afghanistan (individual) [SDNTK]
MOHAMMAD, Haji Baz (a.k.a. MOHAMMAD,
Baz); DOB 1958; POB Kandahar, Afghanistan;
nationality Afghanistan (individual) [SDNTK]
MOHAMMAD, Khalil Ibrahim (a.k.a. AL ZAFIRI,
Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim;
a.k.a. KHALIL, Ibrahim Mohamed),
- 292 -

(individual) [SDGT]
MOHAMMADHASNI, Haji Asad Khan (a.k.a.
KHAN, Asad; a.k.a. KHAN, Haji Asad; a.k.a.
MOHAMMADHASNI, Haji Asad Khan Zarkari
(a.k.a. KHAN, Asad; a.k.a. KHAN, Haji Asad;
a.k.a. KHAN, Mohammed; a.k.a.
MOHMMADHASNI, Asad Khan; a.k.a.
MOHAMMED KUL, Mohammed Nour (a.k.a.
MOHAMED KOL, Mohammed Noor; a.k.a.
NOOR, Haji Mohammad), c/o GREEN LEAF
MOHAMMED, Abd' al-Baki (a.k.a. KHALED,
Abdulbaqi Mohammed; a.k.a. KHALED, Abul
Baki; a.k.a. KHALED, Abul Baki Mohammed;
[SDGT]
MOHAMMED, Al-Basher (a.k.a. ALBASHIR,
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. ALKHATAB, Abd Al Rahman; a.k.a. ISMAIL,
Mohammed; a.k.a. "ABU ABD AL-RAHMAN";
a.k.a. "ABU KHALID"; a.k.a. "ABU
[SDGT]
MOHAMMED, Bashir Mahmud (a.k.a. GAP,
Gure; a.k.a. MAHAMOUD, Bashir Mohamed;
a.k.a. MAHMOUD, Bashir Mohamed; a.k.a.
MOHAMMED, Fazul (a.k.a. ABDALLA, Fazul;
a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu;
a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a.
FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a.
FAZUL, Abdallah Mohammed; a.k.a. FAZUL,
Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN,
Fadhil; a.k.a. LUQMAN, Abu; a.k.a.
March 7, 2012

MOHAMMED, Fazul Abdilahi (a.k.a. ABDALLA,
a.k.a. FAZUL, Abdallah Mohammed; a.k.a.
FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a.
HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a.
MOHAMMED, Fazul; a.k.a. MOHAMMED,
Fazul Abdullah; a.k.a. MOHAMMED, Fouad;
a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL
SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a.
"HARUN"); DOB 25 Aug 1972; alt. DOB 25 Feb
1974; alt. DOB 25 Dec 1974; POB Moroni,
Comoros Islands; citizen Comoros; alt. citizen
MOHAMMED, Fazul Abdullah (a.k.a. ABDALLA,
Fazul Abdilahi; a.k.a. MOHAMMED, Fouad;
a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL
SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a.
MOHAMMED, Fouad (a.k.a. ABDALLA, Fazul;
Fazul Abdilahi; a.k.a. MOHAMMED, Fazul
Abdullah; a.k.a. MUHAMAD, Fadil Abdallah;
a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
MOHAMMED, Khalid Shaikh (a.k.a. ALI, Salem;
a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a.
HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD,
Khalid Adbul); DOB 14 Apr 1965; alt. DOB 1
(individual) [SDGT]
MOHAMMED, Mustafa (a.k.a. AL MASRI, Abd Al
Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu;
a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL,
Mustafa Mohamed; a.k.a. FADIL, Mustafa
Muhamad; a.k.a. FAZUL, Mustafa; a.k.a.
JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. "ANIS,
MOHAMMED, Shariff Omar (a.k.a. AHMAD, Abu
a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
HUSSEIN, Mahafudh Abubakar Ahmed
MOHAMMED'S ARMY (a.k.a. ARMY OF

KHUDAMUL ISLAM; a.k.a. KHUDDAM-ULISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
TEHRIK UL-FURQAAN), Pakistan [FTO]
[SDGT]
MOHAMOUD, Bashir Mohamed (a.k.a. GAP,
Gure; a.k.a. MAHAMOUD, Bashir Mohamed;
a.k.a. MAHMOUD, Bashir Mohamed; a.k.a.
MOHAMUD, Bashir Mohamed (a.k.a. GAP, Gure;
a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a.
MAHMOUD, Bashir Mohamed; a.k.a.
QORGAB, Bashir; a.k.a. YARE, Bashir; a.k.a.
"MUSCAB, Abu"; a.k.a. "QORGAB"),
Mogadishu, Somalia; nationality Somalia; DOB
circa 1979-1982; alt. DOB 1982 (individual)
[SOMALIA]
MOHMMADHASNI, Asad Khan (a.k.a. KHAN,
Mohammed; a.k.a. MOHADMMADHASNI, Asad
Khan; a.k.a. MOHAMMADHASNI, Haji Asad
Khan Zarkari; a.k.a. MUHAMMADHASNI, Asad
MOHSENI EJEI, Gholam Hossein (a.k.a.
MOHSENI-EJEI, Qolam-Hossein); DOB circa
1956; POB Ejiyeh, Iran; Prosecutor-General of
Iran; Hojjatoleslam; Former Minister of
Intelligence (individual) [IRAN-HR]
MOHSENI-EJEI, Qolam-Hossein (a.k.a.
MOHSENI EJEI, Gholam Hossein); DOB circa
1956; POB Ejiyeh, Iran; Prosecutor-General of
Iran; Hojjatoleslam; Former Minister of
Intelligence (individual) [IRAN-HR]
MOJETE PARRILLA, Carrera 75 No. 24C-15,
Bogota, Colombia; Matricula Mercantil No
MOJTAMAE SANATE HAFTOME TIR (a.k.a.
7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX;
Iran [NPWMD]
MOJTAME SANTY AJZAE DAGHIGH (a.k.a.
FADJR INDUSTRIES GROUP; a.k.a. FAJR
MOLANO TORRES, Deysi Yamile, Villavicencio,
Colombia; San Jose del Guaviare, Colombia;
Calle 12 No. 10A-60, Fuente de Oro, Meta,
Colombia; DOB 23 Aug 1986; POB Puerto Rico,
Meta, Colombia; Cedula No. 1123530588
MOLDTRANSAVIA SRL, Aeroport, Chisinau
MD-2026, Moldova [LIBERIA]
MOLDURAS DEL NOROESTE S.A. DE C.V.,
Blvd. Francisco Eusebio Kino 177-7, Col. 5 de
Mayo, Hermosillo, Sonora 83010, Mexico;
R.F.C. MNO960403HJ0 (Mexico) [SDNTK]
- 293 -
MOLINA CARACAS, Tomas (a.k.a. CASTILLO

CORTES, Miguel Angel; a.k.a. MEDINA
MOLINA CUBILLOS, Alba Judith, c/o
DEWBELLE CENTRO DE ESTETICA Y
BELLEZA LTDA., Bogota, Colombia; c/o
S.A., Bogota, Colombia; c/o VITAL SILUET
CENTRO DE ESTETICA, Bogota, Colombia;
Calle 42 No. 72-A35 Casa 16, Bogota,
Colombia; Calle 43A No. 69D-51 Trr. 5 Apto.
817, Bogota, Colombia; DOB 01 Mar 1963;
POB Guamal, Meta, Colombia; Cedula No.
MOLINA GONZALEZ, Jose Epimenio (a.k.a.
MOLINA GONZALEZ, Jose Epinemio; a.k.a.
"DANILO GARCIA"); DOB 18 Nov 1957; POB
Icononzo, Tolima, Colombia; citizen Colombia;
nationality Colombia; Cedula No. T.I. 5711101681 (Colombia) (individual) [SDNTK]
MOLINA GONZALEZ, Jose Epinemio (a.k.a.
MOLINA GONZALEZ, Jose Epimenio; a.k.a.
"DANILO GARCIA"); DOB 18 Nov 1957; POB
MOLINA MOLINA, Jesus Dagoberto, c/o
TRANSPORTES MICHAEL LTDA.,
Barranquilla, Colombia; c/o COOPERATIVA DE
SERVICIO DE TRANSPORTE DE CARGA
MULTIMODAL, Barranquilla, Colombia; POB
(individual) [SDNT]
MOLINA QUINTAN, Leticia, c/o DISFOGEN
MOMAR TRUST (a.k.a. AL AMEEN TRUST;
TRUST; a.k.a. MAYMAR TRUST; a.k.a.
MEYMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
MONEDEUX EUROPA S.L., Calle Pinar, 5,
Madrid 28006, Spain; C.I.F. B85375434
(Spain) [SDNTK]
MONEDEUX FINANCIAL SERVICES
COLOMBIA LTDA., Calle 100 No. 8A-55 P 10,
(Colombia) [SDNTK]
MONEDEUX FINANCIAL SERVICES NORTH
AMERICA, INC., Miami, FL; Business
Registration Document # P05000069290; US
FEIN 205487820 [SDNTK]
MONEDEUX INTERNATIONAL SERVICES INC.,
Panama City, Panama; RUC # 895887-1513925 (Panama) [SDNTK]
March 7, 2012
MONEDEUX LATIN AMERICA, S. DE R.L. DE

C.V. (f.k.a. IKIOSKOS DE MEXICO, S. DE R.L.
DE C.V.), Avenida Santa Fe No. 495, Piso 4,
Colonia Cruz Manca, Delegacion Cuajimalpa de
Morelos, Mexico City, Distrito Federal C.P.
05349, Mexico; R.F.C. IME010125C31
(Mexico); alt. R.F.C. MLA010125E38 (Mexico)
[SDNTK]
MONET TRADING COMPANY, Panama [CUBA]
MONO JOJOY (a.k.a. BRICENO SUAREZ,
Jorge; a.k.a. BRICENO SUAREZ, Jorge
Enrique; a.k.a. OSCAR RIANO; a.k.a. SUAREZ
MONROY ARCILA, Francisco Jose, c/o
c/o CONSTRUCTORA DIMISA LTDA., Cali,
Cali, Colombia; c/o COMPANIA
ADMINISTRADORA DE VIVIENDA S.A., Cali,
MONSALVE HERNANDEZ, Laris, c/o
COMERCIALIZADORA DE PRODUCTOS
FARMACEUTICOS LTDA., Ibague, Colombia;
c/o MATERIAS PRIMAS Y SUMINISTROS
S.A., Bogota, Colombia; DOB 10 Apr 1953;
MONTALVO GUZMAN, Luis Federico, c/o
MONTANA MANAGEMENT INC. (a.k.a. MIDCO
FINANCE S.A.; a.k.a. MIDCO FINANCIAL
S.A.), 57 Rue du Rhone, Geneva CH-1204,
Switzerland; Panama; US FEIN CH-660-0-469982-0 (United States); Switzerland [IRAQ2]
MONTANEZ, Michael, Panama (individual)
[CUBA]
MONTANO ALVAREZ, Luis Hernando, Carrera
16A No. 33D-20, Cali, Colombia; c/o GRANJA
LA SIERRA LTDA., Cali, Colombia; Cedula No.
MONTANO BERMUDEZ, Libardo, c/o
VETERINARIOS, Bogota, Colombia; DOB 4 Jul
(individual) [SDNT]
MONTANO PACHON, Marlen, c/o
FOMENTAMOS, Bogota, Colombia; Cedula No.
MONTENEGRO VALLEJOS, Gilma, Colombia;
DOB 17 Jul 1969; POB Bogota, Colombia;
citizen Colombia (individual) [SDNTK]
MONTES SERMENO, Gabriel (a.k.a. MONTES
SERMENO, Juan Gabriel; a.k.a. MONTES
ZERMENO, Gabriel; a.k.a. MONTES, Juan
Gabriel), Calle Libertad No. 5, Col. San
Fernando, Matamoros, Tamaulipas, Mexico;
Calle Libertad No. 84, Col. San Fernando,
Matamoros, Tamaulipas, Mexico; DOB 27 Oct
1973; POB Tamaulipas; citizen Mexico;
MOSJ731027HTSNRN02 (Mexico) (individual)
[SDNTK]
MONTES SERMENO, Juan Gabriel (a.k.a.
MONTES SERMENO, Gabriel; a.k.a. MONTES
ZERMENO, Gabriel; a.k.a. MONTES, Juan
Gabriel), Calle Libertad No. 5, Col. San

[SDNTK]
MONTES ZERMENO, Gabriel (a.k.a. MONTES
SERMENO, Gabriel; a.k.a. MONTES
SERMENO, Juan Gabriel; a.k.a. MONTES,
Juan Gabriel), Calle Libertad No. 5, Col. San
[SDNTK]
MONTES, Juan Gabriel (a.k.a. MONTES
SERMENO, Gabriel; a.k.a. MONTES
SERMENO, Juan Gabriel; a.k.a. MONTES
ZERMENO, Gabriel), Calle Libertad No. 5, Col.
San Fernando, Matamoros, Tamaulipas,
Mexico; Calle Libertad No. 84, Col. San
DOB 27 Oct 1973; POB Tamaulipas; citizen
[SDNTK]
MONTOYA LUNA E HIJOS Y CIA. S.C.S.,
Carrera 85B No. 13A-136, Cali, Colombia; NIT
# 800077316-5 (Colombia) [SDNT]
MONTOYA MARTINEZ, Juan Carlos, c/o
Colombia; c/o AGROPECUARIA BETANIA
LTDA., Cali, Colombia; c/o INVERSIONES
VILLA PAZ S.A., Cali, Colombia; c/o
MONTOYA SANCHEZ, Diego Leon, Diagonal 27
LA QUINTA Y CIA. LTDA., Cali, Colombia; c/o
LADRILLERA LA CANDELARIA LTDA., Cali,
Colombia; c/o MONTOYA LUNA E HIJOS Y
CIA. S.C.S., Cali, Colombia; DOB 11 Jan 1958;
POB Trujillo, Valle, Colombia; Cedula No.
MONTOYA SANCHEZ, Eugenio (a.k.a.
CARVAJAL TAFURT, Hector Fabio), Diagonal
27 No. 27-104, Cali, Colombia; Calle 7 No. 4525, Cali, Colombia; c/o LADRILLERA LA
CANDELARIA LTDA., Cali, Colombia; DOB 17
Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo,
[SDNT]
MONTOYA SANCHEZ, Juan Carlos, Carrera 85B
No. 13A-136, Cali, Colombia; c/o MONTOYA
LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia;
DOB 3 Sep 1962; POB Riofrio, Valle, Colombia;
MONTOYA ZAPATA, Catalina Alexandra, c/o
PROMO RAIZ S.A., Medellin, Colombia; c/o
Colombia; c/o GANADERIA LA SORGUITA
S.A., Medellin, Colombia; c/o BIO FORESTAL
S.A., Medellin, Colombia; c/o PARQUES
TEMATICOS S.A., Medellin, Colombia; DOB 28
Apr 1985; POB Yarumal, Antioquia, Colombia;
[SDNTK]
MONTRAY, S.A. DE C.V., Calle Jaime Nuno No.
1291-B, Colonia Chapultepec Country,
Guadalajara, Jalisco C.P. 44620, Mexico;
R.F.C. MON060123J62 (Mexico) [SDNTK]
MONYWA JVCO (a.k.a. MICCL; a.k.a.
MYANMAR IVANHOE COPPER CO. LTD.;
a.k.a. MYANMAR IVANHOE COPPER
COMPANY LIMITED), 70 (I) Bo Chein Street,
- 294 -
Pyay Road, Hlaing Township, Yangon, Burma;

Monywa, Sagaing Division, Burma; 70 (I) Bo
Chein Street, 6.5 miles Pyay Road, Yangon ,
Burma [BURMA]
MOONEX INTERNATIONAL, S.A., Kingston,
Jamaica; Panama [CUBA]
MOR ALFOMBRAS ALFOFIQUE S.A. (f.k.a.
ALFOFIQUE LTDA.; f.k.a. ALFOFIQUE
TRANSPORTES LTDA.), Carrera 40 No. 16932, Bogota, Colombia; NIT # 830081048-0
(Colombia) [SDNT]
MOR GAVIRIA Y CIA. S.C.S. (a.k.a. MOR
GAVIRIA Y CIA. S.C.S. SOCIEDAD DE
COMERCIALIZACION INT C.I.), Carrera 63 No.
(Colombia) [SDNT]
MOR GAVIRIA Y CIA. S.C.S. SOCIEDAD DE
COMERCIALIZACION INT C.I. (f.k.a. MOR
GAVIRIA Y CIA. S.C.S.), Carrera 63 No. 17-07,
(Colombia) [SDNT]
MOR SAAB, Jaime Dib (a.k.a. MOR, Jaime Div;
a.k.a. "JAIME MOORE"), c/o KARIAN LTDA.,
LTDA., Girardot, Colombia; c/o
CONSTRUCTORA IRAKA S.A., Bogota,
Colombia; c/o CONSTRUCTORA AMERICA
COMERCIALIZADORA MOR GAVIRIA S.A.,
Quito, Ecuador; c/o COMERCIALIZADORA
MORDUR S.A., Quito, Ecuador; c/o
INMOBILIARIOS IPI S.A., Quito, Ecuador; c/o
ACUICOLA SANTA CATALINA S.A., Bogota,
Colombia; c/o MIRASOL INTERNATIONAL
LIMITED, Road Town, Tortola, Virgin Islands,
British; c/o SHARDAE VENTURES INC., Road
Town, Tortola, Virgin Islands, British; c/o
KELVEDON LIMITED, Georgetown, Grand
Cayman, Cayman Islands; c/o PARQUE
ECOLOGICO RECREACIONAL DE LAS
AGUAS DE GIRARDOT LIMITADA, Girardot,
Colombia; c/o DURATEX S.A., Bogota,
Colombia; c/o MOR ALFOMBRAS ALFOFIQUE
S.A., Bogota, Colombia; c/o MOR GAVIRIA Y
CIA. S.C.S., Bogota, Colombia; c/o
c/o MAYOR COMERCIALIZADORA LTDA.,
Bogota, Colombia; c/o PROYECTOS Y
SOLUCIONES S.A., Bogota, Colombia; c/o
LTDA., Bogota, Colombia; c/o PROMOCIONES
E INVERSIONES LAS PALMAS S.A., Bogota,
Colombia; c/o SUPER BOYS GAMES LTDA.,
Bogota, Colombia; DOB 29 Apr 1955; POB
Girardot, Cundinamarca, Colombia; Cedula No.
19222380 (Colombia); SSN 591-98-9689
(United States) (individual) [SDNT]
MOR SAAB, Soraya, c/o DURATEX S.A.,
Bogota, Colombia; c/o MOR GAVIRIA Y CIA.
S.C.S., Bogota, Colombia; c/o PROYECTOS Y
Colombia; c/o ACUICOLA SANTA CATALINA
S.A., Bogota, Colombia; c/o PROMOCIONES E
INVERSIONES LAS PALMAS S.A., Bogota,
Colombia; DOB 10 May 1959; POB Girardot,
MOR, Jaime Div (a.k.a. MOR SAAB, Jaime Dib;
a.k.a. "JAIME MOORE"), c/o KARIAN LTDA.,
March 7, 2012

19222380 (Colombia); SSN 591-98-9689
MORA RICARDO, Daniel Alberto, Miami, FL; c/o
ABS HEALTH CLUB SA, Bogota, Colombia; c/o
SOCIEDAD SUPERDEPORTES LTDA.,
Bogota, Colombia; DOB 08 Jan 1965; citizen
80408253 (Colombia); Driver's License No.
M600161650080 (United States) issued 07 Apr
2006 expires 08 Jan 2011; SSN 027-68-4733
MORA ROMERO, Gloria Isabel, c/o FARFALLA
INVESTMENT S.A., Panama City, Panama; c/o
PREMIER SALES S.A., Panama; Cedula No. 4192-157 (Panama); alt. Cedula No. No. 4-194157 (Panama) (individual) [SDNT]
MORALES CASTRILLON, Victor Hugo, c/o
TAURA S.A., Cali, Colombia; Cedula No.
MORALES GUERRERO, Juan Antonio (a.k.a.
GAXIOLA MEDINA, Rigoberto; a.k.a. MEDINA
SAENZ, Enrique; a.k.a. SAENZ MEDINA,
Enrique), Calle Clavel No. 1406, Colonia
Margarita, Culiacan, Sinaloa, Mexico;
MORALES LOAIZA, Edilma (a.k.a. "CAROLINA";
a.k.a. "GLADYS GOMEZ SOLANO"; a.k.a.
"MARIA OFELIA"; a.k.a. "MARUCHA"),
Colombia; DOB 29 Dec 1974; POB Lejanias,
Meta, Colombia; citizen Colombia; nationality
MORCILLO TORRES, Gracia; DOB 15 Mar
1967; POB San Sebastian, Guipuzcoa
MORENO , Chayo (a.k.a. CASTREJON PENA,
Victor Nazario; a.k.a. MORENO GONZALEZ,
Nazario; a.k.a. MORENO MADRIGAL, Nazario;
a.k.a. MORENO, Jose; a.k.a. "CHAYO"; a.k.a.
"EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL
MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a.
"LOCO"; a.k.a. "TINO"), 36 Calle Nayarit,
Caborca, Sonora 83610, Mexico; 336 Calle
Priv Carlos S de Gortari, Monterrey, Nuevo
Laredo, Mexico; 7 Calle Fray Servando Teresa
de Mier, Aptazingan, Michoacan, Mexico; 625
Virgilio Garza Chepevera, Monterrey, Nuevo
Leon 64030, Mexico; Apatzingan, Michoacan,
Mexico; Calle Isidro Murivera, Matamoros
51370, Mexico; DOB 8 Mar 1970; alt. DOB 2
Feb 1982; alt. DOB 12 Jun 1979; alt. DOB 12
Jun 1967; alt. DOB 6 Mar 1970; POB Ario de
Rosales, Michoacan, Mexico; alt. POB
Guanajuatillo, Michoacan, Mexico; citizen
Mexico; C.U.R.P. MOGN700308HMNRNZ07
(Mexico); Identification Number 092520304
(Mexico); R.F.C. MOGN790612TN8 (Mexico);
alt. R.F.C. MOGN700308TN2 (Mexico); alt.
R.F.C. MOGN670612TN0 (Mexico); SSN 60162-3570 (United States) (individual) [SDNTK]

MORENO BERNAL, Luz Marina, c/o
PROMOTORA HOTELERA LTDA, Bogota,
Colombia; DOB 02 Jul 1955; POB Bogota,
MORENO DAZA, Ricardo Alfredo, Carrera 38D
No. 4B-57, Cali, Colombia; c/o GALAPAGOS
S.A., Cali, Colombia; c/o TAURA S.A., Cali,
(individual) [SDNT]
MORENO FERNANDEZ, Monica, Spain; c/o
RUIZ DE ALARCON 12 S.L., Madrid, Spain;
DOB 20 Apr 1963; citizen Colombia; nationality
National Foreign ID Number X3881333Z
(Spain); Passport AG744728 (Colombia); alt.
[SDNT]
MORENO GOMEZ, Ingrid Del Carmen, c/o CAJA
COOMULCOSTA, Barranquilla, Colombia; c/o
MORENO GONZALEZ, Nazario (a.k.a.
CASTREJON PENA, Victor Nazario; a.k.a.
MADRIGAL, Nazario; a.k.a. MORENO, Jose;
MORENO MADRIGAL, Nazario (a.k.a.
CASTREJON PENA, Victor Nazario; a.k.a.
GONZALEZ, Nazario; a.k.a. MORENO, Jose;
MORENO MEDINA, Luis Ignacio, c/o
S.C., Tijuana, Baja California, Mexico; Calle
Guadalupe Victoria 6, Colonia Lomas
- 295 -
Hipodromo, Tijuana, Baja California, Mexico;

Calle Guadalupe Victoria 9, Colonia Lomas
Hipodromo, Tijuana, Baja California, Mexico;
Avenida David Alfaro Siqueiros 2789-102,
Colonia Zona Rio, Tijuana, Baja California,
Mexico; Avenida de las Americas 3048,
Fraccionamiento El Paraiso, Tijuana, Baja
California, Mexico; c/o Farmacia Vida Suprema,
c/o Distribuidora Imperial De Baja California,
S.A. de C.V., Tijuana, Baja California, Mexico;
c/o Forpres, S.C., Tijuana, Baja California,
Mexico; c/o Accesos Electronicos, S.A. de C.V.,
Tijuana, Baja California, Mexico; c/o Operadora
Valpark, S.A. de C.V., Tijuana, Baja California,
Mexico; c/o Valpark, S.A. de C.V., Tijuana, Baja
California, Mexico; c/o Gex Explore, S. de R.L.
de C.V., Tijuana, Baja California, Mexico; DOB
26 May 1953; POB Distrito Federal, Mexico;
Passport 96020025125 (Mexico); alt. Passport
ATIJ07154 (Mexico); R.F.C. MOML-530526ED4 (Mexico) (individual) [SDNTK]
MORENO PEREZ, Felipe, c/o MOREXPRESS,
S.A. DE C.V., Tapachula, Chiapas, Mexico;
DOB 05 Dec 1964; POB Tapachula, Chiapas,
C.U.R.P. MOPF641205HCSRRL04 (Mexico);
alt. C.U.R.P. MOPF641205HCSRRL12
MORENO, Carlos Arturo, c/o INVERSIONES EL
PENON S.A., Cali, Colombia; Cedula No.
MORENO, Jose (a.k.a. CASTREJON PENA,
Victor Nazario; a.k.a. MORENO , Chayo; a.k.a.
MORENO GONZALEZ, Nazario; a.k.a.
MORENO MADRIGAL, Nazario; a.k.a.
"CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
MOREXPRESS, S.A. DE C.V., Prol. Central ote.
S/N, Tapachula, Chiapas 30700, Mexico;
Octava Sur No. 122, Col. San Sebastian,
Tapachula, Chiapas 30700, Mexico; Miramar
No. 860-1, Zona Centro, Ensenada, Baja
California 22800, Mexico; Guadalajara, Jalisco,
Mexico; Hermosillo, Sonora, Mexico; Culiacan,
Sinaloa, Mexico; R.F.C. MEX990209346
(Mexico) [SDNTK]
MORFAN RODRIGUEZ, Luis Fernando (a.k.a.
RODRIGUEZ MORFIN, Luis; a.k.a.
RODRIGUEZ OLIVERA, Luis; a.k.a.
RODRIGUEZ OLIVERA, Luis Fernando), Plaza
Pabellion , Zapopan, Jalisco, Mexico; Colonia
Providencia, Calle Quebec, Apt. 1127,
Guadalajara, Jalisco, Mexico; 4179 Colonia
Miravalle, Guadalajara, Jalisco, Mexico;
Sendero Las Acacias 92, Guadalajara, Jaslico,
Mexico; Vereda Del Canario 1, Guadalajara,
Jalisco, Mexico; Puerto de Hierro , Zapopan,
Jalisco, Mexico; Fresno, CA; DOB 3 Apr 1972;
alt. DOB 1960; alt. DOB 1966; POB Tecalitlan,
March 7, 2012
MORFIN RODRIGUEZ, Esteban (a.k.a.

RODRIGUEZ JIMENEZ, Esteban; a.k.a.
RODRIGUEZ LARIOS, Esteban; a.k.a.
RODRIGUEZ MORFIN, Esteban; a.k.a.
RODRIGUEZ OLIVERA, Esteban; a.k.a.
"VALENCIA, Esteban"), Sendera las Acacias
92, Guadalajara, Jalisco, Mexico; Ricardo
Giradles 5107, Colonia Jardines de
Universidad, Guadalajara, Mexico; Vereda del
Canario 1, Guadalajara, Jalisco, Mexico;
Ciudad Victoria, Allende Hwy, Allende,
Guanajuato, Mexico; Ocampo 49, Tecalitlan,
Jalisco, Mexico; Puerto de Hierro, Zapopan,
Jalisco, Mexico; Mexico City, Distrito Federal,
Mexico; Universidad, Guadalajara, Jalisco,
Mexico; DOB 19 Dec 1964; POB Tecalitlan,
Mexico; Passport 0801009914 (Mexico) issued
2 Nov 2008 expires 2 Nov 2018 (individual)
[SDNTK]
MORFIN RODRIGUEZ, Miguel (a.k.a.
RODRIGUEZ OLIVERA, Miguel), Puerto de
Hierro , Zapopan, Jalisco, Mexico; C Simon
Blvd. No. 47, Col Aviacio, Tijuana, Baja
California, Mexico; Vereda del Canario 1,
Guadalajara, Jalisco, Mexico; Sendero Las
Acacias 92, Guadalajara, Jalisco, Mexico;
Puerto Vallarta, Jalisco, Mexico;
Fraccionamiento Santa Isabel, Paseo San
Eliseo 1695, Zapopan, Jalisco, Mexico; DOB 11
Aug 1976; alt. DOB 2 Sep 1977; POB Jalisco,
C.U.R.P. ROOM760811HJCDLG00 (Mexico)
MORINA, Xhavit; DOB 13 Sep 1963; POB
Drenovc (individual) [BALKANS]
MOROCCAN ISLAMIC COMBATANT GROUP
(a.k.a. GICM; a.k.a. GROUPE ISLAMIQUE
COMBATTANT MAROCAIN) [SDGT]
MORTAZAVI, Saeed (a.k.a. MORTAZAVI, Sa'id);
DOB 1967; POB Meibod, Yazd, Iran; Head,
Iranian Anti-Smuggling Task Force; Former
Prosecutor-General of Tehran (individual)
[IRAN-HR]
MORTAZAVI, Sa'id (a.k.a. MORTAZAVI, Saeed);
DOB 1967; POB Meibod, Yazd, Iran; Head,
Iranian Anti-Smuggling Task Force; Former
Prosecutor-General of Tehran (individual)
[IRAN-HR]
MORTEZAVI, Ali Hassan (a.k.a. MORTEZAVI,
Hasan; a.k.a. MORTEZAVI, Majid; a.k.a.
MORTEZAVI, Majid Mirali; a.k.a. "ALI,
Hassan"); DOB 28 Apr 1961; POB Ghazvin,
Iran; citizen Iran; Passport 7572775 (Iran)
(individual) [SDGT] [IRGC]
MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali
Hassan; a.k.a. MORTEZAVI, Majid; a.k.a.
MORTEZAVI, Majid (a.k.a. MORTEZAVI, Ali
Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a.
MORTEZAVI, Majid Mirali (a.k.a. MORTEZAVI,
Ali Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a.
MORTEZAVI, Majid; a.k.a. "ALI, Hassan"); DOB
28 Apr 1961; POB Ghazvin, Iran; citizen Iran;
Passport 7572775 (Iran) (individual) [SDGT]
[IRGC]
MOSCOW CENTER (a.k.a. THE BROTHERS'
CIRCLE; f.k.a. "FAMILY OF ELEVEN"; f.k.a.
"THE TWENTY") [TCO]
MOSLEHI, Heidar (a.k.a. MOSLEHI, Heydar),
Ministry of Intelligence, Second Negarestan
Street, Pasdaran Avenue, Tehran, Iran; DOB
1956; POB Isfahan, Iran; Minister of
Intelligence; Hojjatoleslam (individual) [IRANHR]
MOSLEHI, Heydar (a.k.a. MOSLEHI, Heidar),

Street, Pasdaran Avenue, Tehran, Iran; DOB
1956; POB Isfahan, Iran; Minister of
Intelligence; Hojjatoleslam (individual) [IRANHR]
MOSQUERA, Juan Carlos, c/o INMOBILIARIA
U.M.V. S.A., Cali, Colombia; Calle 24N No. 617, Cali, Colombia; Avenida 2 Norte No. 7N-55
of. 601, Cali, Colombia; Cedula No. 16692007
MOSTAFA, Mohamed Amin, Via della Martinella
132, Parma, Italy; DOB 11 Oct 1975; POB
Karkuk, Iraq; nationality Iraq; Kurdish; arrested
31 Mar 2003 (individual) [SDGT]
MOTEL CAMPO AMOR (a.k.a. GAVIOTAS
LTDA.; a.k.a. HOTEL SIN PECADOS; a.k.a.
"HOTEL SIN PK2"), Calle 4A No. 21-34
MOTEL MOMENTOS E.U., Carrera 22 No. 8-71,
Cartago, Valle, Colombia; NIT # 900089381-9
(Colombia) [SDNT]
MOUNT EVEREST MARITIME INC, c/o Ocean
Business Plaza Building, Torre Banesco Floor
14, Office Number 1404, Calle Aquino de la
Guardia and Calle 47, Bella Vista, Panama City,
Panama; c/o Hafiz Darya Shipping Co, No. 60,
5078306525; Alt Telephone: 982126100733;
Fax: 5078306526; Alt Fax: 982120100734
[NPWMD]
MOUSTFA, Djamel (a.k.a. KALED, Belkasam;
a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o
MOVEMENT FOR ISLAMIC REFORM IN
ARABIA (a.k.a. AL-HARAKAT AL-ISLAMIYAH
LIL-ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC
MOVEMENT FOR REFORM; a.k.a. MIRA;
a.k.a. MOVEMENT FOR REFORM IN ARABIA),
BM Box: MIRA, London WC1N 3XX, United
MOVEMENT FOR REFORM IN ARABIA (a.k.a.
AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a.
AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
FOR ISLAMIC REFORM IN ARABIA), BM Box:
MIRA, London WC1N 3XX, United Kingdom;
21 Blackstone Road, London NW2 6DA, United
Kingdom; Safiee Suite, EBC House, Townsend
Lane, London NW9 8LL, United Kingdom; UK
Company Number 03834450 (United Kingdom)
[SDGT]
MOVEMENT OF ISLAMIC HOLY WAR (a.k.a.
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKATAL-JIHAD-UL ISLAMI; a.k.a. HARKAT-ULJEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHADAL ISLAMI; a.k.a. "HUJI"), Afghanistan; India;
Pakistan [SDGT]
MOYO, Jonathan Nathaniel; DOB 12 Jan 1957;
Passport AD000432 (Zimbabwe); Member of
Parliament for Tsholotsho & Former Minister of
Information and Publicity (individual)
[ZIMBABWE]
MOYO, Simon Khaya; DOB 1 Oct 1945; Passport
ZD001512 (Zimbabwe); Politburo Member
- 296 -
MPAMO, Douglas Iruta (a.k.a. MPANO,

Douglas); DOB 28 Dec 1965; alt. DOB 29 Dec
1965; POB Goma, Democratic Republic of the
Congo; Manager, Great Lakes Business
Company and Compagnie Aerienne des Grands
Lacs (individual) [DRCONGO]
MPANO, Douglas (a.k.a. MPAMO, Douglas
Iruta); DOB 28 Dec 1965; alt. DOB 29 Dec
1965; POB Goma, Democratic Republic of the
Congo; Manager, Great Lakes Business
MPE (a.k.a. MYANMA PEARL ENTERPRISE;
a.k.a. MYANMAR PEARL ENTERPRISE), No.
4345, Bu Khwe, Naypyitaw, Burma [BURMA]
MPOFU, Obert Moses; DOB 12 Oct 1951;
Passport ZD001549 (Zimbabwe); Deputy
Secretary for National Security (individual)
[ZIMBABWE]
MRDJA, Darko; DOB 28 Jun 1967; POB Zagreb,
Croatia; ICTY indictee (individual) [BALKANS]
MRKSIC, Milan; DOB 20 Jul 1947; POB
Vrginmost, Croatia; ICTY indictee in custody
MSALAM, Fahad Ally (a.k.a. AL-KINI, Usama;
a.k.a. ALLY, Fahid Mohammed; a.k.a.
MSALAM, Fahid Mohammed Ali; a.k.a.
MSALAM, Fahid Mohammed Ally; a.k.a.
MSALAM, Mohammed Ally; a.k.a. MUSALAAM,
Fahid Mohammed Ali; a.k.a. SALEM, Fahid
Muhamad Ali); DOB 19 Feb 1976; POB
Mombasa, Kenya; citizen Kenya (individual)
[SDGT]
MSALAM, Fahid Mohammed Ali (a.k.a. AL-KINI,
Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a.
MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid
MSALAM, Fahid Mohammed Ally (a.k.a. AL-KINI,
Mohammed Ali; a.k.a. MSALAM, Mohammed
MSALAM, Mohammed Ally (a.k.a. AL-KINI,
Mohammed Ali; a.k.a. MSALAM, Fahid
Mohammed Ally; a.k.a. MUSALAAM, Fahid
Mohammed Ali; a.k.a. SALEM, Fahid Muhamad
Ali); DOB 19 Feb 1976; POB Mombasa, Kenya;
citizen Kenya (individual) [SDGT]
MSIPA, Cephas George; DOB 7 Jul 1931;
Passport ZD001500 (Zimbabwe); Midlands
Provincial Governor (individual) [ZIMBABWE]
MSIPA, Sharlottie; DOB 6 May 1936; Passport
ZL008055 (Zimbabwe); Spouse of Cephas
Msipa (individual) [ZIMBABWE]
MSP KALA NAFT CO. TEHRAN (a.k.a. KALA
NAFT CO SSK; a.k.a. KALA NAFT COMPANY
LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA
NAFT TEHRAN COMPANY; a.k.a. KALAYEH
NAFT CO; a.k.a. M.S.P.-KALA; a.k.a.
COMPANY; a.k.a. MSP KALA NAFT TEHRAN
March 7, 2012
Box 15815/1775 15815/3446, Tehran, Iran;
MSP KALA NAFT TEHRAN COMPANY (a.k.a.
TEHRAN; a.k.a. MSP KALANAFT; a.k.a. MSPKALANAFT COMPANY; a.k.a. SHERKAT
Box 15815/1775 15815/3446, Tehran, Iran;
MSP KALANAFT (a.k.a. KALA NAFT CO SSK;
a.k.a. KALA NAFT COMPANY LTD; a.k.a.
KALA NAFT TEHRAN; a.k.a. KALA NAFT
TEHRAN COMPANY; a.k.a. KALAYEH NAFT
CO; a.k.a. M.S.P.-KALA; a.k.a.
COMPANY; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS
KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS
POSHTIBANI VA TEHIYEH KALAYE NAFT
TEHRAN; a.k.a. SHERKATE POSHTIBANI
SAKHT VA TAHEIH KALAIE NAFTE TEHRAN),
242 Sepahbod Gharani Street, Karim Khan
Zand Bridge, Corner Kalantari Street, 8th Floor,
P.O. Box 15815-1775/15815-3446, Tehran
15988, Iran; Building No. 226, Corner of Shahid
Kalantari Street, Sepahbod Gharani Avenue,
Karimkhan Avenue, Tehran 1598844815, Iran;
No. 242, Shahid Kalantari St., Near Karimkhan
Bridge, Sepahbod Gharani Avenue, Tehran,
Iran; Head Office Tehran, Sepahbod Gharani
Ave., P.O. Box 15815/1775 15815/3446,
Tehran, Iran; P.O. Box 2965, Sharjah, United

Arab Emirates; 333 7th Ave SW #1102,
Calgary, AB T2P 2Z1, Canada; Chekhov St.,
24.2 , AP 57, Moscow, Russia; Room No. 704 No. 10 Chao Waidajie Chao Yang District ,
Beijing 10020, China; Sanaee Ave., P.O. Box
79417-76349, N.I.O.C., Kish, Iran; 10th Floor,
Sadaf Tower, Kish Island, Iran; all offices
worldwide [IRAN]
MSP-KALANAFT COMPANY (a.k.a. KALA NAFT
CO SSK; a.k.a. KALA NAFT COMPANY LTD;
a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT
SHERKAT SAHAMI KHASS KALA NAFT; a.k.a.
SHERKAT SAHAMI KHASS POSHTIBANI VA
TEHIYEH KALAYE NAFT TEHRAN; a.k.a.
SHERKATE POSHTIBANI SAKHT VA TAHEIH
KALAIE NAFTE TEHRAN), 242 Sepahbod
Gharani Street, Karim Khan Zand Bridge,
Corner Kalantari Street, 8th Floor, P.O. Box
15815-1775/15815-3446, Tehran 15988, Iran;
Building No. 226, Corner of Shahid Kalantari
Street, Sepahbod Gharani Avenue, Karimkhan
Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge,
Box 15815/1775 15815/3446, Tehran, Iran;
MTE (a.k.a. MYANMA TIMBER ENTERPRISE;
a.k.a. MYANMAR TIMBER ENTERPRISE),
P.O. Box 206, Mission Road/Ahlone Street,
Rangoon, Burma [BURMA]
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. ALAQSA; a.k.a. AL-AQSA CHARITABLE
MU' ASSA SANABIL AL-AQSA ALKHAYRIYYA; a.k.a. NUSRAT AL-AQSA ALSHARIF; a.k.a. SANABIL AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. ALAQSA ASBL; a.k.a. AL-AQSA CHARITABLE
- 297 -

[SDGT]
South Africa [SDGT]
March 7, 2012

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
- 298 -

[SDGT]
March 7, 2012

Denmark [SDGT]
[SDGT]
MUALLEM, Walid (a.k.a. AL-MOALLEM, Walid;
a.k.a. AL-MOUALEM, Walid; a.k.a. ALMOUALLEM, Walid; a.k.a. AL-MUALEM, Walid;
a.k.a. AL-MUALLEM, Walid; a.k.a. MOALLEM,
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA

Daddb, Kenya [SDGT]
- 299 -

[SDGT]
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
March 7, 2012
HARAMEIN FOUNDATION; a.k.a.

a.k.a. MU'ASSASAT AL-HARAMEIN ALKHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
[SDGT]
Somalia; 64 Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT]
a.k.a. MU'ASSASAT AL-HARAMEIN ALKHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800
Highway 99 S., Ashland, OR 97520-8718; 1257
Siskiyou BLVD, Ashland, OR 97520; 2151 E.
Division St., Springfield, MO 65803 [SDGT]

House #279, Nazimuddin road, F-10/1,
a.k.a. MU'ASSASAT AL-HARAMEIN ALKHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO
Box 3616, Dar es Salaam, Tanzania; Tanga,
Tanzania; Singida, Tanzania [SDGT]
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
a.k.a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
[SDGT]
- 300 -

Herzegovina [SDGT]
March 7, 2012

a.k.a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO
Box 3616, Dar es Salaam, Tanzania; Tanga,
Tanzania; Singida, Tanzania [SDGT]
a.k.a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800
Highway 99 S., Ashland, OR 97520-8718; 1257
Siskiyou BLVD, Ashland, OR 97520; 2151 E.
Division St., Springfield, MO 65803 [SDGT]
MUASSASAT SHAHID FILISTIN (a.k.a. ALSHAHID FOUNDATION- PALESTINIAN
BRANCH; a.k.a. PALESTINIAN MARTYRS
FOUNDATION; a.k.a. PALESTINIAN
MARTYRS INSTITUTION GROUP; a.k.a.
SHAHID FUND), Lebanon [SDGT]
MUBARAK, Umid Medhat (a.k.a. MUBARAK,
Umid Midhat), Iraq; DOB circa 1940; Former
Minister of Health (individual) [IRAQ2]
MUBARAK, Umid Midhat (a.k.a. MUBARAK,
Umid Medhat), Iraq; DOB circa 1940; Former
Minister of Health (individual) [IRAQ2]
MUBAROK, Muhamad (a.k.a. MOCHTAR, Yasin
Mahmud; a.k.a. SYAWAL, Muhammad; a.k.a.
[SDGT]
MUCHENA, Olivia Nyembezi, 59 The Chase,
Mount Pleasant, Harare, Zimbabwe; DOB 18
Aug 1946; Passport AD000086 (Zimbabwe);
Minister of State for Science and Technology
MUCHINGURI, Natasha, 2 Tender Road,
Highlands, Harare, Zimbabwe; DOB circa 1994;
Child of Oppah Muchinguri (individual)
[ZIMBABWE]
MUCHINGURI, Oppah Chamu Zvipange, 15
Moorherist Avenue, Harare, Zimbabwe; DOB 14
Dec 1958; Minister of Women's Affairs, Gender
and Community Development (individual)
[ZIMBABWE]
MUCHINGURI, Tanya, 2 Tender Road,
Highlands, Harare, Zimbabwe; DOB circa 1989;
Child of Oppah Muchinguri (individual)
[ZIMBABWE]
MUCIC, Zdravko; DOB 31 Aug 1955; ICTY
MUDACUMURA, Sylvestre (a.k.a. MUPENZI,
Bernard; a.k.a. MUPENZI, General Pierre
Bernard; a.k.a. "COMMANDANT PHARAON";
a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua,
North Kivu, Congo, Democratic Republic of the;
DOB 1955; POB Karago, Western Province,
Rwanda; citizen Rwanda; Major General;

Commander FDLR/FOCA (individual)
[DRCONGO]
MUDDARIS, Abdullah (a.k.a. DE LAVILLA, Mike;
a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA,
Reuben Omar; a.k.a. LAVILLA, Reymund; a.k.a.
LAVILLA, Ruben Pestano, Jr.; a.k.a. LOBILLA,
Shaykh Omar; a.k.a. SHARIEF, Ahmad Omar),
Sitio Banga Maiti, Barangay Tranghawan,
Lambunao, Iloilo Province, Philippines; 10th
Avenue, Caloocan City, Manila, Philippines;
DOB 4 Oct 1972; POB Sitio Banga Maiti,
Barangay Tranghawan, Lambunao, Iloilo
(individual) [SDGT]
MUDENGE, Isack Stan Gorerazvo, 31 St.
Brelades Road, Borrowdale, Harare, Zimbabwe;
DOB 17 Dec 1948; Passport AD000964
(Zimbabwe); Minister of Higher and Tertiary
Education (individual) [ZIMBABWE]
MUGABE, Grace; DOB 23 Jul 1965; Passport
AD001159 (Zimbabwe); Spouse of Robert
Mugabe (individual) [ZIMBABWE]
MUGABE, Leo (a.k.a. "CDE MUGABE"), 72
Green Groove Drive, Greendale, Harare,
Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 Aug
1962; MP for Makonde; Son of Sabina
MUGABE; Nephew of Robert MUGABE
MUGABE, Robert Gabriel; DOB 21 Feb 1924;
Passport AD002119 (Zimbabwe); President of
the Republic of Zimbabwe (individual)
[ZIMBABWE]
MUGABE, Sabina; DOB 14 Oct 1934; Politburo
Senior Committee Member (individual)
[ZIMBABWE]
MUGARAGU, Leodomir (a.k.a. LEON, Manzi;
a.k.a. MANZI, Leo), Katoyi, North Kivu, Congo,
Democratic Republic of the; DOB 1954; alt.
DOB 1953; POB Kigali, Rwanda; alt. POB
MUGICA GONI, Ainhoa; DOB 27 Jun 1970; POB
San Sebastian, Guipuzcoa Province, Spain;
(individual) [SDGT]
MUGUTI, Edwin, 7 Tay Road, Vainona,
Borrowdale, Zimbabwe; DOB 2 May 1964;
Passport AN775556 (Zimbabwe); Deputy
Minister of Health and Child Welfare (individual)
[ZIMBABWE]
MUHADJIR, Son bn Hadi (a.k.a. BIN MUHADJIR,
Son Hadi; a.k.a. BIN MUHADJR, Son Hadi;
a.k.a. BIN MUJAHIR, Son Hadi), Jalan Raya
Gongdanglegi, RT/RW 1/13, Cangkring Malang,
Beji, Pasuran 67154, Indonesia; DOB 12 May
1971; POB Pasuran, East Java, Indonesia;
3514131205710004 (Indonesia); Passport
R057803 (Indonesia) (individual) [SDGT]
MUHAMAD, Fadil Abdallah (a.k.a. ABDALLA,
Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a.
"AL SUDANI, Abu Seif"; a.k.a. "HAROON";
a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB
25 Feb 1974; alt. DOB 25 Dec 1974; POB
Moroni, Comoros Islands; citizen Comoros; alt.
MUHAMMAD, Hussein (a.k.a. ALIRABAKI,
KYAGULANYI, Alilabaki; a.k.a. KYAGULANYI,
David; a.k.a. LUUMU, Nicolas; a.k.a. MUKULU,
- 301 -

MUHAMMAD, Mustafa (a.k.a. AL-MADANI, Abu
Gharib; a.k.a. GHUL, Hassan; a.k.a. GUL,
Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN,
Mustafa Hajji Muhammad; a.k.a. MAHMUD,
Khalid; a.k.a. SHAHJI, Ahmad; a.k.a. "ABUSHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
MUHAMMAD, Sirajuddin Haqqani Jalaluddin
Khwasa (a.k.a. HAQANI, Saraj; a.k.a. HAQANI,
Siraj; a.k.a. HAQANI, Sirajuddin; a.k.a.
HAQQANI, Saraj; a.k.a. HAQQANI, Siraj; a.k.a.
HAQQANI, Sirajuddin), Kela
[SDGT]
MUHAMMADHASNI, Asad Khan (a.k.a. KHAN,
Mohammed; a.k.a. MOHADMMADHASNI, Asad
Khan Zarkari; a.k.a. MOHMMADHASNI, Asad
MUHAMMADI, Omid (a.k.a. MUHAMMADI, Umid;
a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid
Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu
Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a.
"AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid";
a.k.a. "DARWESH, Arkan Mohammed
Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a.
"RAWANSARI, Shahin"); DOB 1967; nationality
Syria; alt. nationality Iran; ethnicity Kurdish
(individual) [SDGT]
MUHAMMADI, Umid (a.k.a. MUHAMMADI, Omid;
a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid
(individual) [SDGT]
MUHAMMADI, 'Umid 'Abd al-Majid Muhammad
'Aziz (a.k.a. MUHAMMADI, Omid; a.k.a.
MUHAMMADI, Umid; a.k.a. "AL-KURDI, Abu
(individual) [SDGT]
MUHAWDAR, 'Imad 'Udi (a.k.a. AL-TIKRITI,
Ahmad Watban Ibrahim Hasan; a.k.a. ALTIKRITI, Ahmed Watban Ibrahim Hasan),
March 7, 2012

MUHI EDDINE MOALLEM, Walid (a.k.a. ALMOALLEM, Walid; a.k.a. AL-MOUALEM, Walid;
a.k.a. AL-MOUALLEM, Walid; a.k.a. ALMUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
Walid); DOB 1941; POB Damascus, Syria;
Foreign and Expatriates Minister; Minister for
Foreign Affairs (individual) [SYRIA]
MUJAAHIDIIN YOUTH MOVEMENT (a.k.a. ALSHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAHIDEEN
MUJAHEDIN-E KHALQ (a.k.a. MEK; a.k.a. MKO;
MUJAHEDIN-E KHALQ ORGANIZATION (a.k.a.
MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
KHALQ; a.k.a. MUSLIM IRANIAN STUDENT'S
SOCIETY; a.k.a. NATIONAL COUNCIL OF
RESISTANCE; a.k.a. NATIONAL COUNCIL OF
RESISTANCE (NCR); a.k.a. NATIONAL
COUNCIL OF RESISTANCE OF IRAN; a.k.a.
NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF
THE PEOPLE'S HOLY WARRIORS OF IRAN;
a.k.a. PEOPLE'S MUJAHEDIN
ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a.
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN;
a.k.a. THE NATIONAL LIBERATION ARMY OF
IRAN) [FTO] [SDGT]
RESISTANCE (NCR); a.k.a. NLA; a.k.a.
LIBERATION ARMY OF IRAN); including its
U.S. press office and all other offices worldwide
[FTO] [SDGT]
RESISTANCE - NCR; a.k.a. NLA; a.k.a.
U.S. representative offices and all other offices
worldwide [FTO] [SDGT]

[FTO] [SDGT]
MUJAHID, Mohammed Yahya (a.k.a. AZIZ,
Mohammad Yahya; a.k.a. MUJAHID,
Muhammad Yahya; a.k.a. MUJAHID, Yahya);
MUJAHID, Muhammad Yahya (a.k.a. AZIZ,
Mohammad Yahya; a.k.a. MUJAHID,
Mohammed Yahya; a.k.a. MUJAHID, Yahya);
MUJAHID, Yahya (a.k.a. AZIZ, Mohammad
Yahya; a.k.a. MUJAHID, Mohammed Yahya;
a.k.a. MUJAHID, Muhammad Yahya); DOB 12
Mar 1961; POB Lahore, Punjab Province,
Pakistan; alt. POB Sheikhupura, Pakistan;
alt. National ID No. 26961341469 (Pakistan)
(individual) [SDGT]
MUJAHIDEEN YOUTH MOVEMENT (a.k.a. ALSHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
- 302 -
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;

MUJAHIDIN AL-SHABAAB MOVEMENT (a.k.a.
AL-SHABAAB; a.k.a. AL-SHABAAB ALISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. ALSHABAB; a.k.a. HARAKAT AL-SHABAAB ALMUJAAHIDIIN; a.k.a. HARAKAT SHABAB ALMUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
YOUTH MOVEMENT; a.k.a. MUJAHIDIN
MUJAHIDIN YOUTH MOVEMENT (a.k.a. ALSHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
YOUTH MOVEMENT; a.k.a. MUJAHIDIN ALSHABAAB MOVEMENT; a.k.a. SHABAAB;
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
MUJEL, A.S. (a.k.a. AL MOJIL, Abdulhamid
Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd alHamid; a.k.a. AL MU'JIL, Abd al-Hamid
Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd AlHamid; a.k.a. AL-MUJIL, Abd Al Hamid
Abd Abdul-Hamid bin Sulaiman; a.k.a. MU'JIL,
Abd al-Hamid; a.k.a. "ABDALLAH, Abu"); DOB
Kuwait; citizen Saudi Arabia; nationality Saudi
Arabia; Passport F 137998 issued 18 Apr 2004
expires 24 Feb 2009; Doctor (individual) [SDGT]
MU'JIL, Abd al-Hamid (a.k.a. AL MOJIL,
Abdulhamid Sulaiman M.; a.k.a. AL MUJAL, Dr.
Abd al-Hamid; a.k.a. AL MU'JIL, Abd al-Hamid
A.S.; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr
MUJURU, Joyce Teurai Ropa; DOB 15 Apr 1955;
Second Vice President (individual)
[ZIMBABWE]
MUJURU, Solomon Tapfumaneyi Ruzambo
(a.k.a. "NANGO, Rex"); DOB 1 May 1949;
Passport ZD001348 (Zimbabwe); Politburo
[ZIMBABWE]
MUJYAMBERE, Leopold (a.k.a. IBRAHIM, Frere
Petrus; a.k.a. "ACHILLE"; a.k.a.
MUKULU, Jamil (a.k.a. ALIRABAKI, Steven;
March 7, 2012

LUUMU, Nicolas; a.k.a. MUHAMMAD, Hussein;
MULLAH GUL AGHA (a.k.a. ISHAKZAI, Gul
Agha; a.k.a. MULLAH GUL AGHA AKHUND;
a.k.a. "HAJI HIDAYATULLAH"; a.k.a.
MULLAH GUL AGHA AKHUND (a.k.a.
ISHAKZAI, Gul Agha; a.k.a. MULLAH GUL
AGHA; a.k.a. "HAJI HIDAYATULLAH"; a.k.a.
MULTICAJA DE TIJUANA, S.A. DE C.V. (f.k.a.
CASA DE CAMBIO DEL OESTE), Avenida
Lazaro Cardenas 1702 18 , Otay
Constituyentes, Tijuana , Baja California,
Mexico; Carrillo Puerto, Calle 291, Zona
Central, Tijuana , Baja California, Mexico; Blvd.
Insurgentes 2120, Porvenir, Tijuana, Baja
California, Mexico; Insurg-Campos S/N BCO.,
Insurgentes, Tijuana, Baja California, Mexico;
3A. y Madero, 291, Zona Centro, Tijuana, Baja
California, Mexico; Calle 3 y Madero, Zona
Centro, Tijuana, Baja California, Mexico; Centro
Comercial Otay, Tijuana, Baja California,
Mexico; R.F.C. MTI-920115-RR6 (Mexico)
[SDNTK]
MULTIMAT DOMESTIC AND FOREIGN TRADE
MARKETING LTD. (a.k.a. MULTIMAT IC VE
DIS TICARET PAZARLAMA LIMITED SIRKETI;
a.k.a. MULTIMAT TEHRAN), Bagdat Caddesi,
Burc Sitesi, Number 117 A Blok D.2, Feneryolu
- Kadkoy, Istanbul, Turkey; Number 39, Alvand
St., 1st Floor, Argentine Square, Tehran, Iran;
V.A.T. Number Goztepe V.D. 823 026 0248
(Turkey) [NPWMD]
MULTIMAT IC VE DIS TICARET PAZARLAMA
LIMITED SIRKETI (a.k.a. MULTIMAT
DOMESTIC AND FOREIGN TRADE
MARKETING LTD.; a.k.a. MULTIMAT
TEHRAN), Bagdat Caddesi, Burc Sitesi,
Number 117 A Blok D.2, Feneryolu - Kadkoy,
Istanbul, Turkey; Number 39, Alvand St., 1st
Floor, Argentine Square, Tehran, Iran; V.A.T.
Number Goztepe V.D. 823 026 0248 (Turkey)
[NPWMD]
MULTIMAT TEHRAN (a.k.a. MULTIMAT
DOMESTIC AND FOREIGN TRADE
MARKETING LTD.; a.k.a. MULTIMAT IC VE
DIS TICARET PAZARLAMA LIMITED
SIRKETI), Bagdat Caddesi, Burc Sitesi, Number
117 A Blok D.2, Feneryolu - Kadkoy, Istanbul,
Turkey; Number 39, Alvand St., 1st Floor,
Argentine Square, Tehran, Iran; V.A.T. Number
Goztepe V.D. 823 026 0248 (Turkey) [NPWMD]
MULTINACIONAL INTEGRAL PRODUCTIVA
JOOAMY EMA, Avenida Amazonas 40-80 y
Union Nacional De Periodistas, Edificio Puertas
del Sol, Piso 6, Quito, Pichincha, Ecuador; RUC
# 1792068347001 (Ecuador) [SDNTK]
MULTISERVICIOS AGSA, S.A. DE C.V.,
Boulevard Agua Caliente No. 148, Revolucion,
Tijuana, Baja California, Mexico; R.F.C.
MAG941123BYA (Mexico) [SDNTK]
MULTISERVICIOS ALPHA, S.A. DE C.V., Av.
Allende 1197, Colonia Independencia, Tijuana,
Baja California, Mexico; Paseo Playas 24-2,
California, Mexico; R.F.C. MAL-960401-I35
(Mexico) [SDNTK]
MULTISERVICIOS BRAVIO, S.A. DE C.V. (a.k.a.
BRAVIO ARMORED GROUP), Local C-25
Plaza Rio, Colonia Zona Rio, Tijuana, Baja
California, Mexico; Av. Via Rapida 26, Colonia

Zona Rio, Tijuana, Baja California, Mexico;
R.F.C. MBR-961115-4M6 (Mexico) [SDNTK]
MULTISERVICIOS DEL NOROESTE DE
California, Mexico [SDNTK]
MULTISERVICIOS GAMAL, S.A. DE C.V. (a.k.a.
CASA DE CAMBIO RUBI), Paseo Playas 24-2,
Colonia Playas de Tijuana, Tijuana, Mexico,
Mexico; Av. Federico Benitez 6400-52, Colonia
Yamille, Tijuana, Baja California, Mexico; Paseo
Estrella Del Mar 359, Colonia Playas de
Tijuana, Tijuana, Baja California CP 22200,
Mexico; Blvd. Fundadores 5343-22, Colonia El
Rubi, Tijuana, Baja California CP 22180,
Mexico; Paseo Ensenada S/N D11, Colonia
Playas de Tijuana, Tijuana, Baja California,
Mexico; R.F.C. MGA-940615-SC3 (Mexico)
[SDNTK]
MULTISERVICIOS JEVIZ S.A. DE C.V. (a.k.a.
JEVIZ), Carretera a El Dorado # 2501, Colonia
Campo El Diez, Culiacan, Sinaloa 80155,
Mexico [SDNTK]
Carretera Aeropuerto 1900-16G, Colonia Otay,
Tijuana, Baja California, Mexico; Paseo Tijuana
10126-A, Colonia Zona Rio, Tijuana, Baja
California, Mexico; R.F.C. MSI-960220-Q84
(Mexico) [SDNTK]
MUMBENGEGWI, Samuel Simbarashe
Simbanenduku, 22 Stour Road, Vainona,
Borrowdale, Harare, Zimbabwe; DOB 20 July
1945; Non-Constituency Member of Parliament
MUNANDAR, Aris; DOB 1 Jan 1971; alt. DOB
1962; POB Sambi, Boyolali, Java, Indonesia
(individual) [SDGT]
MUNERA VELASQUEZ, Martha Marina, c/o
GRUPO FALCON S.A., Medellin, Colombia; c/o
LLANOTOUR LTDA., Rionegro, Antioquia,
MUNITIONS INDUSTRY DEPARTMENT (a.k.a.
MILITARY SUPPLIES INDUSTRY
DEPARTMENT), Pyongyang, Korea, North
[NPWMD]
MUNOA ORDOZGOITI, Alona; DOB 6 Jul 1976;
POB Segura, Guipuzcoa Province, Spain; D.N.I.
[SDGT]
MUNOZ LASCARRO, Felix Antonio (a.k.a.
LISANDRO LASCARRO, Jose; a.k.a. "PASTOR
ALAPE"); DOB 4 Jun 1959; alt. DOB 1946; POB
Puerto Berrio, Antioquia, Colombia; Cedula No.
MUNOZ NARVAEZ, Yamileth, c/o
COMERCIALIZADORA INTERTEL S.A., Cali,
Colombia; c/o DISTRIBUIDORA SANAR DE
COLOMBIA S.A., Cali, Colombia; DOB 30 Dec
[SDNT]
MUNOZ ORTIZ, Manuel Jesus (a.k.a. JUVENAL
VELANDIA, Jose; a.k.a. "IVAN RIOS"); DOB 19
Dec 1961; POB San Francisco, Putumayo,
MUNOZ PAZ, Adriana del Socorro, c/o
S.A., Cali, Colombia; DOB 1 Oct 1966; Cedula
MUNOZ PAZ, Joaquin Emilio, c/o INVERSIONES
Y CONSTRUCCIONES VALLE S.A., Cali,
LTDA., Cali, Colombia; Avenida 4AN No. 47-89,
Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A.,
Cali, Colombia; DOB 18 Jan 1971; Cedula No.
- 303 -
MUNOZ RODRIGUEZ, Juan Carlos, c/o

LATINFAMRACOS S.A., Quito, Ecuador; c/o
FUNDASER, Cali, Colombia; c/o
Colombia; c/o DISTRIBUIDORA SANAR DE
COLOMBIA S.A., Cali, Colombia; c/o
CONTACTEL COMUNICACIONES S.A., Cali,
INTERTEL S.A., Cali, Colombia; c/o ASPOIR
DEL PACIFICO Y CIA. LTDA., Cali, Colombia;
c/o ASESORIAS ECONOMICAS MUNOZ
SANTACOLOMA E.U., Cali, Colombia; c/o
S.A., Cali, Colombia; c/o GRACADAL S.A., Cali,
MIGIL LTDA., Cali, Colombia; c/o
DROGAS S.A., Cali, Colombia; c/o BLANCO
PHARMA S.A., Bogota, Colombia; DOB 25 Sep
[SDNT]
MUNOZ Y RODRIGUEZ Y CIA. LTDA., Avenida
6N No. 23DN-26, Cali, Colombia [SDNT]
MUNSHA, Muhammad Ashraf (a.k.a. ASHRAF,
MANSHA, Muhammad Ashraf; a.k.a.
MANSHAH, Muhammad Ashraf); DOB 1955;
(individual) [SDGT]
MUPENZI, Bernard (a.k.a. MUDACUMURA,
Sylvestre; a.k.a. MUPENZI, General Pierre
[DRCONGO]
MUPENZI, General Pierre Bernard (a.k.a.
MUDACUMURA, Sylvestre; a.k.a. MUPENZI,
[DRCONGO]
MUQTI, Fihiruddin (a.k.a. A RAHMAN, Mohamad
Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal;
a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a.
MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad
3603251708570001 (individual) [SDGT]
MUQTI, Fikiruddin (a.k.a. A RAHMAN, Mohamad
MUQTI, Fihiruddin; a.k.a. RAHMAN, Mohamad
1957; alt. DOB 17 Aug 1958; POB KorlekoLombok Timur, Indonesia; alt. POB Tirpas-
March 7, 2012
Selong Village, East Lombok, Indonesia;

3603251708570001 (individual) [SDGT]
MURAD, Abdul Hakim (a.k.a. AHMED, Saeed;
a.k.a. AKMAN, Saeed; a.k.a. MURAD, Abdul
MURAD, Abdul Hakim Al Hashim (a.k.a. AHMED,
Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD,
Abdul Hakim; a.k.a. MURAD, Abdul Hakim
MURAD, Abdul Hakim Hasim (a.k.a. AHMED,
Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD,
Abdul Hakim; a.k.a. MURAD, Abdul Hakim Al
Hashim; a.k.a. MURAD, Adbul Hakim Ali
MURAD, Adbul Hakim Ali Hashim (a.k.a.
AHMED, Saeed; a.k.a. AKMAN, Saeed; a.k.a.
Hasim); DOB 4 Jan 1968; POB Kuwait;
MURALLA, S.A. (a.k.a. COMERCIAL MURALLA,
S.A.), Panama City, Panama [CUBA]
MURAT, Altig (a.k.a. AKBULUT, Cerkez; a.k.a.
MURAT, Cernit); DOB 18 Nov 1965; alt. DOB
31 Oct 1971; POB Bingol, Turkey; alt. POB
Deric, Turkey; citizen Turkey; Driver's License
No. 04900377 (Moldova) issued 2 Jul 2004;
MURAT, Cernit (a.k.a. AKBULUT, Cerkez; a.k.a.
MURAT, Altig); DOB 18 Nov 1965; alt. DOB 31
Oct 1971; POB Bingol, Turkey; alt. POB Deric,
Turkey; citizen Turkey; Driver's License No.
04900377 (Moldova) issued 2 Jul 2004;
MURERWA, Herbert Muchemwa; DOB 31 July
of Finance (individual) [ZIMBABWE]
MURERWA, Ruth Chipo, 321 Ard-Na-Lea Close,
Glen Lorne, Chisipite, Zimbabwe; DOB 27 Jul
1947; Passport AD001244 (Zimbabwe) expires
19 Aug 2009; Spouse of Herbert Murerwa
MURILLO BEJARANO, Diego Fernando (a.k.a.
"ADOLFO PAZ"; a.k.a. "DON BERNA"); DOB
MURILLO MURILLO, Jose Tolentino, c/o
(individual) [SDNT]
MURO GONZALEZ, Proceso Arturo, Calle
Gustavo Garmendia No. 1850, Colonia Hidalgo,
Culiacan, Sinaloa, Mexico; DOB 16 May 1973;
POB Cuiliacan, Sinaloa; citizen Mexico;
MUGP730516HSLRNR04 (Mexico); Cartilla de
Servicio Militar Nacional 607092 (Mexico);
Electoral Registry No. MRGNPR73051625H400
MURWANASHYAKA, Ignace; DOB 14 May 1963;
POB Nogoma-Butera, Rwanda; President,
Forces Democratiques pour la Liberation du

Rwanda (FDLR) (individual) [DRCONGO]
MUSA, Rifa'i Ahmad Taha (a.k.a. 'ABD ALLAH,
Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali;
a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
(individual) [SDT]
MUSALAAM, Fahid Mohammed Ali (a.k.a. ALKINI, Usama; a.k.a. ALLY, Fahid Mohammed;
Ally; a.k.a. SALEM, Fahid Muhamad Ali); DOB
19 Feb 1976; POB Mombasa, Kenya; citizen
MUSAVI, Hosein Razi (a.k.a. MUSAVI, Razi),
Damascus, Syria; DOB 1964 (individual)
[SDGT]
MUSAVI, Hossein; DOB 23 Oct 1960; POB
Neishabour, Iran; nationality Iran; Passport
A0016662 (Iran) issued 29 Oct 2002
MUSAVI, Razi (a.k.a. MUSAVI, Hosein Razi),
Damascus, Syria; DOB 1964 (individual)
[SDGT]
MUSHOHWE, Christopher Chindoti; DOB 6 Feb
1954; Minister of Transport and
Communications (individual) [ZIMBABWE]
MUSHTAQ SHAHEEN CONSTRUCTION AND
ROADMAKING COMPANY (a.k.a. MUSHTAQ
SHAHEEN LTD), Surai Shahzada, Ground
Floor, Shop No. 7, Surai Shahzada, Kabul,
Afghanistan; Surai Shahzada, Shop No. 7,
Ground Floor, Surai Shahzada, Kabul,
Afghanistan; Room No. 7, Sarai Shahzada
Mandawi, Kabul District No. 1, Afghanistan;
MUSHTAQ SHAHEEN LTD (a.k.a. MUSHTAQ
SHAHEEN CONSTRUCTION AND
ROADMAKING COMPANY), Surai Shahzada,
Ground Floor, Shop No. 7, Surai Shahzada,
Kabul, Afghanistan; Surai Shahzada, Shop No.
7, Ground Floor, Surai Shahzada, Kabul,
Afghanistan; Room No. 7, Sarai Shahzada
Mandawi, Kabul District No. 1, Afghanistan;
MUSLIM IRANIAN STUDENT'S SOCIETY (a.k.a.
KHALQ; a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. NATIONAL COUNCIL
OF RESISTANCE; a.k.a. NATIONAL COUNCIL
OF RESISTANCE (NCR); a.k.a. NATIONAL
IRAN) [FTO] [SDGT]
OF RESISTANCE - NCR; a.k.a. NLA; a.k.a.
- 304 -

OF RESISTANCE (NCR); a.k.a. NLA; a.k.a.
[FTO] [SDGT]
OF RESISTANCE (NCR); a.k.a. NLA; a.k.a.
[FTO] [SDGT]
MUSLIU, Isak; DOB 31 Oct 1970; POB Racak,
MUSLIU, Jonuz; DOB 5 Jan 1959; POB Konculj,
MUSLIU, Shefqet; DOB 12 Feb 1963; POB
Konculj, Serbia and Montenegro (individual)
[BALKANS]
MUSONI, Straton; DOB 6 Apr 1961; alt. DOB 4
Jun 1961; POB Mugambazi, Kigali; citizen
Rwanda; nationality Rwanda (individual)
[DRCONGO]
MUSTAFA BAKRI, Ali Sa'd Muhammad (a.k.a.
AL-MASRI, Abd Al-Aziz); DOB 18 Apr 1966;
nationality Egypt (individual) [SDGT]
MUSTAFA, Macki Hamoudat (a.k.a. ALHAMADAT, General Maki; a.k.a. HAMUDAT,
General Maki Mustafa; a.k.a. HAMUDAT, Maki;
a.k.a. HMODAT, Mackie), Mosul, Iraq; DOB
circa 1934; nationality Iraq (individual) [IRAQ2]
MUSTAFA, Mustafa Kamel (a.k.a. AL-MASRI,
Abu Hamza; a.k.a. AL-MISRI, Abu Hamza;
a.k.a. EMAN, Adam Ramsey; a.k.a. KAMEL,
Mustafa), 9 Albourne Road, Shepherds Bush,
MUSTAFA, Rrustem; DOB 27 Feb 1971; POB
Podujevo, Serbia and Montenegro (individual)
[BALKANS]
MUTASA, Didymus Noel Edwin; DOB 27 July
1935; Minister of State for National Security
MUTEBUSI, Jules (a.k.a. COLONEL
MUTEBUTSI; a.k.a. MUTEBUTSI, Jules; a.k.a.
[DRCONGO]
MUTEBUTSI, Jules (a.k.a. COLONEL
MUTEBUTSI; a.k.a. MUTEBUSI, Jules; a.k.a.
[DRCONGO]
MUTEBUZI, Jules (a.k.a. COLONEL
MUTEBUTSI; a.k.a. MUTEBUSI, Jules; a.k.a.
MUTEBUTSI, Jules), Rwanda; DOB 6 Jul 1960;
[DRCONGO]
MUTEZO, Munacho Thomas Alvar, 950
Sugarloaf Hill, Glen Lorne, Zimbabwe; DOB 14
Feb 1954; Passport AN187189 (Zimbabwe)
expires 5 Dec 2010; Minister of Water
Resources and Infrastructural Development
MUTINHIRI, Ambrose; DOB 22 Feb 1944;
March 7, 2012
Youth Development and Employment Creation

MUTIWEKUZIVA, Kenneth Keparadza; DOB 27
May 1948; Deputy Minister for Small and
Medium Enterprise Development (individual)
[ZIMBABWE]
MUVDY BERBESY, Salua Teresa, Avenida Las
Americas No. 21N-50 Ofc. 702, Cali, Colombia;
c/o PARQUE INDUSTRIAL PROGRESO S.A.,
Yumbo, Colombia; c/o CIA. MINERA DAPA
S.A., Bogota, Colombia; c/o CONSTRUCTORA
PYNZAR LTDA., Cali, Colombia; DOB 30 Jan
1959; POB Barranquilla, Atlantico, Colombia;
MUZENDA, Tsitsi; DOB 22 Aug 1922; Politburo
[ZIMBABWE]
MUZONZINI, Elisha; DOB 24 Jun 1957; Passport
AD000648 (Zimbabwe); Former Director of the
Central Intelligence Organization (individual)
[ZIMBABWE]
MWAU, John Harun; DOB 24 Jun 1948; citizen
Kenya; Diplomatic Passport A921579 (Kenya);
Passport A608142 (Kenya); alt. Passport
B037832 (Kenya); Member of Parliament for
Kilome (Kenya) (individual) [SDNTK]
MYANMA ECONOMIC BANK (a.k.a. MYANMAR
ECONOMIC BANK), 1-19 Sule Pagoda Road,
Pabedan T/S, Yangon, Burma [BURMA]
MYANMA FOREIGN TRADE BANK (a.k.a.
MYANMAR FOREIGN TRADE BANK), P.O.
Box 203, 80-86 Maha Bandoola Garden Street,
Kyauktada T/S, Yangon, Burma; SWIFT/BIC
FOTMMMM1 [BURMA]
MYANMA GEM ENTERPRISE (a.k.a. MGE;
a.k.a. MYANMAR GEM ENTERPRISE), 66
Kaba Aye Pagoda Road, Rangoon, Mayangone
MYANMA INVESTMENT AND COMMERCIAL
BANK (a.k.a. MICB; a.k.a. MYANMAR
(Burma) [BURMA]
MYANMA PEARL ENTERPRISE (a.k.a. MPE;
a.k.a. MYANMAR PEARL ENTERPRISE), No.
MYANMA TIMBER ENTERPRISE (a.k.a. MTE;
a.k.a. MYANMAR TIMBER ENTERPRISE),
P.O. Box 206, Mission Road/Ahlone Street,
MYANMAR AVIA EXPORT (a.k.a. MYANMAR
AVIA EXPORT COMPANY LIMITED) [BURMA]
MYANMAR AVIA EXPORT COMPANY LIMITED
(a.k.a. MYANMAR AVIA EXPORT) [BURMA]
MYANMAR ECONOMIC BANK (a.k.a. MYANMA
ECONOMIC BANK), 1-19 Sule Pagoda Road,
Pabedan T/S, Yangon, Burma [BURMA]
MYANMAR ECONOMIC CORPORATION (a.k.a.
MEC), 74-76 Shwedagon Pagoda Road, Dagon
Township, Yangon, Burma [BURMA]
MYANMAR ECONOMIC HOLDINGS LIMITED
(a.k.a. UMEH; a.k.a. UNION OF MYANMAR
ECONOMIC HOLDINGS COMPANY LIMITED;
a.k.a. UNION OF MYANMAR ECONOMIC
HOLDINGS LIMITED), 189-191 Maha Bandoola
Road, Botahtaung Township, Yangon, Burma
[BURMA]
MYANMAR FOREIGN TRADE BANK (a.k.a.
MYANMA FOREIGN TRADE BANK), P.O. Box
203, 80-86 Maha Bandoola Garden Street,
Kyauktada T/S, Yangon, Burma; SWIFT/BIC
FOTMMMM1 [BURMA]
MYANMAR GEM ENTERPRISE (a.k.a. MGE;
a.k.a. MYANMA GEM ENTERPRISE), 66 Kaba
Aye Pagoda Road, Rangoon, Mayangone
MYANMAR IMPERIAL JADE CO., LTD, 22 Sule
Pagoda Road, Mayangone Township, Yangon,
Burma [BURMA]
MYANMAR INVESTMENT AND COMMERCIAL

BANK (a.k.a. MICB; a.k.a. MYANMA
(Burma) [BURMA]
MYANMAR IVANHOE COPPER CO. LTD. (a.k.a.
MICCL; a.k.a. MONYWA JVCO; a.k.a.
MYANMAR IVANHOE COPPER COMPANY
LIMITED), 70 (I) Bo Chein Street, Pyay Road,
Hlaing Township, Yangon, Burma; Monywa,
Sagaing Division, Burma; 70 (I) Bo Chein
Street, 6.5 miles Pyay Road, Yangon , Burma
[BURMA]
MYANMAR IVANHOE COPPER COMPANY
LIMITED (a.k.a. MICCL; a.k.a. MONYWA
JVCO; a.k.a. MYANMAR IVANHOE COPPER
CO. LTD.), 70 (I) Bo Chein Street, Pyay Road,
Hlaing Township, Yangon, Burma; Monywa,
Sagaing Division, Burma; 70 (I) Bo Chein
Street, 6.5 miles Pyay Road, Yangon , Burma
[BURMA]
MYANMAR PEARL ENTERPRISE (a.k.a. MPE;
a.k.a. MYANMA PEARL ENTERPRISE), No.
MYANMAR RUBY ENTERPRISE (a.k.a.
MYANMAR RUBY ENTERPRISE CO. LTD.),
24/26 Sule Pagoda Road, Kyauktada Township,
MYANMAR RUBY ENTERPRISE CO. LTD.
(a.k.a. MYANMAR RUBY ENTERPRISE), 24/26
Sule Pagoda Road, Kyauktada Township,
MYANMAR TIMBER ENTERPRISE (a.k.a. MTE;
a.k.a. MYANMA TIMBER ENTERPRISE), P.O.
Box 206, Mission Road/Ahlone Street,
MYANMAR TREASURE BEACH RESORT
(a.k.a. MYANMAR TREASURE BEACH
RESORTS; a.k.a. MYANMAR TREASURE
RESORT (BAGAN); a.k.a. MYANMAR
TREASURE RESORT (PATHEIN); a.k.a.
MYANMAR TREASURE RESORTS; a.k.a.
"MYANMAR TREASURE RESORT II"), No 56
Shwe Taung Gyar Road , Golden Valley, Bahan
Township, Yangon, Burma; No. 41 Shwe Taung
Gyar Street, Bahan Township, Yangon, Burma
[BURMA]
MYANMAR TREASURE BEACH RESORTS
RESORT; a.k.a. MYANMAR TREASURE
[BURMA]
MYANMAR TREASURE RESORT (BAGAN)
BEACH RESORTS; a.k.a. MYANMAR
[BURMA]
MYANMAR TREASURE RESORT (PATHEIN)
BEACH RESORTS; a.k.a. MYANMAR
TREASURE RESORT (BAGAN); a.k.a.
[BURMA]
- 305 -
MYANMAR TREASURE RESORTS (a.k.a.

MYANMAR TREASURE BEACH RESORT;
a.k.a. MYANMAR TREASURE BEACH
[BURMA]
MYAWADDY BANK (a.k.a. MYAWADDY BANK
LTD.), 24/26 Sule Pagoda Road, Yangon,
Burma [BURMA]
MYAWADDY BANK LTD. (a.k.a. MYAWADDY
BANK), 24/26 Sule Pagoda Road, Yangon,
Burma [BURMA]
MYAWADDY TRADING CO. (a.k.a. MYAWADDY
TRADING LTD.), 189-191 Maha Bandoola
Street, Botataung P.O, Yangon, Burma
[BURMA]
MYAWADDY TRADING LTD. (a.k.a.
MYAWADDY TRADING CO.), 189-191 Maha
Bandoola Street, Botataung P.O, Yangon,
Burma [BURMA]
MYINT, Daw Tin Lin (a.k.a. MYINT, Tin Lin); DOB
25 Jan 1947; wife of Ye Myint (individual)
[BURMA]
MYINT, Htay (a.k.a. MYINT, U Htay), Burma;
DOB 6 Feb 1955; citizen Burma; nationality
Burma; Chairman, Yuzana Company Limited
MYINT, Kyaw, Dr. (a.k.a. MYINT, Kyaw), Burma;
DOB 1940; citizen Burma; nationality Burma;
Minister of Health (individual) [BURMA]
MYINT, Kyaw (a.k.a. MYINT, Kyaw, Dr.), Burma;
DOB 1940; citizen Burma; nationality Burma;
Minister of Health (individual) [BURMA]
MYINT, Li (a.k.a. HSING, Su; a.k.a. "SU HSING";
MYINT, Tin Lin (a.k.a. MYINT, Daw Tin Lin); DOB
25 Jan 1947; wife of Ye Myint (individual)
[BURMA]
MYINT, U Htay (a.k.a. MYINT, Htay), Burma;
DOB 6 Feb 1955; citizen Burma; nationality
Burma; Chairman, Yuzana Company Limited
MYINT, Ye; DOB 21 Oct 1943; citizen Burma;
nationality Burma; Lieutenant-General; Chief,
Military Affairs; Chief, Bureau of Special
Operation 1; Member, State Peace and
MZOUDI, Abdelghani (a.k.a. MAZUTI,
Abdelghani; a.k.a. MAZWATI, Abdelghani), Op
N P C INTERNATIONAL LTD (a.k.a. NPC
INTERNATIONAL COMPANY; a.k.a. NPC
INTERNATIONAL LIMITED), 5th Floor NIOC
House, 4 Victoria Street, London SW1H 0NE,
02696754 (United Kingdom); all offices
worldwide [IRAN]
March 7, 2012
NA TCHUTE, Jose Americo Bubo (a.k.a. NA

TCHUTO, Jose Americo Bubo); DOB 12 Jun
1952; POB Catio, Guinea-Bissau; nationality
Guinea-Bissau; National ID No. 112248
(Guinea-Bissau); Passport DA0002521
(Guinea-Bissau); alt. Passport DA0000780
(Guinea-Bissau); Rear Admiral, former Navy
Chief of Staff of Guinea-Bissau (individual)
[SDNTK]
NA TCHUTO, Jose Americo Bubo (a.k.a. NA
TCHUTE, Jose Americo Bubo); DOB 12 Jun
1952; POB Catio, Guinea-Bissau; nationality
Guinea-Bissau; National ID No. 112248
(Guinea-Bissau); Passport DA0002521
(Guinea-Bissau); alt. Passport DA0000780
(Guinea-Bissau); Rear Admiral, former Navy
Chief of Staff of Guinea-Bissau (individual)
[SDNTK]
NABIPOUR, Ghasem (a.k.a. POUR, Ghasem
Nabi), 143 Shahid Lavasani Avenue,
Farmanieh, Tehran, Iran; Suite B 12/F, Two
Chinachem Plaza, 135 Des Voeux Road,
Central, Hong Kong; DOB 16 Jan 1956;
nationality Iran; Passport L11758148
NACIONAL DISTRIBUCIONES (a.k.a.
PRODISNAL S.A.; a.k.a. PROVEEDOR
HOGAR; a.k.a. PROVEEDORES Y
DISTRIBUIDORES NACIONALES S.A.; a.k.a.
SUPERMERCADOS EL PROVEEDOR), Calle
15 No. 18-50, Yopal, Casanare, Colombia;
Calle del Comercio, Puerto Inirida, Guainia,
Colombia; Carrera 5 No. 16-45, Puerto Inirida,
Guainia, Colombia; Carrera 14 No. 29-97,
Granada, Meta, Colombia; Carrera 22 No. 6-21,
Carrera 22 No. 7-55, San Jose del Guaviare,
Guaviare, Colombia; Carrera 29 No. 20-38,
Yopal, Casanare, Colombia; Carrera 38 No.
26C-95, Villavicencio, Colombia; Corabastos
Bod. 3 Loc. 12, Bogota, Colombia; NIT #
NADA INTERNATIONAL ANSTALT, Vaduz,
Liechtenstein; formerly c/o Asat Trust reg.,
Vaduz, Liechtenstein [SDGT]
NADA MANAGEMENT ORGANIZATION SA
(f.k.a. AL TAQWA MANAGEMENT
ORGANIZATION SA), Viale Stefano Franscini
22, Lugano CH-6900 TI, Switzerland [SDGT]
NADA, Youssef (a.k.a. NADA, Youssef M.; a.k.a.
NADA, Youssef Mustafa), Via Per Arogno 32,
Compione d'Italia CH-6911, Switzerland; Via
Arogno 32, Compione d'Italia CH-6911, Italy;
Via Riasc 4, Compione d'Italia CH-6911,
Switzerland; DOB 17 May 1931; alt. DOB 17
May 1937; POB Alexandria, Egypt; citizen
Tunisia (individual) [SDGT]
NADA, Youssef M. (a.k.a. NADA, Youssef; a.k.a.
NADA, Youssef Mustafa), Via Per Arogno 32,
NADA, Youssef Mustafa (a.k.a. NADA, Youssef;
a.k.a. NADA, Youssef M.), Via Per Arogno 32,
NAFT IRAN INTERTRADE COMPANY LTD
(a.k.a. NAFTIRAN INTERTRADE CO. (NICO)
LIMITED; a.k.a. NAFTIRAN INTERTRADE
COMPANY (NICO); a.k.a. NAFTIRAN
INTERTRADE COMPANY LTD; a.k.a. NICO),
41, 1st Floor, International House, The Parade,
St Helier JE2 3QQ, Jersey; Petro Pars
Building, Saadat Abad Ave, No 35, Farhang
Blvd, Tehran, Iran; all offices worldwide [IRAN]
NAFTAN (a.k.a. NAFTAN OAO; a.k.a. NAFTAN

OJSC; f.k.a. NAFTAN PRODUCTION
ASSOCIATION; f.k.a. NAFTAN
PROIZVODSTVENNOYE OBYEDINENYE),
Industrial Area, Novopolotsk-1, 211440, Vitebsk
Region, Belarus; Novopolotsk, 21140, Vitebsk
region, Belarus; Novopolotsk, 211440,
Vitebskaya Oblast, Belarus [BELARUS]
NAFTAN OAO (a.k.a. NAFTAN; a.k.a. NAFTAN
OJSC; f.k.a. NAFTAN PRODUCTION
NAFTAN OJSC (a.k.a. NAFTAN; a.k.a. NAFTAN
OAO; f.k.a. NAFTAN PRODUCTION
NAFTAN PRODUCTION ASSOCIATION (a.k.a.
NAFTAN; a.k.a. NAFTAN OAO; a.k.a. NAFTAN
OJSC; f.k.a. NAFTAN PROIZVODSTVENNOYE
OBYEDINENYE), Industrial Area, Novopolotsk1, 211440, Vitebsk Region, Belarus;
Novopolotsk, 21140, Vitebsk region, Belarus;
Novopolotsk, 211440, Vitebskaya Oblast,
Belarus [BELARUS]
NAFTAN PROIZVODSTVENNOYE
OBYEDINENYE (a.k.a. NAFTAN; a.k.a.
NAFTAN OAO; a.k.a. NAFTAN OJSC; f.k.a.
NAFTAN PRODUCTION ASSOCIATION),
NAFTIRAN INTERTRADE CO. (NICO) LIMITED
(a.k.a. NAFT IRAN INTERTRADE COMPANY
LTD; a.k.a. NAFTIRAN INTERTRADE
COMPANY (NICO); a.k.a. NAFTIRAN
NAFTIRAN INTERTRADE CO. (NICO) SARL
(a.k.a. NICO), 6, Avenue de la Tour-Haldimand,
Pully, VD 1009, Switzerland; all offices
worldwide [IRAN]
NAFTIRAN INTERTRADE COMPANY (NICO)
LTD; a.k.a. NAFTIRAN INTERTRADE CO.
(NICO) LIMITED; a.k.a. NAFTIRAN
NAFTIRAN INTERTRADE COMPANY LTD
LTD; a.k.a. NAFTIRAN INTERTRADE CO.
(NICO) LIMITED; a.k.a. NAFTIRAN
INTERTRADE COMPANY (NICO); a.k.a.
NICO), 41, 1st Floor, International House, The
Parade, St Helier JE2 3QQ, Jersey; Petro Pars
NAFTIRAN TRADING SERVICES CO. (NTS)
LIMITED, 47 Queen Anne Street, London W1G
9JG, United Kingdom; 6th Floor NIOC Ho, 4
Victoria St, London SW1H 0NE, United
NAGHDI, Mohammad Reza (a.k.a. NAQDI,
Mohammad Reza; a.k.a. NAQDI, Muhammad;
a.k.a. SHAMS, Mohammad Reza); DOB circa
1952; alt. DOB circa Mar 1961; alt. DOB circa
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.
POB Tehran, Iran; Brigadier General and
- 306 -
Commander of the IRGC Basij Resistance

Force; President of the Organization of the Basij
of the Oppressed; Chief of the Mobilization of
the Oppressed Organization; Head of the Basij
(individual) [IRGC] [NPWMD] [IRAN-HR]
NAIDO, Valerii (a.k.a. NAYDO, Valeriy), c/o CET
AVIATION, P.O. Box 932 - 20C, Ajman, United
Arab Emirates; Equatorial Guinea; DOB 10 Aug
1957; citizen Ukraine; Passport AC251295
(Ukraine); alt. Passport KC024178 (Ukraine)
NAIL, Taleb (a.k.a. NAIL, Tayeb; a.k.a. OULD
ALI, Mohamed Ould Ahmed; a.k.a. "ABOU
MOUHADJI"; a.k.a. "DJAAFAR ABOU
MOHAMED"); DOB circa 1972; nationality
NAIL, Tayeb (a.k.a. NAIL, Taleb; a.k.a. OULD
ALI, Mohamed Ould Ahmed; a.k.a. "ABOU
NAIZAQUE PUENTES, Jose de Jesus, c/o
COINTERCOS S.A., Bogota, Colombia; c/o
S.A., Bogota, Colombia; c/o COSMEPOP,
Bogota, Colombia; Calle 58A S 80C-31, Bogota,
NAJA (a.k.a. IRANIAN POLICE; a.k.a. IRAN'S
LAW ENFORCEMENT FORCES; a.k.a. LAW
REPUBLIC OF IRAN; a.k.a. NIRUYIH
INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN)
[SYRIA] [IRAN-HR]
NAJEEB, Atef (a.k.a. NAJIB, Atef; a.k.a. NAJIB,
Atif); POB Jablah, Syria; Brigadier General;
Position: Former head of the Syrian Political
Security Directorate for Dar'a Province
NAJERA TALAMANTES, Sigifredo, Dionicio
Carreon 228, Colonia Alianza, Nuevo Laredo,
Tamaulipas, Mexico; Monterrey, Nuevo Leon,
Mexico; Coahuila, Mexico; DOB 31 Aug 1980;
POB Delicias, Coahuila, Mexico; citizen Mexico;
NAJI, Talal Muhammad Rashid; DOB 1930; POB
Al Nasiria, Palestine; Principal Deputy of
PALESTINE - GENERAL COMMAND
(individual) [SDT]
NAJIB, Atef (a.k.a. NAJEEB, Atef; a.k.a. NAJIB,
Atif); POB Jablah, Syria; Brigadier General;
NAJIB, Atif (a.k.a. NAJEEB, Atef; a.k.a. NAJIB,
Atef); POB Jablah, Syria; Brigadier General;
NAJJAR, Mostafa Mohammad; DOB 1956; POB
Tehran, Iran; Minister of the Interior; Deputy
Commander-in-Chief of the Armed Forces for
Law Enforcement (individual) [IRAN-HR]
NAJMUDDIN, Faraj Ahmad (a.k.a. AHMAD,
Najmuddin Faraj; a.k.a. FARRAJ, Fateh Najm
Eddine; a.k.a. KREKAR, Mullah), Heimdalsgate
36-V, 0578 Oslo, Norway; DOB 7 Jul 1956; alt.
NALETILIC, Mladen; DOB 1 Dec 1946; POB
Listica, Bosnia-Herzegovina; ICTY indictee
NALHERBE, Oscar (a.k.a. BECERRA MIRELES,
March 7, 2012

NAM CHON GANG CORPORATION (a.k.a.
NAMCHONGANG TRADING; a.k.a.
NAMCHONGANG TRADING CORPORATION;
a.k.a. NCG; a.k.a. NOMCHONGANG TRADING
CO.), Pyongyang, Korea, North [NPWMD]
NAMAN, Saalim (a.k.a. NAMAN, Sam), P.O. Box
39, Fletchamstead Highway, Coventry, United
Kingdom; Iraq; Amman, Jordan; 5903 Harper
Road, Solon, OH; 3343 Woodview Lake Road,
West Bloomfield, MI 48323, MI 48323
NAMAN, Sam (a.k.a. NAMAN, Saalim), P.O. Box
39, Fletchamstead Highway, Coventry, United
Kingdom; Iraq; Amman, Jordan; 5903 Harper
Road, Solon, OH; 3343 Woodview Lake Road,
West Bloomfield, MI 48323, MI 48323
NAMCHONGANG TRADING (a.k.a. NAM CHON
GANG CORPORATION; a.k.a.
a.k.a. NCG; a.k.a. NOMCHONGANG TRADING
CO.), Pyongyang, Korea, North [NPWMD]
NAMCHONGANG TRADING CORPORATION
(a.k.a. NAM CHON GANG CORPORATION;
a.k.a. NAMCHONGANG TRADING; a.k.a.
NCG; a.k.a. NOMCHONGANG TRADING CO.),
NAQDI, Mohammad Reza (a.k.a. NAGHDI,
Mohammad Reza; a.k.a. NAQDI, Muhammad;
a.k.a. SHAMS, Mohammad Reza); DOB circa
NAQDI, Muhammad (a.k.a. NAGHDI,
Mohammad Reza; a.k.a. NAQDI, Mohammad
Reza; a.k.a. SHAMS, Mohammad Reza); DOB
circa 1952; alt. DOB circa Mar 1961; alt. DOB
circa Apr 1961; alt. DOB 1953; POB Najaf, Iraq;
alt. POB Tehran, Iran; Brigadier General and
NAQSHABANDI ARMY (a.k.a. ARMED MEN OF
THE NAQSHABANDI ORDER; a.k.a. JAYSH
RIJAL AL-TARIQ AL-NAQSHABANDI; a.k.a.
"AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq;
Website: www.alnakshabandia-army.org;
ASSOCIATION (a.k.a. ADMINISTRATION OF

a.k.a. LAJNAT AL-IHYA AL-TURATH ALISLAMI; a.k.a. LAJNAT IHYA AL-TURATH ALISLAMI; a.k.a. NGO TURATH; a.k.a.
- 307 -

NARANJO, Carlos (a.k.a. AVENDANO LOPEZ,
Martin; a.k.a. AVENDANO OJEDA, Martin
Guadencio; a.k.a. AVENDANO, Mariano; a.k.a.
OJEDA AVENDANO, Martin), c/o AUTOS MINI,
[SDNTK]
NARI SHIPPING AND CHARTERING GMBH &
CO. KG, Schottweg 5, Hamburg 22087,
Germany; Business Registration Document #
HRA102485 (Germany) issued 19 Aug 2005;
Telephone: 004940278740 [NPWMD]
NARVAEZ GONI, Juan Jesus; DOB 23 Feb
1961; POB Pamplona, Navarra Province, Spain;
(individual) [SDGT]
NARVAEZ PUENTES, James Orlando, Calle 1
No. 56-109, Casa 33 Seminar, Cali, Colombia;
Carrera 121 No. 13-76, Casa 7, Cali, Colombia;
Carrera 66 No. 10-36, Cali, Colombia; c/o
CIA S.C.A., Cali, Colombia; c/o
CONSTRUCTORA UMBRIA S.A., Cali,
Colombia; c/o CONSTRUCTORA LOMA LINDA
S.A., Cali, Colombia; c/o CONSTRUCTORA
JUANAMBU S.A., Cali, Colombia; c/o
CONSTRUCCIONES LA RESERVA S.A., Cali,
Colombia; c/o CENTRO COMERCIAL GUSS
S.A., Cali, Colombia; c/o AGROGANADERA LA
ISABELA S.A., Cali, Colombia; DOB 29 Nov
1959; citizen Colombia; nationality Colombia;
AK279300 (Colombia); alt. Passport AF366653
NASIR, Ali Khan (a.k.a. KHAN, Ali; a.k.a. KHAN,
Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN,
Nisar Ali; a.k.a. NASIR, Khan Ali); DOB 1 Oct
March 7, 2012
NASIR, Khan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,

Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN,
Nisar Ali; a.k.a. NASIR, Ali Khan); DOB 1 Oct
NASOOF, Tahar (a.k.a. NASUF, Taher; a.k.a.
NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa;
a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL
LIBI"; a.k.a. "AL-QA'QA"), Manchester, United
Kingdom; DOB 4 Nov 1961; alt. DOB 11 Apr
1961; POB Tripoli, Libya (individual) [SDGT]
NASR AL DIN, Ghazi (a.k.a. NASR AL-DIN, Hajj
Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN,
Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
NASR AL-DIN, Hajj Ghazi 'Atif (a.k.a. NASR AL
DIN, Ghazi; a.k.a. NASR EL DIN GHASSAN,
NASR EL DIN GHASSAN, Ghassan (a.k.a.
NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj
Ghazi 'Atif; a.k.a. NASRALDINE, Ghazi 'Atef;
NASR INDUSTRIES GROUP (a.k.a. FADJR
INDUSTRIES GROUP; a.k.a. FAJR
a.k.a. MOJTAME SANTY AJZAE DAGHIGH),
NASRALDINE, Ghazi 'Atef (a.k.a. NASR AL DIN,
Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
NASRALLAH, Hasan; DOB 31 Aug 1960; alt.
DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt.
DOB 31 Aug 1958; POB Al Basuriyah,
Lebanon; Passport 042833 (Lebanon);
Secretary General of HIZBALLAH (individual)
[SDT]
NASSER AL-DIN, Ghazil (a.k.a. NASR AL DIN,
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE,
Ghassan Attef Salame; a.k.a. NASSERDDINE,
Ghazi; a.k.a. NASSERDINE GHASAN, Atef
Salameh; a.k.a. NASSEREDDINE, Ghazi; a.k.a.

NASSER ARANA, Carlos Alberto, c/o K. P. TO
JEANS WEAR S. DE H., Barranquilla,
Colombia; c/o INVERSIONES NAMOS Y CIA.
SURAMERICANA DE HOTELES LTDA.,
Barranquilla, Colombia; c/o INMOBILIARIA
HOTELERA DEL CARIBE LTDA., Barranquilla,
Colombia; c/o INMOBILIARIA DEL CARIBE
PROMOTORA HOTEL BARRANQUILLA
PROMOCIONES Y CONSTRUCCIONES DEL
CARIBE LTDA., Y CIA. S.C.A., Barranquilla,
Colombia; c/o PROMOCIONES Y
CONSTRUCCIONES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o NEGOCIOS Y
PROPIEDADES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o INVERSIONES
PRADO TRADE CENTER LTDA., Barranquilla,
Colombia; c/o INVERSIONES HOTELERAS
DEL LITORAL LTDA., Barranquilla, Colombia;
c/o EDIFICACIONES DEL CARIBE LTDA.,
c/o AGRICOLA SONGO LTDA., Barranquilla,
8745045 (Colombia); Passport T707770
(Colombia); alt. Passport PE008808 (Colombia)
(individual) [SDNT]
NASSER ARANA, Claudia Patricia (a.k.a.
NASSER DE HASBUN, Claudia Patricia; a.k.a.
NASSER DE HAZBUN, Claudia Patricia), c/o
VILLA DE ARTE S. DE H., Barranquilla,
Colombia; c/o CAMPO VERDE LTDA.,
Barranquilla, Colombia; Carrera 54 No. 75-97
piso 2, Barranquilla, Colombia; Carrera 54 No.
74-79, Barranquilla, Colombia; c/o AGRICOLA
SONGO LTDA., Barranquilla, Colombia; Calle
74 No. 53-30, Barranquilla, Colombia; c/o
INMOBILIARIA HOTELERA DEL CARIBE
Barranquilla, Colombia; c/o PROMOTORA
HOTEL BARRANQUILLA LTDA., Barranquilla,
CONSTRUCCIONES DEL CARIBE LTDA., Y
CIA. S.C.A., Barranquilla, Colombia; c/o
CARIBE LTDA., Barranquilla, Colombia; c/o
NEGOCIOS Y PROPIEDADES DEL CARIBE
INVERSIONES PRADO TRADE CENTER
Barranquilla, Colombia; c/o INMOBILIARIA DEL
HOTELES E INMUEBLES DE COLOMBIA
LTDA., Barranquilla, Colombia; c/o GRAN
COMPANIA DE HOTELES LTDA., Barranquilla,
Colombia; c/o DESARROLLOS URBANOS
"DESARROLLAR" LTDA., Barranquilla,
Colombia; DOB 23 Jan 1966; alt. DOB 23 Jan
[SDNT]
NASSER ARANA, Jorge, c/o VESTIMENTA J Y J
S. de H., Barranquilla, Colombia; c/o HAPPY
DAYS S. de H., Barranquilla, Colombia; c/o
CARIBE LTDA., Y CIA. S.C.A., Barranquilla,
Colombia; c/o NEGOCIOS Y PROPIEDADES
DEL CARIBE LTDA., Barranquilla, Colombia;
c/o INVERSIONES PRADO TRADE CENTER
- 308 -

c/o EDIFICACIONES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o AGRICOLA
(Colombia); alt. Passport AC143719 (Colombia)
(individual) [SDNT]
NASSER DAVID, Julio Cesar (a.k.a. PEREZ
PENA, Jaime), c/o AGRICOLA SONGO LTDA.,
Barranquilla, Colombia; c/o EDIFICACIONES
Carrera 38B No. 76-40, Barranquilla, Colombia;
Calle 74 No. 53-30, Barranquilla, Colombia;
DOB 1 Nov 1940; alt. DOB 1 Oct 1940; Cedula
No. 3710619 (Colombia); Passport H130865
NASSER DE HASBUN, Claudia Patricia (a.k.a.
NASSER ARANA, Claudia Patricia; a.k.a.
NASSER DE HAZBUN, Claudia Patricia), c/o
March 7, 2012

[SDNT]
NASSER DE HAZBUN, Claudia Patricia (a.k.a.
NASSER ARANA, Claudia Patricia; a.k.a.
NASSER DE HASBUN, Claudia Patricia), c/o
[SDNT]
NASSER EL-DIN, Gazi (a.k.a. NASR AL DIN,
NASSER AL-DIN, Ghazil; a.k.a.
NASSERDDINE, Ghassan Attef Salame; a.k.a.
NASSERDDINE, Ghazi; a.k.a. NASSERDINE
GHASAN, Atef Salameh; a.k.a.
NASSEREDDINE, Ghazi; a.k.a.
NASSERDDINE, Ghassan Attef Salame (a.k.a.
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghazi;
NASSERDDINE, Ghazi (a.k.a. NASR AL DIN,
NASSER AL-DIN, Ghazil; a.k.a. NASSER ELDIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDINE GHASAN,
Atef Salameh; a.k.a. NASSEREDDINE, Ghazi;
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.

NASSERDINE GHASAN, Atef Salameh (a.k.a.
NASSEREDDINE, Ghazi (a.k.a. NASR AL DIN,
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDDINE, Haj Ghazzi (a.k.a. NASR AL
DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi
'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan;
NASSEREDINE, Haj Ghazi (a.k.a. NASR AL DIN,
NASSERIDINE, Gazi (a.k.a. NASR AL DIN,
NASSEREDINE, Haj Ghazi); DOB 13 Dec
1962; POB Lebanon (individual) [SDGT]
NASUF, Taher (a.k.a. NASOOF, Tahar; a.k.a.
NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa;
NASUF, Tahir (a.k.a. NASOOF, Tahar; a.k.a.
NASUF, Taher; a.k.a. NASUF, Tahir Mustafa;
NASUF, Tahir Mustafa (a.k.a. NASOOF, Tahar;
a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir;
- 309 -
NATION BUILDING (a.k.a. FOUNDATION FOR

CONSTRUCTION; a.k.a. RECONSTRUCTION
FOUNDATION; a.k.a. RECONSTRUCTION OF
THE ISLAMIC COMMUNITY; a.k.a.
RECONSTRUCTION OF THE MUSLIM
UMMAH; a.k.a. UMMAH TAMEER E-NAU;
a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH
TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;
a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT
TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir
Akbar Khan, Kabul, Afghanistan; 60-C, Nazim
Ud Din Road, F 8/4, Islamabad, Pakistan
[SDGT]
NATIONAL BANK OF CUBA (a.k.a. BANCO
NACIONAL DE CUBA; a.k.a. BNC),
NATIONAL BANK OF IRAN (a.k.a. BANK MELLI;
a.k.a. BANK MELLI IRAN), PO Box 11365-171,
Ferdowsi Avenue, Tehran, Iran; 43 Avenue
NATIONAL CALIBRATION CENTRE (a.k.a.
NATIONAL STANDARDS AND CALIBRATION
LABORATORY; a.k.a. NSCL), P.O. Box 4470,
NATIONAL CIGARETTES CO. LTD., P.O. Box
2083, Khartoum, Sudan; and all other branches
in Sudan [SUDAN]
NATIONAL COMMITTEE FOR THE
LIBERATION AND PROTECTION OF
ALBANIAN LANDS (a.k.a. KKCMTSH)
[BALKANS]
NATIONAL COTTON AND TRADE COMPANY,
NATIONAL COUNCIL OF RESISTANCE (a.k.a.
NATIONAL COUNCIL OF RESISTANCE - NCR
(a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
COUNCIL OF RESISTANCE; a.k.a. NLA; a.k.a.
March 7, 2012

NATIONAL COUNCIL OF RESISTANCE (NCR)
IRAN) [FTO] [SDGT]
[FTO] [SDGT]
[FTO] [SDGT]
IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E
KHALQ ORGANIZATION; a.k.a. MUSLIM
IRANIAN STUDENT'S SOCIETY; a.k.a.
NATIONAL COUNCIL OF RESISTANCE; a.k.a.
NATIONAL COUNCIL OF RESISTANCE
(NCR); a.k.a. NCRI; a.k.a. NLA; a.k.a.

NATIONAL DEFENSE ACADEMY (a.k.a. 2ND
KWAHAK-WON; a.k.a. SANSRI; a.k.a.
[NPWMD]
NATIONAL ELECTRICITY CORPORATION,
NATIONAL IRANIAN AIRLINES (HOMA) (a.k.a.
AIRLINE OF THE ISLAMIC REPUBLIC OF
IRAN (HOMA); a.k.a. HAVAPEYMA MELI IRAN
HOMA; a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a.
a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; f.k.a.
[NPWMD]
NATIONAL IRANIAN OIL COMPANY (a.k.a.
NIOC), Hafez Crossing, Taleghani Avenue,
P.O. Box 1863 and 2501, Tehran, Iran; all
NATIONAL IRANIAN OIL COMPANY PTE LTD,
7 Temasek Boulevard #07-02, Suntec Tower
One 038987, Singapore; Registration ID
199004388C (Singapore); all offices worldwide
[IRAN]
NATIONAL LIBERATION ARMY (a.k.a.
EJERCITO DE LIBERACION NACIONAL; a.k.a.
ELN) [FTO] [SDGT]
NATIONAL LIBERATION ARMY (a.k.a. NLA;
a.k.a. UCK) [BALKANS]
NATIONAL MOVEMENT FOR THE LIBERATION
OF KOSOVO (a.k.a. LKCK) [BALKANS]
NATIONAL PETROCHEMICAL COMPANY
(a.k.a. "NPC"), No. 104, North Sheikh Bahaei
Blvd., Molla Sadra Ave., Tehran, Iran; all offices
worldwide [IRAN]
NATIONAL REINSURANCE COMPANY
(SUDAN) LIMITED, P.O. Box 443, Khartoum,
Sudan [SUDAN]
NATIONAL STANDARDS AND CALIBRATION
LABORATORY (a.k.a. NATIONAL
CALIBRATION CENTRE; a.k.a. NSCL), P.O.
Box 4470, Damascus, Syria [NPWMD]
NATURAL RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION (a.k.a.
CHO'NGSONG UNITED TRADING COMPANY;
a.k.a. CHONGSONG YONHAP; a.k.a.
- 310 -

COMPANY LTD; a.k.a. SAEINGP'IL
COMPANY), Nungrado, Pyongyang, Korea,
North; c/o Reconnaissance General Bureau
Headquarters, Hyongjesan-Guyok, Pyongyang,
Korea, North [DPRK]
NAUF, Awad Mohammed Ahmed Ebni (a.k.a.
AUF, Awad Ibn; a.k.a. AUF, Awad Muhammad
Awad Ibn; a.k.a. OAF, Awad Mohamed Ahmed
Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn);
DOB circa 1954; nationality Sudan; Head of
Military Intelligence and Security (individual)
[DARFUR]
NAUMAU, Uladzimir Uladzimiravich (a.k.a.
NAUMOV, Vladimir Vladimirovich); DOB 1956;
Minister of the Interior; Position also referred to
as Minister of Internal Affairs (individual)
[BELARUS]
NAUMOV, Vladimir Vladimirovich (a.k.a.
NAUMAU, Uladzimir Uladzimiravich); DOB
1956; Minister of the Interior; Position also
referred to as Minister of Internal Affairs
NAVAI, Ali (a.k.a. NAWAE, Ali; a.k.a. NAWA'EE,
Ali; a.k.a. NAWA'I, Ali; a.k.a. NAWAI, Ali; a.k.a.
NAWAY, Haji Ali), United Arab Emirates; Iran;
Karachi, Pakistan; DOB circa 1945; alt. DOB
circa 1950; POB Sistan Va Baluchistan, Iran;
nationality Iran (individual) [SDNTK]
NAVAL DEFENCE MISSILE INDUSTRY GROUP
(a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a.
SAMEN AL-A'EMMEH INDUSTRIES GROUP),
NAVARRO MARTINEZ, Samuel, Frankfurt,
Germany (individual) [CUBA]
NAVIERA MARITIMA DE AROSA, S.A., Paseo
de Pereda 36, Apartado 141, Santander 39004,
Spain [CUBA]
NAVIGABLE WATER CORPORATION, c/o
EMPRESA DE NAVEGACION CARIBE, Edificio
Lonja del Comercio, Lamparilla 2, Caja Postal
1784, Havana 1, Cuba [CUBA]
NAWAE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWA'EE,
NAWA'EE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE,
NAWAI, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Ali;
a.k.a. NAWA'EE, Ali; a.k.a. NAWA'I, Ali; a.k.a.
NAWA'I, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE,
Ali; a.k.a. NAWA'EE, Ali; a.k.a. NAWAI, Ali;
a.k.a. NAWAY, Haji Ali), United Arab Emirates;
Iran; Karachi, Pakistan; DOB circa 1945; alt.
DOB circa 1950; POB Sistan Va Baluchistan,
Iran; nationality Iran (individual) [SDNTK]
NAWAY, Haji Ali (a.k.a. NAVAI, Ali; a.k.a.
NAWAE, Ali; a.k.a. NAWA'EE, Ali; a.k.a.
NAWA'I, Ali; a.k.a. NAWAI, Ali), United Arab
Emirates; Iran; Karachi, Pakistan; DOB circa
1945; alt. DOB circa 1950; POB Sistan Va
Baluchistan, Iran; nationality Iran (individual)
[SDNTK]
NAWI ANSARI LTD (a.k.a. NEW ANSARI
COMPANY; a.k.a. NEW ANSARI MONEY
EXCHANGE; a.k.a. NEW ANSARI MONEY
SERVICES PROVIDER), Shahr-i-Naw, Kabul,
Afghanistan; Shop No. 93, 1st Floor, Sarai
Shahzada Market, Kabul, Afghanistan; Pul-i-
March 7, 2012
Baghe Omomee, Shahzada Money Market,

Kabul, Afghanistan; 2nd Floor, Soraj Nazeer
Market, Shop No. 30-301, Kabul, Afghanistan;
1st Street, Madat Intersection, Sharif Market,
Kandahar, Afghanistan; Afghan United Bank
Building, Hayratan, Afghanistan; Afghan United
Bank Building, Hairatan, Afghanistan; Herat
New City, Behzad Intersection, Next to 10th
Intersection, Herat, Afghanistan; Jalalabad,
Afghanistan; 30 Meters Street, Sharif, Nimroz,
Afghanistan; Spin Boldak, Kandahar,
Afghanistan; Dubai, United Arab Emirates; Tax
ID No. 004800015 (Afghanistan) [SDNTK]
NAYDO, Valeriy (a.k.a. NAIDO, Valerii), c/o CET
AVIATION, P.O. Box 932 - 20C, Ajman, United
Arab Emirates; Equatorial Guinea; DOB 10 Aug
1957; citizen Ukraine; Passport AC251295
(Ukraine); alt. Passport KC024178 (Ukraine)
NAZIM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a.
Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a.
NCG (a.k.a. NAM CHON GANG
CORPORATION; a.k.a. NAMCHONGANG
TRADING; a.k.a. NAMCHONGANG TRADING
CORPORATION; a.k.a. NOMCHONGANG
TRADING CO.), Pyongyang, Korea, North
[NPWMD]
NCRI (a.k.a. MEK; a.k.a. MKO; a.k.a.
(NCR); a.k.a. NATIONAL COUNCIL OF
RESISTANCE OF IRAN; a.k.a. NLA; a.k.a.
NCUBE, Abedinico; DOB 13 Mar 1954; Deputy
Minister of Public Service, Labor and Social
Welfare (individual) [ZIMBABWE]
NDLOVU MOTORWAYS, c/o Sam Nujoma
Street/Livingston Avenue, Harare, Zimbabwe
[ZIMBABWE]
NDLOVU, Naison K.; DOB 22 Oct 1930; Politburo
Secretary for Production and Labor (individual)
[ZIMBABWE]
NDLOVU, Richard; DOB 26 Jun 1942; Politburo
Deputy Commissariat (individual) [ZIMBABWE]
NDLOVU, Rose Jaele; DOB 27 Sep 1939;
Passport AD000813 (Zimbabwe); Spouse of
Sikhanyiso Ndlovu (individual) [ZIMBABWE]
NDLOVU, Sikhanyiso Duke; DOB 4 May 1937;
Passport ZD001355 (Zimbabwe); Deputy
Minister of Higher and Tertiary Education
'NDRANGHETA ORGANIZATION, Italy [SDNTK]
NDRECAJ, Maliq; DOB 22 Apr 1969; POB
Maciteve, Serbia and Montenegro (individual)
[BALKANS]
NEAL, Juanita; DOB 09 MAY 1947; Former
Deputy Minister of Finance of Liberia
NEGOCIAMOS MCM LTDA, Avenida Calle 26

No. 69C-03, Local 214, Bogota, Colombia; NIT
NEGOCIAR LTDA. (a.k.a. NEGOCIOS Y
PROPIEDADES DEL CARIBE LTDA.), Calle 74
NEGOCIOS INTERNACIONALES DEL
ECUADOR NIDEGROUP S.A., Calle B, Lote 27
y Calle A, Quito, Pichincha, Ecuador; RUC #
1792138884001 (Ecuador) [SDNTK]
NEGOCIOS LOS SAUCES LTDA., Carrera 4 No.
4-21 of. 1501, Edificio Seguros Bolivar, Cali,
[SDNT]
NEGOCIOS LOS SAUCES LTDA. Y CIA. S.C.S.
(f.k.a. INMOBILIARIA SAMARIA LTDA.), Calle
13A 64-50 F102, Cali, Colombia; Carrera 4 1241 of. 1501, Edificio Seguros Bolivar, Cali,
Colombia; Calle 13 3-32 piso 13, Cali,
Colombia; Calle 18, No. 106-96 of. 201/202,
[SDNT]
NEGOCIOS Y CAPITALES S.A., Avenida 30 de
Agosto No. 34-51, Pereira, Colombia; NIT #
LTDA. (f.k.a. NEGOCIAR LTDA.), Calle 74 No.
NEGRETE LUNA, Jose Maria, Colombia; DOB
06 Jun 1971; POB Lorica, Cordoba, Colombia;
NEKA NOVIN, Unit 7, No. 12, 13th Street, MirEmad St., Motahary Avenue, Tehran 158756653, Iran [NPWMD]
NEMBHARD, Norris (a.k.a. NEMHARD, Norris;
a.k.a. "DEDO"; a.k.a. "DIDO"); DOB 5 Jan 1952;
alt. DOB 5 Jan 1951; alt. DOB 12 May 1954;
NEMHARD, Norris (a.k.a. NEMBHARD, Norris;
a.k.a. "DEDO"; a.k.a. "DIDO"); DOB 5 Jan 1952;
alt. DOB 5 Jan 1951; alt. DOB 12 May 1954;
NETHERLANDS CARIBBEAN BANK N.V., Kaya
WFG (Jombi) Mensing 14, P.O. Box 3895,
Willemstad, Curacao, Netherlands Antilles; 5ta.
Ave. No. 6407 esq. a 66, Miramar, Municipio
Playa, La Habana, Cuba [CUBA]
NEUMAN LIMITED, 15th Floor, Tower Lippo
Center, 89 Queensway, Hong Kong; c/o
982126100191; Fax: 982126100192 [NPWMD]
NEW ANSARI COMPANY (a.k.a. NAWI ANSARI
LTD; a.k.a. NEW ANSARI MONEY
EXCHANGE; a.k.a. NEW ANSARI MONEY
Shahzada Market, Kabul, Afghanistan; Pul-iBaghe Omomee, Shahzada Money Market,
NEW ANSARI LTD, Helmand, Afghanistan;
Shahri Naw Turah Baz Khan Street, Kabul,
Afghanistan; Kandahar, Afghanistan; Farah,
- 311 -
Afghanistan; Nimroz, Afghanistan; Urozgan,

Afghanistan; Herat, Afghanistan; Badghis,
Afghanistan; Mazar-i-Sharif, Afghanistan;
Qundoz, Afghanistan; Jalalabad, Afghanistan;
Ghanzi, Afghanistan; Ghazni, Afghanistan
[SDNTK]
NEW ANSARI MONEY EXCHANGE (a.k.a.
NAWI ANSARI LTD; a.k.a. NEW ANSARI
COMPANY; a.k.a. NEW ANSARI MONEY
NEW ANSARI MONEY SERVICES PROVIDER
(a.k.a. NAWI ANSARI LTD; a.k.a. NEW
ANSARI COMPANY; a.k.a. NEW ANSARI
MONEY EXCHANGE), Shahr-i-Naw, Kabul,
NEW DESIRE LIMITED, 15th Floor, Tower One
982126100191; Fax: 982126100192 [NPWMD]
NEW HAIFA SUGAR FACTORY, Kashm el
Girba, Sudan [SUDAN]
NEW HALFA SUGAR COMPANY (a.k.a. NEW
HALFA SUGAR FACTORY COMPANY
LIMITED), El Gamaa Street (Aljama Street),
New Halfa, P.O. Box 511/3047, Khartoum,
Sudan; Email Address sukar@sudanmail.net
(Sudan) [SUDAN]
NEW HALFA SUGAR FACTORY COMPANY
LIMITED (a.k.a. NEW HALFA SUGAR
COMPANY), El Gamaa Street (Aljama Street),
New Halfa, P.O. Box 511/3047, Khartoum,
(Sudan) [SUDAN]
NEW JIHAD (a.k.a. AL-JIHAD; a.k.a. EGYPTIAN
AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD;
a.k.a. JIHAD GROUP) [SDT] [FTO] [SDGT]
NEW JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a.
HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. THE BASE; a.k.a. THE
March 7, 2012

NEW KACH MOVEMENT (a.k.a. AMERICAN
a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR;
a.k.a. REPRESSION OF TRAITORS; a.k.a.
STATE OF JUDEA; a.k.a. SWORD OF DAVID;
a.k.a. THE COMMITTEE AGAINST RACISM
AND DISCRIMINATION; a.k.a. THE HATIKVA
[SDT] [FTO] [SDGT]
NEW KHARTOUM TANNERY, P.O. Box 17,
NEW LINE EXCHANGE TRUST CO., 2901 Omar
and Khaled Richani Building, Beirut, Lebanon;
2901 Icaria, Ras Beirut, Lebanon [SDNTK]
NEW PEOPLE'S ARMY (a.k.a. COMMUNIST
PARTY OF THE PHILIPPINES; a.k.a. CPP;
NEW PEOPLE'S ARMY / COMMUNIST PARTY
OF THE PHILIPPINES (a.k.a. COMMUNIST
PARTY OF THE PHILIPPINES; a.k.a. CPP;
a.k.a. NEW PEOPLE'S ARMY; a.k.a. NPA;
NEWKACH.ORG (a.k.a. AMERICAN FRIENDS
a.k.a. NEW KACH MOVEMENT; a.k.a. NO'AR
MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST
RACISM AND DISCRIMINATION; a.k.a. THE
HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT;
[SDT] [FTO] [SDGT]
NEZAM, Abu (a.k.a. HAMEIAH, Jamel; a.k.a.

Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM,
Abou; a.k.a. NIZAM, Abou); DOB Sep 1938
NFRPC (a.k.a. ENTC; a.k.a. ESFAHAN
NUCLEAR FUEL RESEARCH AND
PRODUCTION CENTER; a.k.a. ESFAHAN
NUCLEAR TECHNOLOGY CENTER; a.k.a.
"ESFAHAN NUCLEAR FUEL AND
PROCUREMENT COMPANY"; a.k.a.
"NERPC"), P.O. Box 81465-1589, Esfahan, Iran
[NPWMD]
NG, Cecilia (a.k.a. LAW, Cecilia; a.k.a. LO,
[BURMA]
NG, Sor Hong (a.k.a. LAW, Cecilia; a.k.a. LO,
Cecilia; a.k.a. NG, Cecilia), 150 Prince Charles
Crescent, #18-03, Singapore 159012,
[BURMA]
NGO TURATH (a.k.a. ADMINISTRATION OF
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
- 312 -
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL

EDUCATION ASSOCIATION; a.k.a.
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
March 7, 2012
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHSLIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHSRUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHSSOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
NGUDJOLO CHUI, Mathieu (a.k.a. CUI
NGUDJOLO; a.k.a. NGUDJOLO, Cui Cui; a.k.a.
NGUDJOLO, Cui Cui (a.k.a. CUI NGUDJOLO;
a.k.a. NGUDJOLO CHUI, Mathieu; a.k.a.
NGUDJOLO, Mathieu (a.k.a. CUI NGUDJOLO;
a.k.a. NGUDJOLO CHUI, Mathieu; a.k.a.
NGUDJOLO, Cui Cui; a.k.a. NGUDJOLO,
NGUDJOLO, Matthieu Cui (a.k.a. CUI
NGUDJOLO; a.k.a. NGUDJOLO CHUI,
NGUDJOLO, Mathieu; a.k.a. TCHUI, Mathieu
Ngudjolo); DOB 8 Oct 1970; POB Bunia, Ituri
District, DRC; nationality Congo, Democratic
NGUESSAN, Affi (a.k.a. N'GUESSAN, Pascal
Affi); DOB 1953; POB Bongouanou, Cote d
N'GUESSAN, Pascal Affi (a.k.a. NGUESSAN,
Affi); DOB 1953; POB Bongouanou, Cote d
NGUNI, Sylvester Robert; DOB 4 May 1955;
Passport ZE215371 (Zimbabwe); Deputy
Minister of Agriculture (individual) [ZIMBABWE]
NHEMA, Chenayaimoyo Dunstan Francis, 3
Farthinghill Road, Borrowdale, Harare,
Zimbabwe; DOB 17 Apr 1959; Passport
AD000966 (Zimbabwe); Minister of Environment
and Tourism (individual) [ZIMBABWE]
NHEMA, Louise Sehulle (a.k.a. NKOMO, Louise
S.), 3 Farthinghill Road, Borrowdale, Harare,
Zimbabwe; DOB 25 Aug 1964; Passport

ZE151361 (Zimbabwe); Spouse of Francis
Nhema (individual) [ZIMBABWE]
NICANDRO, Barrera Mendoza (a.k.a. BARRERA
Nicandro; a.k.a. BARRERA, Robert; a.k.a.
[SDNTK]
391/6 - 391/9 Soi Santi Thetsaban, Ratchada
Phisek Road, Lat Yao precinct, Chatuchak
NICHOLLS EASTMAN, Winston, c/o CROSS
WINDS, S.A., Panama City, Panama; c/o
FEDERAL CAPITAL GROUP, S.A., Panama
City, Panama; c/o LINEAS AEREAS ANDINAS
LINCANDISA S.A., Quito, Ecuador; c/o
COMERCIALIZADORA EMPRESARIAL TEAM
BUSINESS S.A., Quito, Pichincha, Ecuador;
DOB 27 Mar 1943; POB Manizales, Colombia;
Cedula No. 5199571 (Colombia); Residency
Number 172191348-9 (Ecuador) (individual)
[SDNTK]
NICO (a.k.a. NAFT IRAN INTERTRADE
COMPANY LTD; a.k.a. NAFTIRAN
INTERTRADE CO. (NICO) LIMITED; a.k.a.
NAFTIRAN INTERTRADE COMPANY (NICO);
a.k.a. NAFTIRAN INTERTRADE COMPANY
LTD), 41, 1st Floor, International House, The
Parade, St Helier JE2 3QQ, Jersey; Petro Pars
NICO ENGINEERING LIMITED, 41, 1st Floor,
International House, The Parade, St. Helier
JE2 3QQ, Jersey; Registration ID 75797
(Jersey); all offices worldwide [IRAN]
NICO (a.k.a. NAFTIRAN INTERTRADE CO.
(NICO) SARL), 6, Avenue de la TourHaldimand, Pully, VD 1009, Switzerland; all
NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil Abd
Al Qadir); DOB May 1937; alt. DOB May 1940;
POB Jaffa, Israel; Founder and Secretary
General of ABU NIDAL ORGANIZATION
(individual) [SDT]
NIEBLA CORDOSA, Rosario (a.k.a. NIEBLA
CORDOZA, Rosario), c/o NUEVA INDUSTRIA
C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO
CONSTRUCTORES S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o ESTABLO PUERTO RICO
ROSARIO NIEBLA CARDOZA A. EN P.,
Culiacan, Sinaloa, Mexico; Calle Ciudades de
Hermanas # 277, Colonia Guadalupe, Culiacan,
Sinaloa, Mexico; La Calle Jesus Clark Flores #
48, Octava Seccion, Fraccionamiento
Avenida Paseo Lomas De Mazatlan 6, Lomas
De Mazatlan, Mazatlan, Sinaloa 82110,
Mexico; Calle Ciudad Victoria 1168, Las
Quintas, Culiacan, Sinaloa 80060, Mexico; S
Madre Occidental 1323, Culiacan, Sinaloa
80178, Mexico; Avenida Manuel Vallarta 2141,
Colonia Centro, Culiacan, Sinaloa 80129,
Mexico; Calle Ciudad de Hermosillo # 1168,
Fraccionamiento Las Quintas, Culiacan, Sinaloa
NICR461006MSLBRS09 (Mexico); R.F.C.
NICR-461006-T36 (Mexico) (individual)
[SDNTK]
NIEBLA CORDOZA, Rosario (a.k.a. NIEBLA
CORDOSA, Rosario), c/o NUEVA INDUSTRIA
- 313 -
C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO

CONSTRUCTORES S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o ESTABLO PUERTO RICO
ROSARIO NIEBLA CARDOZA A. EN P.,
Culiacan, Sinaloa, Mexico; Calle Ciudades de
Hermanas # 277, Colonia Guadalupe, Culiacan,
Sinaloa, Mexico; La Calle Jesus Clark Flores #
48, Octava Seccion, Fraccionamiento
Avenida Paseo Lomas De Mazatlan 6, Lomas
De Mazatlan, Mazatlan, Sinaloa 82110,
Mexico; Calle Ciudad Victoria 1168, Las
Quintas, Culiacan, Sinaloa 80060, Mexico; S
Madre Occidental 1323, Culiacan, Sinaloa
80178, Mexico; Avenida Manuel Vallarta 2141,
Colonia Centro, Culiacan, Sinaloa 80129,
Mexico; Calle Ciudad de Hermosillo # 1168,
Fraccionamiento Las Quintas, Culiacan, Sinaloa
NICR461006MSLBRS09 (Mexico); R.F.C.
NICR-461006-T36 (Mexico) (individual)
[SDNTK]
NIKOLAYEVICH BUT, Sergey (a.k.a. BOUT,
Sergei Anatolyievich; a.k.a. "BUT"; a.k.a.
"BUTT"; a.k.a. "SERGEY"; a.k.a. "SERGI";
a.k.a. "SERGO"; a.k.a. "SERGUEI"), Moscow,
Russia; c/o AIR ZORY, 54 G. M. Dimitrov Blvd,
Sofia BG-1125, Bulgaria; c/o AIR CESS, P.O.
Box 7837, Sharjah, United Arab Emirates; c/o
AIR CESS, Islamabad, Pakistan; DOB 27 Aug
1961; POB Tajikistan; citizen Russia; alt. citizen
Ukraine; National ID No. CB039314 (Ukraine);
alt. National ID No. 76704 (Russia) (individual)
[LIBERIA]
NIKOLIC, Dragan; DOB 26 Apr 1957; POB
Vlasenica, Bosnia-Herzegovina; ICTY indictee
NIKOLIC, Drago; DOB 9 Nov 1957; POB
Vlasenica, Bosnia-Herzegovina; ICTY indictee
NIKOLIC, Momir; DOB 20 Feb 1955; POB
NIKOLIC, Zarko; DOB 7 May 1938; POB Sovljak,
NILE CEMENT COMPANY LIMITED, P.O. Box
1502, Khartoum, Sudan; Factories at Rabak, St.
45-47, Khartoum Extension, Sudan [SUDAN]
NILE CEMENT FACTORY, Rabak, Sudan; P.O.
(SUDAN) (a.k.a. EL NILEIN BANK; n.k.a. EL
(SUDAN); n.k.a. EL NILEIN INDUSTRIAL
DEVELOPMENT BANK GROUP), Parliament
NINO CARDENAS, Julio Cesar, c/o MI CARRO
E.U., Medellin, Colombia; POB Colombia;
NINTH OCEAN ADMINISTRATION GMBH,
(Germany) issued 9 Sep 2005 [NPWMD]
NINTH OCEAN GMBH & CO. KG, Schottweg 5,
Fax: 00982120100486 [NPWMD]
NIOC (a.k.a. NATIONAL IRANIAN OIL
COMPANY), Hafez Crossing, Taleghani
March 7, 2012
Avenue, P.O. Box 1863 and 2501, Tehran, Iran;

NIOC INTERNATIONAL AFFAIRS (LONDON)
LIMITED, NIOC House, 4 Victoria Street,
NIPPON-CARIBBEAN CO., LTD., Chuo-Ku,
Akasaki-Chuo 1-1 Akasaki Bldg., Tokyo, Japan
[CUBA]
NIREF, Boezembolcht 23, Rotterdam,
Netherlands [CUBA]
NIROU BATTERY MANUFACTURING SABA
BATTERY COMPANY (a.k.a. NIRU BATTERY
MANUFACTURING COMPANY; a.k.a. NIRU
CO. LTD.; a.k.a. SHERKAT BATTERY SAZI
NIRU SAHAMI KHASS; a.k.a. THE NIRU
BATTERY COMPANY), End of Pasdaran
Avenue, Nobonyad Square, P.O. Box 19575361, Tehran 16489, Iran; Next to Babee Exp.
Way, Nobonyad Sq., P.O. Box 19575-361,
NIRU BATTERY MANUFACTURING COMPANY
(a.k.a. NIROU BATTERY MANUFACTURING
SABA BATTERY COMPANY; a.k.a. NIRU CO.
LTD.; a.k.a. SHERKAT BATTERY SAZI NIRU
SAHAMI KHASS; a.k.a. THE NIRU BATTERY
COMPANY), End of Pasdaran Avenue,
Nobonyad Square, P.O. Box 19575-361,
Tehran 16489, Iran; Next to Babee Exp. Way,
Nobonyad Sq., P.O. Box 19575-361, Tehran,
Iran [NPWMD]
NIRU CO. LTD. (a.k.a. NIROU BATTERY
MANUFACTURING SABA BATTERY
COMPANY; a.k.a. NIRU BATTERY
MANUFACTURING COMPANY; a.k.a.
SHERKAT BATTERY SAZI NIRU SAHAMI
KHASS; a.k.a. THE NIRU BATTERY
Iran [NPWMD]
ISLAMIYIH IRAN (a.k.a. IRANIAN POLICE;
a.k.a. IRAN'S LAW ENFORCEMENT FORCES;
a.k.a. LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN; a.k.a. NAJA)
[SYRIA] [IRAN-HR]
NIZAM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a.
Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM,
Abou; a.k.a. NEZAM, Abu); DOB Sep 1938
NKOMO, Georgina Ngwenya, 59 Muchbimding
Road, Worringham, Bulawayo, Zimbabwe; DOB
4 Aug 1966; Spouse of John Nkomo (individual)
[ZIMBABWE]
NKOMO, John Landa, 59 Muchbimding Road,
Worringham, Bulawayo, Zimbabwe; DOB 22
Aug 1934; Passport AD000477 (Zimbabwe);
Speaker of Parliament & ZANU-PF National
Chairman (individual) [ZIMBABWE]
NKOMO, Louise S. (a.k.a. NHEMA, Louise
Sehulle), 3 Farthinghill Road, Borrowdale,
Harare, Zimbabwe; DOB 25 Aug 1964;
Passport ZE151361 (Zimbabwe); Spouse of
Francis Nhema (individual) [ZIMBABWE]
NKUNDA BATWARE, Laurent (a.k.a. NKUNDA
MAHORO BATWARE, Laurent; a.k.a.
NKUNDA, General; a.k.a. NKUNDA, Laurent;
a.k.a. NKUNDABATWARE, Laurent); DOB 6

Feb 1967; alt. DOB 2 Feb 1967; POB Rutshuru,
North Kivu, Democratic Republic of the Congo;
Founder, National Congress for the People's
Defense; Senior Officer, Rally for Congolese
Democracy-Goma (RCD-G), 1998-2006;
Officer, Rwandan Patriotic Front (RPF), 19921998 (individual) [DRCONGO]
NKUNDA MAHORO BATWARE, Laurent (a.k.a.
NKUNDA BATWARE, Laurent; a.k.a. NKUNDA,
General; a.k.a. NKUNDA, Laurent; a.k.a.
NKUNDABATWARE, Laurent); DOB 6 Feb
1967; alt. DOB 2 Feb 1967; POB Rutshuru,
NKUNDA, General (a.k.a. NKUNDA BATWARE,
Laurent; a.k.a. NKUNDA MAHORO BATWARE,
Laurent; a.k.a. NKUNDA, Laurent; a.k.a.
NKUNDA, Laurent (a.k.a. NKUNDA BATWARE,
Laurent; a.k.a. NKUNDA MAHORO BATWARE,
Laurent; a.k.a. NKUNDA, General; a.k.a.
NKUNDABATWARE, Laurent (a.k.a. NKUNDA
BATWARE, Laurent; a.k.a. NKUNDA MAHORO
BATWARE, Laurent; a.k.a. NKUNDA, General;
a.k.a. NKUNDA, Laurent); DOB 6 Feb 1967; alt.
DOB 2 Feb 1967; POB Rutshuru, North Kivu,
Democratic Republic of the Congo; Founder,
National Congress for the People's Defense;
Senior Officer, Rally for Congolese DemocracyGoma (RCD-G), 1998-2006; Officer, Rwandan
Patriotic Front (RPF), 1992-1998 (individual)
[DRCONGO]
NLA (a.k.a. MEK; a.k.a. MKO; a.k.a.
RESISTANCE OF IRAN; a.k.a. NCRI; a.k.a.
NLA (a.k.a. NATIONAL LIBERATION ARMY;
a.k.a. UCK) [BALKANS]
(NCR); a.k.a. ORGANIZATION OF THE
- 314 -

NATIONAL COUNCIL OF RESISTANCE NCR; a.k.a. ORGANIZATION OF THE
(NCR); a.k.a. ORGANIZATION OF THE
NO. 1 MINING ENTERPRISE, 90 Kanbe Road,
Yankin, Rangoon, Burma [BURMA]
NO'AR MEIR (a.k.a. AMERICAN FRIENDS OF
NEWKACH.ORG; a.k.a. REPRESSION OF
NOMCHONGANG TRADING CO. (a.k.a. NAM
CHON GANG CORPORATION; a.k.a.
NAMCHONGANG TRADING; a.k.a.
a.k.a. NCG), Pyongyang, Korea, North
[NPWMD]
NOOR AFZA GOSTAR (a.k.a. NOOR AFZAR
GOSTAR COMPANY; a.k.a. "NAGC"; a.k.a.
"NAGCO"), 4th Floor, Bloc 1, Building 133,
Mirdamad Avenue, Tehran, Iran; Opp Seventh
Alley, Zarafrshan Street, Eivanak Street, Qods
Township, Iran [NPWMD]
NOOR AFZAR GOSTAR COMPANY (a.k.a.
NOOR AFZA GOSTAR; a.k.a. "NAGC"; a.k.a.
March 7, 2012
NOOR MOHAMMAD, Abdul Majid (a.k.a. NOOR

MUHAMMAD, Abdul Majeed; a.k.a. NOOR
MUHAMMED, Abdul Majid), c/o FMF
Emirates; DOB 1957; POB Chagai, Pakistan;
citizen Pakistan; Passport LA097936 (Pakistan)
NOOR MUHAMMAD, Abdul Majeed (a.k.a.
NOOR MOHAMMAD, Abdul Majid; a.k.a.
NOOR MUHAMMED, Abdul Majid), c/o FMF
NOOR MUHAMMED, Abdul Majid (a.k.a. NOOR
MOHAMMAD, Abdul Majid; a.k.a. NOOR
MUHAMMAD, Abdul Majeed), c/o FMF
NOOR, Haji Faizullah (a.k.a. KHAN, Haji
Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a.
NOOR, Haji Mohammad (a.k.a. MOHAMED KOL,
Mohammed Noor; a.k.a. MOHAMMED KUL,
Mohammed Nour), c/o GREEN LEAF
NOORI, Haji Faizullah (a.k.a. KHAN, Haji
Faizullah; a.k.a. NOOR, Haji Faizullah; a.k.a.
NOORULLAH, Haji, c/o NEW ANSARI MONEY
EXCHANGE, Afghanistan; DOB 16 Apr 1970;
alt. DOB 1969; POB City District 1, Kandahar,
Afghanistan; citizen Afghanistan; National ID
No. 1092488 (Afghanistan); alt. National ID No.
192488 (Afghanistan); Passport TR-030067
NOORZAI, Haji Bashir (a.k.a. "BISHR, Haji");
[SDNTK]
NOORZAI, Haji Malek (a.k.a. NOORZAI, Hajji
Malak; a.k.a. NOORZAI, Hajji Malik; a.k.a.
"HAJI AMINULLAH"; a.k.a. "HAJI MALUK");
DOB 1957; alt. DOB 1960; nationality
Afghanistan; Tribe: Noorzai (individual) [SDGT]
NOORZAI, Haji Pazullah (a.k.a. KHAN, Haji
NOORI, Haji Faizullah; a.k.a. NOORZAI, Hajji

NOORZAI, Hajji Faizullah Khan (a.k.a. KHAN,
Haji Faizullah; a.k.a. NOOR, Haji Faizullah;
a.k.a. NOORI, Haji Faizullah; a.k.a. NOORZAI,
Haji Pazullah; a.k.a. NOREZAI, Haji Faizuulah
NOORZAI, Hajji Malak (a.k.a. NOORZAI, Haji
Malek; a.k.a. NOORZAI, Hajji Malik; a.k.a.
NOORZAI, Hajji Malik (a.k.a. NOORZAI, Haji
Malek; a.k.a. NOORZAI, Hajji Malak; a.k.a.
NOORZAI, Mullah Mad Aman Ustad (a.k.a.
AKHUND, Mohammad Aman; a.k.a. AMAN,
Mohammed; a.k.a. OMAN, Mullah Mohammed;
NORDIC LTD. (a.k.a. NORDIK LIMITED EOOD),
9 Frederick J. Curie Street, Sofia 1113,
Bulgaria [LIBERIA]
NORDIK LIMITED EOOD (a.k.a. NORDIC LTD.),
9 Frederick J. Curie Street, Sofia 1113,
Bulgaria [LIBERIA]
NORDSTRAND LTD., Liechtenstein [CUBA]
NORDSTRAND MARITIME AND TRADING
COMPANY, 33 Akti Maouli, Pireas (Piraeus)
185-35, Greece [CUBA]
NOREZAI, Haji Faizuulah Khan (a.k.a. KHAN,
Haji Faizullah; a.k.a. NOOR, Haji Faizullah;
a.k.a. NOORI, Haji Faizullah; a.k.a. NOORZAI,
Haji Pazullah; a.k.a. NOORZAI, Hajji Faizullah
NORIEGA, Manuel Antonio, Panama (individual)
[CUBA]
NORTH ISLAND SHIPPING CO. LTD., c/o
UNION MARITIMA PORTUARIA, 9-Piso,
Apartado B, Esquina Cuarteles y Pena Pobre
60, Havana Vieje, Havana, Cuba [CUBA]
NORTH KOREAN MINING DEVELOPMENT
TRADING CORPORATION (a.k.a.
CHANGGWANG SINYONG CORPORATION;
a.k.a. EXTERNAL TECHNOLOGY GENERAL
CORPORATION; a.k.a. KOREA MINING
NORTHWEST SENNAR SUGAR FACTORY,
Northwest Sennar, Sudan [SUDAN]
NOVA CARVAJAL, Mary Luz, c/o ABS HEALTH
CLUB SA, Bogota, Colombia; c/o SOCIEDAD
DOB 19 Dec 1974; citizen Colombia; nationality
(individual) [SDNT]
NOVAPINSKI LTDA., Avenida 3 No. 21-50, Cali,
[SDNT]
- 315 -
NOVEEN ENERGY COMPANY (a.k.a. ENERGY

NOVIN; a.k.a. NOVIN ENERGY COMPANY),
End of North Karegar Avenue, Tehran, Iran
[NPWMD]
NOVILLERA (a.k.a. HACIENDA LA NOVILLERA;
a.k.a. NOVILLERA GANADERA), Carrera 4 1241 piso 15, Edificio Seguros Bolivar, Cali,
NOVILLERA GANADERA (a.k.a. HACIENDA LA
NOVILLERA; a.k.a. NOVILLERA), Carrera 4 1241 piso 15, Edificio Seguros Bolivar, Cali,
NOVIN ENERGY COMPANY (a.k.a. ENERGY
NOVIN; a.k.a. NOVEEN ENERGY COMPANY),
End of North Karegar Avenue, Tehran, Iran
[NPWMD]
NPA (a.k.a. COMMUNIST PARTY OF THE
PHILIPPINES; a.k.a. CPP; a.k.a. NEW
PEOPLE'S ARMY; a.k.a. NEW PEOPLE'S
ARMY / COMMUNIST PARTY OF THE
PHILIPPINES; a.k.a. NPP/CPP) [FTO] [SDGT]
NPC INTERNATIONAL COMPANY (a.k.a. N P C
INTERNATIONAL LTD; a.k.a. NPC
INTERNATIONAL LIMITED), 5th Floor NIOC
worldwide [IRAN]
NPC INTERNATIONAL LIMITED (a.k.a. N P C
INTERNATIONAL LTD; a.k.a. NPC
INTERNATIONAL COMPANY), 5th Floor NIOC
worldwide [IRAN]
NPP/CPP (a.k.a. COMMUNIST PARTY OF THE
PHILIPPINES; a.k.a. CPP; a.k.a. NEW
PEOPLE'S ARMY; a.k.a. NEW PEOPLE'S
ARMY / COMMUNIST PARTY OF THE
PHILIPPINES; a.k.a. NPA) [FTO] [SDGT]
NRCAM (a.k.a. CENTER FOR AGRICULTURAL
RESEARCH AND NUCLEAR MEDICINE; a.k.a.
KARAJ NUCLEAR RESEARCH CENTER;
a.k.a. NUCLEAR RESEARCH CENTER FOR
AGRICULTURE AND MEDICINE; a.k.a.
RESEARCH CENTER"), P.O. Box 31585-4395,
Karaj, Iran [NPWMD]
NSANZUBUKIRE, Felicien (a.k.a. IRAKEZA,
Fred); DOB 1967; POB Murama, Kinyinya,
Rubungo, Kigali, Rwanda; nationality Rwanda;
Lt. Col. (individual) [DRCONGO]
NSCL (a.k.a. NATIONAL CALIBRATION
CENTRE; a.k.a. NATIONAL STANDARDS AND
CALIBRATION LABORATORY), P.O. Box
4470, Damascus, Syria [NPWMD]
NTAGANDA, Bosco (a.k.a. BAGANDA, Bosco;
a.k.a. NTAGANDA, Jean Bosco; a.k.a.
[DRCONGO]
NTAGANDA, Jean Bosco (a.k.a. BAGANDA,
Bosco; a.k.a. NTAGANDA, Bosco; a.k.a.
[DRCONGO]
NTAGENDA, Bosco (a.k.a. BAGANDA, Bosco;
a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA,
Jean Bosco; a.k.a. NTANGANA, Bosco; a.k.a.
NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco;
a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru,
March 7, 2012

DOB 1973; POB Nord-Kivu, DRC; alt. POB
Rwanda; nationality Congo, Democratic
NTANGANA, Bosco (a.k.a. BAGANDA, Bosco;
Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a.
NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco;
NTANGANDA, Bosco (a.k.a. BAGANDA, Bosco;
NTANGANA, Bosco; a.k.a. TAGANDA, Bosco;
NTAWUNGUKA, Pacifique (a.k.a.
NTAWUNGULA, Pacifique; a.k.a. "COLONEL
OMEGA"; a.k.a. "NZERI"), Peti, Walikale,
Masisi Border, Congo, Democratic Republic of
the; DOB 1 Jan 1964; alt. DOB 1964; POB
Gaseke, Gisenyi Province, Rwanda; Colonel;
Commander of FDLR 1st Division (individual)
[DRCONGO]
NTAWUNGULA, Pacifique (a.k.a.
NTAWUNGUKA, Pacifique; a.k.a. "COLONEL
OMEGA"; a.k.a. "NZERI"), Peti, Walikale,
Masisi Border, Congo, Democratic Republic of
the; DOB 1 Jan 1964; alt. DOB 1964; POB
Gaseke, Gisenyi Province, Rwanda; Colonel;
Commander of FDLR 1st Division (individual)
[DRCONGO]
NUCLEAR FUEL PRODUCTION COMPANY
(a.k.a. TAMAS; a.k.a. TAMAS COMPANY), No.
84, 20th Street, Northern Kargar Avenue,
Tehran 10000, Iran [NPWMD]
NUCLEAR RESEARCH CENTER FOR
AGRICULTURE AND MEDICINE (a.k.a.
AND NUCLEAR MEDICINE; a.k.a. KARAJ
NUCLEAR RESEARCH CENTER; a.k.a.
NRCAM; a.k.a. "KARAJI AGRICULTURAL AND
MEDICAL RESEARCH CENTER"), P.O. Box
31585-4395, Karaj, Iran [NPWMD]
NUEVA INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V. (a.k.a. DORA
C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a.
SANTA MONICA DAIRY), Calle/Boulevard
Doctor Mora 1230, Colonia Las Quintas,
Culiacan, Sinaloa 80060, Mexico; Carretera
Los Mochis Topolobampo, KM. 5.2, Los Mochis,
Sinaloa, Mexico; Avenida Francisco Villa Norte
135, Colonia Ninos Heroes, Salvador Alvarado,
Sinaloa 81400, Mexico; Carretera La Cruz KM
15 S/N, Colonia Arroyitos, La Cruz, Sinaloa
82700, Mexico; Chamizal S/N, La Cruz, Sinaloa
82700, Mexico; Carretera Internacional al Norte
KM 1.5, 1207, Colonia Ejido Venadillo,
Mazatlan, Sinaloa 82129, Mexico; Plaza Azul
S/N, Colonia Las Brisas, Tecuala, Nayarit,
Mexico; Calle Prolongacion Morelos y
Matamoros S/N, Colonia Benito Juarez,
Escuinapa, Sinaloa 82400, Mexico; Matamoros
5, Escuinapa, Sinaloa 82478, Mexico;
Carretera Internacional 1845, Bodega 8 y 10,
Colonia Zona Industrial 2, Ciudad Obregon,
Sonora 85065, Mexico; Calle Sauces 384,
Colonia Del Bosque, Guasave, Sinaloa 81020,
Mexico; Calle Federalismo 2000, Colonia
Recursos Hidraulicos, Culiacan, Sinaloa
80060, Mexico; Carretera Augstin Olachea
Local 30, Colonia Pericues, La Paz, Baja
California Sur 23090, Mexico; Avenida Vallarta
2141, Colonia Centro, Culiacan, Sinaloa
80060, Mexico; Carretera A Navolato, Colonia
Bachigualato, Culiacan, Sinaloa 80060,

Mexico; Calle Tomate 10 Bodega 34Y5, Colonia
Mercado Abastos, Culiacan, Sinaloa 83170,
Mexico; Carretera A Topolobampo 5, Colonia
Ninos Heroes, Ahome, Sinaloa 81290, Mexico;
Avenida Xicotencalth # 1795, Colonia Las
NUEVO CONTINENTE S.A. (a.k.a. AERO
S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a.
20108363101 (Peru); US FEIN 55-2197267
[SDNTK]
NUEVOCONTINENTE S.A. (a.k.a. AERO
NUEVO CONTINENTE S.A.; a.k.a.
- 316 -
20108363101 (Peru); US FEIN 55-2197267
[SDNTK]
NUMA SANJUAN, Antonieta, Avenida 0 No. 1038, Cucuta, Norte de Santander, Colombia; c/o
Bogota, Colombia; c/o ACCIRENT S.A.,
Bogota, Colombia; DOB 20 Oct 1962; POB
Ocana, Norte de Santander, Colombia; Cedula
(Colombia); alt. Passport AC227693 (Colombia)
(individual) [SDNT]
NUNEZ BEJARANO, Carlos Eduardo, Carrera
24B Oeste No. 2-04, Cali, Colombia; DOB 07
NUNEZ TOLBANOS, Vicente Antonio, c/o
COLIMEX LTDA., Cali, Colombia; c/o CPV
SISTEMAS GRAFICOS S.L., Madrid, Spain; c/o
JAROMO INVERSIONES S.L., Madrid, Spain;
c/o RODRIGUEZ Y TOLBANOS S.A., Alcala de
Henares, Madrid, Spain; N.I.E. 8966981-V
(Spain) (individual) [SDNT]
NURJAMAN, Encep (a.k.a. ISAMUDDIN,
Nurjaman Riduan; a.k.a. ISOMUDDIN, Riduan;
a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB
NUSRAT AL-AQSA AL-SHARIF (a.k.a. ALAQSA; a.k.a. AL-AQSA CHARITABLE
March 7, 2012

a.k.a. SANABIL AL-AQSA CHARITABLE
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA

[SDGT]
[SDGT]
- 317 -

Denmark [SDGT]
NV TRANS AVIATION NETWORK GROUP
(a.k.a. TAN GROUP; a.k.a. TRANS AVIATION;
a.k.a. TRANSAVIA NETWORK; a.k.a.
TRANSAVIA TRAVEL AGENCY; a.k.a.
TRANSAVIA TRAVEL CARGO), 1304 Boorj
Building, Bank Street, Sharjah, United Arab
Emirates; P.O. Box 3962, Sharjah, United Arab
Emirates; Ostende Airport, Belgium [LIBERIA]
NYAKINIYWA, Naima Mohamed (a.k.a. "MAMA
LELA"; a.k.a. "MAMA NAIMA"); DOB 2 Sep
1962; POB Kenya; citizen Kenya; Passport
A735832 (Kenya) (individual) [SDNTK]
NYAMBUYA, Michael Rueben; DOB 23 Jul 1955;
Passport AN045019 (Zimbabwe); Minister of
Energy and Power Development (individual)
[ZIMBABWE]
NYEIN, Chan, Dr. (a.k.a. NYEIN, Chan; a.k.a.
NYEIN, Chang, Dr.), Burma; DOB 1944; citizen
Burma; nationality Burma; Minister of Education
NYEIN, Chan (a.k.a. NYEIN, Chan, Dr.; a.k.a.
NYEIN, Chang, Dr.), Burma; DOB 1944; citizen
NYEIN, Chang, Dr. (a.k.a. NYEIN, Chan; a.k.a.
NYEIN, Chan, Dr.), Burma; DOB 1944; citizen
NYONI, Peter Baka; DOB 10 Jan 1950; Passport
ZD002188 (Zimbabwe); Spouse of Sithembiso
Nyoni (individual) [ZIMBABWE]
NYONI, Sithembiso; DOB 20 Sept 1949;
Small and Medium Enterprises Development
NZEYIMANA, Stanislas (a.k.a. BIGARUKA
IZABAYO, Deogratias; a.k.a. IZABAYO DEO;
March 7, 2012

OAF, Awad Mohamed Ahmed Ibn (a.k.a. AUF,
a.k.a. AUF, Mohammed Ahmed Awad Ibn;
Ahmed Ebni; a.k.a. OUF, Awad Mohamed
OAIS, Hassan Tahir (a.k.a. ALI, Sheikh Hassan
Dahir Aweys; a.k.a. AWES, Hassan Dahir;
a.k.a. AWES, Shaykh Hassan Dahir; a.k.a.
AWEYES, Hassen Dahir; a.k.a. AWEYS,
Hassan Dahir; a.k.a. DAHIR, Aweys Hassan;
a.k.a. IBRAHIM, Mohammed Hassan; a.k.a.
[SOMALIA]
OASIS BEACH RESORT & CONVENTION
CENTER (a.k.a. COMPLEJO TURISTICO
OASIS, S.A. DE C.V.; a.k.a. OASIS BEACH
RESORT AND CONVENTION CENTER), Km
25 Carr. Tijuana-Ensenada, Colonia Leyes de
OASIS BEACH RESORT AND CONVENTION
CENTER (a.k.a. COMPLEJO TURISTICO
OASIS, S.A. DE C.V.; a.k.a. OASIS BEACH
RESORT & CONVENTION CENTER), Km 25
Carr. Tijuana-Ensenada, Colonia Leyes de
OASIS FREIGHT AGENCIES (a.k.a. OASIS
FREIGHT AGENCY LLC), Kayed Ahli Building,
Jamal Abdul Nasser Road (Parallel to Al Wahda
St.), P.O. Box Box 4840, Sharjah, United Arab
Emirates; Sharaf Building, No. 4, 2nd Floor, Al
Meena Road, Opposite Customs, Dubai, United
Arab Emirates; Sharaf Building, 1st Floor, Al
Mankhool St., Bur Dubai, P.O. Box 5562, Dubai,
United Arab Emirates [NPWMD]
OASIS FREIGHT AGENCY LLC (a.k.a. OASIS
FREIGHT AGENCIES), Kayed Ahli Building,
Jamal Abdul Nasser Road (Parallel to Al Wahda
St.), P.O. Box Box 4840, Sharjah, United Arab
Emirates; Sharaf Building, No. 4, 2nd Floor, Al
Meena Road, Opposite Customs, Dubai, United
Arab Emirates; Sharaf Building, 1st Floor, Al
Mankhool St., Bur Dubai, P.O. Box 5562, Dubai,
United Arab Emirates [NPWMD]
OBEYMAR MAFLA, Carlos (a.k.a. MAFLA,
Carlos Obeimar; a.k.a. MAFLA, Carlos
Obeymar), c/o MERCAVICOLA LTDA., Cali,
Colombia; Carrera 11 No. 9-11, Villagorgon,
Candelaria, Colombia; DOB 5 Aug 1955;
[SDNT]
OBOGNE, Leo M. (a.k.a. DE VERA Y ABOGNE,
Ismael; a.k.a. DE VERA, Ismail; a.k.a. DE
VERA, Pio Abagne; a.k.a. DE VERA, Pio
Abogne; a.k.a. DE VERA, Pio Abogue; a.k.a.
OBRAS Y PROYECTOS PIQUEHERVA S.L.,
Calle de San Jose, 20, El Boalo, Madrid 28413,
Spain; C.I.F. B84244748 (Spain) [SDNTK]
OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.
(a.k.a. OSERMACA), Av. Cristobal Colon,
Arterial 7, Centro Empresarial Colon, Planta
Alta, Ofic. B1, Ciudad Ojeda, Zulia, Venezuela;
RIF # J-31136071-9 (Venezuela) [SDNTK]
OBRENOVIC, Dragan; DOB 12 Apr 1963; POB

Matino Brdo, Bosnia-Herzegovina; ICTY
OCAMPO MORALES, Jorge Eliecer, Colombia;
DOB 16 Feb 1979; POB Colombia; citizen
OCCIDENTAL COMUNICACIONES LTDA., Calle
44N No. 2BN-10, Cali, Colombia; Calle 19N No.
OCCIDENTAL DE PAPELES LTDA. (a.k.a.
OCCIPAPEL LTDA.), Avenida 2D No. 24N-06,
[SDNT]
OCCIPAPEL LTDA. (a.k.a. OCCIDENTAL DE
PAPELES LTDA.), Avenida 2D No. 24N-06,
[SDNT]
OCCUPIED LAND FUND (a.k.a. HOLY LAND
FOUNDATION FOR RELIEF AND
DEVELOPMENT), 525 International Parkway,
Suite 509, Richardson, TX 75081; P.O. Box
832390, Richardson, TX 75083; 9250 S.
Harlem Avenue, Bridgeview, IL; 345 E. Railway
Avenue, Paterson, NJ 07503; Hebron, West
Bank; Gaza Strip, undetermined; 12798 Rancho
Penasquitos Blvd., Suite F, San Diego, CA
92128; Jenin, West Bank; Shurta Street, 'Amira
al-Ramuna, 4th Floor, Ramallah, West Bank;
US FEIN 95-4227517; and other locations
within the United States [SDT] [SDGT]
OCEAN CAPITAL ADMINISTRATION GMBH,
(Germany) issued 4 Jan 2005; Telephone:
004940278740 [NPWMD]
OCEAN INDIC OVERSEAS, S.A., Panama; RUC
# 21523-11-193299 (Panama) [SDNTK]
OCEJO MIRAMONTES, Alfredo Eugenio, c/o
QUINTA REAL JARDIN SOCIAL Y DE
EVENTOS, S.A. DE C.V., Tijuana, Baja
California, Mexico; Sinaloa, Calle 112 Mexico ,
Tijuana , Baja California 22150, Mexico; Via
Rapida Oriente 10950, Altos Rio Tijuana,
Tijuana, Baja California, Mexico; DOB 26 May
1964; POB Baja California, Mexico; C.U.R.P.
OEMA640526HBCCRL05 (Mexico); R.F.C.
OEMA-640526-AJ3 (Mexico) (individual)
[SDNTK]
OCHOA GUISAO, Walter, Colombia; POB
OCHOA VASCO, Carlos Mario (a.k.a.
GONZALEZ ZAPATA , Antonio; a.k.a.
OCHOA VASCO, Fabio Enrique; a.k.a. VEGA
TOBON, Carlos Mario; a.k.a. "CARLOS
MARIO"; a.k.a. "KIKO"; a.k.a. "KIKO EL
CHIQUITO"), Medellin, Antioquia, Colombia; Av
Miguel Angel 18, Real Vallarta, Zapopan,
Jalisco 44020, Mexico; Av Mexico 2867-17, Col
Vallarta, Norte, Guadalajara, Jalisco 44690,
Mexico; DOB 20 Nov 1960; alt. DOB 20 Nov
15508422 (Colombia); Passport AE063894
OCHOA VASCO, Fabio Enrique (a.k.a.
GONZALEZ ZAPATA , Antonio; a.k.a.
OCHOA VASCO, Carlos Mario; a.k.a. VEGA
TOBON, Carlos Mario; a.k.a. "CARLOS
MARIO"; a.k.a. "KIKO"; a.k.a. "KIKO EL
CHIQUITO"), Medellin, Antioquia, Colombia; Av
Miguel Angel 18, Real Vallarta, Zapopan,
Jalisco 44020, Mexico; Av Mexico 2867-17, Col
Vallarta, Norte, Guadalajara, Jalisco 44690,
Mexico; DOB 20 Nov 1960; alt. DOB 20 Nov
- 318 -
15508422 (Colombia); Passport AE063894

OCHOA, Gloria Elisa (a.k.a. BRISENO MAR,
Gloria Elisa; a.k.a. BRISENO, Lizzy), c/o
(individual) [SDNT]
OCHOA, Salvador (a.k.a. AMEZCUA
LOPEZ, Luis; a.k.a. LOZANO, Eduardo; a.k.a.
OCTOBER HOLDING COMPANY (a.k.a.
OCTUBRE HOLDING SOCIETE ANONIME),
Vaduz, Liechtenstein [CUBA]
OCTUBRE HOLDING SOCIETE ANONIME
(a.k.a. OCTOBER HOLDING COMPANY),
Vaduz, Liechtenstein [CUBA]
ODESSA AIR (f.k.a. OKAPI AIR), Entebbe,
Uganda [LIBERIA]
OEZER-SHAYESTEH, Guelin, 80331 Muenchen,
Bayern, Germany; DOB 15 Feb 1962; citizen
Germany (individual) [SDNTK]
OFFENBACH HAUSHALTWAREN B.V.,
Rietlanden 5 - 7, Beverwijk 1948 NE,
Netherlands; Rietlanden 5 - A, Beverwijk 1948,
Netherlands; C.R. No. 28094396 (Netherlands)
[SDNTK]
OFFICE #39 (a.k.a. BUREAU 39; a.k.a.
DIVISION 39; a.k.a. OFFICE 39; a.k.a. OFFICE
[DPRK]
OFFICE 39 (a.k.a. BUREAU 39; a.k.a. CENTRAL
COMMITTEE BUREAU 39; a.k.a. DIVISION 39;
a.k.a. OFFICE #39; a.k.a. OFFICE NO. 39;
a.k.a. "THIRD FLOOR"), Second KWP
[DPRK]
OFFICE NO. 39 (a.k.a. BUREAU 39; a.k.a.
DIVISION 39; a.k.a. OFFICE #39; a.k.a.
OFFICE 39; a.k.a. "THIRD FLOOR"), Second
KWP Government Building (Korean Ch'o'ngsa), Chungso'ng, Urban Town (Korean Dong), Chung Ward, Pyongyang, Korea, North;
Chung-Guyok (Central District), Sosong Street,
[DPRK]
OGUNGBUYI, Abeni O. (a.k.a. BABESTAN,
Abeni O.; a.k.a. SHOFESO, Olatutu Temitope);
DOB 30 Jun 1952; POB Nigeria (individual)
[SDNTK]
OGUNGBUYI, Oluwole A. (a.k.a. ADEMULERO,
Babestan Oluwole; a.k.a. BABESTAN, Wole A.;
a.k.a. OGUNGBUYI, Wally; a.k.a.
[SDNTK]
OGUNGBUYI, Wally (a.k.a. ADEMULERO,
a.k.a. OGUNGBUYI, Oluwole A.; a.k.a.
March 7, 2012

[SDNTK]
OGUNGBUYI, Wole A. (a.k.a. ADEMULERO,
OGUNGBUYI, Wally; a.k.a. SHOFESO, Olatude
I.; a.k.a. SHOFESO, Olatunde Irewole); DOB 4
Mar 1953; POB Nigeria (individual) [SDNTK]
OICATA MORALES, Gelber Mauricio, c/o
AGROVET EL REMANSO, Bogota, Colombia;
DOB 29 Sep 1963; Cedula No. 74322694
OIL CORPORATION, P.O. Box 64, Khartoum,
Sudan [SUDAN]
OJDANIC, Dragoljub; DOB 1 Jun 1941; POB
Ravni-Cajetina, Serbia and Montenegro; Ex-Fry
Minister of Defense; ICTY indictee in custody
OJEDA AVENDANO, Martin (a.k.a. AVENDANO
LOPEZ, Martin; a.k.a. AVENDANO OJEDA,
Martin Guadencio; a.k.a. AVENDANO, Mariano;
a.k.a. NARANJO, Carlos), c/o AUTOS MINI,
[SDNTK]
OK COFFEE (f.k.a. CUBICAFE S.A.; a.k.a.
CUBICAFE S.A.S.), Avenida Carrera 9 No. 11352 Ofc. 401, Bogota, Colombia; Calle 65 Bis
No. 89A-73, Bogota, Colombia; Autopista
[SDNTK]
OK, Sabri; DOB 1958; POB Adiyaman, Turkey;
OKAPI AIR (a.k.a. ODESSA AIR), Entebbe,
Uganda [LIBERIA]
OLARRA GURIDI, Juan Antonio; DOB 11 Sep
OLARTE LOMBANA, Alonso (a.k.a. GUZMAN
FLOREZ, Reinel; a.k.a. "LUIS EDUARDO
MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB
OLDHAM FARM, Chegutu, Zimbabwe
[ZIMBABWE]
OLIVAS OJEDA, Jesus Joaquin, c/o
COMERCIALIZADORA TOQUIN, S.A. DE.
C.V., Guadalajara, Jalisco, Mexico; Av.
Sexecnal No. 3043, Col. Republica Mexicana ,
Culiacan, Sinaloa, Mexico; DOB 25 Oct 1955;
OIOJ551025S49 (Mexico) (individual) [SDNTK]
OLIVAS OJEDA, Juan Carlos, c/o
COMERCIALIZADORA BRIMAR'S, S.A. DE.
C.V., Culiacan, Sinaloa, Mexico; Calle Sierra
Madre del Sur No. 1525-A, Infonavit Canadas,
Culiacan, Sinaloa, Mexico; DOB 14 Mar 1965;
POB Navolato, Sinaloa, Mexico; citizen Mexico;

OLIVAS OJEDA, Marco Antonio, c/o
Guadalajara, Jalisco, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; Ave. Naciones Unidas No.
5677-4, Condominio Essex, Jard. de la Parque
Regenci. , Zapopan, Jalisco , Mexico; Calle
Jesus Almada No. 214, Colonia Pueblo Nuevo
1, Navolato, Sinaloa, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; c/o COMERCIAL DOMELY,
S.A. DE C.V., Toluca, Mexico, Mexico; c/o
COMERCIALIZADORA BRIMAR'S, S.A. DE.
C.V., Culiacan, Sinaloa, Mexico; DOB 14 Jun
1960; POB Navolato, Sinaloa, Mexico; citizen
OIOM600614HSLLJR08 (Mexico); Electoral
Registry No. OIOJMR60061425H900 (Mexico);
R.F.C. OIOM600614YA5 (Mexico) (individual)
[SDNTK]
OLVERA ESTRADA, Arturo, c/o GENETICA
GANADERA RANCHO ALEJANDRA S.P.R. DE
R. L. DE C.V., Ensenada, Baja California,
Mexico; c/o GENETICA IMPORT-EXPORT
S.P.R. DE R.L. DE C.V., Ensenada, Baja
California, Mexico; c/o CLUB DEPORTIVO
OJOS NEGROS A.C., Conocido Poblado de
Ojos Negros, Baja California, Mexico; Calle
Cuarta, Poblado Ojos Negros, Ensenada, Baja
California, Mexico; DOB 03 Sep 1951; POB San
Antonio Ameca, Jalisco, Mexico; citizen Mexico;
OEEA510903HJCLSR03 (Mexico) (individual)
[SDNTK]
OLVERA ESTRADA, Rodolfo, c/o GENETICA
GANADERA RANCHO ALEJANDRA S.P.R. DE
R. L. DE C.V., Ensenada, Baja California,
Mexico; c/o GENETICA IMPORT-EXPORT
S.P.R. DE R.L. DE C.V., Ensenada, Baja
California, Mexico; c/o CLUB DEPORTIVO
OJOS NEGROS A.C., Conocido Poblado de
Ojos Negros, Baja California, Mexico; Avenida
Juan Castro y Calle Cuarta, Poblado Ojos
Negros, Ensenada, Baja California, Mexico;
DOB 17 Feb 1962; POB Real del Castillo,
Ensenada, Baja California Norte; citizen
OEER620217HBCLSD08 (Mexico) (individual)
[SDNTK]
OMAIRI, Farouk (a.k.a. AL-OMAIRI, Faruk; a.k.a.
AL-UMAYRI, Faruz; a.k.a. OMAIRI, Farouk
(individual) [SDGT]
OMAIRI, Farouk Abdul Haj (a.k.a. AL-OMAIRI,
Faruk; a.k.a. AL-UMAYRI, Faruz; a.k.a.
OMAIRI, Farouk; a.k.a. UMAIRI, Faruq), 605
Avenida Brasil, Apt No. 48, Foz do Iguacu,
Brazil; DOB 6 Dec 1945; POB Hermel,
Lebanon; citizen Brazil (individual) [SDGT]
OMAN, Mullah Mohammed (a.k.a. AKHUND,
Mohammad Aman; a.k.a. AMAN, Mohammed;
a.k.a. NOORZAI, Mullah Mad Aman Ustad;
OMAR , Hassan Mahad (a.k.a. ADAM, Sheikh
Hassaan Hussein; a.k.a. HUSSEIN, Sheikh
Hassaan; a.k.a. OMAR, Hassan Mahat); DOB
10 Apr 1979; POB Garissa, Kenya; nationality
Kenya; Kenyan ID No. 23446085 (Kenya);
Passport A1180173 (Kenya) expires 20 Aug
2017 (individual) [SOMALIA]
OMAR ACHMED, Kaua (a.k.a. AHMAD, Farhad
Kanabi; a.k.a. HAMAWANDI, Kawa),
(individual) [SDGT]
- 319 -
OMAR, Hassan Mahat (a.k.a. ADAM, Sheikh

Hassaan Hussein; a.k.a. HUSSEIN, Sheikh
Hassaan; a.k.a. OMAR , Hassan Mahad); DOB
10 Apr 1979; POB Garissa, Kenya; nationality
Kenya; Kenyan ID No. 23446085 (Kenya);
Passport A1180173 (Kenya) expires 20 Aug
2017 (individual) [SOMALIA]
OMAR, Mohammed, Afghanistan; DOB 1950;
POB Hotak, Kandahar Province, Afghanistan;
Commander of the Faithful ("Amir al-Munineen")
(individual) [SDGT]
OMAR, Ramzi Mohammed Abdellah (a.k.a. BIN
AL SHIBH, Ramzi; a.k.a. BINALSHEIDAH,
Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH,
Ramzi Mohammed Abdullah), Marienstr #54,
Hamburg 21073, Germany; Letzte Heller #109,
Hamburg University, Hamburg 22111,
Germany; Emil Anderson Strasse 5, Hamburg
22073, Germany; Billstedter Hauptstr Apt. 14,
Hamburg 22111, Germany; Schleemer Ring 2,
Hamburg 22117, Germany; DOB 1 May 1972;
alt. DOB 16 Sep 1973; POB Hadramawt,
Yemen; alt. POB Khartoum Sudan; nationality
Yemen; Passport R85243 (Yemen); alt.
Passport A755350 (Saudi Arabia); alt. Passport
OMDURMAN SHOE FACTORY, Omdurman,
Sudan [SUDAN]
OMRAN SAHEL, Tehran, Iran [NPWMD] [IRGC]
OMRAN, Karim Dhaidas, Iraq (individual)
[IRAQ2]
ONER BANK (a.k.a. EFTEKHAR BANK; a.k.a.
HONOR BANK; a.k.a. HONORBANK; a.k.a.
HONORBANK ZAO; a.k.a. ONERBANK; a.k.a.
ONERBANK (a.k.a. EFTEKHAR BANK; a.k.a.
HONORBANK ZAO; a.k.a. ONER BANK; a.k.a.
ONER-BANK (a.k.a. EFTEKHAR BANK; a.k.a.
HONORBANK ZAO; a.k.a. ONER BANK; a.k.a.
ONERBANK; a.k.a. ONERBANK ZAO), Ulitsa
ONERBANK ZAO (a.k.a. EFTEKHAR BANK;
a.k.a. HONOR BANK; a.k.a. HONORBANK;
a.k.a. HONORBANK ZAO; a.k.a. ONER BANK;
a.k.a. ONERBANK; a.k.a. ONER-BANK), Ulitsa
ONLYTEX S.A., Calle 80 Sur No. 47D-65,
Sabaneta, Antioquia, Colombia; NIT #
ONTIVEROS RIOS, Gabino (a.k.a. ALVAREZ
ZEPEDA, Alfredo; a.k.a. RODRIGO ALVAREZ,
Sacarias), Calle Loc Cospita S/N, Colonia Loc
March 7, 2012

[SDNTK]
OO, Maung; DOB 1952; citizen Burma;
nationality Burma; Major General; Minister of
Home Affairs (individual) [BURMA]
OO, Thiha Thura Tin Aung Myint (a.k.a. OO, Tin
Aung Myint); DOB 27 May 1950; citizen Burma;
nationality Burma; Lieutenant-General;
Quartermaster General; Minister of Military
Affairs; Member, State Peace and Development
Council (individual) [BURMA]
OO, Tin Aung Myint (a.k.a. OO, Thiha Thura Tin
Aung Myint); DOB 27 May 1950; citizen Burma;
nationality Burma; Lieutenant-General;
Quartermaster General; Minister of Military
Affairs; Member, State Peace and Development
Council (individual) [BURMA]
OPERADORA DE CAJA Y SERVICIOS, S.A. DE
C.V., Diaz Ordaz Blvd., 9B del Prado, Tijuana,
Baja California, Mexico; Blvd. Agua Caliente
9231, Cacho, Tijuana, Baja California, Mexico;
R.F.C. OCS-920326-850 (Mexico) [SDNTK]
OPERADORA INTEGRAL DE COMERCIO, S.A.
DE C.V., Blvd. Bellas Artes, No. 17686, No. Int.
5, Col. Garita de Otay, Tijuana, Baja California,
Mexico; R.F.C. OIC040925SA9 (Mexico)
[SDNTK]
OPERADORA NUEVA GRANADA, S.A. DE C.V.,
13 No. 4-77, Bogota, Colombia; Folio Mercantil
No. 293481 Distrito Federal (Mexico) [SDNTK]
OPERADORA VALPARK, S.A. DE C.V., Avenida
Cuauhtemoc 1711, Ofc. 305A, Zona Rio,
Tijuana, Baja California, Mexico; Calle
Netzahuacoyotl y Paseo Centenario, Tijuana,
Baja California, Mexico [SDNTK]
OPERATION SOVEREIGN LEGITIMACY (a.k.a.
OSLEG; a.k.a. OSLEG (PVT.) LTD.; a.k.a.
OSLEG ENTERPRISES; a.k.a. OSLEG MINES;
a.k.a. OSLEG MINING AND EXPLORATION;
a.k.a. OSLEG VENTURES), Lonhoro House,
Union Avenue, Harare, Zimbabwe [ZIMBABWE]
ORANGE VOLUNTEERS, United Kingdom
[SDGT]
ORBE SEVILLANO, Zigor; DOB 22 Sep 1975;
POB Basauri, Vizcaya Province, Spain; D.N.I.
[SDGT]
ORELLANA ERAZO, Hector Manuel (a.k.a.
GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ
QUIRARTE, Lalo); DOB 28 Aug 1962; alt. DOB
20 Aug 1962; POB Jalisco Mexico; Passport
97380018185 (Mexico); SSN 550-63-9593
ORGANISATION DE REHABILITATION
TAMOULE (a.k.a. ORGANISATION PRE LA
REHABILITATION TAMIL; a.k.a.
ORGANIZZAZIONE PER LA RIABILITAZIONE
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
REHABILITATION ORGANIZATION; a.k.a.
TAMIL REHABILITERINGS
ORGANISASJONEN; a.k.a. TAMILISCHE
REHABILITATION ORGANISATION; a.k.a.
TAMILS REHABILITATION ORGANISATION;
a.k.a. TAMILS REHABILITATION
ORGANIZATION; a.k.a. TAMILSK
REHABILITERINGS ORGANISASJON; a.k.a.
TRO; a.k.a. TRO DANMARK; a.k.a. TRO
ITALIA; a.k.a. TRO NORGE; a.k.a. TRO
SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND -COLOMBO, SRI LANKA; a.k.a. WHITE
PIGEON; a.k.a. WHITEPIGEON), Address
Unknown, Vaharai, Sri Lanka; Paranthan Road,
Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Arasaditivu Kokkadicholai, Batticaloa,
Sri Lanka; 9/1 Saradha Street, Trincomalee, Sri
Lanka; No. 69 Kalikovil Road, Kurumankadu,
Vavuniya, Sri Lanka; No. 9 Main Street,
Mannar, Sri Lanka; 75/4 Barnes Place,

Colombo 7, Sri Lanka; 410/412 Bullers Road,
Colombo 7, Sri Lanka; Ananthapuram,
Kilinochchi, Sri Lanka; 254 Jaffna Road,
Kilinochchi, Sri Lanka; Kandasamy Koviladi,
Kandy Road (A9 Road), Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha,
Colombo 7, Sri Lanka; 1079 Garratt Lane,
London SW17 0LN, United Kingdom; 517 Old
Town Road, Cumberland, MD 21502; No. 6
Jalan 6/2, Petaling Jaya 46000, Malaysia;
Address Unknown, Durban, South Africa; 371
Dominion Road, Mt. Eden, Aukland, New
Zealand; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 356 Barkers Road,
Hawthorn, Victoria 3122, Australia; Box 44,
Tumba 147 21, Sweden; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Warburgstr.
15, Wuppertal 42285, Germany; M.G.R.
Lemmens, str-09, BM Landgraff 6373,
Netherlands; Gruttolaan 45, BM landgraaf
6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Box 4254, Knox
City, VIC 3152, Australia; 8 Gemini - CRT,
Wheelers Hill 3150, Australia; Tribschenstri, 51,
Lucerne 6005, Switzerland; Postfach 2018,
Emmenbrucke 6021, Switzerland; Address
Unknown, Finland; P.O. Box 212, Vejile 7100,
Denmark; P.O. Box 82, Herning 7400,
Denmark; Langelinie 2A, St, TV 1079, Vejile
7100, Denmark; Address Unknown, Belgium;
Via Dante 210, Palermo 90141, Italy; 26 Rue
du Departement, Paris 75018, France; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; Registration ID
50706 (Sri Lanka); alt. Registration ID 6205
(Australia); alt. Registration ID 1107434 (United
Kingdom); alt. Registration ID D4025482
(United States); alt. Registration ID 8024010962 (Sweden); Tax ID No. 52-1943868 (United
States) [SDGT]
ORGANISATION PRE LA REHABILITATION
TAMIL (a.k.a. ORGANISATION DE
REHABILITATION TAMOULE; a.k.a.
- 320 -

States) [SDGT]
TRADICIJE KUVAJT (a.k.a. ADMINISTRATION
TURATH; a.k.a. PLANDISTE SCHOOL,
March 7, 2012

HENAO M E HIJOS Y CIA. S.C.S., Carrera 4A
No. 16-04 apt. 303, Cartago, Colombia; Km. 5
Via Aeropuerto, Hacienda Coque, Cartago,
[SDNT]
ORGANIZACION LUIS HERNANDO GOMEZ
BUSTAMANTE Y CIA S.C.S., Carrera 4 No. 12-
20 of. 206, Cartago, Valle, Colombia; NIT #

ORGANIZATION OF REVOLUTIONARY
INTERNATIONALIST SOLIDARITY (a.k.a. ELA;
a.k.a. EPANASTATIKOS LAIKOS AGONAS;
a.k.a. JUNE 78; a.k.a. LIBERATION
STRUGGLE; a.k.a. POPULAR
STRUGGLE) [SDGT]
ORGANIZATION OF RIGHT AGAINST WRONG
(a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF
THE PROPHET MUHAMMED; a.k.a.
HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a.
THE OPPRESSED ON EARTH; a.k.a. PARTY
OF GOD; a.k.a. REVOLUTIONARY JUSTICE
EARTH (a.k.a. ANSAR ALLAH; a.k.a.
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
THE LIBERATION OF PALESTINE; a.k.a.
WRONG; a.k.a. PARTY OF GOD; a.k.a.
[SDT] [FTO] [SDGT]
WARRIORS OF IRAN (a.k.a. MEK; a.k.a. MKO;
a.k.a. MUJAHEDIN-E KHALQ; a.k.a.
MUJAHEDIN-E KHALQ ORGANIZATION;
a.k.a. MUSLIM IRANIAN STUDENT'S
RESISTANCE (NCR); a.k.a. NATIONAL
NCRI; a.k.a. NLA; a.k.a. PEOPLE'S
RESISTANCE - NCR; a.k.a. NLA; a.k.a.
- 321 -

DEI TAMIL (a.k.a. ORGANISATION DE
TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
States) [SDGT]
ORIC, Naser; DOB 3 Mar 1967; POB Potocari,
Bosnia-Herzegovina; ICTY indictee in custody
ORIENT SHIPPING LIMITED, Lot 18, Bay Street,
Kingstowne, Saint Vincent and the Grenadines
[IRAQ2]
ORIENT STAR AVIATION (a.k.a. ORIENT STAR
CORPORATION), 811 S. Central Expwy., Ste
March 7, 2012
ORIENT STAR CORPORATION (a.k.a. ORIENT

STAR AVIATION), 811 S. Central Expwy., Ste
ORIENTAL OIL KISH, Second Floor, 96/98 East
Atefi St., Africa Blvd., Tehran, Iran; Dubai,
United Arab Emirates [NPWMD] [IRGC]
ORIENTE CONTRATISTAS GENERALES S.A.,
Jr. San Martin 707, Int. 201, Trujillo, Peru; RUC
# 20167975616 (Peru) [SDNTK]
ORIENTE TOURS S.R.L., Jr. Soledad 113,
Oficina 302, Lima, Peru; RUC # 20107539884
(Peru) [SDNTK]
ORIMAR LTDA., Carrera 19 No. 57-33, Bogota,
[SDNT]
ORLANDO SABOGAL ZULUAGA E HIJOS &
CIA S EN C (a.k.a. ORLANDO SABOGAL
ZULUAGA E HIJOS AND CIA S EN C),
Hacienda Portugal, Ansermanuevo, Valle,
[SDNT]
ORLANDO SABOGAL ZULUAGA E HIJOS AND
CIA S EN C (a.k.a. ORLANDO SABOGAL
ZULUAGA E HIJOS & CIA S EN C), Hacienda
Portugal, Ansermanuevo, Valle, Colombia; NIT
# 800181393-7 (Colombia) [SDNT]
OROPEZA MEDRANO, Francisco Javier,
Avenida Los Reyes 18108-D, Fraccionamiento
Villa de Baja California 22684, Tijuana, Baja
California, Mexico; c/o Farmacia Vida Suprema,
DOB 23 Feb 1968; POB Coahuila, Mexico
OROZCO CARDENAS, Adrian, c/o
S.C., Tijuana, Baja California, Mexico; c/o
Forpres, S.C., Tijuana, Baja California, Mexico;
Privada Colonia del Valle 7001,
Fraccionamiento Residencial Agua Caliente,
Circunvalacion Sur 273-5, Colonia Las Fuentes
45070, Zapopan, Jalisco, Mexico; c/o Farmacia
Distrito Federal, Mexico (individual) [SDNTK]
OROZCO LOPEZ, Orlando, c/o ASESORIAS
ECONOMICAS MUNOZ SANTACOLOMA E.U.,
Cali, Colombia; c/o CHAMARTIN S.A., Cali,
[SDNT]
OROZCO NINO, Carlos Alberto, c/o
Colombia; c/o PROSALUD S.A. Y BIENESTAR
S.A., Cali, Colombia; c/o RENTAR
INMOBILIARIA S.A., Cali, Colombia; DOB 16
Oct 1967; Cedula No. 16745992 (Colombia);
[SDNT]
ORS, Jose Antonio Rego, Tokyo, Japan
(individual) [CUBA]
ORT FRANCE (a.k.a. ORGANISATION DE
TAMIL; a.k.a. ORGANIZZAZIONE PER LA
RIABILITAZIONE DEI TAMIL; a.k.a. TAMIL

States) [SDGT]
ORTEGA GALICIA, Ismael Marino (a.k.a.
ORTEGA GALICIA, Israel Marino), Calle
Mariano Matamoros, No. 58, Centro, Col. San
Gabriel Chilac, Puebla, Mexico; Calle Sagitario
y Lactea No. 3085, Col. Las Palmas, entre
Lactea y Av. La Paz, Ciudad Victoria,
San Gabriel Chilac, Puebla; citizen Mexico;
OEGI740531HPLRLS07 (Mexico); Electoral
Registry No. ORGLIS740531121H100 (Mexico);
R.F.C. OEGI740531 (Mexico) (individual)
[SDNTK]
ORTEGA GALICIA, Israel Marino (a.k.a.
ORTEGA GALICIA, Ismael Marino), Calle
Mariano Matamoros, No. 58, Centro, Col. San
Gabriel Chilac, Puebla, Mexico; Calle Sagitario
y Lactea No. 3085, Col. Las Palmas, entre
Lactea y Av. La Paz, Ciudad Victoria,
San Gabriel Chilac, Puebla; citizen Mexico;
OEGI740531HPLRLS07 (Mexico); Electoral
Registry No. ORGLIS740531121H100 (Mexico);
R.F.C. OEGI740531 (Mexico) (individual)
[SDNTK]
ORTEGA PINA, Dario, Edificio Saldivar, Panama
City, Panama (individual) [CUBA]
ORTEGA, Miguel (a.k.a. AREGON, Max; a.k.a.
- 322 -

GUZMAN, Joaquin Chapo; a.k.a. OSUNA,
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a.
ORTIZ PALACIO, Willington Alfonso (a.k.a.
ORTIZ PALACIOS, Willington Alfonso), Carrera
62 Bis No. 6A, Cali, Colombia; Avenida 5AN
No. 23D-68 piso 2 L-113, Cali, Colombia; c/o
LTDA., Cali, Colombia; Calle 5 No. 25-65, Cali,
[SDNT]
ORTIZ PALACIOS, Willington Alfonso (a.k.a.
ORTIZ PALACIO, Willington Alfonso), Carrera
62 Bis No. 6A, Cali, Colombia; Avenida 5AN
No. 23D-68 piso 2 L-113, Cali, Colombia; c/o
LTDA., Cali, Colombia; Calle 5 No. 25-65, Cali,
[SDNT]
ORTIZ, Guadalupe, Cubanatur, Baja California
255, Edificio B, Oficina 103, Condesa, Mexico,
D.F. 06500, Mexico (individual) [CUBA]
ORYX DIAMONDS (a.k.a. ORYX DIAMONDS
(PTY) LTD; a.k.a. ORYX DIAMONDS LTD.;
a.k.a. ORYX NATURAL RESOURCES; a.k.a.
ORYX ZIMCON (PVT) LIMITED), Bermuda;
Alexander Forbes Building, Windhoek, Namibia;
Parc Nicol Offices, Bldg. 6, 301, William Nicol
Drive, Bryanston, Gauteng 2021, South Africa;
S Drive, George Town, Grand Cayman,
Cayman Islands; 3, Victor Darcy Close,
Borrowdale, Harare, Zimbabwe; Bank of Nova
Scotia Bldg., Fourth Floor, George Town, Grand
Cayman, Cayman Islands [ZIMBABWE]
ORYX DIAMONDS (PTY) LTD (a.k.a. ORYX
DIAMONDS; a.k.a. ORYX DIAMONDS LTD.;
a.k.a. ORYX NATURAL RESOURCES; a.k.a.
ORYX DIAMONDS LTD. (a.k.a. ORYX
DIAMONDS; a.k.a. ORYX DIAMONDS (PTY)
LTD; a.k.a. ORYX NATURAL RESOURCES;
a.k.a. ORYX ZIMCON (PVT) LIMITED),
Bermuda; Alexander Forbes Building,
Windhoek, Namibia; Parc Nicol Offices, Bldg. 6,
301, William Nicol Drive, Bryanston, Gauteng
2021, South Africa; S Drive, George Town,
Grand Cayman, Cayman Islands; 3, Victor
Darcy Close, Borrowdale, Harare, Zimbabwe;
Bank of Nova Scotia Bldg., Fourth Floor,
George Town, Grand Cayman, Cayman Islands
[ZIMBABWE]
ORYX NATURAL RESOURCES (a.k.a. ORYX
LTD; a.k.a. ORYX DIAMONDS LTD.; a.k.a.
ORYX ZIMCON (PVT) LIMITED (a.k.a. ORYX
LTD; a.k.a. ORYX DIAMONDS LTD.; a.k.a.
ORYX NATURAL RESOURCES), Bermuda;
March 7, 2012

OSCAR RIANO (a.k.a. BRICENO SUAREZ,
Jorge; a.k.a. BRICENO SUAREZ, Jorge
Enrique; a.k.a. MONO JOJOY; a.k.a. SUAREZ
OSERMACA (a.k.a. OBRAS, SERVICIOS Y
MANTENIMIENTOS C.A.), Av. Cristobal Colon,
Arterial 7, Centro Empresarial Colon, Planta
Alta, Ofic. B1, Ciudad Ojeda, Zulia, Venezuela;
RIF # J-31136071-9 (Venezuela) [SDNTK]
OSLEG (a.k.a. OPERATION SOVEREIGN
LEGITIMACY; a.k.a. OSLEG (PVT.) LTD.;
a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG
MINES; a.k.a. OSLEG MINING AND
EXPLORATION; a.k.a. OSLEG VENTURES),
Lonhoro House, Union Avenue, Harare,
Zimbabwe [ZIMBABWE]
OSLEG (PVT.) LTD. (a.k.a. OPERATION
SOVEREIGN LEGITIMACY; a.k.a. OSLEG;
Zimbabwe [ZIMBABWE]
OSLEG ENTERPRISES (a.k.a. OPERATION
a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG
Zimbabwe [ZIMBABWE]
OSLEG MINES (a.k.a. OPERATION
ENTERPRISES; a.k.a. OSLEG MINING AND
Zimbabwe [ZIMBABWE]
OSLEG MINING AND EXPLORATION (a.k.a.
OPERATION SOVEREIGN LEGITIMACY;
a.k.a. OSLEG; a.k.a. OSLEG (PVT.) LTD.;
MINES; a.k.a. OSLEG VENTURES), Lonhoro
House, Union Avenue, Harare, Zimbabwe
[ZIMBABWE]
OSLEG VENTURES (a.k.a. OPERATION
ENTERPRISES; a.k.a. OSLEG MINES; a.k.a.
OSLEG MINING AND EXPLORATION),
Zimbabwe [ZIMBABWE]
OSMAN, Mohamed (a.k.a. AL-JAWZIYYAH, Ibn
al-Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman
Mas'ud 'Abd; a.k.a. SAYED, Aly Soliman
Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn";
a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB
OSOLS, Igor (a.k.a. BLAVSTEIN, Leonid; a.k.a.
BLUVSHTEIN, Leonid; a.k.a. BLYAFSHTEIN,
Leonid; a.k.a. BLYUFSHTEIN, Leonid; a.k.a.
BLYUVSHTEIN, Leonid; a.k.a. BRESLAN, Wolf;
a.k.a. BRESLAN, Wulf; a.k.a. KERLER,
Vladimir Abramovich; a.k.a. MININ, Leonid;
a.k.a. POPELA, Vladimir Abramovich; a.k.a.
POPELAVESKI, Vladimir Abramovich; a.k.a.
POPELO, Vladimir Abramovich; a.k.a.
POPELOVESKI, Vladimir Abramovich; a.k.a.
POPILOVESKI, Vladimir Abramovich); DOB 14
Dec 1947; alt. DOB 18 Oct 1946; nationality

Ukraine; Passport 90109052 (Israel) issued 26
Nov 1997; alt. Passport 65118 (Bolivia); alt.
Passport KI0861177 (Russia); alt. Passport
9001689 (Israel) issued 23 Jan 1997 expires
22 Jan 1999; alt. Passport 6019832 (Israel)
Passport 18106739D (Germany); alt. Passport
[LIBERIA]
OSORIO AVILA, Orlando, c/o EAGLE
COMMUNICATION BROKERS INC., Panama
City, Panama; c/o FUNDACION CENTRO
FRUTICOLA ANDINO, La Union, Valle,
COLOMBIA, La Union, Valle, Colombia; c/o
GAD S.A., La Union, Valle, Colombia; Calle 14
No. 16-54, La Union, Valle, Colombia; c/o
CASA GRAJALES S.A., La Union, Valle,
Colombia; c/o INVERSIONES SANTA CECILIA
S.C.S., La Union, Valle, Colombia; c/o
La Union, Valle, Colombia; Cedula No. 6355939
OSORIO VALENCIA, James Augusto, c/o
Colombia; c/o AGROPECUARIA LINDARAJA
S.A., Cali, Colombia; Carrera 26 No. 8-60, Cali,
Colombia; Calle 4N No. 1-10, Apt. 901, Cali,
Valle, Colombia; DOB 16 Nov 1959; POB
Miranda, Cauca, Colombia; citizen Colombia;
(Colombia); Passport AE758158 (Colombia);
alt. Passport AG940978 (Colombia) (individual)
[SDNT]
OSPINA MURILLO, Wilmer, c/o CIA.
AGROINDUSTRIAL PALMERA S.A.,
Villavicencio, Colombia; c/o WISMOTOS
FUENTE DE ORO, Fuente de Oro, Meta,
Colombia; c/o ESTACION DE SERVICIO
SERVIAGRICOLA DEL ARIARI, Puerto Lleras,
Meta, Colombia; c/o ESTACION DE SERVICIO
LA TURQUESA, Puerto Lleras, Meta,
Colombia; c/o ESTACION DE SERVICIO LA
FLORESTA DE FUENTE DE ORO, Fuente de
Oro, Meta, Colombia; c/o CIA.
COMERCIALIZADORA DE MOTOCICLETAS Y
REPUESTOS S.A., Granada, Meta, Colombia;
c/o LA TASAJERA DE FUENTE DE ORO,
Fuente de Oro, Meta, Colombia; DOB 26 May
OSPINA PRADA, Maria del Carmen, Calle 98
No. 9-41, Apt. 1102, Bogota, Colombia; c/o
MIRACANA INMOBILIARIA QUILCHAO S.A. &
CIA S.C.A., Cali, Colombia; c/o INVERSIONES
INMOBILIARIA QUILICHAO S.A. Y CIA S.C.A.,
Cali, Colombia; DOB 04 Jul 1953; POB San
Luis, Tolima, Colombia; citizen Colombia;
alt. Passport AH456850 (Colombia) (individual)
[SDNT]
OSSA AYALA, Alvaro Javier, c/o SOCIEDAD
Colombia; c/o INVERSIONES LICOM LTDA.,
Medellin, Colombia; c/o INVERSIONES EL
MOMENTO S.A., Medellin, Colombia; c/o
GANADERIA LUNA HERMANOS LTDA.,
Medellin, Colombia; c/o CASA DEL
GANADERO S.A., Medellin, Colombia; c/o
OSTAIZA AMAY, Edison Ariolfo, c/o
- 323 -
JOOAMY EMA, Quito, Pichincha, Ecuador;

DOB 19 Jul 1975; citizen Ecuador; Cedula No.
1713602009 (Ecuador); Passport 1713602009
OSTAIZA AMAY, Jefferson Omar, c/o
JOOAMY EMA, Quito, Pichincha, Ecuador;
DOB 16 Nov 1973; POB Santo Domingo,
Ecuador; citizen Ecuador; Cedula No.
1712394947 (Ecuador); Passport 1712394947
OSTAIZA AMAY, Miguel Angel, Ecuador; DOB
08 Dec 1976; POB Ecuador; citizen Ecuador;
Cedula No. 1713513834 (Ecuador); Passport
1713513834 (Ecuador) (individual) [SDNTK]
OSUNA VILLARREAL, Sergio (a.k.a.
CIFUENTES VILLA, Jorge Milton; a.k.a. LOPEZ
SALAZAR, Elkin de Jesus), Camino del
Remanso No. 80 Interior 2 , Colonia Lomas
C.P. 52779, Mexico; Carrera 8 No. 10-56 Of.
201, Cali, Colombia; Carrera 68D No. 25-10 ,
Lote 41 E/S Terminal, Bogota, Colombia;
Carrera 68D No. 25B-86 Of. 504, Bogota,
Colombia; Miguel Schultz No. 127, Colonia San
Rafael, Delegacion Cuauhtemoc, Mexico City,
Distrito Federal C.P. 06470, Mexico; c/o C.I.
March 7, 2012

[SDNTK]
OSUNA, Gilberto (a.k.a. AREGON, Max; a.k.a.
GUZMAN, Joaquin Chapo; a.k.a. ORTEGA,
Miguel; a.k.a. RAMIREZ, Joise Luis; a.k.a.
OTEGUI UNANUE, Mikel; DOB 8 Oct 1972; POB
Itsasondo, Guipuzcoa Province, Spain; D.N.I.
[SDGT]
OUAZ, Najib (a.k.a. AL-WAZ, Najib Ben
Mohamed Ben Salem), Vicolo dei Prati n.2/2,
Bologna, Italy; DOB 12 Apr 1960; POB
Hekaima Al-Mehdiya, Tunisia; nationality
Tunisia; Passport K 815205 issued 17 Sep
OUDOUD, Abu Musab (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
OUF, Awad Mohamed Ahmed Ibn (a.k.a. AUF,
a.k.a. AUF, Mohammed Ahmed Awad Ibn;

OULD ALI, Mohamed Ould Ahmed (a.k.a. NAIL,
Taleb; a.k.a. NAIL, Tayeb; a.k.a. "ABOU
OVERSEAS TRADING COMPANY (a.k.a.
"DURATEX GUATEMALA"; a.k.a. "DURATEX
S.A."), 7A Avenida 9-15, Zona 12 Colonia La
Reformita, Guatemala City, Guatemala; Barrio
del Monte 1 Avenida 2-51, Zona 1 Colonia
ViCanales No. 4, Guatemala City, Guatemala;
20 Calle 20-81 Zona 10, Guatemala City,
Guatemala; NIT # 2500971-0 (Guatemala)
[SDNT]
OVLAS TRADING S.A. (a.k.a. OVLAS TRADING
S.A.L.), Al Salia Building, Embassy Street, Bir
Hassan, Beirut, Lebanon; Akara Building, 24 De
Castro Street, Wickhams Cay 1, Road Town,
Tortola, Virgin Islands, British; Website
www.ovlas-trading.com [SDGT]
OVLAS TRADING S.A.L. (a.k.a. OVLAS
TRADING S.A.), Al Salia Building, Embassy
Street, Bir Hassan, Beirut, Lebanon; Akara
Building, 24 De Castro Street, Wickhams Cay 1,
Road Town, Tortola, Virgin Islands, British;
Website www.ovlas-trading.com [SDGT]
OZIA MAZIO, Dieudonne (a.k.a. "OMARI"); DOB
6 Jun 1949; POB Ariwara, DRC; citizen Congo,
[DRCONGO]
OZLAM PROPERTIES LIMITED, 88 Smithdown
Road, Liverpool L7 4JQ, United Kingdom;
Registered Charity No. 05258730 [SDGT]
P.C.C. (SINGAPORE) PRIVATE LIMITED (a.k.a.
P.C.C. SINGAPORE BRANCH; a.k.a. PCC
SINGAPORE PTE LTD), 78 Shenton Way, #0802 079120, Singapore; 78 Shenton Way, 2602A Lippo Centre 079120, Singapore;
Registration ID 199708410K (Singapore); all
P.C.C. SINGAPORE BRANCH (a.k.a. P.C.C.
(SINGAPORE) PRIVATE LIMITED; a.k.a. PCC
SINGAPORE PTE LTD), 78 Shenton Way, #0802 079120, Singapore; 78 Shenton Way, 2602A Lippo Centre 079120, Singapore;
PAASBAN-E-AHLE-HADIS (a.k.a. AL
a.k.a. PAASBAN-E-KASHMIR; a.k.a.
PAASBAN-E-KASHMIR (a.k.a. AL
- 324 -
PAASBAN-I-AHLE-HADITH (a.k.a. AL
PAASBAN-E-KASHMIR; a.k.a. PASBAN-EAHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
PABON ALVARADO, Gustavo Alberto, c/o
MISION INMOBILIARIA LIMITADA, Bogota,
Colombia; c/o INVERSIONES MPS S.A.,
PROYECTOS Y SOLUCIONES INMOBILIARIA
LTDA., Bogota, Colombia; c/o GERENCIA DE
PROYECTOS Y SOLUCIONES LTDA., Bogota,
Colombia; c/o ACUICOLA SANTA CATALINA
S.A., Bogota, Colombia; c/o HOTEL LA
CASCADA S.A., Girardot, Colombia; c/o
FLORIDA SOCCER CLUB S.A., Medellin,
Colombia; Avenida 13 No. 100-12 Ofc. 302,
Bogota, Colombia; DOB 6 May 1955; POB
PACHECO CHAVEZ, Ana Yesennia (a.k.a.
PACHECO PARRA, Ana Yesennia), Carrera
22A No. 159B-18 P-3, Bogota, Colombia; c/o
C.I. OKCOFFEE COLOMBIA S.A., Bogota,
Colombia; c/o INVERPUNTO DEL VALLE S.A.,
Cali, Colombia; DOB 22 Feb 1982; POB
Miraflores, Boyaca, Colombia; Cedula No.
PACHECO MEJIA, Luis, c/o GRUPO C.L.P.
Jalisco, Mexico; c/o GRUPO CONSTRUCTOR
INMOBILIARIO PACAR S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; c/o CIMIENTOS
LA TORRE S.A. DE C.V., Guadalajara, Jalisco,
Mexico; c/o GRANOPRODUCTOS
AGRICOLAS S.A. DE C.V., Guadalajara,
Jalisco, Mexico; c/o FLORIDA SOCCER CLUB
S.A., Medellin, Colombia; Calle Paseo de Los
Virreyes No. 4022, Colonia San Wenceslao,
March 7, 2012
Zapopan, Jalisco, Mexico; DOB 18 Jun 1951;

POB Guadalajara, Jalisco, Mexico; Passport
03140120376 (Mexico); RFC PAML-510618ED7 (Mexico) (individual) [SDNT]
PACHECO PARRA, Ana Yesennia (a.k.a.
PACHECO CHAVEZ, Ana Yesennia), Carrera
22A No. 159B-18 P-3, Bogota, Colombia; c/o
C.I. OKCOFFEE COLOMBIA S.A., Bogota,
Cali, Colombia; DOB 22 Feb 1982; POB
Miraflores, Boyaca, Colombia; Cedula No.
PACHECO, Rosa Elena, c/o LEMOFAR LTDA.,
Bogota, Colombia; DOB 2 Jan 1958; Cedula
PACIFIC SHIPPING DMCEST, 206, Sharaf
Building, Al Mina Road, Bur Dubai, Dubai,
United Arab Emirates; Business Registration
Document # 167694 (United Arab Emirates)
issued 2008; Email Address
ops@pacificship.net; alt. Email Address
pacific@pacificship.net; Telephone:
97143595580; Alt. Telephone: 97143516363;
Fax: 97143527812 [NPWMD]
PADRON TRUJILLO, Amado, Panama
(individual) [CUBA]
PAJAND, Mohammad Hadi, 73 Blair Court,
Boundary Road, London NW8 6NT, United
Kingdom; DOB 28 May 1950; nationality Iran
PAKISTAN RELIEF FOUNDATION (a.k.a.
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-EPAKISTAN TRUST; a.k.a. PAKISTANI RELIEF
worldwide [SDGT]
PAKISTANI RELIEF FOUNDATION (a.k.a.
worldwide [SDGT]
PAKISTANI TALIBAN (a.k.a. TEHREEK-ETALIBAN; a.k.a. TEHRIK-E TALIBAN
PAKISTAN (TTP); a.k.a. TEHRIK-E-TALIBAN;
a.k.a. TEHRIK-I-TALIBAN PAKISTAN),
PALACIO ADARVE, John Ricardo; DOB 11 Mar
1969; POB Itagui, Antioquia, Colombia; Cedula
PALACIOS ALDAY, Gorka; DOB 17 Oct 1974;
POB Baracaldo Vizcaya Province, Spain; D.N.I.
30.654.356; Member ETA (individual) [SDGT]
PALAESTINAENSER VEREIN (a.k.a.
PALAESTINAENSERVEREIN OESTERREICH;
a.k.a. PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a. PALAESTINENSISCHE
VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG;
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
UNION; a.k.a. PALESTINENSISCHE VER IN
STERREICH; a.k.a. PALESTINIAN
ASSOCIATION; a.k.a. PALESTINIAN

ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC ASSOCIATION IN
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
ORGANIZATION; a.k.a. PALESTINIAN UNION;
a.k.a. PALESTINIAN UNION IN AUSTRIA;
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
PVOE), Novara g 36a/11, Wien 1020, Austria
[SDGT]
PALAESTINAENSERVEREIN OESTERREICH
(a.k.a. PALAESTINAENSER VEREIN; a.k.a.
PALAESTINENSISCH VERBAND
VEREINIGUNG; a.k.a.
[SDGT]
PALAESTINENSISCH VERBAND
OESTERREICH (a.k.a. PALAESTINAENSER
VEREIN; a.k.a. PALAESTINAENSERVEREIN
VEREINIGUNG; a.k.a.
[SDGT]
PALAESTINENSISCHE VEREINIGUNG (a.k.a.
PALAESTINAENSER VEREIN; a.k.a.
OESTERREICH; a.k.a.
[SDGT]
PALAESTININIENSISCHE BEREINIGUNG
VEREINIGUNG; a.k.a. PALESTINE LEAGUE;
a.k.a. PALESTINE UNION; a.k.a.
PALESTINENSISCHE VER IN STERREICH;
a.k.a. PALESTINIAN ASSOCIATION; a.k.a.
PALESTINIAN ASSOCIATION IN AUSTRIA;
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION
IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
- 325 -

[SDGT]
PALESTINE AND LEBANON RELIEF FUND
(a.k.a. AL-SANDUQ AL-FILISTINI LILIGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
LIL-IGHATHA WA AL-TANMIYA; a.k.a.
INTERPAL; a.k.a. PALESTINE
DEVELOPMENT AND RELIEF FUND; a.k.a.
PALESTINE RELIEF AND DEVELOPMENT
FUND; a.k.a. PALESTINE RELIEF FUND;
a.k.a. PALESTINIAN AID AND SUPPORT
FUND; a.k.a. PALESTINIAN RELIEF AND
1040094 [SDGT]
PALESTINE DEVELOPMENT AND RELIEF
FUND (a.k.a. AL-SANDUQ AL-FILISTINI LILIGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
INTERPAL; a.k.a. PALESTINE AND LEBANON
1040094 [SDGT]
PALESTINE ISLAMIC JIHAD - SHAQAQI
FACTION (a.k.a. ABU GHUNAYM SQUAD OF
THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. ALAWDAH BRIGADES; a.k.a. AL-QUDS
BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a.
ISLAMIC JIHAD IN PALESTINE; a.k.a.
ISLAMIC JIHAD OF PALESTINE; a.k.a.
PALESTINE ISLAMIC NATIONAL BANK (a.k.a.
Fax: 97082881184 [SDGT]
PALESTINE LEAGUE (a.k.a.
VEREINIGUNG; a.k.a.
a.k.a. PALESTINE UNION; a.k.a.
March 7, 2012

[SDGT]
PALESTINE LIBERATION FRONT (a.k.a.
PALESTINE LIBERATION FRONT - ABU
ABBAS FACTION; a.k.a. PLF; a.k.a. PLF-ABU
ABBAS) [SDT] [FTO] [SDGT]
PALESTINE LIBERATION FRONT - ABU ABBAS
FACTION (a.k.a. PALESTINE LIBERATION
FRONT; a.k.a. PLF; a.k.a. PLF-ABU ABBAS)
[SDT] [FTO] [SDGT]
RELIEF FUND; a.k.a. PALESTINE
1040094 [SDGT]
PALESTINE RELIEF COMMITTEE (a.k.a. ASP;
PALESTINE RELIEF FUND (a.k.a. AL-SANDUQ
AL-FILISTINI LIL-IGHATHA; a.k.a. ALSANDUQ AL-FILISTINI LIL-IGHATHA WA ALTANMIYA; a.k.a. INTERPAL; a.k.a.
1040094 [SDGT]
PALESTINE UNION (a.k.a. PALAESTINAENSER
OESTERREICH; a.k.a. PALAESTINENSISCH
VERBAND OESTERREICH; a.k.a.
PALAESTINENSISCHE VEREINIGUNG; a.k.a.
a.k.a. PALESTINE LEAGUE; a.k.a.

[SDGT]
PALESTINENSISCHE VER IN STERREICH
VEREINIGUNG; a.k.a.
UNION; a.k.a. PALESTINIAN ASSOCIATION;
a.k.a. PALESTINIAN ASSOCIATION IN
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA;
a.k.a. PALESTINIAN LEAGUE IN AUSTRIA;
a.k.a. PALESTINIAN ORGANIZATION; a.k.a.
PALESTINIAN UNION; a.k.a. PALESTINIAN
UNION IN AUSTRIA; a.k.a. PALESTINISCHE
VEREINIGUNG; a.k.a. PVOE), Novara g
36a/11, Wien 1020, Austria [SDGT]
PALESTINIAN AID AND SUPPORT FUND
(a.k.a. AL-SANDUQ AL-FILISTINI LILIGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
1040094 [SDGT]
PALESTINIAN AID COUNCIL (a.k.a. ASP; a.k.a.
ASSOCIATION DE SECOURS
PALESTINIAN AID ORGANIZATION (a.k.a. ASP;
CORPORATION, LTD. (a.k.a. ARAB
BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL
AL-PHALASTINI AL-ARABI AL-MUSHIMA ALAAMA AL-MAHADUDA LTD.; a.k.a. BEIT ELMAL HOLDINGS), P.O. Box 662, Ramallah,
West Bank [SDT] [SDGT]
PALESTINIAN ASSOCIATION (a.k.a.
- 326 -
VEREINIGUNG; a.k.a.
[SDGT]
PALESTINIAN ASSOCIATION IN AUSTRIA
VEREINIGUNG; a.k.a.
ASSOCIATION; f.k.a. PALESTINIAN ISLAMIC
AUSTRIA (a.k.a. PALAESTINAENSER
PALESTINIAN ISLAMIC JIHAD (a.k.a. ABU
JIHAD - SHAQAQI FACTION; a.k.a. PIJ; a.k.a.
PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI
FACTION; a.k.a. SAYARA AL-QUDS) [SDT]
[FTO] [SDGT]
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA
VEREINIGUNG; a.k.a.
AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN
AUSTRIA; a.k.a. PALESTINIAN
March 7, 2012

[SDGT]
PALESTINIAN LEAGUE IN AUSTRIA (a.k.a.
VEREINIGUNG; a.k.a.
[SDGT]
PALESTINIAN MARTYRS FOUNDATION (a.k.a.
AL-SHAHID FOUNDATION- PALESTINIAN
BRANCH; a.k.a. MUASSASAT SHAHID
FILISTIN; a.k.a. PALESTINIAN MARTYRS
INSTITUTION GROUP; a.k.a. SHAHID FUND),
Lebanon [SDGT]
PALESTINIAN MARTYRS INSTITUTION
GROUP (a.k.a. AL-SHAHID FOUNDATIONPALESTINIAN BRANCH; a.k.a. MUASSASAT
SHAHID FILISTIN; a.k.a. PALESTINIAN
FUND), Lebanon [SDGT]
PALESTINIAN ORGANIZATION (a.k.a.
VEREINIGUNG; a.k.a.
UNION; a.k.a. PALESTINIAN UNION IN
AUSTRIA; a.k.a. PALESTINISCHE
PALESTINIAN POPULAR RESISTANCE
FORCES (a.k.a. HALHUL GANG; a.k.a.
HALHUL SQUAD; a.k.a. MARTYR ABU-ALI
MUSTAFA BATTALION; a.k.a. PFLP; a.k.a.
PALESTINIAN RELIEF AND DEVELOPMENT
FUND; a.k.a. PALESTINIAN RELIEF FUND;
a.k.a. PRDF; a.k.a. RELIEF AND
FOR PALESTINE; a.k.a. WELFARE AND
DEVELOPMENT FUND OF PALESTINE), P.O.
Box 3333, London NW6 1RW, United Kingdom;
PALESTINIAN RELIEF FUND (a.k.a. ALSANDUQ AL-FILISTINI LIL-IGHATHA; a.k.a.
AL-TANMIYA; a.k.a. INTERPAL; a.k.a.

DEVELOPMENT FUND; a.k.a. PRDF; a.k.a.
RELIEF AND DEVELOPMENT FUND FOR
1040094 [SDGT]
PALESTINIAN RELIEF SOCIETY (a.k.a. ASP;
PALESTINIAN UNION (a.k.a.
VEREINIGUNG; a.k.a.
ORGANIZATION; a.k.a. PALESTINIAN UNION
IN AUSTRIA; a.k.a. PALESTINISCHE
PALESTINIAN UNION IN AUSTRIA (a.k.a.
VEREINIGUNG; a.k.a.
[SDGT]
PALESTINISCHE VEREINIGUNG (a.k.a.
VEREINIGUNG; a.k.a.
- 327 -

a.k.a. PVOE), Novara g 36a/11, Wien 1020,
Austria [SDGT]
PALMA SALAZAR, Hector Luis (a.k.a. PALMA
SALAZAR, Jesus Hector); DOB 29 Apr 1960;
alt. DOB 25 Aug 1962; alt. DOB 26 Aug 1962;
POB Sinaloa, Mexico (individual) [SDNTK]
PALMA SALAZAR, Jesus Hector (a.k.a. PALMA
SALAZAR, Hector Luis); DOB 29 Apr 1960; alt.
PALMERA PINEDA, Juvenal Ovidio Ricardo
(a.k.a. PINEDA PALMERA, Juvenal Ovidio;
a.k.a. "SIMON TRINIDAD"); DOB 30 Jul 1950;
POB Bogota, Cundinamarca, Colombia; Cedula
(Colombia); alt. Passport AC204175
PALMERAS SANTA BARBARA, Entrada Casco
Urbano Calamar, Calamar, Guaviare, Colombia;
[SDNTK]
PAMIT C. SHIPPING CO., LTD., Limassol,
Cyprus [CUBA]
PANAMERICAN IMPORT AND EXPORT
COMMERCIAL CORPORATION, Panama
[CUBA]
PANAMERICANA LTDA., Carrera 9 No. 9-46,
[SDNT]
PANDORA SHIPPING CO. S.A., Honduras
[IRAQ2]
PANDUREVIC, Vinko; DOB 1959; POB Sokolac,
[BALKANS]
PANGA, Kawa (a.k.a. KAHWA, Chief; a.k.a.
KAHWA, Mandro Panga; a.k.a. KARIM, Yves
Andoul; a.k.a. MANDRO, Kawa; a.k.a.
MANDRO, Kawa Panga; a.k.a. MANDRO,
Khawa Panga; a.k.a. MANDRO, Yves Khawa
Panga); DOB 20 Aug 1973; POB Bunia,
[DRCONGO]
PANOAMERICANA, Panama [CUBA]
PANOS Y SEDAS LTDA. (a.k.a. TELARAMA A Y
S), Carrera 9 No. 12-61, Bogota, Colombia; NIT
PAO, Hua Chiang (a.k.a. "PAO HUA CHIANG";
a.k.a. "TA KAT"), Panghsang, Shan, Burma
PAO, Yu Hsiang (a.k.a. "PAO YU HSIANG";
a.k.a. "TA PANG"), Kwe Ma, Burma; DOB 19
Sep 1940 (individual) [SDNTK]
PAO, Yu Liang (a.k.a. "PAO YU LIANG"; a.k.a.
"TA KYET"), Mong Mao, Shan, Burma
PAO, Yu Yi (a.k.a. "PAO YU YI"; a.k.a. "TA
RANG"), Panghsang, Shan, Burma (individual)
[SDNTK]
PARA CHEMICAL INDUSTRIES (a.k.a.
PARCHIN CHEMICAL FACTORIES; a.k.a.
PARCHIN CHEMICAL INDUSTRIES; a.k.a.
PARCHIN CHEMICAL INDUSTRIES GROUP;
a.k.a. PCF; a.k.a. PCI), Khavaran Road Km 35,
Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor,
Sanam Bldg., P.O. Box 16765-358, Nobonyad
Square, Tehran, Iran [NPWMD]
PARADOR TURISTICO Y HOTEL GALERON
LLANERO (a.k.a. SERVICIOS TURISTICOS EL
GALERON LLANERO LTDA.), Calle 6 No. 1799, San Martin, Meta, Colombia; Avenida 19
March 7, 2012
PARCHIN CHEMICAL FACTORIES (a.k.a. PARA

CHEMICAL INDUSTRIES; a.k.a. PARCHIN
CHEMICAL INDUSTRIES; a.k.a. PARCHIN
CHEMICAL INDUSTRIES GROUP; a.k.a. PCF;
a.k.a. PCI), Khavaran Road Km 35, Tehran,
Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Sanam
Bldg., P.O. Box 16765-358, Nobonyad Square,
PARCHIN CHEMICAL INDUSTRIES (a.k.a.
PARA CHEMICAL INDUSTRIES; a.k.a.
PARCHIN CHEMICAL INDUSTRIES GROUP;
a.k.a. PCF; a.k.a. PCI), Khavaran Road Km 35,
PARCHIN CHEMICAL INDUSTRIES GROUP
(a.k.a. PARA CHEMICAL INDUSTRIES; a.k.a.
PARCHIN CHEMICAL INDUSTRIES; a.k.a.
PCF; a.k.a. PCI), Khavaran Road Km 35,
PARDO OJEDA, Mauricio, c/o G.L.G. S.A.,
Bogota, Colombia; c/o ILOVIN S.A., Bogota,
Colombia; c/o JOSAFAT S.A., Tulua, Valle,
c/o CANADUZ S.A., Cali, Colombia; c/o
COPORACION HOTELERA DEL CARIBE
LIMITADA, San Andres, Providencia, Colombia;
c/o KUTRY MANAGEMENT INC., Panama City,
Panama; c/o TARRITOS S.A., Cali, Colombia;
Carrera 18C No. 149-33, Apt. 309, Bogota,
Colombia; c/o COMPANIA AGROPECUARIA
DEL SUR LTDA., Bogota, Colombia; c/o
OCCIDENTE LTDA., Bogota, Colombia; c/o
LTDA., Bogota, Colombia; c/o AGRONILO S.A.,
Toro, Valle, Colombia; c/o ALMACAES S.A.,
Bogota, Colombia; c/o BLACKMORE
INVESTMENTS A.V.V., Oranjestad, Aruba; c/o
CRETA S.A., La Union, Valle, Colombia; DOB
27 Jul 1961; citizen Colombia; nationality
(individual) [SDNT]
PAREDES CORDOVA, Jorge Mario (a.k.a.
ARRAIZA BETANCUR, Mario Jorge; a.k.a.
CORDON, Mario; a.k.a. PAREDEZ CORDOVA,
PAREDEZ CORDOVA, Jorge Mario (a.k.a.
ARRAIZA BETANCUR, Mario Jorge; a.k.a.
CORDON, Mario; a.k.a. PAREDES CORDOVA,
PAREJA, Dinno Amor Rosalejos (a.k.a. AMINAH,
Khalil Pareja; a.k.a. PAREJA, Dinno Rosalejos;
a.k.a. PAREJA, Johnny; a.k.a. PAREJA, Kahlil;
a.k.a. PAREJA, Khalil; a.k.a. ROSALEJOSPAREJA, Dino Amor), Atimonan, Quezon
Province, Philippines; DOB 19 Jul 1981; POB
Cebu City, Cebu Province, Philippines;
PAREJA, Dinno Rosalejos (a.k.a. AMINAH, Khalil
Pareja; a.k.a. PAREJA, Dinno Amor Rosalejos;
a.k.a. PAREJA, Johnny; a.k.a. PAREJA, Kahlil;
a.k.a. PAREJA, Khalil; a.k.a. ROSALEJOSPAREJA, Dino Amor), Atimonan, Quezon
Province, Philippines; DOB 19 Jul 1981; POB
Cebu City, Cebu Province, Philippines;
PAREJA, Johnny (a.k.a. AMINAH, Khalil Pareja;
a.k.a. PAREJA, Dinno Amor Rosalejos; a.k.a.
PAREJA, Dinno Rosalejos; a.k.a. PAREJA,

Kahlil; a.k.a. PAREJA, Khalil; a.k.a.
[SDGT]
PAREJA, Kahlil (a.k.a. AMINAH, Khalil Pareja;
Johnny; a.k.a. PAREJA, Khalil; a.k.a.
[SDGT]
PAREJA, Khalil (a.k.a. AMINAH, Khalil Pareja;
Johnny; a.k.a. PAREJA, Kahlil; a.k.a.
[SDGT]
PARIRENYATWA, David Pagwese, P.O. Box
66222, Kopje, Harare, Zimbabwe; DOB 2 Aug
of Health and Child Welfare (individual)
[ZIMBABWE]
PARQUE ECOLOGICO RECREACIONAL DE
LAS AGUAS DE GIRARDOT LIMITADA,
Carrera 19 No. 28-200 Barrio Gaitan, Girardot,
[SDNT]
PARQUE INDUSTRIAL LAS DELICIAS LTDA.,
Carrera 7 No. 34-341 L-6, Cali, Colombia;
Carrera 7 No. 34-341, Cali, Colombia [SDNT]
Autopista Cali Yumbo, Km. 4 No. 26-400,
Yumbo, Colombia; NIT # 805002419-1
(Colombia) [SDNT]
PARQUE YAKU (a.k.a. CAMPO LIBRE A LA
DIVERSION E.U.; a.k.a. YAKU E.U.), Calle 15
No. 27-33, Yumbo, Valle, Colombia; NIT #
PARQUEADERO DE LA 25-13, Bogota,
(Colombia); alt. Matricula Mercantil No 1362093
(Colombia) [SDNTK]
PARQUES TEMATICOS S.A. (a.k.a. HACIENDA
HOTEL EL INDIO; a.k.a. PARQUES
TEMATICOS S.A.S.), Calle 16C Sur No. 42-70,
PARQUES TEMATICOS S.A.S. (a.k.a.
HACIENDA HOTEL EL INDIO; f.k.a. PARQUES
TEMATICOS S.A.), Calle 16C Sur No. 42-70,
PARRA DUQUE, Guillermo, Carrera 3 Oeste No.
11-168, Cali, Colombia; DOB 30 Dec 1964;
POB Cali, Colombia; Cedula No. 16824664
(Colombia); Passport AF776832 (Colombia)
(individual) [SDNT]
PARRA MILLARES, Sixto, c/o INVERSIONES EL
INVERSIONES LAMARC S.A., Cartagena,
Colombia; c/o SERVICIOS DE CONTROL
INTEGRAL DE OBRAS S.L. SIP SUCURSAL
CARTAGENA, Cartagena, Colombia; Cedula
PARS OIL AND GAS COMPANY (a.k.a. POGC),
No. 133, Side of Parvin Etesami Alley, opposite
Sazman Ab - Dr. Fatemi Avenue, Tehran, Iran;
No. 1 Parvin Etesami Street, Fatemi Avenue,
Tehran, Iran [IRAN]
PARS TARASH (a.k.a. PARS TERASH; a.k.a.
PARS TRASH; a.k.a. PARS TRASH
COMPANY), 33 Fifteenth (15th) Street, Seyed-
- 328 -
Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran

[NPWMD]
PARS TERASH (a.k.a. PARS TARASH; a.k.a.
PARS TRASH; a.k.a. PARS TRASH
COMPANY), 33 Fifteenth (15th) Street, SeyedJamal-Eddin-Assad Abadi Avenue, Tehran, Iran
[NPWMD]
PARS TRASH (a.k.a. PARS TARASH; a.k.a.
PARS TERASH; a.k.a. PARS TRASH
COMPANY), 33 Fifteenth (15th) Street, SeyedJamal-Eddin-Assad Abadi Avenue, Tehran, Iran
[NPWMD]
PARS TRASH COMPANY (a.k.a. PARS
TARASH; a.k.a. PARS TERASH; a.k.a. PARS
TRASH), 33 Fifteenth (15th) Street, SeyedJamal-Eddin-Assad Abadi Avenue, Tehran, Iran
[NPWMD]
(COMMUNIST PARTY OF PERU) (a.k.a.
MARIATEGUI) (a.k.a. COMMUNIST PARTY OF
PERU; a.k.a. COMMUNIST PARTY OF PERU
(COMMUNIST PARTY OF PERU); a.k.a. PCP;
a.k.a. PEOPLE'S AID OF PERU; a.k.a.
PEOPLE'S GUERRILLA ARMY; a.k.a.
PEOPLE'S LIBERATION ARMY; a.k.a.
SENDERO LUMINOSO; a.k.a. SHINING PATH;
a.k.a. SL; a.k.a. SOCORRO POPULAR DEL
PERU; a.k.a. SPP) [FTO] [SDGT]
PARTIYA JIYANA AZAD A KURDISTANE (a.k.a.
FREE LIFE PARTY OF KURDISTAN; a.k.a.
KURDISTAN FREE LIFE PARTY; a.k.a. PARTY
OF FREE LIFE OF KURDISTAN; a.k.a. PEJAK;
a.k.a. PEZHAK; a.k.a. PJAK), Qandil Mountain,
Irbil Governorate, Iraq; Razgah, Iran [SDGT]
PARTIYA KARKERAN KURDISTAN (a.k.a.
[FTO] [SDGT]
PARTNER CENTURY LIMITED, 15th Floor,
Tower One Lippo Center, 89 Queensway, Hong
Kong, Hong Kong; c/o Soroush Sarzamin Asatir
(SSA) Ship Management Co, Shabnam Alley
Golriz St, Vafa Valley Fajr St, Shahid Motahari
Avenue, 1589675951, Tehran, Iran; Business
982126100191; Fax: 982126100192 [NPWMD]
PARTO SANAT CO., 2417 Valiasr Ave., Next to
14th Street, Tehran 15178, Iran [NPWMD]
March 7, 2012
PARTY OF FREE LIFE OF KURDISTAN (a.k.a.

FREE LIFE PARTY OF KURDISTAN; a.k.a.
KURDISTAN FREE LIFE PARTY; a.k.a.
PARTIYA JIYANA AZAD A KURDISTANE;
a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK),
Razgah, Iran [SDGT]
PARTY OF GOD (a.k.a. ANSAR ALLAH; a.k.a.
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
THE LIBERATION OF PALESTINE; a.k.a.
OPPRESSED ON EARTH; a.k.a.
[SDT] [FTO] [SDGT]
PASBAN-E-AHLE-HADITH (a.k.a. AL
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-IAHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
PASBAN-E-KASHMIR (a.k.a. AL
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-IAHLE-HADITH; a.k.a. PASBAN-E-AHLEHADITH; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"), Pakistan [FTO] [SDGT]
PASCUAS SANTOS, Miguel Angel (a.k.a.
"HUMBERTO"; a.k.a. "SARGENTO
PASCUAS"); DOB 28 Apr 1952; POB Tello,
Huila, Colombia; citizen Colombia; nationality
PASDARAN (a.k.a. AGIR; a.k.a. IRANIAN
REVOLUTIONARY CORPS; a.k.a. ISLAMIC

PASDARAN-E ENGHELAB-E ISLAMI (a.k.a.
AGIR; a.k.a. IRANIAN REVOLUTIONARY
[IRGC]
PASDARAN-E ENGHELAB-E ISLAMI
(PASDARAN) (a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)QODS FORCE; a.k.a. SEPAH-E QODS
(JERUSALEM FORCE)) [SDGT] [SYRIA]
[IRGC]
PASDARAN-E INQILAB (a.k.a. AGIR; a.k.a.
IRANIAN REVOLUTIONARY GUARD CORPS;
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
PASDARAN; a.k.a. PASDARAN-E ENGHELABE ISLAMI; a.k.a. REVOLUTIONARY GUARD;
[IRGC]
PATEK, Omar (a.k.a. ARSALAN, Mike; a.k.a. BIN
KECIL, Umar; a.k.a. PATEK, Umar; a.k.a. "AL
PATEK, Umar (a.k.a. ARSALAN, Mike; a.k.a. BIN
KECIL, Umar; a.k.a. PATEK, Omar; a.k.a. "AL
PATEL, Khantibhal; DOB 28 Oct 1928; Politburo
Deputy Secretary for Finance (individual)
[ZIMBABWE]
PATENTES MARCAS Y REGISTROS S.A.
(a.k.a. PATMAR S.A.), Transversal 29 No. 3992, Bogota, Colombia; NIT # 830016913-0
(Colombia) [SDNT]
PATINO FOMEQUE, Victor Hugo (a.k.a. PATINO
FOMEQUE, Victor Julio), Avenida 4N No. 10N100, Cali, Colombia; c/o INDUSTRIA DE
Buenaventura, Colombia; c/o TAURA S.A., Cali,
Colombia; c/o GALAPAGOS S.A., Cali,
Colombia; DOB 31 JAN 1959; Cedula No.
PATINO FOMEQUE, Victor Julio (a.k.a. PATINO
FOMEQUE, Victor Hugo), Avenida 4N No. 10N100, Cali, Colombia; c/o INDUSTRIA DE
Buenaventura, Colombia; c/o TAURA S.A., Cali,
Colombia; c/o GALAPAGOS S.A., Cali,
Colombia; DOB 31 JAN 1959; Cedula No.
PATINO ORTIZ, Alvis (a.k.a. ALVIS PATINO,
Gentil; a.k.a. LOPEZ, Angel Leopoldo; a.k.a.
MARTINEZ VEGA, Juan Jose; a.k.a.
- 329 -

PATINO RESTREPO, Carlos Arturo (a.k.a.
"PATE MURO"; a.k.a. "PATEMURO"), c/o
Risaralda, Colombia; Calle 20 No. 6-30, Ofc.
1304, Pereira, Risaralda, Colombia; Carrera 821, Viterbo, Caldas, Colombia; DOB 27 Apr
1964; POB La Virginia, Risaralda, Colombia;
No. 9991679 (Colombia); Passport PO69381
(Colombia); alt. Passport AF186124 (Colombia);
[SDNT]
PATINO RINCON, Octavio, c/o INVERSIONES
VILLA PAZ S.A., Cali, Colombia; DOB 20 Sep
(individual) [SDNT]
PATMAR S.A. (a.k.a. PATENTES MARCAS Y
REGISTROS S.A.), Transversal 29 No. 39-92,
(Colombia) [SDNT]
PATRACA PONCE, Jorge Normando, Cll Cerro
de San Cayetano 728, Colinas de San Miguel,
Culiacan Circuito Ceroo de la Silla, Culiacan
Rosales, Culiacan, Mexico; Avenida Jose Maria
Morelos 302 Pte, Local 3, Col. Sector Culiacan
Centro, Culiacan, Sinaloa 80000, Mexico; c/o
OPERADORA INTEGRAL DE COMERCIO,
Edo. de Tabasco # 1423, Culiacan, Sinaloa,
Mexico; Calle Mariano Escobedo No. 366-102,
Colonia Centro, Tijuana, Baja California,
Mexico; Escobedo No. 366 Oriente,
Departamento No. 102, Culiacan, Sinaloa,
Mexico; DOB 23 Apr 1974; POB Culiacan,
Sinaloa, Mexico; alt. POB Tijuana, Baja
PTPNJR74042325H500 (Mexico); Passport
040015561 (Mexico); R.F.C. PAPJ740423DB8
PATRACA, S.A. DE C.V. (a.k.a. BOUTIQUE
PATRACA), Avenida Jose Maria Morelos 302
Pte, Local 3, Col. Sector Culiacan Centro,
Culiacan, Sinaloa 80000, Mexico; Cll Jose
Diego Valadez Rios No. 1676, 16, Col. Proyecto
Urbano Tres Rios, Culiacan, Sinaloa 80000,
Mexico; Cll Jose Diego Valadez Rios No. 1676,
Col. Proyecto Urbano Tres Rios, Culiacan,
Sinaloa 80000, Mexico; Cll Jose Diego Valadez
Rios 16, Plaza Patraca PB-39, Proyecto Urbano
Tres Rios, Culiacan Rosales, Culiacan 80000,
Mexico; Cll Jose Diego Valadez Rios 16, Plaza
Patraca PB-16, Proyecto Urbano Tres Rios,
Culiacan Rosales, Culiacan 80000, Mexico; Cll
Jose Diego Valadez Rios 16, Plaza Patraca PB24, Proyecto Urbano Tres Rios, Culiacan
Rosales, Culiacan 80000, Mexico; Ave Alvaro
Obregon No. 1800, 74M, Col. Colinas de San
Miguel, Culiacan, Sinaloa 80228, Mexico;
Alvaro Obregon y Cerro de Montelargo Local
74M, 75M, 76M, 7 Colinas de San Miguel,
Culiacan 80228, Mexico; Calle Benito Juarez
302 A altos S/N, Col. Centro, Culiacan, Sinaloa,
Mexico; Col. Proyecto Urbano Tres Rios,
Culiacan, Sinaloa, Mexico; Ave. Alvaro Obregon
No. 1800, 74M, Col. Colinas de San Miguel,
Culiacan, Sinaloa 80228, Mexico; Calle Miguel
Hgo No. 302, Col. Centro, Culiacan, Sinaloa,
Mexico; Calle Benito Juarez, No. 302, Col.
Centro, Culiacan, Sinaloa, Mexico; R.F.C.
PAT040318GF7 (Mexico) [SDNTK]
March 7, 2012
PATRICIA CASA DE CAMBIO, Calle Puerto 291,

Zona Centro, Tijuana, Baja California, Mexico
[SDNTK]
PATRIMONIO DE GESTION Y
ADMINISTRACION SIP S.L., Avenida Jesus
Santos Rein Edificio Ofisol 4 1 A, Fuengirola,
Malaga 29640, Spain; C.I.F. B-92255389
(Spain) [SDNT]
PATTERSON FARM, Mazowe, Zimbabwe
[ZIMBABWE]
PAULICHENKA, Dmitri Valeryevich (a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS]
PAULICHENKA, Dmitri Vasilyevich (a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich (a.k.a.
PAULICHENKA, Dmitry Vasilyevich (a.k.a.

PAULICHENKA, Dzmitry Valeryevich (a.k.a.
PAULICHENKA, Dzmitry Vasilyevich (a.k.a.
PAVA GIRALDO, Dora Lilia, c/o
EXCHANGE LTDA., Bogota, Colombia; DOB 22
Nov 1971; POB Colombia; citizen Colombia;
PAVKOVIC, Nebojsa; DOB 10 Apr 1946; alt.
DOB 16 Apr 1946; POB Senjski Rudnik, Serbia
and Montenegro; Ex-VJ Chief of Staff
PAVLICHENKO, Dmitri Valeryevich (a.k.a.
- 330 -

PAVLICHENKO, Dmitri Vasilyevich (a.k.a.
PAVLICHENKO, Dmitry Valeryevich (a.k.a.
PAVLICHENKO, Dmitry Vasilyevich (a.k.a.
PAVLICHENKO, Dzmitry Valeryevich (a.k.a.
March 7, 2012

PAVLICHENKO, Dzmitry Vasilyevich (a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich (a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich (a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich (a.k.a.

PAVLIUCHENKO, Dmitry Vasilyevich (a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich (a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich (a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich); DOB
- 331 -

PAVO AIRCRAFT LEASING PTE. LTD., 3
Shenton Way, #24-02 Shenton House 068805,
Singapore [BURMA]
PAVO TRADING PTE. LTD., 3 Shenton Way ,
Singapore [BURMA]
PAYA PARTOV CO., No. 128 - Mahestan, 7th
Street, Iran Zamin Ave., San'at Square, Tehran,
Iran [NPWMD]
PAZ MAHECHA, Gonzalo Rodrigo, Carrera 4 No.
11-45 of. 802, Cali, Colombia; Carrera 4 No. 1145 of. 809, Cali, Colombia; Transversal 98 No.
28A-46, Cali, Colombia; c/o COLOR 89.5 FM
STEREO, Cali, Colombia; Calle 13A No. 66B60 apt. 102A, Cali, Colombia; Calle 102 No.
48A-08, Bogota, Colombia; Carrera 4 No. 11-45
apt. 621, Cali, Colombia; Carrera 4 No. 11-45
apt. 624, Cali, Colombia; Calle 13 No. 4-25 piso
6, Cali, Colombia; Calle 13A No. 66B-60 apt.
902A, Cali, Colombia; Calle 13A No. 66B-60
apt. 101A, Cali, Colombia; DOB 28 Sep 1957;
[SDNT]
PCC (UK) (a.k.a. PCC UK; a.k.a. PCC UK LTD;
a.k.a. PETROCHEMICAL COMMERCIAL
COMPANY (U.K.) LIMITED), 4 Victoria Street,
PCC FZE (a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY FZE), 1703, 17th
Floor, Dubai World Trade Center Tower, Sheikh
Zayed Road, Dubai, United Arab Emirates;
Office No. 99-A, Maker Tower "F" 9th Floor
Cutte Pavade, Colabe, Bumbai 700005, India;
PCC SINGAPORE PTE LTD (a.k.a. P.C.C.
(SINGAPORE) PRIVATE LIMITED; a.k.a.
P.C.C. SINGAPORE BRANCH), 78 Shenton
Way, #08-02 079120, Singapore; 78 Shenton
Way, 26-02A Lippo Centre 079120, Singapore;
PCC UK (a.k.a. PCC (UK); a.k.a. PCC UK LTD;
PCC UK LTD (a.k.a. PCC (UK); a.k.a. PCC UK;
PCF (a.k.a. PARA CHEMICAL INDUSTRIES;
a.k.a. PARCHIN CHEMICAL FACTORIES;
a.k.a. PARCHIN CHEMICAL INDUSTRIES;
a.k.a. PARCHIN CHEMICAL INDUSTRIES
GROUP; a.k.a. PCI), Khavaran Road Km 35,
PCI (a.k.a. PARA CHEMICAL INDUSTRIES;
a.k.a. PARCHIN CHEMICAL FACTORIES;
a.k.a. PARCHIN CHEMICAL INDUSTRIES;
a.k.a. PARCHIN CHEMICAL INDUSTRIES
GROUP; a.k.a. PCF), Khavaran Road Km 35,
PCP (a.k.a. COMMUNIST PARTY OF PERU;
March 7, 2012

MARIATEGUI); a.k.a. PEOPLE'S AID OF
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
SENDERO LUMINOSO; a.k.a. SHINING PATH;
a.k.a. SL; a.k.a. SOCORRO POPULAR DEL
PCPMB (a.k.a. POLITICAL COUNCIL OF
PRESEVO, MEDVEDJA, AND BUJANOVAC)
[BALKANS]
PEACEKEEPING BATTALION (a.k.a.
INTERNATIONAL BATTALION; a.k.a. ISLAMIC
a.k.a. THE INTERNATIONAL BRIGADE; a.k.a.
THE ISLAMIC INTERNATIONAL BRIGADE;
a.k.a. THE ISLAMIC PEACEKEEPING ARMY;
a.k.a. THE ISLAMIC PEACEKEEPING
BRIGADE) [SDGT]
PEARL ENERGY COMPANY LTD., Level 13(E)
Main Office Tower, Jalan Merdeka, Financial
Park Complex, Labuan 87000, Malaysia;
Telephone:6087541688; Fax: 6087453688
[NPWMD]
PEARL ENERGY SERVICES, SA, 15 Avenue de
Montchoisi, Lausanne, 1006 VD, Switzerland;
Business Registration Document # CH550.1.058.055-9; Telephone: 0216140614
[NPWMD]
PEARL SHIP MANAGEMENT L.L.C., Dubai,
United Arab Emirates; Email Address
technical@pearlsmc.com; Telephone:
97143525333; Fax: 97143518008 [NPWMD]
PEDRAZA GARZON, Fernando, c/o
FOMENTAMOS, Bogota, Colombia; DOB 9 Nov
[SDNT]
PEJAK (a.k.a. FREE LIFE PARTY OF
KURDISTAN; a.k.a. KURDISTAN FREE LIFE
PARTY; a.k.a. PARTIYA JIYANA AZAD A
KURDISTANE; a.k.a. PARTY OF FREE LIFE
OF KURDISTAN; a.k.a. PEZHAK; a.k.a. PJAK),
Razgah, Iran [SDGT]
PEJCIC, Mile (a.k.a. PEJICIC, Mile); DOB 5 Jan
1971; POB SuhoPolje, Bosnia-Herzegovina
PEJICIC, Mile (a.k.a. PEJCIC, Mile); DOB 5 Jan
1971; POB SuhoPolje, Bosnia-Herzegovina
PELAEZ DE HENAO, Teresa, c/o ALFA
PHARMA S.A., Bogota, Colombia; DOB 11 Jan
(individual) [SDNT]
PELAEZ LOPEZ, John Jairo, c/o RENTA
LIQUIDA S.A.S., Medellin, Antioquia, Colombia;
Calle 32B Sur No. 47-51 Apto. 801, Envigado,
Antioquia, Colombia; Calle 46 No. 86-24,
Medellin, Colombia; DOB 05 Sep 1957; Cedula
PELAYO MENDOZA, Franco Arturo, Calle
Farallon 3206, Colonia Playas de Tijuana, Secc.
Costa Hermosa, Tijuana, Baja California,
Mexico; Paseo Playas de Tijuana 317, Tijuana,
Baja California, Mexico; Paseo del Pedregal
3034, Colonia Playas de Tijuana, Secc. Costa
Hermosa, Tijuana, Baja California, Mexico;
Calle De La Luz 218, Colonia Playas de
Tijuana, Secc. Costa Hermosa, Tijuana, Baja
California, Mexico; Blvd. Insurgentes 16174-18B, Colonia Los Alamos, Tijuana, Baja California,
Mexico; Calle 16 de Septiembre 3-FA, Colonia
Las Torres, Tijuana, Baja California, Mexico;
Calle Juan Covarrubias, Colonia Los Altos,
INMOBILIARIA TIJUANA COSTA S.A. DE C.S.,
Tijuana, Baja California, Mexico; DOB 2 Feb
1953; POB Casimiro Castillo, Jalisco, Mexico
PELISSIER OSPINA, Maria Sahir (a.k.a.
PELISSIER OSPINA, Maria Sair), c/o

LTDA., Bogota, Colombia; c/o CORPORACION
DE ALMACENES POR DEPARTAMENTOS
S.A., Bogota, Colombia; c/o G.L.G. S.A.,
Bogota, Colombia; c/o HEBRON S.A., Tulua,
Valle, Colombia; c/o ILOVIN S.A., Bogota,
Carrera 58B No. 63B-96 B-21 E-8 Int. 15 apt.
201, Bogota, Colombia; Carrera 68D No. 64F96 B-21 Int. 15, Bogota, Colombia; DOB 20 Jun
1958; POB Ibague, Tolima, Colombia; Cedula
PELISSIER OSPINA, Maria Sair (a.k.a.
PELISSIER OSPINA, Maria Sahir), c/o
DE ALMACENES POR DEPARTAMENTOS
S.A., Bogota, Colombia; c/o G.L.G. S.A.,
Bogota, Colombia; c/o HEBRON S.A., Tulua,
Valle, Colombia; c/o ILOVIN S.A., Bogota,
Carrera 58B No. 63B-96 B-21 E-8 Int. 15 apt.
201, Bogota, Colombia; Carrera 68D No. 64F96 B-21 Int. 15, Bogota, Colombia; DOB 20 Jun
1958; POB Ibague, Tolima, Colombia; Cedula
PENA AREVALO, Ana Isabel (a.k.a. "DONA
CHAVA"; a.k.a. "DONA ELISA"; a.k.a. "DONA
ISA"; a.k.a. "ISABELA"), Colombia; DOB 24
Aug 1962; POB Pacho, Cundinamarca,
PENA MENDOZA, Sergio (a.k.a. LOPEZ, Antonio
Santiago; a.k.a. MENDOZA PENA, Sergio;
PENA MENDOZA, Sergio Arturo Sanchez (a.k.a.
LOPEZ, Antonio Santiago; a.k.a. MENDOZA
PENA, Sergio; a.k.a. PENA MENDOZA, Sergio;
a.k.a. PENA SOLIS, Sergio; a.k.a. SOLIS, Rene
Carlos), Miguel Hidalgo 410, Concordia, Nuevo
Laredo, Tamaulipas, Mexico; Calle Decima,
Colonia Las Fuentes, Reynosa, Tamaulipas,
Mexico; DOB 25 Jan 1973; alt. DOB 1970;
[SDNTK]
PENA SOLIS, Sergio (a.k.a. LOPEZ, Antonio
a.k.a. PENA MENDOZA, Sergio; a.k.a. PENA
MENDOZA, Sergio Arturo Sanchez; a.k.a.
PENA TORRES, Jose, Panama (individual)
[CUBA]
PENA TORRES, Miguel de los Santos, Carrera
47A No. 22-40 Apto. 504, Bogota, Colombia;
c/o PROVEEDORES Y DISTRIBUIDORES
COLOMBIANAS EL OASIS LTDA.,
Villavicencio, Colombia; c/o HACIENDA
VENDAVAL, Paratebueno, Cundinamarca,
Colombia; c/o COMERCIALIZADORA EL
PROVEEDOR LTDA., Villavicencio, Colombia;
DOB 07 Jul 1941; POB Santa Rosa de Viterbo,
PENA, Victor, Panama (individual) [CUBA]
- 332 -
PENTA PHARMA DE COLOMBIA S.A., Calle

17A No. 28A-43, Bogota, Colombia; Calle 17A
No. 28A-23, Bogota, Colombia [SDNT]
PENTA PHARMA DE COLOMBIA S.A. (a.k.a.
PENTACOOP LTDA.), Calle 17A No. 28A-43,
Bogota, Colombia; Calle 17A No. 28A-23,
(Colombia) [SDNT]
PENTACOOP LTDA. (f.k.a. PENTA PHARMA DE
COLOMBIA S.A.), Calle 17A No. 28A-43,
Bogota, Colombia; Calle 17A No. 28A-23,
(Colombia) [SDNT]
PEONY SHIPPING CO. LTD., c/o
NORDSTRAND MARITIME & TRADING CO.
LTD., 26 Skouze Street, Piraeus, Greece
[CUBA]
PEOPLE'S AID OF PERU (a.k.a. COMMUNIST
PARTY OF PERU; a.k.a. COMMUNIST PARTY
OF PERU ON THE SHINING PATH OF JOSE
CARLOS MARIATEGUI; a.k.a. EGP; a.k.a.
EJERCITO GUERRILLERO POPULAR; a.k.a.
EJERCITO POPULAR DE LIBERACION; a.k.a.
EPL; a.k.a. PARTIDO COMUNISTA DEL PERU
GUERRILLA ARMY; a.k.a. PEOPLE'S
LIBERATION ARMY; a.k.a. SENDERO
LUMINOSO; a.k.a. SHINING PATH; a.k.a. SL;
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
SPP) [FTO] [SDGT]
PEOPLE'S CONGRESS OF KURDISTAN (a.k.a.
PKK; a.k.a. THE PEOPLE'S DEFENSE
[FTO] [SDGT]
PEOPLE'S GUERRILLA ARMY (a.k.a.
AID OF PERU; a.k.a. PEOPLE'S LIBERATION
ARMY; a.k.a. SENDERO LUMINOSO; a.k.a.
SHINING PATH; a.k.a. SL; a.k.a. SOCORRO
POPULAR DEL PERU; a.k.a. SPP) [FTO]
[SDGT]
PEOPLE'S LIBERATION ARMY (a.k.a.
ARMY; a.k.a. SENDERO LUMINOSO; a.k.a.
SHINING PATH; a.k.a. SL; a.k.a. SOCORRO
March 7, 2012
POPULAR DEL PERU; a.k.a. SPP) [FTO]

[SDGT]
(NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF
a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDINE KHALQ-E IRAN; a.k.a. THE NATIONAL
[FTO] [SDGT]
[FTO] [SDGT]
NATIONAL COUNCIL OF RESISTANCE NCR; a.k.a. NLA; a.k.a. ORGANIZATION OF
PEOPLE'S RESISTANCE MOVEMENT OF IRAN
(PMRI) (a.k.a. ARMY OF GOD (GOD'S ARMY);
a.k.a. BALOCH PEOPLES RESISTANCE
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
PEOPLE'S REVOLUTIONARY ANTITERRORIST ARMY OF COLOMBIA (a.k.a.
EJERCITO REVOLUCIONARIO POPULAR
ANTITERRORISTA DE COLOMBIA; a.k.a.
ERPAC), Colombia [SDNTK]
PERDOMO ZUNIGA, Hugo Ivan, c/o
CONSTRUVIDA S.A., Cali, Colombia; DOB 16
(individual) [SDNT]
PEREGRINA TOBOADA, Jose Antonio (a.k.a.
PEREGRINA TOBOADO, Jose Antonio), c/o
CULIACAN S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o JAMARO CONSTRUCTORES S.A.

DE C.V., Culiacan, Sinaloa, Mexico; Calle Pirul
# 439, Privada Balcones de San Miguel,
Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958;
POB Culiacan, Sinaloa, Mexico; citizen Mexico;
PETA580805HSLRBN09 (Mexico) (individual)
[SDNTK]
PEREGRINA TOBOADO, Jose Antonio (a.k.a.
PEREGRINA TOBOADA, Jose Antonio), c/o
DE C.V., Culiacan, Sinaloa, Mexico; Calle Pirul
# 439, Privada Balcones de San Miguel,
Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958;
PETA580805HSLRBN09 (Mexico) (individual)
[SDNTK]
PEREIRA BERUMEN, Luis Miguel, c/o
MULTISERVICIOS GAMAL, S.A. DE C.V.,
Relampago 1136 Secc. Dorado, Tijuana, Baja
California, Mexico; DOB 10 Sep 1975
PEREZ ALZATE, Guillermo (a.k.a. "PABLO
SEVILLANO"), Diagonal 50 No. 49-14 of. 601,
Medellin, Colombia; Calle 26A No. 70-35,
Medellin, Colombia; Calle 30 No. 9-51,
Monteria, Cordoba, Colombia; Calle 24 No. 152, B. Cta de Oro, Colombia; Calle 37 No. 2-40,
Almacen Dulcino, Tumaco, Narino, Colombia;
PEREZ ARAMBURU, Jon Inaki; DOB 18 Sep
PEREZ CASTANO, Mario Alberto, c/o CAMBIOS
PALMILLA S.A. DE C.V., Hidalgo del Parral,
Mexico; Calle Decima No. 14, Hidalgo del
Parral, Chihuahua, Mexico; DOB 25 Jun 1966;
POB Hidalgo del Parral, Chihuahua, Mexico;
PECM660625HCHRSR07 (Mexico); R.F.C.
PECM-660625-FN5 (Mexico) (individual)
[SDNTK]
PEREZ CORDOBA, Jose Maria, Bogota,
PEREZ CRUZ, Osvaldo, Panama (individual)
[CUBA]
PEREZ ELIAS, Sofia, c/o MULTISERVICIOS
ALPHA, S.A. DE C.V., Tijuana, Baja California,
Mexico; Calle Oslo 3692, Colonia Playas Costa
Azul, Tijuana, Baja California CP 22250,
Mexico; c/o HACIENDA DE DON JOSE
RESTAURANT BAR, S.A. DE C.V., Tijuana,
Tijuana, Baja California, Mexico (individual)
[SDNTK]
PEREZ GARCIA, Carlos, c/o ASESORIAS
COSMOS LTDA., Cali, Colombia; Cedula No.
PEREZ GOMEZ, Stella, c/o ASESORIAS
ECONOMICAS MUNOZ SANTACOLOMA E.U.,
Cali, Colombia; c/o CONTACTEL
COMUNICACIONES S.A., Cali, Colombia; c/o
Cali, Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o PROVIDA E.U., Cali,
PEREZ MANCILLA, Alejandro, Calle Ninos
Heroes No. 143, entre Miguel Hidalgo y Jose
Maria Morelos, Saltillo, Coahuila C.P. 25060,
Mexico; DOB 23 Dec 1974; POB Reynosa,
Tamaulipas; citizen Mexico; nationality Mexico;
C.U.R.P. PEMA741223HTSRNL06 (Mexico);
- 333 -
PRMNAL74122328H701 (Mexico); R.F.C.

PEMA741223 (Mexico) (individual) [SDNTK]
PEREZ MONTERO, Maria Marcela del Pilar, c/o
Medellin, Colombia; c/o AERONAUTICA
CONDOR DE PANAMA, S.A., Panama; DOB
29 May 1959; POB Bogota, Colombia; Cedula
PEREZ ORTEGA, Publio Eliecer, c/o
PEREZ PASUENGO, Efrain; DOB 1954;
PEREZ PENA, Jaime (a.k.a. NASSER DAVID,
Julio Cesar), c/o AGRICOLA SONGO LTDA.,
Barranquilla, Colombia; c/o EDIFICACIONES
Carrera 38B No. 76-40, Barranquilla, Colombia;
DOB 1 Nov 1940; alt. DOB 1 Oct 1940; Cedula
No. 3710619 (Colombia); Passport H130865
PEREZ ROJAS, Daniel (a.k.a. GONZALEZ DIAZ,
Juan), Fraccionamiento Santa Isabel,
Tlajomulco De Zuniga, Jalisco, Mexico; Aldea
San Cristobal, Comapa, Jutiapa, Guatemala;
1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb
1977; POB Moyuta, Guanajuato, Mexico; citizen
Mexico; nationality Mexico; Cedula No. U2230905 (Guatemala); Driver's License No. 1-122-07-00030905-3 (Guatemala) expires 2010
PEREZ SERNA, Wilmar Armando, c/o
INVHERESA S.A., Cali, Colombia (individual)
[SDNT]
PEREZ VARELA, Jaime Diego, c/o
CONSTRUCTORA GOPEVA LTDA., Cali,
Colombia; Avenida Ciudad Jardin No. 27, Cali,
PEREZ VERDUGO, Roberto (a.k.a. PEREZ
VERDUZCO, Roberto), c/o SEPRIV, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Calle Cerro
Agudo No. 3191, Colonia Loma Linda,
PEVR631029HSLRRB06 (Mexico); Passport
040049618 (Mexico); R.F.C. PEVR6310292D8
PEREZ VERDUZCO, Roberto (a.k.a. PEREZ
VERDUGO, Roberto), c/o SEPRIV, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Calle Cerro
Agudo No. 3191, Colonia Loma Linda,
March 7, 2012

PEVR631029HSLRRB06 (Mexico); Passport
040049618 (Mexico); R.F.C. PEVR6310292D8
PEREZ, Alfonso, Panama (individual) [CUBA]
PEREZ, Isaac Jay Galang (a.k.a. AYERAS,
Khalil; a.k.a. AYERAS, Ricardo Abdulkareem;
a.k.a. AYERAS, Ricardo Abdulkarim; a.k.a.
AYERAS, Ricardo Perez; a.k.a. AYERAS,
PEREZ, Jay (a.k.a. AYERAS, Abdul Kareem;
AYERS, Abdul Karim; a.k.a. PEREZ, Isaac Jay
Galang; a.k.a. "MUJIB, Abdul"), 24 Paraiso
PEREZ, Manuel Martin, Panama (individual)
[CUBA]
PERIC, Jozo (a.k.a. "TUKESA"); DOB 31 Jan
1959; POB Pjesevac Kula, Bosnia-Herzegovina
PERSIA INTERNATIONAL BANK PLC, Dubai
International Financial Centre, Level 4, The
Gate Building, P.O. Box 119871, Dubai, United
Arab Emirates; 6 Lothbury, London EC2R 7HH,
United Kingdom; all offices worldwide [NPWMD]
[IFSR]
PERU GLOBAL TOURS S.A.C., Calle Soledad
113, Oficina 301, Lima, Peru; RUC #
20509567418 (Peru) [SDNTK]
PERU TOTAL MARKET E.I.R.L., Jr. Washington
[SDNTK]
PERUVIAN PRECIOUS METALS S.A.C., Jr.
Comunidad Industrial 293, Chorillos, Lima,
PESCABRAVA, S.A., France [CUBA]
PESCABRAVA, S.A., Italy [CUBA]
PESCABRAVA, S.A., Spain [CUBA]
PESCADOS Y MARISCOS DE PANAMA, S.A.
(a.k.a. PESMAR S.A.; a.k.a. PEZMAR S.A.),
PESHAWARI, Abu Mohammad Aminullah (a.k.a.
AL-BISHAURI, Abu Mohammad Shaykh
Aminullah; a.k.a. AL-PESHAWARI, Shaykh Abu
Mohammad Amin; a.k.a. "AMINULLAH,
(individual) [SDGT]
PESMAR S.A. (a.k.a. PESCADOS Y MARISCOS
DE PANAMA, S.A.; a.k.a. PEZMAR S.A.),
PETKEVICH, Nataliya Uladzimirauna (a.k.a.
PETKEVICH, Nataliya Vladimirovna; a.k.a.
PETKEVICH, Natallia Uladzimirauna; a.k.a.
PETKEVICH, Natallia Vladimirovna; a.k.a.
PETKEVICH, Natalya Uladzimirauna; a.k.a.
PETKEVICH, Natalya Vladimirovna; a.k.a.
PIATKEVICH , Natalya Vladimirovna; a.k.a.
PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
PIATKEVICH, Nataliya Vladimirovna; a.k.a.

PIATKEVICH, Natallia Uladzimirauna; a.k.a.
PIATKEVICH, Natallia Vladimirovna; a.k.a.
PIATKEVICH, Natalya Uladzimirauna); DOB 24
Oct 1972; POB Minsk, Belarus; Deputy Head of
the President's Administration (individual)
[BELARUS]
PETKEVICH, Nataliya Vladimirovna (a.k.a.
PETKEVICH, Nataliya Uladzimirauna; a.k.a.
[BELARUS]
PETKEVICH, Natallia Uladzimirauna (a.k.a.
[BELARUS]
PETKEVICH, Natallia Vladimirovna (a.k.a.
[BELARUS]
PETKEVICH, Natalya Uladzimirauna (a.k.a.
[BELARUS]
PETKEVICH, Natalya Vladimirovna (a.k.a.
[BELARUS]
- 334 -
PETRA NAVIGATION & INTERNATIONAL

TRADING CO. LTD. (a.k.a. AL PETRA
COMPANY FOR GOODS TRANSPORT LTD;
a.k.a. PETRA NAVIGATION AND
PETRA NAVIGATION AND INTERNATIONAL
TRADING CO. LTD. (a.k.a. AL PETRA
COMPANY FOR GOODS TRANSPORT LTD;
a.k.a. PETRA NAVIGATION &
PETRIC, Zoran; DOB 18 Jul 1964; POB Banovici,
PETRO IRAN DEVELOPMENT COMPANY
(a.k.a. PETROIRAN DEVELOPMENT
COMPANY (PEDCO) LIMITED; a.k.a.
"PEDCO"), National Iranian Oil Company PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th
Floor, Apt. 905, Al Buhaira Corniche, Sharjah,
United Arab Emirates; P.O. Box 15875-6731,
Tehran, Iran; 41, 1st Floor, International House,
The Parade, St. Helier JE2 3QQ, Jersey; No.
22, 7th Lane, Khalid Eslamboli Street, Shahid
Beheshti Avenue, Tehran, Iran; No. 102, Next to
Shahid Amir Soheil Tabrizian Alley, Shahid
Dastgerdi (Ex Zafar) Street, Shariati Street,
Tehran 19199/45111, Iran; Kish Harbour,
Bazargan Ferdos Warehouses, Kish Island,
Iran; Registration ID 67493 (Jersey); all offices
worldwide [IRAN]
PETROCHEMICAL COMMERCIAL COMPANY
(a.k.a. IRAN PETROCHEMICAL
KHASS); a.k.a. SHERKATE BAZARGANI
worldwide [IRAN]
(U.K.) LIMITED (a.k.a. PCC (UK); a.k.a. PCC
UK; a.k.a. PCC UK LTD), 4 Victoria Street,
FZE (a.k.a. PCC FZE), 1703, 17th Floor, Dubai
World Trade Center Tower, Sheikh Zayed
Road, Dubai, United Arab Emirates; Office No.
99-A, Maker Tower "F" 9th Floor Cutte Pavade,
Colabe, Bumbai 700005, India; all offices
worldwide [IRAN]
INTERNATIONAL (a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY INTERNATIONAL
LIMITED; a.k.a. PETROCHEMICAL
LTD; a.k.a. PETROCHEMICAL TRADING
COMPANY LIMITED; a.k.a. "PCCI"), P.O. Box
261539, Jebel Ali, Dubai, United Arab Emirates;
St. Helier JE2 3QQ, Jersey; Ave. 54, Yimpash
Business Center, No. 506, 507, Ashkhabad
744036, Turkmenistan; No. 21 End of 9th St,
Gandi Ave, Tehran, Iran; 21, Africa Boulevard,
Tehran, Iran; Registration ID 77283 (Jersey); all
offices worldwide [ISA] [IRAN]
INTERNATIONAL LIMITED (a.k.a.
INTERNATIONAL; a.k.a. PETROCHEMICAL
March 7, 2012

LTD; a.k.a. PETROCHEMICAL TRADING
INTERNATIONAL LTD (a.k.a.
INTERNATIONAL; a.k.a. PETROCHEMICAL
LIMITED; a.k.a. PETROCHEMICAL TRADING
PETROCHEMICAL TRADING COMPANY
LIMITED (a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY INTERNATIONAL;
COMPANY INTERNATIONAL LIMITED; a.k.a.
INTERNATIONAL LTD; a.k.a. "PCCI"), P.O.
Box 261539, Jebel Ali, Dubai, United Arab
Emirates; 41, 1st Floor, International House,
The Parade, St. Helier JE2 3QQ, Jersey; Ave.
54, Yimpash Business Center, No. 506, 507,
Ashkhabad 744036, Turkmenistan; No. 21 End
of 9th St, Gandi Ave, Tehran, Iran; 21, Africa
Boulevard, Tehran, Iran; Registration ID 77283
(Jersey); all offices worldwide [ISA] [IRAN]
PETROHELP PETROLEUM COMPANY
LIMITED, Building No. 20, Street No. 42, Al
Riyadh Area, P.O. Box 44690, Khartoum,
Sudan [SUDAN]
PETROIRAN DEVELOPMENT COMPANY
(PEDCO) LIMITED (a.k.a. PETRO IRAN
DEVELOPMENT COMPANY; a.k.a. "PEDCO"),
National Iranian Oil Company - PEDCO, P.O.
Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905,
Al Buhaira Corniche, Sharjah, United Arab
Emirates; P.O. Box 15875-6731, Tehran, Iran;
St. Helier JE2 3QQ, Jersey; No. 22, 7th Lane,
Khalid Eslamboli Street, Shahid Beheshti
Avenue, Tehran, Iran; No. 102, Next to Shahid
Amir Soheil Tabrizian Alley, Shahid Dastgerdi
(Ex Zafar) Street, Shariati Street, Tehran
19199/45111, Iran; Kish Harbour, Bazargan
Ferdos Warehouses, Kish Island, Iran;
Registration ID 67493 (Jersey); all offices
worldwide [IRAN]
PETROLEUM GENERAL ADMINISTRATION,
PETROPARS INTERNATIONAL FZE (a.k.a. PPI
FZE), P.O. Box 72146, Dubai, United Arab
Emirates; all offices worldwide [IRAN]
PETROPARS LIMITED (a.k.a. PETROPARS
LTD.; a.k.a. "PPL"), Calle La Guairita, Centro
Profesional Eurobuilding, Piso 8, Oficina 8E,
Chuao, Caracas 1060, Venezuela; No. 35,
Farhang Blvd., Saadat Abad, Tehran, Iran; P.O.
Box 3136, Road Town, Tortola, Virgin Islands,
British; all offices worldwide [IRAN]
PETROPARS LTD. (a.k.a. PETROPARS
LIMITED; a.k.a. "PPL"), Calle La Guairita,
Centro Profesional Eurobuilding, Piso 8, Oficina
8E, Chuao, Caracas 1060, Venezuela; No. 35,
PETROPARS UK LIMITED, 47 Queen Anne
Street, London W1G 9JG, United Kingdom; UK

PEZHAK (a.k.a. FREE LIFE PARTY OF
OF KURDISTAN; a.k.a. PEJAK; a.k.a. PJAK),
Razgah, Iran [SDGT]
PEZMAR S.A. (a.k.a. PESCADOS Y MARISCOS
DE PANAMA, S.A.; a.k.a. PESMAR S.A.),
PFLP (a.k.a. HALHUL GANG; a.k.a. HALHUL
SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA
BATTALION; a.k.a. PALESTINIAN POPULAR
RESISTANCE FORCES; a.k.a. POPULAR
PFLP-GC (a.k.a. POPULAR FRONT FOR THE
LIBERATION OF PALESTINE - GENERAL
COMMAND) [SDT] [FTO] [SDGT]
PHAIROJ, Samoechainuek (a.k.a. PHAIROT,
Mopokoo; a.k.a. PHITAK, Samoechainuek;
a.k.a. WEI, Hsueh Ying; a.k.a. WEI, Hsueh
Yuan; a.k.a. WEI, Hsueh Yun; a.k.a. "WEI
HSUEH YING"; a.k.a. "WEI HSUEH YUAN"),
Huay Aw, Shan, Burma; DOB 1952; alt. DOB
1956; National ID No. 3570900338725
PHAIROT, Mopokoo (a.k.a. PHAIROJ,
Samoechainuek; a.k.a. PHITAK,
Samoechainuek; a.k.a. WEI, Hsueh Ying; a.k.a.
WEI, Hsueh Yuan; a.k.a. WEI, Hsueh Yun;
a.k.a. "WEI HSUEH YING"; a.k.a. "WEI HSUEH
YUAN"), Huay Aw, Shan, Burma; DOB 1952;
alt. DOB 1956; National ID No. 3570900338725
PHENICIA SHIPPING OFFSHORE SARL, Beirut,
Lebanon [SDNTK]
PHITAK, Samoechainuek (a.k.a. PHAIROJ,
Samoechainuek; a.k.a. PHAIROT, Mopokoo;
a.k.a. WEI, Hsueh Ying; a.k.a. WEI, Hsueh
Yuan; a.k.a. WEI, Hsueh Yun; a.k.a. "WEI
1956; National ID No. 3570900338725
PHITCHAIYOT, Winai (a.k.a. PHITCHAYOT,
Winai; a.k.a. PICHAYOS, Vinai; a.k.a.
PICHAYOS, Winai; a.k.a. PICHAYOT, Vinai;
a.k.a. PITCHAYOS, Vinai; a.k.a. THICHAIYOT,
Winai; a.k.a. TICHYOS, Vinai), c/o BANGKOK
GREEN CAR RENT LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o HATKAEW COMPANY
LTD., Bangkok, Thailand; c/o NICE FANTASY
Thailand; c/o PROGRESS SURAWEE
COMPANY LTD., Bangkok, Thailand; DOB 1
Dec 1957; Passport K203350 (Thailand)
PHITCHAYOT, Winai (a.k.a. PHITCHAIYOT,
Winai; a.k.a. PICHAYOS, Vinai; a.k.a.
PICHAYOS, Winai; a.k.a. PICHAYOT, Vinai;
a.k.a. PITCHAYOS, Vinai; a.k.a. THICHAIYOT,
Winai; a.k.a. TICHYOS, Vinai), c/o BANGKOK
- 335 -

PHUANGPHET, Suwit (a.k.a. PUANGPETCH,
Suvit; a.k.a. PUANGPETCH, Suwit), c/o
Oct 1956; National ID No. 3570900170841
PIATKEVICH , Natalya Vladimirovna (a.k.a.
[BELARUS]
PIATKEVICH, Nataliya Uladzimirauna (a.k.a.
[BELARUS]
PIATKEVICH, Nataliya Vladimirovna (a.k.a.
[BELARUS]
PIATKEVICH, Natallia Uladzimirauna (a.k.a.
[BELARUS]
PIATKEVICH, Natallia Vladimirovna (a.k.a.
March 7, 2012

[BELARUS]
PIATKEVICH, Natalya Uladzimirauna (a.k.a.
PIATKEVICH, Natallia Vladimirovna); DOB 24
[BELARUS]
PICHAYOS, Vinai (a.k.a. PHITCHAIYOT, Winai;
a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS,
Winai; a.k.a. PICHAYOT, Vinai; a.k.a.
PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai;
a.k.a. TICHYOS, Vinai), c/o BANGKOK ARTIFLORA DESIGN LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o GREEN CAR RENT
LIMITED PARTNERSHIP, Bangkok, Thailand;
c/o HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o NICE FANTASY GARMENT
Thailand; DOB 1 Dec 1957; Passport K203350
PICHAYOS, Warin (a.k.a.
CHAIWORASIN, Warin; a.k.a.
VORAWATVICHAI, Hataiwan; a.k.a.
VORAWATVICHAI, Hathaiwan; a.k.a.
PICHAYOS, Winai (a.k.a. PHITCHAIYOT, Winai;
Vinai; a.k.a. PICHAYOT, Vinai; a.k.a.
PICHAYOT, Vinai (a.k.a. PHITCHAIYOT, Winai;

Vinai; a.k.a. PICHAYOS, Winai; a.k.a.
PIEDMONT (UK) LIMITED, Newboundary House,
SL5 0DJ, United Kingdom [ZIMBABWE]
PIEDRAHITA GIRALDO, Gustavo Adolfo, c/o
Colombia; Calle 1A No. 62A-120, Cali,
(individual) [SDNT]
SYSTEMS (a.k.a. AIR CESS; a.k.a. AIR CESS
a.k.a. CESSAVIA; a.k.a. CHESS AIR GROUP;
a.k.a. PIETERSBURG AVIATION SERVICES
AND SYSTEMS), Malabo, Equatorial Guinea;
[LIBERIA]
SYSTEMS (a.k.a. AIR CESS; a.k.a. AIR CESS
a.k.a. CESSAVIA; a.k.a. CHESS AIR GROUP;
a.k.a. PIETERSBURG AVIATION SERVICES &
[LIBERIA]
PIJ (a.k.a. ABU GHUNAYM SQUAD OF THE
HIZBALLAH BAYT AL-MAQDIS; a.k.a. ALAWDAH BRIGADES; a.k.a. AL-QUDS
BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a.
ISLAMIC JIHAD IN PALESTINE; a.k.a.
ISLAMIC JIHAD OF PALESTINE; a.k.a.
PALESTINE ISLAMIC JIHAD - SHAQAQI
FACTION; a.k.a. PALESTINIAN ISLAMIC
JIHAD; a.k.a. PIJ-SHALLAH FACTION; a.k.a.
PIJ-SHAQAQI FACTION; a.k.a. SAYARA ALQUDS) [SDT] [FTO] [SDGT]
PIJ-SHALLAH FACTION (a.k.a. ABU GHUNAYM
AL-QUDS BRIGADES; a.k.a. AL-QUDS
SQUADS; a.k.a. ISLAMIC JIHAD IN
a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA
AL-QUDS) [SDT] [FTO] [SDGT]
PIJ-SHAQAQI FACTION (a.k.a. ABU GHUNAYM
- 336 -

a.k.a. PIJ-SHALLAH FACTION; a.k.a. SAYARA
AL-QUDS) [SDT] [FTO] [SDGT]
PIMENTO FARM, Mashonaland, Zimbabwe
[ZIMBABWE]
PINA DE ARCE, Delia, c/o PROMOTORA FIN,
S.A., Tijuana, Baja California, Mexico; DOB 6
Aug 1942; POB Sonora, Mexico; citizen Mexico;
PIXD420806MSRXXL07 (Mexico) (individual)
[SDNTK]
PINEDA PALMERA, Juvenal Ovidio (a.k.a.
PALMERA PINEDA, Juvenal Ovidio Ricardo;
a.k.a. "SIMON TRINIDAD"); DOB 30 Jul 1950;
PINEROS LEON, Miguel Esteban, c/o
COPSERVIR LTDA., Bogota, Colombia;
Carrera 50 No. 173-12, Bogota, Colombia;
[SDNT]
PINSKY SARAGOVIA, Ezequiel, Avenida Las
Americas No. 21N-50, Cali, Colombia; c/o
Yumbo, Colombia; c/o CIA. MINERA DAPA
S.A., Bogota, Colombia; c/o CONSTRUCTORA
PYNZAR LTDA., Cali, Colombia; c/o PYZA
E.U., Cali, Colombia; c/o NOVAPINSKI LTDA.,
(individual) [SDNT]
PINZON CEDIEL, John Jairo, c/o TAURA S.A.,
PIONEER ENERGY INDUSTRIES COMPANY
(a.k.a. PISHGAM ENERGY INDUSTRIES
DEVELOPMENT; a.k.a. "PEI"), P.O. Box
81465-361, Isfahan, Iran [NPWMD]
PIONEER SHIPPING LTD., 171 Old Bakery
Street, Valletta, Malta; c/o Anglo Caribbean
Shipping Co., Ltd., 4th Floor, South Phase 2,
South Quay Plaza 2, 183 Marsh Wall, London
E14 9SH, United Kingdom [CUBA]
PIRAMIDE INTERNATIONAL, Panama [CUBA]
PIRANHA NAVIGATION CO. LTD., c/o
NORDSTRAND MARITIME & TRADING CO.
LTD., 26 Skouze Street, Piraeus, Greece
[CUBA]
PISHGAM ENERGY INDUSTRIES
DEVELOPMENT (a.k.a. PIONEER ENERGY
INDUSTRIES COMPANY; a.k.a. "PEI"), P.O.
Box 81465-361, Isfahan, Iran [NPWMD]
PITCHAYOS, Vinai (a.k.a. PHITCHAIYOT, Winai;
PICHAYOT, Vinai; a.k.a. THICHAIYOT, Winai;
PIZANA GONZALEZ, Rogelio (a.k.a. GONZALEZ
GARZA, Rolando; a.k.a. GONZALEZ PIZANA
JR., Rogelio; a.k.a. GONZALEZ PIZANA,
Rogelio Kak, Jr.), Matamoros, Tamaulipas,
Mexico; Carretera A La Playa El Huizachal,
March 7, 2012

PJAK (a.k.a. FREE LIFE PARTY OF
OF KURDISTAN; a.k.a. PEJAK; a.k.a.
PEZHAK), Qandil Mountain, Irbil Governorate,
Iraq; Razgah, Iran [SDGT]
PKK (a.k.a. FREEDOM AND DEMOCRACY
a.k.a. KGK; a.k.a. KONGRA-GEL; a.k.a.
CONGRESS; a.k.a. KURDISTAN PEOPLE'S
OF KURDISTAN; a.k.a. THE PEOPLE'S
DEFENSE FORCE; a.k.a. "HSK"; a.k.a. "KHK")
[SDNTK] [FTO] [SDGT]
PLANCARTE SOLIS, Enrique (a.k.a. "KIKE";
a.k.a. "LA CHIVA"), c/o Colonia Centro, Ave
Lazaro Cardenas Sur 134, Nueva Italia,
Michoacan, Mexico; Michoacan, Mexico; DOB
14 Sep 1970; POB Michoacan, Mexico;
PASE700914HMNLLN09 (Mexico) (individual)
[SDNTK]
PLANDISTE SCHOOL, BOSNIA AND
HERZEGOVINA (a.k.a. ADMINISTRATION OF
KUVAJT; a.k.a. REVIVAL OF ISLAMIC
HERITAGE FOUNDATION; a.k.a. REVIVAL OF
ON THE AFRICAN CONTINENT; a.k.a. RIHF;
a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION
FOR THE BUILDING OF MOSQUES AND
ISLAMIC PROJECTS; a.k.a. RIHS
ADMINISTRATION FOR THE COMMITTEES
OF ALMSGIVING; a.k.a. RIHS AFRICAN
CONTINENT COMMITTEE; a.k.a. RIHS ARAB
WORLD COMMITTEE; a.k.a. RIHS AUDIO

PLASTEC LTDA., Km. 1 Via Jardines, Armenia,
Quindio, Colombia; NIT # 801000358-7
(Colombia) [SDNT]
- 337 -
PLASTIC SACKS FACTORY (a.k.a. SACKS

FACTORY), P.O. Box 2328, Khartoum, Sudan
[SUDAN]
PLASTICOS CONDOR LTDA. (a.k.a.
FLEXOEMPAQUES LTDA.), Carrera 13 No. 1662, Cali, Colombia; NIT # 800044167-2
(Colombia) [SDNT]
PLASTICOS CONDOR LTDA., Carrera 13 No.
16-62, Cali, Colombia [SDNT]
PLATERIA L.GR. E.U. (a.k.a. L.GR. E.U.), Calle
38N No. 6N-35, Loc. 46, Cali, Colombia; NIT #
PLAVSIC, Biljana; DOB 7 Jul 1930; POB Tuzla,
[BALKANS]
PLAYA MAR S.A. DE C.V., Paseo De Los
Heroes, Colonia Rio Tijuana 2110, Tijuana,
Baja California, Mexico; Entre Via Rapida y
Jose Clemente Orozco, Tijuana, Baja California,
Mexico; Blvd. Agua Caliente 10440, Colonia
Aviacion 22420, Tijuana, Baja California,
Mexico; R.F.C. # PMA-910805 (Mexico)
[SDNTK]
PLAZA REAL LTDA., Avenida 4 Oeste No. 6103, Cali, Colombia; NIT # 890331686-1
(Colombia) [SDNT]
PLF (a.k.a. PALESTINE LIBERATION FRONT;
a.k.a. PALESTINE LIBERATION FRONT - ABU
ABBAS FACTION; a.k.a. PLF-ABU ABBAS)
[SDT] [FTO] [SDGT]
PLF-ABU ABBAS (a.k.a. PALESTINE
LIBERATION FRONT; a.k.a. PALESTINE
LIBERATION FRONT - ABU ABBAS FACTION;
a.k.a. PLF) [SDT] [FTO] [SDGT]
PLOYDAENG GEM SHOP (a.k.a. PLOYDAENG
JEWELRY SHOP; a.k.a. PLYDAENG
JEWELRY SHOP), 4/1-2 Ratdamri Road, World
Trade Center, 1st Floor, Room B135, Lumphini
precinct, Pathum Wan district, Bangkok,
Thailand; 4/1-2 Rajdamri Road, Central World
Plaza, Pathumwan, Bangkok, Thailand
[SDNTK]
PLOYDAENG JEWELRY SHOP (a.k.a.
PLOYDAENG GEM SHOP; a.k.a. PLYDAENG
JEWELRY SHOP), 4/1-2 Ratdamri Road, World
Trade Center, 1st Floor, Room B135, Lumphini
precinct, Pathum Wan district, Bangkok,
Thailand; 4/1-2 Rajdamri Road, Central World
Plaza, Pathumwan, Bangkok, Thailand
[SDNTK]
PLUS TECH AUTO SUPPLY COMPANY LTD.,
273 Thiam Ruammit Road, Huai Khwang
PLUTO-DUBAI TRADING COMPANY, LLC
(a.k.a. BLOTO INTERNATIONAL COMPANY;
a.k.a. BLOTO INTERNATIONAL, LTD.; a.k.a.
BLUTO INTERNATIONAL), Iraq; 131/13 Soi 7/1
Sukhumvit Road, Wattana, Bangkok, Thailand;
131/13 Sukhumvit Road, Klongtoey Neua subdistrict, Wattana District; Dubai, United Arab
Emirates [IRAQ2]
PLYDAENG JEWELRY SHOP (a.k.a.
PLOYDAENG GEM SHOP; a.k.a.
PLOYDAENG JEWELRY SHOP), 4/1-2
Ratdamri Road, World Trade Center, 1st Floor,
Room B135, Lumphini precinct, Pathum Wan
district, Bangkok, Thailand; 4/1-2 Rajdamri
Road, Central World Plaza, Pathumwan,
PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a.
IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E
March 7, 2012

ORGANIZATION OF IRAN; a.k.a. SAZEMAN-E
NATIONAL COUNCIL OF RESISTANCE NCR; a.k.a. NLA; a.k.a. ORGANIZATION OF
PO YING JEWELLERY (HK) CO. LIMITED
(a.k.a. TING SHING TAI JEWELLERY (HK)
CO. LIMITED), Room 3605 36/F Wu Chung
House, 213 Queens Road East, Wan Chai,
32369313 (Hong Kong); Certificate of
[SDNTK]
PO, Kong (a.k.a. PU, Chiang; a.k.a. "PO KONG";
a.k.a. "P'U LI"), c/o HONG PANG GEMS &
JEWELLERY (HK) CO. LIMITED, Mandalay,
Yunnan, Hong Kong; c/o TING SHING TAI
JEWELLERY (HK) CO. LIMITED, Hong Kong,
Hong Kong; c/o SHUEN WAI HOLDING
LIMITED, Hong Kong, Hong Kong; Flat B, 16/F,
Dragon View, No. 5 Dragon Terrace, Hong
Kong; Flat 6, 2/F, Block 49, Heng Fa Chuen,
Chai Wan, Hong Kong; DOB 01 Sep 1944;
National ID No. K357514(4) (Hong Kong);
Passport H90011666 (Hong Kong) (individual)
[SDNTK]
POBOBED, Yuri Nikolaevich (a.k.a. PODOBED,
Yury Nikolaevich); DOB 5 Mar 1962; POB
Slutsk, Minsk district, Belarus; citizen Belarus;
nationality Belarus; Commander of the Special
Riot Police in Minsk (OMON) (individual)
[BELARUS]
POCHO NAVIGATION CO. LTD., c/o EMPRESA
PODOBED, Yury Nikolaevich (a.k.a. POBOBED,
Yuri Nikolaevich); DOB 5 Mar 1962; POB
Slutsk, Minsk district, Belarus; citizen Belarus;
nationality Belarus; Commander of the Special
Riot Police in Minsk (OMON) (individual)
[BELARUS]
POGC (a.k.a. PARS OIL AND GAS COMPANY),
No. 133, Side of Parvin Etesami Alley, opposite
Sazman Ab - Dr. Fatemi Avenue, Tehran, Iran;
No. 1 Parvin Etesami Street, Fatemi Avenue,
Tehran, Iran [IRAN]
POLIEMPAQUES LTDA., Carrera 13A No. 16-49,

Cali, Colombia; Carrera 13A No. 16-55, Cali,
[SDNT]
POLITICAL COUNCIL OF PRESEVO,
MEDVEDJA, AND BUJANOVAC (a.k.a.
PCPMB) [BALKANS]
POLITICAL SECURITY DEPARTMENT (a.k.a.
IDARAT AL-'AMN AL-SIYYASI; a.k.a.
POLITICAL SECURITY DIRECTORATE),
POLITICAL SECURITY DIRECTORATE (a.k.a.
IDARAT AL-'AMN AL-SIYYASI; a.k.a.
POLITICAL SECURITY DEPARTMENT),
POLOTSK PRODUCTION ASSOCIATION
STEKLOVOLOKNO (a.k.a. POLOTSK
STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE
STEKLOVOLOKNO OAO; a.k.a. POLOTSKSTEKLOVOLOKNO; a.k.a. POLOTSKSTEKLOVOLOKNO JSC; a.k.a. POLOTSKSTEKLOVOLOKNO JSC SD
STEKLOKOMPOZIT; a.k.a. POLOTSKSTEKLOVOLOKNO OPEN JOINT-STOCK
COMPANY; a.k.a. POLOTZK
STEKLOVOLOKNO OAO; a.k.a.
STEKLOVOLOKNO), ul. Stroitelnaya, Polotsk,
211412, Belarus; Promuzel Ksty, Polotsk
211400, Belarus; Ksty Industrial Zone, 211400
Vitebskaya oblast, Polotsk, Belarus; Industrial
Zone Ksty, Vitebsk Region, Polotsk 21140,
Belarus [BELARUS]
POLOTSK STEKLOVOLOKNO OAO (a.k.a.
STEKLOVOLOKNO; a.k.a. POLOTSKOE
Belarus [BELARUS]
POLOTSKOE STEKLOVOLOKNO OAO (a.k.a.
STEKLOVOLOKNO; a.k.a. POLOTSK
Belarus [BELARUS]
POLOTSK-STEKLOVOLOKNO (a.k.a. POLOTSK
PRODUCTION ASSOCIATION
STEKLOVOLOKNO OAO; a.k.a. POLOTSKSTEKLOVOLOKNO JSC; a.k.a. POLOTSKSTEKLOVOLOKNO JSC SD
- 338 -

Belarus [BELARUS]
POLOTSK-STEKLOVOLOKNO JSC (a.k.a.
STEKLOVOLOKNO OAO; a.k.a. POLOTSKSTEKLOVOLOKNO; a.k.a. POLOTSKSTEKLOVOLOKNO JSC SD
Belarus [BELARUS]
POLOTSK-STEKLOVOLOKNO JSC SD
STEKLOKOMPOZIT (a.k.a. POLOTSK
STEKLOVOLOKNO OAO; a.k.a. POLOTSKSTEKLOVOLOKNO; a.k.a. POLOTSKSTEKLOVOLOKNO JSC; a.k.a. POLOTSKSTEKLOVOLOKNO OPEN JOINT-STOCK
Belarus [BELARUS]
POLOTSK-STEKLOVOLOKNO OPEN JOINTSTOCK COMPANY (a.k.a. POLOTSK
STEKLOKOMPOZIT; a.k.a. POLOTZK
Belarus [BELARUS]
POLOTZK STEKLOVOLOKNO OAO (a.k.a.
COMPANY; a.k.a. STEKLOVOLOKNO), ul.
Stroitelnaya, Polotsk, 211412, Belarus;
Promuzel Ksty, Polotsk 211400, Belarus; Ksty
Industrial Zone, 211400 Vitebskaya oblast,
Polotsk, Belarus; Industrial Zone Ksty, Vitebsk
Region, Polotsk 21140, Belarus [BELARUS]
POLYTON (ASIA) LIMITED, 20-F China
Overseas Building, 139 Hennesy Road, Wan
Chai, Hong Kong; Business Registration
Document # 38365991 (Hong Kong) [SDNTK]
PONCE DE LEON GOMEZ, Lazaro, Medira,
Mexico (individual) [CUBA]
POPELA, Vladimir Abramovich (a.k.a.
OSOLS, Igor; a.k.a. POPELAVESKI, Vladimir
March 7, 2012

[LIBERIA]
POPELAVESKI, Vladimir Abramovich (a.k.a.
[LIBERIA]
POPELO, Vladimir Abramovich (a.k.a.
[LIBERIA]
POPELOVESKI, Vladimir Abramovich (a.k.a.

[LIBERIA]
POPILOVESKI, Vladimir Abramovich (a.k.a.
[LIBERIA]
POPOV, Dimitri Igorevich; DOB 13 Feb 1961; alt.
DOB 13 Feb 1965; POB Irkutsk, Russia;
General Manager, Great Lakes Business
POPOVIC, Vujadin; DOB 14 Mar 1957; ICTY
PALESTINE (a.k.a. HALHUL GANG; a.k.a.
MUSTAFA BATTALION; a.k.a. PALESTINIAN
POPULAR RESISTANCE FORCES; a.k.a.
PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG;
a.k.a. RED EAGLE GROUP; a.k.a. RED
PALESTINE - GENERAL COMMAND (a.k.a.
PFLP-GC) [SDT] [FTO] [SDGT]
POPULAR MOVEMENT OF KOSOVO (a.k.a.
LPK) [BALKANS]
POPULAR REVOLUTIONARY STRUGGLE
(a.k.a. ASKATASUNA; a.k.a. BASQUE
a.k.a. XAKI) [FTO] [SDGT]
POPULAR REVOLUTIONARY STRUGGLE
(a.k.a. ELA; a.k.a. EPANASTATIKOS LAIKOS
SOLIDARITY; a.k.a. REVOLUTIONARY
CELLS; a.k.a. REVOLUTIONARY NUCLEI;
a.k.a. REVOLUTIONARY PEOPLE'S
STRUGGLE; a.k.a. REVOLUTIONARY
POPULAR STRUGGLE) [SDGT]
PORT SUDAN COTTON AND TRADE
COMPANY (a.k.a. PORT SUDAN COTTON
COMPANY), P.O. Box 590, Khartoum, Sudan;
P.O. Box 261, Port Sudan, Sudan [SUDAN]
PORT SUDAN COTTON COMPANY (a.k.a.
PORT SUDAN COTTON AND TRADE
COMPANY), P.O. Box 590, Khartoum, Sudan;
P.O. Box 261, Port Sudan, Sudan [SUDAN]
PORT SUDAN DUTY FREE SHOP, Port Sudan,
Sudan [SUDAN]
PORT SUDAN EDIBLE OILS STORAGE
CORPORATION, P.O. Box 429, Port Sudan,
Sudan [SUDAN]
PORT SUDAN REFINERY LIMITED, P.O. Box
354, Port Sudan, Sudan [SUDAN]
PORT SUDAN SPINNING FACTORY, Port
PORTILLA BARRAZA, Jorge, c/o ORIENTE
CONTRATISTAS GENERALES S.A., Trujillo,
- 339 -
Peru; Pasaje Vincente Morales, Poblacion 11

de Septiembre, Arica, Chile; DOB 26 Feb 1948;
D.N.I. 52249376 (Chile) (individual) [SDNTK]
PORTILLO TOLENTINO, Rodolfo, c/o SERVICIO
Chihuahua, Mexico; Fernando De Borja #509,
04 Nov 1945; POB Aquiles Serdan, Chihuahua,
C.U.R.P. POTR451104HCHRLD02 (Mexico);
R.F.C. POTR451104G26 (Mexico) (individual)
[SDNTK]
POSSO DE GRAJALES, Elba Myriam, c/o
c/o CASA GRAJALES S.A., La Union, Valle,
Colombia; c/o IBADAN LTDA., Tulua, Valle,
Colombia; c/o INVERSIONES AGUILA LTDA.,
La Union, Valle, Colombia; Cedula No.
POSSO DE LONDONO, Maria del Carmen, c/o
(individual) [SDNT]
POSSO, Maria Esperanza, c/o
La Union, Valle, Colombia; c/o DOXA S.A., La
Union, Valle, Colombia; c/o HOTEL LOS
Malambo, Atlantico, Colombia; c/o
La Union, Valle, Colombia; c/o FRUTAS DE LA
COSTA S.A., Malambo, Atlantico, Colombia;
[SDNT]
POST BANK OF IRAN, 237 Motahari Avenue,
Tehran 1587618118, Iran [NPWMD] [IFSR]
POSTS AND TELEGRAPHS PUBLIC
CORPORATION, Khartoum, Sudan [SUDAN]
POTE, Selina; Deputy Secretary for Gender and
Culture (individual) [ZIMBABWE]
POUR, Ghasem Nabi (a.k.a. NABIPOUR,
Ghasem), 143 Shahid Lavasani Avenue,
Central, Hong Kong; DOB 16 Jan 1956;
nationality Iran; Passport L11758148
PPI FZE (a.k.a. PETROPARS INTERNATIONAL
FZE), P.O. Box 72146, Dubai, United Arab
Emirates; all offices worldwide [IRAN]
PPRF (a.k.a. HALHUL GANG; a.k.a. HALHUL
SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA
BATTALION; a.k.a. PALESTINIAN POPULAR
RESISTANCE FORCES; a.k.a. PFLP; a.k.a.
PALESTINE; a.k.a. RED EAGLE GANG; a.k.a.
RED EAGLE GROUP; a.k.a. RED EAGLES)
[SDT] [FTO] [SDGT]
PRADO CUERO, Salomon (a.k.a. CHALO), c/o
COLOR 89.5 FM STEREO, Cali, Colombia;
Avenida 26 No. 42B-89, Bogota, Colombia;
Carrera 101B No. 11B-50, Cali, Colombia; DOB
1 Aug 1948; Cedula No. 19069493 (Colombia);
[SDNT]
PRADO, Julio (a.k.a. LOBATO, Julio), Panama
(individual) [CUBA]
PRAPATWORA, Atchara (a.k.a. ATCHARA,
a.k.a. ATCHARA, Samsaeng; a.k.a.
PRASIT, Cheewinnittipanya (a.k.a. CHARNCHAI,
Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.
March 7, 2012

[SDNTK]
PRASIT, Chivinnitipanya (a.k.a. CHARNCHAI,
Cheewinnittipanya; a.k.a. WEI, Hsueh Kang;
a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang;
a.k.a. WEI, Xuekang); DOB 29 Jun 1952; alt.
DOB 29 May 1952; Passport Q081061
(Thailand); alt. Passport E091929 (Thailand)
PRCAC, Dragoljub; DOB 18 Jul 1937; POB
Omarska, Bosnia-Herzegovina; ICTY indictee
PRDF (a.k.a. AL-SANDUQ AL-FILISTINI LILIGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
RELIEF FUND; a.k.a. RELIEF AND
FOR PALESTINE; a.k.a. WELFARE AND
PRECIADO ESCOBAR, Ricardo, c/o
DE C.V., Tijuana, Baja California, Mexico; DOB
13 Nov 1953; POB Baja California, Mexico;
PEER531113HBCRSC04 (Mexico) (individual)
[SDNTK]
PRECIADO GAMEZ, Elia Yolanda, La Paz, Baja
California Sur, Mexico; DOB 25 Feb 1954; POB
Ahome, Sinaloa, Mexico; citizen Mexico;
PEGE540225MSLRML03 (Mexico) (individual)
[SDNTK]
COLOMBIA LTDA. (a.k.a. PREFAGRECOL
LTDA.), La Carolina Urbanizacion Carrera 86
No. 35-103, Cartagena, Colombia; MamonalGambote Via Aguasprieta, Cartagena,
Colombia; La Cordialidad Transversal 54 No.
31I-150, Cartagena, Colombia; NIT #
PREFAGRECOL LTDA. (a.k.a.
COLOMBIA LTDA.), La Carolina Urbanizacion
Carrera 86 No. 35-103, Cartagena, Colombia;
Mamonal-Gambote Via Aguasprieta,
Cartagena, Colombia; La Cordialidad
Transversal 54 No. 31I-150, Cartagena,
[SDNT]
PRELASA, Mexico [CUBA]
PRENSA LATINA, Spain [CUBA]
PRENSA LATINA CANADA LTD., 1010 O Rue
Ste. Catherine, Montreal PQ H303 IGI, Canada
[CUBA]
PRESA, S.A., Panama [CUBA]
PREVENCION Y ANALISIS DE RIESGOS (a.k.a.
PREVIA S.A.), Carrera 3 No. 12-40 of. 504,
PREVIA S.A. (a.k.a. PREVENCION Y ANALISIS
DE RIESGOS), Carrera 3 No. 12-40 of. 504,
PRIETO SANTIAGO, Sandra Milena, c/o CRETA

S.A., La Union, Valle, Colombia; c/o FRUTAS
EXOTICAS COLOMBIANOS S.A., La Union,
Valle, Colombia; c/o ASESORES
CONSULTORES ASOCIADOS LTDA., Cali,
Colombia; DOB 21 Jan 1970; POB Roldanillo,
(individual) [SDNT]
PRIMA EXPORT/IMPORT, Jamaica [CUBA]
PRISMA STEREO 89.5 F.M (a.k.a. FIESTA
STEREO 91.5 F.M.; a.k.a. SONAR F.M. E.U.
DIETER MURRLE), Calle 15 Norte No. 6N-34
PRIVREDNA BANKA AD SRPSKO SARAJEVO
(a.k.a. PRIVREDNA BANKA SARAJEVO AD),
Str Srpskih Ratnika br 14, 71420 Pale,
Republika Srpska, Bosnia and Herzegovina;
Dobroslava Jedevica 14, 71000 Pale, Republika
Srpska, Bosnia and Herzegovina; Kralja Nikole
Str 65, Srbinje/Foca, Republika Srpska, Bosnia
and Herzegovina; Ljube Milanovica Str 12,
Trebinje, Republika Srpska, Bosnia and
Herzegovina; Filipa Kljajica Str 6, Zvornik,
9/11 Str Zagrebacka, Belgrade 11000, Serbia;
SWIFT/BIC PRSS BA 22 [BALKANS]
PRIVREDNA BANKA SARAJEVO AD (a.k.a.
PRIVREDNA BANKA AD SRPSKO
SARAJEVO), Str Srpskih Ratnika br 14, 71420
Pale, Republika Srpska, Bosnia and
Herzegovina; Dobroslava Jedevica 14, 71000
Pale, Republika Srpska, Bosnia and
Herzegovina; Kralja Nikole Str 65, Srbinje/Foca,
Ljube Milanovica Str 12, Trebinje, Republika
Srpska, Bosnia and Herzegovina; Filipa Kljajica
Str 6, Zvornik, Republika Srpska, Bosnia and
Herzegovina; 9/11 Str Zagrebacka, Belgrade
11000, Serbia; SWIFT/BIC PRSS BA 22
[BALKANS]
PROARTE (a.k.a. PROMOCIONES
ARTISTICAS), Avenida Insurgentes Sur No.
421, Bloque B Despacho 404, C.P. 06l00,
Mexico, D.F., Mexico [CUBA]
PROCESADORA DE POLLOS SUPERIOR S.A.
(a.k.a. COMERCIALIZADORA
INTERNACIONAL VALLE DE ORO S.A.),
Carrera 3 No. 12-40, Cali, Colombia; A.A. 1689,
Cali, Colombia; Km 17 Recta Cali-Palmira,
Palmira, Colombia; NIT # 800074991-3
(Colombia) [SDNT]
PRODISNAL S.A. (a.k.a. NACIONAL
DISTRIBUCIONES; a.k.a. PROVEEDOR
DISTRIBUIDORES NACIONALES S.A.; a.k.a.
PRODUCCIONES CARNAVAL DEL NORTE Y
COMPANIA LIMITADA, Calle 22N No. 5A-75
(Colombia) [SDNT]
PRODUCERS GROUP CORP., Panama; RUC #
59443-40-344348 (Panama) [SDNTK]
LTDA. (f.k.a. FRONTERA
REPRESENTACIONES LTDA.), Carrera 84 No.
(Colombia) [SDNT]
- 340 -

S.A. DE C.V. (a.k.a. GRUPO COLLINS; a.k.a.
GRUPO FARMACEUTICO COLLINS; a.k.a.
LABORATORIOS COLLINS), Avenida Lopez
Mateos No. 1938, Colonia Agua Blanca,
Zapopan, Jalisco 45070, Mexico; Pedro de
Alacron No. 167, Zapopan, Jalisco, Mexico;
Cipres No. 1677, Colonia Del Fresno,
PRODUCTOS GALO Y CIA. LTDA., Avenida 42
No. 20-47, Bogota, Colombia; Apartado Aereo
(Colombia) [SDNT]
PRODUCTOS KIBONY S.A.S., Carrera 35A No.
(Colombia) [SDNTK]
PROFESIONALES EN GANADERIA, Carrera 49
No. 37-64 Sur, Bogota, Colombia; Matricula
Mercantil No 01414983 (Colombia); NIT #
PROFINSA (a.k.a. PROMOTORA FIN, S.A.;
a.k.a. PROMOTORA FIN, S.A. DE C.V.), 3ra.
Carrillo Puerto 216 1, Zona Central, Avenida
Madero y Avenida Negrete, Tijuana, Baja
California, Mexico; Agua Caliente Blvd. 122 A,
Cacho, Tijuana, Baja California, Mexico; Calle
3ra, Carrillo Puerto 216, 4to Piso, Zona Centro,
Tijuana, Baja California, Mexico; R.F.C. PFI801023-519 (Mexico) [SDNTK]
PROGRESS SURAWEE COMPANY LTD. (a.k.a.
BORISAT PROKRET SURAWI CHAMKAT),
275 Soi Thiam Ruammit, Ratchada Phisek
[SDNTK]
PROHUEVO DE COLOMBIA LTDA., Calle 34
No. 5A-25, Cali, Colombia; 1 Km Antes de
Cavasa Palmira-Cali, Colombia; Granja Pio Pio
Carretera Cali-Candelaria Km 12, Cali,
[SDNT]
PROMATOL LTDA (a.k.a. PROMOTORA DE
TOLIMA LTDA), Calle 24 D Bis No. 73C-03,
(Colombia) [SDNTK]
PROMO RAIZ S.A. (a.k.a. PROMO RAIZ S.A.S.),
[SDNTK]
PROMO RAIZ S.A.S. (f.k.a. PROMO RAIZ S.A.),
[SDNTK]
PROMOCIONES ARTISTICAS (a.k.a.
PROARTE), Avenida Insurgentes Sur No. 421,
Bloque B Despacho 404, C.P. 06l00, Mexico,
D.F., Mexico [CUBA]
PALMAS S.A. (a.k.a. PROPALMAS S.A.),
[SDNT]
CARIBE LTDA., Calle 78 No. 53-70 Centro
Comercial Villa Country, Barranquilla,
Colombia; Calle 74 No. 53-30, Barranquilla,
Colombia; Carrera 54 No. 72-147, Barranquilla,
Colombia; Carrera 55 No. 72-109 Piso 1,
Barranquilla, Colombia; Carrera 56 No. 70-60,
Ejecutivo I, Barranquilla, Colombia; Carrera 57
CARIBE LTDA. Y CIA. S.C.A. (a.k.a.
March 7, 2012
PROMOCON), Calle 74 No. 53-30,

Barranquilla, Colombia; Carrera 54 No. 72-80 L21 Ejecutivo I, Barranquilla, Colombia; Calle 78
No. 53-70 Centro Comercial Villa Country,
Barranquilla, Colombia; Carrera 55 No. 80-192,
Ap. 6, Barranquilla, Colombia; Apartado Aereo
50183, Barranquilla, Colombia; Carrera 54 No.
72-147 L-115, Barranquilla, Colombia; Apartado
Aereo 51110, Barranquilla, Colombia; NIT #
PROMOCON (a.k.a. PROMOCIONES Y
CONSTRUCCIONES DEL CARIBE LTDA. Y
CIA. S.C.A.), Calle 74 No. 53-30, Barranquilla,
Colombia; Carrera 54 No. 72-80 L-21 Ejecutivo
I, Barranquilla, Colombia; Calle 78 No. 53-70
Centro Comercial Villa Country, Barranquilla,
Colombia; Carrera 55 No. 80-192, Barranquilla,
Colombia; Carrera 55 No. 80-192 Ap. 6,
Barranquilla, Colombia; Apartado Aereo 50183,
L-115, Barranquilla, Colombia; Apartado Aereo
51110, Barranquilla, Colombia; NIT #
PROMOTORA ANDINA, S.A., Quito, Ecuador
[CUBA]
PROMOTORA DE MATERIAS PRIMAS
ORGANICAS DEL TOLIMA LTDA (a.k.a.
PROMATOL LTDA), Calle 24 D Bis No. 73C-03,
(Colombia) [SDNTK]
PROMOTORA DE PROYECTOS Y
SOLUCIONES LTDA. (a.k.a. PROYECTOS Y
SOLUCIONES INMOBILIARIA LTDA.), Avenida
13 No. 100-12 Ofc. 302, Bogota, Colombia; NIT
# 800014349-8 (Colombia) [SDNT]
PROMOTORA FIN, S.A. (a.k.a. PROFINSA;
a.k.a. PROMOTORA FIN, S.A. DE C.V.), 3ra.
Carrillo Puerto 216 1, Zona Central, Avenida
Madero y Avenida Negrete, Tijuana, Baja
California, Mexico; Agua Caliente Blvd. 122 A,
Cacho, Tijuana, Baja California, Mexico; Calle
3ra, Carrillo Puerto 216, 4to Piso, Zona Centro,
Tijuana, Baja California, Mexico; R.F.C. PFI801023-519 (Mexico) [SDNTK]
PROMOTORA FIN, S.A. DE C.V. (a.k.a.
PROFINSA; a.k.a. PROMOTORA FIN, S.A.),
3ra. Carrillo Puerto 216 1, Zona Central,
Avenida Madero y Avenida Negrete, Tijuana,
Baja California, Mexico; Agua Caliente Blvd.
122 A, Cacho, Tijuana, Baja California, Mexico;
Calle 3ra, Carrillo Puerto 216, 4to Piso, Zona
Centro, Tijuana, Baja California, Mexico; R.F.C.
PFI-801023-519 (Mexico) [SDNTK]
PROMOTORA HOTEL BARRANQUILLA LTDA.,
Apartado Aereo 51110, Barranquilla, Colombia;
PROMOTORA HOTELERA LTDA (a.k.a.
COMERCIAL PROMOTELES), Calle 114 No. 901, Bogota, Colombia; NIT # 8300125383
(Colombia) [SDNTK]
PROPALMAS S.A. (a.k.a. PROMOCIONES E
INVERSIONES LAS PALMAS S.A.), Carrera 9
PROSALUD CENTROS MEDICOS Y
DROGUERIA (a.k.a. PROSALUD Y
BIENESTAR S.A.), Carrera 2 No. 20-47, Cali,
Carrera 2 No. 52-27, Cali, Colombia; Carrera 46
No. 37-03, Cali, Colombia; Calle 22A No. 10-54,
Colombia; Calle 44 No. 4N-74, Cali, Colombia;
Calle 2 No. 4-70/72, Cali, Colombia; Carrera 7P
Colombia; Carrera 4N No. 81-04 esq., Cali,
Colombia; Calle 71A No. 1D-07, Cali, Colombia;
PROSALUD Y BIENESTAR S.A. (a.k.a.
PROSALUD CENTROS MEDICOS Y
DROGUERIA), Carrera 2 No. 20-47, Cali,

Carrera 2 No. 52-27, Cali, Colombia; Carrera 46
No. 37-03, Cali, Colombia; Calle 22A No. 10-54,
Colombia; Calle 44 No. 4N-74, Cali, Colombia;
Calle 2 No. 4-70/72, Cali, Colombia; Carrera 7P
Colombia; Carrera 4N No. 81-04 esq., Cali,
Colombia; Calle 71A No. 1D-07, Cali, Colombia;
PROSPECTIVA E.U. (a.k.a. PROSPECTIVA
EMPRESA UNIPERSONAL), Calle 29 Norte
No. 6N-43, Cali, Colombia; Calle 18 No. 106-98,
of. 302 and 303, Cali, Colombia; NIT #
PROSPECTIVA EMPRESA UNIPERSONAL
(a.k.a. PROSPECTIVA E.U.), Calle 29 Norte
of. 302 and 303, Cali, Colombia; NIT #
PROTECTORS OF THE SALAFIST CALL (a.k.a.
PROTECTORS OF THE SALAFIST
PROTECTORS OF THE SALAFIST
PREDICATION (a.k.a. DHAMAT HOUMET
a.k.a. SALAFIST CALL PROTECTORS; a.k.a.
THE HORROR SQUADRON), Algeria [SDGT]
PROVEEDOR HOGAR (a.k.a. NACIONAL
DISTRIBUCIONES; a.k.a. PRODISNAL S.A.;
a.k.a. PROVEEDORES Y DISTRIBUIDORES
NACIONALES S.A.; a.k.a. SUPERMERCADOS
EL PROVEEDOR), Calle 15 No. 18-50, Yopal,
Casanare, Colombia; Calle del Comercio,
Puerto Inirida, Guainia, Colombia; Carrera 5 No.
16-45, Puerto Inirida, Guainia, Colombia;
Colombia; Carrera 22 No. 6-21, San Jose del
Guaviare, Guaviare, Colombia; Carrera 22 No.
7-55, San Jose del Guaviare, Guaviare,
Colombia; Carrera 29 No. 20-38, Yopal,
Casanare, Colombia; Carrera 38 No. 26C-95,
Villavicencio, Colombia; Corabastos Bod. 3 Loc.
(Colombia) [SDNTK]
NACIONALES S.A. (a.k.a. NACIONAL
- 341 -
DISTRIBUCIONES; a.k.a. PRODISNAL S.A.;

a.k.a. PROVEEDOR HOGAR; a.k.a.
PROVIDA E.U. (a.k.a. PROVIDA
LABORATORIO CLINICO Y PATALOGIA;
a.k.a. PROVIDA Y DISENO), Calle 19 No. 6-31,
Cali, Colombia; Calle 22A No. 10-54, Cali,
Calle 44 No. 4N-74, Cali, Colombia; Calle 71A
No. 1D-07, Cali, Colombia; Carrera 15 No. 34102, Cali, Colombia; Carrera 2 No. 52-27, Cali,
Colombia; Carrera 4N No. 81-04, Cali,
Colombia; Carrera 7P No. 76-04, Cali,
Quito, Ecuador; NIT # 805016716-5 (Colombia)
[SDNT]
PROVIDA LABORATORIO CLINICO Y
PATALOGIA (a.k.a. PROVIDA E.U.; a.k.a.
PROVIDA Y DISENO), Calle 19 No. 6-31, Cali,
Colombia; Calle 22A No. 10-54, Cali, Colombia;
No. 4N-74, Cali, Colombia; Calle 71A No. 1D07, Cali, Colombia; Carrera 15 No. 34-102, Cali,
44 No. 5B-27, Cali, Colombia; Carrera 46 No.
37-03, Cali, Colombia; Carrera 4N No. 81-04,
Cali, Colombia; Carrera 7P No. 76-04, Cali,
[SDNT]
PROVIDA Y DISENO (a.k.a. PROVIDA E.U.;
a.k.a. PROVIDA LABORATORIO CLINICO Y
PATALOGIA), Calle 19 No. 6-31, Cali,
Colombia; Calle 22A No. 10-54, Cali, Colombia;
No. 4N-74, Cali, Colombia; Calle 71A No. 1D07, Cali, Colombia; Carrera 15 No. 34-102, Cali,
44 No. 5B-27, Cali, Colombia; Carrera 46 No.
37-03, Cali, Colombia; Carrera 4N No. 81-04,
Cali, Colombia; Carrera 7P No. 76-04, Cali,
[SDNT]
PROYECTO CARS & CARS (a.k.a. CARS &
CARS LTDA.; a.k.a. CARS AND CARS LTDA.;
a.k.a. CENTRO COMERCIAL DEL
INTEGRAL LTDA.; a.k.a. PROYECTO CARS
AND CARS), Avenida Roosevelt entre carreras
38 y 38A esquinas, Cali, Colombia [SDNT]
PROYECTO CARS AND CARS (a.k.a. CARS &
CARS LTDA.; a.k.a. CARS AND CARS LTDA.;
a.k.a. CENTRO COMERCIAL DEL
CARS), Avenida Roosevelt entre carreras 38 y
38A esquinas, Cali, Colombia [SDNT]
PROYECTO EMPRESARIAL COSTA ARENA
S.L., Urbanizacion Puente Romano Fase II
Local Bajo 37-38, Marbella, Malaga 29602,
Spain; C.I.F. B-92506872 (Spain) [SDNT]
PROYECTOS J.A.M. LTDA., Carrera 53 No. 7416, Barranquilla, Colombia; Carrera 54 No. 72147, Barranquilla, Colombia; Calle 77 No. 65-37
March 7, 2012
L-6, Barranquilla, Colombia; NIT # 800234529-0

(Colombia) [SDNT]
PROYECTOS J.A.M. LTDA. Y CIA. S. EN C.,
Calle 74 No. 53-23 of. 401, Barranquilla,
Colombia; Calle 74 No. 53-23 L-503,
of. 401, Barranquilla, Colombia; Carrera 53 No.
PROYECTOS Y SOLUCIONES INMOBILIARIA
LTDA. (f.k.a. PROMOTORA DE PROYECTOS
Y SOLUCIONES LTDA.), Avenida 13 No. 10012 Ofc. 302, Bogota, Colombia; NIT #
PROYECTOS Y SOLUCIONES S.A., Carrera 63
PU, Chiang (a.k.a. PO, Kong; a.k.a. "PO KONG";
[SDNTK]
PUANGPETCH, Suvit (a.k.a. PHUANGPHET,
Suwit; a.k.a. PUANGPETCH, Suwit), c/o
PUANGPETCH, Suwit (a.k.a. PHUANGPHET,
Suwit; a.k.a. PUANGPETCH, Suvit), c/o
PUBLIC CORPORATION FOR BUILDING AND
CONSTRUCTION, P.O. Box 2110, Khartoum,
Sudan [SUDAN]
PUBLIC CORPORATION FOR IRRIGATION
AND EXCAVATION, P.O. Box 619, Khartoum,
Sudan; P.O. Box 123, Wad Medani, Sudan
[SUDAN]
PUBLIC CORPORATION FOR OIL PRODUCTS
AND PIPELINES, Khartoum, Sudan [SUDAN]
PUBLIC ELECTRICITY AND WATER
CORPORATION (a.k.a. CENTRAL
ELECTRICITY AND WATER CORPORATION),
PUENTE GONZALEZ, Carlos Alberto, c/o
CORPORACION DEPORTIVA AMERICA, Cali,
PUERTA PARRA, Gabriel (a.k.a. "DOCTOR
PUERTA"), Carrera 30 No. 90-82, Bogota,
AVIACION, S.A.; c/o COMERCIALIZADORA
ANDINA BRASILERA S.A., Bogota, Colombia;
c/o INDUSTRIAL MINERA Y PECUARIA S.A.,
Bogota, Colombia; c/o LA FRONTERA UNION
GALVEZ Y CIA S EN C, Bogota, Colombia;
DOB 1 Oct 1942; POB San Carlos, Antioquia,
[SDNT]
PULIDO VALDIVIA, Francisco (a.k.a. PULIDO
VALDIVIA, Javier), c/o LABORATORIOS
WILLMAR, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Mexico; Calle Fray Junipero Serra
#1932, Colonia Jardines Alcalde, Guadalajara,
Jalisco, Mexico; DOB 14 Jan 1953; citizen
PUVJ530114HJCLLV06 (Mexico) (individual)
[SDNTK]
PULIDO VALDIVIA, Javier (a.k.a. PULIDO

VALDIVIA, Francisco), c/o LABORATORIOS
Mexico; Mexico; Calle Fray Junipero Serra
#1932, Colonia Jardines Alcalde, Guadalajara,
Jalisco, Mexico; DOB 14 Jan 1953; citizen
PUVJ530114HJCLLV06 (Mexico) (individual)
[SDNTK]
PUMA SECURITY AGENCY (a.k.a. PUMA
SECURITY COMPANY; a.k.a. PUMA
SECURITY SERVICE), Mostar, Bosnia and
Herzegovina; Capljina, Bosnia and
Herzegovina; Stolac, Bosnia and Herzegovina;
Siroki Brijeg, Bosnia and Herzegovina
[BALKANS]
PUMA SECURITY COMPANY (a.k.a. PUMA
SECURITY AGENCY; a.k.a. PUMA SECURITY
SERVICE), Mostar, Bosnia and Herzegovina;
Capljina, Bosnia and Herzegovina; Stolac,
Bosnia and Herzegovina; Siroki Brijeg, Bosnia
PUMA SECURITY SERVICE (a.k.a. PUMA
SECURITY AGENCY; a.k.a. PUMA SECURITY
COMPANY), Mostar, Bosnia and Herzegovina;
Capljina, Bosnia and Herzegovina; Stolac,
Bosnia and Herzegovina; Siroki Brijeg, Bosnia
PUREPECHA TRUCKING CO. (a.k.a.
TRANSPORTADORA PUREPECHA S.A. DE
C.V.), Avenida de la Revolution 7, Zumpimito,
Carr. Apatzingan y Articulo 27, Uruapan,
Michoacan 60190, Mexico; Zaragoza 1050,
Reynosa, Tabasco, Mexico; Km. 7 Carretera
Antigua, Nuevo Laredo, Tamaulipas, Mexico;
Zaragoza 1050, Reynosa, Tabasco, Mexico;
R.F.C. TPU991105FB4 (Mexico) [SDNTK]
PV STAR, S.A. DE C.V., Ohio No. 4123, Col.
Quintas Del Sol, Chihuahua, Chihuahua 31214,
Mexico; R.F.C. PST98081 (Mexico) [SDNTK]
PVOE (a.k.a. PALAESTINAENSER VEREIN;
a.k.a. PALAESTINAENSERVEREIN
a.k.a. PALESTINISCHE VEREINIGUNG),
Novara g 36a/11, Wien 1020, Austria [SDGT]
PYZA E.U., Avenida 3 No. 21-50, Cali, Colombia;
QADDAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.
GHATHAFI, Aisha Muammer; a.k.a. QADHAFI,
[LIBYA2]
QADDAFI, Hannibal (a.k.a. AL-GADDAFI,
GHADAFFI, Hannibal; a.k.a. GHATHAFI,
QADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
- 342 -
QADDAFI, Khamis; a.k.a. GADDAFI, Khamis;

a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI,
Khamis; a.k.a. GHATHAFI, Khamis; a.k.a.
[LIBYA2]
QADDAFI, Muammar (a.k.a. AL-GADDAFI,
QADDAFI, Muhammad (a.k.a. AL-GADDAFI,
Moammar; a.k.a. GADHAFI, Mohammed; a.k.a.
GHATHAFI, Muhammad; a.k.a. QADHAFI,
QADDAFI, Mutassim (a.k.a. AL-GADDAFI,
[LIBYA2]
QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
Saadi; a.k.a. GHATHAFI, Saadi; a.k.a.
QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif
GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, Saif
QADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
GHADAFFI, Saif al-Islam; a.k.a. GHATHAFI,
Saif al-Islam; a.k.a. QADHAFI, Saif al-Islam);
DOB 25 Jun 1972; POB Tripoli, Libya
QADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.
GHATHAFI, Aisha Muammer; a.k.a. QADDAFI,
[LIBYA2]
QADHAFI, Hannibal Muammar (a.k.a. ALGADDAFI, Hannibal; a.k.a. AL-QADHAFI,
Hannibal; a.k.a. QADDAFI, Hannibal); DOB 20
Sep 1975; alt. DOB 1977; POB Tripoli, Libya;
QADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. ELQADDAFI, Khamis; a.k.a. GADDAFI, Khamis;
a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI,
March 7, 2012
Khamis; a.k.a. GHATHAFI, Khamis; a.k.a.

QADDAFI, Khamis); DOB 1980 (individual)
[LIBYA2]
QADHAFI, Mohammed Muammar (a.k.a. ALGADDAFI, Muhammad; a.k.a. AL-QADHAFI,
a.k.a. QADDAFI, Muhammad); DOB 1970; POB
QADHAFI, Muammar (a.k.a. AL-GADDAFI,
Muammar; a.k.a. QADDAFI, Muammar); DOB
QADHAFI, Mutassim (a.k.a. AL-GADDAFI,
QADDAFI, Mutassim); DOB 1975 (individual)
[LIBYA2]
QADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
Saadi; a.k.a. GHATHAFI, Saadi; a.k.a.
QADDAFI, Saadi); DOB 27 May 1973; alt. DOB
QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif
GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, Saif
Al-Arab; a.k.a. QADDAFI, Saif Al-Arab); DOB
QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
GHADAFFI, Saif al-Islam; a.k.a. GHATHAFI,
Saif al-Islam; a.k.a. QADDAFI, Saif al-Islam);
DOB 25 Jun 1972; POB Tripoli, Libya
QA'ID, Hasan (a.k.a. ABU BAKAR, Mohammad
Hassan; a.k.a. AL SAHRAWI, Abu Yahya Yunis;
a.k.a. AL-LIBI, Abu Yahya; a.k.a. AL-LIBI,
Muhammad Hasan; a.k.a. QA'ID, Hasan
(individual) [SDGT]
QA'ID, Hasan Muhammad Abu Bakr (a.k.a. ABU
BAKAR, Mohammad Hassan; a.k.a. AL
a.k.a. QA'ID, Hasan; a.k.a. QAYED,
(individual) [SDGT]
QALAF, Fuad Mohamed (a.k.a. KALAF, Fuad
a.k.a. KHALIF, Fuad Mohammed; a.k.a.

QALHARBE DE LEON, Oscar (a.k.a. BECERRA
a.k.a. NALHERBE, Oscar; a.k.a. VARGAS,
QANNADI MARAGHEH, Mohammad (a.k.a.
GHANNADI MARAGHEH, Mohammad; a.k.a.
GHANNADI, Mohammad; a.k.a. QANNADI,
QANNADI, Mohammad (a.k.a. GHANNADI
MARAGHEH, Mohammad; a.k.a. GHANNADI,
Mohammad; a.k.a. QANNADI MARAGHEH,
QASEM, Talat Fouad; DOB 02 Jun 1957; alt.
DOB 03 Jun 1957; POB Al Mina, Egypt;
Propaganda Leader of ISLAMIC GAMA'AT
(individual) [SDT]
QASEMI, Rostam (a.k.a. GHASEMI
MOHAMMADALI, ROSTAM), Iran; citizen Iran;
nationality Iran; Passport A2463775 (Iran)
(individual) [NPWMD] [IRGC]
QASMANI, Arif (a.k.a. QASMANI, Mohammad
Arif; a.k.a. QASMANI, Muhammad 'Arif; a.k.a.
QASMANI, Muhammad Arif; a.k.a. "ARIF
UMER"; a.k.a. "BABA JI"; a.k.a. "MEMON
BABA"; a.k.a. "QASMANI BABA"), House
Number 136, KDA Scheme No. 1, Tipu Sultan
Road, Karachi, Sindh , Pakistan; DOB circa
1944; nationality Pakistan (individual) [SDGT]
QASMANI, Mohammad Arif (a.k.a. QASMANI,
Arif; a.k.a. QASMANI, Muhammad 'Arif; a.k.a.
QASMANI, Muhammad Arif (a.k.a. QASMANI,
Arif; a.k.a. QASMANI, Mohammad Arif; a.k.a.
QASMANI, Muhammad 'Arif; a.k.a. "ARIF
QASMANI, Muhammad 'Arif (a.k.a. QASMANI,
Arif; a.k.a. QASMANI, Mohammad Arif; a.k.a.
QAYED, Muhammad Hassan (a.k.a. ABU
Muhammad Abu Bakr; a.k.a. RASHID, Abu
(individual) [SDGT]
- 343 -
QAZAN, Ali Mohamad (a.k.a. KASSAN, Ali

Mohamad; a.k.a. KAZAN, Ali Muhammad),
QEKEMAN, Memetiming (a.k.a. AXIMU,
a.k.a. MEMETI, Memetiming; a.k.a.
[SDGT]
QORGAB, Bashir (a.k.a. GAP, Gure; a.k.a.
MAHAMOUD, Bashir Mohamed; a.k.a.
MOHAMUD, Bashir Mohamed; a.k.a. YARE,
Bashir; a.k.a. "MUSCAB, Abu"; a.k.a.
QUANTICA PROJECT S.L., Calle Marques Del
Duero, 76 - PLT 3C, San Pedro De Alcantara,
QUBAYSI, Abd Al Menhem (a.k.a. AL-QUBAYSI,
KOBEISSY, Abdul Menhem; a.k.a. KUBAYSY,
Abd Al Munhim); DOB 1 Jan 1964; alt. DOB
(individual) [SDGT]
QUDSIAH, Abdulfatah (a.k.a. QUDSIYAH, Abdal-Fatah; a.k.a. QUDSIYAH, Abdul Fatah); DOB
1950; alt. DOB 1963; Major General, Head of
Syrian Military Intelligence (individual) [SYRIA]
QUDSIYAH, Abd-al-Fatah (a.k.a. QUDSIAH,
Abdulfatah; a.k.a. QUDSIYAH, Abdul Fatah);
DOB 1950; alt. DOB 1963; Major General, Head
of Syrian Military Intelligence (individual)
[SYRIA]
QUDSIYAH, Abdul Fatah (a.k.a. QUDSIAH,
Abdulfatah; a.k.a. QUDSIYAH, Abd-al-Fatah);
DOB 1950; alt. DOB 1963; Major General, Head
of Syrian Military Intelligence (individual)
[SYRIA]
QUIAZUA ESPINEL, Maria Teresa, c/o CAJA
CREDISOL, Bogota, Colombia; c/o
QUIGUA ARIAS, Omar, c/o INCOES LTDA., Cali,
Colombia; c/o IMCOMER LTDA., Cali,
QUIMBAYO CABEZAS, Elsa, Bogota, Colombia;
QUIMINTER GMBH, Vienna, Austria [CUBA]
QUINONES MELO Y CIA. LTDA., Carrera 3 No.
11-55 ofc. 206, Cali, Colombia; NIT #
QUINONES, Benedicto (a.k.a. QUINONEZ,
Benedicto), Calle 12A No. 107-25 No. 2, Cali,
Colombia; c/o COMERCIALIZADORA CGQ
LTDA., Cali, Colombia; c/o ARTURO
QUINONEZ LTDA., Cali, Colombia; c/o
March 7, 2012
QUINONES MELO Y CIA. LTDA., Cali,

[SDNT]
QUINONEZ, Benedicto (a.k.a. QUINONES,
Benedicto), Calle 12A No. 107-25 No. 2, Cali,
Colombia; c/o COMERCIALIZADORA CGQ
LTDA., Cali, Colombia; c/o ARTURO
QUINONEZ LTDA., Cali, Colombia; c/o
QUINONES MELO Y CIA. LTDA., Cali,
[SDNT]
QUINTA REAL JARDIN SOCIAL Y DE
EVENTOS, S.A. DE C.V., Avenida Via Rapida
Oriente 10950, Zona Rio Tijuana, Tijuana, Baja
California, Mexico; R.F.C. QRJ-020528-BQ7
(Mexico) [SDNTK]
QUINTANA FUERTES, Andres Fernando, c/o
S.A., Cali, Colombia; c/o TARRITOS S.A., Cali,
Colombia; DOB 03 Jul 1966; POB Candelaria,
Passport 16989000 (Colombia) expires 13 Dec
2000; alt. Passport AI375038 (Colombia)
(individual) [SDNT]
QUINTANA ZORROZUA, Asier; DOB 27 Feb
[SDGT]
QUINTERO ARCE, Juan Francisco (a.k.a. "EL
CHATO"), Mexico; DOB 26 Aug 1959; POB
QUAJ590826HSLNRN02 (Mexico); R.F.C.
QUAJ590826P41 (Mexico) (individual) [SDNTK]
QUINTERO HERNANDEZ, Miguel Angel, Calle
Ventisca 2359 Secc. Dorado, Colonia Playas de
Tijuana, Tijuana, Baja California, Mexico; c/o M
Q CONSULTORES, S.A. DE C.V., Tijuana,
Guadalajara, Jalisco, Mexico; R.F.C. QUHM701022-TL3 (Mexico) (individual) [SDNTK]
QUINTERO MARIN, Lucio, c/o INDUSTRIAS
AGROPECUARIAS EL EDEN S.A., Higueronal
Torti, Darien, Panama; DOB 3 Apr 1966; POB
El Dovio, Valle, Colombia; Cedula No.
QUINTERO MARIN, Maria Eugenia, c/o
INDUSTRIAS AGROPECUARIAS EL EDEN
S.A., Higueronal Torti, Darien, Panama; DOB
29 Jul 1968; POB El Dovio, Valle, Colombia;
QUINTERO MERAZ, Jose Albino; DOB 15 Sep
1959; POB Sinaloa, Mexico (individual)
[SDNTK]
QUINTERO SALAMANDO, Gabriela Elvira, c/o
CONTACTEL COMUNICACIONES S.A., Cali,
Colombia; c/o PROSPECTIVA E.U., Cali,
QUINTERO SALAZAR, Lisimaco, c/o
INMOBILIARIA U.M.V. S.A., Cali, Colombia
(individual) [SDNT]
QUINTERO SANCLEMENTE, Ramon Alberto
(a.k.a. "DON TOMAS"; a.k.a. "EL INGENIERO";
a.k.a. "LUCAS"), Carrera 16 No. 3-15, Buga,
Valle, Colombia; Calle 115 No. 9-50, Bogota,
Colombia; DOB 30 Nov 1960; alt. DOB 28 Nov
1958; alt. DOB 30 Nov 1961; POB Cali,
Colombia; alt. POB Buga, Valle, Colombia;
(individual) [SDNT]
R D I S.A., Calle 64A No. 32-52, Bogota,

[SDNTK]
R/E OF AUDREY FARM, Zimbabwe
[ZIMBABWE]
R/E OF MLEMBWE FARM, Mlembwe, Zimbabwe
[ZIMBABWE]
RABAK OIL MILL, P.O. Box 2105, Khartoum,
Sudan [SUDAN]
RABBI, Faisal (a.k.a. RABI, Fazal; a.k.a. RABI,
Fazl); DOB 1972; alt. DOB 1975; POB Kohe
Safi District, Parwan Province, Afghanistan; alt.
POB Kapisa Province, Afghanistan; alt. POB
Nangarhar Province, Afghanistan; alt. POB
Kabul Province, Afghanistan (individual) [SDGT]
RABI, Fazal (a.k.a. RABBI, Faisal; a.k.a. RABI,
Fazl); DOB 1972; alt. DOB 1975; POB Kohe
RABI, Fazl (a.k.a. RABBI, Faisal; a.k.a. RABI,
Fazal); DOB 1972; alt. DOB 1975; POB Kohe
RABITA TRUST, Room 9A, 2nd Floor, Wahdat
Road, Education Town, Lahore, Pakistan;
Wares Colony, Lahore, Pakistan [SDGT]
RACEVIEW ENTERPRISES, Zimbabwe
[ZIMBABWE]
RADAN, Ahmad-Reza; DOB 1963; alt. DOB
1964; POB Isfahan, Iran; Deputy Chief, National
Police; Deputy Police Chief; Brigadier General
(individual) [SYRIA] [IRAN-HR]
RADIC, Miroslav; DOB 1 Jan 1961; ICTY indictee
in custody (individual) [BALKANS]
RADIC, Mlado; DOB 15 May 1952; POB
Lamovita, Bosnia-Herzegovina; ICTY indictee
RADIO AND TELEVISION CORPORATION
(a.k.a. GENERAL ORGANIZATION OF RADIO
AND TV; a.k.a. GENERAL RADIO AND
GENERAL OF RADIO & TELEVISION EST;
a.k.a. "GORT"), Al Oumaween Square, P.O.
RADIO ANNOUR (a.k.a. AL NOUR
BROADCASTING STATION; a.k.a. AL NOUR
RADIO; a.k.a. AL NUR RADIO), Abed Al Nour
RADIO COMUNICACIONES SUR DEL
GUAVIARE LTDA (a.k.a. COMUNICACIONES
UNIDAS DE COLOMBIA LTDA), Calle 38 No.
33-72 Oficina 202, Villavicencio, Colombia; NIT
RADIO SERVICE, S.A., Panama [CUBA]
RADIO UNIDAS FM S.A., Calle 15N No. 6N-34
piso 15, Edificio Alcazar, Cali, Colombia; Calle
19N No. 2N-29 piso 10 Sur, Cali, Colombia
[SDNT]
RADIO UNIDAS FM S.A. (f.k.a. COLOR
STEREO S.A.; f.k.a. COLOR'S S.A.; a.k.a.
SONAR F.M. S.A.), Calle 15 Norte No. 6N-34
piso 15 Edificio Alcazar, Cali, Colombia; Calle
19N No. 2N-29 piso 10 Sur, Cali, Colombia; NIT
# 800163602-5 (Colombia) [SDNT]
RADKOV, Aleksandr Mikhailovich (a.k.a.
RADZKOU, Aleksandr Mikhailavich); DOB 1 Jul
1951; POB Votnya, Belarus; citizen Belarus;
nationality Belarus; Minister of Education
RADZKOU, Aleksandr Mikhailavich (a.k.a.
RADKOV, Aleksandr Mikhailovich); DOB 1 Jul
1951; POB Votnya, Belarus; citizen Belarus;
nationality Belarus; Minister of Education
RAFI, Abdul (a.k.a. AZIMI, Haji Mohammad Rafi;
a.k.a. AZIMI, Haji Muhammad Rafi); DOB 15
- 344 -

RAFIQ, Assem (a.k.a. ABDULMALIK, Abdul
Hameed; a.k.a. MALIK, Assim Mohammed
Rafiq Abdul), 14 Almotaz Sad Al Deen Street, Al
RAGAB, Abdullah (a.k.a. AL-DABASKI, Salim
Nur al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin
Amohamed; a.k.a. AL-DABSKI, Salim Nur alDin; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a.
RAH SAHEL INSTITUTE, Tehran, Iran [NPWMD]
[IRGC]
RAHAB INSTITUTE (f.k.a. RAHSAZ
INSTITUTE), Ghorb-e Ghaem Building, Valiasr
St., Azizi Blvd., Azadi Sq., Tehran, Iran; Eastern
14th St., Beihaghi Blvd., Arjantin Sq., Tehran,
Iran [NPWMD] [IRGC]
RAHALL, Fawaz Mohamad, Calle 122, No. 11B37, Colombia; DOB 23 Feb 1969; POB Lala,
Lebanon; Cedula No. 5176876 (Colombia)
RAHBARAN OMID DARYA SHIP
MANAGEMENT COMPANY (a.k.a. SOROUSH
SARZAMIN ASATIR SHIP MANAGEMENT
COMPANY), No. 5 Shabnam Alley, Golzar
Street, Fajr Street, Shahid Motahari Avenue,
341563; alt. Business Registration Document #
5466371 issued 2009 [NPWMD]
RAHEEM, Mufti Abdul (a.k.a. HALIM, Mufti
Muabdul; a.k.a. RAHIM, Mufti Abdul; a.k.a.
(individual) [SDGT]
RAHIM SAFAWI, Yahia (a.k.a. AL-SIFAWI,
Yahya Rahim; a.k.a. RAHIM-SAFAVI, Yahya;
[IRGC]
RAHIM, Fazal (a.k.a. RAHIM, Fazel; a.k.a.
RAHIM, Fazil; a.k.a. RAHMAN, Fazil); DOB 5
Jan 1974; alt. DOB 1977; alt. DOB 1975; alt.
DOB 24 Jan 1973; POB Kabul, Afghanistan;
citizen Afghanistan; Passport R512768
(Afghanistan) issued 25 Mar 2005 expires 12
Feb 2012 (individual) [SDGT]
RAHIM, Fazel (a.k.a. RAHIM, Fazal; a.k.a.
RAHIM, Fazil; a.k.a. RAHMAN, Fazil); DOB 5
RAHIM, Fazil (a.k.a. RAHIM, Fazal; a.k.a.
RAHIM, Fazel; a.k.a. RAHMAN, Fazil); DOB 5
RAHIM, Mufti Abdul (a.k.a. HALIM, Mufti
Muabdul; a.k.a. RAHEEM, Mufti Abdul; a.k.a.
(individual) [SDGT]
RAHIM, Mufti Abdur (a.k.a. HALIM, Mufti
RAHIM, Mufti Abdul; a.k.a. "USTAAD
March 7, 2012

(individual) [SDGT]
RAHIM-SAFAVI, Yahya (a.k.a. AL-SIFAWI,
Yahya Rahim; a.k.a. RAHIM SAFAWI, Yahia;
[IRGC]
RAHIQI, Javad; DOB 24 Apr 1953; POB
Marshad, Iran (individual) [NPWMD]
RAHKAR COMPANY (a.k.a. MODERN
INDUSTRIES TECHNIQUE COMPANY; a.k.a.
RAHKAR INDUSTRIES; a.k.a. RAHKAR
SANAYE COMPANY; a.k.a. RAHKAR SANAYE
RAHKAR INDUSTRIES (a.k.a. MODERN
RAHKAR COMPANY; a.k.a. RAHKAR SANAYE
COMPANY; a.k.a. RAHKAR SANAYE NOVIN;
a.k.a. "MITEC"), North Amirabad St., 21 St, No.
37, Tehran, Iran [NPWMD]
RAHKAR SANAYE COMPANY (a.k.a. MODERN
RAHKAR COMPANY; a.k.a. RAHKAR
INDUSTRIES; a.k.a. RAHKAR SANAYE
RAHKAR SANAYE NOVIN (a.k.a. MODERN
RAHKAR COMPANY; a.k.a. RAHKAR
INDUSTRIES; a.k.a. RAHKAR SANAYE
COMPANY; a.k.a. "MITEC"), North Amirabad
St., 21 St, No. 37, Tehran, Iran [NPWMD]
RAHMAN, Abdur (a.k.a. AL-SINDHI, Abdul
Rehman; a.k.a. AL-SINDHI, Abdur Rahman;
a.k.a. REHMAN, Abdul; a.k.a. REHMAN, Abdur;
a.k.a. SINDHI, Abdul Rehman; a.k.a. SINDHI,
(individual) [SDGT]
RAHMAN, Fazil (a.k.a. RAHIM, Fazal; a.k.a.
RAHIM, Fazel; a.k.a. RAHIM, Fazil); DOB 5 Jan
24 Jan 1973; POB Kabul, Afghanistan; citizen
Afghanistan; Passport R512768 (Afghanistan)
issued 25 Mar 2005 expires 12 Feb 2012
(individual) [SDGT]
RAHMAN, Matiur (a.k.a. AL-REHMAN, Matti;
a.k.a. REHMAN, Mati ur; a.k.a. REHMAN,
RAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN,
Mohamad Iqbal; a.k.a. ABDUL RAHMAN,
Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu
Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal;
a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI,
Fikiruddin; a.k.a. "ABU JIBRIL"), Jalan Nakula,
3603251708570001 (individual) [SDGT]
RAHSAZ INSTITUTE (a.k.a. RAHAB
INSTITUTE), Ghorb-e Ghaem Building, Valiasr
St., Azizi Blvd., Azadi Sq., Tehran, Iran; Eastern
14th St., Beihaghi Blvd., Arjantin Sq., Tehran,
Iran [NPWMD] [IRGC]
RAIL IRAN SHIPPING COMPANY (a.k.a. IRISL
MULTIMODAL TRANSPORT CO.), No. 25,
Shahid Arabi Line, Sanaei St., Karimkhan Zand
St., Tehran, Iran [NPWMD]
RAINBOW FACTORIES, P.O. Box 1768,

RAJA SOLEIMAN MOVEMENT (a.k.a. RAJAH
SOLAIMAN GROUP; a.k.a. RAJAH SOLAIMAN
ISLAMIC MOVEMENT (RSIM); a.k.a. RAJAH
SOLAIMAN MOVEMENT (RSM); a.k.a. RAJAH
SOLAIMAN REVOLUTIONARY MOVEMENT
(RSRM); a.k.a. RAJAH SULAIMAN
MOVEMENT; a.k.a. RAJAH SULAYMAN
MOVEMENT) [SDGT]
RAJAB, Abdallah (a.k.a. AL-DABASKI, Salim Nur
al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin
RAGAB, Abdullah; a.k.a. "AL-WARD, 'Abd";
RAJAH SOLAIMAN GROUP (a.k.a. RAJA
SOLEIMAN MOVEMENT; a.k.a. RAJAH
SOLAIMAN ISLAMIC MOVEMENT (RSIM);
a.k.a. RAJAH SOLAIMAN MOVEMENT (RSM);
a.k.a. RAJAH SOLAIMAN REVOLUTIONARY
MOVEMENT (RSRM); a.k.a. RAJAH
SULAIMAN MOVEMENT; a.k.a. RAJAH
SULAYMAN MOVEMENT) [SDGT]
RAJAH SOLAIMAN ISLAMIC MOVEMENT
(RSIM) (a.k.a. RAJA SOLEIMAN MOVEMENT;
a.k.a. RAJAH SOLAIMAN GROUP; a.k.a.
RAJAH SOLAIMAN MOVEMENT (RSM); a.k.a.
RAJAH SOLAIMAN REVOLUTIONARY
MOVEMENT (RSRM); a.k.a. RAJAH
SULAIMAN MOVEMENT; a.k.a. RAJAH
SULAYMAN MOVEMENT) [SDGT]
RAJAH SOLAIMAN MOVEMENT (RSM) (a.k.a.
RAJA SOLEIMAN MOVEMENT; a.k.a. RAJAH
MOVEMENT) [SDGT]
RAJAH SOLAIMAN REVOLUTIONARY
MOVEMENT (RSRM) (a.k.a. RAJA SOLEIMAN
MOVEMENT; a.k.a. RAJAH SOLAIMAN
GROUP; a.k.a. RAJAH SOLAIMAN ISLAMIC
MOVEMENT (RSIM); a.k.a. RAJAH SOLAIMAN
MOVEMENT (RSM); a.k.a. RAJAH SULAIMAN
MOVEMENT) [SDGT]
RAJAH SULAIMAN MOVEMENT (a.k.a. RAJA
(RSRM); a.k.a. RAJAH SULAYMAN
MOVEMENT) [SDGT]
RAJAH SULAYMAN MOVEMENT (a.k.a. RAJA
MOVEMENT) [SDGT]
RAJBROOK LIMITED, United Kingdom [IRAQ2]
RAJIC, Ivica; DOB 5 May 1958; POB Johovac,
RAKHIMOV, Gafur Akhmedovich (a.k.a.
RAKHIMOV, Gafur-Arslanbek Akhmedovich;
a.k.a. RAKHIMOV, Gofur-Arslonbek), The
Meadows, Villa Number 64, Sheikh Zayed
Road, near Emirates Hills, Dubai, United Arab
Emirates; DOB 22 Jul 1951; POB Tashkent,
Uzbekistan; National ID No.
03101200302034752 (United Arab Emirates);
Passport CA1804389 (Uzbekistan); alt.
Passport CA1890392 (Uzbekistan) (individual)
[TCO]
- 345 -
RAKHIMOV, Gafur-Arslanbek Akhmedovich

(a.k.a. RAKHIMOV, Gafur Akhmedovich; a.k.a.
RAKHIMOV, Gofur-Arslonbek), The Meadows,
Villa Number 64, Sheikh Zayed Road, near
Emirates Hills, Dubai, United Arab Emirates;
DOB 22 Jul 1951; POB Tashkent, Uzbekistan;
National ID No. 03101200302034752 (United
Arab Emirates); Passport CA1804389
(Uzbekistan); alt. Passport CA1890392
(Uzbekistan) (individual) [TCO]
RAKHIMOV, Gofur-Arslonbek (a.k.a.
RAKHIMOV, Gafur Akhmedovich; a.k.a.
RAKHIMOV, Gafur-Arslanbek Akhmedovich),
The Meadows, Villa Number 64, Sheikh Zayed
Road, near Emirates Hills, Dubai, United Arab
Emirates; DOB 22 Jul 1951; POB Tashkent,
Uzbekistan; National ID No.
03101200302034752 (United Arab Emirates);
[TCO]
RAM ENERGY COMPANY LIMITED, Altiyadh
Street 131/Almashtal Street, Block 12, House
No. 87, P.O. Box 802, Khartoum, Sudan
[SUDAN]
RAMADAN, Taha Yasin (a.k.a. AL-JIZRAWI,
Taha Yassin Ramadan; a.k.a. RAMADAN, Taha
Yassin); DOB circa 1938; nationality Iraq;
Former Vice President (individual) [IRAQ2]
RAMADAN, Taha Yassin (a.k.a. AL-JIZRAWI,
Taha Yassin Ramadan; a.k.a. RAMADAN, Taha
Yasin); DOB circa 1938; nationality Iraq; Former
Vice President (individual) [IRAQ2]
RAMAK (a.k.a. RAMAK DUTY FREE; a.k.a.
RAMAK DUTY FREE SHOP LTD; a.k.a.
RAMAK DUTY FREE SHOPS - SYRIA; a.k.a.
RAMAK DUTY FREE SHOPS LTD.; a.k.a.
RAMAK FIRM FOR FREE TRADE ZONES),
Tartous Port, Tartous, Syria; Lattakia Port,
Lattakia, Syria; Bab el Hawa Border Center,
Aleppo, Syria; Jdaideh Duty Free Complex,
Jdaideh Yaboos, Damascus, Syria; Aleppo Duty
Free, Aleppo International Airport, Aleppo,
Syria; Dara'a Duty Free, Naseeb Border Center,
Dara'a, Syria; Damascus Duty Free, Damascus
International Airport, Damascus, Syria; Abu
Ramana Street, Rawda, Damascus, Syria; Al
Rawda Street, PO Box 932, Damascus, Syria;
Free Zone Area, Jamarek, PO Box 932,
Damascus, Syria; Email Address
dam.d.free@net.sy (Syria); Website
www.ramakdutyfree.net (Syria) [SYRIA]
RAMAK DUTY FREE (a.k.a. RAMAK; a.k.a.
RAMAK DUTY FREE SHOP LTD (a.k.a. RAMAK;
a.k.a. RAMAK DUTY FREE; a.k.a. RAMAK
DUTY FREE SHOPS - SYRIA; a.k.a. RAMAK
DUTY FREE SHOPS LTD.; a.k.a. RAMAK
FIRM FOR FREE TRADE ZONES), Tartous
Port, Tartous, Syria; Lattakia Port, Lattakia,
Syria; Bab el Hawa Border Center, Aleppo,
Syria; Jdaideh Duty Free Complex, Jdaideh
Yaboos, Damascus, Syria; Aleppo Duty Free,
Aleppo International Airport, Aleppo, Syria;
Dara'a Duty Free, Naseeb Border Center,
March 7, 2012

RAMAK DUTY FREE SHOPS - SYRIA (a.k.a.
RAMAK; a.k.a. RAMAK DUTY FREE; a.k.a.
RAMAK DUTY FREE SHOPS LTD. (a.k.a.
RAMAK; a.k.a. RAMAK DUTY FREE; a.k.a.
RAMAK FIRM FOR FREE TRADE ZONES
(a.k.a. RAMAK; a.k.a. RAMAK DUTY FREE;
a.k.a. RAMAK DUTY FREE SHOP LTD; a.k.a.
RAMAK DUTY FREE SHOPS LTD.), Tartous
Port, Tartous, Syria; Lattakia Port, Lattakia,
Syria; Bab el Hawa Border Center, Aleppo,
Syria; Jdaideh Duty Free Complex, Jdaideh
Yaboos, Damascus, Syria; Aleppo Duty Free,
Aleppo International Airport, Aleppo, Syria;
Dara'a Duty Free, Naseeb Border Center,
RAMAL S.A., Diagonal 127A No. 17-34 Piso 5,
(Colombia) [SDNT]
RAMCHARAM, Leebert (a.k.a. MARSHALL,
Donovan; a.k.a. RAMCHARAN, Leebert; a.k.a.
RAMCHARAN BROTHERS LTD, Rosehall Main
Road, Rosehall, Jamaica [SDNTK]
RAMCHARAN LTD, Rosehall Main Road,
Rosehall, Jamaica [SDNTK]
RAMCHARAN, Leebert (a.k.a. MARSHALL,
Donovan; a.k.a. RAMCHARAM, Leebert; a.k.a.
RAMCHARAN, Liebert (a.k.a. MARSHALL,
Donovan; a.k.a. RAMCHARAM, Leebert; a.k.a.
RAMCHARAN, Leebert); DOB 28 Dec 1959;
RAMIREZ ABADIA Y CIA. S.C.S., Avenida

Estacion No. 5BN-73 of. 207, Cali, Colombia;
RAMIREZ ABADIA, Juan Carlos, c/o RAMIREZ
ABADIA Y CIA. S.C.S., Cali, Colombia; c/o
DISDROGAS LTDA., Yumbo, Valle, Colombia;
Calle 6A No. 34-65, Cali, Colombia; DOB 16
Feb 1963; Cedula No. 16684736 (Colombia);
[SDNT]
RAMIREZ AGUIRRE, Sergio Humberto, c/o
Farmacia Vida Suprema, S.A. DE C.V., Tijuana,
Baja California, Mexico; c/o Distribuidora
Imperial De Baja California, S.A. de C.V.,
C.V., Tijuana, Baja California, Mexico; DOB 22
Nov 1951 (individual) [SDNTK]
RAMIREZ AZA, Hernan, c/o IMPORT MAPRI
RAMIREZ AZA, Jose Manuel, c/o IMPORT
MAPRI LTDA., Bogota, Colombia; c/o WORLD
TRADE LTDA., Ibague, Colombia; DOB 14 Aug
[SDNT]
RAMIREZ BONILLA, Gloria Ines, c/o C.I.
Bogota, Colombia; c/o JUAN SEBASTIAN Y
CAMILA ANDREA JIMENEZ RAMIREZ Y CIA
S.C.S., Bogota, Colombia; DOB 28 Jan 1969;
RAMIREZ BUITRAGO, Luis Eduardo, c/o
INCOES LTDA., Cali, Colombia (individual)
[SDNT]
RAMIREZ BUITRAGO, Placido, c/o
(individual) [SDNT]
RAMIREZ CORTES, Delia Nhora (a.k.a.
RAMIREZ CORTES, Delia Nora), c/o
c/o AGROPECUARIA Y REFORESTADORA
Colombia; c/o VIAJES MERCURIO LTDA., Cali,
c/o CONSTRUCTORA ALTOS DEL RETIRO
LTDA., Bogota, Colombia; c/o INMOBILIARIA
BOLIVAR LTDA., Cali, Colombia; c/o
Colombia; c/o SOCOVALLE LTDA., Cali,
LTDA., Cali, Colombia; c/o CONSTRUEXITO
S.A., Cali, Colombia; c/o COMPANIA
RAMIREZ CORTES, Delia Nora (a.k.a.
RAMIREZ CORTES, Delia Nhora), c/o
c/o AGROPECUARIA Y REFORESTADORA
Colombia; c/o VIAJES MERCURIO LTDA., Cali,
c/o CONSTRUCTORA ALTOS DEL RETIRO
LTDA., Bogota, Colombia; c/o INMOBILIARIA
BOLIVAR LTDA., Cali, Colombia; c/o
Colombia; c/o SOCOVALLE LTDA., Cali,
LTDA., Cali, Colombia; c/o CONSTRUEXITO
S.A., Cali, Colombia; c/o COMPANIA
- 346 -

RAMIREZ DUQUE, Carlos Manuel, c/o
Colombia; c/o GRUPO FALCON S.A., Medellin,
Medellin, Colombia; c/o TAXI AEREO
ANTIOQUENO S.A., Medellin, Colombia; Calle
50 No. 65-42 Of. 205, Medellin, Colombia; DOB
(individual) [SDNT]
RAMIREZ ESCUDERO, Pedro Emilio, c/o
GALAPAGOS S.A., Cali, Colombia; Calle 6A
No. 48-36, Cali, Colombia; Cedula No.
RAMIREZ GACHA, Ivan, c/o MATERIAS
PRIMAS Y SUMINISTROS S.A., Bogota,
RAMIREZ GARCIA, Hernan Felipe, Calle 7 No.
51-37, Cali, Colombia; c/o CONSULTORIAS
FINANCIERAS S.A., Cali, Colombia; DOB 09
Jun 1969; POB Cali, Colombia; Cedula No.
RAMIREZ LENIS, Jhon Jairo, Carrera 4C No. 3427, Cali, Colombia; DOB 19 Jul 1966; Cedula
RAMIREZ M., Oscar, c/o VALORES
MOBILIARIOS DE OCCIDENTE S.A., Bogota,
Colombia; c/o INVERSIONES ARA LTDA., Cali,
Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador
(individual) [SDNT]
RAMIREZ NUNEZ, James Alberto, c/o ANDINA
DE CONSTRUCCIONES S.A., Cali, Colombia;
c/o GRACADAL S.A., Cali, Colombia; c/o
DISMERCOOP, Cali, Colombia; c/o
INTERAMERICA DE CONSTRUCCIONES
S.A., Cali, Colombia; c/o INVERSIONES
MONDRAGON Y CIA. S.C.S., Cali, Colombia;
c/o SERVICIOS FARMACEUTICOS SERVIFAR
S.A., Cali, Colombia; Carrera 5 No. 24-63, Cali,
RAMIREZ RIVERA, Sergio Alberto, Cali,
Colombia; DOB 14 Jan 1964; POB Cali,
[SDNT]
RAMIREZ SANCHEZ, Alben, c/o INCOES
LTDA., Cali, Colombia (individual) [SDNT]
RAMIREZ SUARES, Luis Carlos (a.k.a.
RAMIREZ SUAREZ, Luis Carlos), c/o DROGAS
LA REBAJA BUCARAMANGA S.A.,
Bucaramanga, Colombia; c/o COPSERVIR
[SDNT]
RAMIREZ SUAREZ, Luis Carlos (a.k.a.
RAMIREZ SUARES, Luis Carlos), c/o DROGAS
LA REBAJA BUCARAMANGA S.A.,
Bucaramanga, Colombia; c/o COPSERVIR
[SDNT]
RAMIREZ TREVINO, Mario (a.k.a. RAMIREZ
TREVINO, Mario Armando), Tamaulipas,
Mexico; Reynosa, Tamaulipas, Mexico; DOB 05
Mar 1962; POB Mexico; citizen Mexico;
RAMIREZ TREVINO, Mario Armando (a.k.a.
RAMIREZ TREVINO, Mario), Tamaulipas,
Mexico; Reynosa, Tamaulipas, Mexico; DOB 05
Mar 1962; POB Mexico; citizen Mexico;
March 7, 2012
RAMIREZ VALENCIANO, William, c/o IMCOMER

LTDA., Cali, Colombia; c/o INVERSIONES EL
PENON S.A., Cali, Colombia; c/o
S.A., Cali, Colombia; c/o INVERSIONES
Colombia; Calle 3C No. 72-64 10, Cali,
Colombia; c/o INVERSIONES GEMINIS S.A.,
Cali, Colombia; DOB 7 Feb 1964; Cedula No.
RAMIREZ Y CIA. LTDA. (a.k.a. DISDROGAS
LTDA.), Calle 15 No. 11-34, Pasto, Narino,
Colombia; Carrera 38 No. 13-138 Acopi,
Yumbo, Valle, Colombia; Carrera 1D Bis. No.
15-55, Neiva, Huila, Colombia; Calle 39 No. 1742, Neiva, Huila, Colombia; Apartado Aereo
(Colombia) [SDNT]
RAMIREZ, Joise Luis (a.k.a. AREGON, Max;
Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMOX
RAMON MAGANA, Alcedis (a.k.a. ALCIDES
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a.
MATA, Alcides; a.k.a. RAMON MAGANA,
Alcides; a.k.a. ROMERO, Antonio); DOB 4 Sep
RAMON MAGANA, Alcides (a.k.a. ALCIDES
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a.
MATA, Alcides; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. ROMERO, Antonio); DOB 4 Sep
RAMOS RAYO, Heriberto, c/o INVERSIONES
VILLA PAZ S.A., Cali, Colombia; DOB 19 Aug
(individual) [SDNT]
RAMOS RODRIGUEZ, Laureano, c/o
LAMARC S.A., Cartagena, Colombia; c/o
Cartagena, Colombia; c/o SERVICIOS DE
CONTROL INTEGRAL DE OBRAS S.L.,
Campanillas, Malaga, Spain; c/o SERVICIOS
DE CONTROL INTEGRAL FACILITIES
MANAGEMENT S.L., Campanillas, Malaga,
Spain; c/o SIP CONSULTANCY SERVICES
S.L., Campanillas, Malaga, Spain; c/o
PATRIMONIO DE GESTION Y
ADMINISTRACION SIP S.L., Fuengirola,
Malaga, Spain; c/o LAUREANO RAMOS
GABINETE TECNICO S.L., Fuengirola, Malaga,
Spain; c/o GESTION DE ADMINISTRACIONES
SIP S.L., Fuengirola, Malaga, Spain; c/o
COLOMBIA REAL ESTATE DEVELOPMENT
B.V., Amsterdam, Netherlands; Calle Marie 4 1D9, Campanillas, Malaga, Spain; DOB 08 Nov
1963; POB Fuengirola, Malaga, Spain; D.N.I.
27377459-F (Spain); Passport AD 320707
(Spain); alt. Passport BA 848697 (Spain)

(individual) [SDNT]
RAMOX PEREZ, Jorge (a.k.a. AREGON, Max;
Miguel; a.k.a. OSUNA, Gilberto; a.k.a.
RAMIREZ, Joise Luis); DOB 25 Dec 1954; POB
RANGEL BUENDIA, Alfredo, Privada Laredo
6412, Colonia Hipodromo, Nuevo Laredo,
Tamaulipas, Mexico; Calle Villareal 23, Colonia
Country Club, Hermosillo, Sonora, Mexico;
Calle Leonardo Valles 721, Hermosillo, Sonora,
Mexico; Calle Sierra Azul 239, Hermosillo,
Sonora, Mexico; DOB 23 Feb 1966; alt. DOB 03
Nov 1986; alt. DOB 03 Jan 1966; POB
Tamaulipas, Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. RABA660223HTSNNL09
(Mexico); Credencial electoral 156593459
(Mexico); Driver's License No. 724097 (Mexico);
Electoral Registry No. RNBNAL66022328H401
RANGEL SILVA, Henry de Jesus, Caracas,
Venezuela; Cedula No. 5.764.952 (Venezuela);
alt. Cedula No. V-5.764.952 (Venezuela);
Director, Venezuelan Directorate of Intelligence
and Prevention Services ("DISIP") (individual)
[SDNTK]
RANTISI, Abdel Aziz, Gaza Strip, undetermined;
DOB 23 Oct 1947; POB Yubna, Gaza
(Palestinian Authority) (individual) [SDGT]
RAOUF, Hafiz Abdul (a.k.a. RAUF, Hafiz Abdul;
a.k.a. RAUF, Hafiz Abdur), Dola Khurd, Lahore,
Pakistan; 4 Lake Road, Room No. 7, Choburji,
Lahore, Pakistan; 129 Jinnah Block, Awan
Town, Multan Road, Lahore, Pakistan; 33 Street
No. 3, Jinnah Colony, Tehsil Kabir Wala, District
Khanewal, Pakistan; 5-Chamberlain Road,
Lahore, Pakistan; DOB 25 Mar 1973; POB
Sialkot, Punjab Province, Pakistan; National ID
No. CNIC: 35202-540013-9 (Pakistan); alt.
National ID No. NIC: 277-93-113495 (Pakistan);
Passport CM1074131 (Pakistan) issued 29 Oct
2008 expires 29 Oct 2013; alt. Passport
Booklet: A7523531 (Pakistan) (individual)
[SDGT]
RARRBO, Ahmed Hosni (a.k.a. "ABDALLAH O
ABDULLAH"); DOB 12 Sep 1974; POB
Bologhine, Algeria (individual) [SDGT]
RASEVIC, Mitar; DOB 1940; POB Cagust,
[BALKANS]
RASHI, Abdul Majid (a.k.a. BUTT, Abdul Majid;
LOUN, Waseem Rauf; a.k.a. LOUN, Waseem
Rouf; a.k.a. RASHID, Abdul Majid), Pakistan;
RASHID, Abdul Majid (a.k.a. BUTT, Abdul Majid;
LOUN, Waseem Rauf; a.k.a. LOUN, Waseem
Rouf; a.k.a. RASHI, Abdul Majid), Pakistan; c/o
Arab Emirates; c/o AL AMLOOD TRADING
- 347 -
LLC, Dubai, United Arab Emirates; DOB 03 Mar

1966; POB Lahore, Pakistan; citizen Pakistan;
Identification Number 35200-5407888-5
(Pakistan); Passport AA8908881 (Pakistan)
RASHID, Abu Yunus (a.k.a. ABU BAKAR,
Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a.
AL-LIBI, Muhammad Hasan; a.k.a. QA'ID,
Hasan; a.k.a. QA'ID, Hasan Muhammad Abu
Bakr; a.k.a. QAYED, Muhammad Hassan; a.k.a.
SHEIKH YAHYA, Abu Yahya); DOB 1963; POB
RASHID, Ata Abd Al-Aziz (a.k.a. BARZINGY, Ata
Abdoul Aziz; a.k.a. RASHID, Ata Abdoulaziz),
RASHID, Ata Abdoulaziz (a.k.a. BARZINGY, Ata
Abdoul Aziz; a.k.a. RASHID, Ata Abd Al-Aziz),
RASHID, Humam 'abd al-Khaliq (a.k.a. ABD ALGHAFUR, Humam Abd al-Khaliq; a.k.a. 'ABD
AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a.
ABD-AL-GHAFUR, Humam abd-al-Khaliq;
a.k.a. GHAFUR, Humam Abdel Khaleq Abdel);
RATTANA VICHAI COMPANY LTD. (a.k.a.
BORISAT RATTANA WICHAI CHAMKAT), 339
Soi Lat Phrao 23, Lat Phrao Road, Chatuchak
RAUF, Hafiz Abdul (a.k.a. RAOUF, Hafiz Abdul;
a.k.a. RAUF, Hafiz Abdur), Dola Khurd, Lahore,
[SDGT]
RAUF, Hafiz Abdur (a.k.a. RAOUF, Hafiz Abdul;
a.k.a. RAUF, Hafiz Abdul), Dola Khurd, Lahore,
[SDGT]
RAUTENBACH, Billy (a.k.a. RAUTENBACH,
Muller; a.k.a. RAUTENBACH, Muller Conrad);
DOB 11 Nov 1950; alt. DOB 23 Sep 1959;
citizen Zimbabwe; Passport ZE26547
(Zimbabwe) (individual) [ZIMBABWE]
RAUTENBACH, Muller (a.k.a. RAUTENBACH,
Billy; a.k.a. RAUTENBACH, Muller Conrad);
DOB 11 Nov 1950; alt. DOB 23 Sep 1959;
citizen Zimbabwe; Passport ZE26547
March 7, 2012
RAUTENBACH, Muller Conrad (a.k.a.

RAUTENBACH, Billy; a.k.a. RAUTENBACH,
Muller); DOB 11 Nov 1950; alt. DOB 23 Sep
1959; citizen Zimbabwe; Passport ZE26547
RAYGOZA CONTRERAS, Ruben, Calle Plan de
San Luis No. 1653, Colonia Mezquitan,
Guadalajara, Jalisco C.P. 44260, Mexico; Calle
Minerva No. 358, Colonia Florida, Delegacion
Alvaro Obregon, Mexico City, Distrito Federal
C.P. 01030, Mexico; Calle Adolfo Lopez Mateos
No. 147, Colonia Ampliacion Miguel Hidalgo,
Delegacion Tlalpan, Mexico City, Distrito
Federal C.P. 14250, Mexico; Calle Moras No.
833 Interior 102, Colonia Acacias, Delegacion
Benito Juarez, Mexico City, Distrito Federal
C.P. 03240, Mexico; c/o MONTRAY, S.A. DE
C.V., Guadalajara, Jalisco, Mexico;
Prolongacion Manuel Avila Camacho No. 129,
Colonia Hermosa Provincia, Puerto Vallarta,
Jalisco C.P. 48348, Mexico; DOB 17 Mar 1970;
POB Guadalajara, Jalisco, Mexico; C.U.R.P.
RACR700317HJCYNB09 (Mexico); R.F.C.
RACR700317N34 (Mexico) (individual)
[SDNTK]
REA SWEET FACTORY, P.O. Box 1027,
REAL ESTATE BANK (a.k.a. REAL-ESTATE
BANK), P.O. Box 2337, Insurance Bldg.,
Youssef Alazma Square, Damascus, Syria;
Syrian General Insurance Company Building,
Youssef Al Azmeh Square, P.O. Box 2337,
Damascus, Syria; SWIFT/BIC REBS SY DA
[SYRIA]
REAL IRA (a.k.a. 32 COUNTY SOVEREIGNTY
COMMITTEE; a.k.a. 32 COUNTY
SOVEREIGNTY MOVEMENT; a.k.a. IRISH
REPUBLICAN PRISONERS WELFARE
ASSOCIATION; a.k.a. REAL IRISH
REPUBLICAN ARMY; a.k.a. REAL OGLAIGH
NA HEIREANN; a.k.a. RIRA) [FTO] [SDGT]
REAL IRISH REPUBLICAN ARMY (a.k.a. 32
COUNTY SOVEREIGNTY COMMITTEE; a.k.a.
32 COUNTY SOVEREIGNTY MOVEMENT;
a.k.a. IRISH REPUBLICAN PRISONERS
WELFARE ASSOCIATION; a.k.a. REAL IRA;
a.k.a. REAL OGLAIGH NA HEIREANN; a.k.a.
RIRA) [FTO] [SDGT]
REAL OGLAIGH NA HEIREANN (a.k.a. 32
COUNTY SOVEREIGNTY COMMITTEE; a.k.a.
32 COUNTY SOVEREIGNTY MOVEMENT;
a.k.a. IRISH REPUBLICAN PRISONERS
WELFARE ASSOCIATION; a.k.a. REAL IRA;
a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a.
RIRA) [FTO] [SDGT]
REAL-ESTATE BANK (a.k.a. REAL ESTATE
BANK), P.O. Box 2337, Insurance Bldg.,
Youssef Alazma Square, Damascus, Syria;
Syrian General Insurance Company Building,
Youssef Al Azmeh Square, P.O. Box 2337,
Damascus, Syria; SWIFT/BIC REBS SY DA
[SYRIA]
REBEL SECT (a.k.a. ARMED STRUGGLE FOR
REVOLUTIONARY INDEPENDENCE SECT
OF REVOLUTIONARIES; a.k.a.
REVOLUTIONARIES SECT; a.k.a. SECT OF
REVOLUTIONARIES; a.k.a. SECTA
RECICLAJE INDUSTRIAL, S.A., Panama
[CUBA]
RECIFIBRAS SECUNDARIAS LTDA., Calle 14
RECITEC LTDA., Calle 16 No. 12-49, Cali,
[SDNT]
RECONNAISSANCE GENERAL BUREAU (a.k.a.
CHONGCH'AL CH'ONGGUK; a.k.a. KPA UNIT
586; a.k.a. "RGB"), Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado,
Pyongyang, Korea, North [DPRK]
RECONSTRUCTION FOUNDATION (a.k.a.

FOUNDATION FOR CONSTRUCTION; a.k.a.
NATION BUILDING; a.k.a.
E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a.
"UTN"), Street 13, Wazir Akbar Khan, Kabul,
COMMUNITY (a.k.a. FOUNDATION FOR
CONSTRUCTION; a.k.a. NATION BUILDING;
a.k.a. RECONSTRUCTION FOUNDATION;
a.k.a. RECONSTRUCTION OF THE MUSLIM
[SDGT]
RECONSTRUCTION OF THE MUSLIM UMMAH
(a.k.a. FOUNDATION FOR CONSTRUCTION;
a.k.a. NATION BUILDING; a.k.a.
RECONSTRUCTION FOUNDATION; a.k.a.
COMMUNITY; a.k.a. UMMAH TAMEER E-NAU;
[SDGT]
RECONSTRUYE LTDA. (a.k.a.
REPARACIONES Y CONSTRUCCIONES
LTDA.), Avenida 6N No. 23DN-16 of. 402, Cali,
[SDNT]
RED DE INMOBILIARIOS PROFESIONALES
S.A. (a.k.a. RED DE SERVICIOS
INMOBILIARIO PROFESIONALES S.A.; a.k.a.
"RIPSA"), Carrera 12 No. 79-32, Ofc. 703,
(Colombia) [SDNT]
RED DE SERVICIOS INMOBILIARIO
PROFESIONALES S.A. (f.k.a. RED DE
INMOBILIARIOS PROFESIONALES S.A.;
a.k.a. "RIPSA"), Carrera 12 No. 79-32, Ofc.
(Colombia) [SDNT]
RED EAGLE GANG (a.k.a. HALHUL GANG;
a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABUALI MUSTAFA BATTALION; a.k.a.
GROUP; a.k.a. RED EAGLES) [SDT] [FTO]
[SDGT]
RED EAGLE GROUP (a.k.a. HALHUL GANG;
a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABUALI MUSTAFA BATTALION; a.k.a.
GANG; a.k.a. RED EAGLES) [SDT] [FTO]
[SDGT]
RED EAGLES (a.k.a. HALHUL GANG; a.k.a.
MUSTAFA BATTALION; a.k.a. PALESTINIAN
POPULAR RESISTANCE FORCES; a.k.a.
PFLP; a.k.a. POPULAR FRONT FOR THE
LIBERATION OF PALESTINE; a.k.a. PPRF;
a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE
GROUP) [SDT] [FTO] [SDGT]
- 348 -
RED HAND DEFENDERS (a.k.a. "RHD"), United

Kingdom [SDGT]
RED MUNDIAL INMOBILIARIA, S.A. DE C.V.,
Av. Parques de Granada No. 32-405, Col.
Parques de la Herradura, Huixquilucan, Estado
de Mexico, Mexico; Calle Montecito No. 38,
Piso 21, Colonia Napoles, Delegacion Benito
Juarez, Mexico City, Distrito Federal C.P.
03810, Mexico; R.F.C. RMI020130JB9 (Mexico)
[SDNTK]
RED SEA BARAKAT COMPANY LIMITED,
Emirates [SDGT]
RED SEA HILLS MINERALS COMPANY, P.O.
Box 1034, Khartoum, Sudan; c/o SUDANESE
MINING CORPORATION, undetermined
[SUDAN]
RED SEA STEVEDORING, P.O. Box 215,
Khartoum, Sudan; P.O. Box 17, Port Sudan,
Sudan [SUDAN]
RED STAR BATTALIONS (a.k.a. DEMOCRATIC
PALESTINE; a.k.a. DEMOCRATIC FRONT
RED STAR FORCES) [SDT]
RED STAR FORCES (a.k.a. DEMOCRATIC
PALESTINE; a.k.a. DEMOCRATIC FRONT
RED STAR BATTALIONS) [SDT]
REDESTOS SHIPPING CO. LTD., c/o
[CUBA]
REEVES-TAYLOR, Agnes (a.k.a. TAYLOR,
Agnes Reeves; a.k.a. "REEVES-TAYLOR");
DOB 27 Sep 1965; nationality Liberia; Ex-wife
of former President of Liberia Charles Taylor;
ex-Permanent Representative of Liberia to the
International Maritime Organization (individual)
[LIBERIA]
REFKE, Taufek (a.k.a. RIFKI, Taufik; a.k.a.
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a.
YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a.
"ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a.
"ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a.
"AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
1974; alt. DOB 19 Aug 1980; alt. DOB 9 Aug
1974; alt. DOB 19 Aug 1974; POB Dacusuman
Surakarta, Central Java, Indonesia; nationality
REFRIGERATION AND ENGINEERING
IMPORT COMPANY, P.O. Box 1092,
REHMAN, Abdul (a.k.a. AL-SINDHI, Abdul
a.k.a. RAHMAN, Abdur; a.k.a. REHMAN,
Abdur; a.k.a. SINDHI, Abdul Rehman; a.k.a.
SINDHI, Abdurahman; a.k.a. SINDI, Abdur
Rehman; a.k.a. UR-REHMAN, Abd; a.k.a.
YAMIN, Abdur Rehman Muhammad; a.k.a.
"ABDULLAH SINDHI"), Karachi, Pakistan; DOB
3 Oct 1965; POB Mirpur Khas, Pakistan;
nationality Pakistan; National ID No. 441035251752-5 (Pakistan); Passport CV9157521
(Pakistan) issued 8 Sep 2008 expires 7 Sep
REHMAN, Abdur (a.k.a. AL-SINDHI, Abdul
a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul;
a.k.a. SINDHI, Abdul Rehman; a.k.a. SINDHI,
March 7, 2012

(individual) [SDGT]
REHMAN, Hafiz Abdul (a.k.a. MAKI, HAFAZ
ABDUL RAHMAN; a.k.a. MAKKI,
REHMAN), Muridke, Punjab Province, Pakistan;
DOB 10 Dec 1954; alt. DOB 1948; POB
Bahawalpur, Punjab Province, Pakistan;
National ID No. 6110111883885 (Pakistan); alt.
National ID No. 34454009709 (Pakistan);
Passport CG9153881 (Pakistan) issued 2 Nov
[SDGT]
REHMAN, Mati ur (a.k.a. AL-REHMAN, Matti;
a.k.a. RAHMAN, Matiur; a.k.a. REHMAN,
REHMAN, Matiur (a.k.a. AL-REHMAN, Matti;
a.k.a. RAHMAN, Matiur; a.k.a. REHMAN, Mati
ur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD,
REHMAN, Mati-ur (a.k.a. AL-REHMAN, Matti;
ur; a.k.a. REHMAN, Matiur; a.k.a. SAMAD,
REHMAN, Shaikh Ismail Abdul (a.k.a. ANIS,
Ibrahim Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid
Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM,
Dawood; a.k.a. HASAN, Shaikh Daud; a.k.a.
HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a.
IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood
Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a.
SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a.
REHMAN, Zakir (a.k.a. ARSHAD, Abu Waheed
Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-Rehman;
a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a. LAKVI,
Zakir Rehman; a.k.a. UR-REHMAN, Zaki; a.k.a.
"CHACHAJEE"), Barahkoh, P.O. DO, Tehsil
and District Islamabad, Pakistan; Chak No.
18/IL, Rinala Khurd, Tehsil Rinala Khurd,
[SDGT]
REINA DE TORRES, Rosalba, c/o TRIMARK

REINA MOLINA, Miguel Sigifredo, c/o
DISTRIBUIDORA DEL VALLE E.U., Bogota,
[SDNT]
REJON AGUILAR, Jesus Enrique (a.k.a. REJON
AGUILAR, Jose (Jesus) Enrique), Calle Hidalgo
No. 6, Col. Sabancuy, Carmen, Campeche
C.P. 24370, Mexico; DOB 09 Jun 1976; alt.
DOB 01 Jan 1970; POB Campeche; citizen
Mexico; nationality Mexico; C.U.I.P.
REAE760609H04151249 (Mexico); C.U.R.P.
REAJ760609HCCJGS02 (Mexico); Cartilla de
REJON AGUILAR, Jose (Jesus) Enrique (a.k.a.
REJON AGUILAR, Jesus Enrique), Calle
Hidalgo No. 6, Col. Sabancuy, Carmen,
Campeche C.P. 24370, Mexico; DOB 09 Jun
1976; alt. DOB 01 Jan 1970; POB Campeche;
REAE760609H04151249 (Mexico); C.U.R.P.
REAJ760609HCCJGS02 (Mexico); Cartilla de
RELIEF AND DEVELOPMENT FUND FOR
PALESTINE (a.k.a. AL-SANDUQ AL-FILISTINI
a.k.a. INTERPAL; a.k.a. PALESTINE AND
LEBANON RELIEF FUND; a.k.a. PALESTINE
RELIEF FUND; a.k.a. PRDF; a.k.a. WELFARE
RELIEF ASSOCIATION FOR PALESTINE (a.k.a.
PALESTINIAN RELIEF SOCIETY), c/o Faical
Yaakoubi, 7 rue de l'Ancien Port, Geneva CH1201, Switzerland; Gartnerstrasse 55, Basel
- 349 -

LE SOLIDARITE AVEC LA PALESTINE), 68
Rue Jules Guesde, Lille 59000, France; 10 Rue
Notre Dame, Lyon 69006, France; 37 Rue de la
Chapelle, Paris 75018, France [SDGT]
REMADNA, Abdelhalim; DOB 2 Apr 1966; POB
Bistra, Algeria (individual) [SDGT]
RENDON DE PULIDO, Rosalinda (a.k.a.
RENDON POBLETE, Rosalinda), c/o
LABORATORIOS WILLMAR, S.A. DE C.V.,
1953; POB Cuahutla, Morelos, Mexico; citizen
RENDON HERRERA, Daniel (a.k.a. "DON
MARIO"), Amalfi, Antioquia, Colombia; DOB 12
Nov 1964; alt. DOB 01 Dec 1964; POB Amalfi,
Antioquia; citizen Colombia; nationality
RENDON HERRERA, Freddy Enrique (a.k.a. "EL
ALEMAN"), Colombia; DOB 21 Sep 1973; POB
RENDON POBLETE, Rosalinda (a.k.a. RENDON
DE PULIDO, Rosalinda), c/o LABORATORIOS
Mexico; DOB 23 Nov 1953; POB Cuahutla,
Morelos, Mexico; citizen Mexico; nationality
RENDON RAMIREZ, Jose Aldemar (a.k.a.
"MECHAS"), Carrera 9 No. 10-07, Cartago,
Valle, Colombia; Carrera 26 No. 80-40, MZ 1,
Casa 13, Pereira, Risaralda, Colombia; Carrera
13 No. 18-50, Cartago, Valle, Colombia; DOB
24 Jul 1950; POB Pereira, Risaralda, Colombia;
AE182792 (Colombia); alt. Passport AF956905
RENGIFO AMAYA, Harvy Ramiro, c/o VENECIA
INMOBILIARIA QUILICHAO S.A. & CIA S.C.A.,
Cali, Colombia; c/o MIRACANA INMOBILIARIA
QUILCHAO S.A. & CIA S.C.A., Cali, Colombia;
c/o INMOBILIARIA QUILICHAO S.A., Cali,
Colombia; c/o FRONTERA VIRTUAL S.A.,
Bogota, Colombia; c/o CONSTRUCTORA
UMBRIA S.A., Cali, Colombia; c/o CENTRO
COMERCIAL GUSS S.A., Cali, Colombia; c/o
RED DE SERVICIOS INMOBILIARIO
PROFESIONALES S.A., Bogota, Colombia;
DOB 02 Jan 1982; POB Colombia; citizen
(individual) [SDNT]
RENGIFO MANCERA & CIA S.C.A. (a.k.a.
RENGIFO MANCERA AND CIA S.C.A.),
Carrera 12 No. 79-32, Ofc. 703, Bogota,
[SDNT]
RENGIFO MANCERA AND CIA S.C.A. (a.k.a.
RENGIFO MANCERA & CIA S.C.A.), Carrera
12 No. 79-32, Ofc. 703, Bogota, Colombia; NIT
# 800138803-3 (Colombia) [SDNT]
RENGIFO O.A.M. Y CIA S.C.A., Carrera 12 No.
(Colombia) [SDNT]
RENGIFO OSPINA Y CIA S.C.S. (a.k.a.
INVERSIONES INMOBILIARIA QUILICHAO
S.A. Y CIA S.C.A.), Avenida 4N No. 6N-61, Ofc.
510, Cali, Colombia; NIT # 8001329098
(Colombia) [SDNT]
RENGIFO OSPINA, Edwin Amir, Calle 82 No. 843, Apt. 201, Bogota, Colombia; c/o
FRONTERA VIRTUAL S.A., Bogota, Colombia;
c/o MIRACANA INMOBILIARIA QUILCHAO
S.A. & CIA S.C.A., Cali, Colombia; c/o RED DE
SERVICIOS INMOBILIARIO PROFESIONALES
March 7, 2012
S.A., Bogota, Colombia; c/o CENTRO

CONSTRUCTORA UMBRIA S.A., Cali,
Colombia; c/o CONSTRUCTORA LOMA LINDA
S.A., Cali, Colombia; c/o CONSTRUCTORA
JUANAMBU S.A., Cali, Colombia; c/o
CONSTRUCCIONES LA RESERVA S.A., Cali,
Colombia; c/o AGROGANADERA LA ISABELA
S.A., Cali, Colombia; DOB 20 Jun 1975; POB
Bogota, Colombia; citizen Colombia; nationality
Passport AI054522 (Colombia) issued 16 May
2001 expires 16 May 2011; alt. Passport
AF294763 (Colombia) (individual) [SDNT]
RENGIFO OSPINA, Jefferson, Calle 98 No. 9-41,
Apt. 1202, Bogota, Colombia; c/o FRONTERA
VIRTUAL S.A., Bogota, Colombia; c/o CENTRO
MIRACANA INMOBILIARIA QUILCHAO S.A. &
CIA S.C.A., Cali, Colombia; c/o RED DE
POB Cali, Colombia; citizen Colombia;
(Colombia); Passport PO34555 (Colombia); alt.
[SDNT]
RENGIFO OSPINA, Lina Milayi, c/o RED DE
S.A., Bogota, Colombia; c/o MIRACANA
INMOBILIARIA QUILCHAO S.A. & CIA S.C.A.,
Cali, Colombia; c/o CONSTRUCTORA UMBRIA
S.A., Cali, Colombia; c/o CENTRO
FRONTERA VIRTUAL S.A., Bogota, Colombia;
DOB 22 Oct 1983; POB Bogota, Colombia;
(individual) [SDNT]
RENGIFO PUENTES, Ramiro (a.k.a. TORRIJOS,
William; a.k.a. "LA LLAVERIA"), Madrid, Spain;
Carrera 12 No. 90-19, Piso2, Bogota, Colombia;
Calle 99 No. 10-72, Bogota, Colombia; Calle 98
No. 9-41, Apt. 1102, Torre C, Bogota,
Colombia; c/o RUIZ DE ALARCON 12 S.L.,
Madrid, Spain; c/o RED DE SERVICIOS
INMOBILIARIO PROFESIONALES S.A.,
Bogota, Colombia; c/o RENGIFO MANCERA &
CIA S.C.A., Bogota, Colombia; DOB 18 Nov
1950; POB Cali; citizen Colombia; nationality
National Foreign ID Number X3093421J
(Spain); Passport AI912220 (Colombia) issued
30 Jul 2003 expires 30 Jul 2013; alt. Passport
AI206319 (Colombia); alt. Passport AG589478
RENTA CAMPEROS URABA LTDA., Cra. 101 #
94-33, Apartado, Antioquia, Colombia;
Chigorodo, Antioquia, Colombia; Turbo,
Antioquia, Colombia; Necocli, Antioquia,
[SDNTK]
RENTA LIQUIDA S.A.S., Calle 16 Sur No. 48-17
Apto. 503, Medellin, Colombia; Calle 32B Sur
No. 47-51, Envigado, Antioquia, Colombia;
Calle 46 No. 86-24, Medellin, Colombia; NIT #
RENT-A-CAR, S.A., Panama [CUBA]
RENTAR INMOBILIARIA S.A., Calle 10 No. 4-47
piso 18, Cali, Colombia; NIT # 805012015-2
(Colombia) [SDNT]
RENTAS Y ADMINISTRACIONES S.A. (a.k.a.
FINANCIEROS S.A.), Calle 6 No. 39-25 Local
(Colombia) [SDNT]
RENTERIA CAICEDO E HIJAS Y CIA S.C.S.
(a.k.a. INAGROCCIDENTE LTDA.; a.k.a.
OCCIDENTE LTDA.), Calle 114A No. 11A-40,
Apt. 302, Bogota, Colombia; NIT # 8001079931 (Colombia) [SDNT]

RENTERIA CAICEDO, Maria Cecilia, c/o
CANADUZ S.A., Cali, Colombia; 18801 Collins
Avenue, Apt. 322-3, Sunny Isles Beach, FL
33160; Diagonal 130 No. 7-20, Apt. 806,
Bogota, Colombia; 85 Brainerd Road,
Townhouse 9, Allston, MA 02134; Avenida 11
Bogota, Colombia; c/o COMPANIA
POB Cali, Colombia; citizen Colombia;
(Colombia); Passport AD454168 (Colombia);
alt. Passport AF624588 (Colombia) (individual)
[SDNT]
RENTERIA MANTILLA, Carlos Alberto (a.k.a.
"BETO RENTERIA"), Carrera 26 No. 29-75,
Tulua, Colombia; c/o COMPANIA
LTDA., Bogota, Colombia; c/o COLOMBO
ANDINA COMERCIAL COALSA LTDA.,
REPARACIONES Y CONSTRUCCIONES LTDA.
(a.k.a. RECONSTRUYE LTDA.), Avenida 6N
No. 23DN-16 of. 402, Cali, Colombia; NIT #
REPRESENTACIONES INTUR, S.A. DE C.V.,
Antonio Ortiz 2409, Colonia Quintas Del Sol,
Chihuahua, Chihuahua 31250, Mexico; R.F.C.
RIN-010219 (Mexico) [SDNTK]
REPRESENTACIONES ORIENTE S.R.L., Urb.
La Arboleda, Mz. F Int. 10, Trujillo, Peru; RUC #
20275164675 (Peru) [SDNTK]
HUERTAS Y ASOCIADOS LTDA. (a.k.a.
HUERTAS Y ASOCIADOS S.A.; a.k.a.
TELEFARMA), Calle 124 No. 6-60, Bogota,
Colombia; Avenida 42 No. 20-47, Bogota,
[SDNT]
HUERTAS Y ASOCIADOS S.A. (a.k.a.
HUERTAS Y ASOCIADOS LTDA.; a.k.a.
TELEFARMA), Calle 124 No. 6-60, Bogota,
Colombia; Avenida 42 No. 20-47, Bogota,
[SDNT]
REPRESSION OF TRAITORS (a.k.a.
STATE OF JUDEA; a.k.a. SWORD OF DAVID;
a.k.a. THE COMMITTEE AGAINST RACISM
AND DISCRIMINATION; a.k.a. THE HATIKVA
- 350 -

[SDT] [FTO] [SDGT]
REPUBLICAN SINN FEIN (a.k.a. CONTINUITY
ARMY COUNCIL; a.k.a. CONTINUITY IRA;
a.k.a. CONTINUITY IRISH REPUBLICAN
ARMY; a.k.a. "CIRA"), United Kingdom [FTO]
[SDGT]
REPUESTOS EL NATO Y CIA LTDA., Calle 55
No, 50-111, Medellin, Colombia; NIT #
RESTAURANTE ANGUS BRANGUS (a.k.a.
INVERSIONES LICOM LTDA.), Carrera 45 No.
54-56, Via las Palmas, Medellin, Colombia;
Carrera 42 No. 34-15, Medellin, Colombia; NIT
# 811038211-4 (Colombia) [SDNT]
RESTAURANTE BAR PUNTA DEL ESTE, Calle
17N No. 9N-05, Cali, Colombia; Matricula
Mercantil No 387183-1 (Colombia) [SDNT]
RESTAURANTE EL HABANERO, S.A. DE C.V.
(a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES
a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT
RESTAURANTE SANTA COLOMBIA (a.k.a.
ARTURO QUINONEZ LTDA.), Calle 10 No. 46120, Cali, Colombia; NIT # 900093492-3
(Colombia) [SDNT]
RESTREPO CLAVIJO, Carlos Huberto (a.k.a.
RESTREPO CLAVIJO, Carlos Humberto; a.k.a.
RESTREPO CLAVIJO, Carlos Umberto), Calle
8 No. 4-47, Cartago, Valle, Colombia; Cedula
RESTREPO CLAVIJO, Carlos Humberto (a.k.a.
RESTREPO CLAVIJO, Carlos Huberto; a.k.a.
RESTREPO CLAVIJO, Carlos Umberto), Calle
RESTREPO CLAVIJO, Carlos Umberto (a.k.a.
RESTREPO CLAVIJO, Carlos Huberto; a.k.a.
RESTREPO CLAVIJO, Carlos Humberto), Calle
RESTREPO ENCIZO, Luz Piedad, Calle 17 Bis.
2N-74, Cartago, Valle, Colombia; c/o MOTEL
MOMENTOS E.U., Cartago, Valle, Colombia;
c/o GRANJA PORCICOLA LA FORTALEZA,
POB Sevilla, Valle, Colombia; Cedula No.
RESTREPO VICTORIA, Eduardo (a.k.a. "EL
SOCIO"), c/o AGROPECUARIA PALMA DEL
RIO S.A., Ibague, Colombia; c/o RR TOUR,
S.A. DE C.V., Guadalajara, Mexico; Calle 6 No.
3-73, Ibague, Tolima, Colombia; DOB 28 Sep
1958; POB Pital, Huila, Colombia; citizen
(individual) [SDNT]
RESTREPO VICTORIA, Maria Teresa, c/o
Ibague, Colombia; Carrera 17 No. 91-42, Apt.
502, Bogota, Colombia; DOB 04 Dec 1949;
POB Garzon, Huila, Colombia; Cedula No.
March 7, 2012
RESTREPO VICTORIA, Norma Constanza, c/o

Ibague, Colombia; Carrera 22 No. 86A-60, Apt.
202, Bogota, Colombia; DOB 05 Jan 1968; POB
Pital, Huila, Colombia; Cedula No. 55060642
(Colombia); Passport AG010495 (Colombia);
alt. Passport AF535472 (Colombia) (individual)
[SDNT]
RESTREPO VILLEGAS, Camilio, c/o
PLASTICOS CONDOR LTDA., Cali, Colombia;
c/o FLEXOEMPAQUES LTDA., Cali, Colombia;
Calle 116 No. 12-49, Bogota, Colombia; DOB
(individual) [SDNT]
RESTREPO ZAPATA, Milvia Janeth (a.k.a.
RESTREPO ZAPATA, Milvia Yaneth), c/o
FUNDACION OKCOFFEE COLOMBIA, Bogota,
PORVENIR, Medellin, Colombia; c/o HOTELES
Y BIENES S.A., Bogota, Colombia; c/o
CONUSA S.A., Bogota, Colombia; Carrera 112
GT No. 86B-60, Bogota, Colombia; c/o R D I
[SDNTK]
RESTREPO ZAPATA, Milvia Yaneth (a.k.a.
RESTREPO ZAPATA, Milvia Janeth), c/o
PORVENIR, Medellin, Colombia; c/o HOTELES
Y BIENES S.A., Bogota, Colombia; c/o
CONUSA S.A., Bogota, Colombia; Carrera 112
GT No. 86B-60, Bogota, Colombia; c/o R D I
[SDNTK]
REVISTA DEL AMERICA LTDA., Calle 23AN No.
5AN-19, Cali, Colombia [SDNT]
REVIVAL OF ISLAMIC HERITAGE
FOUNDATION (a.k.a. ADMINISTRATION OF
a.k.a. LAJNAT AL-IHYA AL-TURATH ALISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND

OF ISLAMIC HERITAGE SOCIETY; a.k.a.
- 351 -

(a.k.a. JAMIA IHYA UL TURATH; a.k.a. JAMIAT
IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
March 7, 2012

REVIVAL OF ISLAMIC SOCIETY HERITAGE ON
THE AFRICAN CONTINENT (a.k.a. JAMIA
IHYA UL TURATH; a.k.a. JAMIAT IHIA ALTURATH AL-ISLAMIYA; a.k.a. REVIVAL OF
ISLAMIC HERITAGE SOCIETY; a.k.a. "RIHS"),
Pakistan; Afghanistan; Office in Kuwait is NOT

designated [SDGT]
REVIVAL OF ISLAMIC SOCIETY HERITAGE ON
THE AFRICAN CONTINENT (a.k.a.
- 352 -

REVIVO, Simon (a.k.a. MAMO, Eliyahu; a.k.a.
TUITO, Daniel; a.k.a. TUITO, David; a.k.a.
REVOLUCIONES POR MINUTO
ACELERACION S.A. (a.k.a. RPM
ACELERACION), 20 Calle 26-30, Zona 10,
Guatemala, Guatemala; NIT # 3197607-7
[SDNTK]
REVOLUTIONARIES SECT (a.k.a. ARMED
STRUGGLE FOR REVOLUTIONARY
REVOLUTIONARIES; a.k.a. REBEL SECT;
a.k.a. SECT OF REVOLUTIONARIES; a.k.a.
SECTA EPANASTATON; a.k.a. SEKHTA
COLOMBIA (a.k.a. FARC; a.k.a. FUERZAS
ARMADAS REVOLUCIONARIAS DE
REVOLUTIONARY CELLS (a.k.a. ELA; a.k.a.
JUNE 78; a.k.a. LIBERATION STRUGGLE;
a.k.a. ORGANIZATION OF REVOLUTIONARY
INTERNATIONALIST SOLIDARITY; a.k.a.
March 7, 2012
POPULAR REVOLUTIONARY STRUGGLE;

a.k.a. REVOLUTIONARY NUCLEI; a.k.a.
STRUGGLE) [SDGT]
REVOLUTIONARY GUARD (a.k.a. AGIR; a.k.a.
REVOLUTIONARY GUARDS (a.k.a. AGIR; a.k.a.
REVOLUTIONARY GUARD; a.k.a. SEPAH;
REVOLUTIONARY JUSTICE ORGANIZATION
(a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF
THE PROPHET MUHAMMED; a.k.a.
HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a.
EARTH; a.k.a. PARTY OF GOD) [SDT] [FTO]
[SDGT]
REVOLUTIONARY LEFT (a.k.a. DEV SOL; a.k.a.
DEV SOL ARMED REVOLUTIONARY UNITS;
a.k.a. DEV SOL SDB; a.k.a. DEV SOL SILAHLI
REVOLUTIONARY NUCLEI (a.k.a. ELA; a.k.a.
JUNE 78; a.k.a. LIBERATION STRUGGLE;
a.k.a. ORGANIZATION OF REVOLUTIONARY
INTERNATIONALIST SOLIDARITY; a.k.a.
POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. REVOLUTIONARY CELLS; a.k.a.
STRUGGLE) [SDGT]
NOVEMBER (a.k.a. 17 NOVEMBER; a.k.a.
EPANASTATIKI ORGANOSI 17 NOEMVRI)
[FTO] [SDGT]
SOCIALIST MUSLIMS (a.k.a. ABU NIDAL
ORGANIZATION; a.k.a. ANO; a.k.a. ARAB
REVOLUTIONARY BRIGADES; a.k.a. ARAB
REVOLUTIONARY COUNCIL; a.k.a. BLACK
SEPTEMBER; a.k.a. FATAH
REVOLUTIONARY COUNCIL) [SDT] [FTO]
[SDGT]
PARTY/FRONT (a.k.a. DEV SOL; a.k.a. DEV
SOL ARMED REVOLUTIONARY UNITS; a.k.a.
DEV SOL SDB; a.k.a. DEV SOL SILAHLI
REVOLUTIONARY LEFT) [FTO] [SDGT]
REVOLUTIONARY PEOPLE'S STRUGGLE

REVOLUTIONARY POPULAR STRUGGLE)
[SDGT]
REVOLUTIONARY POPULAR STRUGGLE
REVOLUTIONARY PEOPLE'S STRUGGLE)
[SDGT]
REVOLUTIONARY STRUGGLE (a.k.a.
EPANASTATIKOS AGHONAS), Greece
[SDGT] [FTO]
REXHEPI, Daut; DOB 1962; POB Poroj,
REY REY, Blanca Lucy, Hacienda Santa Rosa,
San Martin, Meta, Colombia; Avenida 19 No.
118-30, Bogota, Colombia; c/o SUCESORES
DE HERNANDO SANCHEZ V S.C.S., Bogota,
Colombia; c/o SERVICIOS TURISTICOS EL
GALERON LLANERO LTDA., San Martin,
Meta, Colombia; DOB 01 Jul 1953; Cedula No.
REYES ENRIQUEZ, Luis, Mexico; DOB 21 Jun
1973; POB Veracruz; alt. POB Molango de
Escamilla, Hidalgo; citizen Mexico; nationality
Mexico; C.U.R.P. REEL730621HVZYNS07
REYES GARZA, Agustin (a.k.a. "DON PILO"),
c/o ESTETIC CARR DE OCCIDENTE, S.A. DE
C.V., Guadalajara, Mexico; c/o ESTETICA CAR
WASH S.A. DE C.V., Zapopan, Jalisco, Mexico;
Calle Violetas No. 371, Colonia Las Bodegas,
Zapopan, Jalisco, Mexico; Calle Comercio No.
50, Colonia Escandon, Delegacion Miguel
Hidalgo, Mexico City, Distrito Federal C.P.
11800, Mexico; Calle Milpa No. 87, Colonia El
Vigia, Zapopan, Jalisco C.P. 45100, Mexico;
Calle Persianas No. 204, Colonia Pensador
Mexicano, Delegacion Venustiano Carranza,
Mexico City, Distrito Federal C.P. 15510,
Mexico; DOB 21 Aug 1957; POB Guadalajara,
Jalisco, Mexico; alt. POB Tamaulipas, Mexico;
R.F.C. REGA570821RCA (Mexico) (individual)
[SDNTK]
REYES MURCIA, Edgar, c/o CONSTRUVIDA
S.A., Cali, Colombia; DOB 3 Feb 1947; Cedula
REYES VERGARA, Guillermo, Panama City,
REYES, Abubakar (a.k.a. ABDILLAH, Abubakar;
a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a.
CASTRO, Jorge; a.k.a. DE LOS REYES,
Feliciano; a.k.a. DE LOS REYES, Feliciano
Abubakar; a.k.a. DELOS REYES Y
Ustadz Abubakar; a.k.a. "ABDILLAH, Abdul");
(individual) [SDGT]
REYNOLDS AND WILSON, LTD., 21 Victoria
Road, Surbiton, Surrey KT6 4LK, United
Kingdom [IRAQ2]
REZAI, Morteza (a.k.a. REZAIE, Morteza); DOB
circa 1956; citizen Iran; nationality Iran
REZAIE, Morteza (a.k.a. REZAI, Morteza); DOB
circa 1956; citizen Iran; nationality Iran
- 353 -
RFA CONSULTORES Y AUDITORES LTDA.,

RI, Che-Son (a.k.a. RI, Je-Son), c/o General
Bureau of Atomic Energy, Haeudong,
Pyongchen District, Pyongyang, Korea, North;
DOB 1938; nationality Korea, North (individual)
[NPWMD]
RI, Hong-Sop, c/o General Bureau of Atomic
Energy , Haeudong, Pyongchen District,
RI, Je-Son (a.k.a. RI, Che-Son), c/o General
Bureau of Atomic Energy, Haeudong,
Pyongchen District, Pyongyang, Korea, North;
DOB 1938; nationality Korea, North (individual)
[NPWMD]
RICARDO DIAZ, Alfonso, c/o WORLD
INTERNACIONAL S.A., Cali, Colombia; c/o
La Union, Valle, Colombia; c/o FREXCO S.A.,
La Union, Valle, Colombia; Calle 15 No. 10-52,
La Union, Valle, Colombia; c/o CASA
c/o CRETA S.A., La Union, Valle, Colombia; c/o
HEBRON S.A., Tulua, Valle, Colombia; Cedula
RICA'S PIZZA (a.k.a. AMG RICAS PIZZA; a.k.a.
FUSION PIZZA & PARRILLA), Carrera 45 No.
24A-05, Bogota, Colombia; Matricula Mercantil
RICHARD A. CHICHAKLI PC, P.O. Box 850432,
Richardson, TX 75085; 811 S. Central Expwy.,
Ste 210, Richardson, TX 75080 [LIBERIA]
RIDA, Karim Hassan (a.k.a. AL-RIDA, Karim
Hasan), Iraq; DOB 1944; Former Minister of
Agriculture (individual) [IRAQ2]
RIDGEPOINT OVERSEAS DEVELOPMENTS
LIMITED (a.k.a. RIDGEPOINT OVERSEAS
DEVELOPMENTS LTD), C/O: Mossack
Fonseca & Co. BVI Ltd, Akara Building, 24
DeCastro St, Road Town, Tortola, Virgin
Islands, British; P.O. Box 3136, Road Town,
Tortola, Virgin Islands, British [ZIMBABWE]
RIDGEPOINT OVERSEAS DEVELOPMENTS
LTD (a.k.a. RIDGEPOINT OVERSEAS
DEVELOPMENTS LIMITED), C/O: Mossack
Fonseca & Co. BVI Ltd, Akara Building, 24
DeCastro St, Road Town, Tortola, Virgin
Islands, British; P.O. Box 3136, Road Town,
Tortola, Virgin Islands, British [ZIMBABWE]
RIFKI, Taufik (a.k.a. REFKE, Taufek; a.k.a.
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a.
RIFQI, Taufik (a.k.a. REFKE, Taufek; a.k.a.
RIFKI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a.
RIFQI, Tawfiq (a.k.a. REFKE, Taufek; a.k.a.
RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a.
March 7, 2012

RIHANI, Lotfi Ben Abdul Hamid Ben Ali (a.k.a.
"ABDERRAHMANE"), Via Bolgeri 4, Barni,
Como, Italy; DOB 1 Jul 1977; POB Tunisi,
Tunisia; nationality Tunisia; Passport L 886177
issued 14 Dec 1998 expires 13 Dec 2003
(individual) [SDGT]
RIHF (a.k.a. ADMINISTRATION OF THE

RIHS (a.k.a. ADMINISTRATION OF THE
- 354 -

a.k.a. RIHF; a.k.a. RIHS ADMINISTRATION
March 7, 2012

RIHS ADMINISTRATION FOR THE BUILDING
OF MOSQUES AND ISLAMIC PROJECTS

- 355 -

COMMITTEES OF ALMSGIVING (a.k.a.
RIHS AFRICAN CONTINENT COMMITTEE;
a.k.a. RIHS ARAB WORLD COMMITTEE;
a.k.a. RIHS AUDIO RECORDINGS
COMMITTEE; a.k.a. RIHS CAMBODIAKUWAIT ORPHANAGE CENTER; a.k.a. RIHS
CENTER FOR MANUSCRIPTS COMMITTEE;
a.k.a. RIHS CENTRAL ASIA COMMITTEE;
a.k.a. RIHS CHAOM CHAU CENTER; a.k.a.
RIHS COMMITTEE FOR AFRICA; a.k.a. RIHS
March 7, 2012

RIHS AFRICAN CONTINENT COMMITTEE
ARAB WORLD COMMITTEE; a.k.a. RIHS
- 356 -

RIHS ARAB WORLD COMMITTEE (a.k.a.
RIHS AUDIO RECORDINGS COMMITTEE;
a.k.a. RIHS CAMBODIA-KUWAIT
ORPHANAGE CENTER; a.k.a. RIHS CENTER
FOR MANUSCRIPTS COMMITTEE; a.k.a.
RIHS CENTRAL ASIA COMMITTEE; a.k.a.
RIHS CHAOM CHAU CENTER; a.k.a. RIHS
March 7, 2012

RIHS AUDIO RECORDINGS COMMITTEE

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
- 357 -
BENIN; a.k.a. RIHS-BOSNIA AND

CENTER (a.k.a. ADMINISTRATION OF THE
March 7, 2012

RIHS CENTER FOR MANUSCRIPTS
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; AlRawdah, Kuwait; Al-Dhahr, Kuwait; Al-
Khalidiya, Kuwait; Al-Aridiyah, Kuwait; AlSalimiyah, Kuwait; Al-Rumaythiyah, Kuwait;

RIHS CENTER FOR MANUSCRIPTS
COMMITTEE (a.k.a. ADMINISTRATION OF
CENTER; a.k.a. RIHS CENTRAL ASIA
- 358 -

RIHS CENTRAL ASIA COMMITTEE (a.k.a.
March 7, 2012


RIHS CHAOM CHAU CENTER (a.k.a.
- 359 -

March 7, 2012
RIHS COMMITTEE FOR AFRICA (a.k.a.


RIHS COMMITTEE FOR ALMSGIVING AND
CHARITIES (a.k.a. ADMINISTRATION OF THE
- 360 -

March 7, 2012

RIHS COMMITTEE FOR INDIA (a.k.a.
SOUTH EAST ASIA; a.k.a. RIHS COMMITTEE
FOR THE ARAB WORLD; a.k.a. RIHS
COMMITTEE FOR THE CALL AND

RIHS COMMITTEE FOR SOUTH EAST ASIA
- 361 -

INDIA; a.k.a. RIHS COMMITTEE FOR THE
ARAB WORLD; a.k.a. RIHS COMMITTEE FOR
THE CALL AND GUIDANCE; a.k.a. RIHS
March 7, 2012

RIHS COMMITTEE FOR THE ARAB WORLD

THE CALL AND GUIDANCE; a.k.a. RIHS
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; AlRawdah, Kuwait; Al-Dhahr, Kuwait; AlKhalidiya, Kuwait; Al-Aridiyah, Kuwait; Al-
- 362 -
Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait;

RIHS COMMITTEE FOR THE CALL AND
GUIDANCE (a.k.a. ADMINISTRATION OF THE
FOR WEST ASIA; a.k.a. RIHS COMMITTEE
FOR WOMEN; a.k.a. RIHS COMMITTEE FOR
March 7, 2012

RIHS COMMITTEE FOR WEST ASIA (a.k.a.

- 363 -

RIHS COMMITTEE FOR WOMEN (a.k.a.
March 7, 2012

RIHS COMMITTEE FOR WOMEN,

MOSQUES (a.k.a. ADMINISTRATION OF THE
- 364 -

RIHS CULTURAL COMMITTEE (a.k.a.
March 7, 2012

MOSQUES; a.k.a. RIHS EDUCATING

RIHS EDUCATING COMMITTEES, AL-JAHRA'
- 365 -

COMMITTEE; a.k.a. RIHS EUROPE AMERICA
MUSLIMS COMMITTEE; a.k.a. RIHS EUROPE
AND THE AMERICAS COMMITTEE; a.k.a.
RIHS FATWAS COMMITTEE; a.k.a. RIHS
GENERAL COMMITTEE FOR DONATIONS;
a.k.a. RIHS HEADQUARTERS-KUWAIT; a.k.a.
RIHS INDIAN CONTINENT COMMITTEE;
a.k.a. RIHS INDIAN SUBCONTINENT
COMMITTEE; a.k.a. RIHS MOSQUES
COMMITTEE; a.k.a. RIHS OFFICE OF
PRINTING AND PUBLISHING; a.k.a. RIHS
PRINCIPLE COMMITTEE FOR THE CENTER
FOR PRESERVATION OF THE HOLY
QU'ARAN; a.k.a. RIHS PROJECT OF
ASSIGNING PREACHERS COMMITTEE; a.k.a.
RIHS PUBLIC RELATIONS COMMITTEE;
a.k.a. RIHS SCIENTIFIC COMMITTEEBRANCH OF SABAH AL-NASIR; a.k.a. RIHS
SOUTHEAST ASIA COMMITTEE; a.k.a. RIHS
TWO AMERICAS AND EUROPEAN MUSLIM
RIHS EUROPE AMERICA MUSLIMS
March 7, 2012
EUROPE AND THE AMERICAS COMMITTEE;
a.k.a. RIHS FATWAS COMMITTEE; a.k.a.
RIHS GENERAL COMMITTEE FOR
DONATIONS; a.k.a. RIHS HEADQUARTERSKUWAIT; a.k.a. RIHS INDIAN CONTINENT
COMMITTEE; a.k.a. RIHS INDIAN
SUBCONTINENT COMMITTEE; a.k.a. RIHS
MOSQUES COMMITTEE; a.k.a. RIHS OFFICE
OF PRINTING AND PUBLISHING; a.k.a. RIHS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHSLIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHSRUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHSSOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
RIHS EUROPE AND THE AMERICAS
- 366 -

a.k.a. RIHS FATWAS COMMITTEE; a.k.a.
DONATIONS; a.k.a. RIHS HEADQUARTERSKUWAIT; a.k.a. RIHS INDIAN CONTINENT
March 7, 2012
RIHS FATWAS COMMITTEE (a.k.a.

DONATIONS (a.k.a. ADMINISTRATION OF
- 367 -

COMMITTEE; a.k.a. RIHS HEADQUARTERSKUWAIT; a.k.a. RIHS INDIAN CONTINENT
March 7, 2012

RIHS HEADQUARTERS-KUWAIT (a.k.a.

RIHS INDIAN CONTINENT COMMITTEE (a.k.a.
- 368 -

INDIAN SUBCONTINENT COMMITTEE; a.k.a.
RIHS MOSQUES COMMITTEE; a.k.a. RIHS
OFFICE OF PRINTING AND PUBLISHING;
a.k.a. RIHS PRINCIPLE COMMITTEE FOR
THE CENTER FOR PRESERVATION OF THE
HOLY QU'ARAN; a.k.a. RIHS PROJECT OF
March 7, 2012

RIHS INDIAN SUBCONTINENT COMMITTEE

RIHS MOSQUES COMMITTEE; a.k.a. RIHS
OFFICE OF PRINTING AND PUBLISHING;
a.k.a. RIHS PRINCIPLE COMMITTEE FOR
THE CENTER FOR PRESERVATION OF THE
- 369 -

RIHS MOSQUES COMMITTEE (a.k.a.
March 7, 2012

a.k.a. RIHS OFFICE OF PRINTING AND
RIHS OFFICE OF PRINTING AND PUBLISHING

RIHS PRINCIPLE COMMITTEE FOR THE
CENTER FOR PRESERVATION OF THE
- 370 -

RIHS PRINCIPLE COMMITTEE FOR THE
CENTER FOR PRESERVATION OF THE
HOLY QU'ARAN (a.k.a. ADMINISTRATION OF
March 7, 2012

PUBLISHING; a.k.a. RIHS PROJECT OF
Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al-
Jahra', Kuwait; Al-Andalus, Kuwait; Website

RIHS PROJECT OF ASSIGNING PREACHERS
- 371 -

a.k.a. RIHS PUBLIC RELATIONS
COMMITTEE; a.k.a. RIHS SCIENTIFIC
COMMITTEE-BRANCH OF SABAH AL-NASIR;
a.k.a. RIHS SOUTHEAST ASIA COMMITTEE;
a.k.a. RIHS TWO AMERICAS AND
EUROPEAN MUSLIM COMMITTEE; a.k.a.
RIHS WOMEN'S BRANCH FOR THE
PROJECT OF ENDOWMENT; a.k.a. RIHS
YOUTH CENTER COMMITTEE; a.k.a. RIHSALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a.
RIHS-BANGLADESH; a.k.a. RIHS-BENIN;
a.k.a. RIHS-BOSNIA AND HERZEGOVINA;
a.k.a. RIHS-CAMBODIA; a.k.a. RIHSCAMEROON; a.k.a. RIHS-GHANA; a.k.a.
RIHS-IVORY COAST; a.k.a. RIHS-KOSOVO;
a.k.a. RIHS-LEBANON; a.k.a. RIHS-LIBERIA;
a.k.a. RIHS-NIGERIA; a.k.a. RIHS-RUSSIA;
a.k.a. RIHS-SENEGAL; a.k.a. RIHS-SOMALIA;
a.k.a. RIHS-TANZANIA; a.k.a. SOCIETY FOR
THE REVIVAL OF ISLAMIC HERITAGE; a.k.a.
THE KUWAIT-CAMBODIA ISLAMIC
CULTURAL TRAINING CENTER; a.k.a. THE
KUWAITI-CAMBODIAN ORPHANAGE
CENTER; a.k.a. THIRRJA PER UTESI),
Kaneshi Quarter of Accra, Ghana; Kismayo,
Somalia; Dangkor District, Phnom Penh,
Cambodia; City of Sidon, Lebanon; Tripoli,
Lebanon; RIHS Office, Pristina, Kosovo; RIHS
Office, Tirana, Albania; RIHS Alija House, Ilidza,
Bosnia and Herzegovina; RIHS Office, Ilidza ,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
RIHS PUBLIC RELATIONS COMMITTEE (a.k.a.
March 7, 2012

SCIENTIFIC COMMITTEE-BRANCH OF

SABAH AL-NASIR (a.k.a. ADMINISTRATION
- 372 -

RIHS SOUTHEAST ASIA COMMITTEE; a.k.a.
RIHS TWO AMERICAS AND EUROPEAN
MUSLIM COMMITTEE; a.k.a. RIHS WOMEN'S
BRANCH FOR THE PROJECT OF
ENDOWMENT; a.k.a. RIHS YOUTH CENTER
COMMITTEE; a.k.a. RIHS-ALBANIA; a.k.a.
RIHS-AZERBAIJAN; a.k.a. RIHSBANGLADESH; a.k.a. RIHS-BENIN; a.k.a.
RIHS-BOSNIA AND HERZEGOVINA; a.k.a.
RIHS-CAMBODIA; a.k.a. RIHS-CAMEROON;
a.k.a. RIHS-GHANA; a.k.a. RIHS-IVORY
COAST; a.k.a. RIHS-KOSOVO; a.k.a. RIHSLEBANON; a.k.a. RIHS-LIBERIA; a.k.a. RIHSNIGERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHSSENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHSTANZANIA; a.k.a. SOCIETY FOR THE
REVIVAL OF ISLAMIC HERITAGE; a.k.a. THE
KUWAIT-CAMBODIA ISLAMIC CULTURAL
TRAINING CENTER; a.k.a. THE KUWAITICAMBODIAN ORPHANAGE CENTER; a.k.a.
THIRRJA PER UTESI), Kaneshi Quarter of
Accra, Ghana; Kismayo, Somalia; Dangkor
District, Phnom Penh, Cambodia; City of Sidon,
Lebanon; Tripoli, Lebanon; RIHS Office,
Pristina, Kosovo; RIHS Office, Tirana, Albania;
RIHS Alija House, Ilidza, Bosnia and
Herzegovina; RIHS Office, Ilidza , Bosnia and
Herzegovina; Number 6 Donji Hotonj Street,
Sarajevo, Bosnia and Herzegovina; M.M.
Baseskije Street, No. 28p, Sarajevo, Bosnia and
Herzegovina; Number 2 Plandiste Street,
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Part 5, Qurtaba, P.O.
Box 5585, Safat, Kuwait; House #40, Lake
Drive Road, Sector #7, Uttara, Dhaka,
Bangladesh; Kifan, Kuwait; Al-Nuzhah, Kuwait;
Al-Amiriyah, Kuwait; Al-Shamiyah Wa AlShuwaykh, Kuwait; Al-Rawdah, Kuwait; AlDhahr, Kuwait; Al-Khalidiya, Kuwait; Al-Aridiyah,
Kuwait; Al-Salimiyah, Kuwait; Al-Rumaythiyah,
Kuwait; Sabah Al-Salim, Kuwait; Bayan Wa
Mashrif, Kuwait; Jalib Al-Shiyukh, Kuwait; AlSabahiyah, Kuwait; Khitan, Kuwait; Al-Firdaws,
Kuwait; Al-Riqah, Kuwait; Al-Fayha', Kuwait; AlQadisiyah, Kuwait; Hadiyah, Kuwait; Qurtubah,
Kuwait; Sabah Al-Nasir, Kuwait; Al-Qurayn,
Kuwait; Al-Jahra', Kuwait; Al-Andalus, Kuwait;
Website www.alturath.org. Revival of Islamic
Heritage Society Offices Worldwide. [SDGT]
RIHS SOUTHEAST ASIA COMMITTEE (a.k.a.
March 7, 2012

SABAH AL-NASIR; a.k.a. RIHS TWO

RIHS TWO AMERICAS AND EUROPEAN
MUSLIM COMMITTEE (a.k.a.
- 373 -

ASIA COMMITTEE; a.k.a. RIHS WOMEN'S
BRANCH FOR THE PROJECT OF
ENDOWMENT; a.k.a. RIHS YOUTH CENTER
March 7, 2012
RIHS WOMEN'S BRANCH FOR THE PROJECT
OF ENDOWMENT (a.k.a. ADMINISTRATION

COMMITTEE; a.k.a. RIHS YOUTH CENTER
RIHS YOUTH CENTER COMMITTEE (a.k.a.
- 374 -

March 7, 2012

RIHS-ALBANIA (a.k.a. ADMINISTRATION OF

- 375 -

RIHS-AZERBAIJAN (a.k.a. ADMINISTRATION
March 7, 2012

RIHS-ALBANIA; a.k.a. RIHS-BANGLADESH;
a.k.a. RIHS-BENIN; a.k.a. RIHS-BOSNIA AND
RIHS-BANGLADESH (a.k.a. ADMINISTRATION

a.k.a. RIHS-BENIN; a.k.a. RIHS-BOSNIA AND
- 376 -

RIHS-BENIN (a.k.a. ADMINISTRATION OF THE
March 7, 2012

a.k.a. RIHS-BANGLADESH; a.k.a. RIHSBOSNIA AND HERZEGOVINA; a.k.a. RIHSCAMBODIA; a.k.a. RIHS-CAMEROON; a.k.a.
RIHS-GHANA; a.k.a. RIHS-IVORY COAST;
a.k.a. RIHS-KOSOVO; a.k.a. RIHS-LEBANON;
a.k.a. RIHS-LIBERIA; a.k.a. RIHS-NIGERIA;
a.k.a. RIHS-RUSSIA; a.k.a. RIHS-SENEGAL;
a.k.a. RIHS-SOMALIA; a.k.a. RIHS-TANZANIA;
a.k.a. SOCIETY FOR THE REVIVAL OF
ISLAMIC HERITAGE; a.k.a. THE KUWAITCAMBODIA ISLAMIC CULTURAL TRAINING
CENTER; a.k.a. THE KUWAITI-CAMBODIAN
RIHS-BOSNIA AND HERZEGOVINA (a.k.a.

a.k.a. RIHS-BANGLADESH; a.k.a. RIHSBENIN; a.k.a. RIHS-CAMBODIA; a.k.a. RIHS-
- 377 -
CAMEROON; a.k.a. RIHS-GHANA; a.k.a.

RIHS-IVORY COAST; a.k.a. RIHS-KOSOVO;
a.k.a. RIHS-LEBANON; a.k.a. RIHS-LIBERIA;
a.k.a. RIHS-NIGERIA; a.k.a. RIHS-RUSSIA;
a.k.a. RIHS-SENEGAL; a.k.a. RIHS-SOMALIA;
a.k.a. RIHS-TANZANIA; a.k.a. SOCIETY FOR
THE REVIVAL OF ISLAMIC HERITAGE; a.k.a.
THE KUWAIT-CAMBODIA ISLAMIC
CULTURAL TRAINING CENTER; a.k.a. THE
KUWAITI-CAMBODIAN ORPHANAGE
CENTER; a.k.a. THIRRJA PER UTESI),
Kaneshi Quarter of Accra, Ghana; Kismayo,
Somalia; Dangkor District, Phnom Penh,
Cambodia; City of Sidon, Lebanon; Tripoli,
Lebanon; RIHS Office, Pristina, Kosovo; RIHS
Office, Tirana, Albania; RIHS Alija House, Ilidza,
Bosnia and Herzegovina; RIHS Office, Ilidza ,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
RIHS-CAMBODIA (a.k.a. ADMINISTRATION OF
March 7, 2012

HERZEGOVINA; a.k.a. RIHS-CAMEROON;

RIHS-CAMEROON (a.k.a. ADMINISTRATION
- 378 -

RIHS-GHANA (a.k.a. ADMINISTRATION OF
March 7, 2012

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-IVORY

RIHS-IVORY COAST (a.k.a. ADMINISTRATION
- 379 -

a.k.a. RIHS-KOSOVO; a.k.a. RIHS-LEBANON;
a.k.a. RIHS-LIBERIA; a.k.a. RIHS-NIGERIA;
a.k.a. RIHS-RUSSIA; a.k.a. RIHS-SENEGAL;
a.k.a. RIHS-SOMALIA; a.k.a. RIHS-TANZANIA;
a.k.a. SOCIETY FOR THE REVIVAL OF
ISLAMIC HERITAGE; a.k.a. THE KUWAITCAMBODIA ISLAMIC CULTURAL TRAINING
RIHS-KOSOVO (a.k.a. ADMINISTRATION OF
March 7, 2012


a.k.a. RIHS-IVORY COAST; a.k.a. RIHSLEBANON; a.k.a. RIHS-LIBERIA; a.k.a. RIHSNIGERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHSSENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHSTANZANIA; a.k.a. SOCIETY FOR THE
RIHS-LEBANON (a.k.a. ADMINISTRATION OF
- 380 -

a.k.a. RIHS-IVORY COAST; a.k.a. RIHSKOSOVO; a.k.a. RIHS-LIBERIA; a.k.a. RIHSNIGERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHSSENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHSTANZANIA; a.k.a. SOCIETY FOR THE
March 7, 2012

RIHS-LIBERIA (a.k.a. ADMINISTRATION OF

a.k.a. RIHS-IVORY COAST; a.k.a. RIHSKOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHSNIGERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHSSENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHSTANZANIA; a.k.a. SOCIETY FOR THE
RIHS-NIGERIA (a.k.a. ADMINISTRATION OF
- 381 -

a.k.a. RIHS-IVORY COAST; a.k.a. RIHSKOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHSLIBERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHSSENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHSTANZANIA; a.k.a. SOCIETY FOR THE
March 7, 2012

RIHS-RUSSIA (a.k.a. ADMINISTRATION OF

a.k.a. RIHS-IVORY COAST; a.k.a. RIHSKOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHSLIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHSSENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHSTANZANIA; a.k.a. SOCIETY FOR THE
- 382 -

RIHS-SENEGAL (a.k.a. ADMINISTRATION OF
March 7, 2012

a.k.a. RIHS-IVORY COAST; a.k.a. RIHSKOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHSLIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHSRUSSIA; a.k.a. RIHS-SOMALIA; a.k.a. RIHSTANZANIA; a.k.a. SOCIETY FOR THE
RIHS-SOMALIA (a.k.a. ADMINISTRATION OF

a.k.a. RIHS-IVORY COAST; a.k.a. RIHSKOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHSLIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHSRUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHSTANZANIA; a.k.a. SOCIETY FOR THE
- 383 -

RIHS-TANZANIA (a.k.a. ADMINISTRATION OF
March 7, 2012

a.k.a. RIHS-IVORY COAST; a.k.a. RIHSKOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHSLIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHSRUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHSSOMALIA; a.k.a. SOCIETY FOR THE REVIVAL
OF ISLAMIC HERITAGE; a.k.a. THE KUWAITCAMBODIA ISLAMIC CULTURAL TRAINING
RINCON MOLINA, Jose Manuel, Bogota,
RINCON MOLINA, Myriam, c/o CAMBIOS EL
TREBOL, Bogota, Colombia; DOB 29 Jan 1959;
POB Girardot, Cundinamarca, Colombia; citizen
RINCON ORDONEZ, Jorge Enrique, Transversal
24 No. 87-15, Apto. 7000, Bogota, Colombia;
DOB 09 Dec 1957; POB Armenia; citizen

RINCONES MENDOZA, Henry Juvenal; DOB 25
Sep 1976; POB Colombia; Cedula No.
RIONAP COMERCIO Y REPRESENTACIONES
S.A., Av. 10 de Agosto y Gral. Vicente Aguirre,
Edificio Freile Ardiani Local 101-103, Quito,
Ecuador; Quito, Ecuador; RUC #
1791269969001 (Ecuador) [SDNT]
RIOS JIMENEZ S. EN C.S., Carrera 18 No. 3835, Bogota, Colombia; NIT # 830007478-1
(Colombia) [SDNT]
RIRA (a.k.a. 32 COUNTY SOVEREIGNTY
COMMITTEE; a.k.a. 32 COUNTY
SOVEREIGNTY MOVEMENT; a.k.a. IRISH
REPUBLICAN PRISONERS WELFARE
ASSOCIATION; a.k.a. REAL IRA; a.k.a. REAL
IRISH REPUBLICAN ARMY; a.k.a. REAL
OGLAIGH NA HEIREANN) [FTO] [SDGT]
RISHI MARITIME INC, c/o Ocean Business
5078306525; Alt Telephone: 982126100733;
Fax: 5078306526; Alt Fax: 982120100734
[NPWMD]
RIVERA LEDESMA, Ruben Manuel, c/o
CALIMA S.A., Cali, Colombia; c/o CHAMARTIN
S.A., Cali, Colombia; c/o ASISTENCIA
COLOMBIA LIMITADA, Cali, Colombia; Cedula
RIVERA MUNOZ, Alonso (a.k.a. BELTRAN
LEYVA, Hector; a.k.a. BELTRAN LEYVA, Mario
Alberto), Mexico; DOB 01 Jan 1960; POB
RIVERA TORRES, Javier (a.k.a. MENDOZA
CONTRERAS, Cipriano), Calle Venustiano
Carranza No. 904, Col. Josefa Ortiz de
Dominguez, Apatzingan, Michoacan, Mexico;
DOB 25 Dec 1969; POB Tepalcatepec,
Michoacan; citizen Mexico; nationality Mexico;
C.U.R.P. MECC691225HMNNNP01 (Mexico)
RIVERA ZAPATA, Freddy, c/o UNIPAPEL S.A.,
Yumbo, Colombia; c/o CREDISA S.A., Cali,
Colombia; c/o FINVE S.A., Bogota, Colombia;
c/o COMPANIA DE FOMENTO MERCANTIL
S.A., Cali, Colombia; POB Cali, Valle,
[SDNT]
RIYADH-AS-SALIHEEN (a.k.a. RIYADUSSALIKHIN RECONNAISSANCE AND
SABOTAGE BATTALION; a.k.a. RIYADUSSALIKHIN RECONNAISSANCE AND
SABOTAGE BATTALION OF SHAHIDS
(MARTYRS); a.k.a. THE RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE
BATTALION OF CHECHEN MARTYRS; a.k.a.
THE SABOTAGE AND MILITARY
SURVEILLANCE GROUP OF THE RIYADH
AL-SALIHIN MARTYRS) [SDGT]
RIYADUS-SALIKHIN RECONNAISSANCE AND
SABOTAGE BATTALION (a.k.a. RIYADH-ASSALIHEEN; a.k.a. RIYADUS-SALIKHIN
BATTALION OF SHAHIDS (MARTYRS); a.k.a.
THE RIYADUS-SALIKHIN RECONNAISSANCE
AND SABOTAGE BATTALION OF CHECHEN
- 384 -
MARTYRS; a.k.a. THE SABOTAGE AND

MILITARY SURVEILLANCE GROUP OF THE
RIYADH AL-SALIHIN MARTYRS) [SDGT]
RIYADUS-SALIKHIN RECONNAISSANCE AND
SABOTAGE BATTALION OF SHAHIDS
(MARTYRS) (a.k.a. RIYADH-AS-SALIHEEN;
a.k.a. RIYADUS-SALIKHIN
BATTALION; a.k.a. THE RIYADUS-SALIKHIN
BATTALION OF CHECHEN MARTYRS; a.k.a.
RIZA, Ebubekir (a.k.a. ALTUG, Risa; a.k.a.
ALTUN, Ali Riza; a.k.a. KIVIRCIK, Ali); DOB 1
RIZO MORENO, Jorge Luis, c/o SERVICIOS
INMOBILIARIOS LTDA., Cali, Colombia; c/o
Colombia; c/o CONSTRUVIDA S.A., Cali,
Colombia; Transversal 11, Diagonal 23-30 apt.
304A, Cali, Colombia; c/o SERVIAUTOS UNO
A 1A LIMITADA, Cali, Colombia; c/o
IMPORTADORA Y COMERCIALIZADORA
LTDA., Cali, Colombia; c/o INTERVENTORIA,
CONSULTORIA Y ESTUDIOS LIMITADA
INGENIEROS ARQUITECTOS, Cali, Colombia;
c/o PROCESADORA DE POLLOS SUPERIOR
S.A., Palmira, Colombia; DOB 17 May 1960;
[SDNT]
ROADS AND BRIDGES PUBLIC
Sudan [SUDAN]
ROBLE DE MINAS S.A. (a.k.a. ROBLE DE
MINAS S.A.S.), Calle 18B Sur No. 36-35 Apto.
1603, Medellin, Colombia; Calle 75 Carrera
77E, Medellin, Colombia; NIT # 811043722-6
(Colombia) [SDNTK]
ROBLE DE MINAS S.A.S. (f.k.a. ROBLE DE
MINAS S.A.), Calle 18B Sur No. 36-35 Apto.
1603, Medellin, Colombia; Calle 75 Carrera
77E, Medellin, Colombia; NIT # 811043722-6
(Colombia) [SDNTK]
ROBLEDO CORONEL, Baldemar, c/o
Guadalajara, Jalisco, Mexico; Blvd. FCO I
Madero Pte. No. 650, Col. Centro, Culiacan,
Sinaloa, Mexico; Prol. Sta. Tecla No. 51, Casa
12. Cond. Viole, Los Reyes, Coyoacan, Mexico;
c/o COMERCIALIZADORA BRIMAR'S, S.A.
DE. C.V., Culiacan, Sinaloa, Mexico; DOB 27
Jan 1974; POB Santiago Papasquiaro,
Durango, Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. ROCB740127HDGBRL07
(Mexico); Passport 420005453 (Mexico); R.F.C.
ROCB740127KZ0 (Mexico) (individual)
[SDNTK]
ROBLES VALDEZ, Abel (a.k.a. BOLANOS
Alejandro; a.k.a. FLORES CACHO, Alejandro;
a.k.a. "ALEJANDRO LABASTIDA"; a.k.a.
March 7, 2012

[SDNTK]
ROBOW, Mukhtar (a.k.a. ALI, Mujahid Mukhtar
Robow; a.k.a. ALI, Mukhtar Abdullahi; a.k.a.
ALI, Shaykh Mukhtar Robo; a.k.a. RUBU,
Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a.
"ABU MANSUR"); DOB 1969; alt. DOB 10 Oct
1969; POB Xudur, Somalia; alt. POB Keren,
Eritrea; nationality Eritrea; National ID No.
1372584 (Kenya); Passport 0310857 (Eritrea)
issued 21 Aug 2006 expires 20 Aug 2008;
(Following data derived from an Eritrean
passport issued under the alias name of
Mukhtar Abdullahi Ali: Alt. DOB: 10 October
1969; Alt. POB: Keren Eritrea; nationality:
Eritrean; National ID No.: 1372584, Kenya;
Passport No.: 0310857, Eritrea, Issue Date 21
August 2006, Expire Date 20 August 2008)
(individual) [SDGT]
ROCHA CASTRO, Nancy (a.k.a. ROCHA
LOPEZ, Nancy Karina; a.k.a. "GUTIERREZ,
Nancy R."), Calle Del Ebano 10850, Tijuana,
Mexico; C.U.R.P. ROLN680828MSLCPN04
ROCHA LOPEZ, Nancy Karina (a.k.a. ROCHA
CASTRO, Nancy; a.k.a. "GUTIERREZ, Nancy
R."), Calle Del Ebano 10850, Tijuana, Baja
California C.P. 22420, Mexico; c/o
ROCHA MERINO, Abel Zacarias, c/o
CAJA SOLIDARIA, Bogota, Colombia; Cedula
ROCHA, Antonio, Panama City, Panama
(individual) [CUBA]
ROCK FISH IMPORT EXPORT E.U., Avenida
Juan XXIII, San Andres, Colombia; NIT #
ROCKMAN LTD. (a.k.a. ROKMAN EOOD), 9
Frederick J. Curie Street, Sofia 1113, Bulgaria
[LIBERIA]
RODARTE GRIJALVA, Jose Luis, Calle Sierra
del Pulpito No. 3206, Colonia Hacienda de
Santa Fe, Chihuahua, Chihuahua, Mexico;
Fraccionamiento Juarez, Chihuahua, Mexico;
DOB 01 May 1960; POB Delicias, Chihuahua,
C.U.R.P. ROGL600501HCHDRS06 (Mexico);
R.F.C. ROGJ-600501 (Mexico) (individual)
[SDNTK]
RODAS CASTANO, Luis Alberto, c/o
CONSTRUCCIONES ASTRO S.A., Cali,
Cali, Colombia; DOB 11 Sep 1959; Cedula No.

RODRIGO ALVAREZ, Sacarias (a.k.a. ALVAREZ
ZEPEDA, Alfredo; a.k.a. ONTIVEROS RIOS,
Gabino), Calle Loc Cospita S/N, Colonia Loc
[SDNTK]
RODRIGO VEGA, Vlaudin (a.k.a. "CARLOS
VLAUDIN"), Australia; DOB 03 Mar 1960;
citizen Chile; Passport J1722726 (Chile);
Australia (individual) [SDNTK]
RODRIGUEZ ARBELAEZ, Juan Miguel, Avenida
del Lago Calle Cocli Casa 19 Ciudad Jardin,
Cali, Colombia; c/o CREDIREBAJA S.A., Cali,
Colombia; c/o INVERSIONES ARA LTDA., Cali,
Colombia; c/o INVERSIONES RODRIGUEZ
ARBELAEZ Y CIA. S.C.S., Cali, Colombia; c/o
M. RODRIGUEZ O. Y CIA. S.C.S., Cali,
OCCIDENTE S.A., Cali, Colombia; c/o
ASISTENCIA PROFESIONAL
ESPECIALIZADA EN COLOMBIA LIMITADA,
Cali, Colombia; c/o BONOMERCAD S.A.,
Bogota, Colombia; c/o DECAFARMA S.A.,
Bogota, Colombia; c/o DROCARD S.A., Bogota,
Colombia; c/o FUNDASER, Cali, Colombia; c/o
(individual) [SDNT]
RODRIGUEZ ARBELAEZ, Maria Fernanda, c/o
S.A., Cali, Colombia; c/o RIONAP COMERCIO
Y REPRESENTACIONES S.A., Quito, Ecuador;
c/o INVERSIONES ARA LTDA., Cali, Colombia;
c/o DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia; c/o DROGAS
LA REBAJA BOGOTA S.A., Bogota, Colombia;
c/o DEPOSITO POPULAR DE DROGAS S.A.,
Cali, Colombia; c/o D'CACHE S.A., Cali,
Colombia; c/o PRODUCCIONES CARNAVAL
DEL NORTE Y COMPANIA LIMITADA, Cali,
OCCIDENTE S.A., Cali, Colombia; c/o
ASISTENCIA PROFESIONAL
ESPECIALIZADA EN COLOMBIA LIMITADA,
Cali, Colombia; c/o BONOMERCAD S.A.,
Bogota, Colombia; c/o CUSTOMER
NETWORKS S.L., Madrid, Spain; c/o
INVERSIONES ESPANOLES FEMCAR S.L.,
Madrid, Spain; c/o FUNDASER, Cali, Colombia;
DOB 28 Nov 1973; alt. DOB 28 Aug 1973;
Cedula No. 66860965 (Colombia); N.I.E.
X2566947-D (Spain); Passport AC568974
(individual) [SDNT]
RODRIGUEZ CARRENO LTDA. TODO BOLSAS
Y COLSOBRES (a.k.a. TODOBOLSAS Y
COLSOBRES), Carrera 20 No. 66-34, Bogota,
[SDNT]
RODRIGUEZ CHACIN, Ramon Emilio,
Venezuela; Cedula No. 3169119 (Venezuela);
Former Minister of Interior and Justice of
Venezuela (individual) [SDNTK]
RODRIGUEZ CONRADO, Elmer Martin, c/o
- 385 -

RODRIGUEZ FERNANDEZ, Andre, c/o
AERONAUTICA CONDOR S.A. DE C.V.,
Toluca, Estado de Mexico, Mexico; c/o
CONSULTORIA EN CAMBIOS FALCON S.A.
DE C.V., Huixquilucan, Estado de Mexico,
Mexico; Camino de Acceso a Pradera 41 Fracc.
Cuspide Make 1003, Lomas Verdes 53120,
Mexico; Cerrada J Camarillo No. 18, Colonia
Hogar y Redencion, Delegacion Alvaro
Obregon, Mexico, Distrito Federal, Mexico;
DOB 26 Aug 1971; POB Distrito Federal,
Mexico; C.U.R.P. ROFA710826HDFDRN05
RODRIGUEZ JIMENEZ, Esteban (a.k.a.
MORFIN RODRIGUEZ, Esteban; a.k.a.
RODRIGUEZ OLIVERA, Esteban; a.k.a.
[SDNTK]
RODRIGUEZ LARIOS, Esteban (a.k.a. MORFIN
RODRIGUEZ, Esteban; a.k.a. RODRIGUEZ
JIMENEZ, Esteban; a.k.a. RODRIGUEZ
MORFIN, Esteban; a.k.a. RODRIGUEZ
OLIVERA, Esteban; a.k.a. "VALENCIA,
Esteban"), Sendera las Acacias 92,
Guadalajara, Jalisco, Mexico; Ricardo Giradles
5107, Colonia Jardines de Universidad,
Guadalajara, Mexico; Vereda del Canario 1,
Guadalajara, Jalisco, Mexico; Ciudad Victoria,
Allende Hwy, Allende, Guanajuato, Mexico;
Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto
de Hierro, Zapopan, Jalisco, Mexico; Mexico
City, Distrito Federal, Mexico; Universidad,
Guadalajara, Jalisco, Mexico; DOB 19 Dec
1964; POB Tecalitlan, Jalisco, Mexico; citizen
0801009914 (Mexico) issued 2 Nov 2008
expires 2 Nov 2018 (individual) [SDNTK]
RODRIGUEZ LINARES, Oswaldo, c/o
DROFARCO, Barranquilla, Colombia; DOB 13
[SDNT]
RODRIGUEZ LOPEZ, Sergio (a.k.a. AMEZCUA
LOPEZ, Luis; a.k.a. LOZANO, Eduardo; a.k.a.
OCHOA, Salvador); DOB 22 Feb 1964; alt.
DOB 21 Feb 1974; alt. DOB 21 Feb 1964; POB
RODRIGUEZ MENDIETA, Jorge Enrique (a.k.a.
"IVAN VARGAS"); DOB 15 Jan 1963; POB
Giron, Santander, Colombia; citizen Colombia;
RODRIGUEZ MONDRAGON, Alexandra (a.k.a.
RODRIGUEZ MONDRAGON, Maria
Alexandra), c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o DEPOSITO POPULAR
DE DROGAS S.A., Cali, Colombia; c/o
c/o MARIELA DE RODRIGUEZ Y CIA. S. EN
C., Cali, Colombia; c/o PENTA PHARMA DE
TOBOGON, Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o DISTRIBUIDORA
March 7, 2012
DE DROGAS LA REBAJA S.A., Bogota,

Colombia; c/o LABORATORIOS BLAIMAR DE
S.A., Cali, Colombia; c/o CORPORACION
DEPORTIVA AMERICA, Cali, Colombia; c/o
INVERSIONES MONDRAGON Y CIA. S.C.S.,
Cali, Colombia; c/o MARIELA MONDRAGON
DE R. Y CIA. S. EN C., Cali, Colombia; c/o
CUSTOMER NETWORKS S.L., Madrid, Spain;
c/o DROCARD S.A., Bogota, Colombia; c/o
Madrid, Spain; c/o INVERSIONES Y
CONSTRUCCIONES COSMOVALLE LTDA.,
Cali, Colombia; c/o SISTEMAS Y SERVICIOS
TECNICOS EMPRESA UNIPERSONAL, Cali,
ALERO S.A., Cali, Colombia; DOB 30 May
1969; alt. DOB 5 May 1969; Cedula No.
66810048 (Colombia); N.I.E. X2561613-B
(Spain); Passport AD359106 (Colombia); alt.
[SDNT]
RODRIGUEZ MONDRAGON, Humberto, c/o
MAXITIENDAS TODO EN UNO, Cali,
Colombia; c/o PENTA PHARMA DE
COLOMBIA S.A., Bogota, Colombia; c/o RADIO
UNIDAS FM S.A., Cali, Colombia; c/o RIONAP
Quito, Ecuador; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota, Colombia;
REBAJA S.A., Bogota, Colombia; c/o
c/o LABORATORIOS BLAIMAR DE
S.A., Bogota, Colombia; c/o GRACADAL S.A.,
Cali, Colombia; c/o INTERAMERICA DE
CONSTRUCCIONES S.A., Cali, Colombia; c/o
ANDINA DE CONSTRUCCIONES S.A., Cali,
DROGAS S.A., Cali, Colombia; c/o
MARIELA DE RODRIGUEZ Y CIA. S. EN C.,
Cali, Colombia; c/o CLAUDIA PILAR
RODRIGUEZ Y CIA. S.C.S., Bogota, Colombia;
c/o D'CACHE S.A., Cali, Colombia; c/o
INDUSTRIAL DE GESTION DE NEGOCIOS
E.U., Cali, Colombia; c/o INVERSIONES
c/o CREDIREBAJA S.A., Cali, Colombia; c/o
CALIMA S.A., Cali, Colombia; c/o ASESORIAS
PROFESIONALES ESPECIALIZADAS EN
NEGOCIOS E.U., Cali, Colombia; c/o
CODISA, Bogota, Colombia; c/o
Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; c/o COSMEPOP, Bogota, Colombia;
c/o DECAFARMA S.A., Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; c/o
Cali, Colombia; c/o FOGENSA S.A., Bogota,
Colombia; c/o PROSALUD Y BIENESTAR S.A.,
Cali, Colombia; c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y ASOCIADOS
S.A., Bogota, Colombia; c/o VALORES
CORPORATIVOS ESPANOLES S.L., Madrid,
Spain; c/o FUNDASER, Cali, Colombia; c/o
ALERO S.A., Cali, Colombia; c/o MEGAPLAST
S.A., Palmira, Valle, Colombia; DOB 21 Jun 63;
AD387757 (Colombia); alt. Passport 16688683
RODRIGUEZ MONDRAGON, Jaime, c/o

JAROMO INVERSIONES S.L., Madrid, Spain;
c/o PLASTICOS CONDOR LTDA., Cali,
FLEXOEMPAQUES LTDA., Cali, Colombia; c/o
S.A., Bogota, Colombia; c/o MARIELA DE
RODRIGUEZ Y CIA. S. EN C., Cali, Colombia;
c/o PENTA PHARMA DE COLOMBIA S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL
LTDA., Cali, Colombia; c/o RIONAP
Quito, Ecuador; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota, Colombia;
REBAJA S.A., Bogota, Colombia; c/o
Colombia; c/o FARMATODO S.A., Bogota,
Colombia; c/o CORPORACION DEPORTIVA
AMERICA, Cali, Colombia; c/o D'CACHE S.A.,
c/o CREDIREBAJA S.A., Cali, Colombia; c/o
ASESORIAS DE INGENIERIA EMPRESA
UNIPERSONAL, Cali, Colombia; c/o
PROSPECTIVA EMPRESA UNIPERSONAL,
Cali, Colombia; c/o REPRESENTACIONES Y
S.A., Bogota, Colombia; c/o SERVICIOS DE LA
SABANA E.U., Bogota, Colombia; c/o
FUNDASER, Cali, Colombia; c/o
ALERO S.A., Cali, Colombia; c/o MEGAPLAST
S.A., Palmira, Valle, Colombia; DOB 30 Mar
1960; Cedula No. 16637592 (Colombia); N.I.E.
x2641093-A (Spain); Passport AE426347
(individual) [SDNT]
RODRIGUEZ MONDRAGON, Maria Alexandra
(a.k.a. RODRIGUEZ MONDRAGON,
Alexandra), c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o DEPOSITO POPULAR
DE DROGAS S.A., Cali, Colombia; c/o
c/o MARIELA DE RODRIGUEZ Y CIA. S. EN
C., Cali, Colombia; c/o PENTA PHARMA DE
TOBOGON, Cali, Colombia; c/o
LTDA., Bogota, Colombia; c/o DISTRIBUIDORA
DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o LABORATORIOS BLAIMAR DE
S.A., Cali, Colombia; c/o CORPORACION
INVERSIONES MONDRAGON Y CIA. S.C.S.,
Cali, Colombia; c/o MARIELA MONDRAGON
DE R. Y CIA. S. EN C., Cali, Colombia; c/o
CUSTOMER NETWORKS S.L., Madrid, Spain;
c/o DROCARD S.A., Bogota, Colombia; c/o
Madrid, Spain; c/o INVERSIONES Y
CONSTRUCCIONES COSMOVALLE LTDA.,
Cali, Colombia; c/o SISTEMAS Y SERVICIOS
TECNICOS EMPRESA UNIPERSONAL, Cali,
ALERO S.A., Cali, Colombia; DOB 30 May
1969; alt. DOB 5 May 1969; Cedula No.
66810048 (Colombia); N.I.E. X2561613-B
(Spain); Passport AD359106 (Colombia); alt.
- 386 -

[SDNT]
RODRIGUEZ MORFIN, Daniel (a.k.a.
RODRIGUEZ OLIVERA, Daniel), Puerto de
Hierro, Zapopan, Jalisco, Mexico; Vereda del
Sendero Las Acacias 92, Guadalajara, Jalisco,
Mexico; DOB 14 Feb 1974; alt. DOB 1973; POB
Jalisco, Mexico; alt. POB Tecalitlan, Jalisco,
C.U.R.P. ROOD740214HJCDLN09 (Mexico);
[SDNTK]
RODRIGUEZ MORFIN, Esteban (a.k.a. MORFIN
LARIOS, Esteban; a.k.a. RODRIGUEZ
OLIVERA, Esteban; a.k.a. "VALENCIA,
Esteban"), Sendera las Acacias 92,
RODRIGUEZ MORFIN, Luis (a.k.a. MORFAN
RODRIGUEZ, Luis Fernando; a.k.a.
RODRIGUEZ OLIVERA, Luis; a.k.a.
RODRIGUEZ OLIVERA, Daniel (a.k.a.
RODRIGUEZ MORFIN, Daniel), Puerto de
Hierro, Zapopan, Jalisco, Mexico; Vereda del
Sendero Las Acacias 92, Guadalajara, Jalisco,
Mexico; DOB 14 Feb 1974; alt. DOB 1973; POB
Jalisco, Mexico; alt. POB Tecalitlan, Jalisco,
C.U.R.P. ROOD740214HJCDLN09 (Mexico);
[SDNTK]
RODRIGUEZ OLIVERA, Esteban (a.k.a.
MORFIN RODRIGUEZ, Esteban; a.k.a.
RODRIGUEZ JIMENEZ, Esteban; a.k.a.
[SDNTK]
RODRIGUEZ OLIVERA, Luis (a.k.a. MORFAN
RODRIGUEZ, Luis Fernando; a.k.a.
March 7, 2012

RODRIGUEZ OLIVERA, Luis Fernando (a.k.a.
MORFAN RODRIGUEZ, Luis Fernando; a.k.a.
RODRIGUEZ OLIVERA, Luis), Plaza Pabellion ,
Zapopan, Jalisco, Mexico; Colonia Providencia,
Calle Quebec, Apt. 1127, Guadalajara, Jalisco,
Mexico; 4179 Colonia Miravalle, Guadalajara,
Jalisco, Mexico; Sendero Las Acacias 92,
Guadalajara, Jaslico, Mexico; Vereda Del
Canario 1, Guadalajara, Jalisco, Mexico; Puerto
de Hierro , Zapopan, Jalisco, Mexico; Fresno,
CA; DOB 3 Apr 1972; alt. DOB 1960; alt. DOB
RODRIGUEZ OLIVERA, Miguel (a.k.a. MORFIN
RODRIGUEZ, Miguel), Puerto de Hierro ,
Zapopan, Jalisco, Mexico; C Simon Blvd. No.
47, Col Aviacio, Tijuana, Baja California,
Mexico; Vereda del Canario 1, Guadalajara,
Jalisco, Mexico; Sendero Las Acacias 92,
Guadalajara, Jalisco, Mexico; Puerto Vallarta,
Jalisco, Mexico; Fraccionamiento Santa Isabel,
Paseo San Eliseo 1695, Zapopan, Jalisco,
Mexico; DOB 11 Aug 1976; alt. DOB 2 Sep
ROOM760811HJCDLG00 (Mexico) (individual)
[SDNTK]
RODRIGUEZ OREJUELA DE GIL, Amparo, c/o
c/o LABORATORIOS BLAIMAR DE
LTDA., Cali, Colombia; c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali, Colombia;
c/o LABORATORIOS KRESSFOR DE
BLANCO PHARMA S.A., Bogota, Colombia; c/o
RADIO UNIDAS FM S.A., Cali, Colombia; c/o
D'CACHE S.A., Cali, Colombia; c/o DROBLAM
S.A., Cali, Colombia; c/o AQUILEA S.A., Cali,
RODRIGUEZ OREJUELA, Gilberto Jose (a.k.a.
"LUCAS"; a.k.a. "THE CHESS PLAYER"), Cali,
(Colombia); Passport T321642 (Colombia); alt.
Passport 6067015 (Comoros); alt. Passport
77588 (Argentina); alt. Passport 10545599
(Venezuela) (individual) [SDNT]
RODRIGUEZ OREJUELA, Miguel Angel (a.k.a.
"DOCTOR M.R.O."; a.k.a. "EL SENOR"; a.k.a.
"MANOLO"; a.k.a. "MANUEL"; a.k.a. "MAURO";
a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a. "PATRICIA";
a.k.a. "PATRICIO"; a.k.a. "PATTY"), Casa No.
19, Avenida Lago, Ciudad Jardin, Cali,
Colombia; DOB 23 Nov 1943; alt. DOB 15 Jul
(individual) [SDNT]
RODRIGUEZ PINZON, Manuel, c/o
Colombia; c/o ALFA PHARMA S.A., Cali,
RODRIGUEZ ROMERO, Martha Ines, Calle 109
No. 21-01 Apto. 401, Bogota, Colombia; Calle
109 No. 21-41 Apto. 403, Bogota, Colombia; c/o
FERTILIZANTES LIQUIDOS DE LA SABANA

AGROPECUARIA SERRO S.A.S., Bogota,
Colombia; DOB 18 May 1953; POB Bogota,
RODRIGUEZ Y TOLBANOS S.A., Plaza de
Espana 2, 1-C, Alcala de Henares, Madrid,
Spain; Pgno. Ind. Camporrosso, C/Buenos
Aires, 1 nave 15, 28806 Alcala de Henares,
Madrid, Spain; C.I.F. A82467887 (Spain)
[SDNT]
RODRIQUEZ BORGES, Jesus (a.k.a.
RODRIQUEZ BORJES, Jesus), Panama
(individual) [CUBA]
RODRIQUEZ BORJES, Jesus (a.k.a.
RODRIQUEZ BORGES, Jesus), Panama
(individual) [CUBA]
RODRIQUEZ, Jose Julio, 20 Ironmonger Lane,
London EC2V 8EY, United Kingdom;
Chairman, Havana International Bank
(individual) [CUBA]
ROETZEL-STAHL GMBH & CO. KG (a.k.a.
CO. KG; a.k.a. BREYELLER STAHL
worldwide [IRAN]
ROETZEL-STAHL GMBH AND CO. KG (a.k.a.
CO. KG; a.k.a. BREYELLER STAHL
ROETZEL-STAHL GMBH & CO. KG),
worldwide [IRAN]
ROGULJIC, Slavko; DOB 1952 (individual)
[BALKANS]
ROJAS DE MENDOZA, Marleny, c/o
COOPIFARMA, Bucaramanga, Colombia;
Carrera 17 No. 17-65, Bucaramanga, Colombia;
DOB 26 Jan 1956; Cedula No. 63288987
ROJAS FRANCO, Jaime, Colombia; DOB 24 Dec
1957; POB Cartago, Valle, Colombia; citizen
ROJAS GOMEZ, Miryam Yaneth, c/o
VALORCORP S.A., Bogota, Colombia; Cedula
ROJAS MEJIA, Hernan, c/o COLOR 89.5 FM
STEREO, Cali, Colombia; Calle 2A Oeste No.
24B-45 apt. 503A, Cali, Colombia; Calle 6A No.
9N-34, Cali, Colombia; c/o
CONSTRUCCIONES COLOMBO-ANDINAS
LTDA., Bogota, Colombia; c/o INVERSIONES Y
CONSTRUCCIONES ABC S.A., Cali, Colombia;
c/o OCCIDENTAL COMUNICACIONES LTDA.,
Cali, Colombia; DOB 28 Aug 1948; Cedula No.
ROJAS MONTOYA, Maritza, c/o GRAJALES
S.A., La Union, Valle, Colombia; c/o CASA
c/o FREXCO S.A., La Union, Valle, Colombia;
c/o IBADAN LTDA., Tulua, Valle, Colombia; c/o
ROJAS ORTIS, Rosa, c/o ALFA PHARMA S.A.,
Cali, Colombia; DOB 9 Nov 1941; Cedula No.
ROJAS, Juan Antonio (a.k.a. SALINAS PEREZ,
Ovidio; a.k.a. "EL EMBAJADOR"; a.k.a. "JOSE
LUIS"), Colombia; DOB 03 Jul 1945; citizen
Panama (individual) [SDNTK]
ROKMAN EOOD (a.k.a. ROCKMAN LTD.), 9
Frederick J. Curie Street, Sofia 1113, Bulgaria
[LIBERIA]
ROKUDAIME YAMAGUCHI-GUMI (a.k.a. SIXTH
YAMAGUCHI-GUMI; a.k.a. YAMAGUCHI-
- 387 -
GUMI), 4-3-1 Shinohara-honmachi, Nada-Ku,

Kobe City, Hyogo, Japan [TCO]
ROLDAN CARDONA, Ana Patricia, Calle 5A No.
43A-73, Medellin, Colombia; c/o HOTELES Y
BIENES S.A., Bogota, Colombia; c/o DOLPHIN
LINEA AEREA PUEBLOS AMAZONICOS
S.A.S., Bogota, Colombia; DOB 5 Dec 1969;
POB Yarumal, Antioquia, Colombia; Cedula No.
ROLDAN SALCEDO, Fabio, c/o
CONSTRUCTORA SANTA TERESITA S.A.,
Cali, Colombia; DOB 08 Aug 1954; POB Buga,
ROLDAN SALCEDO, Milena, c/o CARMILE
INVERSIONES LOPEZ Y CIA. S.C.A., Cali,
Colombia; c/o INVERSIONES MEDICAS Y
QUIRUGICAS ESPECIALIZADAS LTDA., Cali,
Colombia; c/o UNIVISA S.A., Cali, Colombia;
DOB 09 Feb 1960; Cedula No. 38858586
(Colombia); Passport PO66565 (Colombia)
(individual) [SDNT]
ROLL CIFUENTES, Jaime Alberto, c/o
HOTELES Y BIENES S.A, Bogota, Colombia;
c/o C.I. GLOBAL INVESTMENTS S.A.,
Medellin, Colombia; DOB 15 Mar 1979; POB
ROMAN DOMINGUEZ, Erika, c/o TAURA S.A.,
ROMEO, Charles (a.k.a. ROMEO, Charles Henri
Robert), Panama (individual) [CUBA]
ROMEO, Charles Henri Robert (a.k.a. ROMEO,
Charles), Panama (individual) [CUBA]
ROMERO BARRERA, Benedicto, c/o ONLYTEX
S.A., Sabaneta, Antioquia, Colombia; c/o
COLOMBIAN GREEN STONE CORPORATION
LTDA., Bogota, Colombia; c/o AGROFUTURO
R.H. Y CIA. S.C.S., Medellin, Colombia; DOB
06 Jan 1964; POB Campohermoso, Boyaca,
ROMERO VARELA, Carlos Ali (a.k.a.
MARTINEZ, Richard), c/o LOS GNOMOS
LTDA., Cali, Colombia; c/o SOCIEDAD DE
POSEIDON S.A., Sabaneta, Antioquia,
Colombia; DOB 19 Mar 1959; alt. DOB 19 Feb
Passport B0088212 (Venezuela) (individual)
[SDNTK]
ROMERO, Antonio (a.k.a. ALCIDES MAGANA,
Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA
ALCIDEDES, Ramon; a.k.a. MATA, Alcides;
a.k.a. RAMON MAGANA, Alcedis; a.k.a.
RAMON MAGANA, Alcides); DOB 4 Sep 1957
ROMO LOPEZ, Martin (a.k.a. ROMO LOPEZ,
Martin de Jesus), Piedras Negras, Coahuila,
Mexico; DOB 02 Jun 1964; POB Tabasco,
Zacatecas; citizen Mexico; nationality Mexico;
C.U.R.P. ROLM640602HZSMPR05 (Mexico)
ROMO LOPEZ, Martin de Jesus (a.k.a. ROMO
LOPEZ, Martin), Piedras Negras, Coahuila,
Mexico; DOB 02 Jun 1964; POB Tabasco,
Zacatecas; citizen Mexico; nationality Mexico;
C.U.R.P. ROLM640602HZSMPR05 (Mexico)
ROPERO SUAREZ, Emiro del Carmen (a.k.a.
"RUBEN ZAMORA"); DOB 2 Sep 1962; POB
Municipio de Nueva Granada, Norte de
ROPERT, Miria Contreras (a.k.a. CONTRERAS,
Miria), Paris, France (individual) [CUBA]
March 7, 2012
ROQUE PEREZ, Roberto, Panama (individual)

[CUBA]
ROSALEJOS-PAREJA, Dino Amor (a.k.a.
AMINAH, Khalil Pareja; a.k.a. PAREJA, Dinno
Amor Rosalejos; a.k.a. PAREJA, Dinno
Rosalejos; a.k.a. PAREJA, Johnny; a.k.a.
PAREJA, Kahlil; a.k.a. PAREJA, Khalil),
Atimonan, Quezon Province, Philippines; DOB
19 Jul 1981; POB Cebu City, Cebu Province,
[SDGT]
ROSALES DIAZ, Hector Emilio, c/o
c/o ADMINISTRACION INMOBILIARIA
BOLIVAR S.A., Cali, Colombia; c/o
Cali, Colombia; c/o INDUSTRIA AVICOLA
Colombia; c/o MERCAVICOLA LTDA., Cali,
Colombia; c/o COMPANIA ADMINISTRADORA
DE VIVIENDA S.A., Cali, Colombia; DOB 1 Apr
(individual) [SDNT]
ROSALES MENDOZA, Carlos (a.k.a. ROSALES
MENDOZA, Carlos Alberto), Michoacan,
Mexico; Petacalco, Guerrero, Mexico; DOB 12
Feb 1963; POB Guerrero, Michoacan; alt. POB
El Naranjito, La Union, Guerrero, Mexico;
ROMC630212HGRSNR09 (Mexico) (individual)
[SDNTK]
ROSALES MENDOZA, Carlos Alberto (a.k.a.
ROSALES MENDOZA, Carlos), Michoacan,
Mexico; Petacalco, Guerrero, Mexico; DOB 12
Feb 1963; POB Guerrero, Michoacan; alt. POB
El Naranjito, La Union, Guerrero, Mexico;
ROMC630212HGRSNR09 (Mexico) (individual)
[SDNTK]
ROSARIO NIEBLA CARDOZA A. EN P. (a.k.a.
GASOLINERA ROSARIO), Avenida Manuel
Sinaloa 80129, Mexico; R.F.C. NICR-461006T36 (Mexico) [SDNTK]
ROSEVILLE INVESTMENTS S.A., Panama;
RUC # 753808-1-480790-33 (Panama) [SDNT]
ROUINE, Al-Azhar Ben Khalifa Ben Ahmed
(a.k.a. ROUINE, Lazher Ben Khalifa Ben
Ahmed; a.k.a. "LAZHAR"; a.k.a. "SALMANE"),
Vicolo San Giovanni, Rimini, Italy; DOB 20 Nov
1975; POB Sfax, Tunisia; nationality Tunisia;
Passport P 182583 issued 13 Sep 2003 expires
12 Sep 2007; arrested 30 Sep 2002 (individual)
[SDGT]
ROUINE, Lazher Ben Khalifa Ben Ahmed (a.k.a.
ROUINE, Al-Azhar Ben Khalifa Ben Ahmed;
a.k.a. "LAZHAR"; a.k.a. "SALMANE"), Vicolo
San Giovanni, Rimini, Italy; DOB 20 Nov 1975;
POB Sfax, Tunisia; nationality Tunisia; Passport
P 182583 issued 13 Sep 2003 expires 12 Sep
2007; arrested 30 Sep 2002 (individual) [SDGT]
ROYAL KUMUDRA HOTEL, No. 1 Ywama
Curve, Ba Yint Naung Road, Block (2), Hlaing
Township, Rangoon, Burma; No. 9 Hotel Zone,
Nay Pyi Taw, Burma [JADE] [BURMA]
ROYAL OYSTER GROUP, ROG Corporate
Office, Royal Oyster General Trading LLC, P.O.
Box 34299, Dubai, United Arab Emirates;
Website www.oystersgroup.com [ISA]
ROYAL-MED SHIPPING AGENCY LTD, Rockap
Apartments No. 20, New Street, Luqa, Malta;
143 Flat 1, Tower Road, Sliema, Malta;
(Malta); Email Address md@royalmed.com.mt;
alt. Email Address paffairs@royalmed.com.mt;
alt. Email Address admin@royalmed.com.mt;
0035620106381; Fax: 0035620106381; Fax:
0035621317172 [NPWMD]
ROZO CLAVIJO, Miguel Antonio, c/o

[SDNT]
RPM ACELERACION (a.k.a. REVOLUCIONES
POR MINUTO ACELERACION S.A.), 20 Calle
26-30, Zona 10, Guatemala, Guatemala; NIT #
3197607-7 [SDNTK]
RR TOUR, S.A. DE C.V., Lopez Cotilla 1994,
C.P. 44140, Guadalajara, Mexico [SDNT]
RTV SYRIA (a.k.a. GENERAL ORGANIZATION
OF RADIO AND TV; a.k.a. GENERAL RADIO
AND TELEVISION CORPORATION; a.k.a.
RADIO AND TELEVISION CORPORATION;
a.k.a. SYRIAN DIRECTORATE GENERAL OF
RADIO & TELEVISION EST; a.k.a. "GORT"), Al
Syria [SYRIA]
RUBENACH ROIG, Juan Luis; DOB 18 Sep
[SDGT]
RUBIO CONDE, David (a.k.a. DAVILA LOPEZ,
Jose Ramon; a.k.a. DAVILA LOPEZ, Juan
Ramon; a.k.a. TORRES HERNANDEZ,
Antonio), Mexico; Calle 22, Valle Hermoso,
DOB 11 Mar 1979; POB Tijuana, Baja, Mexico;
[SDNTK]
RUBIO ZAGA, Jesus Roman, c/o ILC
Mexico, Distrito Federal, Mexico; DOB 28 Aug
1973; POB Coyoacan, Distrito Federal, Mexico;
RUZJ730828HDFBGS08 (Mexico) (individual)
[SDNTK]
RUBU, Mukhtar Ali (a.k.a. ALI, Mujahid Mukhtar
ALI, Shaykh Mukhtar Robo; a.k.a. ROBOW,
Mukhtar; a.k.a. "ABU MANSOUR"; a.k.a. "ABU
RUEDA FAJARDO, Herberth Gonzalo, c/o
FARMACOOP, Bogota, Colombia; c/o
VETERINARIOS, Bogota, Colombia; c/o
S.A., Bogota, Colombia; DOB 6 Oct 1964;
[SDNT]
RUEDA GIL, Camilo (a.k.a. "EL PAISA"; a.k.a.
"EL PRIMO"; a.k.a. "MUNECA"), Colombia;
DOB 03 Aug 1969; POB Bogota, Colombia;
RUEDA MEDINA, Jose Arnoldo (a.k.a. LOPEZ
HUERTA, Arnoldo; a.k.a. LOPEZ RUEDA, Jose
Arnoldo; a.k.a. "EL FLACO"; a.k.a. "FLACO";
a.k.a. "LA MINSA"; a.k.a. "MODELO"); DOB 15
Dec 1969; alt. DOB 27 Dec 1969; POB
Michoacan, Mexico; alt. POB Paracuaro,
[SDNTK]
RUELAS MARTINEZ, Felipe, Calle Ventisca
2359 Secc. Dorado, Colonia Playas de Tijuana,
Tijuana, Baja California, Mexico; Calle Saino 5,
Colonia Hacienda del Tepeyac, Zapopan,
Jalisco CP 45053, Mexico; DOB 6 Jun 1962
- 388 -
RUELAS MARTINEZ, Jose de la Cruz, c/o

C.V., Tijuana, Baja California, Mexico; Calle de
la Ventisca 640, Colonia Playas Seccion
Dorado, Tijuana, Baja California CP 22205,
Mexico; Calle Ventisca 2359 Secc. Dorado,
California, Mexico; c/o MULTISERVICIOS
ALPHA, S.A. DE C.V., Tijuana, Baja California,
Mexico; DOB 30 Mar 1965; POB Guadalajara,
Jalisco, Mexico; Passport 01020023629
RUELAS MARTINEZ, Jose Manuel, Av. Pque.
Mexico Nte. 824, Colonia Playas de Tijuana,
Esmeralda 3091, Colonia Residencial Victoria
CR 45051, Zapopan, Jalisco CP 44550,
Mexico; 402 Milagrosa Circle, Chula Vista, CA
91910; c/o GLOBAL FILMS, S.A. DE C.V.,
HACIENDA DE DON JOSE RESTAURANT
BAR, S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o MULTISERVICIOS ALPHA, S.A.
MULTISERVICIOS GAMAL, S.A. DE C.V.,
1960; POB Talpa de Allende, Jalisco, Mexico;
alt. POB Guadalajara, Jalisco, Mexico; Passport
036182282 (United States); R.F.C. RUMM600616-G69 (Mexico); SSN 622-18-0486
RUELAS TOPETE, Carlos Antonio, Calle de la
Bahia 3178, Colonia Playas Costa Hermosa,
Calle Ventisca 2359 Secc. Dorado, Colonia
Playas de Tijuana, Tijuana, Baja California,
Mexico; c/o HACIENDA DE DON JOSE
RESTAURANT BAR, S.A. DE C.V., Tijuana,
Baja California, Mexico; DOB 12 Aug 1968;
POB Guadalajara, Jalisco, Mexico; R.F.C.
RUTC-680812-PS6 (Mexico) (individual)
[SDNTK]
RUELAS TOPETE, Eduardo, c/o CONSULTORIA
DE OCCIDENTE, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; Ave. Pque. Mexico Sur 910,
California CP 22200, Mexico; Calle del Volcan
682, Colonia Playas de Tijuana, Tijuana, Baja
California CP 22200, Mexico; c/o HACIENDA
DE DON JOSE RESTAURANT BAR, S.A. DE
C.V., Tijuana, Baja California, Mexico; DOB 20
Feb 1967; POB Guadalajara, Jalisco, Mexico;
R.F.C. RUTE-670220-DVO (Mexico) (individual)
[SDNTK]
RUELAS TOPETE, Jose Luis, c/o
CONSULTORIA DE OCCIDENTE, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; DOB 13
Aug 1970; POB Guadalajara, Jalisco, Mexico;
R.F.C. RUTL-700813-L31 (Mexico) (individual)
[SDNTK]
RUIZ CASTANO, Maria Helena, c/o
LADRILLERA LA CANDELARIA LTDA., Cali,
RUIZ DE ALARCON 12 S.L., Calle Ruiz de
Alarcon, 12, Madrid 28014, Spain; V.A.T.
Number ES B83031682 (Spain) [SDNT]
RUIZ DE CHAVEZ MARTINEZ, Arturo, La
Quemada No. 427, Colonia Navarte, Mexico
City, Distrito Federal, Mexico; DOB 27 Jul 1961;
RUMA610727HDFZRR07 (Mexico) (individual)
[SDNTK]
RUIZ HERNANDEZ, Gregorio Rafael, c/o
COMERCIALIZADORA OROBANCA, Cali,
RUIZ POO, Ramon Miguel, Panama (individual)
[CUBA]
March 7, 2012
RUIZ TLAPANCO, Sergio Enrique, Mexico; DOB

08 Oct 1972; citizen Mexico; nationality Mexico;
R.F.C. RUTS721008 (Mexico) (individual)
[SDNTK]
RUIZ ZAVALA, Aleida (a.k.a. RUIZ ZAVALA,
Aleyda), c/o COMERCIALIZADORA BRIMAR'S,
S.A. DE. C.V., Culiacan, Sinaloa, Mexico; c/o
California, Mexico; Calle Cerro de la Memoria
No. 1976, Fraccionamiento Colinas de San
Miguel, Culiacan, Sinaloa, Mexico; c/o SIN-MEX
Federal, Mexico; DOB 10 May 1962; POB
Tamazula, Durango, Mexico; citizen Mexico;
RUZA620510MDGZVL04 (Mexico); Electoral
Registry No. RZZVAL62051010M200 (Mexico);
R.F.C. RUZA6205108L5 (Mexico) (individual)
[SDNTK]
RUIZ ZAVALA, Aleyda (a.k.a. RUIZ ZAVALA,
Aleida), c/o COMERCIALIZADORA BRIMAR'S,
S.A. DE. C.V., Culiacan, Sinaloa, Mexico; c/o
California, Mexico; Calle Cerro de la Memoria
No. 1976, Fraccionamiento Colinas de San
Miguel, Culiacan, Sinaloa, Mexico; c/o SIN-MEX
Federal, Mexico; DOB 10 May 1962; POB
Tamazula, Durango, Mexico; citizen Mexico;
RUZA620510MDGZVL04 (Mexico); Electoral
Registry No. RZZVAL62051010M200 (Mexico);
R.F.C. RUZA6205108L5 (Mexico) (individual)
[SDNTK]
RUMULI (a.k.a. BYIRINGIRO, Michel; a.k.a.
IYAMUREMYE, Gaston; a.k.a. RUMULI,
RUMULI, Byiringiro Victor (a.k.a. BYIRINGIRO,
Michel; a.k.a. IYAMUREMYE, Gaston; a.k.a.
RUMULI; a.k.a. RUMULI, Michel; a.k.a.
RUMULI, Michel (a.k.a. BYIRINGIRO, Michel;
a.k.a. IYAMUREMYE, Gaston; a.k.a. RUMULI;
a.k.a. RUMULI, Byiringiro Victor; a.k.a.
RUMURI, Victor (a.k.a. BYIRINGIRO, Michel;
a.k.a. IYAMUREMYE, Gaston; a.k.a. RUMULI;
a.k.a. RUMULI, Byiringiro Victor; a.k.a.
RUMULI, Michel), Kibua, North Kivu, Congo,
RUNGRIN COMPANY LTD. (a.k.a. BORISAT
RUNGRIN CHAMKAT), 275 Soi Thiam
RUNGRIT, Thianphichet (a.k.a. HATSADIN,
Phonsakunphaisan; a.k.a. LAO, Ssu; a.k.a.
WANG, Ssu; a.k.a. WANG, Wen Chou; a.k.a.
RUNNING BROOK, LLC (USA), Miami, FL;
Business Registration Document #
L00000010931 (United States); US FEIN

030510902 (United States) [SDNTK]
RUP BELORUSSKY SHINNY KOMBINAT
BELSHINA (a.k.a. BELSHINA OAO; a.k.a.
BELSHINA OJSC; a.k.a. BELSHINA TYRE
WORKS OAO; a.k.a. JSC BELSHINA),
Minskoye schosse Bobruisk 213824,
Mogilevskaya oblast, Belarus; Minsk Highway,
Bobruisk, Mogilev region, Belarus; Minsk
Highway Bobruisk, 213824, Mogilev Region,
Belarus [BELARUS]
RUP GPO AZOT (f.k.a. GPO AZOT OJSC; f.k.a.
OBYEDINENYE AZOT; a.k.a. GRODNO AZOT;
a.k.a. GRODNO AZOT OAO; f.k.a. RUP
RUP GRODNENSKOYE PO AZOT (f.k.a. GPO
AZOT OJSC; f.k.a. GRODNESKOYE
AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO
AZOT OAO; f.k.a. RUP GPO AZOT), Prospekt
RUPRAH, Sanjivan Singh (a.k.a. "NASR, Samir
M."); DOB 9 Aug 1966; POB Kisumu, Kenya;
nationality Kenya; Passport 790015037 (United
Kingdom) issued 10 Jul 1998 expires 10 Jul
2008; alt. Passport D-001829-00 (Liberia);
Businessman; Former Deputy Commissioner,
Bureau of Maritime Affairs of Liberia (individual)
[DRCONGO] [LIBERIA]
RUSAKEVICH, Uladzimir Vasilievich (a.k.a.
RUSAKEVICH, Vladimir Vasilyevich); DOB 13
Sep 1947; POB Vygonoshchi, Belarus; citizen
Belarus; nationality Belarus; Minister of
Information (individual) [BELARUS]
RUSAKEVICH, Vladimir Vasilyevich (a.k.a.
RUSAKEVICH, Uladzimir Vasilievich); DOB 13
Sep 1947; POB Vygonoshchi, Belarus; citizen
Belarus; nationality Belarus; Minister of
Information (individual) [BELARUS]
RUSDAN, Abu (a.k.a. "ABU THORIQ"; a.k.a.
"RUSDJAN"; a.k.a. "RUSJAN"; a.k.a.
"RUSYDAN"; a.k.a. "THORIQUDDIN"; a.k.a.
"THORIQUIDDIN"; a.k.a. "THORIQUIDIN";
a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;
POB Kudus, Central Java, Indonesia
(individual) [SDGT]
RUSHITI, Sait (a.k.a. RUXHETI, Sait); DOB 7
Nov 1966 (individual) [BALKANS]
RUTA 33 MOTOCICLETAS Y ACCESORIOS
LTDA., Avenida 33 No. 66B-134, Medellin,
[SDNTK]
RUXHETI, Sait (a.k.a. RUSHITI, Sait); DOB 7
Nov 1966 (individual) [BALKANS]
RWR INTERNATIONAL COMMODITIES (a.k.a.
A.T.E. INTERNATIONAL LTD.), 3 Mandeville
RYONHA MACHINERY JOINT VENTURE
CORPORATION (a.k.a. CHOSUN YUNHA
MACHINERY JOINT OPERATION COMPANY;
a.k.a. KOREA RYENHA MACHINERY J/V
CORPORATION; a.k.a. KOREA RYONHA
RZOOKI, Hanna, Iraq; Chairman of REAL
ESTATE BANK (individual) [IRAQ2]
S H NG TRADING, 3 Shenton Way, #10-01
Shenton House, Singapore 068805, Singapore
[BURMA]
S L M K LTDA. (a.k.a. SERVICIOS LOGISTICOS
Y MARKETING LTDA.), Carrera 28 No. 1165/67 of. 717 Centro Comercial Ricaurte,
- 389 -

(Colombia) [SDNT]
S.A.S. E.U. (a.k.a. SERVICIO AEREO DE
SANTANDER E.U.), Carrera 66 No. 7-31,
(Colombia) [SDNT]
S.M.I. SEWING MACHINES ITALY S.P.A., Italy
[IRAQ2]
SA'AD AL-SHAMMARI (a.k.a. ABU HAMMUDI
AL-SHAMMARI; a.k.a. AL-SHAMMARI, Sa'ad
Uwayyid 'Ubayd Mu'jil; a.k.a. "ABU KHALAF";
a.k.a. "SAAD OWAIED OBAID"), Tal Wardan,
Iraq; 'Awinat Village, Rabi'ah District, Iraq; Tal
Hamis, Syria; DOB 3 Jul 1972; POB Tal
Wardan, Ninevah, Iraq; alt. POB Tal Afar,
SAAVEDRA ARCE, Rodrigo Eugenio, c/o
BOSQUE DE SANTA TERESITA LTDA., Cali,
Colombia; c/o SAAVEDRA Y CIA. S. EN C.,
Cali, Colombia; c/o CONSTRUCTORA SANTA
TERESITA S.A., Cali, Colombia; DOB 30 Oct
[SDNT]
SAAVEDRA RESTREPO, Jesus Maria, c/o
CONCRETOS CALI S.A., Cali, Colombia; Calle
5 No. 46-83 Local 119, Cali, Colombia; c/o
SAAVEDRA Y CIA. S. EN C., Avenida 6N No.
17-92 Of. 411-412, Cali, Colombia; NIT #
SABAGH DE CURE, Maria Dunia, c/o CURE
SABAGH Y CIA. S.C.S., Barranquilla,
Colombia; c/o FUDIA LTDA., Barranquilla,
Colombia; DOB 02 Jan 1947; POB Barranquilla,
[SDNT]
SABET, Javad Karimi, c/o Novin Energy
Company, Tehran, Iran; DOB 25 Jul 1973
SABOGAL ZULUAGA, Orlando (a.k.a.
SABOGAL, Alberto (a.k.a. CONTRERAS VIVAS,
Juan Pablo; a.k.a. GUILLEN JIMENEZ, Carlos
Alberto; a.k.a. SABOGAL ZULUAGA, Orlando;
a.k.a. SALAZAR QUINTERO, Carlos Alberto;
a.k.a. "CAREQUESO"; a.k.a. "EL MONO
SABOGAL"), c/o ORLANDO SABOGAL
ZULUAGA E HIJOS & CIA S EN C, Colombia;
Calle 18 No. 5N-21, Apt. 302, Cartago,
Colombia; Paseo 5 de Julio, Barrio Libertad,
Municipio Bolivar, Tachira, Venezuela; Caracas,
Venezuela; Paseo 5 de Julio, Barrio Libertad,
San Antonio, Tachira, Venezuela; Calle 30 No.
3B-45, La Campina, Pereira, Risaralda,
Colombia; Calle 14 No. 30-153, Medellin,
Antioquia, Colombia; DOB 22 Feb 1966; alt.
March 7, 2012
DOB 16 Sep 1965; POB Toro, Valle, Colombia;

21171060 (Venezuela); alt. Cedula No.
(Colombia); alt. Passport 18505378 (Colombia);
alt. Passport AG496255 (Colombia); alt.
[SDNT]
SABRI, Abdel Ilah (a.k.a. ABU BAKR, Ibrahim Ali
Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin;
a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
[SDGT]
SABRI, Dawood (a.k.a. ANIS, Ibrahim Shaikh
Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a.
KASKAR, Dawood Ibrahim; a.k.a. REHMAN,
Shaikh Ismail Abdul; a.k.a. SAHEB, Amir; a.k.a.
SACKS FACTORY (a.k.a. PLASTIC SACKS
FACTORY), P.O. Box 2328, Khartoum, Sudan
[SUDAN]
SACKVILLE HOLDINGS LIMITED, 15th Floor,
Kong; c/o Soroush Sarzamin Asatir (SSA) Ship
982126100191; Fax: 982126100192 [NPWMD]
SAEED HAFIZ, Muhammad (a.k.a. SAEED,
Hafiz; a.k.a. SAEED, Hafiz Mohammad; a.k.a.
SAEED, Hafiz Muhammad; a.k.a. SAEED,
Muhammad; a.k.a. SAYED, Hafiz Mohammad;
a.k.a. SAYEED, Hafez Mohammad; a.k.a.
SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.
"TATA JI"), House No. 116 E, Mohalla Johar,
Town: Lahore, Tehsil:, Lahore City, Lahore
District, Pakistan; DOB 5 Jun 1950; POB
Sargodha, Punjab, Pakistan; nationality
Pakistan; National ID No. 3520025509842-7
(Pakistan); Passport BE5978421 (Pakistan)
Passport Booklet A5250088 (Pakistan)

(individual) [SDGT]
SAEED, Hafiz (a.k.a. SAEED HAFIZ,
Muhammad; a.k.a. SAEED, Hafiz Mohammad;
a.k.a. SAEED, Hafiz Muhammad; a.k.a.
SAEED, Muhammad; a.k.a. SAYED, Hafiz
Mohammad; a.k.a. SAYEED, Hafez
Mohammad; a.k.a. SAYID, Hafiz Mohammad;
a.k.a. SYEED, Hafiz Mohammad; a.k.a. "HAFIZ
SAHIB"; a.k.a. "TATA JI"), House No. 116 E,
Mohalla Johar, Town: Lahore, Tehsil:, Lahore
City, Lahore District, Pakistan; DOB 5 Jun 1950;
POB Sargodha, Punjab, Pakistan; nationality
(individual) [SDGT]
SAEED, Hafiz Mohammad (a.k.a. SAEED HAFIZ,
Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
SAEED, Hafiz Muhammad; a.k.a. SAEED,
(individual) [SDGT]
SAEED, Hafiz Muhammad (a.k.a. SAEED HAFIZ,
SAEED, Hafiz Mohammad; a.k.a. SAEED,
(individual) [SDGT]
SAEED, Muhammad (a.k.a. SAEED HAFIZ,
SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz
(individual) [SDGT]
SAEINGP'IL COMPANY (a.k.a. CHO'NGSONG
CHONGSONG YONHAP; a.k.a.
INVESTMENT CORPORATION), Nungrado,
- 390 -
SAENGKHAM, Samsaeng (a.k.a. ATCHARA,

a.k.a. ATCHARA, Samsaeng; a.k.a.
PRAPATWORA, Atchara), c/o DEHONG
SAENZ MEDINA, Enrique (a.k.a. GAXIOLA
MEDINA, Rigoberto; a.k.a. MEDINA SAENZ,
Enrique; a.k.a. MORALES GUERRERO, Juan
Antonio), Calle Clavel No. 1406, Colonia
Margarita, Culiacan, Sinaloa, Mexico;
SAENZ VARGAS, Guillermo Leon (a.k.a.
"ALFONSO CANO"); DOB 22 Jul 1948; POB
Bogota, Cundinamarca, Colombia; Cedula No.
SAEZ DE EGUILAZ MURGUIONDO, Carlos;
DOB 9 Dec 1963; POB San Sebastian,
Guipuzcoa Province, Spain; D.N.I. 15.962.687
(Spain); Member ETA (individual) [SDGT]
SAF TECH S.L., Calle Serrano 52, Barcelona
08031, Spain; C.R. No. B62398060 (Spain)
[SDNTK]
SAFAR, Adel (a.k.a. SAFR, Adil); DOB 1953;
POB Damascus, Syria; Prime Minister
SAFAVI, Rahim (a.k.a. AL-SIFAWI, Yahya
Rahim; a.k.a. RAHIM SAFAWI, Yahia; a.k.a.
RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Yahya
[IRGC]
SAFAVI, Yahya Rahim (a.k.a. AL-SIFAWI, Yahya
Rahim; a.k.a. RAHIM SAFAWI, Yahia; a.k.a.
RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Rahim;
a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; a.k.a.
YAHYA SAFAVI, Sayed); DOB circa 1952; POB
Esfahan, Iran (individual) [NPWMD] [IRGC]
SAFETY EQUIPMENT PROCUREMENT
COMPANY (a.k.a. "SEP CO."), P.O. Box
SAFIRAN PAYAM DARYA SHIPPING
COMPANY (a.k.a. SAPID SHIPPING CO.), No.
3, 8th Narenjestan Street, Artesh Boulevard,
Farmaniyah Avenue, Tehran, Iran; P.O. Box
1963116, Tehran, Iran; No. 33, 8th Narenjestan
Street, Artesh Boulevard, Aghdasieh, Tehran,
Iran; Website www.sapidshpg.com [NPWMD]
SAFR, Adil (a.k.a. SAFAR, Adel); DOB 1953;
POB Damascus, Syria; Prime Minister
SAHEB, Amir (a.k.a. ANIS, Ibrahim Shaikh Mohd;
a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. DILIP,
Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. HASAN,
Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a.
March 7, 2012

SAHEL CONSULTANT ENGINEERS, No. 57,
Eftekhar St., Larestan St., Motahhari Ave,
Tehran, Iran; P.O. Box 16765-34, Tehran, Iran
[NPWMD] [IRGC]
SAHINPASIC, Senad; DOB circa 1951; POB
Foca, Bosnia-Herzegovina (individual)
[BALKANS]
SAHIRON, Radulan (a.k.a. SAHIRON, Radullan;
a.k.a. SAHIRUN, Radulan; a.k.a.
"COMMANDER PUTOL"; a.k.a. "SAJIRUN,
Radulan"); DOB 1955; alt. DOB circa 1952;
POB Kaunayan, Patikul, Jolo Island, the
[SDGT]
SAHIRON, Radullan (a.k.a. SAHIRON, Radulan;
a.k.a. SAHIRUN, Radulan; a.k.a.
[SDGT]
SAHIRUN, Radulan (a.k.a. SAHIRON, Radulan;
a.k.a. SAHIRON, Radullan; a.k.a.
[SDGT]
SA'ID JAN, Qasi (a.k.a. 'ABD AL-SALAM, Said
KHAN, Farhan; a.k.a. WALID, Ibrahim; a.k.a.
(individual) [SDGT]
SA'ID, Mohamed (a.k.a. ATOM, Mohamed Sa'id;
a.k.a. ATOM, Mohamed Siad; a.k.a. "ATOM"),
SAI'ID, Shaykh (a.k.a. AHMAD, Mustafa
Muhammad); POB Egypt (individual) [SDGT]
SAINOVIC, Nikola; DOB 7 Dec 1948; POB Bor,
Serbia and Montenegro; Ex-FRY Deputy Prime
Minister; ICTY indictee in custody (individual)
[BALKANS]
SAIYID, Abd Al-Man'am (a.k.a. AGHA, Haji Abdul
Manan), Pakistan (individual) [SDGT]
SAKABUYA, Morris; Deputy Minister of Local
Government, Public Works, and Urban
SAKUPWANYA, Stanley; DOB circa 1945;
Deputy Secretary for Disabled and
Disadvantaged (individual) [ZIMBABWE]
SALAFIST CALL PROTECTORS (a.k.a.

PREDICATION; a.k.a. THE HORROR
SALAFIST GROUP FOR CALL AND COMBAT
(a.k.a. AL-QA'IDA IN THE ISLAMIC MAGHREB;
a.k.a. AQIM; a.k.a. GSPC; a.k.a. LE GROUPE
PREACHING AND COMBAT; a.k.a. TANZIM
AL-QA'IDA FI BILAD AL-MAGHRIB ALISLAMIYA) [FTO] [SDGT]
SALAFIST GROUP FOR PREACHING AND
COMBAT (a.k.a. AL-QA'IDA IN THE ISLAMIC
MAGHREB; a.k.a. AQIM; a.k.a. GSPC; a.k.a.
PREDICATION ET LE COMBAT; a.k.a.
SALAFIST GROUP FOR CALL AND COMBAT;
SALAH CHARITABLE ASSOCIATION (a.k.a. ALSALAH; a.k.a. AL-SALAH ASSOCIATION;
SALAH ISLAMIC ASSOCIATION (a.k.a. ALSALAH; a.k.a. AL-SALAH ASSOCIATION;
SALAH MUHAMAD, Issa (a.k.a. HUSSEIN,
Mazen Ali), Branderstrasse 28, Augsburg
86154, Germany; Schwabisch Hall Prison,
Germany; DOB 1 Jan 1982; alt. DOB 1 Jan
Travel Document Number A0144378 (Germany)
(individual) [SDGT]
SALAH WELFARE ORGANIZATION (a.k.a. ALSALAH; a.k.a. AL-SALAH ASSOCIATION;
- 391 -

ISLAMIC ASSOCIATION), Rafah, Gaza,
SALAH, Mohammad Abd El-Hamid Khalil (a.k.a.
SALAH, Mohammad Abdel Hamid Halil; a.k.a.
SALAH, Muhammad A.; a.k.a. "AHMAD, Abu";
a.k.a. "AHMED, Abu"), 9229 South Thomas,
Bridgeview, IL 60455; P.O. Box 2578,
Bridgeview, IL 60455-661; Israel; DOB 30 May
1953; Passport 024296248 (United States);
SSN 342-52-7612 (individual) [SDT]
SALAH, Mohammad Abdel Hamid Halil (a.k.a.
SALAH, Mohammad Abd El-Hamid Khalil; a.k.a.
SALAH, Muhammad A.; a.k.a. "AHMAD, Abu";
a.k.a. "AHMED, Abu"), 9229 South Thomas,
SALAH, Muhammad (a.k.a. HASANAYN, Nasr
Fahmi Nasr) (individual) [SDGT]
SALAH, Muhammad A. (a.k.a. SALAH,
Mohammad Abd El-Hamid Khalil; a.k.a. SALAH,
Mohammad Abdel Hamid Halil; a.k.a. "AHMAD,
Abu"; a.k.a. "AHMED, Abu"), 9229 South
Thomas, Bridgeview, IL 60455; P.O. Box 2578,
SALAMANCA BUITRAGO, Mesias, c/o
GESTION ALFA LTDA., Bogota, Colombia;
Calle 62 No. 9A-82 of. 616, Bogota, Colombia;
DOB 05 Jan 1951; alt. DOB 01 May 1951;
[SDNTK]
SALAME, Mohamed Ahmad (a.k.a. SALAMI,
Mohamed Ahmad); DOB 22 Sep 1961;
nationality Lebanon; Owner, Mohamed Group of
Companies; former President of Liberia Charles
Taylor's informal diplomatic representative
SALAMI, Hoseyn (a.k.a. SALAMI, Hossein; a.k.a.
SALAMI, Hussayn; a.k.a. SALIMI, Hosein);
citizen Iran; nationality Iran; Passport
D08531177 (Iran) (individual) [NPWMD] [IRGC]
SALAMI, Hossein (a.k.a. SALAMI, Hoseyn; a.k.a.
SALAMI, Hussayn; a.k.a. SALIMI, Hosein);
SALAMI, Hussayn (a.k.a. SALAMI, Hoseyn;
a.k.a. SALAMI, Hossein; a.k.a. SALIMI,
Hosein); citizen Iran; nationality Iran; Passport
SALAMI, Mohamed Ahmad (a.k.a. SALAME,
Mohamed Ahmad); DOB 22 Sep 1961;
nationality Lebanon; Owner, Mohamed Group of
Companies; former President of Liberia Charles
Taylor's informal diplomatic representative
SALAZAR ARCILA, Yolanda, c/o PLASTEC
LTDA., Colombia; Carrera 6 No. 15-30,
Quimbaya, Quindio, Colombia; Cedula No.
March 7, 2012
SALAZAR CARDENAS, Carlos Mario, c/o MI

CARRO E.U., Medellin, Colombia; POB
SALAZAR LUGO, Nelson, c/o TURISMO HANSA
S.A., San Andres, Colombia; DOB 14 Jul 1955;
(individual) [SDNT]
SALAZAR QUINTERO, Carlos Alberto (a.k.a.
SABOGAL, Alberto; a.k.a. "CAREQUESO";
a.k.a. "EL MONO SABOGAL"), c/o ORLANDO
SABOGAL ZULUAGA E HIJOS & CIA S EN C,
Colombia; Calle 18 No. 5N-21, Apt. 302,
Cartago, Colombia; Paseo 5 de Julio, Barrio
Libertad, Municipio Bolivar, Tachira, Venezuela;
Caracas, Venezuela; Paseo 5 de Julio, Barrio
Libertad, San Antonio, Tachira, Venezuela;
Calle 30 No. 3B-45, La Campina, Pereira,
Risaralda, Colombia; Calle 14 No. 30-153,
Medellin, Antioquia, Colombia; DOB 22 Feb
1966; alt. DOB 16 Sep 1965; POB Toro, Valle,
alt. Cedula No. 12773520 (Venezuela); alt.
Cedula No. 21171060 (Venezuela); alt. Cedula
No. 18505378 (Colombia); Passport AC635727
[SDNT]
SALCEDO RAMIREZ, Nhora Clemencia, c/o
S.A., Cali, Colombia; c/o INMOBILIARIA
BOLIVAR LTDA., Cali, Colombia; DOB 20 Nov
(individual) [SDNT]
SALEH ABU HUSSEIN, Abdul Latif A.A. (a.k.a.
ABU AMIR; a.k.a. SALEH, Abdul Latif A.A.;
a.k.a. SALEH, Abdyl Latif; a.k.a. SALEH, Dr.
Abd al-Latif; a.k.a. SALEH, Dr. Abdul Latif;
a.k.a. SALIH, Abd al-Latif), United Arab
Emirates; DOB 5 Mar 1957; POB Baghdad,
Iraq; citizen Jordan; alt. citizen Albania;
Passport D366 871 (Jordan) (individual) [SDGT]
SALEH AL-SAADI, Nassim Ben Mohamed AlCherif ben Mohamed (a.k.a. "ABOU ANIS"), Via
Monte Grappa 15, Arluno, Milan, Italy; DOB 30
Nov 1974; POB Haidra Al-Qasreen, Tunisia;
nationality Tunisia; Passport M 788331 issued
28 Sep 2001 expires 27 Sep 2006; arrested 30
SALEH, Abdel Moneim Ahmad (a.k.a. SALIH,
Abd al-Munim Ahmad), Iraq; DOB 1943; Former
Minister of Awqaf and Religious Affairs
SALEH, Abdul Latif A.A. (a.k.a. ABU AMIR; a.k.a.
SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a.
SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd alLatif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.
SALEH, Abdyl Latif (a.k.a. ABU AMIR; a.k.a.
SALEH, Abdul Latif A.A.; a.k.a. SALEH, Dr. Abd
al-Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.
SALEH, Ali Mohamad, c/o ALMACEN BATUL;
c/o COMERCIAL ESTILO Y MODA; DOB 1 Jan
SALEH, Bachir (a.k.a. BASHIR, Bashir Saleh;
a.k.a. SALEH, Bashir); DOB 1946; POB

[LIBYA2]
SALEH, Bashir (a.k.a. BASHIR, Bashir Saleh;
a.k.a. SALEH, Bachir); DOB 1946; POB
[LIBYA2]
SALEH, Dr. Abd al-Latif (a.k.a. ABU AMIR; a.k.a.
SALEH, Abdul Latif A.A.; a.k.a. SALEH, Abdyl
Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.
SALEH, Dr. Abdul Latif (a.k.a. ABU AMIR; a.k.a.
Latif; a.k.a. SALEH, Dr. Abd al-Latif; a.k.a.
SALEH, Mohammed Mahdi (a.k.a. AL-SALIH,
Muhammad Mahdi); DOB 1947; alt. DOB 1949;
POB al-Anbar Governorate, Iraq; nationality
Iraq; Minister of Trade (individual) [IRAQ2]
SALEH, Nedal (a.k.a. "HITEM"), Via Milano
n.105, Casal di Principe, Caserta, Italy; Via di
Saliceto n.51/9, Bologna, Italy; DOB 1 Mar
1970; POB Taiz, Yemen (individual) [SDGT]
Houcein ould Mohamed (a.k.a. GHADER, El
Hadj Ould Abdel; a.k.a. JELIL, Youssef Ould
Abdel; a.k.a. KHADER, Abdel; a.k.a. SALEM,
SALEM, Fahid Muhamad Ali (a.k.a. AL-KINI,
Mohammed Ali; a.k.a. MSALAM, Fahid
Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali);
DOB 19 Feb 1976; POB Mombasa, Kenya;
SALEM, Mohamed (a.k.a. GHADER, El Hadj
Ould Abdel; a.k.a. JELIL, Youssef Ould Abdel;
a.k.a. KHADER, Abdel; a.k.a. SALEM,
Abdarrahmane ould Mohamed el Houcein ould
SALI JR., Jainal Antel (a.k.a. "ABU SOLAIMAN";
a.k.a. "ABU SOLAYMAN"; a.k.a. "APONG
SOLAIMAN"; a.k.a. "APUNG"); DOB 1 Jun
1965; POB Barangay Lanote, Bliss, Isabele,
Basilan, the Philippines; nationality Philippines
(individual) [SDGT]
SALIH, Abd al-Latif (a.k.a. ABU AMIR; a.k.a.
Latif; a.k.a. SALEH, Dr. Abd al-Latif; a.k.a.
SALEH, Dr. Abdul Latif), United Arab Emirates;
SALIH, Abd al-Munim Ahmad (a.k.a. SALEH,
Abdel Moneim Ahmad), Iraq; DOB 1943;
- 392 -
Former Minister of Awqaf and Religious Affairs

SALIM S.A., Calle 15 No. 10-52, La Union, Valle,
[SDNT]
SALIM, 'Abd al-Rahman Ould Muhammad alHusayn Ould Muhammad (a.k.a. GHADER, El
Mohamed; a.k.a. SALEM, Mohamed; a.k.a.
SALIM, Ahmad Fuad (a.k.a. AL ZAWAHIRI, Dr.
Ayman; a.k.a. AL-ZAWAHIRI, Aiman
Muhammad Rabi; a.k.a. AL-ZAWAHIRI,
Ayman); DOB 19 Jun 1951; POB Giza, Egypt;
Passport 1084010 (Egypt); alt. Passport
19820215; Operational and Military Leader of
JIHAD GROUP (individual) [SDT] [SDGT]
SALIM, Hassan Rostom (a.k.a. ATWA, Ali; a.k.a.
BOUSLIM, Ammar Mansour), Lebanon; DOB
(individual) [SDGT]
SALIMANI, Qasem (a.k.a. SOLAIMANI, Qasem;
a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI,
Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.
SOLEYMANI, Qasem; a.k.a. SULAIMANI,
Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB
Qom, Iran; citizen Iran; nationality Iran;
Diplomatic Passport 008827 (Iran) issued 1999
(individual) [NPWMD] [SDGT] [IRGC] [SYRIA]
SALIMI, Hosein (a.k.a. SALAMI, Hoseyn; a.k.a.
SALAMI, Hossein; a.k.a. SALAMI, Hussayn);
SALINA AGUILAR, Jorge (a.k.a. CARDENAS
CARDENAS TUILLEN, Osiel; a.k.a. SALINAS
AGUILAR, Jorge); DOB 18 May 1967; POB
SALINAS AGUILAR, Jorge (a.k.a. CARDENAS
AGUILAR, Jorge); DOB 18 May 1967; POB
SALINAS PEREZ, Ovidio (a.k.a. ROJAS, Juan
Antonio; a.k.a. "EL EMBAJADOR"; a.k.a. "JOSE
SALIWA, Rudi (a.k.a. SLAIWAH, Rudi; a.k.a.
SLAY WAH, Rudi Untaywan; a.k.a. SLEWA,
Roodi); nationality Iraq (individual) [IRAQ2]
SALMAN, Muhammad Da'ud (a.k.a. AL-TIKRITI,
Ibrahim Sabawi Ibrahim Al-Hassan; a.k.a. ALTIKRITI, Ibrahim Sabawi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim
Hassan), Iraq; Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; Fuad
Dawod Farm, Az Zabadani, Damascus, Syria;
DOB 25 Oct 1983; alt. DOB 1977; POB
[IRAQ2]
March 7, 2012
SALMAN, Qais Muhammad (a.k.a. AL-TIKRITI,

Aiman Sabawi Ibrahim Hasan; a.k.a. ALTIKRITI, Ayman Sabawi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim
Hassan), Bludan, Syria; Mutanabi Area, Al
SALOME GRAJALES Y CIA. LTDA., Calle 53 No.
(Colombia) [SDNT]
SALUD NATURAL MEXICANA, S.A. DE C.V.,
Alvaro Obregon 250, Colonia Agua Blanca,
Zapopan, Jalisco 45235, Mexico; Avenida
Inglaterra #3109, Guadalajara, Jalisco 44500,
Mexico; R.F.C. SNM-950403-FA5 (Mexico)
[SDNTK]
SALWWAN, Samir (a.k.a. IZZ-AL-DIN, Hasan;
a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"),
SAMAD, Abdul (a.k.a. ACHEKZAI, Abdul
Samad), Balochistan Province, Pakistan; DOB
1970; nationality Afghanistan (individual)
[SDGT]
SAMAD, Abdul (a.k.a. AL-REHMAN, Matti; a.k.a.
RAHMAN, Matiur; a.k.a. REHMAN, Mati ur;
a.k.a. REHMAN, Matiur; a.k.a. REHMAN, Matiur; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,
SAMARIA ARRENDAMIENT, Cali, Colombia
[SDNT]
SAMARIA CANAS, Cali, Colombia [SDNT]
SAMARIA INTERESES, Cali, Colombia [SDNT]
SAMARIA TIERRAS, Cali, Colombia [SDNT]
SAMARRAI, Ahmad Husayn Khudayir (a.k.a. ALKHODAIR, Ahmad Hussein); DOB 1941;
Former Minister of Finance, Iraq (individual)
[IRAQ2]
SAMEN AL-A'EMMEH INDUSTRIES GROUP
(a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a.
GROUP), Tehran, Iran [NPWMD]
SAMIU, Izair; DOB 23 Jul 1963 (individual)
[BALKANS]
SAMSAENG, Suthep (a.k.a. SUTHEP,
Samsaeng; a.k.a. WEI, Ta Chou; a.k.a. "AH
CHOU"; a.k.a. "AH JOE"), c/o DEHONG
Province, China; 409/4 Soi Wachirathamsathih
34, Tambon Sam Sen Nok, Huay Khwang,
Bangkok, Thailand; DOB 12 May 1971; National
ID No. 3100905657113 (Thailand) expires May
2006; Passport E382464 (Thailand) expires
Jan 2007 (individual) [SDNTK]
SAN AIR GENERAL TRADING FZE (a.k.a. SAN
AIR GENERAL TRADING LLC), P.O. Box 93220C, Ajman, United Arab Emirates; P.O. Box
2190, Ajman, United Arab Emirates; 811 S.
Central Expwy., Ste 210, Richardson, TX
75080 [LIBERIA]
SAN AIR GENERAL TRADING LLC (a.k.a. SAN
AIR GENERAL TRADING FZE), P.O. Box 93220C, Ajman, United Arab Emirates; P.O. Box
2190, Ajman, United Arab Emirates; 811 S.
Central Expwy., Ste 210, Richardson, TX
75080 [LIBERIA]
SAN MATEO S.A. (f.k.a. INVERSIONES
BETANIA LTDA.; f.k.a. INVERSIONES
BETANIA S.A.), Avenida 2N No. 7N-55 of. 501,
[SDNT]
SAN VICENTE S.A. (f.k.a. INVERSIONES
INVERVALLE S.A.; f.k.a. INVERVALLE S.A.),

SANABAL (a.k.a. AL SANABIL; a.k.a. ALSANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABEL;
SANABEL (a.k.a. AL SANABIL; a.k.a. ALSANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
SANABEL L'IL-IGATHA (a.k.a. AL-RAHAMA
RELIEF FOUNDATION LIMITED; a.k.a.
SANABEL RELIEF AGENCY (a.k.a. ALRAHAMA RELIEF FOUNDATION LIMITED;
a.k.a. SANABEL L'IL-IGATHA; a.k.a. SANABEL
SANABEL RELIEF AGENCY LIMITED (a.k.a. ALRAHAMA RELIEF FOUNDATION LIMITED;
a.k.a. SANABEL L'IL-IGATHA; a.k.a. SANABEL
RELIEF AGENCY; a.k.a. SARA; a.k.a. SRA), 98
Gresham Road, Middlesbrough, United
Kingdom; 63 South Road, Sparkbrook,
SANABIL (a.k.a. AL SANABIL; a.k.a. ALSANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
a.k.a. SANABEL; a.k.a. SANABIL AL-AQSA;
- 393 -

SANABIL AL-AQSA (a.k.a. AL SANABIL; a.k.a.
AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
[SDGT]
FOUNDATION (a.k.a. AL-AQSA; a.k.a. ALAQSA CHARITABLE FOUNDATION; a.k.a. ALAQSA CHARITABLE ORGANIZATION; a.k.a.
FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a.
[SDGT]
March 7, 2012

South Africa [SDGT]

DEVELOPMENT (a.k.a. AL SANABIL; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL FOR AID
[SDGT]
- 394 -
SANABIL FOR AID AND DEVELOPMENT (a.k.a.

AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
SANABIL FOR RELIEF AND DEVELOPMENT
DEVELOPMENT (a.k.a. AL SANABIL; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL
ASSOCIATION FOR RELIEF AND
RELIEF AND DEVELOPMENT; a.k.a.
SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL;
a.k.a. SINABUL), Sidon, Lebanon [SDGT]
SANAM INDUSTRIAL GROUP (a.k.a. SANAM
INDUSTRIES GROUP), Pasdaran Road 15,
SANAM INDUSTRIES GROUP (a.k.a. SANAM
INDUSTRIAL GROUP), Pasdaran Road 15,
SANAYE ELECTRONIC IRAN (a.k.a. IEI; a.k.a.
IRAN ELECTRONICS INDUSTRIES; a.k.a.
[NPWMD]
SANAYE HAFTOME TIR (a.k.a. 7TH OF TIR;
a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF
TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF
TIR INDUSTRIES; a.k.a. 7TH OF TIR
INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a.
MOJTAMAE SANATE HAFTOME TIR; a.k.a.
Iran [NPWMD]
SANAYE METOLOGIE IRAN (a.k.a. KHORASAN
INDUSTRIES; a.k.a. KHORASAN
THE METALLURGY INDUSTRIES OF
KHORASAN), Khalaj Road, End of Seyedi
SANAYE MOHEMATSAZI (a.k.a. AMIG; a.k.a.
INDUSTRIES GROUP; a.k.a. AMMUNITION
AND METALLURGY INDUSTRY GROUP;
a.k.a. AMMUNITION INDUSTRIES GROUP),
March 7, 2012

SANAYE MOKHABERAT IRAN (a.k.a. ICI; a.k.a.
IRAN COMMUNICATION INDUSTRIES; a.k.a.
IRAN COMMUNICATIONS INDUSTRIES
GROUP), Shahid Langary Street, Nobonyad
Square Ave., Pasdaran, Tehran, Iran; P.O. Box
19575-131, 34 Apadana Avenue, Tehran, Iran;
P.O. Box 19295-4731, Pasdaran Avenue,
SANCHEZ ACEVES, Raul, Flores Magon 8013,
Zona Centro, Tijuana, Baja California, Mexico;
c/o STRONG LINK DE MEXICO, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 21 Apr
1949; POB Distrito Federal, Mexico; citizen
SAAR490421HDFNCL09 (Mexico); R.F.C.
SAAR-490421-MI9 (Mexico) (individual)
[SDNTK]
SANCHEZ CANDELO, Piedad Rocio, c/o CALI
@ TELE.COM LTDA., Cali, Valle, Colombia; c/o
COMUNICACIONES ABIERTAS CAMARY
LTDA., Cali, Valle, Colombia; DOB 20 Nov
SANCHEZ CASTILLO, Efrain (a.k.a. CANO
FLORES, Aurelio), Miguel Aleman, Tamaulipas,
Mexico; Tampico, Tamaulipas, Mexico; DOB 03
May 1972; alt. DOB 1972; POB Tamaulipas,
SANCHEZ CONDE, Martha Cecilia, c/o
ALIMENTOS CARNICOS DE TRADICION
ESPANOLA LTDA., Cali, Colombia; c/o
UNIVISA S.A., Cali, Colombia; DOB 30 Dec
1967; POB Cali, Colombia; Cedula No.
SANCHEZ CURIEL, Silvia Patricia, c/o M Q
CONSULTORES, S.A. DE C.V., Tijuana, Baja
Guadalajara, Jalisco, Mexico (individual)
[SDNTK]
SANCHEZ ESTEBAN, Alvaro, Mexico; DOB 04
Feb 1974; citizen Mexico; nationality Mexico;
RFC SAEA740214 (Mexico) (individual)
[SDNTK]
SANCHEZ GONZALEZ, Arnulfo, Colombia; DOB
14 Jul 1972; POB Casanare, Colombia; citizen
[SDNTK]
SANCHEZ JIMENEZ, Jesus Maria Alejandro
(a.k.a. "CHUCHO"; a.k.a. "EL PRIMO"; a.k.a.
"SCUBI"; a.k.a. "SCUBY"), Hacienda Arizona,
23-80, Pereira, Colombia; c/o GANADERIA
ARIZONA, Medellin, Colombia; DOB 06 Nov
1975; POB Pereira, Colombia; Cedula No.
SANCHEZ MARTELL, Julio Cesar (a.k.a.
SANCHEZ MARTELL, Julio Cesar Jassan
Estuardo), c/o AERONAUTICA CONDOR DE
PANAMA, S.A., Panama; c/o GRUPO FALCON
DE PANAMA, S.A., Panama; c/o GRUPO
GUADALEST S.A. DE C.V., Mexico City,
Distrito Federal, Mexico; C. Enrique Wallon 424
3, Col. Polanco, Miguel Hidalgo, Mexico City,
Distrito Federal 11560, Mexico; C. Las Palmas
L H5C D 1102 1000, Cond. Costaventura Y X,
Fracc. Playa Diamante, Acapulco, Guerrero,
Mexico; DOB 16 Sep 1966; C.U.R.P.
SAMJ660916HDFNRL17 (Mexico); Credencial
electoral SNMRJL66091609H501 (Mexico);
Passport 01370022046 (Mexico); R.F.C.
SAMJ660916000 (Mexico) (individual) [SDNT]
SANCHEZ MARTELL, Julio Cesar Jassan
Estuardo (a.k.a. SANCHEZ MARTELL, Julio
Cesar), c/o AERONAUTICA CONDOR DE
PANAMA, S.A., Panama; c/o GRUPO FALCON
DE PANAMA, S.A., Panama; c/o GRUPO
GUADALEST S.A. DE C.V., Mexico City,
Distrito Federal, Mexico; C. Enrique Wallon 424
3, Col. Polanco, Miguel Hidalgo, Mexico City,

Distrito Federal 11560, Mexico; C. Las Palmas
L H5C D 1102 1000, Cond. Costaventura Y X,
Fracc. Playa Diamante, Acapulco, Guerrero,
Mexico; DOB 16 Sep 1966; C.U.R.P.
SAMJ660916HDFNRL17 (Mexico); Credencial
electoral SNMRJL66091609H501 (Mexico);
Passport 01370022046 (Mexico); R.F.C.
SAMJ660916000 (Mexico) (individual) [SDNT]
SANCHEZ OLAYA, Martha, c/o
LABORATORIOS PROFARMA LTDA., Bogota,
SANCHEZ OSUNA, Carlos Alberto, Blvd.
Industrial 1700, Colonia Otay Tecnologico,
Tijuana, Baja California, Mexico; c/o GRUPO
GAMAL, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; DOB 29 Mar 1971 (individual) [SDNTK]
SANCHEZ PUENTES, Yenny Mabel, Calle 187
54-55 Int. 21 Ap. 201, Bogota, Colombia; c/o
DOLPHIN DIVE SCHOOL S.A., Cartagena,
Cali, Colombia; Calle 140 No. 6-30 Int. 9 Ap.
201, Bogota, Colombia; c/o CBM DE
COLOMBIA S.A., Bogota, Colombia; c/o R D I
POB Otanche, Boyaca, Colombia; Cedula No.
SANCHEZ REY, Alberto de Set, Hacienda Santa
Rosa, San Martin, Meta, Colombia; Avenida 19
No. 118-30 Of. 302, Bogota, Colombia; c/o
SUCESORES DE HERNANDO SANCHEZ V
S.C.S., Bogota, Colombia; c/o SERVICIOS
TURISTICOS EL GALERON LLANERO LTDA.,
San Martin, Meta, Colombia; DOB 01 Jan 1972;
Cedula No. 79568901 (Colombia); Matricula
Mercantil No 1969885 (Colombia) (individual)
[SDNTK]
SANCHEZ REY, German Gonzalo (a.k.a.
"COLETA"), Calle 41A No. 55-49, Bogota,
Colombia; c/o SUCESORES DE HERNANDO
SANCHEZ V S.C.S., Bogota, Colombia; c/o
SERVICIOS TURISTICOS EL GALERON
LLANERO LTDA., San Martin, Meta, Colombia;
DOB 22 Feb 1973; POB Barrancabermeja,
Santander, Colombia; Cedula No. 79625841
SANCHEZ REY, Hernando, Avenida 19 No. 11830 Of. 302, Bogota, Colombia; c/o
S.C.S., Bogota, Colombia; c/o SERVICIOS
TURISTICOS EL GALERON LLANERO LTDA.,
San Martin, Meta, Colombia; DOB 8 Jul 1974;
[SDNTK]
SANCHEZ RIVERA, Doris Patricia, c/o
HIERROS DE JERUSALEM S.A., Medellin,
Colombia; c/o TAXI AEREO ANTIOQUENO
S.A., Medellin, Colombia; DOB 27 Oct 1966;
[SDNT]
SANCHEZ RUA, Rafael Angel, Finca Quiebra de
Italia, Anserma, Colombia; Finca La Quichita,
Anserma, Colombia; Finca La Perlita, Anserma,
Colombia; Finca La Fortaleza, Anserma,
Colombia; Finca El Encanto, Anserma,
Colombia; Calle 17 Bis. No. 2N-74, Cartago,
Valle, Colombia; c/o MOTEL MOMENTOS E.U.,
Cartago, Valle, Colombia; c/o GRANJA
PORCICOLA LA FORTALEZA, Cartago, Valle,
Colombia; c/o ALMACEN Y COMPRAVENTA
LOS 3 OROS, Cartago, Valle, Colombia; DOB
22 Aug 1966; POB Ansermanuevo, Valle,
[SDNT]
SANCHEZ SALAMANCA, Salvador (a.k.a.
- 395 -

VELASQUEZ, Jose Gerardo; a.k.a. ZALDIVAR
[SDNTK]
SANCHEZ SILVA, Elkin Alexis, Calle 119A No.
48-83 apto. 405, Bogota, Colombia; DOB 04
Jan 1965; Cedula No. 79368275 (Colombia)
SANDFORD GROUP LIMITED, 15th Floor,
982126100191; Fax: 982126100192 [NPWMD]
SANDOVAL SALAZAR, Ricardo, c/o
Colombia; c/o TARRITOS S.A., Cali, Colombia;
[SDNT]
SANDRANA CANAS, Cali, Colombia [SDNT]
SANDRANA GANADERA (a.k.a. HACIENDA
SANDRANA; a.k.a. SANDRANDA), Carrera 4
Colombia [SDNT]
SANDRANDA (a.k.a. HACIENDA SANDRANA;
a.k.a. SANDRANA GANADERA), Carrera 4 1241 piso 15, Edificio Seguros Bolivar, Cali,
Colombia [SDNT]
SANGSIRI KANKASET COMPANY LIMITED,
168 Moo 9, Khi Lek, Mae Taeng, Chiang Mai
50150, Thailand; Registration ID
0505538000783 (Thailand) issued 08 Feb 1955
[SDNTK]
SANIBAL (a.k.a. AL SANABIL; a.k.a. ALSANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a.
SINABUL), Sidon, Lebanon [SDGT]
SANKOH, Foday; Deceased (individual)
[LIBERIA]
SANNABIL (a.k.a. AL SANABIL; a.k.a. ALSANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
a.k.a. SANIBAL; a.k.a. SANNIBIL; a.k.a.
SANNIBIL (a.k.a. AL SANABIL; a.k.a. ALSANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
March 7, 2012

SANSRI (a.k.a. 2ND ACADEMY OF NATURAL
SCIENCES; a.k.a. ACADEMY OF NATURAL
SCIENCES; a.k.a. CHAYON KWAHAK-WON;
a.k.a. CHE 2 CHAYON KWAHAK-WON; a.k.a.
DEFENSE ACADEMY; a.k.a. SECOND
SANTA CRUZ IMPERIAL AIRLINES, P.O. Box
60315, Dubai, United Arab Emirates; Sharjah,
United Arab Emirates [LIBERIA]
SANTA MARIA INTERNATIONAL TRADING
CORP., Panama; RUC # 45579-11-300568
(Panama) [SDNTK]
SANTA MONICA DAIRY (a.k.a. DORA
C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a.
CULIACAN S.A. DE C.V.), Calle/Boulevard
Doctor Mora 1230, Colonia Las Quintas,
Culiacan, Sinaloa 80060, Mexico; Carretera
Los Mochis Topolobampo, KM. 5.2, Los Mochis,
Sinaloa, Mexico; Avenida Francisco Villa Norte
135, Colonia Ninos Heroes, Salvador Alvarado,
Sinaloa 81400, Mexico; Carretera La Cruz KM
15 S/N, Colonia Arroyitos, La Cruz, Sinaloa
82700, Mexico; Chamizal S/N, La Cruz, Sinaloa
82700, Mexico; Carretera Internacional al Norte
KM 1.5, 1207, Colonia Ejido Venadillo,
Mazatlan, Sinaloa 82129, Mexico; Plaza Azul
S/N, Colonia Las Brisas, Tecuala, Nayarit,
Mexico; Calle Prolongacion Morelos y
Matamoros S/N, Colonia Benito Juarez,
Escuinapa, Sinaloa 82400, Mexico; Matamoros
5, Escuinapa, Sinaloa 82478, Mexico;
Carretera Internacional 1845, Bodega 8 y 10,
Colonia Zona Industrial 2, Ciudad Obregon,
Sonora 85065, Mexico; Calle Sauces 384,
Colonia Del Bosque, Guasave, Sinaloa 81020,
Mexico; Calle Federalismo 2000, Colonia
Recursos Hidraulicos, Culiacan, Sinaloa
80060, Mexico; Carretera Augstin Olachea
Local 30, Colonia Pericues, La Paz, Baja
California Sur 23090, Mexico; Avenida Vallarta
2141, Colonia Centro, Culiacan, Sinaloa
80060, Mexico; Carretera A Navolato, Colonia
Bachigualato, Culiacan, Sinaloa 80060,
Mexico; Calle Tomate 10 Bodega 34Y5, Colonia
Mercado Abastos, Culiacan, Sinaloa 83170,
Mexico; Carretera A Topolobampo 5, Colonia
Ninos Heroes, Ahome, Sinaloa 81290, Mexico;
Avenida Xicotencalth # 1795, Colonia Las
SANTACOLOMA DE JARAMILLO, Gloria Maria
(a.k.a. SANTACOLOMA HOYOS, Gloria Maria;
a.k.a. SANTACOLOMA JARAMILLO, Gloria
Maria), c/o REPRESENTACIONES Y
S.A., Bogota, Colombia; c/o FARMATEL E.U.,
Bogota, Colombia; DOB 26 Jul 1962; Cedula
SANTACOLOMA HOYOS, Gloria Maria (a.k.a.
SANTACOLOMA DE JARAMILLO, Gloria
Maria; a.k.a. SANTACOLOMA JARAMILLO,
Gloria Maria), c/o REPRESENTACIONES Y

SANTACOLOMA JARAMILLO, Gloria Maria
(a.k.a. SANTACOLOMA DE JARAMILLO,
Gloria Maria; a.k.a. SANTACOLOMA HOYOS,
Gloria Maria), c/o REPRESENTACIONES Y
SANTACRUZ CASTRO, Ana Milena, c/o
S.A., Cali, Colombia; c/o AUREAL
INMOBILIARIA SAMARIA LTDA., Cali,
Colombia; c/o SAMARIA LTDA., Cali, Colombia;
c/o INVERSIONES SANTA LTDA., Cali,
Cali, Colombia; c/o INVERSIONES INTEGRAL
LTDA., Cali, Colombia; c/o MIRALUNA LTDA.,
Cali, Colombia; c/o URBANIZACIONES Y
CONSTRUCCIONES LTDA., DE CALI, Cali,
(Colombia); alt. Passport AB151189 (Colombia)
(individual) [SDNT]
SANTACRUZ LONDONO, Jose (a.k.a. "CHEPE";
a.k.a. "DON CHEPE"; a.k.a. "EL GORDO
CHEPE"), Cali, Colombia; DOB 1 Oct 1943;
AB149814 (Colombia) (individual) [SDNT]
SANTAMARINA DE LA TORRE, Rafael Garcia
(a.k.a. GARCIA SANTAMARINA DE LA
TORRE, Alfredo Rafael), Panama (individual)
[CUBA]
SANTANILLA BOTACHE, Miguel (a.k.a. "GENTIL
DUARTE"); DOB 10 Dec 1963; POB Florencia,
SANTEX LINES LIMITED (a.k.a. SANTEX
SHIPPING COMPANY; a.k.a. SANTEXLINES),
Suite 1501, Shanghai Zhongrong Plaza, 1088
Pudong (S) Road, Shanghai 200122, China;
F23A-D, Times Plaza No. 1, Taizi Road,
Shekou, Shenzhen 518067, China [NPWMD]
SANTEX SHIPPING COMPANY (a.k.a. SANTEX
LINES LIMITED; a.k.a. SANTEXLINES), Suite
1501, Shanghai Zhongrong Plaza, 1088
SANTEXLINES (a.k.a. SANTEX LINES LIMITED;
a.k.a. SANTEX SHIPPING COMPANY), Suite
1501, Shanghai Zhongrong Plaza, 1088
SANTIC, Vladimir; DOB 1 Apr 1958; POB Donja
Veceriska, Bosnia-Herzegovina; ICTY indictee
SANTO, Anabel, Avenida Insurgentes Sur No.
421, Bloque B Despacho 404, Mexico, D.F.
06100, Mexico (individual) [CUBA]
SANTOS, Ahmad (Ahmed) (a.k.a. DEL
ROSARIO SANTOS III, Hilarion; a.k.a. DEL
ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL
ROSARIO SANTOS, Hilarion; a.k.a. "LAKAY,
SAO KUAY, Sae Tung (a.k.a. KRIANGKRAI,
Tuangwitthayakun; a.k.a. TUAN, Ming Cheng;
a.k.a. TUAN, Shao Kuei; a.k.a. "MI CHUNG";
a.k.a. "MING CHUNG"; a.k.a. "TA KUEI"; a.k.a.
"TUAN SHAO KUEI"), Mong Kyawt, Shan,
Burma; DOB 05 Nov 1950; National ID No.
- 396 -
SAPID SHIPPING CO. (a.k.a. SAFIRAN PAYAM

DARYA SHIPPING COMPANY), No. 3, 8th
Narenjestan Street, Artesh Boulevard,
Farmaniyah Avenue, Tehran, Iran; P.O. Box
1963116, Tehran, Iran; No. 33, 8th Narenjestan
Street, Artesh Boulevard, Aghdasieh, Tehran,
Iran; Website www.sapidshpg.com [NPWMD]
SAQR AL-KABISI ABD AQALA (a.k.a. ALKUBAYSI, Ugla Abid Saqar); DOB 1944; POB
Kubaisi, al-Anbar Governorate, Iraq; nationality
Iraq; Former Ba'th party regional command
chairman, Maysan (individual) [IRAQ2]
SARA (a.k.a. AL-RAHAMA RELIEF
FOUNDATION LIMITED; a.k.a. SANABEL L'ILIGATHA; a.k.a. SANABEL RELIEF AGENCY;
a.k.a. SANABEL RELIEF AGENCY LIMITED;
a.k.a. SRA), 98 Gresham Road, Middlesbrough,
SARA PROPERTIES (a.k.a. SARA
PROPERTIES LIMITED), 104 Smithdown
Road, Liverpool, Merseyside L7 4JQ, United
Kingdom; 2a Hartington Road, Liverpool L8
0SG, United Kingdom; Registered Charity No.
4636613 (United Kingdom);
http://www.saraproperties.co.uk (website).
[SDGT]
SARA PROPERTIES LIMITED (a.k.a. SARA
PROPERTIES), 104 Smithdown Road,
Liverpool, Merseyside L7 4JQ, United
Kingdom; 2a Hartington Road, Liverpool L8
0SG, United Kingdom; Registered Charity No.
4636613 (United Kingdom);
http://www.saraproperties.co.uk (website).
[SDGT]
SARABIA DIAZ, Carlos Cristino, c/o
COMERCIAL DOMELY, S.A. DE C.V., Toluca,
Mexico, Mexico; c/o COMERCIALIZADORA
BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa,
Mexico; c/o TOYS FACTORY, S.A. DE C.V.,
Tijuana, Baja California, Mexico; Calle Dalia No.
37, Colonia Aguaruto, Culiacan, Sinaloa,
Mexico; c/o COMERCIAL JOANA, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; DOB 24 Jul
SADC710724HSLRZR03 (Mexico); R.F.C.
SADC710724I71 (Mexico) (individual) [SDNTK]
SARAC, Ivan; DOB 4 Jun 1968; POB Sokolac,
Serbia (individual) [BALKANS]
SARKANDI, Ahmad (a.k.a. SARKANDI, Ahmed;
a.k.a. SARKANDI, Akhmed), 2 Abbey Road,
Barking Essex 1G11 7AX, London, United
Kingdom; No 143 Shahid Lavasani Avenue,
Central, Hong Kong; 15 Rodney Court, Maida
Vale, W9 1TQ, London, United Kingdom; DOB
30 Sep 1953; nationality Iran (individual)
[NPWMD]
SARKANDI, Ahmed (a.k.a. SARKANDI, Ahmad;
a.k.a. SARKANDI, Akhmed), 2 Abbey Road,
[NPWMD]
SARKANDI, Akhmed (a.k.a. SARKANDI, Ahmad;
a.k.a. SARKANDI, Ahmed), 2 Abbey Road,
March 7, 2012

[NPWMD]
SARMIENTO LAVERDE, Azucena Del Carmen,
c/o MEGAPHARMA LTDA., Bogota, Colombia;
Calle 22C No. 39-80, Bogota, Colombia;
Carrera 20 No. 7-57, Bogota, Colombia; DOB
17 Nov 1954; Cedula No. 41649539 (Colombia)
(individual) [SDNT]
SAROVIC, Mirko; DOB 16 Sep 1956; POB
Rogatica, Serbia (individual) [BALKANS]
SARRIA HOLGUIN, Ramiro Hernan (a.k.a.
SARRIA HOLGUIN, Robert), c/o
LTDA., Cali, Colombia; c/o VALORES
MOBILIARIOS DE OCCIDENTE S.A., Cali,
Colombia; Carrera 100 No. 11-60 of. 603, AA
20903, Cali, Colombia; Avenida 6N No. 23D-16
of. L301, Cali, Colombia; c/o INVERSIONES
RODRIGUEZ MORENO, Cali, Colombia; c/o
INVERSIONES ARA LTDA., Cali, Colombia; c/o
INVERSIONES MIGUEL RODRIGUEZ E HIJO,
RODRIGUEZ ARBELAEZ, Cali, Colombia;
[SDNT]
SARRIA HOLGUIN, Robert (a.k.a. SARRIA
HOLGUIN, Ramiro Hernan), c/o
LTDA., Cali, Colombia; c/o VALORES
MOBILIARIOS DE OCCIDENTE S.A., Cali,
Colombia; Carrera 100 No. 11-60 of. 603, AA
20903, Cali, Colombia; Avenida 6N No. 23D-16
of. L301, Cali, Colombia; c/o INVERSIONES
RODRIGUEZ MORENO, Cali, Colombia; c/o
INVERSIONES ARA LTDA., Cali, Colombia; c/o
INVERSIONES MIGUEL RODRIGUEZ E HIJO,
RODRIGUEZ ARBELAEZ, Cali, Colombia;
[SDNT]
SASAD IRAN ELECTRONICS INDUSTRIES
(a.k.a. IEI; a.k.a. IRAN ELECTRONICS
INDUSTRIES; a.k.a. SANAYE ELECTRONIC
IRAN; a.k.a. SHERKAT SANAYEH
ELECTRONICS IRAN), P.O. Box 71365-1174,
Hossain Abad/Ardakan Road, Shiraz, Iran; P.O.
Box 19575-365, Shahied Langari Street,
Noboniad Sq, Pasdaran Ave, Saltanad Abad,
829 [NPWMD]
SASEMAN SANAJE DEFA (a.k.a. DEFENCE
INDUSTRIES ORGANISATION; a.k.a.
DEFENSE INDUSTRIES ORGANIZATION;
a.k.a. DIO; a.k.a. SAZEMANE SANAYE DEFA;
a.k.a. "SASADJA"), P.O. Box 19585-777,
Pasdaran Street, Entrance of Babaie Highway,
Permanent Expo of Defence Industries
Organization, Tehran, Iran [NPWMD]
SATELLITE TELEVISION CHANNEL AL RA'Y
a.k.a. THE OPINION SATELLITE TELEVISION
SATIZABAL RENGIFO, Mario German (a.k.a.
"PELO DE COBRE"), Colombia; DOB 04 Mar
1970; POB Buga, Valle, Colombia; Cedula No.
SAUCEDA GAMBOA, Gregorio, Claveles No.
320, entre Retama y Palma, Colonia Jardin,
Reynosa, Tamaulipas, Mexico; Avenida Manuel
M. Ponce 2404, Colonia Zaragoza, Nuevo
Laredo, Tamaulipas, Mexico; Leonides Guerra
No. 97 y Eugenio Lopez No. 97, Colonia San
Rafael, Matamoros, Tamaulipas, Mexico;
Octava No. 433, entre Fuente de Diana y

Boulevard Oriente Dos, Colonia Las Fuentes,
Reynosa, Tamaulipas, Mexico; Calle Ciudad
PEMEX, Enseguida del Numero 512, Colonia
Jose de Escandon - Petrolera, Reynosa,
Tamaulipas, Mexico; DOB 05 Nov 1965; alt.
DOB 05 May 1965; POB Tamaulipas, Mexico;
SAXG651105HTSCXR07 (Mexico); Electoral
Registry No. SCGMGR65110528H300 (Mexico)
SAVANHU, Tendai; DOB 21 Mar 1968; Politburo
Deputy Secretary of Transport and Social
Welfare (individual) [ZIMBABWE]
SANAYE IRAN (a.k.a. IDRO; a.k.a.
INDUSTRIAL DEVELOPMENT AND
ORGANIZATION COMPANY; a.k.a. IRAN
ORGANIZATION COMPANY), Vali Asr
Building, Jam e Jam Street, Vali Asr Avenue,
Tehran 15815-3377, Iran; all offices worldwide
[IRAN]
SAYADI, Nabil Abdul Salam (a.k.a. "ABOU
ZEINAB"), 69 Rue des Bataves, 1040
Etterbeek, Brussels, Belgium; Vaatjesstraat, 29,
Putte 2580, Belgium; DOB 01 Jan 1966; POB
Tripoli, Lebanon; National ID No. 660000 73767
(Belgium); Passport 1091875; Public Security
and Immigration No. 98.805 (individual) [SDGT]
SAYARA AL-QUDS (a.k.a. ABU GHUNAYM
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJSHAQAQI FACTION) [SDT] [FTO] [SDGT]
SAYED, Aly Soliman Massoud Abdul (a.k.a. ALJAWZIYYAH, Ibn al-Qayyim; a.k.a. AL-SAYYID,
'Ali Sulayman Mas'ud 'Abd; a.k.a. OSMAN,
Mohamed; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "ALZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969;
(individual) [SDGT]
SAYED, Hafiz Mohammad (a.k.a. SAEED HAFIZ,
Muhammad; a.k.a. SAEED, Muhammad; a.k.a.
SAYEED, Hafez Mohammad; a.k.a. SAYID,
Hafiz Mohammad; a.k.a. SYEED, Hafiz
(individual) [SDGT]
SAYEED, Hafez Mohammad (a.k.a. SAEED
HAFIZ, Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
SAYED, Hafiz Mohammad; a.k.a. SAYID, Hafiz
Mohammad; a.k.a. SYEED, Hafiz Mohammad;
a.k.a. "HAFIZ SAHIB"; a.k.a. "TATA JI"), House
No. 116 E, Mohalla Johar, Town: Lahore,
Tehsil:, Lahore City, Lahore District, Pakistan;
DOB 5 Jun 1950; POB Sargodha, Punjab,
Pakistan; nationality Pakistan; National ID No.
3520025509842-7 (Pakistan); alt. National ID
No. 23250460642 (Pakistan); Passport
BE5978421 (Pakistan) issued 14 Nov 2007
expires 12 Nov 2012; alt. Passport Booklet
A5250088 (Pakistan) (individual) [SDGT]
- 397 -
SAYID, Hafiz Mohammad (a.k.a. SAEED HAFIZ,

SAYED, Hafiz Mohammad; a.k.a. SAYEED,
Hafez Mohammad; a.k.a. SYEED, Hafiz
(individual) [SDGT]
SAZEMAN-E ENERGY ATOMI (a.k.a. ATOMIC
ENERGY ORGANIZATION OF IRAN), P.O. Box
14144-1339, End of North Karegar Avenue,
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN
PMOI; a.k.a. THE NATIONAL LIBERATION
ARMY OF IRAN) [FTO] [SDGT]
IRAN; a.k.a. PMOI; a.k.a. THE NATIONAL
[FTO] [SDGT]
[FTO] [SDGT]
SAZEMANE SANAYE DEFA (a.k.a. DEFENCE
INDUSTRIES ORGANISATION; a.k.a.
DEFENSE INDUSTRIES ORGANIZATION;
a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;
a.k.a. "SASADJA"), P.O. Box 19585-777,
Pasdaran Street, Entrance of Babaie Highway,
March 7, 2012
Permanent Expo of Defence Industries

Organization, Tehran, Iran [NPWMD]
SAZMAN BASIJ MELLI (a.k.a. BASEEJ; a.k.a.
BASIJ; a.k.a. BASIJ RESISTANCE FORCE;
a.k.a. BASIJ-E MELLI; a.k.a. MOBILIZATION
OF THE OPPRESSED ORGANIZATION; a.k.a.
SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a.
VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a.
"NATIONAL MOBILIZATION ORGANIZATION";
a.k.a. "NATIONAL RESISTANCE
MOBILIZATION"; a.k.a. "RESISTANCE
MOBILIZATION FORCE"), Iran [IRGC] [IRANHR]
SAZMAN-E MOGHAVEMAT-E BASIJ (a.k.a.
BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
[IRGC] [IRAN-HR]
SAZMANE SANAYE HAVA FAZA (a.k.a.
AEROSPACE INDUSTRIES ORGANIZATION;
a.k.a. "AIO"), Langare Street, Nobonyad
SBC TELEVISION (a.k.a. SBC TV; a.k.a.
SORAQIA FOR MEDIA AND BROADCASTING;
a.k.a. SORAQIYA FOR MEDIA AND
BROADCASTING; a.k.a. SURAQIYA FOR
MEDIA AND BROADCASTING), Al Sufara'
Street in the Ya'fur district, Damascus, Syria
[IRAQ3]
SBC TV (a.k.a. SBC TELEVISION; a.k.a.
[IRAQ3]
SC (DALIAN) INDUSTRY & TRADE CO., LTD.
SINO METALLURGY & MINMETALS
SC (DALIAN) INDUSTRY AND TRADE CO.,

INDUSTRY & TRADE CO., LTD.; a.k.a. SINO
METALLURGY & MINMETALS INDUSTRY
CO., LTD.; a.k.a. SINO METALLURGY AND
MINMETALS INDUSTRY CO., LTD.; a.k.a.
WEALTHY OCEAN ENTERPRISES LTD.), No.
10 Zhongshan Road, Dalian, China; No. 08
F25, Yuexiu Mansion, Xigang District, Dalian,
China; 2501-2508 Yuexiu Mansion, No. 82
Xinkai Road, Dalian, Liaoning 116011, China;
No. 100 Zhongshan Road, Dalian, China; and
all other locations worldwide [NPWMD]
SCHNEIDER, Daniel Martin (a.k.a. SCHNEIDER,
Martin Daniel), Petrusstrasse 32, Herrensohr
Dudweiler, Saarbruecken 66125, Germany;
zum Gruehlingsstollen 1A, Friedrichstahl
66299, Germany; Rosenstrasse 2,
Friedrichstahl 66299, Germany; DOB 9 Sep
1985; POB Neunkirchen, Germany; citizen
Germany; Federal ID Card 2318229333;
Passport 2318047793 (Germany); currently
incarcerated at Schwalmstadt, Germany
(individual) [SDGT]
SCHNEIDER, Martin Daniel (a.k.a. SCHNEIDER,
Daniel Martin), Petrusstrasse 32, Herrensohr
Dudweiler, Saarbruecken 66125, Germany;
zum Gruehlingsstollen 1A, Friedrichstahl
66299, Germany; Rosenstrasse 2,
Friedrichstahl 66299, Germany; DOB 9 Sep
1985; POB Neunkirchen, Germany; citizen
Germany; Federal ID Card 2318229333;
Passport 2318047793 (Germany); currently
incarcerated at Schwalmstadt, Germany
(individual) [SDGT]
SCHNEIDER, Simon, Netherlands; c/o BELS
FLOWERS IMPORT EXPORT BVBA,
Antwerpen, Belgium; c/o OFFENBACH
HAUSHALTWAREN B.V., Beverwijk,
Netherlands; DOB 14 Jul 1967; POB Hoorn,
Netherlands; citizen Netherlands; Passport
BA0199589 (Netherlands) (individual) [SDNTK]
SCIENTIFIC STUDIES AND RESEARCH
CENTER (a.k.a. CENTRE D'ETUDES ET
RECHERCHES; a.k.a. "SSRC"), P.O. Box
4470, Damascus, Syria [NPWMD]
SCORE COMMERCIAL COMPANY LTD. (a.k.a.
BORISAT SAKO KHOMMOESIAN CHAMKAT),
273 Soi Thiam Ruammit, Ratchada Phisek
[SDNTK]
SCOTFIN LIMITED, 10th Floor ZB House, 46
Speke Avenue, P.O. Box 3198, Harare,
263-4-251029 [ZIMBABWE]
SCOTTLEE HOLDINGS (PVT) LTD, 124 Josiah
Chinamano Avenue, P.O. Box CY3371,
Cauaseway, Harare, Zimbabwe; New Boundary
House, London Road, Sunningdale, Berkshire
SCOTTLEE RESORTS (a.k.a. SCOTTLEE
RESORTS LIMITED), 124 Josiah Chinamano
Avenue, P.O. Box CY 3371, Causeway, Harare,
Zimbabwe; Newboundary House, London Road,
Sunningdale, Berkshire SL5 0DJ, United
Kingdom [ZIMBABWE]
SCOTTLEE RESORTS LIMITED (a.k.a.
SCOTTLEE RESORTS), 124 Josiah
Chinamano Avenue, P.O. Box CY 3371,
Causeway, Harare, Zimbabwe; Newboundary
House, London Road, Sunningdale, Berkshire
SCSCO (a.k.a. SHIPPING COMPUTER
SERVICES COMPANY), No. 13, 1st Floor,
Abgan Alley, Aban Ave., Karimkhan Zand Blvd.,
Tehran 15976, Iran; No. 37, Asseman, Shahid
Sayyad Shirazeesq, Pasdaran Ave., P.O. Box
SDS (a.k.a. SERB DEMOCRATIC PARTY; a.k.a.
SRPSKA DEMOKRATSKA STRANKA), Kralja
Alfonsa XIII, Number 1, Banja Luka 78000,
- 398 -
SECOND ACADEMY OF NATURAL SCIENCES

(a.k.a. 2ND ACADEMY OF NATURAL
SCIENCES; a.k.a. ACADEMY OF NATURAL
SCIENCES; a.k.a. CHAYON KWAHAK-WON;
a.k.a. CHE 2 CHAYON KWAHAK-WON; a.k.a.
SECOND ACADEMY OF NATURAL SCIENCES
RESEARCH INSTITUTE (a.k.a. 2ND
ACADEMY OF NATURAL SCIENCES),
SECOND ECONOMIC COMMITTEE, Kangdong,
SECOND OCEAN ADMINISTRATION GMBH,
SECOND OCEAN GMBH & CO. KG, Schottweg
5, Hamburg 22087, Germany; c/o Hafiz Darya
Shipping Co, No 60, Ehteshamiyeh Square, 7th
Email Address info@hdslines.com; Website
00982126100733; Fax: 00982120100734
[NPWMD]
SECOURS MONDIAL DE FRANCE (a.k.a.
[SDGT]
SECT OF REVOLUTIONARIES (a.k.a. ARMED
a.k.a. REVOLUTIONARIES SECT; a.k.a.
SECTA EPANASTATON; a.k.a. SEKHTA
SECTA EPANASTATON (a.k.a. ARMED
OF REVOLUTIONARIES; a.k.a. SEKHTA
March 7, 2012

SEGECOL LTDA., Carrera 33 No. 48-95 of. 205,
(Colombia) [SDNT]
SEGUWRA DEL VALLE E.U., Avenida 11N No.
(Colombia) [SDNT]
SEI (a.k.a. SHIRAZ ELECTRONIC INDUSTRIES;
a.k.a. SHIRAZ ELECTRONICS INDUSTRIES),
Hossain Abad Road, Shiraz, Iran; P.O. Box
71365-1589, Shiraz, Iran [NPWMD]
SEIBOW LIMITED, Room 803, 8/F, Futura Plaza,
111 How Kimg St, Kwun Tong, Kowloon, Hong
Kong, China; Business Registration Document
# 926320 issued 6 Oct 2004 [NPWMD]
SEIBOW LOGISTICS LIMITED, Room 803, 8/F,
Futura Plaza, 111 How Kimg St, Kwun Tong,
Kowloon, Hong Kong, China; BIC Container
Code SBAU; Business Registration Document #
1218675 issued 18 Mar 2008 [NPWMD]
SEIN, Thein; DOB 20 Apr 1945; POB Pathein,
Irrawaddy Division; citizen Burma; nationality
Burma; Adjutant General; First Secretary, State
[BURMA]
SEKERAMAYI, Lovemore; Chief Elections Officer
SEKERAMAYI, Sidney Tigere, 31 Honey Bear
Lane, Borrowdale, Harare, Zimbabwe; DOB 30
Mar 1944; Minister of Defense (individual)
[ZIMBABWE]
SEKERAMAYI, Tsitsi Chihuri, 31 Honey Bear
Lane, Borrowdale, Harare, Zimbabwe; DOB
circa 1944; Spouse of Sydney Sekeramayi
SEKHTA EPANASTATON (a.k.a. ARMED
SEKTA EPANASTATON (a.k.a. ARMED
SELEK, Atilla (a.k.a. "MUAZ"); DOB 28 Feb
1985; POB Ulm, Germany; nationality Germany;
National ID No. 702092811 (Germany) expires
6 Apr 2010; Passport 702142921 (Germany)
expires 3 Dec 2011; Passport and National ID
were issued in Ulm, Germany. Currently
incarcerated at JVA Bruchsal prison. (individual)
[SDGT]
SELIMI, Rexhep; DOB 15 Mar 1971; POB
Iglarevo, Serbia and Montenegro (individual)
[BALKANS]
SENANQUE SHIPPING CO. LTD., c/o
SENDERO LUMINOSO (a.k.a. COMMUNIST
PARTY OF PERU; a.k.a. COMMUNIST PARTY
OF PERU ON THE SHINING PATH OF JOSE
CARLOS MARIATEGUI; a.k.a. EGP; a.k.a.
EJERCITO GUERRILLERO POPULAR; a.k.a.
EJERCITO POPULAR DE LIBERACION; a.k.a.
EPL; a.k.a. PARTIDO COMUNISTA DEL PERU
a.k.a. SHINING PATH; a.k.a. SL; a.k.a.
SOCORRO POPULAR DEL PERU; a.k.a. SPP)

[FTO] [SDGT]
SENNAR SUGAR COMPANY LIMITED, P.O.
Box 511, Khartoum, Sudan; Email Address
sukar@sudanmail.net (Sudan) [SUDAN]
SENTOSA TREASURE PTE. LTD., 3 Shenton
Way, 10-01 Shenton House, Singapore
068805, Singapore [JADE] [BURMA]
SENUSSI, Abdullah (a.k.a. AL-SENUSSI,
Abdullah); DOB 1949; POB Sudan; Director of
Military Intelligence; Colonel (individual)
[LIBYA2]
SEOUL INTERNATIONAL SHIPPING
COMPANY (a.k.a. CISCO SHIPPING
COMPANY CO. LTD.; a.k.a. IRISL KOREA
CO., LTD.; a.k.a. SISCO), 4th Floor, Sebang
Building 68-46, Jwacheon-Dong, Dong-Gu,
Busan, Korea, South; 18th Floor, Sebang
Building, 708-8, Yeoksam-dong, Kangnam-Gu,
Seoul, Korea, South [NPWMD]
SEPAH (a.k.a. AGIR; a.k.a. IRANIAN
REVOLUTIONARY GUARDS; a.k.a. SEPAH
PASDARAN; a.k.a. SEPAH-E PASDARAN-E
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. THE IRANIAN
SEPAH COOPERATIVE FOUNDATION (a.k.a.
BONYAD TAAVON SEPAH; a.k.a. BONYAD-E
TA'AVON-E; a.k.a. IRGC COOPERATIVE
SEPAH PASDARAN (a.k.a. AGIR; a.k.a.
a.k.a. SEPAH-E PASDARAN-E ENQELAB-E
[IRGC]
SEPAH PASDARAN AIR FORCE (a.k.a. IRGC
AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS AIR
FORCE), Tehran, Iran [IRGC] [NPWMD]
SEPAHAN OIL COMPANY (a.k.a. SPEEDY SHIP
FZC; a.k.a. "SPD"), Room 206, 2nd Floor,
Building W5B, Dubai Airport Free Zone, P.O.
Box 54916, Dubai, United Arab Emirates [ISA]
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI
a.k.a. SEPAH PASDARAN; a.k.a. THE ARMY
OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. THE IRANIAN
SEPAH-E QODS (JERUSALEM FORCE) (a.k.a.
(IRGC)-QODS FORCE; a.k.a. PASDARAN-E
ENGHELAB-E ISLAMI (PASDARAN)) [SDGT]
[SYRIA] [IRGC]
- 399 -
SEPANIR (a.k.a. SEPANIR ESTABLISHMENT;

a.k.a. SEPANIR OIL AND GAS ENGINEERING
COMPANY), No. 319 Shahid Bahonar Street,
SEPANIR ESTABLISHMENT (a.k.a. SEPANIR;
a.k.a. SEPANIR OIL AND GAS ENGINEERING
COMPANY), No. 319 Shahid Bahonar Street,
SEPANIR OIL AND GAS ENGINEERING
COMPANY (a.k.a. SEPANIR; a.k.a. SEPANIR
ESTABLISHMENT), No. 319 Shahid Bahonar
Street, Tehran, Iran [NPWMD] [IRGC]
SEPASAD ENGINEERING COMPANY, No. 4
Corner of Shad St., Mollasadra Ave., Vanak
Square, Tehran, Iran [NPWMD] [IRGC]
SEPRIV, S.A. DE C.V., Calle Donato Guerra No.
649, 1, Col. Centro, Culiacan, Sinaloa, Mexico;
R.F.C. SEP980319668 (Mexico) [SDNTK]
SEPULVEDA SEPULVEDA, Manuel Salvador,
ALKALA ASOCIADOS S.A., Cali, Colombia;
SERB DEMOCRATIC PARTY (a.k.a. SDS; a.k.a.
SRPSKA DEMOKRATSKA STRANKA), Kralja
Alfonsa XIII, Number 1, Banja Luka 78000,
SERBANA E.U. (a.k.a. SERVICIOS DE LA
SABANA E.U.), Carrera 13A No. 89-38 of. 713,
(Colombia) [SDNT]
SERCUBA (a.k.a. WWW.SERCUBA.COM),
Libertad s/n, e/ Honorato del Castillo y Maceo,
Ciego de Avila, Cuba; Gral. Gomez #105 e/
Maceo e Independencia, Camaguey, Cuba;
Calle 29 #5218 e/ 52 y 54 Edif. Cimex,
Cienfuegos, Cuba; Calle 6 #408 esq. 3ra. Ave.
Miramar Playa, La Habana, Cuba; Edif. Las
Novedades altos Ave. Frank Pais e/ Segunda y
Aven. Figueredo. Rpto. Jesus Menendez.
Bayamo, Granma, Cuba; Crombet s/n e/ Los
Maceos y Moncada, Guantanamo, Cuba;
Frexes #216 e/ Maceo y Martires, Holguin,
Cuba; Ave. 1ro. De Mayo s/n. Moa, Holguin,
Cuba; Vicente Garcia #28 e/ Julian Santana y
Francisco Vega, Tienda La Nueva, Las Tunas,
Cuba; Calle 40 esq. Playa. Varadero,
Matanzas, Cuba; Calle Ayuntamiento e/ Medio
y Rio, Matanzas, Cuba; Gerardo Medina #633,
Pinar del Rio, Cuba; Independencia #171 Sur,
altos, Sancti Spiritus, Cuba; Felix Pena #565 e/
Jose A. Saco y Aguilera, Santiago de Cuba,
Cuba; Carretera Central Km. 298 Banda
Esperanza, Villa Clara, Cuba; Calle 39 e/ 30 y
32 Altos del Servi Cupet "El parque", Isla de la
Juventud, Cuba [CUBA]
SERGITOV, Vitali (a.k.a. BOUT, Viktor
Anatolijevitch; a.k.a. "BONT"; a.k.a. "BOUTOV";
a.k.a. "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan
1967; alt. DOB 13 Jan 1970; POB Dushanbe,
Tajikistan; Dealer and transporter of weapons
and minerals; Owner, Great Lakes Business
SERNA DE PEREZ, Maria Norbi (a.k.a. SERNA,
Maria Norby), c/o INVHERESA S.A., Cali,
Colombia; c/o ALKALA ASOCIADOS S.A., Cali,
Colombia; Carrera 30A No. 67-45, Palmira,
SERNA, Maria Norby (a.k.a. SERNA DE PEREZ,
Maria Norbi), c/o INVHERESA S.A., Cali,
Colombia; c/o ALKALA ASOCIADOS S.A., Cali,
Colombia; Carrera 30A No. 67-45, Palmira,
SERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA
DIAZ, Alvaro Alfonso; a.k.a. CERPA DIAZ,
Tiberio Antonio; a.k.a. SERPA DIAZ, Alvaro
March 7, 2012

SERPA DIAZ, Alvaro Enrique (a.k.a. CERPA
DIAZ, Alvaro Alfonso; a.k.a. CERPA DIAZ,
Tiberio Antonio; a.k.a. SERPA DIAZ, Alvaro
Alfonso; a.k.a. "FELIPE RINCON"); DOB 28
SERPROVIS S.A. SERVICIOS Y
PROVISIONES, Calle 28N No. 6BN-54, Cali,
[SDNT]
SERRALDE PLAZA, Carlos Fernando, Calle 136
No. 59-80 Apto. 102 T-6, Bogota, Colombia;
Calle 98 Bis No. 57-66, Bogota, Colombia; c/o
OBRAS, SERVICIOS Y MANTENIMIENTOS
C.A., Ciudad Ojeda, Zulia, Venezuela; c/o
AGROPECUARIA SERRO S.A.S., Bogota,
Colombia; DOB 08 Nov 1950; POB Popayan,
Cauca, Colombia; Cedula No. 83406533
(Colombia); Matricula Mercantil No 1751356
SERRALDE RODRIGUEZ, Carlos Hernan, Calle
152 No. 58-51 Apto. 501 - Torre 5, Bogota,
Colombia; c/o ASOCIACION COLOMBIANA DE
CRIADORES DE GANADO LIMOUSIN, Bogota,
Colombia; c/o AGROPECUARIA SERRO
S.A.S., Bogota, Colombia; DOB 08 Oct 1975;
SERRANO PONCE, Jose Delio, c/o
DISMERCOOP, Cali, Colombia; DOB 13 Apr
(individual) [SDNT]
SERRANO SILVA, Luz Esperanza, c/o MAGEN
SERVIAGRICOLA CIFUENTES E.U., Calle 4 No.
35A-20 Of. 402, Cali, Colombia; NIT #
SERVIAUTOS UNO A 1A LIMITADA (a.k.a.
DIAGNOSTICENTRO LA GARANTIA), Calle 34
No. 5A-25, Cali, Colombia; Carrera 15 No. 4468, Cali, Colombia; NIT # 800032413-8
(Colombia) [SDNT]
SERVICIO AEREO DE SANTANDER E.U. (a.k.a.
S.A.S. E.U.), Carrera 66 No. 7-31, Bogota,
[SDNT]
SERVICIO AEREO LEO LOPEZ, S.A. DE C.V.,
Coronado #421, Colonia Centro, Chihuahua,
Chihuahua 31000, Mexico; Aeropuerto
Internacional, Apartado Postal 586, Chihuahua,
Chihuahua 31390, Mexico; R.F.C.
SAL8003122W7 (Mexico); alt. R.F.C.
SAL581025 (Mexico) [SDNTK]
SERVICIOS ADMINISTRATIVOS Y DE
ORGANIZACION, S.C., Tijuana, Baja
California, Mexico [SDNTK]
OBRAS S.L. (a.k.a. SIP PROJECT
MANAGEMENT), Parque Tecnologico
Andalucia Centro De Empresas P-7 Avenida
Juan Lopez P 17, Campanillas, Malaga 29590,
Spain; Calle Marie Curie Edificio I+D 11 No. 4
Planta 1a Oficina D-9 Parque Tecnologico De
Andalucia, Campanillas, Malaga 29590, Spain;
C.I.F. B-92174689 (Spain) [SDNT]
Carrera 3 No. 8-38, Cartagena, Colombia;
Carrera 4 No. 8-41, Cartagena, Colombia; NIT #
SERVICIOS DE CONTROL INTEGRAL
FACILITIES MANAGEMENT S.L., Calle Marie
Curie Edificio I+D 11 No. 4 Planta 1a Oficina D9 Parque Tecnologico De Andalucia,
Campanillas, Malaga 29590, Spain; C.I.F. B92649276 (Spain) [SDNT]

SERVICIOS DE LA SABANA E.U. (a.k.a.
SERBANA E.U.), Carrera 13A No. 89-38 of.
(Colombia) [SDNT]
SERVICIOS FARMACEUTICOS SERVIFAR S.A.
(a.k.a. SERVIFAR S.A.), Carrera 4 No. 31-96,
[SDNT]
SERVICIOS FUTURA LIMITADA (a.k.a.
SERVIFUTURA LTDA.), Calle 12B No. 27-39,
416, Bogota, Colombia; Carrera 28 No. 11-65
of. 712, Bogota, Colombia; Carrera 70 No. 5430, Bogota, Colombia; NIT # 830044689-4
(Colombia) [SDNT]
SERVICIOS INMOBILIARIOS LTDA., Avenida
2N No. 7N-55 of. 605, Cali, Colombia; Carrera
65 No. 13-82, Cali, Colombia [SDNT]
SERVICIOS LOGISTICOS Y MARKETING
LTDA. (a.k.a. S L M K LTDA.), Carrera 28 No.
11-65/67 of. 717 Centro Comercial Ricaurte,
(Colombia) [SDNT]
SERVICIOS MYRAL E.U., Calle 6 Oeste No. 638, Cali, Colombia; Calle 29 Norte No. 6N-43,
[SDNT]
SERVICIOS SILSA S.A.C., Jr. Huantar 278,
[SDNTK]
SERVICIOS SOCIALES LTDA., Barranquilla,
Colombia [SDNT]
LLANERO LTDA. (a.k.a. PARADOR
TURISTICO Y HOTEL GALERON LLANERO),
Calle 6 No. 17-99, San Martin, Meta, Colombia;
Avenida 19 No. 118-30 Ofc. 302, Bogota,
[SDNTK]
SERVIFAR S.A. (a.k.a. SERVICIOS
FARMACEUTICOS SERVIFAR S.A.), Carrera 4
(Colombia) [SDNT]
SERVIFUTURA LTDA. (a.k.a. SERVICIOS
FUTURA LIMITADA), Calle 12B No. 27-39,
416, Bogota, Colombia; Carrera 28 No. 11-65
of. 712, Bogota, Colombia; Carrera 70 No. 5430, Bogota, Colombia; NIT # 830044689-4
(Colombia) [SDNT]
SERVIMPEX, S.A., Panama [CUBA]
SERVINAVES, S.A., Panama [CUBA]
SES AUTOMOBILE (a.k.a. SES GROUP; a.k.a.
SES INTERNATIONAL CORP), Harasta Homs
Highway, PO Box 241, Damascus, Syria;
Harsta Hams Road, PO Box 291, Damascus,
Syria [IRAQ2]
SES GROUP (a.k.a. SES AUTOMOBILE; a.k.a.
SES INTERNATIONAL CORP), Harasta Homs
Highway, PO Box 241, Damascus, Syria;
Syria [IRAQ2]
SES INTERNATIONAL CORP (a.k.a. SES
AUTOMOBILE; a.k.a. SES GROUP), Harasta
Homs Highway, PO Box 241, Damascus, Syria;
Syria [IRAQ2]
SESELJ, Vojislav; DOB 11 Oct 1954; POB
Sarajevo, Bosnia-Herzegovina; ICTY indictee
SETH, Iqbal (a.k.a. ANIS, Ibrahim Shaikh Mohd;
a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. DILIP,
Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. HASAN,
Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a.
SAHEB, Amir), 617 CP Berar Society, Block 78, Karachi, Pakistan; House No. 37, Street 30,
- 400 -

SEVENTH OCEAN ADMINISTRATION GMBH,
(Germany) issued 19 Sep 2005 [NPWMD]
SEVENTH OCEAN GMBH & CO. KG, Schottweg
5, Hamburg 22087, Germany; c/o Islamic
Fax: 00982120100486 [NPWMD]
SEVENTH OF TIR (a.k.a. 7TH OF TIR; a.k.a.
7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR
INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR
INDUSTRIES; a.k.a. 7TH OF TIR INDUSTRIES
OF ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE
SANATE HAFTOME TIR; a.k.a. SANAYE
HAFTOME TIR), P.O. Box 81465-478, Isfahan,
Iran; Mobarakeh Road Km 45, Isfahan, Iran
[NPWMD]
SFZ (a.k.a. SUDANESE FREE ZONES AND
MARKETS COMPANY), P.O. Box 1789,
Khartoum, Sudan; Chad; Saudi Arabia; Turkey;
United Arab Emirates [SUDAN]
SHAABAN, Bouthaina (a.k.a. SHAABAN,
Buthaina), Rawda Sq. , Damascus, Syria; DOB
1953; POB Homs, Syria; Presidential Political
and Media Advisor; Minister, Political and Media
Advisor at the Presidency; Doctor (individual)
[SYRIA]
SHAABAN, Buthaina (a.k.a. SHAABAN,
Bouthaina), Rawda Sq. , Damascus, Syria;
DOB 1953; POB Homs, Syria; Presidential
Political and Media Advisor; Minister, Political
and Media Advisor at the Presidency; Doctor
SHABAAB (a.k.a. AL-SHABAAB; a.k.a. ALSHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL
SHABAAB; a.k.a. MUJAAHIDIIN YOUTH
MOVEMENT; a.k.a. MUJAHIDEEN YOUTH
MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH
MOVEMENT; a.k.a. "MYM"; a.k.a. "THE UNITY
OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH";
a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT]
[SOMALIA]
SHABAN, Adib (a.k.a. AL-ANI, Adib Shaban;
a.k.a. SHABAN, Dr. Adib); DOB 1952;
March 7, 2012
SHABAN, Dr. Adib (a.k.a. AL-ANI, Adib Shaban;

a.k.a. SHABAN, Adib); DOB 1952; nationality
SHABBIR, Abu Saad (a.k.a. ABDULLAH, Mian;
a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu
Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt.
DOB 1972; From: Bahawalpur, Punjab
SHABIB, Ahmad Khalaf (a.k.a. ALDOLEMY,
Ahmad Khalaf Shebab; a.k.a. AL-DULAYMI,
Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI,
Ahmad Khalaf Shabib al-Asafi; a.k.a. ALDULAYMI, Ahmad Khalaf Shabib al'Issawi;
Ahmad Khalaf Abd; a.k.a. SHADID, Ahkmad
Kalaf; a.k.a. "AHMAD, Abu Usama"; a.k.a.
"AHMAD, Hajji"; a.k.a. "ALDOLEMY, Ahmed";
a.k.a. "AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR,
Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL,
Hajji"), London, United Kingdom; al-Fallujah,
Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq;
citizen United Kingdom; nationality Iraq;
Passport C00168817 issued 8 Dec 2005
expires 25 May 2015; alt. Passport G1407597
(Iraq) (individual) [SDGT]
SHABIB, Ahmad Khalaf Abd (a.k.a. ALDOLEMY,
Ahmad Khalaf; a.k.a. SHADID, Ahkmad Kalaf;
[SDGT]
SHABIR, Abu Saad (a.k.a. ABDULLAH, Mian;
a.k.a. SHABBIR, Abu Saad; a.k.a. SHABIR,
Abu Sa'ad; a.k.a. "SHABIR, Ustad"); DOB 1973;
alt. DOB 1972; From: Bahawalpur, Punjab
SHABIR, Abu Sa'ad (a.k.a. ABDULLAH, Mian;
a.k.a. SHABBIR, Abu Saad; a.k.a. SHABIR,
Abu Saad; a.k.a. "SHABIR, Ustad"); DOB 1973;
SHADID, Ahkmad Kalaf (a.k.a. ALDOLEMY,
Abd; a.k.a. "AHMAD, Abu Usama"; a.k.a.
SHAH HAKIMI MONEY EXCHANGE (a.k.a.
AHMAD SHAH HAKIMI MONEY EXCHANGE;
a.k.a. AHMAD SHAH MONEY EXCHANGE;
a.k.a. HAKIMI MONEY EXCHANGE), Sarayee

SHAHBANDAR, Samira (a.k.a. "CHADIAN");
wife of Saddam Hussein al-Tikriti (individual)
[IRAQ2]
SHAHBAZ KHAN GENERAL TRADING LLC
(a.k.a. AL SHAHBOZ KHAN GENERAL
TRADING LLC.), Shop No. 16, Baniyas Centre,
Dubai, United Arab Emirates; P.O. Box 40754,
Dubai, United Arab Emirates; P.O. Box 24241,
Dubai, United Arab Emirates; Al Ghas Building,
Baniyas Square, Al Rigga Area, Flat No. 106,
SHAHBAZ TV CENTER, Shop No. 1-2, Block A,
Jamrud Road, Royal Market, Peshawar,
Pakistan [SDNTK]
SHAHBAZ, Malik Zafar Iqbal (a.k.a. CHAUDHRY,
IQBAL, Muhammad Zafar; a.k.a. IQBAL, Zafar;
a.k.a. IQBAL, Zaffer; a.k.a. SHEHBAZ, Malik
Zafar Iqbal), Masjid al-Qadesia, 4 Lake Road,
Lahore, Pakistan; DOB 4 Oct 1953; nationality
Pakistan; National ID No. 35202-4135948-7; alt.
National ID No. 29553654234; Passport
DG5149481 issued 22 Aug 2006 expires 21
Aug 2011; alt. Passport A2815665; Professor;
Doctor (individual) [SDGT]
SHAHID AHMAD KAZEMI INDUSTRIES
GROUP, Pasdaran Avenue, Tehran, Iran
[NPWMD]
SHAHID BABAIE INDUSTRIES (a.k.a. M.
INDUSTRIES COMPLEX; a.k.a. SHAHID
SHAHID BABAIE INDUSTRIES COMPLEX
(a.k.a. M. BABAIE INDUSTRIES; a.k.a.
SHAHID BABAIE INDUSTRIES; a.k.a. SHAHID
SHAHID BABAII INDUSTRIES CO. (a.k.a. M.
INDUSTRIES; a.k.a. SHAHID BABAIE
INDUSTRIES COMPLEX), P.O. Box 16535176, Tehran 16548, Iran [NPWMD]
SHAHID BAKERI INDUSTRIAL GROUP (a.k.a.
"SBIG"), Tehran, Iran [NPWMD]
SHAHID FOUNDATION (a.k.a. AL-SHAHID
15900, Iran [SDGT]
SHAHID FOUNDATION OF THE ISLAMIC
REVOLUTION (a.k.a. AL-SHAHID
FOUNDATION), P.O. Box 15815-1394, Tehran
15900, Iran [SDGT]
SHAHID FUND (a.k.a. AL-SHAHID
FOUNDATION- PALESTINIAN BRANCH; a.k.a.
MUASSASAT SHAHID FILISTIN; a.k.a.
PALESTINIAN MARTYRS FOUNDATION;
a.k.a. PALESTINIAN MARTYRS INSTITUTION
GROUP), Lebanon [SDGT]
SHAHID HEMMAT INDUSTRIAL GROUP (a.k.a.
"SHIG"), Damavand Tehran Highway, Tehran,
Iran [NPWMD]
SHAHID SATTARI INDUSTRIES, Southeast
- 401 -
SHAHID SAYYAD SHIRAZI INDUSTRIES (a.k.a.

SHAHID SAYYADE SHIRAZI INDUSTRIES;
a.k.a. SHAHID SAYYED SHIRAZI IND.), Next
To Nirou Battery Mfg. Co, Shahid Babaii
Expressway, Nobonyad Square, Tehran, Iran;
Pasdaran St., P.O. Box 16765, Tehran 1835,
Iran; Babaei Highway - Next to Niru M.F.G,
SHAHID SAYYADE SHIRAZI INDUSTRIES
(a.k.a. SHAHID SAYYAD SHIRAZI
INDUSTRIES; a.k.a. SHAHID SAYYED
SHIRAZI IND.), Next To Nirou Battery Mfg. Co,
Shahid Babaii Expressway, Nobonyad Square,
Tehran, Iran; Pasdaran St., P.O. Box 16765,
Tehran 1835, Iran; Babaei Highway - Next to
Niru M.F.G, Tehran, Iran [NPWMD]
SHAHID SAYYED SHIRAZI IND. (a.k.a. SHAHID
SAYYAD SHIRAZI INDUSTRIES; a.k.a.
SHAHID SAYYADE SHIRAZI INDUSTRIES),
Next To Nirou Battery Mfg. Co, Shahid Babaii
Expressway, Nobonyad Square, Tehran, Iran;
Pasdaran St., P.O. Box 16765, Tehran 1835,
Iran; Babaei Highway - Next to Niru M.F.G,
SHAHJI, Ahmad (a.k.a. AL-MADANI, Abu Gharib;
GUL, Hassan; a.k.a. KHAN, Mustafa Hajji
Muhammad; a.k.a. MAHMUD, Khalid; a.k.a.
MUHAMMAD, Mustafa; a.k.a. "ABU-SHAIMA";
a.k.a. "ABU-SHAYMA"); DOB Aug 1977; alt.
DOB Sep 1977; alt. DOB 1976; POB Madinah,
Saudi Arabia; alt. POB Sangrar, Sindh
SHAHLAEE, Abdul-Reza (a.k.a. SHAHLAI, Abdol
Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a.
SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul
Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957 (individual)
[IRAQ3] [IRGC] [SDGT]
SHAHLAI, Abdol Reza (a.k.a. SHAHLAEE,
Abdul-Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a.
SHAHLA'I, Abdolreza (a.k.a. SHAHLAEE, AbdulReza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.
SHAHLAI, 'Abdorreza (a.k.a. SHAHLAEE, AbdulReza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.
SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, Abdul
SHAHLAI, Abdul Reza (a.k.a. SHAHLAEE,
Abdul-Reza; a.k.a. SHAHLAI, Abdol Reza;
a.k.a. SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,
'Abdorreza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
March 7, 2012

SHAHNAWAZ TRADERS, Shop No. 1-2, Block
A, Jamrud Road, Royal Market, Peshawar,
Pakistan [SDNTK]
SHAHRIARI, Behnam (a.k.a. SHAHRIYARI,
Behnam; a.k.a. SHAHRYARI, Behnam); DOB
1968; nationality Iran (individual) [SDGT]
SHAHRIYARI, Behnam (a.k.a. SHAHRIARI,
Behnam; a.k.a. SHAHRYARI, Behnam); DOB
SHAHRYARI, Behnam (a.k.a. SHAHRIARI,
Behnam; a.k.a. SHAHRIYARI, Behnam); DOB
SHAIMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
Husayn; a.k.a. ASHAMI, Husayn; a.k.a.
SHAMAI, Husayn; a.k.a. SHAMY, Husayn),
SHAKURI, Gholam, Tehran, Iran; DOB 1964; alt.
DOB 1965; alt. DOB 1966 (individual) [IRGC]
[SDGT]
SHALABI, Ismail Abdallah Sbaitan, WilhelmStrasse 45, 59269, Beckum, Germany; DOB 30
Apr 1973; POB Beckum, Germany; nationality
Jordan; nationality possibly Palestinian;arrested
23 Apr 2002 (individual) [SDGT]
SHALAI, 'Abd-al Reza (a.k.a. SHAHLAEE, AbdulReza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.
SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,
'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a.
SHALA'I, Abdul Reza (a.k.a. SHAHLAEE, AbdulReza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.
SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,
SHALAI, 'Abd-al Reza; a.k.a. "ABU-AL-KARKH',
SHALASH, Badran Turki Hayshan (a.k.a. AL
MAZIDIH, Badran Turki Hishan; a.k.a. AL
MEZIDI, Badran Turki Hishan; a.k.a. ALMAZIDIH, Badran Turki al-Hishan; a.k.a. ALSHA'BANI, Badran Turki Hisham al-Mazidih;
a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU
ABDULLAH"; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
(individual) [SDGT]
SHALEESH, Asef Isa (a.k.a. AL-SHALISH, Dr.
Asef; a.k.a. ISSA, Assef; a.k.a. SHALEESH, Dr.
SHALEESH, Dhu Himma (a.k.a. AL-HEMMEH,
Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu
[IRAQ2]
SHALEESH, Dr. Assef Essa (a.k.a. AL-SHALISH,
Dr. Asef; a.k.a. ISSA, Assef; a.k.a. SHALEESH,
Asef Isa; a.k.a. SHALISH, Asif), Damascus,
SHALEESH, Thu Al Hima (a.k.a. AL-HEMMEH,
SHALEESH, Dhu Himma; a.k.a. SHALISH, Dhu

[IRAQ2]
SHALISH, Asif (a.k.a. AL-SHALISH, Dr. Asef;
a.k.a. ISSA, Assef; a.k.a. SHALEESH, Asef Isa;
a.k.a. SHALEESH, Dr. Assef Essa), Damascus,
SHALISH, Dhu Al Himma (a.k.a. AL-HEMMEH,
SHALEESH, Dhu Himma; a.k.a. SHALEESH,
Thu Al Hima; a.k.a. SHALISH, Dhuil Himma;
a.k.a. SHALISH, Zuhayr; a.k.a. SHALISH,
Zuhilma), Damascus, Syria; DOB circa 1956;
POB Al-Ladhiqiyah, Syria; nationality Syria;
General; Has a military position- is known also
as Major General or Brigadier General.
SHALISH, Dhuil Himma (a.k.a. AL-HEMMEH,
Thu Al Hima; a.k.a. SHALISH, Dhu Al Himma;
a.k.a. SHALISH, Zuhayr; a.k.a. SHALISH,
SHALISH, Zuhayr (a.k.a. AL-HEMMEH, Thu;
a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH,
SHALISH, Zuhilma (a.k.a. AL-HEMMEH, Thu;
a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH,
Zuhayr), Damascus, Syria; DOB circa 1956;
SHALLAH, Dr. Ramadan Abdullah (a.k.a.
ABDALLAH, Ramadan; a.k.a. ABDULLAH, Dr.
Ramadan; a.k.a. SHALLAH, Ramadan Abdalla
SHALLAH, Ramadan Abdalla Mohamed (a.k.a.
ABDALLAH, Ramadan; a.k.a. ABDULLAH, Dr.
Abdullah), Damascus, Syria; DOB 01 Jan 1958;
POB Gaza City, Gaza Strip; Passport 265 216
(Egypt); SSN 589-17-6824 (United States);
SHALLON LIMITED, Manning House, 21 Bucks
Road, Douglas IM1 3DA, Man, Isle of; RIF #
003646V (Man, Isle of) issued 2 Mar 2009
[NPWMD]
SHAM HOLDING COMPANY SAL (a.k.a. AL
SHAM COMPANY; a.k.a. AL-SHAM
CHAM INVESTMENT GROUP; a.k.a. "CHAM";
SHAMAI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
SHAIMI, Husayn; a.k.a. SHAMY, Husayn),
- 402 -

SHAMS, Mohammad Reza (a.k.a. NAGHDI,
Mohammad Reza; a.k.a. NAQDI, Mohammad
Reza; a.k.a. NAQDI, Muhammad); DOB circa
SHAMU, Webster Kotiwani, 1 Uplands Close,
Highlands, Zimbabwe; DOB 6 Jun 1945;
Passport AN203141 (Zimbabwe) expires 15
Jan 2011; Minister of Policy Implementation
SHAMUYARIRA, Nathan Marwirakuwa; DOB 29
Sept 1928; Passport AD000468 (Zimbabwe);
Politburo Secretary for Information and Publicity
SHAMY, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
SHAIMI, Husayn; a.k.a. SHAMAI, Husayn),
SHANAB METALS ESTABLISHMENT (a.k.a.
[IRAQ2]
SHANFARI, Thamer (a.k.a. AL SHANFARI,
SHEIKH THAMER; a.k.a. AL SHANFARI,
Thamer; a.k.a. AL SHANFARI, Thamer Said
Ahmed; a.k.a. AL-SHANFARI, Thamer Bin
Saeed; a.k.a. AL-SHANFARI, Thamer Bin Said
Ahmed; a.k.a. AL-SHANFARI, Thamer Said
Ahmed), P.O. Box 18, Ruwi 112, Oman; DOB 3
Jan 1968; citizen Oman; nationality Oman;
[ZIMBABWE]
SHANGOLE, Fuad (a.k.a. KALAF, Fuad
QALAF, Fuad Mohamed; a.k.a. SHONGALE,
Fouad; a.k.a. SHONGALE, Fuad; a.k.a.
SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad
Muhammad Khalaf; a.k.a. SONGALE, Fuad),
Mogadishu, Somalia; nationality Somalia; alt.
nationality Sweden (individual) [SOMALIA]
SHANT, Adam Yacub (a.k.a. SHARIF, Adam
Yacub; a.k.a. YACOUB, Adam); DOB circa
1976; Commander for the Sudan Liberation
Army (SLA) (individual) [DARFUR]
SHAQAQI, Fathi; Secretary General of
PALESTINIAN ISLAMIC JIHAD-SHIQAQI
(individual) [SDT]
SHAQIRI, Shaqir; DOB 1 Sep 1964; POB Serbia
and Montenegro (individual) [BALKANS]
SHAQIRI, Xhezair; DOB 15 May 1965; POB
Tanusevci, Macedonia (individual) [BALKANS]
SHARAA, Farouk (a.k.a. AL SHARAA, Farouk;
a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARA,
Farouq; a.k.a. AL-SHARAA, Farouk); DOB
1938; POB Dar'a, Syria; Vice president
SHARAABI, Tarek (a.k.a. AL-CHARAABI, Tarek
Ben Al-Bechir Ben Amara; a.k.a. CHARAABI,
March 7, 2012

SHARDAE VENTURES INC., Road Town,
Tortola, Virgin Islands, British; Carrera 63 No.
17-07, Bogota, Colombia [SDNT]
SHARIEF, Ahmad Omar (a.k.a. DE LAVILLA,
MUDDARIS, Abdullah), Sitio Banga Maiti,
Barangay Tranghawan, Lambunao, Iloilo
Province, Philippines; 10th Avenue, Caloocan
City, Manila, Philippines; DOB 4 Oct 1972; POB
Sitio Banga Maiti, Barangay Tranghawan,
SHARIF, 'Abd al-Razzaq (a.k.a. AL USTA,
Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd AlRazzaq Al-Sharif; a.k.a. ELOSTA, Abdelrazag
Elsharif; a.k.a. "ABU MU'AWIYA"; a.k.a. "ALMULAY, 'Abd"), undetermined; DOB 20 Jun
SHARIF, Adam Yacub (a.k.a. SHANT, Adam
Yacub; a.k.a. YACOUB, Adam); DOB circa
1976; Commander for the Sudan Liberation
Army (SLA) (individual) [DARFUR]
SHARPER S.A., Calle 17A No. 28A-43, Bogota,
[SDNT]
SHARVET S.A., Calle 12B No. 28-70, Bogota,
[SDNT]
SHAW, Emmanuel (II); DOB 26 JUL 1946; alt.
DOB 26 JUL 1956; alt. DOB 29 JUL 1956;
Advisor to former President of Liberia Charles
Taylor (individual) [LIBERIA]
SHAWEESH, Yasser Abu (a.k.a. ABOU
SHAWEESH, Yasser Mohamed; a.k.a. ABU
SHAWEESH, Yasser Mohamed Ismail),
SHAWKAT, Assef, Al-Akkad Street, Damascus,
Syria; DOB 1950; POB Tartus, Syria; nationality
Syria; Director of Syrian Military Intelligence
SHAYBAZIAN, Lazar Gurgenovich (a.k.a.
SHAYBAZYAN, Lazar); DOB 1 Apr 1966;
[TCO]
SHAYBAZYAN, Lazar (a.k.a. SHAYBAZIAN,
Lazar Gurgenovich); DOB 1 Apr 1966; Passport
CA2485930 (Uzbekistan); alt. Passport
CA2179793 (Uzbekistan) (individual) [TCO]
SHAYESTEH, Bahram Ali (a.k.a. JADALI,
Bahrami Ali; a.k.a. SHAYESTEH, Bahrami Ali),
[SDNTK]
SHAYESTEH, Bahrami Ali (a.k.a. JADALI,
Bahrami Ali; a.k.a. SHAYESTEH, Bahram Ali),
[SDNTK]
SHEHBAZ, Malik Zafar Iqbal (a.k.a. CHAUDHRY,
IQBAL, Muhammad Zafar; a.k.a. IQBAL, Zafar;
a.k.a. IQBAL, Zaffer; a.k.a. SHAHBAZ, Malik

Zafar Iqbal), Masjid al-Qadesia, 4 Lake Road,
Lahore, Pakistan; DOB 4 Oct 1953; nationality
Pakistan; National ID No. 35202-4135948-7; alt.
National ID No. 29553654234; Passport
DG5149481 issued 22 Aug 2006 expires 21
Aug 2011; alt. Passport A2815665; Professor;
Doctor (individual) [SDGT]
SHEIKAN INSURANCE AND REINSURANCE
COMPANY LIMITED (a.k.a. SHEIKAN
INSURANCE COMPANY), Al Souq Al Arabi,
Sheikan Building, Khartoum SU001, P.O. Box
10037, Khartoum, Sudan; Email Address
sheikan@sudanmail.net (Sudan) [SUDAN]
SHEIKAN INSURANCE COMPANY (a.k.a.
SHEIKAN INSURANCE AND REINSURANCE
COMPANY LIMITED), Al Souq Al Arabi,
Sheikan Building, Khartoum SU001, P.O. Box
10037, Khartoum, Sudan; Email Address
sheikan@sudanmail.net (Sudan) [SUDAN]
SHEIKH MOHAMMED, Amir Azam (a.k.a. AZAM,
Amir), Dubai, United Arab Emirates; c/o A A
TRADING FZCO, Dubai, United Arab Emirates;
DOB 02 Nov 1971; POB Chiswick, England;
citizen United Arab Emirates; Passport
[SDNTK]
SHEIKH YAHYA, Abu Yahya (a.k.a. ABU
Yunus); DOB 1963; POB Libya; nationality
Libya (individual) [SDGT]
SHEIMAN, Victor Uladzimiravich (a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS]
SHEIMAN, Victor Vladimirovich (a.k.a.
SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Viktar Uladzimiravich (a.k.a.
- 403 -

SHEIMAN, Viktar Vladimirovich (a.k.a.
SHEIMAN, Viktor Uladzimiravich (a.k.a.
SHEIMAN, Viktor Vladimirovich (a.k.a.
SHEKA, Ntabo Ntaberi; DOB 4 Apr 1976; POB
Walikale Territory, Democratic Republic of the
Congo; nationality Congo, Democratic Republic
of the; Commander in Chief, Nduma Defense of
Congo, Mayi Mayi Sheka group (individual)
[DRCONGO]
SHER MATCH INDUSTRIES (PVT.) LIMITED,
Shahnawaz Traders Royal Industrial Area,
Jamrud Road, Peshawar, Pakistan; Plot
Numbers 119-121, Industrial Estate, Jamrud
Road, Hayatabad, Peshawar, Pakistan; C.R.
No. P-01876/19981106 (Pakistan) [SDNTK]
SHERE SHIPPING COMPANY LIMITED, 143/1
Tower Road, SLM1604, Sliema, Malta; c/o
issued 2006; Email Address info@ssa-smc.net;
0035621317171; Telephone: 00982126100191;
Fax: 0035621317172; Fax: 00982126100192
[NPWMD]
SHEREIK MICA MINES COMPANY (a.k.a.
SHERIEK MICA PROJECT), P.O. Box 1034,
Khartoum, Sudan; c/o SUDANESE MINING
CORPORATION, undetermined [SUDAN]
SHERIEK MICA PROJECT (a.k.a. SHEREIK
MICA MINES COMPANY), P.O. Box 1034,
Khartoum, Sudan; c/o SUDANESE MINING
CORPORATION, undetermined [SUDAN]
March 7, 2012
SHERKAT BATTERY SAZI NIRU SAHAMI

KHASS (a.k.a. NIROU BATTERY
MANUFACTURING SABA BATTERY
COMPANY; a.k.a. NIRU BATTERY
CO. LTD.; a.k.a. THE NIRU BATTERY
Iran [NPWMD]
SHERKAT MELLI SHIMI KESHAVARZ (a.k.a.
MELLI AGROCHEMICAL COMPANY PJS),
Mola Sadra Street, 215 Khordad, Sadr Alley No.
13, Vanak Sq., P.O. Box 15875-1734, Tehran,
Iran [NPWMD]
JOMHOURI ISLAMI IRAN (a.k.a. AIRLINE OF
THE ISLAMIC REPUBLIC OF IRAN (HOMA);
a.k.a. HAVAPEYMA MELI IRAN HOMA; a.k.a.
HOMA; a.k.a. IRAN AIR; a.k.a. IRAN AIR
CARGO; a.k.a. IRAN AIR P J S C; a.k.a.
IRANAIR; a.k.a. IRANAIR CARGO; a.k.a.
NATIONAL IRANIAN AIRLINES (HOMA)), P.O.
Box 13185-775, Mehrabad Airport, Tehran, Iran;
Flour2, Cargo Building, Terminal3, Mehrabad
Airport, Tehran, Iran; Bimeh Alborz side - 2km
of karaj special road, Iran; Business
Feb 1961 [NPWMD]
SHERKAT SAHAMI KHASS KALA NAFT (a.k.a.
Box 15815/1775 15815/3446, Tehran, Iran;
SHERKAT SAHAMI KHASS KESHTIRANI
VALFAJR 8TH (a.k.a. VAL FAJR HASHT
SHIPPING CO; a.k.a. VAL FAJR-E-8
SHIPPING COMPANY; a.k.a. VALFAJR 8TH
SHIPPING LINE CO SSK; a.k.a. VALFAJRE
EIGHT SHIPPING CO; a.k.a. VESC), Abyar
Alley, Corner of Shahid Azodi St. & Karim Khan
Zand Ave., Tehran, Iran; Shahid Azodi St.,
Karimkhan Zand Ave., Abiar Alley, P.O. Box
SHERKAT SAHAMI KHASS POSHTIBANI VA
TEHIYEH KALAYE NAFT TEHRAN (a.k.a.

SAHAMI KHASS KALA NAFT; a.k.a.
KALAIE NAFTE TEHRAN), 242 Sepahbod
15815-1775/15815-3446, Tehran 15988, Iran;
Box 15815/1775 15815/3446, Tehran, Iran;
SHERKAT SANAYEH ELECTRONICS IRAN
(a.k.a. IEI; a.k.a. IRAN ELECTRONICS
INDUSTRIES; a.k.a. SANAYE ELECTRONIC
IRAN; a.k.a. SASAD IRAN ELECTRONICS
INDUSTRIES), P.O. Box 71365-1174, Hossain
[NPWMD]
SHERKATE BASARGANI PETROCHEMIE
(SAHAMI KHASS) (a.k.a. IRAN
PETROCHEMICAL COMMERCIAL COMPANY;
COMPANY; a.k.a. SHERKATE BAZARGANI
worldwide [IRAN]
SHERKATE BAZARGANI PETRCHEMIE (a.k.a.
IRAN PETROCHEMICAL COMMERCIAL
COMPANY; a.k.a. PETROCHEMICAL
KHASS); a.k.a. "IPCC"; a.k.a. "PCC"), No.
1014, Doosan We've Pavilion, 58, SoosongDong, Jongno-Gu, Seoul, Korea, South; Office
worldwide [IRAN]
SHERKATE KHADAMTE DARYA AND
MOHAMDESI KESHTIRANI (a.k.a.
IMSENGCO; a.k.a. IRISL MARINE SERVICES
& ENGINEERING COMPANY; a.k.a. IRISL
COMPANY), No. 221, Northern Iranshahr St.,
- 404 -
Karimkhan Ave., Tehran, Iran; Karim Khan

Zand Ave., Iran Shahr Shomai, No. 221,
Tehran, Iran; Sarbandar, Gas Station, P.O. Box
199, Bandar Imam Khomeini, Iran [NPWMD]
SHERKATE NASAJI MAZANDARAN (a.k.a.
MAZANDARAN TEXTILE COMPANY),
Kendovan Alley 5, Vila Street, Enghelab Ave.,
P.O. Box 11365-9513, Tehran 11318, Iran; 28
Candovan Cooy Enghelab Ave., P.O. Box
11318, Tehran, Iran; Sari Ave., Ghaemshahr,
Iran [NPWMD]
KALAIE NAFTE TEHRAN (a.k.a. KALA NAFT
CO SSK; a.k.a. KALA NAFT COMPANY LTD;
a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT
KALAYE NAFT TEHRAN), 242 Sepahbod
15815-1775/15815-3446, Tehran 15988, Iran;
Box 15815/1775 15815/3446, Tehran, Iran;
SHETAB G (a.k.a. ARFA PAINT COMPANY;
a.k.a. ARFEH COMPANY; a.k.a.
IRAN SAFFRON COMPANY; a.k.a.
IRANSAFFRON CO; a.k.a. SHETAB GAMAN;
a.k.a. SHETAB TRADING; a.k.a. Y.A.S. CO
LTD.; a.k.a. YASA PART), No 17, Balooch
Alley, Vaezi St, Shariati Ave, Tehran, Iran; West
SHETAB GAMAN (a.k.a. ARFA PAINT
SHETAB TRADING (a.k.a. ARFA PAINT
SHETAB GAMAN; a.k.a. Y.A.S. CO LTD.; a.k.a.
YASA PART), No 17, Balooch Alley, Vaezi St,
Shariati Ave, Tehran, Iran; West Lavansai,
Tehran 009821, Iran; Sa'adat Abaad, Shahrdari
March 7, 2012
Sq Sarv Building, 9th Floor, Unit 5, Tehran, Iran

[NPWMD]
SHEYMAN, Victor Uladzimiravich (a.k.a.
SHEYMAN, Victor Vladimirovich (a.k.a.
SHEYMAN, Viktar Uladzimiravich (a.k.a.
SHEYMAN, Viktar Vladimirovich (a.k.a.
SHEYMAN, Viktor Uladzimiravich (a.k.a.
SHEYMAN, Viktor Vladimirovich (a.k.a.

SHEYMAN, Viktor Uladzimiravich); DOB 26
May 1958; POB Soltanishka, Voronovskovo,
SHIEB, Ahmed (a.k.a. ABDUREHMAN, Ahmed
Islam; a.k.a. HEMED, Ahmed; a.k.a. "ABU
SHIH, Kuo Neng (a.k.a. KUAI NUENG, Sae
Chang; a.k.a. "AH SAN"; a.k.a. "SHI KWAN
SHIHATA, Thirwat Salah (a.k.a. ABDALLAH,
Tarwat Salah; a.k.a. THIRWAT, Salah Shihata;
SHINING PATH (a.k.a. COMMUNIST PARTY OF
PERU; a.k.a. COMMUNIST PARTY OF PERU
a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a.
SOCORRO POPULAR DEL PERU; a.k.a. SPP)
[FTO] [SDGT]
SHINODA, Kenichi (a.k.a. TSUKASA, Shinobu);
DOB 25 Jan 1942; POB Oita Kyushu, Japan
(individual) [TCO]
SHIPLEY SHIPPING CORP., Panama [CUBA]
SHIPPING COMPUTER SERVICES COMPANY
(a.k.a. SCSCO), No. 13, 1st Floor, Abgan Alley,
Aban Ave., Karimkhan Zand Blvd., Tehran
15976, Iran; No. 37, Asseman, Shahid Sayyad
Shirazeesq, Pasdaran Ave., P.O. Box 15875531351, Tehran, Iran [NPWMD]
SHIRAZ ELECTRONIC INDUSTRIES (a.k.a. SEI;
a.k.a. SHIRAZ ELECTRONICS INDUSTRIES),
Hossain Abad Road, Shiraz, Iran; P.O. Box
71365-1589, Shiraz, Iran [NPWMD]
SHIRAZ ELECTRONICS INDUSTRIES (a.k.a.
SEI; a.k.a. SHIRAZ ELECTRONIC
INDUSTRIES), Hossain Abad Road, Shiraz,
Iran; P.O. Box 71365-1589, Shiraz, Iran
[NPWMD]
SHIRI, Perence; DOB 11 Jan 1955; Zimbabwean
Air Marshal (Air Force) (individual) [ZIMBABWE]
SHOFESO, Olatude I. (a.k.a. ADEMULERO,
OGUNGBUYI, Wally; a.k.a. OGUNGBUYI, Wole
A.; a.k.a. SHOFESO, Olatunde Irewole); DOB 4
Mar 1953; POB Nigeria (individual) [SDNTK]
SHOFESO, Olatunde Irewole (a.k.a.
ADEMULERO, Babestan Oluwole; a.k.a.
BABESTAN, Wole A.; a.k.a. OGUNGBUYI,
- 405 -

Olatude I.); DOB 4 Mar 1953; POB Nigeria
SHOFESO, Olatutu Temitope (a.k.a.
BABESTAN, Abeni O.; a.k.a. OGUNGBUYI,
Abeni O.); DOB 30 Jun 1952; POB Nigeria
SHOMAL CEMENT COMPANY, Dr Beheshti
Ave., No 289, Tehran 151446, Iran; 289 Shahid
Beheshti Ave., P.O. Box 15146, Tehran, Iran
[NPWMD]
SHONGALE, Fouad (a.k.a. KALAF, Fuad
QALAF, Fuad Mohamed; a.k.a. SHANGOLE,
Fuad; a.k.a. SHONGALE, Fuad; a.k.a.
SHONGALE, Fuad (a.k.a. KALAF, Fuad
Fuad; a.k.a. SHONGALE, Fouad; a.k.a.
SHONGOLE, Fuad (a.k.a. KALAF, Fuad
SHONGALE, Fuad; a.k.a. SHONGOLE, Fuad
SHONGOLE, Fuad Muhammad Khalaf (a.k.a.
KALAF, Fuad Mohamed; a.k.a. KALAF, Fuad
Mohammed; a.k.a. KHALAF, Fuad; a.k.a.
Fuad; a.k.a. SONGALE, Fuad), Mogadishu,
SHUEN WAI HOLDING LIMITED, Room 3605
36/F Wu Chang House, 213 Queen's Road E,
Wan Chai, Hong Kong, Hong Kong; Business
Registration Document # 15895496 (Hong
Kong); Certificate of Incorporation Number
330330 (Hong Kong) [SDNTK]
SHUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud;
a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB
Johor, Malaysia; nationality Malaysia; Passport
A10472263 (Malaysia) (individual) [SDGT]
SHUMBA, Isaiah Masvayamwanda; DOB 3 Jan
1949; Deputy Minister of Education, Sports and
Culture (individual) [ZIMBABWE]
SHWE, Khin, Dr. (a.k.a. SHWE, Khin), Burma;
DOB 21 Jan 1952; citizen Burma; nationality
Burma; President, Zay Gabar Company
SHWE, Khin (a.k.a. SHWE, Khin, Dr.), Burma;
Burma; President, Zay Gabar Company
SHWE, Than; DOB 2 Feb 1935; alt. DOB 2 Feb
1933; citizen Burma; nationality Burma; Senior
General, Minister of Defense and Commanderin-Chief of Defense Services; Chairman, State
[BURMA]
March 7, 2012
SIAL, Abdul Samad (a.k.a. AL-REHMAN, Matti;

ur; a.k.a. REHMAN, Matiur; a.k.a. REHMAN,
Mati-ur; a.k.a. SAMAD, Abdul; a.k.a. SIAL,
SIAL, Samad (a.k.a. AL-REHMAN, Matti; a.k.a.
RAHMAN, Matiur; a.k.a. REHMAN, Mati ur;
a.k.a. REHMAN, Matiur; a.k.a. REHMAN, Matiur; a.k.a. SAMAD, Abdul; a.k.a. SIAL, Abdul
SIAM NICE COMPANY LTD., 273 Soi Thiam
SIBANDA, Levy; Deputy Police Commissioner
SIBONEY INTERNACIONAL, S.A., Edificio
Balmoral, 82 Via Argentina, Panama City,
Panama; Venezuela [CUBA]
SIEIRO DE NORIEGA, Felicidad, Panama
(individual) [CUBA]
SIERRA FERNANDEZ, Juan Felipe, c/o
CONTROL TOTAL LTDA, Colombia; c/o
CANINOS PROFESIONALES LTDA, Medellin,
Colombia; Colombia; DOB 13 Mar 1971; POB
Medellin, Colombia; citizen Colombia;
SIERRA RAMIREZ, Juan Carlos; DOB 15 Apr
SIKIRICA, Dusko; DOB 23 Mar 1964; POB Cirkin
Pojle, Bosnia-Herzegovina; ICTY indictee
SIKOSANA, Absolom; Politburo Secretary for
Youth Affairs (individual) [ZIMBABWE]
SILOS AND STORAGE CORPORATION, P.O.
SILVER HOUSE, INC., Panama; RUC #
1258011-1-80105701 (Panama) [SDNTK]
SIMATIC DEVELOPMENT CO., Tehran, Iran
[NPWMD]
SIMATOVIC, Franko (a.k.a. "FRENKI"); DOB 1
Apr 1950; POB Belgrade, Serbia and
Montenegro; ICTY indictee in Serb custody
SIMIC, Blagoje; DOB 1 Jul 1960; POB Kruskovo
Polje; ICTY indictee in custody (individual)
[BALKANS]
SIMIC, Milan; DOB 9 Aug 1960; POB Sarajevo,
[BALKANS]
SIMOWSKI, Aliaksandr Leanidavich (a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS]
SINA BANK (f.k.a. BFCC; f.k.a. BONYAD
FINANCE AND CREDIT COMPANY; f.k.a.
SINA FINANCE AND CREDIT COMPANY), 187

worldwide [IRAN]
SINA FINANCE AND CREDIT COMPANY (f.k.a.
BFCC; f.k.a. BONYAD FINANCE AND CREDIT
COMPANY; a.k.a. SINA BANK), 187 Motahhari
Avenue, P.O. Box 1587998411, Tehran, Iran;
Kish Financial Center, Sahel, Kish Island, Iran;
SWIFT/BIC SINAIRTH (Iran); alt. SWIFT/BIC
SINAIRTH418 (Iran); all offices worldwide
[IRAN]
SINABUL (a.k.a. AL SANABIL; a.k.a. ALSANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANNIBIL), Sidon, Lebanon [SDGT]
SINALOA CARTEL (a.k.a. "ALLIANCE"; a.k.a.
"FEDERATION"), Mexico [SDNTK]
SINDHI, Abdul Rehman (a.k.a. AL-SINDHI, Abdul
a.k.a. REHMAN, Abdur; a.k.a. SINDHI,
(individual) [SDGT]
SINDHI, Abdurahman (a.k.a. AL-SINDHI, Abdul
a.k.a. REHMAN, Abdur; a.k.a. SINDHI, Abdul
Rehman; a.k.a. SINDI, Abdur Rehman; a.k.a.
UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
(individual) [SDGT]
SINDI, Abdur Rehman (a.k.a. AL-SINDHI, Abdul
Rehman; a.k.a. SINDHI, Abdurahman; a.k.a.
UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
(individual) [SDGT]
SIN-MEX IMPORTADORA, S.A. DE C.V. (a.k.a.
CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Y
COSMETICOS; a.k.a. IMPORTCLUB), Avenida
- 406 -

SINO ACCESS HOLDINGS LIMITED, 15th Floor,
982126100191; Fax: 982126100192 [NPWMD]
SINO METALLURGY & MINMETALS INDUSTRY
CO., LTD. (a.k.a. ANSI METALLURGY
INDUSTRY CO. LTD.; a.k.a. BLUE SKY
INDUSTRY CORPORATION; a.k.a. DALIAN
CARBON CO. LTD.; a.k.a. DALIAN SUNNY
a.k.a. SINO METALLURGY AND MINMETALS
INDUSTRY CO., LTD. (a.k.a. ANSI
March 7, 2012

SINOSE MARITIME PTE. LTD., 200 Middle
Road, #14-03/04 Prime Centre 188980,
Singapore; Business Registration Document #
198200741H (Singapore) issued 1982;
Telephone: 6562201144; Fax: 6562240181; Alt.
Fax: 6562255614 [NPWMD]
SIP CONSULTANCY SERVICES S.L., Calle
Marie Curie Edificio I+D 11 No. 4 Planta 1a
Oficina D-9 Parque Tecnologico De Andalucia,
SIP PROJECT MANAGEMENT (a.k.a.
OBRAS S.L.), Parque Tecnologico Andalucia
Centro De Empresas P-7 Avenida Juan Lopez
P 17, Campanillas, Malaga 29590, Spain; Calle
Marie Curie Edificio I+D 11 No. 4 Planta 1a
Oficina D-9 Parque Tecnologico De Andalucia,
SIRAJ AL-AQSA TV (a.k.a. AL-AQSA
SATELLITE TELEVISION; a.k.a. AL-AQSA TV;
a.k.a. HAMAS TV; a.k.a. THE AQSA LAMP),
0097282858208 [SDGT]
SIRAT (a.k.a. AL FURQAN; a.k.a.
ISTIKAMET), Put Mladih Muslimana 30a,
Sarajevo 71 000, Bosnia and Herzegovina; ul.
Strossmajerova 72, Zenica, Bosnia and
Herzegovina; Muhameda Hadzijahica #42,
Sarajevo, Bosnia and Herzegovina [SDGT]
SIREGAR, Parlin (a.k.a. SIREGAR,
Parlindungan; a.k.a. SIREGAR, Saleh
Parlindungan); DOB 25 Apr 1957; alt. DOB 25
Apr 1967; POB Indonesia; nationality Indonesia
(individual) [SDGT]
SIREGAR, Parlindungan (a.k.a. SIREGAR,
Parlin; a.k.a. SIREGAR, Saleh Parlindungan);
[SDGT]
SIREGAR, Saleh Parlindungan (a.k.a. SIREGAR,
Parlin; a.k.a. SIREGAR, Parlindungan); DOB 25
Apr 1957; alt. DOB 25 Apr 1967; POB
[SDGT]
SISCO (a.k.a. CISCO SHIPPING COMPANY
CO. LTD.; a.k.a. IRISL KOREA CO., LTD.;
a.k.a. SEOUL INTERNATIONAL SHIPPING
COMPANY), 4th Floor, Sebang Building 68-46,
Jwacheon-Dong, Dong-Gu, Busan, Korea,
South [NPWMD]
SISETEC (a.k.a. SISTEMAS Y SERVICIOS
TECNICOS EMPRESA UNIPERSONAL), Calle
29 Norte No. 6N-43, Cali, Colombia; NIT #
SISON, Jose Maria (a.k.a. LIWINAG, Armando),
Netherlands; DOB 8 Feb 1938; POB Llocos Sur
Northern Luzon, Philippines (individual) [SDGT]
SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.

(a.k.a. WORLD DISTRIBUTION SYSTEM),
Avenida Jose Pardo No. 601, Piso 11, Lima,
C.V., Centro Culiacan Ramon Corona Jesus
Andrade, Culiacan Rosales , Culiacan, Mexico;
Cll Cristobal Colon No. 275, Col. Centro,
Culiacan, Sinaloa 80000, Mexico; Cll Cristobal
Colon 275, Culiacan Rosales, Culiacan, Mexico;
(Clave Catastral CU-37-740-003) Lote 3,
Manzana #18, Zona 1, "El Vallado III", Culiacan,
Sinaloa, Mexico; Calle Francisco Villa No. 331,
Col. Centro, Culiacan, Sinaloa, Mexico; R.F.C.
SRS9903153C5 (Mexico) [SDNTK]
SISTEMAS Y SERVICIOS TECNICOS
EMPRESA UNIPERSONAL (a.k.a. SISETEC),
Calle 29 Norte No. 6N-43, Cali, Colombia; NIT #
SIVAKOV, Yury; DOB 5 Aug 1946; POB Onory,
Kirov district, Belarus; citizen Belarus;
nationality Belarus; former Minister of Sport and
Tourism; former Minister of the Interior
SIXTH OCEAN ADMINISTRATION GMBH,
SIXTH OCEAN GMBH & CO. KG, Schottweg 5,
Hamburg 22087, Germany; c/o Hafiz Darya
Shipping Co, No 60, Ehteshamiyeh Square, 7th
Email Address info@hdslines.com; Website
00982126100733; Fax: 00982120100734
[NPWMD]
SIXTH YAMAGUCHI-GUMI (a.k.a. ROKUDAIME
YAMAGUCHI-GUMI; a.k.a. YAMAGUCHIGUMI), 4-3-1 Shinohara-honmachi, Nada-Ku,
Kobe City, Hyogo, Japan [TCO]
SL (a.k.a. COMMUNIST PARTY OF PERU;
PATH; a.k.a. SOCORRO POPULAR DEL
SLAIWAH, Rudi (a.k.a. SALIWA, Rudi; a.k.a.
SLAY WAH, Rudi Untaywan; a.k.a. SLEWA,
SLAY WAH, Rudi Untaywan (a.k.a. SALIWA,
Rudi; a.k.a. SLAIWAH, Rudi; a.k.a. SLEWA,
SLEWA, Roodi (a.k.a. SALIWA, Rudi; a.k.a.
SLAIWAH, Rudi; a.k.a. SLAY WAH, Rudi
Untaywan); nationality Iraq (individual) [IRAQ2]
SLIZHEUSKI, Aleh Leanidavich (a.k.a.
SLIZHEVSKI, Oleg Leonidovich; a.k.a.
SLIZHEVSKY, Oleg Leonidovich); citizen
Belarus; nationality Belarus; Head of the Public
Associations Department, Ministry of Justice
SLIZHEVSKI, Oleg Leonidovich (a.k.a.
SLIZHEUSKI, Aleh Leanidavich; a.k.a.
SLIZHEVSKY, Oleg Leonidovich); citizen
SLIZHEVSKY, Oleg Leonidovich (a.k.a.
SLIZHEUSKI, Aleh Leanidavich; a.k.a.
- 407 -
SLIZHEVSKI, Oleg Leonidovich); citizen

SLJIVANCANIN, Veselin; DOB 13 Jun 1953;
POB Zabljak, Serbia and Montenegro; ICTY
SMART DAY HOLDINGS GROUP LIMITED, 15th
Floor, Tower One Lippo Center, 89 Queensway,
Hong Kong; c/o Soroush Sarzamin Asatir (SSA)
982126100191; Fax: 982126100192 [NPWMD]
SNACK PARTY, Los Vinedos 19 y Venezuela,
Quito, Pichincha, Ecuador; RUC #
1721014692001 (Ecuador) [SDNTK]
SNIPER AFRICA (a.k.a. SNIPER OUTDOOR
CC; a.k.a. SNIPER OUTDOORS CC; a.k.a.
TRUE MOTIVES 1236 CC), P.O. Box 28215,
Kensington 2101, South Africa; 40 Mint Road,
Amoka Gardens, Fordsburg, Johannesburg,
South Africa; P.O. Box 42928, Fordsburg 2003,
South Africa; 16 Gold Street, Carletonville
2500, South Africa; Registration ID
200302847123; Tax ID No. 9113562152;
Website www.sniperafrica.com [SDGT]
SNIPER OUTDOOR CC (a.k.a. SNIPER
AFRICA; a.k.a. SNIPER OUTDOORS CC;
a.k.a. TRUE MOTIVES 1236 CC), P.O. Box
28215, Kensington 2101, South Africa; 40 Mint
Road, Amoka Gardens, Fordsburg,
Johannesburg, South Africa; P.O. Box 42928,
Fordsburg 2003, South Africa; 16 Gold Street,
Carletonville 2500, South Africa; Registration
ID 200302847123; Tax ID No. 9113562152;
SNIPER OUTDOORS CC (a.k.a. SNIPER
AFRICA; a.k.a. SNIPER OUTDOOR CC; a.k.a.
TRUE MOTIVES 1236 CC), P.O. Box 28215,
200302847123; Tax ID No. 9113562152;
SOCIEDAD COMERCIAL Y DEPORTIVA LTDA.,
Carrera 34 Diag. 29-86 Estadio Pascual
Guerrero, Cali, Colombia; Carrera 34 Diag. 2905, Cali, Colombia; Carrera 34 Diagonal 29
Estadio, Cali, Colombia; NIT # 800141329-4
(Colombia) [SDNT]
S.A. (a.k.a. CONSTRUCCIONES ASTRO S.A.;
f.k.a. CONSTRUCTORA CASCADA), Carrera 4
No. 12-41 of. 1402, Edificio Seguros Bolivar,
Colombia; Calle 1A 62A-120 4114, Cali,
Colombia; Calle 1A 62A-120 2418, Cali,
[SDNT]
SOCIEDAD CONSTRUCTORA Y
ADMINISTRADORA DEL VALLE LTDA. (a.k.a.
SOCOVALLE LTDA.), Avenida 2N No. 7N-55
of. 601-602, Cali, Colombia [SDNT]
SOCIEDAD DE COMERCIALIZACION
INTERNACIONAL POSEIDON S.A. (f.k.a. C.I.
POSEIDON S.A.; a.k.a. C.I. POSEIDON S.A.),
Calle 79 Sur No. 48B-56, Sabaneta, Antioquia,
March 7, 2012

[SDNTK]
SOCIEDAD DE NEGOCIOS SAN AGUSTIN
LTDA., Factoria La Rivera, La Union, Valle,
[SDNT]
SOCIEDAD MINERA GRIFOS S.A., Carrera 43
No. 1A Sur-29, Medellin, Colombia; Avenida
Rodrigo Mira Calle 53 Cras. 49 y 45, El Bagre,
Antioquia, Colombia; NIT # 811033869-7
(Colombia) [SDNT]
SOCIEDAD SUPERDEPORTES LTDA., Carrera
10 No. 93A-29, Bogota, Colombia; NIT #
SOCIETA COMMERCIA MINERALI E
METTALLI, SRL (a.k.a. SOCOMET, SPA),
Milan, Italy [CUBA]
SOCIETE ELLISSA GROUP CONGO (a.k.a.
ELLISSA GROUP CONGO; a.k.a. ELLISSA
GROUP SA CONGO; a.k.a. ELLISSA PARC
of the) [SDNTK]
HERITAGE (a.k.a. ADMINISTRATION OF THE

a.k.a. RIHS-IVORY COAST; a.k.a. RIHSKOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHSLIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHSRUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHSSOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. THE
SOCIETY OF ISLAMIC COOPERATION (a.k.a.
JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a.
JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT),
Qandahar City, Afghanistan [SDGT]
SOCIR S.A. (a.k.a. COMERCIALIZADORA
OROBANCA; a.k.a. SOUCIR S.A.), Calle 36A
- 408 -

SOCOMET, SPA (a.k.a. SOCIETA COMMERCIA
MINERALI E METTALLI, SRL), Milan, Italy
[CUBA]
SOCORRO POPULAR DEL PERU (a.k.a.
PATH; a.k.a. SL; a.k.a. SPP) [FTO] [SDGT]
SOCOVALLE LTDA. (a.k.a. SOCIEDAD
CONSTRUCTORA Y ADMINISTRADORA DEL
VALLE LTDA.), Avenida 2N No. 7N-55 of. 601602, Cali, Colombia [SDNT]
SOE, Daw Myint Myint (a.k.a. SOE, Myint Myint);
DOB 15 Jan 1953; wife of Nyan Win (individual)
[BURMA]
SOE, Myint Myint (a.k.a. SOE, Daw Myint Myint);
DOB 15 Jan 1953; wife of Nyan Win (individual)
[BURMA]
SOKTAR (a.k.a. JARACO S.A.; a.k.a. TRADACO
S.A.), 45 Route de Frontenex, Geneva CH1207, Switzerland [IRAQ2]
SOLAIMANI, Qasem (a.k.a. SALIMANI, Qasem;
a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI,
SOLARTE CERON, Olidem Romel (a.k.a.
SOLARTE CERON, Oliver), Colombia; DOB 05
Feb 1971; citizen Colombia; Cedula No.
SOLARTE CERON, Oliver (a.k.a. SOLARTE
CERON, Olidem Romel), Colombia; DOB 05
SOLDIERS OF GOD (a.k.a. ARMY OF GOD
(GOD'S ARMY); a.k.a. BALOCH PEOPLES
IRAN (PMRI); a.k.a. THE POPULAR
SOLEIMANI, Qasem (a.k.a. SALIMANI, Qasem;
a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEMANI,
SOLEMANI, Qasem (a.k.a. SALIMANI, Qasem;
a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,
March 7, 2012

SOLEYMANI, Ghasem (a.k.a. SALIMANI,
Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a.
SOLEIMANI, Qasem; a.k.a. SOLEMANI,
Qasem; a.k.a. SOLEYMANI, Qasem; a.k.a.
SULAIMANI, Qasem; a.k.a. SULAYMAN,
Qasim; a.k.a. SULEMANI, Qasem); DOB 11
Mar 1957; POB Qom, Iran; citizen Iran;
nationality Iran; Diplomatic Passport 008827
(Iran) issued 1999 (individual) [NPWMD]
[SDGT] [IRGC] [SYRIA]
SOLEYMANI, Qasem (a.k.a. SALIMANI, Qasem;
Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.
SOLEYMANI, Ghasem; a.k.a. SULAIMANI,
SOLIS, Rene Carlos (a.k.a. LOPEZ, Antonio
a.k.a. PENA MENDOZA, Sergio; a.k.a. PENA
MENDOZA, Sergio Arturo Sanchez; a.k.a.
PENA SOLIS, Sergio), Miguel Hidalgo 410,
SOLMAR, Atrium Building, Weygand Street,
SOLUCIONES COOPERATIVAS, Calle 15 No. 443 of. 250, Cali, Colombia; Calle 70 Sur No. 8388, Bogota, Colombia; Carrera 32 No. 25-71,
(Colombia) [SDNT]
SOMALI INTERNET COMPANY, Mogadishu,
Somalia [SDGT]
SOME, Jean-Paul (a.k.a. SONE, Jean-Paul;
a.k.a. TAYLOR, Charles Ghankay; a.k.a.
TAYLOR, Charles MacArthur); DOB 1 Sep
1947; Former President of Liberia (individual)
[LIBERIA]
SONAR F.M. E.U. DIETER MURRLE (a.k.a.
FIESTA STEREO 91.5 F.M.; a.k.a. PRISMA
STEREO 89.5 F.M), Calle 15 Norte No. 6N-34
SONAR F.M. S.A. (f.k.a. COLOR STEREO S.A.;
f.k.a. COLOR'S S.A.; f.k.a. RADIO UNIDAS FM
S.A.), Calle 15 Norte No. 6N-34 piso 15 Edificio
Alcazar, Cali, Colombia; Calle 19N No. 2N-29
piso 10 Sur, Cali, Colombia; NIT # 800163602-5
(Colombia) [SDNT]
SONE, Jean-Paul (a.k.a. SOME, Jean-Paul;
a.k.a. TAYLOR, Charles Ghankay; a.k.a.
TAYLOR, Charles MacArthur); DOB 1 Sep
1947; Former President of Liberia (individual)
[LIBERIA]
SONGALE, Fuad (a.k.a. KALAF, Fuad Mohamed;
a.k.a. KALAF, Fuad Mohammed; a.k.a.
KHALAF, Fuad; a.k.a. KHALAF, Fuad
SHONGALE, Fuad; a.k.a. SHONGOLE, Fuad;
a.k.a. SHONGOLE, Fuad Muhammad Khalaf),
SOONTHRON, Cheewinprapasri (a.k.a.
APHICHART, Cheewinprapasi; f.k.a. HAI
HSING, Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a.

[SDNTK]
SOPTA, Stanko; DOB 4 Feb 1966; POB Duzice,
SORAQIA FOR MEDIA AND BROADCASTING
(a.k.a. SBC TELEVISION; a.k.a. SBC TV; a.k.a.
SORAQIYA FOR MEDIA AND
[IRAQ3]
SORAQIYA FOR MEDIA AND BROADCASTING
a.k.a. SURAQIYA FOR MEDIA AND
BROADCASTING), Al Sufara' Street in the
Ya'fur district, Damascus, Syria [IRAQ3]
SORAYA Y HAYDEE LTDA., Calle 15 Norte No.
6N-34, Piso 15, Cali, Colombia; NIT #
SOROUSH SARZAMIN ASATIR SHIP
MANAGEMENT COMPANY (a.k.a.
RAHBARAN OMID DARYA SHIP
MANAGEMENT COMPANY), No. 5 Shabnam
Alley, Golzar Street, Fajr Street, Shahid
Motahari Avenue, Tehran 193651, Iran; P.O.
Box 19365-1114, Tehran, Iran; Business
Registration Document # 341563; alt. Business
Registration Document # 5466371 issued 2009
[NPWMD]
SOTELO GUZMAN, Vicente (a.k.a. ZAMBADA
NIEBLA, Jesus Vicente; a.k.a. ZAMBADA
NIEBLA, Vicente; a.k.a. ZAMBADA NIEBLA,
Vincente; a.k.a. "EL MAYITO"), c/o NUEVA
Culiacan, Sinaloa, Mexico; 4852 Palma
Cocotera, Colonia Las Palmas, Culiacan,
Sinaloa, Mexico; Calle Ciudad de Hermosillo #
1168, Fraccionamiento Las Quintas, Culiacan,
Sinaloa 80060, Mexico; DOB 24 Mar 1975;
Mexico; Passport 97040021871 (Mexico);
R.F.C. ZANV-750324-NY5 (Mexico) (individual)
[SDNTK]
SOTO DE GOMEZ, Ivonne (a.k.a. SOTO VEGA
DE GOMEZ, Ivonne; a.k.a. SOTO VEGA,
Ivonne; a.k.a. "LA PANTERA"), Ave. Las
Conchas 643, Colonia Playas de Tijuana Secc.
Coronado, Tijuana, Baja California CP 22200,
Mexico; Pso. Centenario 9971, Colonia Zona
Urbana Rio Tijuana, Tijuana, Baja California
CP 22320, Mexico; c/o MULTISERVICIOS
SIGLO, S.A. DE C.V., Tijuana, Baja California,
Mexico; DOB 22 Oct 1953; alt. DOB 25 Oct
1953; POB Tijuana, Baja California, Mexico;
R.F.C. SOVI-531022-QIA (Mexico) (individual)
[SDNTK]
SOTO GIL, Yolanda Esthela, Padre Mayorga No.
106, Fraccionamiento Las Californias, Tijuana,
Baja California, Mexico; c/o DISTRIBUIDORA
IMPERIAL DE BAJA CALIFORNIA, S.A. DE
C.V., Av. Rio Nazas 1202, Col. Revolucion,
FORPRES, S.C., Tijuana, Baja California,
Mexico; DOB 5 Aug 1950; POB Tijuana, Baja
California, Mexico; C.U.R.P.
SOGY500805MBCTLL15 (Mexico) (individual)
[SDNTK]
SOTO GUTIERREZ, Hernan, c/o INVERSIONES
ARIO LTDA, Cali, Colombia; Carrera 24E No. 4116 Oeste, Cali, Colombia; Cedula No.
SOTO PARRA, Miguel Angel (a.k.a. SOTO
PARUA, Miguel Angel), Mexico; DOB 13 Sep
1972; POB Puebla, Puebla; citizen Mexico;
SOPM720913HPLTRG03 (Mexico); Cartilla de
- 409 -
Servicio Militar Nacional C26300 (Mexico);

R.F.C. SOPM720913 (Mexico) (individual)
[SDNTK]
SOTO PARUA, Miguel Angel (a.k.a. SOTO
PARRA, Miguel Angel), Mexico; DOB 13 Sep
1972; POB Puebla, Puebla; citizen Mexico;
SOPM720913HPLTRG03 (Mexico); Cartilla de
Servicio Militar Nacional C26300 (Mexico);
R.F.C. SOPM720913 (Mexico) (individual)
[SDNTK]
SOTO VEGA DE GOMEZ, Ivonne (a.k.a. SOTO
DE GOMEZ, Ivonne; a.k.a. SOTO VEGA,
[SDNTK]
SOTO VEGA, Ivonne (a.k.a. SOTO DE GOMEZ,
Ivonne; a.k.a. SOTO VEGA DE GOMEZ,
[SDNTK]
SOUCIR S.A. (a.k.a. COMERCIALIZADORA
OROBANCA; a.k.a. SOCIR S.A.), Calle 36A
SOULEIMANE, Abou (a.k.a. GHADER, El Hadj
Ould Abdel; a.k.a. JELIL, Youssef Ould Abdel;
a.k.a. KHADER, Abdel; a.k.a. SALEM,
SALIM, 'Abd al-Rahman Ould Muhammad alHusayn Ould Muhammad; a.k.a. "ALMAURITANI, Sheikh Yunis"; a.k.a. "ALMAURITANI, Younis"; a.k.a. "AL-MAURITANI,
Yunis"; a.k.a. "CHINGHEITY"; a.k.a. "THE
MAURITANIAN, Salih"; a.k.a. "THE
MAURITANIAN, Shaykh Yunis"); DOB 1981;
POB Saudi Arabia; nationality Mauritania
(individual) [SDGT]
SOUTH ISLAND SHIPPING CO. LTD., c/o
[CUBA]
SOUTH SHIPPING LINE IRAN (a.k.a. SOUTH
SHIPPING LINES IRAN COMPANY), Apt. No.
7, 3rd Floor, No. 2, 4th Alley, Gandi Ave.,
Tehran, Iran; Qaem Magham Farahani St.,
SOUTH SHIPPING LINES IRAN COMPANY
(a.k.a. SOUTH SHIPPING LINE IRAN), Apt. No.
7, 3rd Floor, No. 2, 4th Alley, Gandi Ave.,
Tehran, Iran; Qaem Magham Farahani St.,
SOUTHBOUND LTD., P.O. Box 398, Suite 52
and 553 Monrovia House, 26 Main Street,
Gibraltar, United Kingdom [LIBERIA]
SPASOJEVIC, Dragon, Bosnia and Herzegovina;
DOB 5 Jul 1965; National ID No. 050 796 318
3954 (individual) [BALKANS]
SPECKMAN, Jeanine, United Kingdom
SPEEDY SHIP FZC (a.k.a. SEPAHAN OIL
COMPANY; a.k.a. "SPD"), Room 206, 2nd
Floor, Building W5B, Dubai Airport Free Zone,
[ISA]
March 7, 2012
SPINNING AND WEAVING CORPORATION,

SPITIA VALENCIA LTDA., Calle 9 No. 44-59,
[SDNT]
SPITIA, Mauricio (a.k.a. ESPITIA ORTIZ,
Mauricio Arturo), Calle Ayala 64 3 Iz., Madrid
28001, Spain; c/o GRUPO INVERSOR
PRINCIPE DE VERGARA S.L., Madrid, Spain;
Spain; Carrera 42 No. 8-36, Cali, Colombia;
Carrera 25 F No. 7-15 Oeste, Cali, Colombia;
c/o ARQUITECTOS UNIDOS LTDA., Cali,
Colombia; c/o SPITIA VALENCIA LTDA., Cali,
Colombia; c/o M S CONSTRUCTORES LTDA.,
Cali, Colombia; c/o ESVA S.C.S., Cali,
Colombia; DOB 29 Dec 1959; POB
(individual) [SDNT]
SPP (a.k.a. COMMUNIST PARTY OF PERU;
DEL PERU) [FTO] [SDGT]
SPRING SP FARM, Mashvingo, Zimbabwe
[ZIMBABWE]
SPRINGTHORPE LIMITED, Manning House, 21
SRA (a.k.a. AL-RAHAMA RELIEF FOUNDATION
LIMITED; a.k.a. SANABEL L'IL-IGATHA; a.k.a.
RELIEF AGENCY LIMITED; a.k.a. SARA), 98
Gresham Road, Middlesbrough, United
Kingdom; 63 South Road, Sparkbrook,
SRC (a.k.a. SUDAN RAILWAYS
CORPORATION), P.O. Box 43, Bara, Sudan;
Babanousa, Sudan; Khartoum, Sudan; Kosti,
Sudan; Port Sudan, Sudan [SUDAN]
SRDC (a.k.a. SUDAN RURAL DEVELOPMENT
COMPANY LIMITED), P.O. Box 2190,
SRPSKA DEMOKRATSKA STRANKA (a.k.a.
SDS; a.k.a. SERB DEMOCRATIC PARTY),
Kralja Alfonsa XIII, Number 1, Banja Luka
78000, Bosnia and Herzegovina [BALKANS]
STAKIC, Milomir; DOB 19 Jun 1962; POB
Maricka, Bosnia-Herzegovina; ICTY indictee
STANDARD TECHNICAL COMPONENT
INDUSTRY AND TRADE COMPANY (a.k.a.
STANDART TEKNIK PARCA SAN VE TIC A.S.;
a.k.a. STEP A.S.; a.k.a. STEP ISTANBUL;
a.k.a. STEP S.A.; a.k.a. STEP STANDARD
TECHNICAL COMPONENTS INDUSTRY AND
TRADING CORPORATION), DES San. Sitesi,
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,
Turkey; Bahariye Cad., No. 44, K6, Kadikoy,
Istanbul, Turkey [NPWMD]
STANDART TEKNIK PARCA SAN VE TIC A.S.

(a.k.a. STANDARD TECHNICAL COMPONENT
INDUSTRY AND TRADE COMPANY; a.k.a.
STEP A.S.; a.k.a. STEP ISTANBUL; a.k.a.
STEP S.A.; a.k.a. STEP STANDARD
STANDWEAR SHIPPING CO. LTD., c/o
[CUBA]
STANISIC, Jovica; DOB 30 Jul 1950; POB
Ratkovo, Serbia and Montenegro; ICTY indictee
in Serb custody (individual) [BALKANS]
STANKOVIC, Radovan; DOB 10 Mar 1953; POB
Trebica, Bosnia-Herzegovina; ICTY indictee in
STARRY SHINE INTERNATIONAL LIMITED, RM
B, 12th Floor Two Chinachem Plaza, 135 Des
Voeux Road C, Central District, Hong Kong
Island, Hong Kong; Business Registration
Document # 1213306 (Hong Kong) issued 26
Feb 2008; Telephone: 85228682398; Fax:
85225372603 [NPWMD]
STATE CORPORATION FOR CINEMA, P.O.
STATE OF JUDEA (a.k.a. AMERICAN FRIENDS
REPRESSION OF TRAITORS; a.k.a. SWORD
OF DAVID; a.k.a. THE COMMITTEE AGAINST
[SDT] [FTO] [SDGT]
STATE PEACE AND DEVELOPMENT COUNCIL
OF BURMA [BURMA]
STATE TRADING COMPANY (a.k.a. STATE
TRADING CORPORATION), P.O. Box 211,
STATE TRADING CORPORATION (a.k.a.
STATE TRADING COMPANY), P.O. Box 211,
STEIGER, Jakob, c/o KOHAS AG, Fribourg, FR,
Switzerland; DOB 27 Apr 1941; POB Altstatten,
SG, Switzerland (individual) [NPWMD]
STEKLOVOLOKNO (a.k.a. POLOTSK
STEKLOVOLOKNO OAO), ul. Stroitelnaya,
- 410 -
Polotsk, 211412, Belarus; Promuzel Ksty,

Polotsk 211400, Belarus; Ksty Industrial Zone,
211400 Vitebskaya oblast, Polotsk, Belarus;
Industrial Zone Ksty, Vitebsk Region, Polotsk
21140, Belarus [BELARUS]
STEP A.S. (a.k.a. STANDARD TECHNICAL
COMPONENT INDUSTRY AND TRADE
COMPANY; a.k.a. STANDART TEKNIK PARCA
SAN VE TIC A.S.; a.k.a. STEP ISTANBUL;
STEP ISTANBUL (a.k.a. STANDARD
TECHNICAL COMPONENT INDUSTRY AND
TRADE COMPANY; a.k.a. STANDART TEKNIK
PARCA SAN VE TIC A.S.; a.k.a. STEP A.S.;
STEP S.A. (a.k.a. STANDARD TECHNICAL
COMPONENT INDUSTRY AND TRADE
COMPANY; a.k.a. STANDART TEKNIK PARCA
SAN VE TIC A.S.; a.k.a. STEP A.S.; a.k.a.
STEP ISTANBUL; a.k.a. STEP STANDARD
STEP STANDARD TECHNICAL COMPONENTS
INDUSTRY AND TRADING CORPORATION
(a.k.a. STANDARD TECHNICAL COMPONENT
INDUSTRY AND TRADE COMPANY; a.k.a.
STANDART TEKNIK PARCA SAN VE TIC A.S.;
a.k.a. STEP A.S.; a.k.a. STEP ISTANBUL;
a.k.a. STEP S.A.), DES San. Sitesi, A13 Blok,
No. 4 Y. Dudullu, Istanbul 81260, Turkey;
Bahariye Cad., No. 44, K6, Kadikoy, Istanbul,
Turkey [NPWMD]
STEPANOVIC, Novak; DOB 25 Apr 1966; POB
Srebrenica, Bosnia-Herzegovina (individual)
[BALKANS]
STERN, Alfred Kaufman, Prague, Czech
Republic (individual) [CUBA]
STG.BENEVOLENCE INTERNATIONAL
NEDERLAND (a.k.a. BENEVOLENCE
STICHTING BENEVOLENCE
INTERNATIONAL NEDERLAND), Radeborg 14
B, Maastricht 6228CV, Netherlands; Postbus
1149, Maastricht 6201BC, Netherlands;
Registration ID 14063277 [SDGT]
STICHTING AL HARAMAIN HUMANITARIAN
AID (a.k.a. AL-HARAMAIN : THE
NETHERLANDS BRANCH), Jan Hanzenstraat
114, 1053SV, Amsterdam, Netherlands [SDGT]
STICHTING AL-AQSA (a.k.a. AL-AQSA; a.k.a.
FOUNDATION; a.k.a. SWEDISH CHARITABLE
March 7, 2012
AQSA EST.; a.k.a. "ASBL"), BD Leopold II 71,

Brussels 1080, Belgium [SDGT]
STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;
AQSA EST.), Gerrit V/D Lindestraat 103 A,
Rotterdam 3022 TH, Netherlands; Gerrit V/D
Lindestraat 103 E, Rotterdam 03022 TH,
Netherlands [SDGT]
AQSA EST.), Kappellenstrasse 36, Aachen D52066, Germany; <Head Office> [SDGT]
AQSA EST.) [SDGT]

AQSA EST.), P.O. Box 421083, 2nd Floor,
2033, Johannesburg, South Africa; P.O. Box
421082, 2nd Floor, Amoco Gardens, 40 Mint
Road, Fordsburg 2033, Johannesburg, South
Africa [SDGT]
AQSA EST.), P.O. Box 2364, Islamabad,
Pakistan [SDGT]
AQSA EST.), Noblev 79 NB, Malmo 21433,
Sweden; Nobelvagen 79 NB, Malmo 21433,
Sweden [SDGT]
- 411 -

AQSA EST.), P.O. Box 14101, San 'a, Yemen
[SDGT]
AQSA EST.), P.O. Box 6222200KBKN,
Copenhagen, Denmark [SDGT]
STICHTING BENEVOLENCE INTERNATIONAL
NEDERLAND (a.k.a. BENEVOLENCE
STG.BENEVOLENCE INTERNATIONAL
NEDERLAND), Radeborg 14 B, Maastricht
6228CV, Netherlands; Postbus 1149,
Maastricht 6201BC, Netherlands; Registration
ID 14063277 [SDGT]
STICHTING WERELDHULP-BELGIE, V.Z.W.
a.k.a. SECOURS MONDIAL DE FRANCE),
[SDGT]
STRONG LINK DE MEXICO, S.A. DE C.V.,
Flores Magon 8013, Esquina Ninos Heroes,
Avenida C. Flores Magon 8013, Aquiles Serdan
y Reforma, Tijuana Centro, Tijuana, Baja
California, Mexico; R.F.C. SLM-020812-2F4
(Mexico) [SDNTK]
STRUGAR, Pavle; DOB 13 Jul 1933; POB Pec,
STRUGGLE FOR RECONSTRUCTION (a.k.a.
March 7, 2012

CONSTRUCTION INSTITUTION; a.k.a. JIHADAL-BINAA ASSOCIATION; a.k.a. JIHADU-IBINAA), Bekaa Valley, Lebanon; Southern
Lebanon, Lebanon; Beirut, Lebanon [SDGT]
STUDENTS OF AYYASH (a.k.a. HAMAS; a.k.a.
HARAKAT AL-MUQAWAMA AL-ISLAMIYA;
a.k.a. ISLAMIC RESISTANCE MOVEMENT;
a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS;
a.k.a. IZZ AL-DIN AL QASSAM BRIGADES;
a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a.
IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a.
IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ
AL-DIN AL-QASSIM FORCES; a.k.a.
STUDENTS OF THE ENGINEER; a.k.a.
STUDENTS OF THE ENGINEER (a.k.a. HAMAS;
a.k.a. HARAKAT AL-MUQAWAMA ALISLAMIYA; a.k.a. ISLAMIC RESISTANCE
a.k.a. YAHYA AYYASH UNITS) [SDT] [FTO]
[SDGT]
SU SERVICIO SOCIEDAD LTDA., Calle 50 No.
41-84, Barranquilla, Colombia; Calle 67 No. 4703, Cartagena, Colombia; Calle 76 No. 45-19
Local 1B, Barranquilla, Colombia; NIT #
SU, Lu-Chi (a.k.a. TSAI SU, Lu-Chi), C/O TRANS
MERITS CO. LTD., Taipei, Taiwan; C/O
GLOBAL INTERFACE COMPANY INC., Taipei,
Taiwan; DOB 7 Feb 1950; alt. DOB Nov 1950;
POB Yun Lin Hsien, Taiwan; Passport
210215095 (Taiwan); Corporate Officer
SUAREZ RIANO, Adela, c/o VILLARO LTDA.,
SUAREZ ROJAS, Noe (a.k.a. BRICENO
SUAREZ, German; a.k.a. "GRANOBLES");
DOB 15 Dec 1953; Cedula No. 347943
SUAREZ ROJAS, Victor Julio (a.k.a. BRICENO
SUAREZ, Jorge; a.k.a. BRICENO SUAREZ,
Jorge Enrique; a.k.a. MONO JOJOY; a.k.a.
OSCAR RIANO; a.k.a. SUAREZ, Luis); DOB
Jan 1953; alt. DOB 1 Feb 1949; alt. DOB 2 Jan
SUAREZ, Luis (a.k.a. BRICENO SUAREZ, Jorge;
a.k.a. BRICENO SUAREZ, Jorge Enrique;
a.k.a. MONO JOJOY; a.k.a. OSCAR RIANO;
a.k.a. SUAREZ ROJAS, Victor Julio); DOB Jan
1953; alt. DOB 1 Feb 1949; alt. DOB 2 Jan
SUAZA BARCO, Carmen (a.k.a. SUAZA
BARCO, Maria del Carmen), c/o FRANZUL
S.A., Medellin, Colombia; c/o GRUPO FALCON
S.A., Medellin, Colombia; c/o HIERROS DE
JERUSALEM S.A., Medellin, Colombia; Calle
Hamburgo No. 214 dpto. 22-3, Colonia Juarez,
Mexico; c/o ASES DE COMPETENCIA Y CIA.
Medellin, Colombia; c/o AGROESPINAL S.A.,
Medellin, Colombia; c/o AGROGANADERA
LOS SANTOS S.A., Medellin, Colombia; DOB

06 May 1921; POB Andes, Antioquia, Colombia;
Cedula No. 32446309 (Colombia);
VisaNumberID 2024702 (Mexico) (individual)
[SDNT]
SUAZA BARCO, Maria del Carmen (a.k.a.
SUAZA BARCO, Carmen), c/o FRANZUL S.A.,
Medellin, Colombia; c/o HIERROS DE
JERUSALEM S.A., Medellin, Colombia; Calle
Hamburgo No. 214 dpto. 22-3, Colonia Juarez,
Mexico; c/o ASES DE COMPETENCIA Y CIA.
Medellin, Colombia; c/o AGROESPINAL S.A.,
Medellin, Colombia; c/o AGROGANADERA
LOS SANTOS S.A., Medellin, Colombia; DOB
06 May 1921; POB Andes, Antioquia, Colombia;
Cedula No. 32446309 (Colombia);
VisaNumberID 2024702 (Mexico) (individual)
[SDNT]
SUBOTIC, Bogdan; DOB 25 Apr 1941; POB
Bosanska Gradiska, Bosnia-Herzegovina
S.C.S., San Martin, Meta, Colombia; La Dorada,
Caldas, Colombia; Avenida 19 No. 118-30 Ofc.
(Colombia) [SDNTK]
SUDAN ADVANCED RAILWAYS, Khartoum,
Sudan [SUDAN]
SUDAN AIR (a.k.a. SUDAN AIRWAYS), P.O.
Box 253, Khartoum, Sudan; Bahrain; Chad;
Egypt; Ethiopia; Germany; Greece; Italy; Kenya;
Kuwait; Nigeria; Saudi Arabia; Uganda; United
Arab Emirates; United Kingdom; 211 East 43rd
Street, New York, NY 10017; 199 Atlantic
Avenue, Brooklyn, NY 11201-5606 [SUDAN]
SUDAN AIRWAYS (a.k.a. SUDAN AIR), P.O.
Box 253, Khartoum, Sudan; Bahrain; Chad;
Egypt; Ethiopia; Germany; Greece; Italy; Kenya;
Kuwait; Nigeria; Saudi Arabia; Uganda; United
Arab Emirates; United Kingdom; 211 East 43rd
Street, New York, NY 10017; 199 Atlantic
Avenue, Brooklyn, NY 11201-5606 [SUDAN]
SUDAN COMMERCIAL BANK (f.k.a. FARMERS
BANK FOR INVESTMENT & RURAL
DEVELOPMENT; a.k.a. FARMERS BANK FOR
INVESTMENT AND RURAL DEVELOPMENT;
a.k.a. FARMERS COMMERCIAL BANK), P.O.
Box 1116, El Kasr Avenue, Khartoum, Sudan;
P.O. Box 22, El Damazin, Sudan; El Fau,
Sudan; P.O. Box 182, El Gadaref, Sudan; P.O.
Box 1, El Hawata, Sudan; P.O. Box 8, El
Nuhud, Sudan; P.O. Box 412, El Obeid, Sudan;
P.O. Box 45153, El Suk Elarabi, Sudan; P.O.
Box 1174, Gamhoria Avenue, Khartoum,
Sudan; P.O. Box 1694, El Suk Elafrangi,
Sudan; P.O. Box 86, Industrial Area, Khartoum,
Sudan; P.O. Box 8127, Khartoum, Sudan; P.O.
Box 899, Omdurman, Sudan; Wad Madani,
Sudan; P.O. Box 36, New Halfa, Sudan; P.O
Box 570, Port Sudan, Sudan [SUDAN]
SUDAN COTTON COMPANY, Khartoum, Sudan
[SUDAN]
SUDAN COTTON COMPANY LIMITED, P.O.
SUDAN DEVELOPMENT CORPORATION,
Street 21, P.O. Box 710, Khartoum, Sudan
[SUDAN]
SUDAN EXHIBITION AND FAIRS
Sudan [SUDAN]
SUDAN GEZIRA BOARD (a.k.a. GEZIRA
SCHEME), Khartum Gezira Scheme Building,
39th Street, P.O. Box 884, Khartoum, Sudan
[SUDAN]
SUDAN MASTER TECH (a.k.a. GIAD
INDUSTRIAL CITY; a.k.a. GIAD INDUSTRIAL
GROUP; a.k.a. SUDAN MASTER
- 412 -

[SUDAN]
SUDAN MASTER TECHNOLOGY (a.k.a. GIAD
INDUSTRIAL CITY; a.k.a. GIAD INDUSTRIAL
GROUP; a.k.a. SUDAN MASTER TECH), SMT
Building, Gamhuria Street, GIAD Industrial
Complex, P.O. Box 10782, Khartoum, SU001,
Sudan; Email Address info@sudanmaster.com
(Sudan); Website www.sudanmaster.com
(Sudan) [SUDAN]
SUDAN NATIONAL BROADCASTING
CORPORATION (a.k.a. SUDAN RADIO & TV
CORP.; a.k.a. SUDAN RADIO AND TV CORP.;
a.k.a. SUDAN T.V. CORPORATION), P.O. Box
1094, Omdurman, Sudan [SUDAN]
SUDAN OIL CORPORATION, P.O. Box 2,
SUDAN OIL SEEDS COMPANY LIMITED, P.O.
Box 167, Khartoum, Sudan; Nyala, Sudan;
Obied, Sudan; Port Sudan, Sudan; Tandalty,
Sudan [SUDAN]
SUDAN PETROLEUM COMPANY LIMITED
(a.k.a. SUDAPET; a.k.a. SUDAPET LTD.), El
Nil Street, Khartoum, Sudan [SUDAN]
SUDAN RADIO & TV CORP. (a.k.a. SUDAN
NATIONAL BROADCASTING CORPORATION;
a.k.a. SUDAN RADIO AND TV CORP.; a.k.a.
SUDAN T.V. CORPORATION), P.O. Box 1094,
Omdurman, Sudan [SUDAN]
SUDAN RADIO AND TV CORP. (a.k.a. SUDAN
a.k.a. SUDAN RADIO & TV CORP.; a.k.a.
SUDAN T.V. CORPORATION), P.O. Box 1094,
SUDAN RAILWAYS CORPORATION (a.k.a.
SRC), P.O. Box 43, Bara, Sudan; Babanousa,
Sudan; Khartoum, Sudan; Kosti, Sudan; Port
SUDAN RURAL DEVELOPMENT COMPANY
LIMITED (a.k.a. SRDC), P.O. Box 2190,
SUDAN SOAP CORPORATION, P.O. Box 23,
SUDAN T.V. CORPORATION (a.k.a. SUDAN
a.k.a. SUDAN RADIO & TV CORP.; a.k.a.
SUDAN RADIO AND TV CORP.), P.O. Box
1094, Omdurman, Sudan [SUDAN]
SUDAN TEA COMPANY, LTD., P.O. Box 1219,
SUDAN TELECOMMUNICATIONS COMPANY
LIMITED (a.k.a. SUDATEL), Sudatel Tower, Al
Horriya Street, P.O. Box 11155, Khartoum,
Sudan; 9th Floor, Sudatel Tower, Nile Street,
Khartoum, Sudan; Email Address
info@sudatel.net (Sudan); Website
www.sudatel.net/en (Sudan) [SUDAN]
SUDAN WAREHOUSING COMPANY, P.O. Box
215, Khartoum, Sudan; P.O. Box 17, Port
Sudan, Sudan; El Obeid, Sudan; Gedarit,
Sudan; Juba, Sudan; Kosti, Sudan; Sennar,
Sudan; Wad Medani, Sudan [SUDAN]
SUDANESE COMPANY FOR BUILDING AND
CONSTRUCTION LIMITED, P.O. Box 2110,
SUDANESE ESTATES BANK, Al-Baladiya
Avenue, P.O. Box 309, Khartoum, Sudan
[SUDAN]
SUDANESE FREE ZONES AND MARKETS
COMPANY (a.k.a. SFZ), P.O. Box 1789,
Khartoum, Sudan; Chad; Saudi Arabia; Turkey;
United Arab Emirates [SUDAN]
SUDANESE INTERNATIONAL TOURISM
COMPANY, P.O. Box 7104, Khartoum, Sudan;
c/o TOURISM AND HOTELS CORPORATION,
undetermined [SUDAN]
SUDANESE MINING CORPORATION, P.O. Box
March 7, 2012
SUDANESE PETROLEUM CORPORATION, 7th

Floor, Al Kuwaitiah Building, El Nile Street,
SUDANESE REAL ESTATE SERVICES
SUDANESE SAVINGS BANK, P.O. Box 159,
Wad Medani, Sudan [SUDAN]
SUDANESE SUGAR COMPANY (a.k.a.
SUDANESE SUGAR PRODUCTION
COMPANY LIMITED), P.O. Box 511, Building
No. 3-Block No. 7, Alshatte Gharb-Gammaa
Avenue, Khartoum, Sudan; El Gamaa Street
(Aljama Street), Opposite the Authority of
Electricity Building, P.O. Box 511, Khartoum,
(Sudan) [SUDAN]
SUDANESE SUGAR PRODUCTION COMPANY
LIMITED (a.k.a. SUDANESE SUGAR
COMPANY), P.O. Box 511, Building No. 3Block No. 7, Alshatte Gharb-Gammaa Avenue,
Khartoum, Sudan; El Gamaa Street (Aljama
Street), Opposite the Authority of Electricity
Building, P.O. Box 511, Khartoum, Sudan;
Email Address sukar@sudanmail.net (Sudan)
[SUDAN]
SUDAPET (a.k.a. SUDAN PETROLEUM
COMPANY LIMITED; a.k.a. SUDAPET LTD.),
El Nil Street, Khartoum, Sudan [SUDAN]
SUDAPET LTD. (a.k.a. SUDAN PETROLEUM
COMPANY LIMITED; a.k.a. SUDAPET), El Nil
Street, Khartoum, Sudan [SUDAN]
SUDATEL (a.k.a. SUDAN
TELECOMMUNICATIONS COMPANY
LIMITED), Sudatel Tower, Al Horriya Street,
P.O. Box 11155, Khartoum, Sudan; 9th Floor,
Sudatel Tower, Nile Street, Khartoum, Sudan;
Email Address info@sudatel.net (Sudan);
Website www.sudatel.net/en (Sudan) [SUDAN]
SUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud;
a.k.a. SHUFAAT, Yazid); DOB 20 Jan 1964;
POB Johor, Malaysia; nationality Malaysia;
Passport A10472263 (Malaysia) (individual)
[SDGT]
SUFYAN, Salah Abu (a.k.a. AL-AZIDI, AbuSufyan; a.k.a. AL-DIN, Salah; a.k.a. AL-SHIHRI,
Abu-Sayyaf; a.k.a. AL-SHIHRI, Said Ali; a.k.a.
AL-SHIHRI, Sa'id Ali Jabir Al-Khathim; a.k.a.
AZIBK, Nut Al-Din Afghani; a.k.a. MATROOK,
Abu Sufian Kadhdhaab; a.k.a. "ABU-SAYYAF";
SUGAR AND DISTILLING CORPORATION
(a.k.a. SUGAR AND DISTILLING INDUSTRY
CORPORATION), New Mustafa El Amin
Building, Barlaman Avenue, P.O. Box 511,
SUGAR AND DISTILLING INDUSTRY
CORPORATION (a.k.a. SUGAR AND
DISTILLING CORPORATION), New Mustafa El
Amin Building, Barlaman Avenue, P.O. Box
SUGHAYR, Muhammad 'Abdallah Salih (a.k.a.
Salih; a.k.a. AL-SUQAYR, Muhammad
'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a.
"BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10
Aug 1972; POB Al-Karawiya, Saudi Arabia;
SUKHARENKA, Stiapan Mikalayevich (a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA , Stiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.

SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKO , Stiapan Mikalaevich; a.k.a.
SUKHORENKO , Stiapan Mikalayevich; a.k.a.
SUKHORENKO , Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
SUKHARENKA, Stsiapan Mikalaevich (a.k.a.
SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich (a.k.a.
SUKHARENKA, Stsiapan Nikolaevich (a.k.a.
SUKHORENKA , Stiapan Nikolaevich (a.k.a.
- 413 -

SUKHORENKA, Stepan Mikalaevich (a.k.a.
SUKHORENKA, Stepan Mikalayevich (a.k.a.
SUKHORENKA, Stepan Nikolaevich (a.k.a.
SUKHORENKA, Stiapan Mikalaevich (a.k.a.
March 7, 2012

SUKHORENKO , Stiapan Mikalaevich (a.k.a.
SUKHORENKO , Stiapan Mikalayevich (a.k.a.
SUKHORENKO , Stiapan Nikolaevich (a.k.a.
SUKHORENKO, Stepan Mikalaevich (a.k.a.

SUKHORENKO, Stepan Mikalayevich (a.k.a.
SUKHORENKO, Stepan Nikolaevich (a.k.a.
SUKHORENKO, Stsiapan Mikalaevich (a.k.a.
SUKHORENKO, Stsiapan Mikalayevich (a.k.a.
- 414 -

SUKHORENKO, Stsiapan Nikolaevich (a.k.a.
SUKHORENKO, Stsiapan Mikalayevich); DOB
SULAIMAN, Mohammed Ibrahim, House Number
27, Block Number 29, Manishia District,
Sudan; Secretary General, IARA Headquarters
(individual) [SDGT]
SULAIMANI, Qasem (a.k.a. SALIMANI, Qasem;
SOLEYMANI, Ghasem; a.k.a. SOLEYMANI,
SULAYMAN, Qasim (a.k.a. SALIMANI, Qasem;
Qasem; a.k.a. SULAIMANI, Qasem; a.k.a.
SULEIMAN HAMAD AL-HABLAIN, Ibrahim
(a.k.a. SULIMAN H. AL HBLIAN, Barahim;
a.k.a. "ABU JABAL"; a.k.a. "ABU-JABAL"); DOB
17 Dec 1984; POB Buraidah, Saudi Arabia;
nationality Saudi Arabia; Passport F800691
(Saudi Arabia); Wanted by the Government of
SULEIMAN, Momad Bachir (a.k.a. SULEMAN,
Mohamed Bachir; a.k.a. SULEMAN, Momade
Bachir; a.k.a. SULEMANE, Mohamed Bachir),
c/o GRUPO MBS - KAYUM CENTRE, Maputo,
Mozambique; c/o GRUPO MBS LIMITADA,
Maputo, Mozambique; c/o MAPUTO
SHOPPING CENTRE, Maputo, Mozambique;
DOB 28 Apr 1958; POB Nampula,
Mozambique; Passport AC036215
(Mozambique); alt. Passport AB030890
(Mozambique); alt. Passport AA109572
(Mozambique) (individual) [SDNTK]
March 7, 2012
SULEMAN, Mohamed Bachir (a.k.a. SULEIMAN,

Momad Bachir; a.k.a. SULEMAN, Momade
SULEMAN, Momade Bachir (a.k.a. SULEIMAN,
Momad Bachir; a.k.a. SULEMAN, Mohamed
SULEMANE, Mohamed Bachir (a.k.a.
SULEIMAN, Momad Bachir; a.k.a. SULEMAN,
Mohamed Bachir; a.k.a. SULEMAN, Momade
Bachir), c/o GRUPO MBS - KAYUM CENTRE,
Maputo, Mozambique; c/o GRUPO MBS
LIMITADA, Maputo, Mozambique; c/o MAPUTO
SULEMANI, Qasem (a.k.a. SALIMANI, Qasem;
Qasem; a.k.a. SULAIMANI, Qasem; a.k.a.
SULAYMAN, Qasim); DOB 11 Mar 1957; POB
SULIMAN H. AL HBLIAN, Barahim (a.k.a.
SULEIMAN HAMAD AL-HABLAIN, Ibrahim;
a.k.a. "ABU JABAL"; a.k.a. "ABU-JABAL"); DOB
SULTAN, Ahmed (a.k.a. ADNAN, Ahmed S.
Hasan; a.k.a. AHMED, Adnan S. Hasan),
Amman, Jordan (individual) [IRAQ2]
SUMA, Emrush; DOB 27 May 1974; POB Dimce,
SUNTHORN, Chiwinpraphasi (a.k.a.
APHICHART, Cheewinprapasi; f.k.a. HAI
HSING, Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a.
SOONTHRON, Cheewinprapasri; a.k.a. WEI,
[SDNTK]
SUPER BOYS GAMES LTDA., Carrera 40 No.
(Colombia) [SDNT]
SUPERFARMACIA (a.k.a. FARMACIA

LATINOAMERICANA DE FARMACOS S.A.),
Ambato, Ecuador; Av. 10 de Agosto 2753 y
Gral. Vicente Aguirre, Edificio Freile Ardiani,
Quito, Ecuador; Av. Amazonas 1134 y General
Foch, Quito, Ecuador; Av. Amazonas 244 y
Jorge Washington, Quito, Ecuador; Av. Rodrigo
de Chavez 387, Quito, Ecuador; Cayambe,
(Ecuador) [SDNT]
SUPERGEN LTDA., Calle 39 BIS A No. 27-16
and 27-20, Bogota, Colombia; Calle 53 No.
35A-13 of. 302, Bucaramanga, Colombia; NIT #
SUPERMERCADOS EL PROVEEDOR (a.k.a.
NACIONAL DISTRIBUCIONES; a.k.a.
PRODISNAL S.A.; a.k.a. PROVEEDOR
DISTRIBUIDORES NACIONALES S.A.), Calle
SUPERTIENDAS LA REBAJA, Avenida
Colombia No. 2-45, Cali, Colombia; Calle 9, No.
26-98, Cali, Colombia [SDNT]
SUPLIDORA LATINO AMERICANA, S.A. (a.k.a.
SUPLILAT, S.A.), Panama City, Panama
[CUBA]
SUPLILAT, S.A. (a.k.a. SUPLIDORA LATINO
AMERICANA, S.A.), Panama City, Panama
[CUBA]
SURAMERICANA DE HOTELES LTDA. (a.k.a.
SURATEL), Calle 74 No. 53-30, Barranquilla,
[SDNT]
SURAQIYA FOR MEDIA AND BROADCASTING
BROADCASTING), Al Sufara' Street in the
Ya'fur district, Damascus, Syria [IRAQ3]
SURATEL (a.k.a. SURAMERICANA DE
HOTELES LTDA.), Calle 74 No. 53-30,
(Colombia) [SDNT]
SUTHEP, Samsaeng (a.k.a. SAMSAENG,
Suthep; a.k.a. WEI, Ta Chou; a.k.a. "AH
CHOU"; a.k.a. "AH JOE"), c/o DEHONG
Province, China; 409/4 Soi Wachirathamsathih
34, Tambon Sam Sen Nok, Huay Khwang,
Bangkok, Thailand; DOB 12 May 1971; National
ID No. 3100905657113 (Thailand) expires May
- 415 -
2006; Passport E382464 (Thailand) expires

Jan 2007 (individual) [SDNTK]
SUTHIT, Samsaeng (a.k.a. AKIRAPHOKIN, Thit;
a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han;
SUWEIDAN, Sheikh Ahmad Salem (a.k.a. ALLY,
Ahmed; a.k.a. SWEDAN, Sheikh; a.k.a.
(individual) [SDGT]
SWE, Myint; DOB 24 Jun 1951; citizen Burma;
Military Affairs Security (individual) [BURMA]
SWEDAN, Sheikh (a.k.a. ALLY, Ahmed; a.k.a.
SUWEIDAN, Sheikh Ahmad Salem; a.k.a.
(individual) [SDGT]
SWEDAN, Sheikh Ahmed Salem (a.k.a. ALLY,
Ahmed; a.k.a. SUWEIDAN, Sheikh Ahmad
(individual) [SDGT]
SWEDAN, Sheikh Ahmed Salim (a.k.a. ALLY,
Ahmed; a.k.a. SUWEIDAN, Sheikh Ahmad
(individual) [SDGT]
SWEDISH CHARITABLE AQSA EST. (a.k.a. ALAQSA; a.k.a. AL-AQSA CHARITABLE
SWEDISH CHARITABLE AQSA EST. (a.k.a. ALAQSA ASBL; a.k.a. AL-AQSA CHARITABLE
March 7, 2012

FOUNDATION; a.k.a. STICHTING AL-AQSA),
FOUNDATION; a.k.a. STICHTING AL-AQSA)
[SDGT]

[SDGT]
- 416 -

Denmark [SDGT]
SWORD OF DAVID (a.k.a. AMERICAN
OF JUDEA; a.k.a. THE COMMITTEE AGAINST
[SDT] [FTO] [SDGT]
SYAWAL, Muhammad (a.k.a. MOCHTAR, Yasin
Mahmud; a.k.a. MUBAROK, Muhamad; a.k.a.
[SDGT]
SYAWAL, Yassin (a.k.a. MOCHTAR, Yasin
SYAWAL, Muhammad; a.k.a. YASIN, Abdul
Hadi; a.k.a. YASIN, Salim; a.k.a. "ABU
MUAMAR"; a.k.a. "ABU SETA"; a.k.a.
"MAHMUD"); DOB circa 1972; nationality
SYEED, Hafiz Mohammad (a.k.a. SAEED HAFIZ,
Hafez Mohammad; a.k.a. SAYID, Hafiz
(individual) [SDGT]
SYLA, Azem; DOB 5 Apr 1951; POB Serbia and
SYNOMOSIA PYRINON TIS FOTIAS (a.k.a.
SYRIAN AIR FORCE INTELLIGENCE (a.k.a. AIR
FORCE INTELLIGENCE DIRECTORATE;
March 7, 2012
a.k.a. IDARAT AL-MUKHABARAT ALJAWIYYA) [SYRIA]

SYRIAN COMPANY FOR OIL TRANSPORT
(a.k.a. SYRIAN CRUDE OIL
TRANSPORTATION COMPANY; a.k.a.
"SCOT"; a.k.a. "SCOTRACO"), Banias
Industrial Area, Latakia Entrance Way, P.O. Box
13, Banias, Syria; Website www.scot-syria.com;
Email scot50@scn-net.org [SYRIA]
SYRIAN CRUDE OIL TRANSPORTATION
COMPANY (a.k.a. SYRIAN COMPANY FOR
OIL TRANSPORT; a.k.a. "SCOT"; a.k.a.
"SCOTRACO"), Banias Industrial Area, Latakia
Entrance Way, P.O. Box 13, Banias, Syria;
Website www.scot-syria.com; Email
scot50@scn-net.org [SYRIA]
SYRIAN DIRECTORATE GENERAL OF RADIO
& TELEVISION EST (a.k.a. GENERAL
ORGANIZATION OF RADIO AND TV; a.k.a.
GENERAL RADIO AND TELEVISION
CORPORATION; a.k.a. RADIO AND
SYRIA; a.k.a. "GORT"), Al Oumaween Square,
P.O. Box 250, Damascus, Syria [SYRIA]
SYRIAN GAS COMPANY, P.O. Box 4499, Homs,
Syria; Agricultural Engineering Syndicate
Building, Baab Hood Area, Al Arbeen District,
Homs, Syria; Website www.sgc.gov.sy; Email
sgcpdit@mail.sy; Email info@sgc.gov.sy
[SYRIA]
SYRIAN GENERAL INTELLIGENCE
DIRECTORATE (a.k.a. IDERAT AL-AMN AL'AMM), Syria [SYRIA]
SYRIAN LEBANESE COMMERCIAL BANK,
Hamra, Makdessi Street, SLCB Building, P.O.
Box 113-5127/11-8701, Beirut, Lebanon; Hamra
Branch, Hamra St., Darwish and Fakhro
Building, P.O. Box 113-5127/11-8701, Beirut,
Lebanon; Mar Elias Branch, Mar Elias Street,
Fakhani Building, P.O. Box 145 796, Beirut,
Lebanon; SWIFT/BIC SYLC LB BE [NPWMD]
SYRIAN MILITARY INTELLIGENCE, Syria
[SYRIA]
SYRIAN NATIONAL SECURITY BUREAU (a.k.a.
BA'ATH PARTY NATIONAL SECURITY
BUREAU; a.k.a. MAKTAB AL-AMN ALQAWMI), Syria [SYRIA]
SYRIAN PETROLEUM COMPANY (a.k.a.
"SPC"), Dummar Province Expansion Square,
Island 19, Building 32, PO Box 3378,
Damascus, Syria; Dummar Province Expansion
Square, Island 19, Building 32, PO Box 2849,
Damascus, Syria; Todmar Project, Damascus,
Syria [SYRIA]
SYRIATEL (a.k.a. SYRIATEL MOBILE; a.k.a.
SYRIATEL MOBILE TELECOM; a.k.a.
SYRIATEL MOBILE TELECOM SA), Doctors
Syndicate Building, Al Jalaa Street, Abu
Roumaneh Area, PO Box 2900, Damascus,
Syria [SYRIA]
SYRIATEL MOBILE (a.k.a. SYRIATEL; a.k.a.
SYRIATEL MOBILE TELECOM; a.k.a.
Syria [SYRIA]
SYRIATEL MOBILE TELECOM (a.k.a.
SYRIATEL; a.k.a. SYRIATEL MOBILE; a.k.a.
Syria [SYRIA]
SYRIATEL MOBILE TELECOM SA (a.k.a.
SYRIATEL; a.k.a. SYRIATEL MOBILE; a.k.a.
SYRIATEL MOBILE TELECOM), Doctors
Syria [SYRIA]
SYSTEM WISE LIMITED, 15th Floor, Tower One

982126100191; Fax: 982126100192 [NPWMD]
SYTROL, Prime Minister Building, 17 Street
Nissan, Damascus, Syria [SYRIA]
T & T ANDINA S.A., Carrera 69D No. 31-10,
(Colombia) [SDNTK]
T N K FABRICS LIMITED, United Kingdom
[IRAQ2]
T PLUS S.A.S., Km. 3.5 Autop. Medellin Via
Siberia Costado Sur Terminal, Terrestre de
Carga Bloque 4 Bod. 32, Cota, Cundinamarca,
[SDNTK]
T&M INTERNATIONAL LTD. (a.k.a. GO CUBA
PLUS; a.k.a. TOUR & MARKETING
- 417 -

T.D.G. (a.k.a. TECHNOLOGY AND
DEVELOPMENT GROUP LTD), Centric House
390/391, Strand, London, United Kingdom
[IRAQ2]
T.E.G. LIMITED, 3 Mandeville Place, London,
United Kingdom [IRAQ2]
T.M.G. ENGINEERING LIMITED, Castle Row,
Horticultural Place, Chiswick, London, United
Kingdom [IRAQ2]
TABARES BEDOYA, Carlos Eduardo, c/o
CALIMA S.A., Cali, Colombia; c/o ASISTENCIA
COLOMBIA LIMITADA, Cali, Colombia; c/o
CHAMARTIN S.A., Cali, Colombia; DOB 10 Sep
[SDNT]
TABRA, Asil (a.k.a. TABRAH, Asil Sami
Mohamad Madhi); DOB 19 Jun 1964; nationality
TABRAH, Asil Sami Mohamad Madhi (a.k.a.
TABRA, Asil); DOB 19 Jun 1964; nationality
TADIC, Dusan (a.k.a. "DULE"; a.k.a. "DUSKO");
DOB 1956; POB Cajnice, Bosnia-Herzegovina;
TADIC, Miroslav; DOB 12 May 1937; POB Novi
Grad, Bosnia-Herzegovina; ICTY indictee
TAEB, Hassan (a.k.a. TAEB, Hosein; a.k.a.
TAEB, Hossein; a.k.a. TAEB, Hussayn); DOB
1963; POB Tehran, Iran; Deputy Commander
for Intelligence, Islamic Revolutionary Guard
Corps; Hojjatoleslam; Former Commander of
the Basij Forces (individual) [IRAN-HR] [IRGC]
TAEB, Hosein (a.k.a. TAEB, Hassan; a.k.a.
TAEB, Hossein; a.k.a. TAEB, Hussayn); DOB
TAEB, Hossein (a.k.a. TAEB, Hassan; a.k.a.
TAEB, Hosein; a.k.a. TAEB, Hussayn); DOB
TAEB, Hussayn (a.k.a. TAEB, Hassan; a.k.a.
TAEB, Hosein; a.k.a. TAEB, Hossein); DOB
TAESONG BANK (a.k.a. CHOSON TAESONG
UNHAENG; a.k.a. KOREA DAESONG BANK),
Segori-dong, Gyongheung St., Potonggang
District, Pyongyang, Korea, North; SWIFT/BIC
KDBK KP PY (Korea, North); PHONE 850 2
381 8221; PHONE 850 2 18111 ext. 8221; FAX
850 2 381 4576; TELEX 360230 and 37041
KDP KP; TGMS daesongbank; EMAIL
kdb@co.chesin.com [DPRK]
TAFAZOLI, Ahmad (a.k.a. TAFAZOLY, Ahmad;
a.k.a. TAFAZZOLI, Ahmad); DOB 27 May 1956;
POB Bojnord, Iran; nationality Iran; Passport
R10748186 (Iran) issued 22 Jan 2007 expires
22 Jan 2012 (individual) [NPWMD]
TAFAZOLY, Ahmad (a.k.a. TAFAZOLI, Ahmad;
a.k.a. TAFAZZOLI, Ahmad); DOB 27 May 1956;
March 7, 2012

TAFAZZOLI, Ahmad (a.k.a. TAFAZOLI, Ahmad;
a.k.a. TAFAZOLY, Ahmad); DOB 27 May 1956;
TAGANDA, Bosco (a.k.a. BAGANDA, Bosco;
NTANGANA, Bosco; a.k.a. NTANGANDA,
[DRCONGO]
TAGEDDINE, Ali Mohamed (a.k.a. TAJ AL DIN,
Ali; a.k.a. TAJEDDIN, Ali Mohammad Abdel
Hassan; a.k.a. TAJEDDIN, Ali Mohammad
Abed Al-Hassan; a.k.a. TAJEDDINE, Ali; a.k.a.
TAJIDEEN, Ali); DOB 1961; alt. DOB 1963;
POB Hanaway, Lebanon; alt. POB Hanouay,
Lebanon; alt. POB Hanawiya, Lebanon;
nationality Lebanon (individual) [SDGT]
TAGRO, Assegnini Desire (a.k.a. TAGRO,
Desire); DOB 27 Jan 1959; POB Issia, Cote d
TAGRO, Desire (a.k.a. TAGRO, Assegnini
Desire); DOB 27 Jan 1959; POB Issia, Cote d
TAHA MUSA, Rifa'i Ahmad (a.k.a. 'ABD ALLAH,
Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali;
a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. THABIT
'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU YASIR");
DOB 24 Jun 1954; POB Egypt; Passport 30455
(Egypt); alt. Passport 83860 (Sudan); alt.
Passport 1046403 (Egypt) (individual) [SDT]
TAHA, Abdul Rahman S. (a.k.a. TAHER, Abdul
Rahman S.; a.k.a. YASIN, Abdul Rahman;
a.k.a. YASIN, Abdul Rahman Said; a.k.a.
YASIN, Aboud); DOB 10 Apr 1960; POB
Bloomington, Indiana USA; citizen United
States; Passport 27082171 (United States)
issued 21 Jun 1992; alt. Passport M0887925
(Iraq); SSN 156-92-9858 (United States); U.S.A.
Passport issued 21 Jun 1992 in Amman, Jordan
(individual) [SDGT]
TAHA, Khalil Ibrahim Mohamed Achar Foudail
(a.k.a. IBRAHIM, Khalil; a.k.a. MOHAMED,
Khalil Ibrahim); DOB 15 Jun 1958; POB El
[DARFUR]
TAHEER PERFUMERY CORPORATION, P.O.
TAHER, Abdul Rahman S. (a.k.a. TAHA, Abdul
Rahman S.; a.k.a. YASIN, Abdul Rahman;
(individual) [SDGT]
TAHIR, Buhary Seyed Abu; DOB 17 Apr 1959;
POB Chennai, India; nationality Sri Lanka;
Passport M1754102 (Sri Lanka) issued 16 Mar
1999 expires 16 Mar 2004; alt. Passport
M2068357 (Sri Lanka) issued 4 Sep 2001
expires Sep 2006 (individual) [NPWMD]
TAHREER PERFUMERY CORPORATION, EL,
TAHRIKE ISLAMI'A TALIBAN (a.k.a. ISLAMIC
MOVEMENT OF TALIBAN; a.k.a. TALEBAN;

TAI LONG HOTEL (a.k.a. DEHONG TAILONG
INDUSTRY COMPANY LIMITED; a.k.a.
DEHONG THAILONG HOTEL CO., LTD.; a.k.a.
TAI LUNG HOTEL; a.k.a. THAI LONG HOTEL;
TAI LUNG HOTEL (a.k.a. DEHONG TAILONG
TAI LONG HOTEL; a.k.a. THAI LONG HOTEL;
TAIBAH INTERNATIONAL : BOSNIA BRANCH
(a.k.a. AL TAIBAH, INTL.; a.k.a. TAIBAH
INTERNATIONAL AID AGENCY; a.k.a. TAIBAH
INTERNATIONAL AID ASSOCIATION; a.k.a.
TAIBAH INTERNATIONAL AIDE
[SDGT]
TAIBAH INTERNATIONAL AID AGENCY (a.k.a.
AL TAIBAH, INTL.; a.k.a. TAIBAH
TAIBAH INTERNATIONAL AID ASSOCIATION;
a.k.a. TAIBAH INTERNATIONAL AIDE
[SDGT]
TAIBAH INTERNATIONAL AID ASSOCIATION
TAIBAH INTERNATIONAL AIDE
[SDGT]
TAIBAH INTERNATIONAL AIDE ASSOCIATION
TAIBAH INTERNATIONAL AID
[SDGT]
TAJ AL DIN, Ali (a.k.a. TAGEDDINE, Ali
Mohamed; a.k.a. TAJEDDIN, Ali Mohammad
Abdel Hassan; a.k.a. TAJEDDIN, Ali
Mohammad Abed Al-Hassan; a.k.a.
TAJEDDINE, Ali; a.k.a. TAJIDEEN, Ali); DOB
1961; alt. DOB 1963; POB Hanaway, Lebanon;
alt. POB Hanouay, Lebanon; alt. POB
Hanawiya, Lebanon; nationality Lebanon
(individual) [SDGT]
TAJ AL DIN, Husayn (a.k.a. TAJIDEEN, Husayn;
a.k.a. TAJIDEEN, Hussein; a.k.a. TAJIDINE,
Hajj Hussein), The Gambia; DOB 1963
(individual) [SDGT]
TAJCO (a.k.a. TAJCO COMPANY; a.k.a. TAJCO
COMPANY LLC; a.k.a. TAJCO LTD; a.k.a.
TAJCO SARL; a.k.a. TRADEX CO), 1 Picton
Street, Banjul, The Gambia; Dohat Building 1st
Floor, Liberation Avenue, Banjul, The Gambia;
62 Buckle Street, Banjul, The Gambia; Tajco
Building, Main Street, Hannawiyah, Tyre,
Lebanon; Tajco Building, Hanouay, Sour (Tyre),
Lebanon; 30 Sani Abacha Street, Freetown,
Sierra Leone; Website www.tajco-ltd.com; alt.
Website www.tajcogambia.com; (Tradex Co. is
a subsidiary of Tajco Company and operates
from the same business address in Freetown,
Sierra Leone as Tajco Company.) [SDGT]
TAJCO COMPANY (a.k.a. TAJCO; a.k.a. TAJCO
COMPANY LLC; a.k.a. TAJCO LTD; a.k.a.
- 418 -

TAJCO COMPANY LLC (a.k.a. TAJCO; a.k.a.
TAJCO COMPANY; a.k.a. TAJCO LTD; a.k.a.
TAJCO LTD (a.k.a. TAJCO; a.k.a. TAJCO
COMPANY; a.k.a. TAJCO COMPANY LLC;
a.k.a. TAJCO SARL; a.k.a. TRADEX CO), 1
Picton Street, Banjul, The Gambia; Dohat
Building 1st Floor, Liberation Avenue, Banjul,
The Gambia; 62 Buckle Street, Banjul, The
Gambia; Tajco Building, Main Street,
Hannawiyah, Tyre, Lebanon; Tajco Building,
Hanouay, Sour (Tyre), Lebanon; 30 Sani
Abacha Street, Freetown, Sierra Leone;
Website www.tajco-ltd.com; alt. Website
www.tajcogambia.com; (Tradex Co. is a
subsidiary of Tajco Company and operates from
the same business address in Freetown, Sierra
Leone as Tajco Company.) [SDGT]
TAJCO SARL (a.k.a. TAJCO; a.k.a. TAJCO
a.k.a. TAJCO LTD; a.k.a. TRADEX CO), 1
TAJEDDIN, Ali Mohammad Abdel Hassan (a.k.a.
TAGEDDINE, Ali Mohamed; a.k.a. TAJ AL DIN,
Ali; a.k.a. TAJEDDIN, Ali Mohammad Abed AlHassan; a.k.a. TAJEDDINE, Ali; a.k.a.
TAJEDDIN, Ali Mohammad Abed Al-Hassan
(a.k.a. TAGEDDINE, Ali Mohamed; a.k.a. TAJ
AL DIN, Ali; a.k.a. TAJEDDIN, Ali Mohammad
Abdel Hassan; a.k.a. TAJEDDINE, Ali; a.k.a.
TAJEDDINE, Ali (a.k.a. TAGEDDINE, Ali
Mohamed; a.k.a. TAJ AL DIN, Ali; a.k.a.
TAJEDDIN, Ali Mohammad Abdel Hassan;
a.k.a. TAJEDDIN, Ali Mohammad Abed AlHassan; a.k.a. TAJIDEEN, Ali); DOB 1961; alt.
DOB 1963; POB Hanaway, Lebanon; alt. POB
Hanouay, Lebanon; alt. POB Hanawiya,
Lebanon; nationality Lebanon (individual)
[SDGT]
TAJI AL-DIN, Kasim (a.k.a. TAJI AL-DIN, Qasim;
a.k.a. TAJIDDINE, Kassim Mohammad; a.k.a.
March 7, 2012
TAJIDEEN, Kassim; a.k.a. TAJMUDIN, Kasim);

DOB 21 Mar 1955; POB Sierra Leone;
nationality Sierra Leone; alt. nationality
Lebanon; Passport 0285669 (Sierra Leone); alt.
Passport RL 1794375 (Lebanon) (individual)
[SDGT]
TAJI AL-DIN, Qasim (a.k.a. TAJI AL-DIN, Kasim;
a.k.a. TAJIDDINE, Kassim Mohammad; a.k.a.
[SDGT]
TAJIDDINE, Kassim Mohammad (a.k.a. TAJI ALDIN, Kasim; a.k.a. TAJI AL-DIN, Qasim; a.k.a.
[SDGT]
TAJIDEEN, Ali (a.k.a. TAGEDDINE, Ali
Mohamed; a.k.a. TAJ AL DIN, Ali; a.k.a.
TAJEDDIN, Ali Mohammad Abdel Hassan;
a.k.a. TAJEDDIN, Ali Mohammad Abed AlHassan; a.k.a. TAJEDDINE, Ali); DOB 1961; alt.
DOB 1963; POB Hanaway, Lebanon; alt. POB
Hanouay, Lebanon; alt. POB Hanawiya,
Lebanon; nationality Lebanon (individual)
[SDGT]
TAJIDEEN, Husayn (a.k.a. TAJ AL DIN, Husayn;
a.k.a. TAJIDEEN, Hussein; a.k.a. TAJIDINE,
(individual) [SDGT]
TAJIDEEN, Hussein (a.k.a. TAJ AL DIN, Husayn;
a.k.a. TAJIDEEN, Husayn; a.k.a. TAJIDINE,
(individual) [SDGT]
TAJIDEEN, Kassim (a.k.a. TAJI AL-DIN, Kasim;
a.k.a. TAJI AL-DIN, Qasim; a.k.a. TAJIDDINE,
Kassim Mohammad; a.k.a. TAJMUDIN, Kasim);
[SDGT]
TAJIDINE, Hajj Hussein (a.k.a. TAJ AL DIN,
Husayn; a.k.a. TAJIDEEN, Husayn; a.k.a.
TAJIDEEN, Hussein), The Gambia; DOB 1963
(individual) [SDGT]
TAJMUDIN, Kasim (a.k.a. TAJI AL-DIN, Kasim;
a.k.a. TAJI AL-DIN, Qasim; a.k.a. TAJIDDINE,
Kassim Mohammad; a.k.a. TAJIDEEN,
Kassim); DOB 21 Mar 1955; POB Sierra Leone;
[SDGT]
TAKA AUTOMOBILE COMPANY (a.k.a. EL
TAKA AUTOMOBILE COMPANY), P.O. Box
TAKAYAMA, Kiyoshi; DOB 5 Sep 1947; POB
Tsushimasi, Aichi Prefecture, Japan (individual)
[TCO]
TAKFIRI, Abu Umr (a.k.a. ABU UMAR, Abu
Omar; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.
TALAI, Mohamad, Hamburg, Germany; DOB 4
Jun 1953; nationality Iran (individual) [NPWMD]
TALEBAN (a.k.a. ISLAMIC MOVEMENT OF
TALIBAN; a.k.a. TAHRIKE ISLAMI'A TALIBAN;
TALENGELANIMIRO (a.k.a. ALIRABAKI, Steven;
a.k.a. MUKULU, Jamil; a.k.a.

TALENGELANIMIRO, Musezi (a.k.a. ALIRABAKI,
KYAGULANYI, Alilabaki; a.k.a. KYAGULANYI,
David; a.k.a. LUUMU, Nicolas; a.k.a.
a.k.a. TALENGELANIMIRO; a.k.a. TUTU,
TALIBAN (a.k.a. ISLAMIC MOVEMENT OF
TALIBAN; a.k.a. TAHRIKE ISLAMI'A TALIBAN;
a.k.a. TALEBAN; a.k.a. TALIBAN ISLAMIC
TALIBAN ISLAMIC MOVEMENT (a.k.a. ISLAMIC
MOVEMENT OF TALIBAN; a.k.a. TAHRIKE
ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a.
TALIBAN; a.k.a. TALIBANO ISLAMI TAHRIK),
Afghanistan [SDGT]
TALIBANO ISLAMI TAHRIK (a.k.a. ISLAMIC
MOVEMENT OF TALIBAN; a.k.a. TAHRIKE
ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a.
TALIBAN; a.k.a. TALIBAN ISLAMIC
MOVEMENT), Afghanistan [SDGT]
TALIC, Momir; DOB 15 Jul 1942; POB Piskavica,
[BALKANS]
TALL, Aktham, P.O. Box 1318, Amman, Jordan
TALLER DE REPARACIONES DE AERODINOS
SUS PARTES Y SERVICIOS AEREOS S.A.
(a.k.a. TRAPSA), Avenida Aviacion 650,
Tarapoto, San Martin, Peru; RUC #
20104242244 (Peru) [SDNTK]
TALLER DE REPARACIONES NAVALES, S.A.
(a.k.a. TARENA, S.A.), Panama City, Panama
[CUBA]
TALLER RAMIAUTOS I.P. (a.k.a. DOLAUTOS
VEHICULOS E INMUEBLES Y CIA. LTDA.),
Carrera 45 No. 31-208, Medellin, Colombia;
Matricula Mercantil No 21-164137-02
(Colombia); NIT # 800245860-1 (Colombia)
[SDNTK]
TAMAS (a.k.a. NUCLEAR FUEL PRODUCTION
COMPANY; a.k.a. TAMAS COMPANY), No. 84,
20th Street, Northern Kargar Avenue, Tehran
10000, Iran [NPWMD]
TAMAS COMPANY (a.k.a. NUCLEAR FUEL
PRODUCTION COMPANY; a.k.a. TAMAS), No.
84, 20th Street, Northern Kargar Avenue,
Tehran 10000, Iran [NPWMD]
TAMAYO TORRES, Horacio (a.k.a. FELIX
TORRES, Javier; a.k.a. TORRES FELIX,
Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"),
Calle Paseo La Cuesta # 1550, Apt 6, Colonia
Lomas De Guadalupe, Culiacan Rosales,
Sinaloa, Mexico; DOB 19 Oct 1960; POB
TAMIL FOUNDATION, 517 E. Oldtown Road,
Cumberland, MD 21502; Tax ID No. 521699409 (United States) [SDGT]
TAMIL REHABILITATION ORGANIZATION
(a.k.a. ORGANISATION DE REHABILITATION
TAMOULE; a.k.a. ORGANISATION PRE LA
REHABILITERINGS ORGANISASJONEN;
a.k.a. TAMILISCHE REHABILITATION
ORGANISATION; a.k.a. TAMILS
- 419 -
TAMILS REHABILITATION ORGANIZATION;

a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO; a.k.a. TRO
DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO
NORGE; a.k.a. TRO SCHWEIZ; a.k.a.
TSUNAMI RELIEF FUND -- COLOMBO, SRI
LANKA; a.k.a. WHITE PIGEON; a.k.a.
WHITEPIGEON), Address Unknown, Vaharai,
Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
States) [SDGT]
TAMIL REHABILITERINGS ORGANISASJONEN
TAMILISCHE REHABILITATION
March 7, 2012

States) [SDGT]
TAMIL TIGERS (a.k.a. ELLALAN FORCE; a.k.a.
LIBERATION TIGERS OF TAMIL EELAM;
a.k.a. LTTE) [FTO] [SDGT]
TAMILISCHE REHABILITATION
ORGANISATION (a.k.a. ORGANISATION DE
RIABILITAZIONE DEI TAMIL; a.k.a. ORT
FRANCE; a.k.a. TAMIL REHABILITATION
ORGANIZATION; a.k.a. TAMIL
TAMILSK REHABILITERINGS

States) [SDGT]
TAMILS REHABILITATION ORGANISATION
- 420 -

States) [SDGT]
TAMILS REHABILITATION ORGANIZATION
States) [SDGT]
TAMILSK REHABILITERINGS ORGANISASJON
March 7, 2012

ORGANIZATION; a.k.a. TRO; a.k.a. TRO
States) [SDGT]
TAN GROUP (a.k.a. NV TRANS AVIATION
NETWORK GROUP; a.k.a. TRANS AVIATION;
a.k.a. TRANSAVIA NETWORK; a.k.a.
TAN S.A. (a.k.a. TAXI AEREO ANTIOQUENO
S.A.), Calle 4 No. 65F-41 Hangar 70A, Medellin,
[SDNT]
TANCHON COMMERCIAL BANK (f.k.a.
CHANGGWANG CREDIT BANK; f.k.a. KOREA
CHANGGWANG CREDIT BANK), Saemul 1Dong Pyongchon District, Pyongyang, Korea,
North [NPWMD]
TANGANDA, Bosco (a.k.a. BAGANDA, Bosco;
NTANGANA, Bosco; a.k.a. NTANGANDA,
Bosco; a.k.a. TAGANDA, Bosco), Runyoni,

[DRCONGO]
TANN, Ahmet (a.k.a. YAKUT, CUMHUR), Bartin,
Turkey; Dubai, United Arab Emirates; DOB 18
Mar 1955; POB Turkey; citizen Turkey;
TANTOUCHE, Ibrahim Abubaker (a.k.a. ABU
BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI,
Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a.
[SDGT]
TANTOUSH, Ibrahim Abubaker (a.k.a. ABU
TANTOUCHE, Ibrahim Abubaker; a.k.a.
[SDGT]
TANTOUSH, Ibrahim Ali Abu Bakr (a.k.a. ABU
TANTOUCHE, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a. "'ABD
[SDGT]
TANZEEM QA'IDAT AL JIHAD/BILAD AL
RAAFIDAINI (a.k.a. AL-QAIDA GROUP OF
THE LAND OF THE TWO RIVERS; a.k.a. ALTAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JAM'AT
AL TAWHID WA'AL-JIHAD; a.k.a. TANZIM
[FTO]
TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB ALISLAMIYA (a.k.a. AL-QA'IDA IN THE ISLAMIC
MAGHREB; a.k.a. AQIM; a.k.a. GSPC; a.k.a.
PREDICATION ET LE COMBAT; a.k.a.
SALAFIST GROUP FOR CALL AND COMBAT;
a.k.a. SALAFIST GROUP FOR PREACHING
AND COMBAT) [FTO] [SDGT]
TANZIM QA'IDAT AL-JIHAD FI BILAD ALRAFIDAYN (a.k.a. AL-QAIDA GROUP OF
- 421 -

AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
[FTO]
TANZIM QA'IDAT AL-JIHAD FI JAZIRAT ALARAB (a.k.a. AL-QA'IDA IN THE ARABIAN
PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH
PENINSULA; a.k.a. "AQAP"; a.k.a. "AQY"),
Yemen; Saudi Arabia [SDGT] [FTO]
TAPIA ORTEGA DE ARRIOLA, Abigail (a.k.a.
TAPIA ORTEGA, Abigail), c/o GASOLINERAS
SAN FERNANDO S.A. DE C.V., Saucillo,
Mexico; Avenida Novena No. 47, Saucillo,
Chihuahua, Mexico; DOB 23 Sep 1974; POB
Mexico City, Mexico; citizen Mexico; nationality
TAPIA ORTEGA, Abigail (a.k.a. TAPIA ORTEGA
DE ARRIOLA, Abigail), c/o GASOLINERAS
SAN FERNANDO S.A. DE C.V., Saucillo,
Mexico; Avenida Novena No. 47, Saucillo,
Chihuahua, Mexico; DOB 23 Sep 1974; POB
Mexico City, Mexico; citizen Mexico; nationality
TARABAIN CHAMAS, Mohamad (a.k.a. CHAMS,
Mohamad; a.k.a. TARABAY, Muhammad; a.k.a.
TARABAYN SHAMAS, Muhammad), Avenida
Jose Maria De Brito 606, Apartment 51, Foz do
Iguacu, Brazil; Cecilia Meirelles 849, Bloco B,
Apartment 09, Foz do Iguacu, Brazil; DOB 11
Jan 1967; POB Asuncion, Paraguay; citizen
Paraguay; alt. citizen Brazil; alt. citizen
Lebanon; National Foreign ID Number RNE:
W031645-8 (Brazil) (individual) [SDGT]
TARABAY, Muhammad (a.k.a. CHAMS,
Mohamad; a.k.a. TARABAIN CHAMAS,
Mohamad; a.k.a. TARABAYN SHAMAS,
Muhammad), Avenida Jose Maria De Brito 606,
Apartment 51, Foz do Iguacu, Brazil; Cecilia
Meirelles 849, Bloco B, Apartment 09, Foz do
Iguacu, Brazil; DOB 11 Jan 1967; POB
Asuncion, Paraguay; citizen Paraguay; alt.
citizen Brazil; alt. citizen Lebanon; National
Foreign ID Number RNE: W031645-8 (Brazil)
(individual) [SDGT]
TARABAYN SHAMAS, Muhammad (a.k.a.
CHAMS, Mohamad; a.k.a. TARABAIN
CHAMAS, Mohamad; a.k.a. TARABAY,
Muhammad), Avenida Jose Maria De Brito 606,
Apartment 51, Foz do Iguacu, Brazil; Cecilia
Meirelles 849, Bloco B, Apartment 09, Foz do
Iguacu, Brazil; DOB 11 Jan 1967; POB
Asuncion, Paraguay; citizen Paraguay; alt.
citizen Brazil; alt. citizen Lebanon; National
Foreign ID Number RNE: W031645-8 (Brazil)
(individual) [SDGT]
TARAZONA ENCISO, Nestor Alonso, c/o
AGROPECUARIA LA CRUZ S.A., Bogota,
Colombia; c/o CRIADERO LAS CABANAS
March 7, 2012
LTDA., Bogota, Colombia; Calle 137 No. 52-37,

Rincon Iberia, Bogota, Colombia; San Martin,
Meta, Colombia; DOB 13 Jun 1965; Cedula No.
TARENA, S.A. (a.k.a. TALLER DE
REPARACIONES NAVALES, S.A.), Panama
City, Panama [CUBA]
TARIQ ABU SHANAB EST. (a.k.a. ABU
AMIN ABU SHANAB & SONS CO.; a.k.a. AMIN
ABU SHANAB AND SONS CO.; a.k.a. AMIN
ABU SHANAB AND SONS CO.; a.k.a.
TARIQ ABU SHANAB EST. FOR TRADE &
COMMERCE; a.k.a. TARIQ ABU SHANAB
TARIQ ABU SHANAB EST. FOR TRADE &
COMMERCE (a.k.a. ABU SHANAB METALS
ESTABLISHMENT; a.k.a. AMIN ABU SHANAB
& SONS CO.; a.k.a. AMIN ABU SHANAB AND
SONS CO.; a.k.a. AMIN ABU SHANAB AND
SONS CO.; a.k.a. SHANAB METALS
ESTABLISHMENT; a.k.a. TARIQ ABU
SHANAB EST.; a.k.a. TARIQ ABU SHANAB
TARIQ ABU SHANAB EST. FOR TRADE AND
COMMERCE (a.k.a. ABU SHANAB METALS
ESTABLISHMENT; a.k.a. AMIN ABU SHANAB
& SONS CO.; a.k.a. AMIN ABU SHANAB AND
SONS CO.; a.k.a. AMIN ABU SHANAB AND
SONS CO.; a.k.a. SHANAB METALS
ESTABLISHMENT; a.k.a. TARIQ ABU
EST. FOR TRADE & COMMERCE; a.k.a.
ESTABLISHMENT (a.k.a. ABU SHANAB
METALS ESTABLISHMENT; a.k.a. AMIN ABU
SHANAB & SONS CO.; a.k.a. AMIN ABU
SHANAB AND SONS CO.; a.k.a. AMIN ABU
SHANAB AND SONS CO.; a.k.a. SHANAB
METALS ESTABLISHMENT; a.k.a. TARIQ ABU
EST. FOR TRADE & COMMERCE; a.k.a.
TARIQ ABU SHANAB EST. FOR TRADE AND
COMMERCE), Musherfeh, P.O. Box 766,
TARRITOS S.A., Calle 23 BN No. 5N-37, Ofc.
(Colombia) [SDNT]
TASCON ROJAS, Servio Tulio, c/o UNIVISA
S.A., Cali, Colombia; DOB 02 Nov 1938; alt.
TATES DESARROLLO, S.A. DE C.V., Mexico
City, Mexico; Folio Mercantil No. 345497
(Mexico) [SDNTK]
TAURA S.A., Calle 13 No. 68-06, Of. 204, Cali,
Colombia; Calle 13 No. 68-26, Of. 214, 313 &
314, Cali, Colombia; Carrera 115 No. 16B-121,
[SDNT]
TAUSA S.A. (f.k.a. TRANSPORTES AEREAS
UCHIZA S.A.; a.k.a. TRANSPORTES AEREOS
UNIDOS SELVA AMAZONICA S.A.), Calle
Soledad 111, Int. 302, Lima, Peru; RUC #
20110372320 (Peru) [SDNTK]
TAVEESIN, Nalinee Joy (a.k.a. TAVEESIN,
Nalinee; a.k.a. TAWEESIN, NALINEE), 14th
Floor of Modern Tower, Tower 87/110
Sukhumvit 63, Wattana, Bangkok 10110,
Thailand; 33 Soi Soonvijai 4, Rama IX Road,
Soi 26, Success Tower, Huai Khwang, Bang
Kapi, Bangkok 10320, Thailand; 19-8 Soi
Passana 3, Sukhumvit Road, Pakanong Nua,
Wattana, Bangkok 10110, Thailand; 33 Soi

Soonwichai 4 Bangkapi, Huaykhwang, Bangkok
10310, Thailand; DOB 12 Feb 1960; citizen
Thailand; nationality Thailand; Passport
Z066420 (Thailand); Managing Director
TAVEESIN, Nalinee (a.k.a. TAVEESIN, Nalinee
Joy; a.k.a. TAWEESIN, NALINEE), 14th Floor
of Modern Tower, Tower 87/110 Sukhumvit 63,
Soonvijai 4, Rama IX Road, Soi 26, Success
Tower, Huai Khwang, Bang Kapi, Bangkok
10320, Thailand; 19-8 Soi Passana 3,
Sukhumvit Road, Pakanong Nua, Wattana,
Bangkok 10110, Thailand; 33 Soi Soonwichai 4
Bangkapi, Huaykhwang, Bangkok 10310,
Thailand; DOB 12 Feb 1960; citizen Thailand;
nationality Thailand; Passport Z066420
(Thailand); Managing Director (individual)
[ZIMBABWE]
TAWEESIN, NALINEE (a.k.a. TAVEESIN,
Nalinee; a.k.a. TAVEESIN, Nalinee Joy), 14th
Floor of Modern Tower, Tower 87/110
Sukhumvit 63, Wattana, Bangkok 10110,
Thailand; 33 Soi Soonvijai 4, Rama IX Road,
Soi 26, Success Tower, Huai Khwang, Bang
Kapi, Bangkok 10320, Thailand; 19-8 Soi
Passana 3, Sukhumvit Road, Pakanong Nua,
Soonwichai 4 Bangkapi, Huaykhwang, Bangkok
10310, Thailand; DOB 12 Feb 1960; citizen
Thailand; nationality Thailand; Passport
Z066420 (Thailand); Managing Director
TAWENGWA, Solomon; DOB 15 Jun 1940;
Former Executive Mayor of Harare; Deceased
TAXI AEREO ANTIOQUENO S.A. (a.k.a. TAN
S.A.), Calle 4 No. 65F-41 Hangar 70A, Medellin,
[SDNT]
TAYLOR, Agnes Reeves (a.k.a. REEVESTAYLOR, Agnes; a.k.a. "REEVES-TAYLOR");
DOB 27 Sep 1965; nationality Liberia; Ex-wife
of former President of Liberia Charles Taylor;
ex-Permanent Representative of Liberia to the
[LIBERIA]
TAYLOR, Charles (Junior) (a.k.a. ""CHUCKIE"");
DOB 12 FEB 1978; Advisor and son of former
[LIBERIA]
TAYLOR, Charles Ghankay (a.k.a. SOME, JeanPaul; a.k.a. SONE, Jean-Paul; a.k.a. TAYLOR,
Charles MacArthur); DOB 1 Sep 1947; Former
President of Liberia (individual) [LIBERIA]
TAYLOR, Charles MacArthur (a.k.a. SOME,
Jean-Paul; a.k.a. SONE, Jean-Paul; a.k.a.
TAYLOR, Charles Ghankay); DOB 1 Sep 1947;
Former President of Liberia (individual)
[LIBERIA]
TAYLOR, Jewell Howard; DOB 17 JAN 1963;
Wife of former President of Liberia Charles
TAYLOR, Tupee Enid; DOB 17 DEC 1962; Exwife of former President of Liberia Charles
TAYZA (a.k.a. TEZA; a.k.a. ZA, Tay; a.k.a. ZA,
Te; a.k.a. ZA, U Tay; a.k.a. ZA, U Te), 6
Cairnhill Circle, Number 18-07, Cairnhill Crest
229813, Singapore; Burma; DOB 18 Jul 1964;
alt. DOB 18 Jun 1967; citizen Burma; nationality
Burma; Managing Director, Htoo Trading
Company Limited; Chairman, Air Bagan
Holdings Pte. Ltd. (d.b.a. Air Bagan); Managing
Director, Pavo Trading Pte. Ltd. (individual)
[BURMA]
TC BANK (a.k.a. BANK TORGOVOY KAPITAL
ZAO; a.k.a. TK BANK; a.k.a. TK BANK ZAO;
- 422 -

TCHUI, Mathieu Ngudjolo (a.k.a. CUI
NGUDJOLO; a.k.a. NGUDJOLO CHUI,
Matthieu Cui); DOB 8 Oct 1970; POB Bunia,
Ituri District, DRC; nationality Congo,
[DRCONGO]
TE, Ho Chun (a.k.a. HAW, Aik; a.k.a. HEIN,
a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; a.k.a.
HOE, Aik; a.k.a. TIEN, Ho Chun; a.k.a. WIN,
Aung; a.k.a. "AIK HAW"; a.k.a. "HO CHUN
TING"; a.k.a. "HSIO HO"), c/o HONG PANG
TEA PACKETING AND TRADING COMPANY,
TECHNIC DIGEMEX CORP., Calle 34 No. 4-50,
Office 301, Panama City, Panama [CUBA]
TECHNIC HOLDING INC., Calle 34 No. 4-50,
Office 301, Panama City, Panama [CUBA]
TECHNOLOGY AND DEVELOPMENT GROUP
LTD (a.k.a. T.D.G.), Centric House 390/391,
Strand, London, United Kingdom [IRAQ2]
TECNICAR DIAGNOSTICENTRO E.U. (a.k.a.
TECNICAR DIAGNOSTICENTRO S.A.),
Carrera 48 No. 25AA Sur-13 Barrio Las Vegas,
Envigado, Colombia; NIT # 811046795-7
(Colombia) [SDNT]
TECNICAR DIAGNOSTICENTRO S.A. (f.k.a.
TECNICAR DIAGNOSTICENTRO E.U.),
Carrera 48 No. 25AA Sur-13 Barrio Las Vegas,
Envigado, Colombia; NIT # 811046795-7
(Colombia) [SDNT]
TECNICAS CONTABLES Y ADMINISTRATIVAS
(a.k.a. TECONTA), Carrera 3 No. 11-32 of. 939,
(Colombia) [SDNT]
TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE
C.V., Blv. Agua Caliente No. 21, Col. Aviacion,
Tijuana, Baja California, Mexico; Blv. Agua
Caliente No. 221, Col. Centro Zona Este,
Tijuana, Baja California, Mexico; R.F.C.
TDS021031UD6 (Mexico) [SDNTK]
TECNOVET LTDA. (a.k.a. TECNOVET
LTDA.TECNICAS VETERINARIAS TECNOVET
[SDNT]
TECNOVET LTDA.TECNICAS VETERINARIAS
TECNOVET LTDA. (a.k.a. TECNOVET LTDA.),
March 7, 2012
TECONTA (a.k.a. TECNICAS CONTABLES Y

ADMINISTRATIVAS), Carrera 3 No. 11-32 of.
939, Cali, Colombia; Cedula No. 16242828
(Colombia) [SDNT]
TEHREEK-E-TALIBAN (a.k.a. PAKISTANI
TALIBAN; a.k.a. TEHRIK-E TALIBAN
PAKISTAN (TTP); a.k.a. TEHRIK-E-TALIBAN;
a.k.a. TEHRIK-I-TALIBAN PAKISTAN),
TEHRIK UL-FURQAAN (a.k.a. ARMY OF
KHUDAMUL ISLAM; a.k.a. KHUDDAM-ULISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
MOHAMMED'S ARMY), Pakistan [FTO] [SDGT]
TEHRIK-E TALIBAN PAKISTAN (TTP) (a.k.a.
PAKISTANI TALIBAN; a.k.a. TEHREEK-ETALIBAN; a.k.a. TEHRIK-E-TALIBAN; a.k.a.
TEHRIK-I-TALIBAN PAKISTAN), Pakistan
[FTO] [SDGT]
TEHRIK-E-TALIBAN (a.k.a. PAKISTANI
TALIBAN; a.k.a. TEHREEK-E-TALIBAN; a.k.a.
TEHRIK-E TALIBAN PAKISTAN (TTP); a.k.a.
TEHRIK-I-TALIBAN PAKISTAN), Pakistan
[FTO] [SDGT]
TEHRIK-I-TALIBAN PAKISTAN (a.k.a.
PAKISTANI TALIBAN; a.k.a. TEHREEK-ETALIBAN; a.k.a. TEHRIK-E TALIBAN
PAKISTAN (TTP); a.k.a. TEHRIK-E-TALIBAN),
TEJAR LA MOJOSA S.A., Transversal 13 No.
20C-35, Caucasia, Antioquia, Colombia;
Corregimiento Piemonte, Vereda la Mojosa,
Caceres, Antioquia, Colombia; NIT #
TEJARAT TOSE'E EQTESADI IRANIAN (a.k.a.
IRANIAN INVESTMENT COMPANY), No. 18,
Iranian Building, 14th Alley, Ahmad Qassir
982188526302; Alt. Telephone: 982188526303;
982188526337; Alt. Fax: 9221227700019
[IRGC] [NPWMD]
TELARAMA A Y S (a.k.a. PANOS Y SEDAS
[SDNTK]
TELEFARMA (a.k.a. REPRESENTACIONES Y
LTDA.; a.k.a. REPRESENTACIONES Y
S.A.), Calle 124 No. 6-60, Bogota, Colombia;
Avenida 42 No. 20-47, Bogota, Colombia; NIT #
TELEFARMA E.U. (a.k.a. FARMATEL E.U.),
Calle 93 No. 16-75, Bogota, Colombia [SDNT]
TEMIS SHIPPING CO., Panama [CUBA]
TEMPLE DEL PITIC S.A. DE C.V. (f.k.a.
CORPORATIVO GAXIOLA HERMANOS S.A.
DE C.V.), Blvd Rodriguez 108, Col Centro,
Hermosillo, Sonora, Mexico; Colonizadores No.
83D, Colonia Las Quintas, Esq. Quintas de las
Aves, Hermosillo, Sonora 83240, Mexico;
Avenida Angel Garcia Aburto #62, Colonia
Loma Linda, Hermosillo, Sonora, Mexico; Blvd.
Francisco Eusebio Kino 177-7, Col. 5 de Mayo,
CGH960503DL9 (Mexico); d.b.a. "ANARQUIA
PAINTBALL" [SDNTK]
TENTH OCEAN GMBH & CO. KG, c/o Islamic
Iran; Schottweg 5, Hamburg 22087, Germany;
Business Registration Document # HRA102679

(Germany) issued 27 Sep 2005; Email Address
smd@irisl.net; Website www.irisl.net;
Telephone: 00982120100488; Fax:
00982120100486 [NPWMD]
TERAPIAS VETERINARIA LIMITADA (a.k.a.
TERVET LTDA.), Calle 39 BIS A No. 27-16,
(Colombia) [SDNT]
TERMINADOS BASICOS DE TIJUANA, S. DE
R.L. DE C.V., Lago Chapultepec, 90 Lago,
Laguna de los Terminos y Lago Chalco,
Tijuana, Baja California, Mexico; R.F.C. TBT030115-AUA (Mexico) [SDNTK]
TERNERA, Josu (a.k.a. BENGOECHEA, Jose
Antonio Urruticoechea; a.k.a. BENGOETXEA,
Jose Antonio Urrutikoetxea); DOB 24 Dec 1950;
POB Miravalles, Vizcaya, Spain; nationality
Spain; Identification Number 14 884 849
(Spain); Member of the Basque Fatherland and
Liberty (ETA) and is Fugitive, Wanted for
TERVET LTDA. (a.k.a. TERAPIAS
VETERINARIA LIMITADA), Calle 39 BIS A No.
(Colombia) [SDNT]
TET KHAM (S) PTE. LTD., 6 Loyang Way 1
508704, Singapore; Registration ID
200004646G (Singapore) issued 29 May 2000
[SDNTK]
LIMITED, Pyinmana Taung Twin Road, Let Pan
Khar Village, Pyinmanar, Mandalay, Burma; No.
7, Corner of Inya Road & Oo Yin Street,
Kamayut Township, Yangon, Burma [SDNTK]
TET KHAM GEMS CO., LTD., No. 7 Inya Road &
Oo Yin Street, Kamayut Township, Yangon,
Burma [SDNTK]
TEXTILES MODA NOVA LTDA., Carrera 13 No.
17-55 piso 2, Bogota, Colombia; NIT #
TEYREBAZEN AZADIYA KURDISTAN (a.k.a.
KURDISTAN FREEDOM HAWKS; a.k.a. THE
FREEDOM HAWKS OF KURDISTAN; a.k.a.
"TAK") [SDGT]
TEZA (a.k.a. TAYZA; a.k.a. ZA, Tay; a.k.a. ZA,
[BURMA]
THA, Soe, Burma; DOB 1945; citizen Burma;
nationality Burma; Minister of National Planning
and Economic Development (individual)
[BURMA]
THABIT 'IZ (a.k.a. 'ABD ALLAH, 'Issam 'Ali
Muhammad; a.k.a. ABD-AL-WAHAB, Abd-alHai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali; a.k.a.
MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA,
Rifa'i Ahmad; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
(individual) [SDT]
THACI, Menduh; DOB 3 Mar 1965; POB Tetovo,
THAER, Mansour; DOB 21 Mar 1974; POB
Baghdad, Iraq (individual) [SDGT]
THAI LONG HOTEL (a.k.a. DEHONG TAILONG
TAI LONG HOTEL; a.k.a. TAI LUNG HOTEL;
THAILONG HOTEL (a.k.a. DEHONG TAILONG
- 423 -
TAI LONG HOTEL; a.k.a. TAI LUNG HOTEL;

a.k.a. THAI LONG HOTEL), Mang Shih
THAJIL, Hamid (a.k.a. AL-ATTABI, Hameid
Thajeil Wareij; a.k.a. AL-SHAYBANI, Abu
Mustafa; a.k.a. AL-SHAYBANI, Hamid; a.k.a.
AL-SHEBANI, Abu Mustafa; a.k.a. ALSHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
Hamid Thajeel; a.k.a. AL-SHEIBANI, Mustafa),
THAUNG (a.k.a. THAUNG, U), Burma; DOB 6 Jul
1937; citizen Burma; nationality Burma; Minister
of Labor; Minister of Science & Technology
THAUNG, U (a.k.a. THAUNG), Burma; DOB 6 Jul
1937; citizen Burma; nationality Burma; Minister
of Labor; Minister of Science & Technology
THE AID ORGANIZATION OF THE ULEMA
(a.k.a. AL RASHEED TRUST; a.k.a. AL
RASHID TRUST; a.k.a. AL-RASHEED TRUST;
a.k.a. AL-RASHID TRUST), Kitab Ghar, Darul
Ifta Wal Irshad, Nazimabad No. 4, Karachi,
Pakistan; Office Dha'rb-i-M'unin, opposite
Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers,
Katchehry Road, Chowk Yadgaar, Peshawar,
Pakistan; Office Dha'rb-i-M'unin, Room no. 3,
Third Floor, Moti Plaza, near Liaquat Bagh,
Murree Road, Rawalpindi, Pakistan; Office
Swat, Pakistan; 302b-40, Good Earth Court,
Opposite Pia Planitarium, Block 13a, Gulshan -I
Iqbal, Karachi, Pakistan; 617 Clifton Center,
Block 5, 6th Floor, Clifton, Karachi, Pakistan;
605 Landmark Plaza, 11 Chundrigar Road,
Opposite Jang Building, Karachi, Pakistan;
Jamia Masjid, Sulaiman Park, Begum Pura,
Lahore, Pakistan; Operations in Afghanistan:
Herat, Jalalabad, Kabul, Kandahar, Mazar
Sharif; Also operations in: Kosovo,Chechnya
[SDGT]
THE AL-JIHAD-FISI-SABILILAH SPECIAL
ISLAMIC REGIMENT (a.k.a. ISLAMIC
REGIMENT OF SPECIAL MEANING; a.k.a.
THE ISLAMIC SPECIAL PURPOSE
REGIMENT; a.k.a. THE SPECIAL PURPOSE
ISLAMIC REGIMENT) [SDGT]
THE AQSA LAMP (a.k.a. AL-AQSA SATELLITE
TELEVISION; a.k.a. AL-AQSA TV; a.k.a.
HAMAS TV; a.k.a. SIRAJ AL-AQSA TV),
0097282858208 [SDGT]
ISLAMIC REVOLUTION (a.k.a. AGIR; a.k.a.
THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran [NPWMD] [IRAN-HR] [IRGC]
THE BASE (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a.
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
March 7, 2012

THE BENEVOLENT CHARITABLE
ORGANIZATION (a.k.a. AL-AHSAN
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH),
Bethlehem, West Bank, Palestinian; ALMUZANNAR ST, AL-NASIR AREA, Gaza City,
Gaza, Palestinian; Jenin, West Bank,
Palestinian; Ramallah, West Bank, Palestinian;
Tulkarm, West Bank, Palestinian; Lebanon;
P.O. BOX 398, Hebron, West Bank, Palestinian
[SDGT]
THE BROTHERS' CIRCLE (a.k.a. MOSCOW
CENTER; f.k.a. "FAMILY OF ELEVEN"; f.k.a.
"THE TWENTY") [TCO]
DISCRIMINATION (a.k.a. AMERICAN
THE HATIKVA JEWISH IDENTITY CENTER;
a.k.a. THE INTERNATIONAL KAHANE
MOVEMENT; a.k.a. THE JEWISH IDEA
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a.
THE JUDEAN VOICE; a.k.a. THE
THE FREEDOM HAWKS OF KURDISTAN (a.k.a.
KURDISTAN FREEDOM HAWKS; a.k.a.
TEYREBAZEN AZADIYA KURDISTAN; a.k.a.
"TAK") [SDGT]
THE GROUP FOR THE PRESERVATION OF
THE HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL
BASE; a.k.a. THE ISLAMIC ARMY FOR THE

THE HATIKVA JEWISH IDENTITY CENTER
DISCRIMINATION; a.k.a. THE
[SDT] [FTO] [SDGT]
THE HORROR SQUADRON (a.k.a. DHAMAT
PROTECTORS), Algeria [SDGT]
THE HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE (a.k.a. AL IGATHA
a.k.a. WORLD ISLAMIC RELIEF
[SDGT]
THE HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE (a.k.a. AL IGATHA
- 424 -

a.k.a. WORLD ISLAMIC RELIEF
THE INTERNATIONAL BRIGADE (a.k.a.
THE ISLAMIC INTERNATIONAL BRIGADE;
a.k.a. THE ISLAMIC PEACEKEEPING ARMY;
a.k.a. THE ISLAMIC PEACEKEEPING
BRIGADE) [SDGT]
THE INTERNATIONAL KAHANE MOVEMENT
JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a.
THE QOMEMIYUT MOVEMENT; a.k.a. THE
RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a.
THE WAY OF THE TORAH; a.k.a. THE
YESHIVA OF THE JEWISH IDEA; a.k.a.
YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDT] [FTO] [SDGT]
THE IRANIAN REVOLUTIONARY GUARDS
ISLAMIC REVOLUTION), Tehran, Iran
THE ISLAMIC ARMY FOR THE LIBERATION OF
THE HOLY PLACES (a.k.a. AL QAEDA; a.k.a.
AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a.
March 7, 2012

THE ISLAMIC INTERNATIONAL BRIGADE
(a.k.a. INTERNATIONAL BATTALION; a.k.a.
BRIGADE; a.k.a. PEACEKEEPING
PEACEKEEPING ARMY; a.k.a. THE ISLAMIC
PEACEKEEPING BRIGADE) [SDGT]
THE ISLAMIC PEACEKEEPING ARMY (a.k.a.
THE INTERNATIONAL BRIGADE; a.k.a. THE
ISLAMIC INTERNATIONAL BRIGADE; a.k.a.
THE ISLAMIC PEACEKEEPING BRIGADE)
[SDGT]
THE ISLAMIC PEACEKEEPING BRIGADE
(a.k.a. INTERNATIONAL BATTALION; a.k.a.
BRIGADE; a.k.a. PEACEKEEPING
INTERNATIONAL BRIGADE; a.k.a. THE
ISLAMIC PEACEKEEPING ARMY) [SDGT]
THE ISLAMIC SPECIAL PURPOSE REGIMENT
(a.k.a. ISLAMIC REGIMENT OF SPECIAL
MEANING; a.k.a. THE AL-JIHAD-FISISABILILAH SPECIAL ISLAMIC REGIMENT;
a.k.a. THE SPECIAL PURPOSE ISLAMIC
REGIMENT) [SDGT]
THE JAMAAT MOJAHEDIN (a.k.a. AL-DJIHAD
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD ALISLAMI; a.k.a. JAMIYAT; a.k.a. THE KAZAKH
"IJG") [SDGT] [FTO]
THE JEWISH IDEA YESHIVA (a.k.a. AMERICAN
a.k.a. THE JUDEAN LEGION; a.k.a. THE
JUDEAN VOICE; a.k.a. THE QOMEMIYUT
MOVEMENT; a.k.a. THE RABBI MEIR DAVID
KAHANE MEMORIAL FUND; a.k.a. THE
VOICE OF JUDEA; a.k.a. THE WAY OF THE
TORAH; a.k.a. THE YESHIVA OF THE
THE JIHAD GROUP (a.k.a. AL QAEDA; a.k.a. AL

BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC ARMY FOR THE LIBERATION
OF THE HOLY PLACES; a.k.a. THE WORLD
THE JUDEAN LEGION (a.k.a. AMERICAN
JUDEAN VOICE; a.k.a. THE QOMEMIYUT
THE JUDEAN VOICE (a.k.a. AMERICAN
JUDEAN LEGION; a.k.a. THE QOMEMIYUT
THE KAZAKH JAMA'AT (a.k.a. AL-DJIHAD ALISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;
LIBYAN SOCIETY; a.k.a. "IJG") [SDGT] [FTO]
- 425 -
THE KUWAIT-CAMBODIA ISLAMIC CULTURAL

TRAINING CENTER (a.k.a. ADMINISTRATION
March 7, 2012

HERITAGE; a.k.a. THE KUWAITI-CAMBODIAN
THE KUWAITI-CAMBODIAN ORPHANAGE
CENTER (a.k.a. ADMINISTRATION OF THE

a.k.a. THIRRJA PER UTESI), Kaneshi Quarter
of Accra, Ghana; Kismayo, Somalia; Dangkor
- 426 -

THE LIBYAN SOCIETY (a.k.a. AL-DJIHAD ALISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;
KAZAKH JAMA'AT; a.k.a. "IJG") [SDGT] [FTO]
THE METALLURGY INDUSTRIES OF
KHORASAN (a.k.a. KHORASAN AMMUNITION
AND METALLURGY INDUSTRIES; a.k.a.
KHORASAN METALLURGY INDUSTRIES;
a.k.a. KHORASAN METALOGY INDUSTRIES;
a.k.a. SANAYE METOLOGIE IRAN), Khalaj
Road, End of Seyedi Street, Mashad, Iran; P.O.
Box 91735-549, Mashad, Iran [NPWMD]
THE MODERN LAUNDRY BLUE FACTORY
(a.k.a. MODERN LAUNDRY BLUE FACTORY),
THE MONOTHEISM AND JIHAD GROUP (a.k.a.
AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a.
JIHAD/COUNTRY OF THE TWO RIVERS;
[FTO]
THE NATIONAL LIBERATION ARMY OF IRAN
March 7, 2012

KHALQ-E IRAN) [FTO] [SDGT]
MUJAHEDIN-E KHALQ-E IRAN); including its
[FTO] [SDGT]
[FTO] [SDGT]
THE NIRU BATTERY COMPANY (a.k.a. NIROU
BATTERY MANUFACTURING SABA
BATTERY COMPANY; a.k.a. NIRU BATTERY
CO. LTD.; a.k.a. SHERKAT BATTERY SAZI
NIRU SAHAMI KHASS), End of Pasdaran
Avenue, Nobonyad Square, P.O. Box 19575361, Tehran 16489, Iran; Next to Babee Exp.
Way, Nobonyad Sq., P.O. Box 19575-361,
THE NUCLEAR REACTORS FUEL COMPANY
(a.k.a. "SUREH"), 61 Shahid Abtahi St.,
Karegar e Shomali, Tehran, Iran; Persian Gulf
Boulevard, Km20 SW Esfahan Road, Iran
[NPWMD]
THE OPINION SATELLITE TELEVISION
CHANNEL (a.k.a. AL RAIE TV CHANNEL;
a.k.a. AL RA'Y SATELLITE TELEVISION
STATION; a.k.a. AL RA'Y TV; a.k.a. AL-RA'I
SATELLITE CHANNEL; a.k.a. AL-RA'Y
SATELLITE CHANNEL; a.k.a. AL-RA'Y
SATELLITE TELEVISION CHANNEL; a.k.a.
ARRAI TV; a.k.a. SATELLITE TELEVISION
CHANNEL AL RA'Y), Near Damascus in the
Yaafur area, Syria; Email Address info@arrai.tv;
Website www.arrai.tv [IRAQ3]
THE ORGANIZATION BASE OF
JIHAD/COUNTRY OF THE TWO RIVERS
(a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ;
a.k.a. AL-QAIDA GROUP OF JIHAD IN THE
IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;

OF JIHAD/MESOPOTAMIA; a.k.a. THE
[FTO]
THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA (a.k.a. AL-QAIDA
BASE IN IRAQ; a.k.a. THE ORGANIZATION
OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF
AL-JIHAD'S BASE OF OPERATIONS IN IRAQ;
[FTO]
THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ (a.k.a. AL-QAIDA GROUP OF JIHAD IN
IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. ALQAIDA IN IRAQ; a.k.a. AL-QAIDA IN
ORGANIZATION OF AL-JIHAD'S BASE IN THE
LAND OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF
JIHAD'S BASE IN THE COUNTRY OF THE
TWO RIVERS) [SDGT] [FTO]
THE ORGANIZATION OF AL-JIHAD'S BASE IN
THE LAND OF THE TWO RIVERS (a.k.a. ALQAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-
- 427 -
QAIDA GROUP OF JIHAD IN THE LAND OF

THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;
IRAQ; a.k.a. THE ORGANIZATION OF ALJIHAD'S BASE OF OPERATIONS IN IRAQ;
[FTO]
THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ (a.k.a. AL-QAIDA
RIVERS; a.k.a. THE ORGANIZATION OF ALJIHAD'S BASE OF OPERATIONS IN THE
LAND OF THE TWO RIVERS; a.k.a. THE
[FTO]
THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO
RIVERS (a.k.a. AL-QAIDA GROUP OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
March 7, 2012
a.k.a. THE ORGANIZATION OF JIHAD'S BASE
IN THE COUNTRY OF THE TWO RIVERS)
[SDGT] [FTO]
THE ORGANIZATION OF JIHAD'S BASE IN
THE COUNTRY OF THE TWO RIVERS (a.k.a.
AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a.
THE TWO RIVERS) [SDGT] [FTO]
THE PEOPLE'S DEFENSE FORCE (a.k.a.
a.k.a. PKK; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
[FTO] [SDGT]
THE PEOPLE'S LIBERATION ARMY OF NEPAL
(a.k.a. COMMUNIST PARTY OF NEPAL; a.k.a.
CPN (M); a.k.a. UNITED REVOLUTIONARY
PEOPLE'S COUNCIL; a.k.a. "MAOIST")
[SDGT]
THE POPULAR RESISTANCE MOVEMENT OF
IRAN (a.k.a. ARMY OF GOD (GOD'S ARMY);
a.k.a. BALOCH PEOPLES RESISTANCE
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
IRAN (PMRI); a.k.a. SOLDIERS OF GOD), Iran;
THE QOMEMIYUT MOVEMENT (a.k.a.

a.k.a. THE RABBI MEIR DAVID KAHANE
[SDT] [FTO] [SDGT]
THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND (a.k.a. AMERICAN FRIENDS OF THE
THE VOICE OF JUDEA; a.k.a. THE WAY OF
THE TORAH; a.k.a. THE YESHIVA OF THE
MARTYRS (a.k.a. RIYADH-AS-SALIHEEN;
a.k.a. RIYADUS-SALIKHIN
BATTALION; a.k.a. RIYADUS-SALIKHIN
AL-SALIHIN MARTYRS (a.k.a. RIYADH-ASSALIHEEN; a.k.a. RIYADUS-SALIKHIN
BATTALION; a.k.a. RIYADUS-SALIKHIN
MARTYRS) [SDGT]
THE SPECIAL PURPOSE ISLAMIC REGIMENT
(a.k.a. ISLAMIC REGIMENT OF SPECIAL
MEANING; a.k.a. THE AL-JIHAD-FISISABILILAH SPECIAL ISLAMIC REGIMENT;
a.k.a. THE ISLAMIC SPECIAL PURPOSE
REGIMENT) [SDGT]
THE VOICE OF JUDEA (a.k.a. AMERICAN
- 428 -

MEMORIAL FUND; a.k.a. THE WAY OF THE
THE WAY OF THE TORAH (a.k.a. AMERICAN
JUDEA; a.k.a. THE YESHIVA OF THE JEWISH
IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a.
"CARD") [SDT] [FTO] [SDGT]
THE WORLD ISLAMIC FRONT FOR JIHAD
AGAINST JEWS AND CRUSADERS (a.k.a. AL
THE JIHAD GROUP; a.k.a. USAMA BIN
LADEN NETWORK; a.k.a. USAMA BIN LADEN
THE YESHIVA OF THE JEWISH IDEA (a.k.a.
March 7, 2012

[SDT] [FTO] [SDGT]
THEIN, Tin Naing, Burma; DOB 1955; citizen
Burma; nationality Burma; Brigadier General,
Minister of Commerce (individual) [BURMA]
THEIN, U Kyaw, 503 Sembawang Road, #02-29
757707, Singapore; DOB 25 Oct 1947; citizen
Burma; nationality Burma; National ID No.
S2733659J (Singapore) issued 7 Jul 2005;
permanent resident Singapore; c/o Air Bagan
Holdings Pte. Ltd.; c/o Htoo Wood Products Pte.
Ltd.; c/o Pavo Aircraft Leasing Pte. Ltd.; c/o
Pavo Trading Pte. Ltd.; permanent resident
Singapore (individual) [BURMA]
THESSALONIKI-ATHENS FIRE NUCLEI
CONSPIRACY (a.k.a. CONSPIRACY OF
CELLS OF FIRE; a.k.a. CONSPIRACY OF
FIRE NUCLEI; a.k.a. CONSPIRACY OF THE
NUCLEI OF FIRE; a.k.a. SYNOMOSIA
PYRINON TIS FOTIAS), Greece [SDGT]
THET, Daw Khin Lay (a.k.a. THET, Khin Lay);
DOB 19 Jun 1947; wife of Thura Shwe Mann
THET, Khin Lay (a.k.a. THET, Daw Khin Lay);
DOB 19 Jun 1947; wife of Thura Shwe Mann
THET, Naing Win (a.k.a. "THET NAING WIN"),
c/o TET KHAM CONSTRUCTION COMPANY
LIMITED, Mandalay, Burma; Passport 944168
THI HA (a.k.a. THIHA); DOB 24 Jun 1960; c/o
Htoo Group of Companies; c/o Htoo Trading
Company Limited (individual) [BURMA]
THI, Lun; DOB 18 Jul 1940; citizen Burma;
nationality Burma; Brigadier-General; Minister of
Energy (individual) [BURMA]
THICHAIYOT, Winai (a.k.a. PHITCHAIYOT,
Winai; a.k.a. PHITCHAYOT, Winai; a.k.a.
PICHAYOS, Vinai; a.k.a. PICHAYOS, Winai;
a.k.a. PICHAYOT, Vinai; a.k.a. PITCHAYOS,
Vinai; a.k.a. TICHYOS, Vinai), c/o BANGKOK
THIHA (a.k.a. THI HA); DOB 24 Jun 1960; c/o
Htoo Group of Companies; c/o Htoo Trading
Company Limited (individual) [BURMA]
THIRD OCEAN ADMINISTRATION GMBH,
THIRD OCEAN GMBH & CO. KG, Schottweg 5,

Fax: 00982120100486 [NPWMD]
THIRRJA PER UTESI (a.k.a. ADMINISTRATION
- 429 -

ORPHANAGE CENTER), Kaneshi Quarter of
THIRTEENTH OCEAN GMBH & CO. KG,
Fax: 00982120100486 [NPWMD]
THIRWAT, Salah Shihata (a.k.a. ABDALLAH,
Tarwat Salah; a.k.a. SHIHATA, Thirwat Salah;
THIRWAT, Shahata (a.k.a. ABDALLAH, Tarwat
Salah; a.k.a. SHIHATA, Thirwat Salah; a.k.a.
THIRWAT, Salah Shihata); DOB 29 Jun 1960;
THIT, Akiraphokin (a.k.a. AKIRAPHOKIN, Thit;
a.k.a. SUTHIT, Samsaeng; a.k.a. WEI, Ta Han;
March 7, 2012
THOYIB, Ibnu (a.k.a. ANSHORI, Abdullah; a.k.a.

TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU
[SDGT]
TICHYOS, Vinai (a.k.a. PHITCHAIYOT, Winai;
PICHAYOT, Vinai; a.k.a. PITCHAYOS, Vinai;
a.k.a. THICHAIYOT, Winai), c/o BANGKOK
TIDE WATER COMPANY (a.k.a. TIDE WATER
MIDDLE EAST MARINE SERVICE; a.k.a.
TIDEWATER CO. (MIDDLE EAST MARINE
SERVICES); a.k.a. TIDEWATER MIDDLE
EAST CO.), No. 80, Tidewater Building, Vozara
Street, Next to Saie Park, Tehran, Iran;
Business Registration Document # 18745 (Iran);
Email Address info@tidewaterco.com; alt. Email
Address info@tidewaterco.ir; Website
www.tidewaterco.com; Telephone:
982188553321; Alt. Telephone: 982188554432;
Fax: 982188717367; Alt. Fax: 982188708761;
Alt. Fax: 982188708911 [IRGC] [NPWMD]
TIDE WATER MIDDLE EAST MARINE SERVICE
(a.k.a. TIDE WATER COMPANY; a.k.a.
SERVICES); a.k.a. TIDEWATER MIDDLE
EAST CO.), No. 80, Tidewater Building, Vozara
Street, Next to Saie Park, Tehran, Iran;
982188553321; Alt. Telephone: 982188554432;
Fax: 982188717367; Alt. Fax: 982188708761;
SERVICES) (a.k.a. TIDE WATER COMPANY;
a.k.a. TIDE WATER MIDDLE EAST MARINE
SERVICE; a.k.a. TIDEWATER MIDDLE EAST
CO.), No. 80, Tidewater Building, Vozara Street,
Next to Saie Park, Tehran, Iran; Business
Registration Document # 18745 (Iran); Email
Address info@tidewaterco.com; alt. Email
982188553321; Alt. Telephone: 982188554432;
Fax: 982188717367; Alt. Fax: 982188708761;
TIDEWATER MIDDLE EAST CO. (a.k.a. TIDE
WATER COMPANY; a.k.a. TIDE WATER
MIDDLE EAST MARINE SERVICE; a.k.a.
SERVICES)), No. 80, Tidewater Building,
Vozara Street, Next to Saie Park, Tehran, Iran;
982188553321; Alt. Telephone: 982188554432;
Fax: 982188717367; Alt. Fax: 982188708761;
TIEN, Ho Chun (a.k.a. HAW, Aik; a.k.a. HEIN,
HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. WIN,
Aung; a.k.a. "AIK HAW"; a.k.a. "HO CHUN
TING"; a.k.a. "HSIO HO"), c/o HONG PANG

TIENDA MARINA ABAROA (a.k.a. ABAROA
FOX MARINE; a.k.a. MATERIALES Y
REFACCIONES ABAROA), Abasolo S/N, Col.
El Manglito, La Paz, Baja California Sur 23060,
(Mexico) [SDNTK]
TIGRIS TRADING, INC., 2 Stratford Place,
London W1N 9AE, United Kingdom; 5903
Harper Road, Solon [IRAQ2]
TIJUANA CARTEL (a.k.a. AFO; a.k.a.
ARELLANO FELIX ORGANIZATION), Mexico
[SDNTK]
TILFAH, Sajida Khayrallah; DOB 1937; POB AlAwja, near Tikrit, Iraq; nationality Iraq; wife of
Saddam Hussein al-Tikriti (individual) [IRAQ2]
TIMPANI EXPORT LTD (a.k.a. TIMPANI
LIMITED; a.k.a. TIMPANI LTD), Falcon Cliff,
Palace Road, Douglas, Isle of Man, Man, Isle
of; Moorgate House, King Street, Newton
Abbot, Devon TQ12 2LG, United Kingdom;
Mapstone House, Mapstone Hill, Lustleigh,
Newton Abbot, Devon TQ13 9SE, United
3547414 (United Kingdom) [ZIMBABWE]
TIMPANI LIMITED (a.k.a. TIMPANI EXPORT
LTD; a.k.a. TIMPANI LTD), Falcon Cliff, Palace
Road, Douglas, Isle of Man, Man, Isle of;
Moorgate House, King Street, Newton Abbot,
Devon TQ12 2LG, United Kingdom; Mapstone
House, Mapstone Hill, Lustleigh, Newton Abbot,
Devon TQ13 9SE, United Kingdom; Business
Kingdom) [ZIMBABWE]
TIMPANI LTD (a.k.a. TIMPANI EXPORT LTD;
a.k.a. TIMPANI LIMITED), Falcon Cliff, Palace
Road, Douglas, Isle of Man, Man, Isle of;
Moorgate House, King Street, Newton Abbot,
Devon TQ12 2LG, United Kingdom; Mapstone
House, Mapstone Hill, Lustleigh, Newton Abbot,
Devon TQ13 9SE, United Kingdom; Business
Kingdom) [ZIMBABWE]
TING SHING TAI JEWELLERY (HK) CO.
LIMITED (a.k.a. PO YING JEWELLERY (HK)
CO. LIMITED), Room 3605 36/F Wu Chung
House, 213 Queens Road East, Wan Chai,
32369313 (Hong Kong); Certificate of
[SDNTK]
TIRADO DIAZ, Baltazar, c/o ALIMENTOS
SELECTOS SAN FRANCISCO S.P.R. DE R.L.,
Guadalajara, Jalisco, Mexico; c/o PRODUCTOS
Zapopan, Jalisco, Mexico; DOB 27 Aug 1967;
POB Mexico; citizen Mexico; nationality Mexico;
- 430 -
C.U.R.P. TIDB670827HJCRZL07 (Mexico)

TIRADO DIAZ, Liliana Guadalupe, c/o
ALIMENTOS SELECTOS SAN FRANCISCO
S.P.R. DE R.L., Guadalajara, Jalisco, Mexico;
DOB 23 Jul 1966; POB Mexico; citizen Mexico;
TIDL660723MJCRZL07 (Mexico) (individual)
[SDNTK]
TIRADO DIAZ, Luis Alfonso, c/o PRODUCTOS
Zapopan, Jalisco, Mexico; DOB 20 Jul 1968;
POB Jalisco, Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. TIDL680720HJCRZS04
TIRADO DIAZ, Maria Teresa, c/o ALIMENTOS
SELECTOS SAN FRANCISCO S.P.R. DE R.L.,
250, Colonia Agua Blanca Sur, Zapopan,
Jalisco 45235, Mexico; DOB 08 Dec 1976;
POB Mexico; citizen Mexico; nationality Mexico;
Electoral Registry No. TRDZTR76120814M700
(Mexico) issued 1997 (individual) [SDNTK]
TIRADO DIAZ, Rolando, c/o PRODUCTOS
Zapopan, Jalisco, Mexico; DOB 28 Mar 1971;
POB Jalisco, Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. TIDR710328HJCRZL02
TIRADO ESCAMILLA, Telesforo Baltasar (a.k.a.
TIRADO ESCAMILLA, Telesforo Baltazar; a.k.a.
TIRADO MARTINEZ, Baltazar), c/o
S.A. DE C.V., Zapopan, Jalisco, Mexico; Maya
3290, Guadalajara, Jalisco, Mexico; Rinconada
Del Tulipan 3485, Guadalajara, Jalisco, Mexico;
Calle Mallas 3278, Guadalajara, Jalisco,
Mexico; DOB 10 Jan 1939; alt. DOB 09 Jan
1939; POB Nayarit, Mexico; citizen Mexico;
TIET390110HNTRSL04 (Mexico) (individual)
[SDNTK]
TIRADO ESCAMILLA, Telesforo Baltazar (a.k.a.
TIRADO ESCAMILLA, Telesforo Baltasar; a.k.a.
TIRADO MARTINEZ, Baltazar), c/o
[SDNTK]
TIRADO MARTINEZ, Baltazar (a.k.a. TIRADO
ESCAMILLA, Telesforo Baltasar; a.k.a. TIRADO
ESCAMILLA, Telesforo Baltazar), c/o
[SDNTK]
TITOS BOLO CLUB, Carrera 51B No. 94-110,
(Colombia) [SDNT]
TK BANK (a.k.a. BANK TORGOVOY KAPITAL
ZAO; a.k.a. TC BANK; a.k.a. TK BANK ZAO;
TK BANK ZAO (a.k.a. BANK TORGOVOY
KAPITAL ZAO; a.k.a. TC BANK; a.k.a. TK
BANK; a.k.a. TORGOVY KAPITAL (TK BANK);
March 7, 2012
a.k.a. TRADE CAPITAL BANK; a.k.a. TRADE

TLILI, Al-Azhar Ben Ammar Ben Abadallah, Via
Carlo Porta n.97, Legnano, Italy; DOB 26 Mar
1969; POB Tunis, Tunisia; Italian Fiscal Code
TLLLHR69C26Z352G (individual) [SDGT]
TOBOGON, Avenida Guadalupe con Avenida
Simon Bolivar, Cali, Colombia [SDNT]
TOBON CALLE, Martha Elena, c/o
FUMIGACIONES Y REPRESENTACIONES
AGROPECUARIAS S.A., Medellin, Colombia;
c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA.,
Medellin, Colombia; Calle 20 Sur No. 26C-140,
Medellin, Colombia; DOB 16 Mar 1962; Cedula
TODOBOLSAS Y COLSOBRES (f.k.a.
RODRIGUEZ CARRENO LTDA. TODO
BOLSAS Y COLSOBRES), Carrera 20 No. 6634, Bogota, Colombia; NIT # 860053774-1
(Colombia) [SDNT]
TODOROVIC, Stevan; DOB 29 Dec 1957; POB
Donja Slatina, Bosnia-Herzegovina; ICTY
TODOVIC, Savo; DOB 11 Dec 1952; POB
Rijeka, Bosnia-Herzegovina; ICTY indictee
TOLEDO CARREJO, Luis Raul, Calle De Los
Olivos 10549, Colonia Jardines de
Ave. Xavier Villaurrutia 9950, Colonia Zona
Urbana Rio, Tijuana, Baja California, Mexico;
Ave. Queretaro 2984, Colonia Francisco I.
Madero, Tijuana, Baja California, Mexico; c/o
Farmacia Vida Suprema, S.A. DE C.V., Tijuana,
Baja California, Mexico; c/o Administradora De
Imuebles Vida, S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 30 Jan 1959; POB
Guadalajara, Jalisco, Mexico (individual)
[SDNTK]
TOLEDO, R.F., 20 Ironmonger Lane, London
EC2V 8EF, United Kingdom; Managing
[CUBA]
TOMANA, Johannes, Office of Attorney General,
Private Bag 7714, Causeway, Harare,
Zimbabwe; DOB 9 Sep 1967; National ID No.
50-036322F 50 (Zimbabwe); Attorney General
TOMAS, Adrian (a.k.a. TRINIDAD Y RAMIREZ,
Angelo; a.k.a. TRINIDAD, Abu Khalil; a.k.a.
TRINIDAD, Angelo Ramirez; a.k.a. TRINIDAD,
Calib; a.k.a. TRINIDAD, Kalib; a.k.a. TRINIDAD,
Khalil; a.k.a. TRINIDAD, Khulil), 3111 Ma.
Bautista, Punta, Santa Ana, Manila, Philippines;
DOB 20 Mar 1978; POB Gattaran, Cagayan
(individual) [SDGT]
TONCEL REDONDO, Milton De Jesus (a.k.a. "EL
NEGRO"; a.k.a. "JOAQUIN GOMEZ"; a.k.a.
"ORO CHURCO"; a.k.a. "USURRIAGA"); DOB
18 Mar 1947; alt. DOB Feb 1949; POB
Barrancas, La Guajira, Colombia; alt. POB
Ubita, Boyaca, Colombia; Cedula No. 15237742
TONGBANG BANK (a.k.a. BANK OF EAST
LAND; a.k.a. DONGBANG BANK; a.k.a.
TONGBANG U'NHAENG (a.k.a. BANK OF EAST
LAND; a.k.a. DONGBANG BANK; a.k.a.
TONGBANG BANK), PO Box 32, BEL Building,
Jonseung-Dong, Moranbong District,
TONGHAM SHIPPING CO LTD, 143/1 Tower

Road, SLM1604, Sliema, Malta; c/o Soroush
Sarzamin Asatir (SSA) Ship Management Co,
Shabnam Alley Golriz St, Vafa Alley Fajr St,
Shahid Motahari Avenue, 1589675951, Tehran,
C39931 (Malta) issued 2006; Email Address
info@ssa-smc.net; Website www.ssa-smc.net;
00982126100191; Fax: 0035621317172; Fax:
00982126100192 [NPWMD]
TOP GLACIER COMPANY LIMITED, RM B, 12th
Floor Chinachem Plaza, 135 Des Voeux Road
C, Central District, Hong Kong Island, Hong
Kong; Business Registration Document #
1209891 (Hong Kong) issued 5 Feb 2008;
Telephone: 85228682398; Fax: 85225372603
[NPWMD]
TOP PRESTIGE TRADING LIMITED, RM B, 12th
Floor Chinachem Plaza, 135 Des Voeux Road
C, Central District, Hong Kong Island, Hong
Kong; Business Registration Document #
1204518 (Hong Kong) issued 17 Jan 2008;
Telephone: 85228682398; Fax: 85225372603
[NPWMD]
TORGOVY KAPITAL (TK BANK) (a.k.a. BANK
TORGOVOY KAPITAL ZAO; a.k.a. TC BANK;
a.k.a. TK BANK; a.k.a. TK BANK ZAO; a.k.a.
TORO DIAZ, Diana Lorena, c/o GRUPO
Distrito Federal, Mexico; Calle Horacio No.
1325, Colonia Polanco, Mexico City, Distrito
Federal, Mexico; Calle la Martina No. 501,
Colonia Polanco, Delegacion Miguel Hidalgo,
Hacienda de Las Palmas No. 23-2 Norte,
Hacienda de Las Palmas Huixquilucan,
Huixquilucan de Degollado, Mexico, Mexico;
Rio Amazones No. 89-1, Cuauhtemoc, Mexico
City, Distrito Federal, Mexico; Calle Rio Rhin
No. 64, Colonia Juarez, Delegacion
Mexico; Calle Diaz Ordaz No. 86, Colonia
Acapatzingo, Municipio de Cuernavaca,
Morelos, Mexico; Privada Ruiz Cortines No. 6,
Municipio de Atizapan de Zaragoza, Mexico,
Mexico; DOB 27 Mar 1982; POB Cali, Valle del
Cauca; citizen Colombia; alt. citizen Mexico;
nationality Colombia; alt. nationality Mexico;
C.U.R.P. TODD820327MNERZN04 (Mexico);
38560572 (Colombia); R.F.C. TODD-820327
TORO OSORIO, Julio Alberto, c/o RENTA
CAMPEROS URABA LTDA., Apartado,
Antioquia, Colombia; c/o VIGILAR COLOMBIA
LTDA., Apartado, Antioquia, Colombia; c/o
CENTRO DE DIAGNOSTICO AUTOMOTRIZ
EJE BANANERO S.A., Apartado, Antioquia,
Colombia; c/o REPUESTOS EL NATO Y CIA
LTDA., Medellin, Colombia; Colombia; POB
TORRES CORTES, Joselin, c/o AUREAL
INMOBILIARIA LTDA., Bogota, Colombia; DOB
26 Jul 1957; Cedula No. 19482747 (Colombia)
(individual) [SDNT]
TORRES CUETER, Guillermo Enrique (a.k.a.
"JULIAN CONRADO"); DOB 17 Aug 1954; POB
Turbaco, Bolivar, Colombia; citizen Colombia;
TORRES FELIX, Javier (a.k.a. FELIX TORRES,
Javier; a.k.a. TAMAYO TORRES, Horacio;
a.k.a. "COMPADRE"; a.k.a. "EL JT"), Calle
Paseo La Cuesta # 1550, Apt 6, Colonia Lomas
- 431 -
De Guadalupe, Culiacan Rosales, Sinaloa,

Mexico; DOB 19 Oct 1960; POB Mexico; citizen
TORRES FELIX, Manuel (a.k.a. FELIX FELIX,
Manuel; a.k.a. TORRES FELIX, Manuel De
Jesus; a.k.a. TORRES, Manuel Felix; a.k.a.
TORRES FELIX, Manuel De Jesus (a.k.a. FELIX
FELIX, Manuel; a.k.a. TORRES FELIX, Manuel;
a.k.a. TORRES, Manuel Felix; a.k.a. TORRES,
Manuel J; a.k.a. "EL ONDEADO"; a.k.a. "M1"),
Sinaloa, Mexico; DOB 28 Feb 1954; POB
TORRES GOMEZ, Enrique (a.k.a. TORRES
TORRES, Enrique), Sanchez Colin No. 34 102B, Providencia Azcapotzalco, Delegacion
Azcapotzalco, Mexico City, Distrito Federal,
Mexico; Guadalajara, Jalisco, Mexico; DOB 14
Mar 1956; POB Veracruz, Mexico; citizen
TOGE560314HVZRMN09 (Mexico); Passport
9844001514 (Mexico); R.F.C. TOGE-560314
TORRES HERNANDEZ, Antonio (a.k.a. DAVILA
LOPEZ, Jose Ramon; a.k.a. DAVILA LOPEZ,
Juan Ramon; a.k.a. RUBIO CONDE, David),
TORRES HOYOS, Carlos Mario, Calle 48D No.
99-35, Medellin, Colombia; DOB 11 Aug 1976;
POB Caucasia, Antioquia, Colombia; Cedula
TORRES MARTINEZ, Camilo, c/o REPUESTOS
EL NATO Y CIA LTDA., Medellin, Colombia; c/o
MI CARRO E.U., Medellin, Colombia; c/o
AGROPECUARIA HATO SANTA MARIA
LTDA., Medellin, Colombia; Colombia; POB
TORRES MENDEZ, Ramon (a.k.a. ARELLANO
FELIX, Ramon Eduardo; a.k.a. COMACHO
RODRIGUES, Gilberto); DOB 31 Aug 1964;
TORRES MORENO, Marisol, c/o PROVIDA E.U.,
Cali, Colombia; DOB 10 May 1969; Cedula No.
TORRES RAMIREZ, Federico Carlos, c/o
MULTICAJA DE TIJUANA, S.A. DE C.V.,,
Tijuana, Baja California, Mexico; Carillo Puerto,
Calle 8317 2, Zona Central, Tijuana, Baja
California, Mexico; c/o STRONG LINK DE
Zacatecas, Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. TORF591104HZSRMD07
(Mexico); R.F.C. TORF-591104-SA7 (Mexico)
TORRES REINA, Oscar Javier, c/o
FOMENTAMOS, Bogota, Colombia; DOB 2 Jan
[SDNT]
TORRES SOSA, Benjamin, Avenida Insurgentes
Centro No. 60, No. Int. 1, Colonia Tabacalera,
Delegacion Cuauhtemoc, Mexico, Distrito
Federal C.P. 06030, Mexico; DOB 31 Mar
1969; POB Guadalupe, Zacatecas; citizen
TOSB690331HZSRSN06 (Mexico); Cartilla de
Electoral Registry No. TRSSBN69033132H900
March 7, 2012
(Mexico); R.F.C. TOSB690331 (Mexico)

TORRES TORRES, Enrique (a.k.a. TORRES
GOMEZ, Enrique), Sanchez Colin No. 34 102B, Providencia Azcapotzalco, Delegacion
Azcapotzalco, Mexico City, Distrito Federal,
Mexico; Guadalajara, Jalisco, Mexico; DOB 14
Mar 1956; POB Veracruz, Mexico; citizen
TOGE560314HVZRMN09 (Mexico); Passport
9844001514 (Mexico); R.F.C. TOGE-560314
TORRES VICTORIA, Jorge (a.k.a. "PABLO
CATATUMBO"); DOB 19 Mar 1953; POB Cali,
TORRES ZAMBRANO, Manuel (a.k.a. EL
KHANSA, Mohamad Zouheir), c/o ALMACEN
ELECTRO SONY STAR; c/o GLOBAL
(GTI); c/o MICRO EMPRESA ASHQUI; DOB 9
Jan 1971; alt. DOB 9 Jan 1970; POB Ghobeiri,
Lebanon POB Barranquilla, Colombia; Cedula
No. 84077765 (Colombia); Passport RL
0736643 (Lebanon) (individual) [SDNTK]
TORRES, Ana Leonor (a.k.a. "CATA"; a.k.a.
"CATALINA"; a.k.a. "JULIANA"; a.k.a.
"MARIA"), Colombia; DOB 05 Sep 1961; POB
Puerto Lopez, Meta, Colombia; citizen
TORRES, Manuel Felix (a.k.a. FELIX FELIX,
Manuel; a.k.a. TORRES FELIX, Manuel; a.k.a.
TORRES FELIX, Manuel De Jesus; a.k.a.
TORRES, Manuel J (a.k.a. FELIX FELIX,
Manuel; a.k.a. TORRES FELIX, Manuel; a.k.a.
TORRES FELIX, Manuel De Jesus; a.k.a.
TORRES, Manuel Felix; a.k.a. "EL ONDEADO";
TORRES, Manuel, Federico Boyd Avenue & 51
Street, Panama City, Panama; Representative,
Banco Nacional de Cuba (individual) [CUBA]
TORRIJOS, William (a.k.a. RENGIFO PUENTES,
Ramiro; a.k.a. "LA LLAVERIA"), Madrid, Spain;
Carrera 12 No. 90-19, Piso2, Bogota, Colombia;
Calle 99 No. 10-72, Bogota, Colombia; Calle 98
No. 9-41, Apt. 1102, Torre C, Bogota,
Colombia; c/o RUIZ DE ALARCON 12 S.L.,
Madrid, Spain; c/o RED DE SERVICIOS
INMOBILIARIO PROFESIONALES S.A.,
Bogota, Colombia; c/o RENGIFO MANCERA &
CIA S.C.A., Bogota, Colombia; DOB 18 Nov
1950; POB Cali; citizen Colombia; nationality
National Foreign ID Number X3093421J
(Spain); Passport AI912220 (Colombia) issued
30 Jul 2003 expires 30 Jul 2013; alt. Passport
AI206319 (Colombia); alt. Passport AG589478
TOSCO GARCIA, Arnaldo, Panama (individual)
[CUBA]
TOSONG TECHNOLOGY TRADING
CORPORATION, Pyongyang, Korea, North
[NPWMD]
TOUR & MARKETING INTERNATIONAL LTD.
(a.k.a. GO CUBA PLUS; a.k.a. T&M
TOUR AND MARKETING INTERNATIONAL
LTD. (a.k.a. GO CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
- 432 -
TOURISM AND HOTELS CORPORATION, P.O.
Box 7104, Khartoum, Sudan; Ed Damer, Sudan;
El Fasher, Sudan; Khartoum Airport, Sudan;
Port Sudan, Sudan [SUDAN]
TOVAR PARRA, Ferney (a.k.a. "DIEGO"; a.k.a.
"FERCHO"); DOB 17 Nov 1966; POB
Cartagena del Chaira, Caqueta, Colombia;
[SDNTK]
TOYIB, Ibnu (a.k.a. ANSHORI, Abdullah; a.k.a.
THOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU
[SDGT]
TOYS FACTORY, S.A. DE C.V., Blv. Gustavo
Diaz Ordaz No. 16E-5, Col. Pque Ind. Bajamar
Aguila, Tijuana, Baja California, Mexico; Ave.
Presidente Carlos Salinas de Gortari No. 5, Col.
Infonavit Presidente , Tijuana, Baja California,
Mexico; Blv. Gustavo Diaz Ordaz No. 1, Col.
Las Brisas, Tijuana, Baja California, Mexico;
Ave. Poniente Carlos Salinas S/N, Col.
Infonavit, Tijuana, Baja California, Mexico;
R.F.C. TFA021112AR9 (Mexico) [SDNTK]
March 7, 2012
TRABELSI, Chabaane Ben Mohamed, via

Cuasso, n. 2, Porto Ceresio, Varese, Italy; DOB
1 May 1966; POB Rainneen, Tunisia; nationality
TRBCBN66E01Z352O; Passport L 945660
(individual) [SDGT]
TRABELSI, Mourad (a.k.a. ABOU DJARRAH;
a.k.a. AL-TRABELSI, Mourad Ben Ali Ben AlBasheer), Via Geromini 15, Cremona, Italy;
DOB 20 May 1969; POB Menzel Temime,
Tunisia; nationality Tunisia; Passport G 827238
issued 1 Jun 1996 expires 31 May 2001;
TRACKING INOVATIONS S.L., Calle Marques
Del Duero 76-3C San Pedro De Alcantara,
TRADACO S.A. (a.k.a. JARACO S.A.; a.k.a.
SOKTAR), 45 Route de Frontenex, Geneva
CH-1207, Switzerland [IRAQ2]
TRADE CAPITAL BANK (a.k.a. BANK
TORGOVY KAPITAL (TK BANK); a.k.a. TRADE
TRADE CAPITAL BANK (TC BANK) (a.k.a.
BANK TORGOVOY KAPITAL ZAO; a.k.a. TC
BANK; a.k.a. TK BANK; a.k.a. TK BANK ZAO;
TRADE CAPITAL BANK; a.k.a. ZAO BANK
TRADE TREASURE LIMITED, 15th Floor, Tower
982126100191; Fax: 982126100192 [NPWMD]
TRADEX CO (a.k.a. TAJCO; a.k.a. TAJCO
a.k.a. TAJCO LTD; a.k.a. TAJCO SARL), 1
TRADING & MARITIME INVESTMENTS (a.k.a.
TRADING AND MARITIME INVESTMENTS),
San Lorenzo, Honduras [IRAQ2]
TRADING AND MARITIME INVESTMENTS
(a.k.a. TRADING & MARITIME
INVESTMENTS), San Lorenzo, Honduras
[IRAQ2]
TRADING AND TRANSPORT SERVICES
COMPANY, LTD., Al-Razi Medical Complex,
Jabal Al-Hussein, Amman, Jordan; P.O. Box
212953, Amman 11121, Jordan; P.O. Box
910606, Amman 11191, Jordan [IRAQ2]
TRAMP PIONEER SHIPPING CO., Panama, c/o
Anglo Caribbean Shipping Co., Ltd., 4th Floor,
South Phase 2, South Quay Plaza, 183 Mars,
London E14 9SH, United Kingdom [CUBA]
TRANS AVIATION (a.k.a. NV TRANS AVIATION
NETWORK GROUP; a.k.a. TAN GROUP; a.k.a.
TRANSAVIA NETWORK; a.k.a. TRANSAVIA
TRAVEL AGENCY; a.k.a. TRANSAVIA

TRAVEL CARGO), 1304 Boorj Building, Bank
Street, Sharjah, United Arab Emirates; P.O. Box
3962, Sharjah, United Arab Emirates; P.O. Box
2190, Ajman, United Arab Emirates; Ostende
Airport, Belgium [LIBERIA]
TRANS AVIATION GLOBAL GROUP INC., 811
S. Central Expwy, Ste 210, Richardson, TX
75080 [LIBERIA]
TRANS MERITS CO. LTD., 1F, No. 49, Lane
280, Kuang Fu S. Road, Taipei, Taiwan;
(Taiwan) [NPWMD]
TRANS PACIFIC WORLD LEASING LIMITED,
First Floor International Building, Kumul
Highway, Port Vila, Vanuatu; P.O. Box 213, Port
Vila, Vanuatu [SDNT]
TRANS SCIENTIFIC CORP. (a.k.a. GLOBAL
INTERFACE COMPANY INC.), 9F-1, No. 22,
Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor,
No. 49, Lane 280, Kuang Fu S. Road, Taipei,
Taiwan; Business Registration Document #
12873346 (Taiwan) [NPWMD]
TRANSAVIA NETWORK (a.k.a. NV TRANS
AVIATION NETWORK GROUP; a.k.a. TAN
GROUP; a.k.a. TRANS AVIATION; a.k.a.
TRANSAVIA TRAVEL AGENCY (a.k.a. NV
TRANS AVIATION NETWORK GROUP; a.k.a.
TAN GROUP; a.k.a. TRANS AVIATION; a.k.a.
TRAVEL CARGO), 1304 Boorj Building, Bank
TRANSAVIA TRAVEL CARGO (a.k.a. NV
TRANS AVIATION NETWORK GROUP; a.k.a.
TAN GROUP; a.k.a. TRANS AVIATION; a.k.a.
TRAVEL AGENCY), 1304 Boorj Building, Bank
TRANSCIBA (a.k.a. COMERCIALIZADORA E
INVERSIONES BUSTOS ARIZA Y CIA.
S.C.S.), Avenida Ciudad de Cali No. 10A-42,
Bogota, Colombia; Calle 20 No. 82-52 of. 454,
Bogota, Colombia; Transversal 49B No. 3A-25
of. 101-303, Bogota, Colombia; NIT #
TRANSIT, S.A., Panama [CUBA]
TRANSMIKE LTDA. (a.k.a. TRANSPORTES
MICHAEL LTDA.), Calle 30 No. 10-50,
Barranquilla, Colombia; Sitio Nuevo,
Magdalena, Colombia; NIT # 802024118-3
(Colombia) [SDNT]
TRANSOVER, S.A. (a.k.a. HAVINPEX, S.A.),
TRANSPORTADORA PUREPECHA S.A. DE
C.V. (a.k.a. PUREPECHA TRUCKING CO.),
Avenida de la Revolution 7, Zumpimito, Carr.
Apatzingan y Articulo 27, Uruapan, Michoacan
60190, Mexico; Zaragoza 1050, Reynosa,
Tabasco, Mexico; Km. 7 Carretera Antigua,
Nuevo Laredo, Tamaulipas, Mexico; Zaragoza
1050, Reynosa, Tabasco, Mexico; R.F.C.
TPU991105FB4 (Mexico) [SDNTK]
TRANSPORTADORA Y COMERCIALIZADORA
SYSTOLE S.A.S., Carrera 41A No. 22 Sur-87
Apto. 510, Envigado, Antioquia, Colombia; Calle
6A No. 22-46 Apto. 1104, Medellin, Colombia;
TRANSPORTES AEREAS UCHIZA S.A. (a.k.a.
TAUSA S.A.; a.k.a. TRANSPORTES AEREOS
UNIDOS SELVA AMAZONICA S.A.), Calle
- 433 -

20110372320 (Peru) [SDNTK]
TRANSPORTES AEREOS UNIDOS SELVA
AMAZONICA S.A. (a.k.a. TAUSA S.A.; f.k.a.
TRANSPORTES AEREAS UCHIZA S.A.), Calle
20110372320 (Peru) [SDNTK]
Salida a la Victoria, La Union, Valle, Colombia;
TRANSPORTES MICHAEL LTDA. (a.k.a.
TRANSMIKE LTDA.), Calle 30 No. 10-50,
Barranquilla, Colombia; Sitio Nuevo,
Magdalena, Colombia; NIT # 802024118-3
(Colombia) [SDNT]
TRAPSA (a.k.a. TALLER DE REPARACIONES
DE AERODINOS SUS PARTES Y SERVICIOS
AEREOS S.A.), Avenida Aviacion 650,
Tarapoto, San Martin, Peru; RUC #
20104242244 (Peru) [SDNTK]
TRASLAVINA BENAVIDES, Erasmo (a.k.a.
"ISMARDO MURCIA LOZADA"; a.k.a.
"ISNARDO MURCIA LOZADA"; a.k.a. "JIMMY
GUERRERO"); DOB 19 Jun 1958; POB
Guacamayo, Santander, Colombia; citizen
TRAVEL SERVICES, INC., Hialeah, FL [CUBA]
TREJO FREIRE, Efrain Pablo (a.k.a. TREJOS
FREYRE, Pablo), Colombia; DOB 07 Jun 1951;
Member for Peru (individual) [SDNTK]
TREJOS AGUILAR, Melba, Calle 25 No. 35-66,
Tulua, Valle, Colombia; Cedula No. 29991503
TREJOS AGUILAR, Sonia, Carrera 8 No. 6-37,
Zarzal, Valle del Cauca, Colombia; Cali,
Colombia; c/o AGROINVERSORA URDINOLA
HENAO Y CIA. S.C.S., Cali, Colombia; c/o
EXPLOTACIONES AGRICOLAS Y
GANADERAS LA LORENA S.C.S., Cali,
Colombia; c/o INDUSTRIAS
Colombia; c/o INVERSIONES EL EDEN S.C.S.,
TREJOS FREYRE, Pablo (a.k.a. TREJO
FREIRE, Efrain Pablo), Colombia; DOB 07 Jun
Member for Peru (individual) [SDNTK]
TREJOS MARQUEZ, Arnulfo, Carrera 4 No. 9-17
of. 308, AA 38028, Cali, Colombia; c/o
CONSTRUCTORA TREMI LTDA., Cali,
TREMAINE CORP., Panama; RUC # 808568-1497226-92 (Panama) [SDNT]
TREMALT LIMITED (a.k.a. TREMALT LTD),
Virgin Islands, British; Thetford Farm, P.O. Box
HP86, Mount Pleasant, Harare, Zimbabwe;
Hurst Grove, Sandford Lane, Hurst, Reading,
Ascot, Berkshire SL5 0DJ, United Kingdom
[ZIMBABWE]
TREMALT LTD (a.k.a. TREMALT LIMITED),
Virgin Islands, British; Thetford Farm, P.O. Box
HP86, Mount Pleasant, Harare, Zimbabwe;
Hurst Grove, Sandford Lane, Hurst, Reading,
Ascot, Berkshire SL5 0DJ, United Kingdom
[ZIMBABWE]
TREVINO MORALES, Alejandro (a.k.a.
TREVINO MORALES, Omar; a.k.a. TREVINO
MORALES, Omar Alejandro; a.k.a. TREVINO
MORALES, Oscar Omar), Colonia Militar,
Nuevo Laredo, Tamaulipas, Mexico; Reynosa,
Tamaulipas, Mexico; Coahuila, Mexico; DOB 26
Jan 1974; POB Nuevo Laredo, Tamaulipas,
March 7, 2012

TREVINO MORALES, Miguel (a.k.a. TREVINO
MORALES, Miguel Angel), Calle Veracruz 825,
Nuevo Laredo, Tamaulipas, Mexico; Calle Mina
No. 6111, Nuevo Laredo, Tamaulipas, Mexico;
Calle Nayarit 3404, en la esquina de Nayarit y
Ocampo, Nuevo Laredo, Tamaulipas, Mexico;
Calle 15 de Septiembre y Leandro Valle, Nuevo
Laredo, Tamaulipas, Mexico; Avenida
Tecnologico 17, entre Calle Pedro Perezo
Ibarra y Fraccionamiento Tecnologica, Nuevo
Laredo, Tamaulipas, Mexico; Amapola 3003,
Col. Primavera, Nuevo Laredo, Tamaulipas,
Mexico; Rancho Soledad, Anahuac, Nuevo
Leon, Mexico; Rancho Rancherias, Anahuac,
Nuevo Leon, Mexico; Reynosa, Tamaulipas,
Mexico; DOB 28 Jun 1973; alt. DOB 18 Nov
1970; alt. DOB 25 Jan 1973; alt. DOB 15 Jul
1976; POB Nuevo Laredo, Tamaulipas, Mexico;
alt. POB Tamaulipas, Mexico; citizen Mexico;
nationality Mexico; R.F.C. TRMM730628
TREVINO MORALES, Miguel Angel (a.k.a.
TREVINO MORALES, Miguel), Calle Veracruz
825, Nuevo Laredo, Tamaulipas, Mexico; Calle
Mina No. 6111, Nuevo Laredo, Tamaulipas,
Mexico; Calle Nayarit 3404, en la esquina de
Nayarit y Ocampo, Nuevo Laredo, Tamaulipas,
Mexico; Calle 15 de Septiembre y Leandro
Valle, Nuevo Laredo, Tamaulipas, Mexico;
Avenida Tecnologico 17, entre Calle Pedro
Perezo Ibarra y Fraccionamiento Tecnologica,
Nuevo Laredo, Tamaulipas, Mexico; Amapola
3003, Col. Primavera, Nuevo Laredo,
Tamaulipas, Mexico; Rancho Soledad,
Anahuac, Nuevo Leon, Mexico; Rancho
Rancherias, Anahuac, Nuevo Leon, Mexico;
Reynosa, Tamaulipas, Mexico; DOB 28 Jun
1973; alt. DOB 18 Nov 1970; alt. DOB 25 Jan
1973; alt. DOB 15 Jul 1976; POB Nuevo
Laredo, Tamaulipas, Mexico; alt. POB
Mexico; R.F.C. TRMM730628 (Mexico)
TREVINO MORALES, Omar (a.k.a. TREVINO
MORALES, Alejandro; a.k.a. TREVINO
MORALES, Omar Alejandro; a.k.a. TREVINO
TREVINO MORALES, Omar Alejandro (a.k.a.
TREVINO MORALES, Alejandro; a.k.a.
TREVINO MORALES, Oscar Omar (a.k.a.
TREVINO MORALES, Alejandro; a.k.a.
MORALES, Omar Alejandro), Colonia Militar,
TREVISO TRADING CORPORATION, Edificio
Banco de Boston, Panama City, Panama
[CUBA]
TRIANA TEJADA, Luis Humberto, c/o
COMERCIALIZADORA DE CARNES DEL
PACIFICO LTDA., Cali, Colombia; DOB 27 Jul
(individual) [SDNT]
TRIANA, Hermer (a.k.a. CAMARGO, Norbei;
a.k.a. CAMARGO, Norbey; a.k.a. "JAMES

TRIMARK LTDA., Calle 69 No. 10A-53 of. 505,
Bogota, Colombia; Carrera 31 No. 23A-68,
(Colombia) [SDNT]
TRINIDAD LTDA. Y CIA. S.C.S., Carrera 43 No.
4-47, Buenaventura, Colombia; NIT #
TRINIDAD Y RAMIREZ, Angelo (a.k.a. TOMAS,
Adrian; a.k.a. TRINIDAD, Abu Khalil; a.k.a.
(individual) [SDGT]
TRINIDAD, Abu Khalil (a.k.a. TOMAS, Adrian;
a.k.a. TRINIDAD Y RAMIREZ, Angelo; a.k.a.
(individual) [SDGT]
TRINIDAD, Angelo Ramirez (a.k.a. TOMAS,
Adrian; a.k.a. TRINIDAD Y RAMIREZ, Angelo;
a.k.a. TRINIDAD, Abu Khalil; a.k.a. TRINIDAD,
(individual) [SDGT]
TRINIDAD, Calib (a.k.a. TOMAS, Adrian; a.k.a.
TRINIDAD Y RAMIREZ, Angelo; a.k.a.
TRINIDAD, Abu Khalil; a.k.a. TRINIDAD,
Angelo Ramirez; a.k.a. TRINIDAD, Kalib; a.k.a.
TRINIDAD, Khalil; a.k.a. TRINIDAD, Khulil),
3111 Ma. Bautista, Punta, Santa Ana, Manila,
Philippines; DOB 20 Mar 1978; POB Gattaran,
Cagayan Province, Philippines; nationality
TRINIDAD, Kalib (a.k.a. TOMAS, Adrian; a.k.a.
Angelo Ramirez; a.k.a. TRINIDAD, Calib; a.k.a.
TRINIDAD, Khalil; a.k.a. TRINIDAD, Khulil),
TRINIDAD, Khalil (a.k.a. TOMAS, Adrian; a.k.a.
TRINIDAD, Kalib; a.k.a. TRINIDAD, Khulil),
TRINIDAD, Khulil (a.k.a. TOMAS, Adrian; a.k.a.
TRINIDAD, Kalib; a.k.a. TRINIDAD, Khalil),
TRISTAN GIL, Luz Maria (a.k.a. TRISTAN GIL,
Luz Mery), Carrera 122 No. 20-02, Cali,
Calle 5B 4 No. 37-125, Cali, Colombia; c/o
CREDISA S.A., Cali, Colombia; c/o LUZ MERY
TRISTAN E.U., Cali, Colombia; DOB 01 Apr
- 434 -
TRISTAN GIL, Luz Mery (a.k.a. TRISTAN GIL,

Luz Maria), Carrera 122 No. 20-02, Cali,
Calle 5B 4 No. 37-125, Cali, Colombia; c/o
CREDISA S.A., Cali, Colombia; c/o LUZ MERY
TRISTAN E.U., Cali, Colombia; DOB 01 Apr
TRO (a.k.a. ORGANISATION DE
ORGANISASJON; a.k.a. TRO DANMARK;
a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.
TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF
FUND -- COLOMBO, SRI LANKA; a.k.a.
WHITE PIGEON; a.k.a. WHITEPIGEON),
Address Unknown, Vaharai, Sri Lanka;
Paranthan Road, Kaiveli Puthukkudiyiruppu,
Mullaitivu, Sri Lanka; Ragama Road,
Akkaraipattu-07, Amparai, Sri Lanka;
Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; 9/1 Saradha Street, Trincomalee, Sri
States) [SDGT]
TRO DANMARK (a.k.a. ORGANISATION DE
March 7, 2012
States) [SDGT]
TRO ITALIA (a.k.a. ORGANISATION DE
DANMARK; a.k.a. TRO NORGE; a.k.a. TRO

States) [SDGT]
TRO NORGE (a.k.a. ORGANISATION DE
- 435 -

States) [SDGT]
TRO SCHWEIZ (a.k.a. ORGANISATION DE
NORGE; a.k.a. TSUNAMI RELIEF FUND -COLOMBO, SRI LANKA; a.k.a. WHITE
March 7, 2012

States) [SDGT]
TROBER, S.A. (a.k.a. TROVER, S.A.), Edificio
Saldivar, Panama City, Panama [CUBA]
TRONCOSO POSSE, Jose Manuel, c/o
S.A., Cali, Colombia; DOB 26 Nov 1953; POB
[SDNT]
TROPIC TOURS GMBH (a.k.a. TROPICANA
TOURS GMBH), Lietzenburger Strasse 51,
Berlin, Germany [CUBA]
TROPICANA TOURS GMBH (a.k.a. TROPIC
TOURS GMBH), Lietzenburger Strasse 51,
Berlin, Germany [CUBA]
TROVER, S.A. (a.k.a. TROBER, S.A.), Edificio
Saldivar, Panama City, Panama [CUBA]
TRUE HONOUR HOLDINGS LIMITED, 15th
Floor, Tower One Lippo Center, 89 Queensway,
Hong Kong; c/o Soroush Sarzamin Asatir (SSA)
Registration Document # 1338908 issued 18
May 2009; Email Address info@ssa-smc.net;
982126100191; Fax: 982126100192 [NPWMD]
TRUE MOTIVES 1236 CC (a.k.a. SNIPER
AFRICA; a.k.a. SNIPER OUTDOOR CC; a.k.a.
SNIPER OUTDOORS CC), P.O. Box 28215,
200302847123; Tax ID No. 9113562152;
TRUJILLO MOLINA, Maria Elena (a.k.a.
TRUJILLO MOLINA, Maria Helena), c/o HOTEL
Medellin, Colombia; POB Colombia; Cedula No.
TRUJILLO MOLINA, Maria Helena (a.k.a.
TRUJILLO MOLINA, Maria Elena), c/o HOTEL
Medellin, Colombia; POB Colombia; Cedula No.
TRUST IMPORT-EXPORT, S.A., Panama
[CUBA]
TSAI SU, Lu-Chi (a.k.a. SU, Lu-Chi), C/O TRANS
MERITS CO. LTD., Taipei, Taiwan; C/O
Taiwan; DOB 7 Feb 1950; alt. DOB Nov 1950;
POB Yun Lin Hsien, Taiwan; Passport
210215095 (Taiwan); Corporate Officer
TSAI, ALEX H.T. (a.k.a. TSAI, Hsein Tai), C/O
TRANS MERITS CO. LTD, Taipei, Taiwan; C/O
Taiwan; DOB 8 Aug 1945; POB Tainan,
Taiwan; Passport 131134049 (Taiwan); General
Manager - GLOBAL INTERFACE COMPANY
INC. (individual) [NPWMD]
TSAI, Hsein Tai (a.k.a. TSAI, ALEX H.T.), C/O
TRANS MERITS CO. LTD, Taipei, Taiwan; C/O
Taiwan; DOB 8 Aug 1945; POB Tainan,
Taiwan; Passport 131134049 (Taiwan); General
Manager - GLOBAL INTERFACE COMPANY
INC. (individual) [NPWMD]
TSUKASA, Shinobu (a.k.a. SHINODA, Kenichi);

DOB 25 Jan 1942; POB Oita Kyushu, Japan
(individual) [TCO]
LANKA (a.k.a. ORGANISATION DE
NORGE; a.k.a. TRO SCHWEIZ; a.k.a. WHITE
States) [SDGT]
TUAN, Ming Cheng (a.k.a. KRIANGKRAI,
Tuangwitthayakun; a.k.a. SAO KUAY, Sae
Tung; a.k.a. TUAN, Shao Kuei; a.k.a. "MI
CHUNG"; a.k.a. "MING CHUNG"; a.k.a. "TA
KUEI"; a.k.a. "TUAN SHAO KUEI"), Mong
Kyawt, Shan, Burma; DOB 05 Nov 1950;
TUAN, Shao Kuei (a.k.a. KRIANGKRAI,
Tung; a.k.a. TUAN, Ming Cheng; a.k.a. "MI
CHUNG"; a.k.a. "MING CHUNG"; a.k.a. "TA
- 436 -

TUFAIL, Mohammed (a.k.a. TUFAIL, S.M.; a.k.a.
TUFAIL, Sheik Mohammed); DOB 5 May 1930;
TUFAIL, S.M. (a.k.a. TUFAIL, Mohammed; a.k.a.
TUFAIL, Sheik Mohammed); DOB 5 May 1930;
TUFAIL, Sheik Mohammed (a.k.a. TUFAIL,
Mohammed; a.k.a. TUFAIL, S.M.); DOB 5 May
TUFAYLI, Subhi; DOB 1947; POB Biqa Valley,
Lebanon; Former Secretary General and
Current Senior Figure of HIZBALLAH
(individual) [SDT]
TUITO, Daniel (a.k.a. MAMO, Eliyahu; a.k.a.
REVIVO, Simon; a.k.a. TUITO, David; a.k.a.
TUITO, David (a.k.a. MAMO, Eliyahu; a.k.a.
REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a.
TUITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a.
TUITO, David; a.k.a. TVITO, Daniel; a.k.a.
TUN MYINT NAING (a.k.a. CHUNG, Lo Ping;
a.k.a. HTUN MYINT NAING; a.k.a. LAW,
Stephen; a.k.a. LAW, Steven; a.k.a. LO, Ping
Han; a.k.a. LO, Ping Hau; a.k.a. LO, Ping
Zhong; a.k.a. LO, Steven; a.k.a. U MYINT
NAING), 8A Jalan Teliti, Singapore, Singapore;
3 Shenton Way, #10-01 Shenton House,
Singapore 068805, Singapore; No. 124 Insein
Road, Ward (9), Hlaing Township, Rangoon,
Burma; 61-62 Bahosi Development Housing,
Wadan St., Lanmadaw Township, Rangoon,
Burma; 330 Strand Rd., Latha Township,
Rangoon, Burma; DOB 16 May 1958; alt. DOB
27 Aug 1960; POB Lashio, Burma; citizen
Burma; Passport 937174 (Burma) (individual)
[BURMA]
TUN, Hla, Burma; DOB 11 Jul 1951; citizen
Burma; nationality Burma; Major General,
Minister of Finance and Revenue (individual)
[BURMA]
TUN, Saw, Burma; DOB 8 May 1935; citizen
Burma; nationality Burma; Major General,
Minister of Construction (individual) [BURMA]
TUNISIAN COMBAT GROUP (a.k.a. GCT; a.k.a.
GROUPE COMBATTANT TUNISIEN; a.k.a.
JAMA'A COMBATTANTE TUNISIEN; a.k.a.
JCT; a.k.a. TUNISIAN COMBATANT GROUP)
[SDGT]
TUNISIAN COMBATANT GROUP (a.k.a. GCT;
a.k.a. GROUPE COMBATTANT TUNISIEN;
a.k.a. JAMA'A COMBATTANTE TUNISIEN;
a.k.a. JCT; a.k.a. TUNISIAN COMBAT GROUP)
[SDGT]
TURISMO HANSA S.A., Centro Comercial New
Point Local 204, San Andres, Colombia;
Avenida 4 Norte No. 19N-34 ofc. 302, Cali,
[SDNT]
TURKI, Hassan (a.k.a. AL-TURKI, Hassan; a.k.a.
AL-TURKI, Hassan Abdullah Hersi; a.k.a.
TURKI, Hassan Abdillahi Hersi (a.k.a. AL-TURKI,
Hassan; a.k.a. AL-TURKI, Hassan Abdullah
March 7, 2012
Hersi; a.k.a. TURKI, Hassan; a.k.a. TURKI,

TURKI, Sheikh Hassan (a.k.a. AL-TURKI,
Hassan Abdillahi Hersi; a.k.a. XIRSI, Xasan
Cabdilaahi; a.k.a. XIRSI, Xasan Cabdulle),
Somalia; DOB circa 1944; POB Ogaden
Region, Ethiopia; nationality Somalia
TUTU, Mzee (a.k.a. ALIRABAKI, Steven; a.k.a.
JUNJU, Abdullah; a.k.a. KYAGULANYI,
a.k.a. MUKULU, Jamil; a.k.a.
TALENGELANIMIRO; a.k.a.
TALENGELANIMIRO, Musezi); DOB 1965; alt.
DOB 1 Jan 1964; POB Kayunga, Uganda; alt.
POB Ntoke Village, Ntenjeru Sub County,
Kayunga District, Uganda; nationality Uganda;
Head of the Allied Democratic Forces;
Commander, Allied Democratic Forces
TVITO, Daniel (a.k.a. MAMO, Eliyahu; a.k.a.
TUITO, David; a.k.a. TUITO, Oded; a.k.a.
TVITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a.
TUITO, David; a.k.a. TUITO, Oded; a.k.a.
TVITO, Daniel); DOB 27 Dec 1959; alt. DOB 25
TWELFTH OCEAN ADMINISTRATION GMBH,
TWELFTH OCEAN GMBH & CO. KG, c/o Hafiz
Darya Shipping Co, No 60, Ehteshamiyeh
Square, 7th Neyestan Street, Pasdaran
Avenue, Tehran, Iran; Schottweg 5, Hamburg
Document # HRA102506 (Germany) issued 25
Aug 2005; Email Address info@hdslines.com;
00982126100733; Fax: 00982120100734
[NPWMD]
U MYINT NAING (a.k.a. CHUNG, Lo Ping; a.k.a.
LO, Ping Hau; a.k.a. LO, Ping Zhong; a.k.a. LO,
Steven; a.k.a. TUN MYINT NAING), 8A Jalan
Teliti, Singapore, Singapore; 3 Shenton Way,
Singapore; No. 124 Insein Road, Ward (9),
Hlaing Township, Rangoon, Burma; 61-62
U.I. INTERNATIONAL, United Kingdom [IRAQ2]
UCK (a.k.a. NATIONAL LIBERATION ARMY;
a.k.a. NLA) [BALKANS]
UCPMB (a.k.a. LIBERATION ARMY OF
PRESEVO, MEDVEDJA, AND BUJANOVAC)
[BALKANS]
UDOMDECH, Ronnayuth (a.k.a. UDOMDET,
Ronnayut), c/o SIAM NICE COMPANY LTD.,
Bangkok, Thailand; DOB 17 Jun 1967
UDOMDET, Ronnayut (a.k.a. UDOMDECH,
Ronnayuth), c/o SIAM NICE COMPANY LTD.,
Bangkok, Thailand; DOB 17 Jun 1967
UE BELARUSIAN OIL TRADE HOUSE (a.k.a.

SUBSIDIARY; a.k.a. UNITED TRADING SITE;
a.k.a. WWW.BNTD.BY; a.k.a.
UGANDA COMMERCIAL IMPEX, P. O. Box
22709, Kampala, Uganda; Kamaoja Area,
Kanjokuu Street, Plot 22, Kampala, Uganda
[DRCONGO]
UKSHINI, Sami (a.k.a. UKSINI, Sami); DOB 5
Mar 1963; POB Gjakova, Serbia and
UKSINI, Sami (a.k.a. UKSHINI, Sami); DOB 5
Mar 1963; POB Gjakova, Serbia and
'ULA'LAH, 'Ali Salih Husayn (a.k.a. 'ALA'LAH, 'Ali
Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh
Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn alDhahak; a.k.a. AL-YEMENI, Abu Dhahak; a.k.a.
HUSAIN, Ali Saleh; a.k.a. "DAHHAK, Abu");
DOB circa 1970; POB al-Hudaydah, Yemen;
nationality Yemen; Individual's height is 5 feet 9
inches. (individual) [SDGT]
'ULAYQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a.
'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a.
ALIQ, Qasim); DOB 1956; POB Lebanon
(individual) [SDGT]
UL-HAQ, Dr. Amin (a.k.a. AH HAQ, Dr. Amin;
a.k.a. AL-HAQ, Amin; a.k.a. AMIN,
Muhammad); DOB 1960; POB Nangahar
ULLAH, Aman (a.k.a. AFRIDI, Amanullah; a.k.a.
GUL, Muhammad Aman; a.k.a. URS,
ULLOA ESPITIA, Hubel, c/o MINIMERCADO EL
MANANTIAL DEL NEUTA, Soacha,
Cundinamarca, Colombia; Carrera 3B E No. 9128 Sur, Bogota, Colombia; DOB 22 Jun 1965;
[SDNTK]
ULSTER DEFENCE ASSOCIATION (a.k.a.
ULSTER FREEDOM FIGHTERS), United
Kingdom [SDGT]
ULSTER FREEDOM FIGHTERS (a.k.a. ULSTER
DEFENCE ASSOCIATION), United Kingdom
[SDGT]
ULVA FARM, Marondera, Zimbabwe
[ZIMBABWE]
UMAIRI, Faruq (a.k.a. AL-OMAIRI, Faruk; a.k.a.
AL-UMAYRI, Faruz; a.k.a. OMAIRI, Farouk;
a.k.a. OMAIRI, Farouk Abdul Haj), 605 Avenida
(individual) [SDGT]
UMAR, Abu Umar (a.k.a. ABU UMAR, Abu Omar;
a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.
TAKFIRI, Abu Umr; a.k.a. UTHMAN, AlSamman; a.k.a. UTHMAN, Omar Mahmoud;
UMAR, Madhat Mursi Al-Sayyid; DOB 19 Oct
1953; POB Alexandria, Egypt; nationality Egypt
(individual) [SDGT]
UMAROV, Doku; DOB 13 Apr 1964; nationality
Russia (individual) [SDGT]
UMEH (a.k.a. MYANMAR ECONOMIC
HOLDINGS LIMITED; a.k.a. UNION OF
MYANMAR ECONOMIC HOLDINGS
- 437 -
COMPANY LIMITED; a.k.a. UNION OF

MYANMAR ECONOMIC HOLDINGS LIMITED),
189-191 Maha Bandoola Road, Botahtaung
Township, Yangon, Burma [BURMA]
UMGUZA BLOCK FARM, Umguza, Zimbabwe
[ZIMBABWE]
UMMAH TAMEER E-NAU (a.k.a. FOUNDATION
FOR CONSTRUCTION; a.k.a. NATION
BUILDING; a.k.a. RECONSTRUCTION
UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a.
UMMAH TAMIR E-NAU; a.k.a. UMMAH TAMIR
I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a.
UMMAT TAMIR-I-PAU; a.k.a. "UTN"), Street 13,
Wazir Akbar Khan, Kabul, Afghanistan; 60-C,
Nazim Ud Din Road, F 8/4, Islamabad, Pakistan
[SDGT]
UMMAH TAMEER I-NAU (a.k.a. FOUNDATION
a.k.a. UMMAH TAMIR E-NAU; a.k.a. UMMAH
TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU;
a.k.a. UMMAT TAMIR-I-PAU; a.k.a. "UTN"),
Street 13, Wazir Akbar Khan, Kabul,
UMMAH TAMIR E-NAU (a.k.a. FOUNDATION
TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU;
UMMAH TAMIR I-NAU (a.k.a. FOUNDATION
TAMIR E-NAU; a.k.a. UMMAT TAMIR E-NAU;
UMMAT TAMIR E-NAU (a.k.a. FOUNDATION
UMMAT TAMIR-I-PAU (a.k.a. FOUNDATION
a.k.a. UMMAT TAMIR E-NAU; a.k.a. "UTN"),
March 7, 2012

UNDER PAR REAL ESTATE S.L., Calle Marques
Del Duero 76-3C San Pedro De Alcantara,
UNICA LTDA. (a.k.a. UNIDAD
CARDIOVASCULAR LTDA.), Calle 25 No. 5BN08, Cali, Colombia; NIT # 800232679-8
(Colombia) [SDNT]
UNIDAD CARDIOVASCULAR LTDA. (a.k.a.
UNICA LTDA.), Calle 25 No. 5BN-08, Cali,
[SDNT]
UNIDAD DE DIAGNOSTICO MEDICO
ESPECIALIZADO LTDA. (a.k.a. APOYOS
DIAGNOSTICOS DE OCCIDENTE S.A.; a.k.a.
APOYOS DIAGNOSTICOS S.A.; f.k.a.
"UNIDES LTDA."), Calle 26 No. 34-60, Tulua,
[SDNT]
UNIDAS S.A., Avenida 7 Norte No. 23N-81, Cali,
Colombia; Avenida 7 Norte No. 23-74, Cali,
[SDNT]
UNION DE CONSTRUCTORES CONUSA S.A.
(a.k.a. UNION DE CONSTRUCTORES
CONUSA S.A.S.), Apartamentos Life, Medellin,
Colombia; Calle 74 No. 10-33, Mirador del
Moderno, Bogota, Colombia; Avenida Carrera 9
No. 113-52 Ofc. 401, Bogota, Colombia; Boca
Salinas, Santa Marta, Colombia; Carrera 68D
No. 258-86 Of. 504 Torre Central, Bogota,
Colombia; Haciendas de Potrerito, Cali,
Colombia; Isla Pavito, Cartagena, Colombia;
Transversal 1B Este No. 7A-20 Sur, Buenos
Aires Etapa II, Bogota, Colombia; NIT #
UNION DE CONSTRUCTORES CONUSA S.A.S.
(f.k.a. UNION DE CONSTRUCTORES
CONUSA S.A.), Apartamentos Life, Medellin,
Colombia; Calle 74 No. 10-33, Mirador del
Moderno, Bogota, Colombia; Avenida Carrera 9
No. 113-52 Ofc. 401, Bogota, Colombia; Boca
Salinas, Santa Marta, Colombia; Carrera 68D
No. 258-86 Of. 504 Torre Central, Bogota,
Colombia; Haciendas de Potrerito, Cali,
Colombia; Isla Pavito, Cartagena, Colombia;
Transversal 1B Este No. 7A-20 Sur, Buenos
Aires Etapa II, Bogota, Colombia; NIT #
UNION OF GOOD (a.k.a. 101 DAYS
AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
I'TILAF AL-KHAIR; a.k.a. I'TILAF AL-KHAYR),
[SDGT]
UNION OF MYANMAR ECONOMIC HOLDINGS
COMPANY LIMITED (a.k.a. MYANMAR
ECONOMIC HOLDINGS LIMITED; a.k.a.
UMEH; a.k.a. UNION OF MYANMAR
ECONOMIC HOLDINGS LIMITED), 189-191
Maha Bandoola Road, Botahtaung Township,
UNION OF MYANMAR ECONOMIC HOLDINGS
LIMITED (a.k.a. MYANMAR ECONOMIC
HOLDINGS LIMITED; a.k.a. UMEH; a.k.a.
UNION OF MYANMAR ECONOMIC
HOLDINGS COMPANY LIMITED), 189-191
Maha Bandoola Road, Botahtaung Township,
UNIPAPEL S.A. (f.k.a. UNIPAPEL S.A. BOLSAS
DE PAPEL PAPELES SOBRES), Calle 15 No.
26-400 Urbanizacion Industrial Acopi, Yumbo,
Colombia; Autopista Cali-Yumbo, No. 26-400,
Cali, Colombia; Carrera 122 no. 20-02, Cali,
Colombia; Carrera 49B No. 75-109 Ofc. 202,
(Colombia) [SDNT]
UNIPAPEL S.A. BOLSAS DE PAPEL PAPELES

SOBRES (a.k.a. UNIPAPEL S.A.), Calle 15 No.
26-400 Urbanizacion Industrial Acopi, Yumbo,
Colombia; Autopista Cali-Yumbo, No. 26-400,
Cali, Colombia; Carrera 122 no. 20-02, Cali,
Colombia; Carrera 49B No. 75-109 Ofc. 202,
(Colombia) [SDNT]
UNITED FAIR AGENCIES, 1202 Carrian Center,
151 Gloucester Road, Wanchai, Hong Kong
[CUBA]
UNITED REVOLUTIONARY PEOPLE'S
COUNCIL (a.k.a. COMMUNIST PARTY OF
NEPAL; a.k.a. CPN (M); a.k.a. THE PEOPLE'S
LIBERATION ARMY OF NEPAL; a.k.a.
"MAOIST") [SDGT]
UNITED SELF-DEFENSE FORCES OF
COLOMBIA (a.k.a. AUC; a.k.a.
AUTODEFENSAS UNIDAS DE COLOMBIA)
[FTO] [SDGT] [SDNTK]
UNITED TRADING SITE (a.k.a. B.O.T.H.; a.k.a.
TRADE HOUSE; a.k.a. WWW.BNTD.BY; a.k.a.
UNITED WA STATE ARMY (a.k.a. UNITED WA
STATE PARTY; a.k.a. UWSA; a.k.a. UWSP)
[SDNTK]
UNITED WA STATE PARTY (a.k.a. UNITED WA
STATE ARMY; a.k.a. UWSA; a.k.a. UWSP)
[SDNTK]
UNIVISA S.A., Calle 9 No. 4-50 Of. 301, Cali,
[SDNT]
UPPERCOURT SHIPPING COMPANY LIMITED,
143/1 Tower Road, SLM1604, Sliema, Malta;
0035621317171; Telephone: 00982126100191;
Fax: 0035621317172; Fax: 00982126100192
[NPWMD]
UR REHMAN, Wali, Pakistan; DOB 1970
(individual) [SDGT]
URANGA ARTOLA, Kemen; DOB 25 May 1969;
POB Ondarroa, Vizcaya Province, Spain; D.N.I.
[SDGT]
URANTIA SERVICES S.A., Avenida Jose Pardo
[SDNTK]
URBANIZACIONES Y CONSTRUCCIONES
LTDA. (a.k.a. URBANIZACIONES Y
CONSTRUCCIONES LTDA. DE CALI), Carrera
4 No. 12-41 of. 1403, Cali, Colombia; NIT #
URBANIZACIONES Y CONSTRUCCIONES
LTDA. DE CALI (f.k.a. URBANIZACIONES Y
CONSTRUCCIONES LTDA.), Carrera 4 No. 1241 of. 1403, Cali, Colombia; NIT # 890306569-2
(Colombia) [SDNT]
URDINOLA GRAJALES, Ivan (a.k.a. URDINOLA
GRAJALES, Jairo Ivan), c/o INVERSIONES EL
EDEN S.C.S., Cali, Colombia; c/o INDUSTRIAS
- 438 -

Colombia; Hacienda La Lorena, Zarzal, Valle
del Cauca, Colombia; Calle 52 No. 28E-30,
94190353 (Colombia); Passport AD129003
URDINOLA GRAJALES, Jairo Ivan (a.k.a.
URDINOLA GRAJALES, Ivan), c/o
INVERSIONES EL EDEN S.C.S., Cali,
Colombia; c/o INDUSTRIAS
Colombia; Hacienda La Lorena, Zarzal, Valle
del Cauca, Colombia; Calle 52 No. 28E-30,
94190353 (Colombia); Passport AD129003
URDINOLA GRAJALES, Julio Fabio, Carrera 40
No. 5A-40, Cali, Colombia; c/o
CONSTRUCTORA E INMOBILIARIA URVALLE
CIA. LTDA., Cali, Colombia; Cedula No.
UREY, Benoni; DOB 22 Jun 1957; Passport D00148399 (Liberia); Former Commissioner of
Maritime Affairs OF Liberia; Diplomatic
URIBE CIFUENTES, Ana Maria, Calle 7 Sur No.
23-91 Apto. 804, Medellin, Colombia; c/o
CIFUENTES URIBE Y CIA. S.C.S., Medellin,
Colombia; c/o ECOVIVERO EL MATORRAL
E.U., Medellin, Colombia; DOB 1 Feb 1980;
URIBE GONZALEZ, Jose Abelardo, c/o
ESPECIALIZADA LTDA., Cali, Colombia; c/o
SERVICIOS INMOBILIARIAS LTDA., Cali,
(individual) [SDNT]
URIBE PATINO, Juan Carlos (a.k.a. MEJIA
URIBE, Hernando), c/o EUROMAR CARIBE
S.A., Cartagena, Colombia; c/o INGENIERIA
TECNICA EN COMUNICACIONES LTDA., Cali,
Colombia; c/o INVERSIONES LAMARC S.A.,
Cartagena, Colombia; c/o INVERSIONES EL
COLOMBIA LTDA., Cartagena, Colombia; c/o
Cartagena, Colombia; c/o
S.A., Bogota, Colombia; c/o BIENES Y
VALORES B Y V S.A., Bogota, Colombia; Calle
7 No. 6-95, Edificio Marlin, Apto. 4A, Cartagena,
Cali, Colombia; Carrera 11 No. 21-59/53 y 1064, Cali, Colombia; Carrera 127 No. 10A-10,
Cali, Colombia; Calle 11 No. 21-42, Cali,
Cali, Colombia; Calle 54 No. 10-B-101,
Barranquilla, Colombia; Los Pompones,
Corregimiento De Rejoya, Popayan, Cauca,
Colombia; DOB 20 Dec 1949; POB Manizalez,
URIBE URIBE, Miguel Angel, c/o INMOBILIARIA
ESTADO 29 S.A. DE C.V., Tijuana, Baja
March 7, 2012
California, Mexico; Calle Nevado de Toluca

845, Tijuana , Baja California, Mexico; c/o
INMOBILIARIA LA PROVINCIA S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 2 Aug
C.U.R.P. # UIUM570802HBCRRG08 (Mexico)
UR-RAHMAN TRUST (a.k.a. AL REHMAT
TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. ALREHMAN TRUST; a.k.a. AR-RAHMAN TRUST;
UR-RAMAT TRUST (a.k.a. AL REHMAT TRUST;
a.k.a. AL-RAHMAT TRUST; a.k.a. AL-REHMAN
TRUST; a.k.a. AR-RAHMAN TRUST; a.k.a. URRAHMAN TRUST), 537/1-Z Defense Housing
Area (DHA), Lahore, Pakistan; Office 22, Third
Floor, al Fatah Plaza, Commerical Market,
Rawalpindi, Pakistan; Room No. 22, 3rd Floor,
al-Fateh Plaza, Commerical Market Road,
Chandi Chowk, Rawalpindi, Pakistan; Karachi,
Pakistan; Nelam Road, Bandi Chehza,
URREA LENIS, Jair Fernando, c/o GRUPO
Distrito Federal, Mexico; Avenida Lomas
Anahuac No. 133, Edificio A., Depto. 602,
Colonia Lomas Anahuac, Delegacion
Huixquilucan, Mexico, Mexico; Ret. de La
Horquilla, Lomas de Vista Hermosa, Delegacion
Cuajimalpa, Mexico City, Distrito Federal,
Mexico; Valencia, Venezuela; DOB 04 Jun
1976; alt. DOB 04 Jun 1975; POB Cali, Valle
del Cauca, Colombia; citizen Colombia;
URREGO ESCUDERO, Carlos Agustin (a.k.a.
BENALCAZAR FURMAN, Moshe), Colombia;
DOB 19 Feb 1976; citizen Colombia; Cedula
No. 79928745 (Colombia); Passport AF392658
UR-REHMAN, Abd (a.k.a. AL-SINDHI, Abdul
SINDI, Abdur Rehman; a.k.a. YAMIN, Abdur
(individual) [SDGT]
UR-REHMAN, Mati (a.k.a. AL-REHMAN, Matti;
ur; a.k.a. REHMAN, Matiur; a.k.a. REHMAN,
Mati-ur; a.k.a. SAMAD, Abdul; a.k.a. SIAL,
Abdul Samad; a.k.a. SIAL, Samad); DOB 1977;
UR-REHMAN, Zaki (a.k.a. ARSHAD, Abu
Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-urRehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a.
LAKVI, Zakir Rehman; a.k.a. REHMAN, Zakir;

[SDGT]
URS, Amanullah (a.k.a. AFRIDI, Amanullah;
a.k.a. GUL, Muhammad Aman; a.k.a. ULLAH,
Aman; a.k.a. "MUFTI ILYAS"), Frontier Region
Kohat, Pakistan; DOB 1973; alt. DOB 1968; alt.
DOB 1972; alt. DOB 1974; alt. DOB 1975
(individual) [SDGT]
USAMA BIN LADEN NETWORK (a.k.a. AL
USAMA BIN LADEN ORGANIZATION (a.k.a. AL
NETWORK) [SDT] [FTO] [SDGT]
USTAD DAUD ZULKARNAEN (a.k.a. ARIF
SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a.
ARIS SUNARSO; a.k.a. ZULKARNAEN; a.k.a.
(individual) [SDGT]
USTAD-E-FIDAYEEN (a.k.a. HUSSAIN, Qari;
a.k.a. MEHSUD, Qari Hussain; a.k.a. MEHSUD,
Qari Hussain Ahmad); DOB 6 Dec 1988;
USUGA DAVID, Dairo Antonio, Colombia; DOB
15 Sep 1971; POB Colombia; citizen Colombia;
USUGA DAVID, Juan de Dios, Colombia; POB
Monteria, Cordoba; citizen Colombia; nationality
UTETE, Charles Manhamu; DOB 30 Oct 1938;
Passport ZD002097 (Zimbabwe); Former
Cabinet Secretary (individual) [ZIMBABWE]
UTHMAN, Al-Samman (a.k.a. ABU UMAR, Abu
Omar; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.
TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar;
a.k.a. UTHMAN, Omar Mahmoud; a.k.a.
UTHMAN, Umar; a.k.a. "ABU ISMAIL"), London,
United Kingdom; DOB 30 Dec 1960; alt. DOB
13 Dec 1960 (individual) [SDGT]
UTHMAN, Omar Mahmoud (a.k.a. ABU UMAR,
Abu Omar; a.k.a. AL-FILISTINI, Abu Qatada;
a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR, Abu
Umar; a.k.a. UTHMAN, Al-Samman; a.k.a.
UTHMAN, Umar; a.k.a. "ABU ISMAIL"), London,
- 439 -

UTHMAN, Umar (a.k.a. ABU UMAR, Abu Omar;
a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN,
Omar Mahmoud; a.k.a. "ABU ISMAIL"), London,
UWAYS, Hassan Tahir (a.k.a. ALI, Sheikh
OAIS, Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
UWSA (a.k.a. UNITED WA STATE ARMY; a.k.a.
UNITED WA STATE PARTY; a.k.a. UWSP)
[SDNTK]
UWSP (a.k.a. UNITED WA STATE ARMY; a.k.a.
UNITED WA STATE PARTY; a.k.a. UWSA)
[SDNTK]
UZUN, Adem; DOB 7 Sep 1967; POB Kirsehir,
Boztepe, Turkey; citizen Turkey; Turkish
Identificiation Number 12203628318 (Turkey)
V.I.P. PRODUCCIONES E.U., Calle 1A No. 55B115, Cali, Colombia; NIT # 805031027-1
(Colombia) [SDNT]
V.R. FRUIT COMPANY (a.k.a. BORISAT WI. A.
FRUT CHAMKAT), 125 Mu 2, Tambon Mae
Kha, Hang Dong district, Chiang Mai, Thailand
[SDNTK]
VAHED-E BASIJ-E MOSTAZAFEEN (a.k.a.
[IRGC] [IRAN-HR]
VAHID, Ahmed Dastjerdi (a.k.a. DASTJERDI,
Ahmad Vahid); DOB 15 Jan 1954; Diplomatic
VAHIDI, Ahmad, c/o MODAFL, Tehran, Iran;
DOB 1958; POB Shiraz, Iran; nationality Iran;
Brigadier General (individual) [NPWMD]
VAL FAJR HASHT SHIPPING CO (a.k.a.
VALFAJR 8TH; a.k.a. VAL FAJR-E-8
VAL FAJR-E-8 SHIPPING COMPANY (a.k.a.
VALFAJR 8TH; a.k.a. VAL FAJR HASHT
SHIPPING CO; a.k.a. VALFAJR 8TH
VALDEZ BENITES, Joel, Avenida Mar Baltico
No. 944, Colonia Lombardo Toledano,
Culiacan, Sinaloa C.P. 80010, Mexico; DOB 20
Apr 1972; POB Badiraguato, Sinaloa, Mexico;
C.U.R.P. VABJ720420HSLLNL00 (Mexico);
Passport G04809091 (Mexico) (individual)
[SDNTK]
VALDIVIESO FONTAL, Diego, c/o
VALLADARES LTDA., Cali, Colombia; DOB 13
March 7, 2012

(individual) [SDNT]
VALENCIA ARIAS, Jhon Gavy (a.k.a. VALENCIA
ARIAS, John Gaby), Carrera 76 No. 6-200 102,
Cali, Colombia; Avenida 7N No. 17A-46, Cali,
Cali, Colombia; c/o INVERSIONES BETANIA
VALENCIA ARIAS, John Gaby (a.k.a. VALENCIA
ARIAS, Jhon Gavy), Carrera 76 No. 6-200 102,
Cali, Colombia; Avenida 7N No. 17A-46, Cali,
Cali, Colombia; c/o INVERSIONES BETANIA
VALENCIA ARIAS, Luis Fernando, c/o
Colombia; c/o INVERSIONES BETANIA LTDA.,
Cali, Colombia; c/o INVERSIONES GEMINIS
S.A., Cali, Colombia; DOB 24 Sep 1962; Cedula
VALENCIA CABALLERO, Elias Armando (a.k.a.
CORNELIO VALENCIA, Armando; a.k.a.
VALENCIA CORNELIO, Armando; a.k.a.
VALENCIA CORNELIO, Armando (a.k.a.
CORNELIO VALENCIA, Armando; a.k.a.
VALENCIA CABALLERO, Elias Armando; a.k.a.
VALENCIA COSSIO, Guillermo Leon; DOB 24
VALENCIA DE JARAMILLO, Maria Diocelina, c/o
VALENCIA DE MEDINA, Adela (a.k.a.
VALENCIA TRUJILLO, Adela), Carrera 4 No.
11-45 Ofc. 503, Cali, Colombia; c/o CREDISA
S.A., Cali, Colombia; c/o COMPANIA DE
FOMENTO MERCANTIL S.A., Cali, Colombia;
c/o UNIDAS S.A., Cali, Colombia; DOB 20 Oct
VALENCIA DE VICTORIA, Carmen Emilia (a.k.a.
VALENCIA TRUJILLO, Carmen Emilia), Carrera
37 No. 8-26, Cali, Colombia; c/o CREDISA S.A.,
Cali, Colombia; c/o UNIDAS S.A., Cali,
Colombia; DOB 08 Apr 1952; POB Cali, Valle,
[SDNT]
VALENCIA FRANCO, Manuel, c/o GANADERIAS
DEL VALLE S.A., Cali, Colombia (individual)
[SDNT]
VALENCIA GALLEGO, Jesus Antonio, c/o
DISMERCOOP, Cali, Colombia; DOB 9 Sep
(individual) [SDNT]
VALENCIA JAIME, Rafael Angel, Ave Articulo
123 109, Hermosillo, Sonora 83287, Mexico;
c/o TEMPLE DEL PITIC S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o AGRICOLA
GAXIOLA S.A. DE C.V., Hermosillo, Sonora,
Mexico; DOB 22 Jan 1968; POB Hermosillo,
Mexico; C.U.R.P. VAJR680122HSRLMF08
VALENCIA MARIN, Libardo Elias; DOB 23 Mar
VALENCIA OBANDO, William, c/o GRAN
MUELLE S.A., Buenaventura, Colombia; DOB
28 Oct 1969; Cedula No. 79245681 (Colombia);
[SDNT]
VALENCIA PENA, Armando (a.k.a. CORNELIO

VALENCIA, Armando; a.k.a. VALENCIA
CABALLERO, Elias Armando; a.k.a. VALENCIA
CORNELIO, Armando); DOB 15 Jun 1954; alt.
DOB 28 Nov 1959; POB Mexico (individual)
[SDNTK]
VALENCIA TRUJILLO, Adela (a.k.a. VALENCIA
DE MEDINA, Adela), Carrera 4 No. 11-45 Ofc.
503, Cali, Colombia; c/o CREDISA S.A., Cali,
MERCANTIL S.A., Cali, Colombia; c/o UNIDAS
S.A., Cali, Colombia; DOB 20 Oct 1954; POB
Cali, Valle, Colombia; Cedula No. 31277251
(individual) [SDNT]
VALENCIA TRUJILLO, Agueda, Carrera 4 No.
11-45 Ofc. 506, Cali, Colombia; Carrera 5 No.
17-66, Cali, Colombia; Calle 9N A 3-37 Apt.
701, Cali, Colombia; c/o CREDISA S.A., Cali,
Yumbo, Colombia; c/o CONSTRUCCIONES
Tejada, Colombia; c/o UNIDAS S.A., Cali,
Colombia; DOB 10 Aug 1959; POB Cali, Valle,
[SDNT]
VALENCIA TRUJILLO, Carmen Emilia (a.k.a.
VALENCIA DE VICTORIA, Carmen Emilia),
Carrera 37 No. 8-26, Cali, Colombia; c/o
CREDISA S.A., Cali, Colombia; c/o UNIDAS
S.A., Cali, Colombia; DOB 08 Apr 1952; POB
(individual) [SDNT]
VALENCIA TRUJILLO, Guillermo, Calle 67 Norte
No. 8-85, Cali, Colombia; Carrera 66 No. 7-31,
Bogota, Colombia; Calle 93N No. 14-20 Ofc.
601, Bogota, Colombia; Calle 93A No. 14-17
Ofc. 711, Bogota, Colombia; DOB 19 Oct 1947;
POB Cali, Valle, Colombia; Cedula No.
VALENCIA TRUJILLO, Joaquin Mario, Carrera
122 No. 20-02, Cali, Colombia; Avenida 7 Norte
No. 23N-81, Cali, Colombia; DOB 21 Aug 1957;
POB Cali, Valle, Colombia; Cedula No.
16626888 (Colombia); Driver's License No.
76001000150900 (Colombia); Passport
16626888 (Colombia); alt. Passport AC030971
VALENCIA ZAZUETA, Sandra (a.k.a. LUCERO
DE MARTINEZ, Sandra; a.k.a. LUCERO
VALENZUELA, Sandra; a.k.a. VALENZUELA,
Sandra), Mexico; DOB 29 Oct 1969; POB
Nogales, Sonora, Mexico; citizen Mexico;
VALENCIA, Reinel (a.k.a. VALENCIA, Reynel),
c/o GANADERIAS DEL VALLE S.A., Cali,
VALENCIA, Reynel (a.k.a. VALENCIA, Reinel),
c/o GANADERIAS DEL VALLE S.A., Cali,
VALENZUELA ZUNIGA, Ruben Alejandro,
Privada Garcia Conde No. 107, Int. 06, Col. San
Felipe, Chihuahua, Chihuaha, Mexico; DOB 16
Dec 1972; POB Torreon, Coahuila; citizen
Mexico; nationality Mexico; Cartilla de Servicio
Militar Nacional B-8193135 (Mexico); Electoral
Registry No. VLZGRB72121605H300 (Mexico);
- 440 -
R.F.C. VAZR721216 (Mexico) (individual)

[SDNTK]
VALENZUELA, Sandra (a.k.a. LUCERO DE
MARTINEZ, Sandra; a.k.a. LUCERO
VALENZUELA, Sandra; a.k.a. VALENCIA
ZAZUETA, Sandra), Mexico; DOB 29 Oct 1969;
POB Nogales, Sonora, Mexico; citizen Mexico;
VALETTA SHIPPING CORPORATION, c/o
[CUBA]
VALFAJR 8TH SHIPPING LINE CO SSK (a.k.a.
SHIPPING COMPANY; a.k.a. VALFAJRE
VALFAJRE EIGHT SHIPPING CO (a.k.a.
SHIPPING LINE CO SSK; a.k.a. VESC), Abyar
VALINTEGRADOS LTDA (a.k.a. MERCADO DE
VALORES INTEGRADOS LTDA), Calle 24D
Bis No. 73C-03, Bogota, Colombia; NIT #
VALLADARES LTDA. (f.k.a. AGROPECUARIA
BETANIA LTDA.), Calle 70N No. 14-31, Cali,
[SDNT]
VALLE COMUNICACIONES LTDA. (a.k.a.
VALLECOM), Carrera 60 No. 2A-107, Cali,
Colombia [SDNT]
VALLE DE ORO S.A., Pollo Tanrico Km 17 Recta
Cali-Palmira, Palmira, Colombia; Cali,
[SDNT]
VALLE LINDO HOSTAL RESTAURANTE (a.k.a.
HOTEL LOS VINEDOS; a.k.a. LOS VINEDOS
DE GETSEMANI S.A.), Troncal Del Pacifico
Km. 1, La Union, Valle, Colombia; Km. 1 Via a
Roldanillo, La Union, Valle, Colombia; NIT #
VALLECOM (a.k.a. VALLE COMUNICACIONES
LTDA.), Carrera 60 No. 2A-107, Cali, Colombia
[SDNT]
VALLEJO FRANCO, Inigo; DOB 21 May 1976;
POB Bilbao (Vizcaya Province), Spain; D.N.I.
29.036.694; member ETA (individual) [SDGT]
VALOR LTDA. S.C.S., Carrera 4 No. 17-20,
Popayan, Colombia; NIT # 800009030-4
(Colombia) [SDNT]
VALORES CORPORATIVOS ESPANOLES S.L.,
Calle Consuegra 3, 28036 Madrid, Madrid,
Spain; Calle Zurbano 76, 7, Madrid, Madrid,
VALORES MOBILIARIOS DE OCCIDENTE S.A.,
Bogota, Colombia; Avenida 6 Norte No. 23DN16, Cali, Colombia; Avenida Colombia No. 2-45,
Colombia; Carrera 100 No. 11-90 of. 602, Cali,
[SDNT]
VALPARK, S.A. DE C.V., Avenida David Alfaro
Siquieiros 2789, Ofc. 201A, Colonia Zona Rio,
Tijuana, Baja California, Mexico; Paseo de los
Heroes y Sanchez Taboada, Tijuana, Baja
March 7, 2012
VANOY MURILLO, Ramiro (a.k.a. VANOY

RAMIREZ, Ramiro; a.k.a. "CUCO"), Carrera 86
No. 13B-89, Apt. 302F, Cali, Colombia; DOB 31
Mar 1948; POB Yacopi, Cundinamarca,
(individual) [SDNT]
VANOY RAMIREZ, Ramiro (a.k.a. VANOY
MURILLO, Ramiro; a.k.a. "CUCO"), Carrera 86
No. 13B-89, Apt. 302F, Cali, Colombia; DOB 31
Mar 1948; POB Yacopi, Cundinamarca,
(individual) [SDNT]
VARELA BUSTOS, Fernando, B. Centro Not El
Dovio Valle DRM, Colombia; DOB 02 Feb 1959;
VARELA FAJARDO, Wilber Alirio (a.k.a. GARCIA
GARCIA, Jairo; a.k.a. GARCIA VARELA, Wilber
Alirio; a.k.a. VARELA, Fredy; a.k.a. VARELA,
Wilber; a.k.a. VARELA, Wilber Alirio; a.k.a.
VARELA, Wilmer; a.k.a. "DON JAIRO"; a.k.a.
"JABON"), Calle 22 No. 15-53, Armenia,
VARELA SERNA, Carlos Heneris (a.k.a.
"COLITAS"), c/o TRANSPORTES MICHAEL
LTDA., Barranquilla, Colombia; c/o CENTRO
DE BELLEZA SHARY VERGARA, Barranquilla,
(individual) [SDNT]
VARELA, Fredy (a.k.a. GARCIA GARCIA, Jairo;
a.k.a. GARCIA VARELA, Wilber Alirio; a.k.a.
VARELA FAJARDO, Wilber Alirio; a.k.a.
VARELA, Wilber; a.k.a. VARELA, Wilber Alirio;
VARELA, Wilber (a.k.a. GARCIA GARCIA, Jairo;
VARELA, Fredy; a.k.a. VARELA, Wilber Alirio;
VARELA, Wilber Alirio (a.k.a. GARCIA GARCIA,
Jairo; a.k.a. GARCIA VARELA, Wilber Alirio;
a.k.a. VARELA FAJARDO, Wilber Alirio; a.k.a.
VARELA, Fredy; a.k.a. VARELA, Wilber; a.k.a.
VARELA, Wilmer; a.k.a. "DON JAIRO"; a.k.a.
"JABON"), Calle 22 No. 15-53, Armenia,

VARELA, Wilmer (a.k.a. GARCIA GARCIA, Jairo;
VARELA, Wilber Alirio; a.k.a. "DON JAIRO";
VARGAS ALBA, Cesar Augusto, c/o
Aug 1969; POB Colombia; citizen Colombia;
VARGAS ALBA, Jorge Leandro (a.k.a. "EL
CANOSO"), c/o COMERCIALIZADORA
COLOMBIAN MONEY EXCHANGE LTDA.,
Bogota, Colombia; DOB 17 Jan 1968; POB
[SDNTK]
VARGAS ARIAS, Jorge Eliecer, Calle 165 No.
25-65 Apartamento 503, Bogota, Colombia; c/o
Nov 1952; POB Colombia; citizen Colombia;
VARGAS CIFUENTES, Edmon Felipe, Zapopan,
Jalisco, Mexico; c/o PROMO RAIZ S.A.,
Medellin, Colombia; c/o HOTELES Y BIENES
S.A., Bogota, Colombia; c/o C.I. GLOBAL
INVESTMENTS S.A., Medellin, Colombia; DOB
19 Aug 1978; POB Medellin, Colombia;
C.U.R.P. VACE780819HNERFD01 (Mexico);
AI999013 (Colombia) (individual) [SDNTK]
VARGAS CIFUENTES, Paula Andrea, Boulevard
Bugambilias No. 2114, Ciudad Bugambilias,
Zapopan, Jalisco, Mexico; c/o PARQUES
c/o C.I. GLOBAL INVESTMENTS S.A.,
Medellin, Colombia; c/o INVERPUNTO DEL
VALLE S.A., Cali, Colombia; DOB 23 May
VACP760523MNERFL00 (Mexico); Cedula No.
VARGAS GARCIA, Nabor, Mexico; DOB 12 Jul
1976; POB Pachuca, Hidalgo, Mexico; alt. POB
Pachuca De Soto, Hidalgo, Mexico; citizen
VAGN760712HHGRRB06 (Mexico) (individual)
[SDNTK]
VARGAS GUTIERREZ, Roberto, Colombia; POB
VARGAS LOPEZ, Gustavo Adolfo, c/o
INDUSTRIA MADERERA ARCA LTDA., Cali,
Colombia; c/o AGROPECUARIA LA ROBLEDA
S.A., Cali, Colombia; c/o INVERSIONES VILLA
PAZ S.A., Cali, Colombia; c/o COLOMBIANA
DE CERDOS LTDA., Pereira, Colombia; c/o
MATADERO METROPOLITANO LTDA.,
Pereira, Colombia; DOB 3 Nov 1955; Cedula
- 441 -
VARGAS PERDOMO, Eugenio (a.k.a.

DORNELES DE MENEZES, Francisco; a.k.a.
"CARLOS BOLAS"); DOB 19 Nov 1969; POB
VARGAS RUEDA, Nelson (a.k.a. "ALFREDO";
a.k.a. "HUGO"); DOB 27 Apr 1970; Cedula No.
VARGAS SOLER, Sandra Milena, c/o
Jan 1980; POB Colombia; citizen Colombia;
VARGAS, Jorge (a.k.a. BECERRA MIRELES,
DE LEON, Oscar); DOB 10 Jan 64; POB
VARIEDADES HARB SPORT, Cra. 50A # 83165, Ofc. 402, Medellin, Colombia; NIT #
VASIC, Dragomir, Bosnia and Herzegovina; DOB
1964; POB Brnjica, Bosina-Herzegovina
VASILJEVIC, Mitar; DOB 25 Aug 1954; POB
Durevici, Bosnia-Herzegovina; ICTY indictee
VASQUES HERNANDEZ, Alfredo (a.k.a. BAZAN
OROZCO, Alberto; a.k.a. VASQUEZ
VASQUES, Oscar D. (a.k.a. VAZQUEZ, Oscar
D.), Panama (individual) [CUBA]
VASQUEZ DIAZ, Augusto de Jesus, c/o
FLORIDA SOCCER CLUB S.A., Medellin,
Colombia; POB Colombia; Cedula No. 3333064
VASQUEZ HERNANDEZ, Alfredo (a.k.a. BAZAN
OROZCO, Alberto; a.k.a. VASQUES
VASQUEZ MIRELES, Victor Manuel (a.k.a.
VAZQUEZ MIRELES, Victor Manuel),
Guadalupe, Nuevo Leon, Mexico; San Nicholas,
Nuevo Leon, Mexico; Tampico, Tamaulipas,
Mexico; Calle Abelardo Rodriguez, Matamoros,
Tamaulipas, Mexico; DOB 03 Jun 1967; alt.
DOB 03 Jun 1977; POB Tamaulipas, Mexico;
alt. POB Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. VAMV670603HTSZRC06
March 7, 2012
VASQUEZ VALENCIA, Natalia Andrea, c/o

Colombia; c/o FRANZUL S.A., Medellin,
Medellin, Colombia; c/o TAXI AEREO
ANTIOQUENO S.A., Medellin, Colombia; DOB
01 Oct 1974; POB Medellin, Colombia; Cedula
VAZ, Jose, 20 Ironmonger Lane, London EC2V
8EY, United Kingdom; Managing Director,
Havana International Bank (individual) [CUBA]
VAZIR (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : KENYA BRANCH; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA; a.k.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR),
[SDGT]
VAZIR (a.k.a. AL HARAMAIN FOUNDATION,
INC.; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : UNITED STATES BRANCH;
3800 Highway 99 S., Ashland, OR 97520-8718;
1257 Siskiyou BLVD, Ashland, OR 97520;
2151 E. Division St., Springfield, MO 65803
[SDGT]
VAZIR (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : PAKISTAN BRANCH; a.k.a.

VAZIR (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
Herzegovina [SDGT]
VAZIR (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : TANZANIA BRANCH; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
- 442 -
KHAYRIYYA; a.k.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR),

PO Box 3616, Dar es Salaam, Tanzania;
Tanga, Tanzania; Singida, Tanzania [SDGT]
VAZQUEZ HERNANDEZ, Alfredo (a.k.a. BAZAN
VAZQUEZ MIRELES, Victor Manuel (a.k.a.
VASQUEZ MIRELES, Victor Manuel),
Guadalupe, Nuevo Leon, Mexico; San Nicholas,
Nuevo Leon, Mexico; Tampico, Tamaulipas,
Mexico; Calle Abelardo Rodriguez, Matamoros,
Tamaulipas, Mexico; DOB 03 Jun 1967; alt.
DOB 03 Jun 1977; POB Tamaulipas, Mexico;
alt. POB Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. VAMV670603HTSZRC06
VAZQUEZ, Oscar D. (a.k.a. VASQUES, Oscar
D.), Panama (individual) [CUBA]
VEGA LUJAN, Diego Rodrigo (a.k.a. AGUILAR
DEL BOSQUE, Mauricio; a.k.a. AGUILAR
VELEZ, Luis Antonio; a.k.a. BERMUDEZ
SUAZA, Pedro Antonio; a.k.a. "EL
05400005349 (Mexico); R.F.C. VELD580310
VEGA SANCHEZ, Jose Raul, c/o TEMPLE DEL
PITIC S.A. DE C.V., Hermosillo, Sonora,
Mexico; c/o INMUEBLES SIERRA VISTA S.A.
Hermosillo, Sonora, Mexico; DOB 19 Oct 1956;
POB Cananea, Sonora, Mexico; citizen Mexico;
VESR561019HSRGNL09 (Mexico); alt.
C.U.R.P. VEXR561019HSRGXL05 (Mexico)
VEGA TOBON, Carlos Mario (a.k.a. GONZALEZ
ZAPATA , Antonio; a.k.a. MARTINEZ PEREZ,
Juan Carlos; a.k.a. OCHOA VASCO, Carlos
Mario; a.k.a. OCHOA VASCO, Fabio Enrique;
a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a.
"KIKO EL CHIQUITO"), Medellin, Antioquia,
Colombia; Av Miguel Angel 18, Real Vallarta,
Zapopan, Jalisco 44020, Mexico; Av Mexico
2867-17, Col Vallarta, Norte, Guadalajara,
Jalisco 44690, Mexico; DOB 20 Nov 1960; alt.
DOB 20 Nov 1963; POB Medellin, Colombia;
VEGA, Rosalba, c/o BONOMERCAD S.A.,
Bogota, Colombia; c/o PATENTES MARCAS Y
March 7, 2012
REGISTROS S.A., Bogota, Colombia; c/o

SHARPER S.A., Bogota, Colombia; c/o
GLAJAN S.A., Bogota, Colombia; c/o
GENERICOS ESPECIALES S.A., Bogota,
VELARDE SARABIA, Antonio, c/o
COMERCIALIZADORA TOQUIN, S.A. DE.
C.V., Guadalajara, Jalisco, Mexico; c/o
Guadalajara, Jalisco, Mexico; c/o COMERCIAL
DOMELY, S.A. DE C.V., Toluca, Mexico,
Mexico; Calle Hidalgo No. 537 Oriente, Col.
Centro, Culiacan, Sinaloa, Mexico; DOB 27 Oct
1977; citizen Mexico; nationality Mexico; R.F.C.
VESA771027B50 (Mexico) (individual) [SDNTK]
VELASQUEZ CABALLERO, Daniel (a.k.a.
VELASQUEZ CABALLERO, Juan Daniel; a.k.a.
VELAZQUEZ CABALLERO, Juan Daniel),
Colonia Infonavit, Nuevo Laredo, Tamaulipas,
Mexico; Colonia Buena Vista, Nuevo Laredo,
Tamaulipas, Mexico; Calle Coahuila No. 5958,
Colonia Las Torres, Seccion 864, Nuevo
1976; alt. DOB 1968; POB Tamaulipas, Mexico;
citizen Mexico; nationality Mexico; Electoral
Registry No. VLCBJN73112628H700 (Mexico)
VELASQUEZ CABALLERO, Ivan (a.k.a.
VELAZQUES CABALLERO, Ivan; a.k.a.
VELAZQUEZ CABALLERO, Ivan), Calle Nuevo
Leon, Colonia Riveras Del Rio, Nuevo Laredo,
Tamaulipas CP88000, Mexico; Calle Belden
5936, Colonia Militar, Nuevo Laredo,
Tamaulipas, Mexico; Calle Mundial 55, Nuevo
Laredo, Tamaulipas, Mexico; Calle 15
Septiember y Leandro Valle, Nuevo Laredo,
Tamaulipas, Mexico; Calle Veracruz 500 o 550,
Colonia Electricistas, Nuevo Laredo,
Tamaulipas, Mexico; Calle Lucio Blanco 1324,
Colonia Militar, Nuevo Laredo, Tamaulipas,
Mexico; Avenida Abasolo No. 620, Colonia
Hidalgo, Seccion 770, Nuevo Laredo,
Tamaulipas, Mexico; Villa Hidalgo, Coahuila,
Mexico; Paseo Colon St., Nuevo Laredo,
Tamaulipas, Mexico; Lago St. and La Chapalla,
Nuevo Laredo, Tamaulipas, Mexico; 1418
Yucatan, Nuevo Laredo, Tamaulipas, Mexico;
DOB 10 Feb 1970; POB Nuevo Laredo,
Mexico; C.U.R.P. VECI700210HTSLBV09
VELASQUEZ CABALLERO, Juan Daniel (a.k.a.
VELASQUEZ CABALLERO, Daniel; a.k.a.
VELAZQUEZ CABALLERO, Juan Daniel),
VELASQUEZ RODRIGUEZ, Ruth Cecilia, c/o
CANALES VENECIA LTDA., Envigado,
Antioquia, Colombia; c/o FLOREZ HERMANOS
LTDA., Medellin, Colombia; c/o INVERSIONES
FLOREZ Y FLOREZ Y CIA S.C.A., Medellin,
(individual) [SDNT]
VELAZQUES CABALLERO, Ivan (a.k.a.
VELASQUEZ CABALLERO, Ivan; a.k.a.
VELAZQUEZ CABALLERO, Ivan), Calle Nuevo

VELAZQUEZ CABALLERO, Ivan (a.k.a.
VELASQUEZ CABALLERO, Ivan; a.k.a.
VELAZQUES CABALLERO, Ivan), Calle Nuevo
VELAZQUEZ CABALLERO, Juan Daniel (a.k.a.
VELASQUEZ CABALLERO, Daniel; a.k.a.
VELASQUEZ CABALLERO, Juan Daniel),
VELAZQUEZ HERNANDEZ, Juan Gabriel,
Callejon Revolucion 1050, Colonia Zona
Centro, Tijuana, Baja California, Mexico; c/o GS
PLUS CONSULTORES, S.A. DE C.V., Tijuana,
Baja California, Mexico; DOB 20 Mar 1975;
POB Tijuana, Baja California, Mexico
VELEZ MONTES, William, Calle 92 No. 19-70
Apt. 304, Bogota, Colombia; c/o
Bogota, Colombia; c/o INVERSIONES Y
Colombia; DOB 24 May 1943; POB Tulua,
Passport PE019274 (Colombia); alt. Passport
VELEZ MURILLO, Uberney, c/o CULTIVAR S.A.,
Fuente de Oro, Meta, Colombia; c/o
ORIENTE LTDA., Granada, Meta, Colombia;
Carrera 39B No. 24-21 Casa 9, Villavicencio,
Colombia; DOB 05 Sep 1962; POB
Fuentedeoro, Meta, Colombia; Cedula No.
VELEZ RENGIFO, Piedad, Carrera 15 No. 127A33 Apt. 605, Bogota, Colombia; Avenida El
Logo Calle Chiminangos Casa No. 3, Cali,
DESARROLLOS AGROINDUSTRIALES S.A.,
Bogota, Colombia; c/o ACCIRENT S.A.,
- 443 -
Bogota, Colombia; DOB 22 Oct 1959; POB Cali,

Passport AF314384 (Colombia); alt. Passport
AD217712 (Colombia) (individual) [SDNT]
VELEZ TRUJILLO, Jairo de Jesus, c/o CANALES
(individual) [SDNT]
CIA S.C.A. (f.k.a. INVERSIONES RENGIFO E
HIJOS LTDA.; a.k.a. VENECIA INMOBILIARIA
VENECIA INMOBILIARIA QUILICHAO S.A. AND
CIA S.C.A. (f.k.a. INVERSIONES RENGIFO E
HIJOS LTDA.; a.k.a. VENECIA INMOBILIARIA
QUILICHAO S.A. & CIA S.C.A.), Avenida 4N
VERA CALVA, Carlos, Calle E. Zapata No. 2,
Col. Plan de Ayala, Tihuatlan, Veracruz,
Mexico; DOB 10 Jul 1970; POB Poza Rica de
Hidalgo, Veracruz; alt. POB Tuxpam, Veracruz;
VECC700710HVZRLR13 (Mexico); Cartilla de
R.F.C. VECC700710 (Mexico) (individual)
[SDNTK]
VERA ROSAS, Gonzalo, c/o FARMA 3.000
LIMITADA, Barranquilla, Colombia; DOB 19
Sep 1968; Cedula No. 79136661 (Colombia);
[SDNT]
VERANILLO DIVE CENTER LTDA. (a.k.a. CLUB
DE PESCA VERANILLO), Via 40 No. 67-42,
(Colombia) [SDNT]
VERANILLO S.A. (a.k.a. MARTIN HODWALKER
M. & CIA. S. EN C.; a.k.a. MARTIN
HODWALKER M. AND CIA. S. EN C.; f.k.a.
VERANILLO Y CIA. S. EN C.), Via 40 No. 6720/42, Barranquilla, Colombia; NIT #
VERANILLO Y CIA. S. EN C. (a.k.a. MARTIN
HODWALKER M. & CIA. S. EN C.; a.k.a.
MARTIN HODWALKER M. AND CIA. S. EN C.;
n.k.a. VERANILLO S.A.), Via 40 No. 67-20/42,
(Colombia) [SDNT]
VERTEL ANAYA, Clara Julia, c/o
21 Mar 1969; Cedula No. 42652411 (Colombia)
(individual) [SDNT]
VESC (a.k.a. SHERKAT SAHAMI KHASS
KESHTIRANI VALFAJR 8TH; a.k.a. VAL FAJR
HASHT SHIPPING CO; a.k.a. VAL FAJR-E-8
EIGHT SHIPPING CO), Abyar Alley, Corner of
Shahid Azodi St. & Karim Khan Zand Ave.,
Tehran, Iran; Shahid Azodi St., Karimkhan Zand
Ave., Abiar Alley, P.O. Box 4155, Tehran, Iran
[NPWMD]
VEST SPECTRUM (S) PTE. LTD., 704 Bedok
Reservoir Road 470704, Singapore; 9 Haig
Avenue 438864, Singapore; Registration ID
199306257C (Singapore) issued 23 Sep 1993
[SDNTK]
VESTIMENTA J Y J S. DE H., Calle 78 No. 5370, Local 112, Barranquilla, Colombia; NIT #
VEZARAT-E ETTELA'AT VA AMNIAT-E
KESHVAR (a.k.a. IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY; a.k.a.
"MOIS"; a.k.a. "VEVAK"), bounded roughly by
Sanati Street on the west, 30th Street on the
south, and Iraqi Street on the east, Tehran, Iran;
Street, Pasdaran Avenue, Tehran, Iran [IRANHR] [SDGT] [SYRIA]
March 7, 2012
VEZIR (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : KENYA BRANCH; a.k.a.

a.k.a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA; a.k.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR),
[SDGT]
VEZIR (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : PAKISTAN BRANCH; a.k.a.
VEZIR (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN

Herzegovina [SDGT]
VEZIR (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : TANZANIA BRANCH; a.k.a.
PO Box 3616, Dar es Salaam, Tanzania;
Tanga, Tanzania; Singida, Tanzania [SDGT]
VEZIR (a.k.a. AL HARAMAIN FOUNDATION,
INC.; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : UNITED STATES BRANCH;
3800 Highway 99 S., Ashland, OR 97520-8718;
1257 Siskiyou BLVD, Ashland, OR 97520;
2151 E. Division St., Springfield, MO 65803
[SDGT]
VIACON INTERNATIONAL, INC., Apartment 7B
Torre Mar Building, Punta Paitilla Area, Panama
City, Panama [CUBA]
VIACON INTERNATIONAL, INC., France Field,
Colon Free Zone, Panama [CUBA]
VIAJES GUAMA TOURS (a.k.a. AGENCIA DE
VIAJES GUAMA; a.k.a. GUAMA TOUR; a.k.a.
GUAMATUR, S.A.), Bal Harbour Shopping
- 444 -

[CUBA]
VIAJES GUAMA, S.A., Spain [CUBA]
VIAJES MERCURIO LTDA., Carrera 3 No. 10-02
Local 113, Cali, Colombia [SDNT]
VIAL COMPANY, DE [LIBERIA]
VICTORIA POTES, Nestor Raul, c/o
PALMASECA S.A., Cali, Colombia; Calle 70N
No. 14-31, AA26397, Cali, Colombia; c/o
ADMINISTRACION INMOBILIARIA S.A., Cali,
Colombia; c/o INVERSIONES VILLA PAZ S.A.,
Cali, Colombia; c/o PROHUEVO DE
COLOMBIA LTDA., Cali, Colombia; c/o
Colombia; c/o AGROPECUARIA BETANIA
LTDA., Cali, Colombia; DOB 25 Nov 1951;
[SDNT]
VICTORIA, Mercedes, c/o COLOR 89.5 FM
STEREO, Cali, Colombia; c/o INVERSIONES
GEELE LTDA., Bogota, Colombia; c/o
COMPAX LTDA., Cali, Colombia; c/o
VIEDMA ABONCE, Marisol, Calle 10B No. 14A90 Manz. C Casa 14, Cartago, Valle, Colombia;
c/o MOTEL MOMENTOS E.U., Cartago, Valle,
Colombia; c/o ALMACEN Y COMPRAVENTA
LOS 3 OROS, Cartago, Valle, Colombia; DOB
30 Mar 1970; Cedula No. 31415437 (Colombia)
(individual) [SDNT]
VIGILAR COLOMBIA LTDA., Cl. 99 # 106-20,
Apartado, Antioquia, Colombia; NIT #
VILA MICHELENA, Fermin; DOB 12 Mar 1970;
POB Irun, Guipuzcoa Province, Spain; D.N.I.
[SDGT]
VILLA D'ARTE (a.k.a. VILLA DE ARTE S. DE
H.), Carrera 54 No. 74-79, Barranquilla,
Colombia; Aereo Apartado 51881, Barranquilla,
[SDNT]
VILLA DE ARTE S. DE H. (a.k.a. VILLA
D'ARTE), Carrera 54 No. 74-79, Barranquilla,
Colombia; Aereo Apartado 51881, Barranquilla,
[SDNT]
VILLA DE CIFUENTES, Carlina, Carrera 41 No.
6B Sur-9, Medellin, Colombia; Calle 18B Sur
No. 36-35 Apto. 603, Medellin, Colombia; Calle
7D No. 43C-95, Medellin, Colombia; c/o ROBLE
DE MINAS S.A., Medellin, Colombia; c/o
PORVENIR, Medellin, Colombia; c/o
Colombia; DOB 30 Aug 1934; POB Yolombo,
VILLA VINASCO, Armando Alonso, Miranda,
Cauca, Colombia; Calle Angel Larra, 4, Madrid
28027, Spain; DOB 24 Oct 1960; Cedula No.
VILLADA ZUNIGA, Elmer, Calle 15 No. 20-10,
Cali, Colombia; c/o TAURA S.A., Cali,
(individual) [SDNT]
VILLAGRAN, Francisco (a.k.a. HERRERA
GARCIA, Otto Roberto), Guatemala; DOB 14
Mar 1965; citizen Guatemala (individual)
[SDNTK]
VILLALOBOS ALVARADO, Juan Pablo, c/o PV
STAR, S.A. DE C.V., Chihuahua, Chihuahua,
Mexico; Calle Cedro No. 804, Chihuahua,
Chihuahua, Mexico; DOB 14 Mar 1960; POB
VIAJ600314HCHLLN00 (Mexico) (individual)
[SDNTK]
March 7, 2012
VILLANUEVA MADRID, Mario Ernesto; DOB 2

Jul 1949; POB Quintana Roo, Mexico
VILLAREAL BARRAGAN, Sergio (a.k.a.
VILLARREAL BARRAGAN, Sergio; a.k.a.
VILLARREAL BARRAGAN, Sergio Enrique),
Mazatlan, Sinaloa, Mexico; Torreon, Coahuila,
Mexico; Cuernavaca, Morelos, Mexico; DOB 21
Sep 1969; POB Torreon, Coahuila, Mexico;
VIBS690921HCLLRR01 (Mexico) (individual)
[SDNTK]
VILLARO LTDA., Calle 69 No. 10A-53 of. 502,
(Colombia) [SDNT]
VILLARREAL BARRAGAN, Sergio (a.k.a.
VILLAREAL BARRAGAN, Sergio; a.k.a.
VILLARREAL BARRAGAN, Sergio Enrique),
Mazatlan, Sinaloa, Mexico; Torreon, Coahuila,
Mexico; Cuernavaca, Morelos, Mexico; DOB 21
Sep 1969; POB Torreon, Coahuila, Mexico;
[SDNTK]
VILLARREAL BARRAGAN, Sergio Enrique
(a.k.a. VILLAREAL BARRAGAN, Sergio; a.k.a.
VILLARREAL BARRAGAN, Sergio), Mazatlan,
Sinaloa, Mexico; Torreon, Coahuila, Mexico;
Cuernavaca, Morelos, Mexico; DOB 21 Sep
1969; POB Torreon, Coahuila, Mexico; citizen
[SDNTK]
VILLASENOR COVARRUBIAS, Jorge Miguel,
Prv. Montecarlo 12106, Colonia Res. Agua
Caliente, Tijuana, Baja California CP 22480,
Mexico; Av. de las Rocas 1548, Fracc. Playas
de Tijuana, Tijuana, Baja California, Mexico; Av.
Via Rapida S/N, Colonia Zona Rio, Tijuana,
Baja California, Mexico; c/o MULTISERVICIOS
BRAVIO, S.A. DE C.V., Tijuana, Baja California,
Mexico; DOB 31 May 1948; POB Distrito
Federal, Mexico; R.F.C. VICJ-480531-RJ7
VILLEGAS ARIAS, Maria Deicy (a.k.a.
VILLEGAS ARIAS, Maria Deisy), c/o
INDUSTRIA MADERERA ARCA LTDA, Cali,
Colombia; Calle 66 No. 1A-6 51, Cali,
Colombia; c/o GANADERIAS DEL VALLE S.A.,
Cali, Colombia; c/o SOCOVALLE LTDA., Cali,
VILLEGAS ARIAS, Maria Deisy (a.k.a.
VILLEGAS ARIAS, Maria Deicy), c/o
INDUSTRIA MADERERA ARCA LTDA, Cali,
Colombia; Calle 66 No. 1A-6 51, Cali,
Colombia; c/o GANADERIAS DEL VALLE S.A.,
Cali, Colombia; c/o SOCOVALLE LTDA., Cali,
VILLEGAS BOLANOS, Silver Amido, c/o
ESPECIALIZADA LTDA., Cali, Colombia; c/o
DOB 15 Aug 1954; Cedula No. 10480869
VILLOTA GALVIS, Eliseo Fernando, c/o
Bogota, Colombia; c/o CODISA, Bogota,
Colombia; c/o JOMADA DE COSTA RICA S.A.,
San Jose, Costa Rica; c/o MATSUM S.A.,
VINALES TOURS, Cancun, Mexico; Guadalajara,

Mexico; Mexico City, Mexico; Monterey, Mexico;
Roma, Mexico [CUBA]
VIOLET NAVIGATION CO. LTD., c/o EMPRESA
VISCAYA LTDA. (a.k.a. VIZCAYA LTDA.),
Carrera 4 No. 12-20 of. 206, Cartago, Valle,
Colombia; Km 7 Via Cartago-Obando, Hacienda
El Vergel, Cartago, Colombia; NIT #
VITAL SILUET CENTRO DE ESTETICA, Calle
8B No. 78-22, Bogota, Colombia; Matricula
VIZCAYA LTDA. (a.k.a. VISCAYA LTDA.),
Carrera 4 No. 12-20 of. 206, Cartago, Valle,
Colombia; Km 7 Via Cartago-Obando, Hacienda
El Vergel, Cartago, Colombia; NIT #
VOBSTER SHIPPING COMPANY LTD, 143/1
Tower Road, SLM1604, Sliema, Malta; c/o
0035621317171; Telephone: 00982126100191;
Fax: 0035621317172; Fax: 00982126100192
[NPWMD]
VOL PHARMACIA LTDA. (a.k.a. VOL
PHARMACYA LTDA.), Calle 12 No. 8-34/36,
Cucuta, Colombia; NIT # 807005617-4
(Colombia) [SDNT]
VOL PHARMACYA LTDA. (a.k.a. VOL
PHARMACIA LTDA.), Calle 12 No. 8-34/36,
Cucuta, Colombia; NIT # 807005617-4
(Colombia) [SDNT]
VORAWATVICHAI, Hataiwan (a.k.a.
Warin; a.k.a. VORAWATVICHAI, Hathaiwan;
a.k.a. VORAWATVICHAI, Suravee; a.k.a.
VORAWATVICHAI, Hathaiwan (a.k.a.
a.k.a. VORAWATVICHAI, Suravee; a.k.a.
- 445 -

VORAWATVICHAI, Suravee (a.k.a.
VORAWATVICHAI, Surawee (a.k.a.
March 7, 2012
VORAWATVICHAI, Varin (a.k.a.

VRACAR, Milenko, Bosnia and Herzegovina;
DOB 15 May 1956; POB Nisavici, Prijedor,
VUELA PERU S.A.C., Avenida Bolognesi 125,
Dpto. 1602, Lima, Peru; RUC # 20508991879
(Peru) [SDNTK]
VUKOVIC, Zoran; DOB 6 Sep 1955; POB
Brusna, Bosnia-Herzegovina; ICTY indictee
W. HERRERA Y CIA. S. EN C. (a.k.a.
INVERSIONES EL GRAN CRISOL LTDA.),
Avenida 2N 7N-55 of. 501, Cali, Colombia;
Carrera 24D Oeste No. 6-237, Cali, Colombia;
WAAD (a.k.a. AL-WAAD AL-SADIQ; a.k.a.
'MASHURA WAAD LAADAT AL-AAMAR; a.k.a.
009613679153; Telephone No. 009613380223;
03669916 [SDGT]
WA'AD AS SADIQ (a.k.a. AL-WAAD AL-SADIQ;
a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;
a.k.a. WAAD; a.k.a. WAAD COMPANY; a.k.a.
WAAD FOR REBUILDING THE SOUTHERN
SUBURB; a.k.a. WAAD PROJECT; a.k.a.
WAAD PROJECT FOR RECONSTRUCTION;
a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a.
WA'ED ORGANIZATION; a.k.a. WA'ID
COMPANY), Harat Hurayk, Lebanon; Beirut,
Lebanon; Telephone No. 009613679153;
03889402; Telephone No. 03669916 [SDGT]
WAAD COMPANY (a.k.a. AL-WAAD AL-SADIQ;
a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a.

SUBURB (a.k.a. AL-WAAD AL-SADIQ; a.k.a.
WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD
COMPANY; a.k.a. WAAD PROJECT; a.k.a.
WAAD PROJECT (a.k.a. AL-WAAD AL-SADIQ;
WAAD COMPANY; a.k.a. WAAD FOR
REBUILDING THE SOUTHERN SUBURB;
a.k.a. WAAD PROJECT FOR
009613679153; Telephone No. 009613380223;
03669916 [SDGT]
WAAD PROJECT FOR RECONSTRUCTION
(a.k.a. AL-WAAD AL-SADIQ; a.k.a. 'MASHURA
WAAD LAADAT AL-AAMAR; a.k.a. WAAD;
a.k.a. WA'AD AS SADIQ; a.k.a. WAAD
COMPANY; a.k.a. WAAD FOR REBUILDING
THE SOUTHERN SUBURB; a.k.a. WAAD
PROJECT; a.k.a. WA'D PROJECT; a.k.a.
WAED; a.k.a. WA'ED ORGANIZATION; a.k.a.
WA'ID COMPANY), Harat Hurayk, Lebanon;
Beirut, Lebanon; Telephone No.
009613679153; Telephone No. 009613380223;
03669916 [SDGT]
WAATASEMU CHARITY ASSOCIATION, Omar
Almukhtar Street, Tripoli, Libya; Email Address
info@waatasemu.org; Website
http://waatasemu.org.ly; Telephone No. (218)
21 273343326; Fax No. (218) 21 253343328
[LIBYA2]
WAD MADANI DUTY FREE SHOP, Wad Madani,
Sudan [SUDAN]
WA'D PROJECT (a.k.a. AL-WAAD AL-SADIQ;
a.k.a. WAAD PROJECT; a.k.a. WAAD
PROJECT FOR RECONSTRUCTION; a.k.a.
WAED; a.k.a. WA'ED ORGANIZATION; a.k.a.
009613679153; Telephone No. 009613380223;
03669916 [SDGT]
WADDANI, Habib, Via unica Borighero n.1, San
Donato M.se, MI, Italy; DOB 10 Jun 1970; POB
Tunis, Tunisia; nationality Tunisia; Italian Fiscal
Code WDDHBB70H10Z352O; Passport
L550681 issued 23 Sep 1997 expires 22 Sep
WADEHYANOY, Mufti Rashid Ahmad (a.k.a.
AHMAD, Mufti Rasheed; a.k.a. LADEHYANOY,
Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti
Rashid Ahmad), Karachi, Pakistan (individual)
[SDGT]
WADENA SHIPPING CORPORATION, c/o
[CUBA]
WADOOD, Khalid Adbul (a.k.a. ALI, Salem; a.k.a.
BIN KHALID, Fahd Bin Adballah; a.k.a. HENIN,
Ashraf Refaat Nabith; a.k.a. MOHAMMED,
Khalid Shaikh); DOB 14 Apr 1965; alt. DOB 1
(individual) [SDGT]
WAED (a.k.a. AL-WAAD AL-SADIQ; a.k.a.
WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD
- 446 -
COMPANY; a.k.a. WAAD FOR REBUILDING

THE SOUTHERN SUBURB; a.k.a. WAAD
a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID
WA'ED ORGANIZATION (a.k.a. AL-WAAD ALSADIQ; a.k.a. 'MASHURA WAAD LAADAT ALAAMAR; a.k.a. WAAD; a.k.a. WA'AD AS
SADIQ; a.k.a. WAAD COMPANY; a.k.a. WAAD
FOR REBUILDING THE SOUTHERN
009613679153; Telephone No. 009613380223;
03669916 [SDGT]
WAFA AL-IGATHA AL-ISLAMIA (a.k.a. AL
WAFA; a.k.a. AL WAFA ORGANIZATION;
a.k.a. WAFA HUMANITARIAN
ORGANIZATION) [SDGT]
WAFA HUMANITARIAN ORGANIZATION (a.k.a.
AL WAFA; a.k.a. AL WAFA ORGANIZATION;
a.k.a. WAFA AL-IGATHA AL-ISLAMIA) [SDGT]
WAFRA CHEMICALS & TECHNO-MEDICAL
SERVICES LIMITED (a.k.a. WAFRA
CHEMICALS AND TECHNO-MEDICAL
SERVICES LIMITED), Khartoum, Sudan
[SUDAN]
WAFRA CHEMICALS AND TECHNO-MEDICAL
SERVICES LIMITED (a.k.a. WAFRA
CHEMICALS & TECHNO-MEDICAL
SERVICES LIMITED), Khartoum, Sudan
[SUDAN]
WAFRA PHARMA LABORATORIES (a.k.a.
WAFRA PHARMACEUTICALS; a.k.a.
WAFRAPHARMA LABORATORIES), Main
Street, P.O. Box 2032, Omdurman, Sudan;
Email Address waframed@sudanmail.net
(Sudan) [SUDAN]
WAFRA PHARMACEUTICALS (a.k.a. WAFRA
PHARMA LABORATORIES; a.k.a.
WAFRAPHARMA LABORATORIES), Main
Street, P.O. Box 2032, Omdurman, Sudan;
Email Address waframed@sudanmail.net
(Sudan) [SUDAN]
WAFRAPHARMA LABORATORIES (a.k.a.
WAFRA PHARMA LABORATORIES; a.k.a.
WAFRA PHARMACEUTICALS), Main Street,
P.O. Box 2032, Omdurman, Sudan; Email
Address waframed@sudanmail.net (Sudan)
[SUDAN]
WAHAB, Wiyam (a.k.a. WAHHAB, Wi'am; a.k.a.
WAHHAB, Wiam; a.k.a. WIHAB, Wi'am; a.k.a.
WIHAB, Wiyam); DOB 1964; POB Al-Jahiliya,
Shuf Mountains, Lebanon (individual)
[LEBANON]
WAHBE, Bilal (a.k.a. WAHBI , Bilal Muhsin; a.k.a.
WAHBI, Bilal Mohsen; a.k.a. WAHBI, Muhsin
Bilal; a.k.a. WEHBE, Bilal Mohsen; a.k.a.
WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal
Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida
Jose Maria de Brito 929, Centro,, Foz Do
Iguacu, Parana State, Brazil; DOB 7 Jan 1967;
Identification Number 77688048 (Brazil);
Passport CZ74340 (Brazil); alt. Passport
0083628 (Lebanon); Shaykh (individual) [SDGT]
WAHBI , Bilal Muhsin (a.k.a. WAHBE, Bilal; a.k.a.
WAHBI, Bilal Mohsen; a.k.a. WAHBI, Muhsin
March 7, 2012
WAHBI, Bilal Mohsen (a.k.a. WAHBE, Bilal; a.k.a.

WAHBI , Bilal Muhsin; a.k.a. WAHBI, Muhsin
WAHBI, Muhsin Bilal (a.k.a. WAHBE, Bilal; a.k.a.
WAHBI , Bilal Muhsin; a.k.a. WAHBI, Bilal
Mohsen; a.k.a. WEHBE, Bilal Mohsen; a.k.a.
WAHHAB, Wiam (a.k.a. WAHAB, Wiyam; a.k.a.
WAHHAB, Wi'am; a.k.a. WIHAB, Wi'am; a.k.a.
[LEBANON]
WAHHAB, Wi'am (a.k.a. WAHAB, Wiyam; a.k.a.
WAHHAB, Wiam; a.k.a. WIHAB, Wi'am; a.k.a.
[LEBANON]
WA'ID COMPANY (a.k.a. AL-WAAD AL-SADIQ;
a.k.a. WAAD PROJECT; a.k.a. WAAD
PROJECT FOR RECONSTRUCTION; a.k.a.
WA'D PROJECT; a.k.a. WAED; a.k.a. WA'ED
ORGANIZATION), Harat Hurayk, Lebanon;
009613679153; Telephone No. 009613380223;
03669916 [SDGT]
WAKLED GARCIA, Walid (a.k.a. MAKLED
GARCIA, Valed; a.k.a. MAKLED GARCIA,
WALDENBERG, AG (f.k.a. AL TAQWA TRADE,
PROPERTY AND INDUSTRY; f.k.a. AL
TAQWA TRADE, PROPERTY AND INDUSTRY
COMPANY LIMITED; f.k.a. AL TAQWA
TRADE, PROPERTY AND INDUSTRY
ESTABLISHMENT), c/o Asat Trust Reg.,
Altenbach 8, Vaduz 9490, Liechtenstein; Via
Posero, 2, Compione d'Italia 22060, Italy
[SDGT]
WALID, Ibrahim (a.k.a. 'ABD AL-SALAM, Said
KHAN, Farhan; a.k.a. SA'ID JAN, Qasi; a.k.a.
(individual) [SDGT]
WAN MIN, bin Wan Mat (a.k.a. WAN MIN, Wan

Mat); DOB 23 Sep 1960; POB Malaysia;
WAN MIN, Wan Mat (a.k.a. WAN MIN, bin Wan
Mat); DOB 23 Sep 1960; POB Malaysia;
WANG, Ssu (a.k.a. HATSADIN,
RUNGRIT, Thianphichet; a.k.a. WANG, Wen
Chou; a.k.a. WITTHAYA, Ngamthiralert; a.k.a.
"LAO SSU"), Burma; DOB 01 Jan 1960;
National ID No. 3570700443258 (Thailand);
Passport P403726 (Thailand) (individual)
[SDNTK]
WANG, Wen Chou (a.k.a. HATSADIN,
RUNGRIT, Thianphichet; a.k.a. WANG, Ssu;
a.k.a. WITTHAYA, Ngamthiralert; a.k.a. "LAO
SSU"), Burma; DOB 01 Jan 1960; National ID
No. 3570700443258 (Thailand); Passport
P403726 (Thailand) (individual) [SDNTK]
WAU FRUIT AND VEGETABLE CANNING
FACTORY, P.O. Box 110, Wau, Sudan
[SUDAN]
WAZIR, Ahmed Jan (a.k.a. KUCHI, Ahmed Jan;
a.k.a. ZADRAN, Ahmed Jan); DOB 1963; POB
Barlah Village, Qareh Bagh District, Ghazni
WEALTHY OCEAN ENTERPRISES LTD. (a.k.a.
ANSI METALLURGY INDUSTRY CO. LTD.;
a.k.a. BLUE SKY INDUSTRY CORPORATION;
CO., LTD.), No. 10 Zhongshan Road, Dalian,
China; No. 08 F25, Yuexiu Mansion, Xigang
District, Dalian, China; 2501-2508 Yuexiu
Mansion, No. 82 Xinkai Road, Dalian, Liaoning
116011, China; No. 100 Zhongshan Road,
Dalian, China; and all other locations worldwide
[NPWMD]
WEHBE, Bilal Mohsen (a.k.a. WAHBE, Bilal;
a.k.a. WAHBI , Bilal Muhsin; a.k.a. WAHBI, Bilal
Mohsen; a.k.a. WAHBI, Muhsin Bilal; a.k.a.
WEHBI, Bilal Mohsem (a.k.a. WAHBE, Bilal;
a.k.a. WAHBI , Bilal Muhsin; a.k.a. WAHBI, Bilal
WEHBE, Bilal Mohsen; a.k.a. WEHBI, Bilal
WEHBI, Bilal Mohsen (a.k.a. WAHBE, Bilal; a.k.a.
Mohsem; a.k.a. WIHBI, Bilal Muhsin), Avenida
- 447 -

WEI, Hsueh Kang (a.k.a. CHARNCHAI,
Chivinnitipanya; a.k.a. WEI, Shao-Kang; a.k.a.
WEI, Sia-Kang; a.k.a. WEI, Xuekang); DOB 29
Jun 1952; alt. DOB 29 May 1952; Passport
Q081061 (Thailand); alt. Passport E091929
WEI, Hsueh Lung (a.k.a. APHICHART,
a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON,
Cheewinprapasri; a.k.a. SUNTHORN,
Chiwinpraphasi; a.k.a. "CHAIRMAN KEUN";
a.k.a. "KEUN DONG"; a.k.a. "KEUN SEU
CHANG"; a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH
LUNG"), c/o DEHONG THAILONG HOTEL CO.,
LTD., Yunnan Province, China; Pang Poi, Shan,
[SDNTK]
WEI, Hsueh Ying (a.k.a. PHAIROJ,
a.k.a. PHITAK, Samoechainuek; a.k.a. WEI,
Hsueh Yuan; a.k.a. WEI, Hsueh Yun; a.k.a.
"WEI HSUEH YING"; a.k.a. "WEI HSUEH
WEI, Hsueh Yuan (a.k.a. PHAIROJ,
Hsueh Ying; a.k.a. WEI, Hsueh Yun; a.k.a. "WEI
1956; National ID No. 3570900338725
WEI, Hsueh Yun (a.k.a. PHAIROJ,
Hsueh Ying; a.k.a. WEI, Hsueh Yuan; a.k.a.
"WEI HSUEH YING"; a.k.a. "WEI HSUEH
WEI, Shao-Kang (a.k.a. CHARNCHAI,
WEI, Sia-Kang; a.k.a. WEI, Xuekang); DOB 29
Jun 1952; alt. DOB 29 May 1952; Passport
WEI, Sia-Kang (a.k.a. CHARNCHAI,
WEI, Shao-Kang; a.k.a. WEI, Xuekang); DOB
29 Jun 1952; alt. DOB 29 May 1952; Passport
WEI, Ta Chou (a.k.a. SAMSAENG, Suthep; a.k.a.
SUTHEP, Samsaeng; a.k.a. "AH CHOU"; a.k.a.
"AH JOE"), c/o DEHONG THAILONG HOTEL
CO., LTD., Yunnan Province, China; 409/4 Soi
Wachirathamsathih 34, Tambon Sam Sen Nok,
Huay Khwang, Bangkok, Thailand; DOB 12 May
1971; National ID No. 3100905657113
(Thailand) expires May 2006; Passport
E382464 (Thailand) expires Jan 2007
March 7, 2012
WEI, Ta Han (a.k.a. AKIRAPHOKIN, Thit; a.k.a.

SUTHIT, Samsaeng; a.k.a. THIT, Akiraphokin;
WEI, Xuekang (a.k.a. CHARNCHAI,
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang); DOB
29 Jun 1952; alt. DOB 29 May 1952; Passport
WELFARE AND DEVELOPMENT FUND FOR
WELFARE AND DEVELOPMENT FUND OF
DEVELOPMENT FUND FOR PALESTINE),
P.O. Box 3333, London NW6 1RW, United
Kingdom; Registered Charity No. 1040094
[SDGT]
WELFARE OF HUMANITY (a.k.a. AL
"JUD"), Pakistan [FTO] [SDGT]
WEST ISLAND SHIPPING CO. LTD., c/o UNION
MARITIMA PORTUARIA, 9-Piso, Apartado B,
Esquina Cuarteles y Pena Pobre 60, Havana

Vieja, Havana, Cuba [CUBA]
WEST SUN TRADE (a.k.a. WEST SUN TRADE
GMBH), Winterhuder Weg 8, Hamburg 22085,
Germany; Arak Machine Mfg. Bldg., 2nd Floor,
opp. of College Economy, Northern Kargar
Ave., Tehran 14136, Iran; Mundsburger Damm
16, Hamburg 22087, Germany; Registration ID
[IRAN]
WEST SUN TRADE GMBH (a.k.a. WEST SUN
TRADE), Winterhuder Weg 8, Hamburg 22085,
Germany; Arak Machine Mfg. Bldg., 2nd Floor,
opp. of College Economy, Northern Kargar
Ave., Tehran 14136, Iran; Mundsburger Damm
16, Hamburg 22087, Germany; Registration ID
[IRAN]
WESTBOUND LTD, P.O. Box 399, 26 Main
Street, Gibraltar, United Kingdom [LIBERIA]
WHALE SHIPPING LTD., c/o Government of
Iraq, State Organization of Ports, Maqal,
Basrah, Iraq [IRAQ2]
WHITE NILE BATTERY COMPANY, Khartoum,
Sudan [SUDAN]
WHITE NILE BREWERY, P.O. Box 1378,
WHITE NILE TANNERY, P.O. Box 4078,
WHITE PIGEON (a.k.a. ORGANISATION DE
LANKA; a.k.a. WHITEPIGEON), Address
- 448 -

States) [SDGT]
WHITE SWAN SHIPPING CO. LTD., c/o
WHITEPIGEON (a.k.a. ORGANISATION DE
LANKA; a.k.a. WHITE PIGEON), Address
States) [SDGT]
March 7, 2012
WIDOBLO HERNANDEZ, Jose, c/o AERO

C.V., Mexico City, Distrito Federal, Mexico;
Oriente 166 No. 235, Colonia Moctezuma,
Mexico City, Distrito Federal, Mexico; DOB 10
Apr 1952; POB Mexico City, Distrito Federal,
C.U.R.P. WIHJ520410HDFDRS02 (Mexico);
[SDNTK]
WIHAB, Wi'am (a.k.a. WAHAB, Wiyam; a.k.a.
WAHHAB, Wi'am; a.k.a. WAHHAB, Wiam;
a.k.a. WIHAB, Wiyam); DOB 1964; POB AlJahiliya, Shuf Mountains, Lebanon (individual)
[LEBANON]
WIHAB, Wiyam (a.k.a. WAHAB, Wiyam; a.k.a.
WAHHAB, Wi'am; a.k.a. WAHHAB, Wiam;
a.k.a. WIHAB, Wi'am); DOB 1964; POB AlJahiliya, Shuf Mountains, Lebanon (individual)
[LEBANON]
WIHBI, Bilal Muhsin (a.k.a. WAHBE, Bilal; a.k.a.
Mohsem; a.k.a. WEHBI, Bilal Mohsen), Avenida
WIN, Aung (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;
Chung Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik;
a.k.a. TE, Ho Chun; a.k.a. TIEN, Ho Chun;
WIN, Kyaw; DOB 3 Jan 1944; citizen Burma;
Bureau of Special Operation 2; Member, State
[BURMA]
WIN, Nyan; DOB 22 Jan 1953; citizen Burma;
nationality Burma; Major General; Minister of
Foreign Affairs (individual) [BURMA]
WIN, Soe; DOB 10 May 1947; citizen Burma;
nationality Burma; Lieutenant-General; Prime
Minister; Member, State Peace and
WISMOTOS FUENTE DE ORO, Carrera 14 No.
9-19, Fuente de Oro, Meta, Colombia; Matricula
WISMOTOS S.A. (a.k.a. CIA.
COMERCIALIZADORA DE MOTOCICLETAS Y
REPUESTOS S.A.), Calle 14 No. 13-29,
Granada, Meta, Colombia; Calle 35 No. 27-63,
San Martin, Meta, Colombia; NIT # 9000695010 (Colombia) [SDNTK]

WISSER, Gerhard; DOB 2 Jul 1939; POB Lohne,
Germany; nationality Germany; Passport
3139001443 (Germany) (individual) [NPWMD]
WITTHAYA, Ngamthiralert (a.k.a. HATSADIN,
a.k.a. WANG, Wen Chou; a.k.a. "LAO SSU"),
WOKING SHIPPING INVESTMENTS LIMITED,
143/1 Tower Road, SLM1604, Sliema, Malta;
issued 2006; Telephone: 0035621317171; Fax:
0035621317172 [NPWMD]
WONG, Kam Kong (a.k.a. CHAN, Shu Sang;
Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,
Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi
Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man
Chi; a.k.a. HUANG, Manchi; a.k.a. WONG,
[SDNTK]
WONG, Kamkong (a.k.a. CHAN, Shu Sang;
Chi; a.k.a. HUANG, Manchi; a.k.a. WONG, Kam
Kong; a.k.a. WONG, Moon Chi; a.k.a. WONG,
Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG,
Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Chaisu;
a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG,
Jiangping; a.k.a. "CHI BANG"), Hong Kong,
China; DOB 18 Mar 1961; alt. DOB 21 Apr
1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb
1958; POB China; citizen China; alt. citizen
[SDNTK]
WONG, Moon Chi (a.k.a. CHAN, Shu Sang;
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,
Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG,
Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Chaisu;
a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG,
Jiangping; a.k.a. "CHI BANG"), Hong Kong,
China; DOB 18 Mar 1961; alt. DOB 21 Apr
1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb
1958; POB China; citizen China; alt. citizen
[SDNTK]
- 449 -
WONG, Moonchi (a.k.a. CHAN, Shu Sang; a.k.a.

a.k.a. HUANG, Manchi; a.k.a. WONG, Kam
Moon Chi; a.k.a. WONG, Mun Chi; a.k.a.
[SDNTK]
WONG, Mun Chi (a.k.a. CHAN, Shu Sang; a.k.a.
Moon Chi; a.k.a. WONG, Moonchi; a.k.a.
[SDNTK]
WONG, Munchi (a.k.a. CHAN, Shu Sang; a.k.a.
WONG, Mun Chi; a.k.a. WU, Chai Su; a.k.a.
WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
[SDNTK]
WORAWATVICHAI, Hataiwan (a.k.a.
March 7, 2012

WORAWATVICHAI, Hathaiwan (a.k.a.
WORAWATVICHAI, Suravee (a.k.a.
WORAWATVICHAI, Surawee (a.k.a.

WORAWATWICHAI, Hataiwan (a.k.a.
WORAWATWICHAI, Hathaiwan (a.k.a.
- 450 -

WORAWATWICHAI, Surawee (a.k.a.
WORAWATWICHAI, Warin (a.k.a.
WORAWATWICHAI, Surawee), c/o HATKAEW
WORKERS' WELFARE BANK (OF IRAN) (a.k.a.
BANK REFAH; a.k.a. BANK REFAH
KARGARAN), No. 40 North Shiraz Street,
[NPWMD]
WORLD DISTRIBUTION SYSTEM (a.k.a.
SISTEMA DE DISTRIBUCION MUNDIAL,
S.A.C.), Avenida Jose Pardo No. 601, Piso 11,
[SDNTK]
WORLD ISLAMIC RELIEF ORGANIZATION
March 7, 2012

THE MUSLIM WORLD LEAGUE), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java
WORLD ISLAMIC RELIEF ORGANIZATION
THE MUSLIM WORLD LEAGUE), Marawi City,
Philippines; Zamboanga City, Philippines; Tawi
Tawi, Philippines; Basilan, Philippines; Cotabato
City, Philippines; 201 Heart Tower Building, 108
WORLD LINE SYSTEM S.A., Avenida 6 Norte
No. 23N-85, Cali, Colombia; Calle 46 No. 45A38, Palmira, Valle, Colombia; NIT # 8150037649 (Colombia) [SDNT]
WORLD TRADE LTDA., Carrera 8 No. 16-77,
Ibague, Colombia; NIT # 809008109-5
(Colombia) [SDNT]
WORLD WORKING C.I. (f.k.a. C.I. GLOS'S
INTERNATIONAL S.A.; a.k.a. WORLD
INTERNACIONAL S.A.), Carrera 10 No. 31-01
Zona Industrial Los Mangos, Cali, Colombia;
WORLD WORKING COMERCIALIZADORA
INTERNACIONAL S.A. (f.k.a. C.I. GLOS'S
INTERNATIONAL S.A.; a.k.a. WORLD
WORKING C.I.), Carrera 10 No. 31-01 Zona
Industrial Los Mangos, Cali, Colombia; NIT #
WORRELL MURRAY, Gareth Bruce (a.k.a.
WORRELL MURRAY, Garrett; a.k.a.
WORRELL, Gareth Bruce; a.k.a. "GARETH
MOREY"); DOB 19 Jun 1971; alt. DOB 19 Jan
1971; POB Belize; Passport 0159817 (Belize)
(individual) [SDNT]
WORRELL MURRAY, Garrett (a.k.a. WORRELL
MURRAY, Gareth Bruce; a.k.a. WORRELL,
Gareth Bruce; a.k.a. "GARETH MOREY"); DOB
19 Jun 1971; alt. DOB 19 Jan 1971; POB
Belize; Passport 0159817 (Belize) (individual)
[SDNT]
WORRELL, Gareth Bruce (a.k.a. WORRELL
MURRAY, Gareth Bruce; a.k.a. WORRELL
MURRAY, Garrett; a.k.a. "GARETH MOREY");
DOB 19 Jun 1971; alt. DOB 19 Jan 1971; POB
[SDNT]
WU, Chai Su (a.k.a. CHAN, Shu Sang; a.k.a.
WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a.

WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
[SDNTK]
WU, Chaisu (a.k.a. CHAN, Shu Sang; a.k.a.
WU, Chai Su; a.k.a. ZHANG, Jiang Ping; a.k.a.
[SDNTK]
WU, Nan Hsiung (a.k.a. CHARIAPAPORN, Hiran;
a.k.a. CHARI-APAPORN, Hiran; a.k.a. CHARIAPHAPHON, Hiran; a.k.a. JAREE-ARPAPORN,
Hiran; a.k.a. JAREE-ARPAPORN, Hirun), c/o ATEAM CHEMICALS COMPANY LTD.,
WWW.ABOUTCUBA.COM (a.k.a. GO CUBA
PLUS; a.k.a. T&M INTERNATIONAL LTD.;
a.k.a. TOUR & MARKETING INTERNATIONAL
LTD.; a.k.a. TOUR AND MARKETING
INTERNATIONAL LTD.; a.k.a.
- 451 -
WWW.AEROCONTINENTE.COM (a.k.a. AERO
NUEVO CONTINENTE S.A.; n.k.a.
March 7, 2012

20108363101 (Peru); US FEIN 55-2197267
[SDNTK]
WWW.AEROCONTINENTE.COM.PE (a.k.a.
AERO CONTINENT S.A.; a.k.a. AERO
WWW.AEROCONTINENTE.COM; n.k.a.
20108363101 (Peru); US FEIN 55-2197267
[SDNTK]
WWW.BNTD.BY (a.k.a. B.O.T.H.; a.k.a.

SITE; a.k.a. WWW.BNTDTORG.BY), 73
Derzhinskiy Ave., Minsk 220116, Belarus;
Prospect Dzerzhinskogo, 73, Minsk 220116,
Belarus; Dzerzhinsky Avenue, 73, Minsk
220116, Belarus; Business Registration
Document # UNP 101119568 (Belarus)
[BELARUS]
WWW.BNTDTORG.BY (a.k.a. B.O.T.H.; a.k.a.
SITE; a.k.a. WWW.BNTD.BY), 73 Derzhinskiy
Ave., Minsk 220116, Belarus; Prospect
WWW.BONJOURCUBA.COM (a.k.a. GO CUBA
- 452 -

WWW.CIAOCUBA.COM (a.k.a. GO CUBA
March 7, 2012
WWW.CIGARSSUPERSTORE.COM (a.k.a. GO
CUBA PLUS; a.k.a. T&M INTERNATIONAL

WWW.CUBAADVICE.COM (a.k.a. GO CUBA
- 453 -

WWW.CUBA-BARACOA.COM (a.k.a. GO CUBA
March 7, 2012
WWW.CUBA-BAYAMO.COM (a.k.a. GO CUBA

WWW.CUBA-CAMAGUEY.COM (a.k.a. GO
WWW.CUBA-CAYOCOCO.COM (a.k.a. GO
- 454 -
WWW.CUBA-CAYOGUILLERMO.COM (a.k.a.
GO CUBA PLUS; a.k.a. T&M INTERNATIONAL
March 7, 2012
WWW.CUBA-CAYOLARGO.COM (a.k.a. GO
WWW.CUBA-CAYOLEVISA.COM (a.k.a. GO
WWW.CUBAFUN.COM; a.k.a. WWW.CUBAGIRON.COM; a.k.a. WWW.CUBAGRANMA.COM; a.k.a. WWW.CUBAGUAMA.COM; a.k.a. WWW.CUBAGUARDALAVACA.COM; a.k.a. WWW.CUBA-
- 455 -
HAVANACITY.COM; a.k.a. WWW.CUBAHEMINGWAY.COM; a.k.a. WWW.CUBAHOLGUIN.COM; a.k.a. WWW.CUBAISLADELAJUVENTUD.COM; a.k.a.

WWW.CUBA-CAYOSABINAL.COM (a.k.a. GO
March 7, 2012
WWW.CUBA-CAYOSAETIA.COM (a.k.a. GO
WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
PINARDELRIO.COM; a.k.a. WWW.CUBASANCTISPIRITUS.COM; a.k.a. WWW.CUBASANTALUCIA.COM; a.k.a. WWW.CUBASANTIAGODECUBA.COM; a.k.a.

WWW.CUBA-CAYOSANTAMARIA.COM (a.k.a.
- 456 -
WWW.CUBA-CHE.COM (a.k.a. GO CUBA
WWW.CUBA-CIEGODEAVILA.COM; a.k.a.
WWW.CUBA-CIENFUEGOS.COM; a.k.a.
WWW.CUBA-ECOTOURISM.COM; a.k.a.
WWW.CUBA-ELGUEA.COM; a.k.a.
March 7, 2012

WWW.CUBA-CIEGODEAVILA.COM (a.k.a. GO
WWW.CUBA-CHE.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.COM; a.k.a.
WWW.CUBA-CIENFUEGOS.COM (a.k.a. GO
WWW.CUBA-CHE.COM; a.k.a. WWW.CUBACIEGODEAVILA.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.COM; a.k.a.
- 457 -

WWW.CUBA-ECOTOURISM.COM (a.k.a. GO
WWW.CUBA-CHE.COM; a.k.a. WWW.CUBACIEGODEAVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAELGUEA.COM; a.k.a.
March 7, 2012

WWW.CUBA-ELGUEA.COM (a.k.a. GO CUBA
WWW.CUBA-CHE.COM; a.k.a. WWW.CUBACIEGODEAVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a.
WWW.CUBAFIRST.COM (a.k.a. GO CUBA

WWW.CUBA-CHE.COM; a.k.a. WWW.CUBACIEGODEAVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.COM; a.k.a. WWW.CUBAFUN.COM;
a.k.a. WWW.CUBA-GIRON.COM; a.k.a.
WWW.CUBA-GRANMA.COM; a.k.a.
WWW.CUBA-GUAMA.COM; a.k.a.
WWW.CUBA-GUARDALAVACA.COM; a.k.a.
WWW.CUBA-HAVANACITY.COM; a.k.a.
WWW.CUBA-HEMINGWAY.COM; a.k.a.
WWW.CUBA-HOLGUIN.COM; a.k.a.
WWW.CUBA-ISLADELAJUVENTUD.COM;
a.k.a. WWW.CUBAJARDINESDELEREY.COM; a.k.a.
WWW.CUBA-LAHABANA.COM; a.k.a.
WWW.CUBAFUN.COM (a.k.a. GO CUBA PLUS;
a.k.a. T&M INTERNATIONAL LTD.; a.k.a.
TOUR & MARKETING INTERNATIONAL LTD.;
a.k.a. TOUR AND MARKETING
- 458 -
WWW.CUBAFIRST.COM; a.k.a. WWW.CUBAGIRON.COM; a.k.a. WWW.CUBAGRANMA.COM; a.k.a. WWW.CUBAGUAMA.COM; a.k.a. WWW.CUBAGUARDALAVACA.COM; a.k.a. WWW.CUBAHAVANACITY.COM; a.k.a. WWW.CUBAHEMINGWAY.COM; a.k.a. WWW.CUBAHOLGUIN.COM; a.k.a. WWW.CUBAISLADELAJUVENTUD.COM; a.k.a.
WWW.CUBA-GIRON.COM (a.k.a. GO CUBA
March 7, 2012
WWW.CUBAFUN.COM; a.k.a. WWW.CUBAGRANMA.COM; a.k.a. WWW.CUBAGUAMA.COM; a.k.a. WWW.CUBAGUARDALAVACA.COM; a.k.a. WWW.CUBAHAVANACITY.COM; a.k.a. WWW.CUBAHEMINGWAY.COM; a.k.a. WWW.CUBAHOLGUIN.COM; a.k.a. WWW.CUBAISLADELAJUVENTUD.COM; a.k.a.
WWW.CUBA-GRANMA.COM (a.k.a. GO CUBA
WWW.CUBAFUN.COM; a.k.a. WWW.CUBAGIRON.COM; a.k.a. WWW.CUBAGUAMA.COM; a.k.a. WWW.CUBAGUARDALAVACA.COM; a.k.a. WWW.CUBAHAVANACITY.COM; a.k.a. WWW.CUBAHEMINGWAY.COM; a.k.a. WWW.CUBAHOLGUIN.COM; a.k.a. WWW.CUBAISLADELAJUVENTUD.COM; a.k.a.
WWW.CUBA-GUAMA.COM (a.k.a. GO CUBA
WWW.CUBA-CHE.COM; a.k.a. WWW.CUBACIEGODEAVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBA-
- 459 -
ELGUEA.COM; a.k.a.
WWW.CUBAFUN.COM; a.k.a. WWW.CUBAGIRON.COM; a.k.a. WWW.CUBAGRANMA.COM; a.k.a. WWW.CUBAGUARDALAVACA.COM; a.k.a. WWW.CUBAHAVANACITY.COM; a.k.a. WWW.CUBAHEMINGWAY.COM; a.k.a. WWW.CUBAHOLGUIN.COM; a.k.a. WWW.CUBAISLADELAJUVENTUD.COM; a.k.a.
WWW.CUBA-GUARDALAVACA.COM (a.k.a. GO
WWW.CUBAFUN.COM; a.k.a. WWW.CUBAGIRON.COM; a.k.a. WWW.CUBAGRANMA.COM; a.k.a. WWW.CUBAGUAMA.COM; a.k.a. WWW.CUBA-
March 7, 2012
HAVANACITY.COM; a.k.a. WWW.CUBAHEMINGWAY.COM; a.k.a. WWW.CUBAHOLGUIN.COM; a.k.a. WWW.CUBAISLADELAJUVENTUD.COM; a.k.a.

WWW.CUBA-HAVANACITY.COM (a.k.a. GO
WWW.CUBAFUN.COM; a.k.a. WWW.CUBAGIRON.COM; a.k.a. WWW.CUBAGRANMA.COM; a.k.a. WWW.CUBAGUAMA.COM; a.k.a. WWW.CUBAGUARDALAVACA.COM; a.k.a. WWW.CUBAHEMINGWAY.COM; a.k.a. WWW.CUBAHOLGUIN.COM; a.k.a. WWW.CUBAISLADELAJUVENTUD.COM; a.k.a.
WWW.CUBA-HEMINGWAY.COM (a.k.a. GO
WWW.CUBAFUN.COM; a.k.a. WWW.CUBAGIRON.COM; a.k.a. WWW.CUBAGRANMA.COM; a.k.a. WWW.CUBAGUAMA.COM; a.k.a. WWW.CUBAGUARDALAVACA.COM; a.k.a. WWW.CUBAHAVANACITY.COM; a.k.a. WWW.CUBAHOLGUIN.COM; a.k.a. WWW.CUBAISLADELAJUVENTUD.COM; a.k.a.
WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
- 460 -
PINARDELRIO.COM; a.k.a. WWW.CUBASANCTISPIRITUS.COM; a.k.a. WWW.CUBASANTALUCIA.COM; a.k.a. WWW.CUBASANTIAGODECUBA.COM; a.k.a.

WWW.CUBA-HOLGUIN.COM (a.k.a. GO CUBA
WWW.CUBAFUN.COM; a.k.a. WWW.CUBAGIRON.COM; a.k.a. WWW.CUBAGRANMA.COM; a.k.a. WWW.CUBAGUAMA.COM; a.k.a. WWW.CUBAGUARDALAVACA.COM; a.k.a. WWW.CUBAHAVANACITY.COM; a.k.a. WWW.CUBAHEMINGWAY.COM; a.k.a. WWW.CUBAISLADELAJUVENTUD.COM; a.k.a.
March 7, 2012
WWW.CUBA-ISLADELAJUVENTUD.COM (a.k.a.
WWW.CUBAFUN.COM; a.k.a. WWW.CUBAGIRON.COM; a.k.a. WWW.CUBAGRANMA.COM; a.k.a. WWW.CUBAGUAMA.COM; a.k.a. WWW.CUBAGUARDALAVACA.COM; a.k.a. WWW.CUBAHAVANACITY.COM; a.k.a. WWW.CUBAHEMINGWAY.COM; a.k.a. WWW.CUBAHOLGUIN.COM; a.k.a. WWW.CUBAJARDINESDELEREY.COM; a.k.a.

WWW.CUBA-JARDINESDELEREY.COM (a.k.a.
- 461 -
WWW.CUBA-LAHABANA.COM (a.k.a. GO
a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a.
March 7, 2012

WWW.CUBA-LASTUNAS.COM (a.k.a. GO

WWW.CUBA-MATANZAS.COM (a.k.a. GO
- 462 -
WWW.CUBANBASEBALLTRAVEL.COM (a.k.a.
WWW.CUBANCULTURE.COM (a.k.a. GO CUBA
March 7, 2012
WWW.CUBA-OLDHAVANA.COM (a.k.a. GO
WWW.CUBAONE.COM (a.k.a. GO CUBA PLUS;
- 463 -
WWW.CUBA-PINARDELRIO.COM; a.k.a.
WWW.CUBA-SANCTISPIRITUS.COM; a.k.a.
WWW.CUBA-SANTALUCIA.COM; a.k.a.
WWW.CUBA-SANTIAGODECUBA.COM; a.k.a.
WWW.CUBA-PINARDELRIO.COM (a.k.a. GO
WWW.CUBA-CHE.COM; a.k.a. WWW.CUBACIEGODEAVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBA-
March 7, 2012
ELGUEA.COM; a.k.a.
WWW.CUBAONE.COM; a.k.a. WWW.CUBASANCTISPIRITUS.COM; a.k.a. WWW.CUBASANTALUCIA.COM; a.k.a. WWW.CUBASANTIAGODECUBA.COM; a.k.a.
WWW.CUBA-SANCTISPIRITUS.COM (a.k.a. GO
WWW.CUBAFUN.COM; a.k.a. WWW.CUBAGIRON.COM; a.k.a. WWW.CUBAGRANMA.COM; a.k.a. WWW.CUBAGUAMA.COM; a.k.a. WWW.CUBA-
GUARDALAVACA.COM; a.k.a. WWW.CUBAHAVANACITY.COM; a.k.a. WWW.CUBAHEMINGWAY.COM; a.k.a. WWW.CUBAHOLGUIN.COM; a.k.a. WWW.CUBAISLADELAJUVENTUD.COM; a.k.a.
WWW.CUBAONE.COM; a.k.a. WWW.CUBAPINARDELRIO.COM; a.k.a. WWW.CUBASANTALUCIA.COM; a.k.a. WWW.CUBASANTIAGODECUBA.COM; a.k.a.
WWW.CUBA-SANTALUCIA.COM (a.k.a. GO
- 464 -

WWW.CUBAONE.COM; a.k.a. WWW.CUBAPINARDELRIO.COM; a.k.a. WWW.CUBASANCTISPIRITUS.COM; a.k.a. WWW.CUBASANTIAGODECUBA.COM; a.k.a.
WWW.CUBA-SANTIAGODECUBA.COM (a.k.a.
March 7, 2012
WWW.CUBAONE.COM; a.k.a. WWW.CUBAPINARDELRIO.COM; a.k.a. WWW.CUBASANCTISPIRITUS.COM; a.k.a. WWW.CUBASANTALUCIA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBA-SHOP.NET (a.k.a. LA COMPANIA
TIENDAS UNIVERSO S.A.) [CUBA]
WWW.CUBA-SHOPPING.COM (a.k.a. GO
WWW.CUBAONE.COM; a.k.a. WWW.CUBAPINARDELRIO.COM; a.k.a. WWW.CUBASANCTISPIRITUS.COM; a.k.a. WWW.CUBASANTALUCIA.COM; a.k.a. WWW.CUBA-
SANTIAGODECUBA.COM; a.k.a.
WWW.CUBA-SOROA.COM (a.k.a. GO CUBA
- 465 -
WWW.CUBASPORTS.COM (a.k.a. GO CUBA
March 7, 2012
WWW.CUBA-TOPESDECOLLANTES.COM
(a.k.a. GO CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
TOUR AND MARKETING INTERNATIONAL
LTD.; a.k.a. WWW.ABOUTCUBA.COM; a.k.a.
WWW.CUBATRAVELDIRECTORY.COM; a.k.a.
WWW.CUBA-TRINIDAD.COM; a.k.a.

WWW.CUBATRAVELDIRECTORY.COM (a.k.a.
- 466 -

WWW.CUBA-TRINIDAD.COM (a.k.a. GO CUBA
a.k.a. WWW.CUBA-VARADEROBEACH.COM;
a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a.
March 7, 2012

WWW.CUBA-VARADEROBEACH.COM (a.k.a.
WWW.CUBA-VILLACLARA.COM (a.k.a. GO

WWW.CUBAVIP.COM (a.k.a. GO CUBA PLUS;
- 467 -
WWW.CUBA-WEATHER.COM; a.k.a.
WWW.GOCUBA.COM; a.k.a.
WWW.GOCUBA.CU; a.k.a.
WWW.CUBA-WEATHER.COM (a.k.a. GO CUBA
March 7, 2012
WWW.CUBAVIP.COM; a.k.a.
WWW.GOCUBA.COM; a.k.a.
WWW.GOCUBA.CU; a.k.a.
WWW.GOCUBA.COM (a.k.a. GO CUBA PLUS;
WWW.CUBAVIP.COM; a.k.a. WWW.CUBAWEATHER.COM; a.k.a. WWW.GOCUBA.CU;
a.k.a. WWW.GOCUBAPLUS.COM; a.k.a.
WWW.GOCUBA.CU (a.k.a. GO CUBA PLUS;
- 468 -
a.k.a. WWW.GOCUBAPLUS.COM; a.k.a.
WWW.GOCUBAPLUS.COM (a.k.a. GO CUBA
WWW.CUBAFUN.COM; a.k.a. WWW.CUBAGIRON.COM; a.k.a. WWW.CUBAGRANMA.COM; a.k.a. WWW.CUBAGUAMA.COM; a.k.a. WWW.CUBAGUARDALAVACA.COM; a.k.a. WWW.CUBAHAVANACITY.COM; a.k.a. WWW.CUBA-
March 7, 2012
HEMINGWAY.COM; a.k.a. WWW.CUBAHOLGUIN.COM; a.k.a. WWW.CUBAISLADELAJUVENTUD.COM; a.k.a.

WWW.IPIXCUBA.COM (a.k.a. GO CUBA PLUS;
WWW.NO.GOCUBAPLUS.COM (a.k.a. GO
WWW.CUBAONE.COM; a.k.a. WWW.CUBAPINARDELRIO.COM; a.k.a. WWW.CUBA-
- 469 -
SANCTISPIRITUS.COM; a.k.a. WWW.CUBASANTALUCIA.COM; a.k.a. WWW.CUBASANTIAGODECUBA.COM; a.k.a.

WWW.NUEVOCONTINENTE.COM.PE (a.k.a.
AERO CONTINENT S.A.; a.k.a. AERO
WWW.AEROCONTINENTE.COM.PE), Av.
March 7, 2012

20108363101 (Peru); US FEIN 55-2197267
[SDNTK]
WWW.REALESTATECUBA.COM (a.k.a. GO

WWW.SERCUBA.COM (a.k.a. SERCUBA),
Libertad s/n, e/ Honorato del Castillo y Maceo,
Ciego de Avila, Cuba; Gral. Gomez #105 e/
Maceo e Independencia, Camaguey, Cuba;
Calle 29 #5218 e/ 52 y 54 Edif. Cimex,
Cienfuegos, Cuba; Calle 6 #408 esq. 3ra. Ave.
Miramar Playa, La Habana, Cuba; Edif. Las
Novedades altos Ave. Frank Pais e/ Segunda y
Aven. Figueredo. Rpto. Jesus Menendez.
Bayamo, Granma, Cuba; Crombet s/n e/ Los
Maceos y Moncada, Guantanamo, Cuba;
Frexes #216 e/ Maceo y Martires, Holguin,
Cuba; Ave. 1ro. De Mayo s/n. Moa, Holguin,
Cuba; Vicente Garcia #28 e/ Julian Santana y
Francisco Vega, Tienda La Nueva, Las Tunas,
Cuba; Calle 40 esq. Playa. Varadero,
Matanzas, Cuba; Calle Ayuntamiento e/ Medio
y Rio, Matanzas, Cuba; Gerardo Medina #633,
Pinar del Rio, Cuba; Independencia #171 Sur,
altos, Sancti Spiritus, Cuba; Felix Pena #565 e/
Jose A. Saco y Aguilera, Santiago de Cuba,
Cuba; Carretera Central Km. 298 Banda
Esperanza, Villa Clara, Cuba; Calle 39 e/ 30 y
32 Altos del Servi Cupet "El parque", Isla de la
Juventud, Cuba [CUBA]
WWW.TOURANDMARKETING.COM (a.k.a. GO
- 470 -
WWW.VAMOSACUBA.COM (a.k.a. GO CUBA
March 7, 2012

WWW.TOURANDMARKETING.COM), Ellen L.
Skelton Building, 4th Floor, Fishers Estate, P.O.
WWW.ZB.CO.ZW (a.k.a. FINHOLD; a.k.a. ZB
FINANCIAL HOLDINGS LIMITED; a.k.a.
WWW.ZHL.CO.ZW (a.k.a. ZIMRE; a.k.a. ZIMRE
HOLDINGS LIMITED), 9th Floor, Zimre Centre,
Cnr. Leopold Takawira/Kwame Nkrumah
Avenue, P.O. Box 4839, Harare, Zimbabwe;
XAKI (a.k.a. ASKATASUNA; a.k.a. BASQUE
a.k.a. POPULAR REVOLUTIONARY
STRUGGLE) [FTO] [SDGT]
XHAFERI, Shefit; DOB 1960 (individual)
[BALKANS]
XHEMAJLI, Emrush; DOB 5 May 1959; POB
Urosevac, Serbia and Montenegro (individual)
[BALKANS]
XHEMAJLI, Muhamet; DOB 8 Feb 1958; POB
Muhovac, Serbia and Montenegro (individual)
[BALKANS]
XIRSI, Xasan Cabdilaahi (a.k.a. AL-TURKI,
Hassan Abdillahi Hersi; a.k.a. TURKI, Sheikh
Hassan; a.k.a. XIRSI, Xasan Cabdulle),
XIRSI, Xasan Cabdulle (a.k.a. AL-TURKI,
Hassan Abdillahi Hersi; a.k.a. TURKI, Sheikh
Hassan; a.k.a. XIRSI, Xasan Cabdilaahi),
Y.A.S. CO LTD. (a.k.a. ARFA PAINT COMPANY;
YA MAHDI INDUSTRIAL COMPLEX (a.k.a. YA
MAHDI INDUSTRIAL RESEARCH COMPLEX;
a.k.a. YA MAHDI INDUSTRIES GROUP; a.k.a.
"YMA"), PO Box 19395-4731, Tehran, Iran
[NPWMD]
YA MAHDI INDUSTRIAL RESEARCH

COMPLEX (a.k.a. YA MAHDI INDUSTRIAL
COMPLEX; a.k.a. YA MAHDI INDUSTRIES
GROUP; a.k.a. "YMA"), PO Box 19395-4731,
YA MAHDI INDUSTRIES GROUP (a.k.a. YA
MAHDI INDUSTRIAL COMPLEX; a.k.a. YA
MAHDI INDUSTRIAL RESEARCH COMPLEX;
a.k.a. "YMA"), PO Box 19395-4731, Tehran,
Iran [NPWMD]
YACINE DI ANNABA (a.k.a. AHMED NACER,
Yacine), Rue Mohamed Khemisti, 6, Annaba,
Algeria; Via Genova, 121, Naples, Italy; Vicolo
Duchessa, 16, Naples, Italy; DOB 2 Dec 1967;
POB Annaba, Algeria (individual) [SDGT]
YACOUB, Adam (a.k.a. SHANT, Adam Yacub;
a.k.a. SHARIF, Adam Yacub); DOB circa 1976;
Commander for the Sudan Liberation Army
(SLA) (individual) [DARFUR]
YACUB, Eric (a.k.a. REFKE, Taufek; a.k.a.
RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
Tawfiq; a.k.a. "ABU OBAIDA"; a.k.a. "ABU
OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a. "ABU
OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI
IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
YAHYA AYYASH UNITS (a.k.a. HAMAS; a.k.a.
HARAKAT AL-MUQAWAMA AL-ISLAMIYA;
a.k.a. ISLAMIC RESISTANCE MOVEMENT;
a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS;
a.k.a. IZZ AL-DIN AL QASSAM BRIGADES;
a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a.
IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a.
IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ
AL-DIN AL-QASSIM FORCES; a.k.a.
STUDENTS OF AYYASH; a.k.a. STUDENTS
OF THE ENGINEER) [SDT] [FTO] [SDGT]
YAHYA RAHIM-SAFAVI, Seyyed (a.k.a. ALSIFAWI, Yahya Rahim; a.k.a. RAHIM SAFAWI,
Yahia; a.k.a. RAHIM-SAFAVI, Yahya; a.k.a.
SAFAVI, Rahim; a.k.a. SAFAVI, Yahya Rahim;
[IRGC]
YAHYA SAFAVI, Sayed (a.k.a. AL-SIFAWI,
Yahya Rahim; a.k.a. RAHIM SAFAWI, Yahia;
a.k.a. RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI,
Rahim; a.k.a. SAFAVI, Yahya Rahim; a.k.a.
YAHYA RAHIM-SAFAVI, Seyyed); DOB circa
[IRGC]
YAKU E.U. (a.k.a. CAMPO LIBRE A LA
DIVERSION E.U.; a.k.a. PARQUE YAKU),
Calle 15 No. 27-33, Yumbo, Valle, Colombia;
YAKUT, CUMHUR (a.k.a. TANN, Ahmet), Bartin,
Turkey; Dubai, United Arab Emirates; DOB 18
Mar 1955; POB Turkey; citizen Turkey;
YAKUZA (a.k.a. BORYOKUDAN; a.k.a.
GOKUDO), Japan [TCO]
YAM, Melvia Isabel Gallegos, Merida, Mexico
(individual) [CUBA]
YAMAGUCHI-GUMI (a.k.a. ROKUDAIME
YAMAGUCHI-GUMI; a.k.a. SIXTH
YAMAGUCHI-GUMI), 4-3-1 Shinoharahonmachi, Nada-Ku, Kobe City, Hyogo, Japan
[TCO]
YAMAHA MUNDIAL LIMITADA, Carrera 4 No.
5A-03, Santa Marta, Colombia; NIT #
YAMAHA VERANILLO DISTRIBUIDORES, Via
40 No. 67-42, Barranquilla, Colombia [SDNT]
YAMARU TRADING CO., LTD., Tokyo, Japan
[CUBA]
YAMEN BENIN SARL, 01 BP 6269, Cotonou,
Benin [SDNTK]
- 471 -
YAMIL GEORGES, Fahd (a.k.a. JAMIL

GEORGES, Fahd; a.k.a. JAMIL GEORGES,
Fuad; a.k.a. "EL PADRINO"; a.k.a. "TURCO"),
[SDNTK]
YAMIN, Abdur Rehman Muhammad (a.k.a. ALSINDHI, Abdul Rehman; a.k.a. AL-SINDHI,
Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a.
a.k.a. UR-REHMAN, Abd; a.k.a. "ABDULLAH
(individual) [SDGT]
YANEZ GUERRERO, Rigoberto; DOB 1962;
YANGON AIRWAYS (a.k.a. YANGON AIRWAYS
COMPANY LIMITED), MMB Tower, Level 5,
166 Upper Pansodan Rd., Mingalar Taung
Nyunt Township, Rangoon, Burma [SDNTK]
YANGON AIRWAYS COMPANY LIMITED (a.k.a.
YANGON AIRWAYS), MMB Tower, Level 5,
166 Upper Pansodan Rd., Mingalar Taung
Nyunt Township, Rangoon, Burma [SDNTK]
YARE, Bashir (a.k.a. GAP, Gure; a.k.a.
Bashir; a.k.a. "MUSCAB, Abu"; a.k.a.
YARMOSHINA, Lidya Mihaulauna (a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB 29
Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National
Referendums (CEC) (individual) [BELARUS]
YARMOSHINA, Lidya Mikhailovna (a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
March 7, 2012
YARMOSHINA, Lidziya Mihaulauna (a.k.a.

YARMOSHINA, Lidziya Mikhailovna (a.k.a.
YARMOSHINA, Lydia Mihaulauna (a.k.a.
YARMOSHINA, Lydia Mikhailovna (a.k.a.

YARMOSHYNA, Lidya Mihaulauna (a.k.a.
YARMOSHYNA, Lidya Mikhailovna (a.k.a.
YARMOSHYNA, Lidziya Mihaulauna (a.k.a.
YARMOSHYNA, Lidziya Mikhailovna (a.k.a.
- 472 -

YARMOSHYNA, Lydia Mihaulauna (a.k.a.
YARMOSHYNA, Lydia Mikhailovna (a.k.a.
YASA PART (a.k.a. ARFA PAINT COMPANY;
a.k.a. Y.A.S. CO LTD.), No 17, Balooch Alley,
YASIN, Abdul Hadi (a.k.a. MOCHTAR, Yasin
SYAWAL, Muhammad; a.k.a. SYAWAL, Yassin;
[SDGT]
YASIN, Abdul Rahman (a.k.a. TAHA, Abdul
Rahman S.; a.k.a. TAHER, Abdul Rahman S.;
(individual) [SDGT]
YASIN, Abdul Rahman Said (a.k.a. TAHA, Abdul
Rahman S.; a.k.a. TAHER, Abdul Rahman S.;
a.k.a. YASIN, Abdul Rahman; a.k.a. YASIN,
Aboud); DOB 10 Apr 1960; POB Bloomington,
Indiana USA; citizen United States; Passport
27082171 (United States) issued 21 Jun 1992;
alt. Passport M0887925 (Iraq); SSN 156-929858 (United States); U.S.A. Passport issued
March 7, 2012
21 Jun 1992 in Amman, Jordan (individual)

[SDGT]
YASIN, Aboud (a.k.a. TAHA, Abdul Rahman S.;
a.k.a. TAHER, Abdul Rahman S.; a.k.a. YASIN,
Abdul Rahman; a.k.a. YASIN, Abdul Rahman
Said); DOB 10 Apr 1960; POB Bloomington,
Indiana USA; citizen United States; Passport
27082171 (United States) issued 21 Jun 1992;
alt. Passport M0887925 (Iraq); SSN 156-929858 (United States); U.S.A. Passport issued
21 Jun 1992 in Amman, Jordan (individual)
[SDGT]
YASIN, Salim (a.k.a. MOCHTAR, Yasin Mahmud;
a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL,
Muhammad; a.k.a. SYAWAL, Yassin; a.k.a.
YASIN, Abdul Hadi; a.k.a. "ABU MUAMAR";
[SDGT]
YASSIN, Sheik Ahmed Ismail, Gaza Strip,
undetermined; DOB 1938; POB al-Jawrah, alMajdal District, Gaza (individual) [SDT] [SDGT]
YAYASAN AL HARAMAIN (a.k.a. AL
HARAMAINI; a.k.a. YAYASAN AL-MANAHILINDONESIA), Jalan Laut Sulawesi Blok DII/4,
Kavling Angkatan Laut Duren Sawit, Jakarta
Timur 13440, Indonesia [SDGT]
YAYASAN AL HARAMAINI (a.k.a. AL
HARAMAIN; a.k.a. YAYASAN AL-MANAHILINDONESIA), Jalan Laut Sulawesi Blok DII/4,
Kavling Angkatan Laut Duren Sawit, Jakarta
Timur 13440, Indonesia [SDGT]
YAYASAN AL-MANAHIL-INDONESIA (a.k.a. AL
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI),
YAZD METALLURGICAL IND'S CO. (a.k.a.
YAZD METALLURGICAL INDUSTRIES; a.k.a.
YAZD METALLURGY INDUSTRIES), Pasdaran
Avenue, Next To Telecommunication Industry,
Tehran 16588, Iran; Postal Box 89195/878,
Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km
5 of Taft Road, Yazd, Iran [NPWMD]
YAZD METALLURGICAL INDUSTRIES (a.k.a.
YAZD METALLURGICAL IND'S CO.; a.k.a.
YAZD METALLURGY INDUSTRIES), Pasdaran
Avenue, Next To Telecommunication Industry,
Tehran 16588, Iran; Postal Box 89195/878,
Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km
5 of Taft Road, Yazd, Iran [NPWMD]
YAZD METALLURGY INDUSTRIES (a.k.a.
YAZD METALLURGICAL IND'S CO.; a.k.a.
YAZD METALLURGICAL INDUSTRIES),
Pasdaran Avenue, Next To Telecommunication
Industry, Tehran 16588, Iran; Postal Box
89195/878, Yazd, Iran; P.O. Box 89195-678,
Yazd, Iran; Km 5 of Taft Road, Yazd, Iran
[NPWMD]
YBARRA YEPIS, Priciliano (a.k.a. IBARRA
YEPIS, Priciliano; a.k.a. IBARRA YEPIS,
Prisciliano; a.k.a. IBARRA YEPIZ, Prisciliano),
YEATEN, Benjamin (a.k.a. YEATON, Benjamin);
Passport D-00123299 (Liberia); Former
Director, Special Security Services of Liberia;
Diplomatic (individual) [LIBERIA]
YEATON, Benjamin (a.k.a. YEATEN, Benjamin);
Passport D-00123299 (Liberia); Former
Director, Special Security Services of Liberia;
Diplomatic (individual) [LIBERIA]
YELINEK, Shimon Yalin (a.k.a. YELINKE,

Shimon), c/o FOX FASHION, S.A., Panama
City, Panama; c/o CROCKER JEANS STATION
CORPORATION, Panama City, Panama; c/o
Panama; DOB 23 Jan 1961; POB Israel; Cedula
No. E-8-92856 (Panama); Passport 9023900
(Israel) (individual) [SDNTK]
YELINKE, Shimon (a.k.a. YELINEK, Shimon
Yalin), c/o FOX FASHION, S.A., Panama City,
Panama; c/o CROCKER JEANS STATION
CORPORATION, Panama City, Panama; c/o
Panama; DOB 23 Jan 1961; POB Israel; Cedula
No. E-8-92856 (Panama); Passport 9023900
(Israel) (individual) [SDNTK]
YEPES ALZATE, Milady, c/o OBURSATILES
S.A., Cali, Colombia; DOB 9 Jan 1968; Cedula
YEPES LOPEZ, Maria Emma, c/o MAPRI DE
COLOMBIA LTDA., Bogota, Colombia; Cedula
YEPES VELEZ, Silvio (a.k.a. YEPEZ VELEZ,
Silvio), Carrera 30 No. 77-26, Bogota,
Colombia; c/o HOTEL LA CASCADA S.A.,
Girardot, Colombia; DOB 9 Nov 1948; POB
Manizales, Caldas, Colombia; Cedula No.
19065009 (Colombia); NIT # 19065009-4
YEPEZ VELEZ, Silvio (a.k.a. YEPES VELEZ,
Silvio), Carrera 30 No. 77-26, Bogota,
Colombia; c/o HOTEL LA CASCADA S.A.,
Girardot, Colombia; DOB 9 Nov 1948; POB
Manizales, Caldas, Colombia; Cedula No.
19065009 (Colombia); NIT # 19065009-4
YERMOSHINA, Lidya Mihaulauna (a.k.a.
YERMOSHINA, Lidya Mikhailovna (a.k.a.
YERMOSHINA, Lidziya Mihaulauna (a.k.a.
- 473 -

YERMOSHINA, Lidziya Mikhailovna (a.k.a.
YERMOSHINA, Lydia Mihaulauna (a.k.a.
YERMOSHINA, Lydia Mikhailovna (a.k.a.
YERMOSHINA, Lydia Mihaulauna); DOB 29
YESHIVAT HARAV MEIR (a.k.a. AMERICAN
March 7, 2012

a.k.a. "CARD") [SDT] [FTO] [SDGT]
YI HANG SHIPPING COMPANY, LTD. (a.k.a.
IRISL CHINA SHIPPING CO., LTD.), F23A-D,
Times Plaza No. 1, Taizi Road, Shekou,
Shenzhen 518067, China [NPWMD]
YILMAZ, Adem, Sudliche Ringstrasse 133,
Langen 63225, Germany; DOB 4 Nov 1978; alt.
DOB 11 Apr 1978; POB Bayburt, Turkey; citizen
Turkey; Passport TR-P 614166 (Turkey); alt.
Passport 0018850 (Turkey); currently
incarcerated at Weiterstadt, Germany
(individual) [SDGT]
YOHANNES, Yemane Ghebreab W. (a.k.a.
GEBRE AB, Yemane; a.k.a. GEBREAB,
Yemane; a.k.a. GHEBREAB, Yemane),
Tegadelti Street, Asmara, Eritrea; 12 Keren
Street, Asmara, Eritrea; DOB 21 Jul 1951; POB
[SOMALIA]
YORDAN CARDENAS, Augusto Guillermo, c/o
LTDA., Cali, Colombia; c/o UNIVISA S.A., Cali,
(individual) [SDNT]
YOUSEF, Rafik Mohamad (a.k.a. KAIRADIN,
Raific Mohamad), Kathe Dorsch Ring 21, Berlin
12353, Germany; Mannheim Prison, Germany;
YOUSSEF ABDALLAH, Ismael (a.k.a.
YOUSSEF, Ismael Mohammed; a.k.a.
YOUSSEF, Ismail Mohammad), Lebanon; DOB
12 Sep 1979; POB Santa Marta, Colombia; alt.
POB Lebanon; citizen Colombia; nationality
Colombia; alt. nationality Lebanon; Cedula No.
(Colombia); alt. Passport AK037837 (Colombia)
YOUSSEF M. NADA, Via Riasc 4, Campione
d'Italia I CH-6911, Switzerland [SDGT]
YOUSSEF M. NADA & CO. GESELLSCHAFT
M.B.H. (a.k.a. YOUSSEF M. NADA AND CO.
GESELLSCHAFT M.B.H.), Kaernter Ring
2/2/5/22, Vienna 1010, Austria [SDGT]
YOUSSEF M. NADA AND CO. GESELLSCHAFT
M.B.H. (a.k.a. YOUSSEF M. NADA & CO.
GESELLSCHAFT M.B.H.), Kaernter Ring
2/2/5/22, Vienna 1010, Austria [SDGT]
YOUSSEF, Ismael Mohammed (a.k.a. YOUSSEF
ABDALLAH, Ismael; a.k.a. YOUSSEF, Ismail
Mohammad), Lebanon; DOB 12 Sep 1979;
POB Santa Marta, Colombia; alt. POB Lebanon;
citizen Colombia; nationality Colombia; alt.

nationality Lebanon; Cedula No. 17900973
Passport AK037837 (Colombia) (individual)
[SDNTK]
YOUSSEF, Ismail Mohammad (a.k.a. YOUSSEF
ABDALLAH, Ismael; a.k.a. YOUSSEF, Ismael
Mohammed), Lebanon; DOB 12 Sep 1979;
POB Santa Marta, Colombia; alt. POB Lebanon;
citizen Colombia; nationality Colombia; alt.
nationality Lebanon; Cedula No. 17900973
Passport AK037837 (Colombia) (individual)
[SDNTK]
YOUSSEF, Ziad Mohamad, Lebanon; DOB 22
Sep 1976; POB West Bekaa, Baaloul, Lebanon;
citizen Lebanon; nationality Lebanon (individual)
[SDNTK]
YOUSSER COMPANY FOR FINANCE AND
INVESTMENT, Lebanon [SDGT]
YULDASHEV, Takhir (a.k.a. YULDASHEV,
Tohir), Uzbekistan (individual) [SDGT]
YULDASHEV, Tohir (a.k.a. YULDASHEV,
Takhir), Uzbekistan (individual) [SDGT]
YUN, Cheng (a.k.a. "YIN CHEIN"; a.k.a. "YIN
CHIN"; a.k.a. "YUN CHENG"), 11, Ngu Shwe
Wah Road, Between 64th and 54th Street,
Chan mya Si Township, Mandalay, Burma;
National ID No. (HWI)040182 (Burma)
YUN, Ho-Chin (a.k.a. YUN, Ho-Jin), c/o
Namchongang Trading Corporation,
Pyongyang, Korea, North; DOB 13 Oct 1944;
YUN, Ho-Jin (a.k.a. YUN, Ho-Chin), c/o
Namchongang Trading Corporation,
Pyongyang, Korea, North; DOB 13 Oct 1944;
YUNOS, Mukhlis (a.k.a. YUNOS, Muklis; a.k.a.
YUNOS, Saifullah Mukhlis); DOB circa 7 Jul
1966; POB Lanao del Sur, Philippines
(individual) [SDGT]
YUNOS, Muklis (a.k.a. YUNOS, Mukhlis; a.k.a.
YUNOS, Saifullah Mukhlis); DOB circa 7 Jul
1966; POB Lanao del Sur, Philippines
(individual) [SDGT]
YUNOS, Saifullah Mukhlis (a.k.a. YUNOS,
Mukhlis; a.k.a. YUNOS, Muklis); DOB circa 7
Jul 1966; POB Lanao del Sur, Philippines
(individual) [SDGT]
YUSOV, Yanal (a.k.a. AL UBAYDA, Mulfit Kar
Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR, Mivlut;
a.k.a. ZIKARA, Mevlut; a.k.a. "ABDULLAH THE
TURK"; a.k.a. "ABU OBEIDAH AL TURKI";
a.k.a. "ABU OBEJD EL-TURKI"; a.k.a. "ABU
UDEJF EL-TURKI"; a.k.a. "AL TURKI
KYOSEV"), Germany; Gungoren Merkez
Mahallesi Toros Sokak 6/5, Istanbul, Turkey;
DOB 25 Dec 1978; POB Ludwigshafen,
YUSUF, Hani al-Sayid Al-Sibai (a.k.a. AL-SIBA'I,
Hani Muhammad Yusuf), United Kingdom; DOB
1 Mar 1961; POB Qaylubiyah, Egypt; nationality
YUZANA COMPANY LIMITED (a.k.a. YUZANA
CONSTRUCTION), No. 130 Yuzana Centre,
Shwegondaing Road, Bahan Township,
YUZANA CONSTRUCTION (a.k.a. YUZANA
COMPANY LIMITED), No. 130 Yuzana Centre,
Shwegondaing Road, Bahan Township,
ZA, Pye Phyo Tay, 6 Cairnhill Circle, Number 1807, Cairnhill Crest 229813, Singapore; Burma;
Burma; Son of Tay Za. (individual) [BURMA]
ZA, Tay (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. ZA,
- 474 -

[BURMA]
ZA, Te (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. ZA,
Tay; a.k.a. ZA, U Tay; a.k.a. ZA, U Te), 6
[BURMA]
ZA, U Tay (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. ZA,
Tay; a.k.a. ZA, Te; a.k.a. ZA, U Te), 6 Cairnhill
Circle, Number 18-07, Cairnhill Crest 229813,
Singapore; Burma; DOB 18 Jul 1964; alt. DOB
18 Jun 1967; citizen Burma; nationality Burma;
Managing Director, Htoo Trading Company
Limited; Chairman, Air Bagan Holdings Pte. Ltd.
(d.b.a. Air Bagan); Managing Director, Pavo
Trading Pte. Ltd. (individual) [BURMA]
ZA, U Te (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. ZA,
Tay; a.k.a. ZA, Te; a.k.a. ZA, U Tay), 6 Cairnhill
Circle, Number 18-07, Cairnhill Crest 229813,
Singapore; Burma; DOB 18 Jul 1964; alt. DOB
18 Jun 1967; citizen Burma; nationality Burma;
Managing Director, Htoo Trading Company
Limited; Chairman, Air Bagan Holdings Pte. Ltd.
(d.b.a. Air Bagan); Managing Director, Pavo
Trading Pte. Ltd. (individual) [BURMA]
ZABALA PADILLA, Omar Arturo (a.k.a. ZABALA
PADILLA, Omar Enrique; a.k.a. "LUCAS
GUALDRON"), Colombia; DOB 11 Jul 1969;
POB Bucaramanga, Colombia; nationality
France, Italy, and Switzerland (individual)
[SDNTK]
ZABALA PADILLA, Omar Enrique (a.k.a.
ZABALA PADILLA, Omar Arturo; a.k.a. "LUCAS
GUALDRON"), Colombia; DOB 11 Jul 1969;
POB Bucaramanga, Colombia; nationality
France, Italy, and Switzerland (individual)
[SDNTK]
ZADEH, Hassan Jalil (a.k.a. JALILZADEH,
Hassan); DOB 26 Jan 1959; nationality Iran;
Passport A1508382 (Iran) expires 24 Feb 2010
ZADRAN, Ahmed Jan (a.k.a. KUCHI, Ahmed
Jan; a.k.a. WAZIR, Ahmed Jan); DOB 1963;
POB Barlah Village, Qareh Bagh District,
Ghazni Province, Afghanistan (individual)
[SDGT]
ZADRAN, Haji Shabaz (a.k.a. HAN, Cellat; a.k.a.
a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
March 7, 2012

[SDNTK]
ZADRAN, Haji Shahbaz (a.k.a. HAN, Cellat;
a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji
ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a.
"HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ";
a.k.a. "HAJI SHAHBAZ KOOCHI"), c/o SHER
Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHAHBAZ
TV CENTER, Peshawar, Pakistan; c/o
SHAHBAZ KHAN GENERAL TRADING LLC,
Dubai, United Arab Emirates; c/o DUBAI
TRADING COMPANY, Peshawar, Pakistan; c/o
SAF TECH S.L., Barcelona, Spain; c/o KHAN &
[SDNTK]
ZADRAN, Sangeen Khan (a.k.a. ZADRAN,
Sangeen; a.k.a. ZADRAN, Sangin; a.k.a.
"FATEH"; a.k.a. "SANGEEN"; a.k.a. "SANGIN");
DOB 1976; alt. DOB 1979; POB Tang Stor
Khel, Ziruk District, Paktika Province,
Aghanistan; nationality Afghanistan; Maulavi;
Mullah (individual) [SDGT]
ZADRAN, Sangeen (a.k.a. ZADRAN, Sangeen
Khan; a.k.a. ZADRAN, Sangin; a.k.a. "FATEH";
a.k.a. "SANGEEN"; a.k.a. "SANGIN"); DOB
1976; alt. DOB 1979; POB Tang Stor Khel,
Ziruk District, Paktika Province, Aghanistan;
nationality Afghanistan; Maulavi; Mullah
(individual) [SDGT]
ZADRAN, Sangin (a.k.a. ZADRAN, Sangeen;
a.k.a. ZADRAN, Sangeen Khan; a.k.a.
"FATEH"; a.k.a. "SANGEEN"; a.k.a. "SANGIN");
ZADRAN, Shabbaz (a.k.a. HAN, Cellat; a.k.a.
[SDNTK]
ZADRAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a.
ZADRAN, Shabbaz; a.k.a. "HAJI SHABBAZ";

[SDNTK]
ZAHDI, Mohammad Riza (a.k.a. MAHDAVI,
Reza; a.k.a. MAHDAWI, Hasan; a.k.a. ZAHEDI,
ZAHEDI, Ali Reza (a.k.a. MAHDAVI, Reza; a.k.a.
MAHDAWI, Hasan; a.k.a. ZAHDI, Mohammad
Riza; a.k.a. ZAHEDI, Mohammed Reza), Beirut,
Lebanon; DOB 1944; POB Esfahan, Iran;
nationality Iran (individual) [SDGT] [IRGC]
ZAHEDI, Mohammed Reza (a.k.a. MAHDAVI,
Reza; a.k.a. MAHDAWI, Hasan; a.k.a. ZAHDI,
Mohammad Riza; a.k.a. ZAHEDI, Ali Reza),
ZAHRAN, Yousuf, P.O. Box 1318, Amman,
ZAIN KHAN, Dilawar Khan (a.k.a. 'ABD ALSALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi;
a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
"NANGIALI"); DOB 5 Feb 1981; alt. DOB 1 Jan
1972; nationality Afghanistan; National ID No.
(individual) [SDGT]
ZAINAL, Akram, Iraq; Chairman and General
Manager of AGRICULTURAL CO-OPERATIVE
BANK (individual) [IRAQ2]
ZAITOUN, Mohammed Dib (a.k.a. ZAYTUN,
Muhammad Dib; a.k.a. ZEITOUN, Mohammed
Dib); DOB 1952; Major General, Director of
Political Security Directorate (individual)
[SYRIA]
ZAITSEV, Alexei (a.k.a. ZAYTSEV, Aleksey
Alekseyevich; a.k.a. ZAYTSEV, Alexey); DOB 7
Sep 1965; POB Leningrad, Russia; National ID
No. 74914883 (United Arab Emirates); Passport
63-4604880 (Russia); alt. Passport 4103417473
(Russia); alt. Passport H2029462 (Ghana)
(individual) [TCO]
ZAKARIA, Zaini, A-1-8 Pangsapuri Sri Tanjung,
Jalan Sky BS2, Bukit Sentosa Rawang,
Selangor 48300, Malaysia; DOB 16 Jun 1967;
alt. DOB 16 May 1967; POB Kelantan,
Malaysia; Passport A11457974 (Malaysia)
(individual) [SDGT]
ZALDIVAR VEGA, Javier (a.k.a. ALVAREZ
ALVAREZ, Gerardo; a.k.a. ALVAREZ
VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ,
Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ,
Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ,
Jose Gerardo; a.k.a. SANCHEZ SALAMANCA,
Salvador; a.k.a. "EL GERA"; a.k.a. "EL INDIO"),
c/o AMERICAN TUNE UP, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Avenida
[SDNTK]
- 475 -
ZAMAN, Hayder (a.k.a. KHAN, Abdul Qadeer);

DOB 27 Apr 1936; POB Bhopal, India;
nationality Pakistan; Passport D000428
ZAMBA, Noel Heath (a.k.a. HEATH, Noel
Timothy; a.k.a. ZAMBO, Noel Heath), Cardin
ZAMBADA GARCIA, Ismael (a.k.a. GARCIA
GARCIA, Ismael Mario; a.k.a. ZAMBADA, El
Mayo), Bahia de San Ignacio #1921, Colonia
Nuevo Culiacan, Culiacan, Sinaloa, Mexico;
Calle Juan Jose Rios, Culiacan, Mexico; PTE 4
49 2212, Cuchilla Del Tesoro, Delegacion
Gustavo A Madero, Distrito Federal, Mexico;
Calle Presa Humaya #104, Fraccionamiento
Las Quintas, Culiacan, Sinaloa, Mexico; DOB 1
Jan 1948; alt. DOB 03 Sep 1951; alt. DOB 06
Dec 1952; POB Sinaloa, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; alt. POB El
Salado, Sinaloa, Mexico; alt. POB Costa Rica,
Sinaloa, Mexico; Driver's License No.
N36064231 (Mexico); R.F.C. ZAGI-500130
[SDNTK]
ZAMBADA GARCIA, Ismael Mario (a.k.a.
GARCIA HERNANDEZ, Javier; a.k.a.
HIGUERA RENTERIA, Ismael; a.k.a. LOAIZA
GARCIA, Ismael; a.k.a. ZAMBADA, El Mayo),
ZAMBADA GARCIA, Jesus Reynaldo (a.k.a. "EL
REY ZAMBADA"); DOB 13 Aug 1961; POB
ZAGJ610813HSLMRS05 (Mexico) (individual)
[SDNTK]
ZAMBADA NIEBLA, Jesus Vicente (a.k.a.
SOTELO GUZMAN, Vicente; a.k.a. ZAMBADA
NIEBLA, Vicente; a.k.a. ZAMBADA NIEBLA,
[SDNTK]
ZAMBADA NIEBLA, Maria Teresa, c/o NUEVA
Sinaloa, Mexico; c/o ESTANCIA INFANTIL
NINO FELIZ S.C., Culiacan, Sinaloa, Mexico;
March 7, 2012

Sinaloa, Mexico; Calle Rio Quelite 210, Colonia
Guadlupe, Culiacan, Sinaloa 80220, Mexico;
Avenida Universidad No. 1900, Colonia Copilco,
Coyoacan, Distrito Federal 04350, Mexico;
Calle Cerro de la Campana 649, Colonia
Colinas de San Miguel, Culiacan, Sinaloa
80060, Mexico; DOB 17 Jun 1969; POB
Culiacan, Sinaloa, Mexico; alt. POB Sonora,
C.U.R.P. ZANT690617MSLMBR01 (Mexico);
Passport 97040021870 (Mexico); R.F.C. ZANT690617-B73 (Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Midiam Patricia (a.k.a.
LOPEZ LANDEY, Midian Patricia; a.k.a.
ZAMBADA NIEBLA, Midian Patricia; a.k.a.
ZAMBADA NIEBLA, Midian Patricia (a.k.a.
LOPEZ LANDEY, Midian Patricia; a.k.a.
ZAMBADA NIEBLA, Midiam Patricia; a.k.a.
ZAMBADA NIEBLA, Miriam (a.k.a. LOPEZ
LANDEY, Midian Patricia; a.k.a. ZAMBADA
NIEBLA, Midiam Patricia; a.k.a. ZAMBADA
NIEBLA, Midian Patricia), c/o NUEVA
ZAMBADA NIEBLA, Modesta, c/o NUEVA

Sinaloa 80060, Mexico; DOB 22 Nov 1982;
ZANM821122MSLMBD07 (Mexico); Passport
95040018273 (Mexico); R.F.C. ZANM-821122H87 (Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Monica del Rocio (a.k.a.
ZAMBADA NIEBLA, Monica del Rosario), c/o
Culiacan, Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las
Quintas, Culiacan, Sinaloa, Mexico; Calle
Ciudad de Puebla 1254, Colonia Las Quintas,
alt. DOB 02 Apr 1980; POB Culiacan, Sinaloa,
C.U.R.P. ZANM800402MSLMBN02 (Mexico);
95040018272 (Mexico); R.F.C. ZANM-800402
ZAMBADA NIEBLA, Monica del Rosario (a.k.a.
ZAMBADA NIEBLA, Monica del Rocio), c/o
Culiacan, Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las
Quintas, Culiacan, Sinaloa, Mexico; Calle
Ciudad de Puebla 1254, Colonia Las Quintas,
alt. DOB 02 Apr 1980; POB Culiacan, Sinaloa,
C.U.R.P. ZANM800402MSLMBN02 (Mexico);
95040018272 (Mexico); R.F.C. ZANM-800402
ZAMBADA NIEBLA, Vicente (a.k.a. SOTELO
GUZMAN, Vicente; a.k.a. ZAMBADA NIEBLA,
Jesus Vicente; a.k.a. ZAMBADA NIEBLA,
[SDNTK]
ZAMBADA NIEBLA, Vincente (a.k.a. SOTELO
GUZMAN, Vicente; a.k.a. ZAMBADA NIEBLA,
Jesus Vicente; a.k.a. ZAMBADA NIEBLA,
Vicente; a.k.a. "EL MAYITO"), c/o NUEVA
[SDNTK]
ZAMBADA, El Mayo (a.k.a. GARCIA
- 476 -

Ismael Mario), Bahia de San Ignacio #1921,
Colonia Nuevo Culiacan, Culiacan, Sinaloa,
Mexico; Calle Juan Jose Rios, Culiacan,
Mexico; PTE 4 49 2212, Cuchilla Del Tesoro,
Delegacion Gustavo A Madero, Distrito Federal,
Mexico; Calle Presa Humaya #104,
Sep 1951; alt. DOB 06 Dec 1952; POB Sinaloa,
alt. POB El Salado, Sinaloa, Mexico; alt. POB
Costa Rica, Sinaloa, Mexico; Driver's License
No. N36064231 (Mexico); R.F.C. ZAGI-500130
[SDNTK]
ZAMBO, Noel Heath (a.k.a. HEATH, Noel
Timothy; a.k.a. ZAMBA, Noel Heath), Cardin
ZAMBRANO CERON, Maria Concepcion, c/o
ZAMBRANO MADRONERO, Carmen Alicia, c/o
COSMEPOP, Bogota, Colombia; c/o
PATENTES MARCAS Y REGISTROS S.A.,
Bogota, Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o CREDISOL, Bogota,
Colombia; c/o DROMARCA Y CIA S.C.S.,
Bogota, Colombia; c/o FARMACOOP, Bogota,
Colombia; c/o GLAJAN S.A., Bogota, Colombia;
c/o SHARPER S.A., Bogota, Colombia; DOB 18
Passport 30738265 (individual) [SDNT]
ZAMORA, Jose Hernan, c/o GANADERIAS DEL
VALLE S.A., Cali, Colombia (individual) [SDNT]
ZAO BANK TORGOVY KAPITAL (a.k.a. BANK
TORGOVY KAPITAL (TK BANK); a.k.a. TRADE
CAPITAL BANK; a.k.a. TRADE CAPITAL BANK
(TC BANK)), 3 Kozlova Street, Minsk 220005,
Belarus; Registration ID 30 (Belarus);
ZARATE MORENO, Rutdy Alirio (a.k.a.
"RUNCHO"), Calle 68 No. 60-10, Bogota,
Colombia; c/o IMPORTACIONES Y
EXPORTACIONES ZAFIRO S.L., Madrid,
Spain; DOB 19 Mar 1968; Cedula No.
80368114 (Colombia); Matricula Mercantil No
ZARIC, Simo; DOB 25 Jul 1948; POB Trnjak,
[BALKANS]
ZARKA DE MEXICO S.A. DE C.V., Miguel
Hidalgo No. 348 Pte., Colonia Centro, Donato
Guerra y Carrasco, Culiacan, Sinaloa, Mexico;
Folio Mercantil No. 73894-1 (Mexico); R.F.C.
ZME-040520-VD7 (Mexico) [SDNTK]
ZARKA DE OCCIDENTE S.A. DE C.V., Calle
Jose Diego Valadez Rios No. 1676, Colonia
Proyecto Urbano Tres Rios, Culiacan, Sinaloa,
Mexico; Folio Mercantil No. 72191-1 (Mexico)
[SDNTK]
ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar
(a.k.a. "NADRA"; a.k.a. "ZARGA"), Via Col.
Aprosio 588, Vallecrosia, IM, Italy; DOB 15 Jan
1973; POB Tunisi (Tunisia); nationality Tunisia;
Passport M174950 issued 27 Apr 1999 expires
26 Apr 2004; arrested 30 Sep 2002 (individual)
[SDGT]
ZARKARI, Asad Khan (a.k.a. KHAN, Asad; a.k.a.
KHAN, Haji Asad; a.k.a. KHAN, Mohammed;
a.k.a. MOHADMMADHASNI, Asad Khan; a.k.a.
MUHAMMADHASNI, Asad Khan; a.k.a. "ASAD,
Haji"; a.k.a. "HAJI ABDULLAH"), Dubai, United
March 7, 2012
Arab Emirates; Balochistan, Pakistan; Basalani,

ZAW, Daw Thidar (a.k.a. ZAW, Thida; a.k.a.
ZAW, Thidar), 6 Cairnhill Circle, Number 18-07,
Cairnhill Crest 229813, Singapore; Burma;
DOB 2 Feb 1964; alt. DOB 2 Feb 1964; citizen
Burma; nationality Burma; Wife of Tay ZA
ZAW, Thein, Burma; DOB 20 Oct 1951; citizen
Burma; nationality Burma; Brigadier General,
Minister of Telecommunications, Post, &
Telegraph (individual) [BURMA]
ZAW, Thida (a.k.a. ZAW, Daw Thidar; a.k.a.
ZAW, Thidar), 6 Cairnhill Circle, Number 18-07,
ZAW, Thidar (a.k.a. ZAW, Daw Thidar; a.k.a.
ZAW, Thida), 6 Cairnhill Circle, Number 18-07,
ZAW, U Zaw (a.k.a. ZAW, Zaw), c/o Hotel Max,
Burma; c/o Max Myanmar Group of Companies,
Burma; c/o Max Singapore International Pte.
Ltd., Burma; DOB 22 Oct 1966; citizen Burma;
nationality Burma; Passport 828461 (Burma)
(individual) [BURMA] [JADE]
ZAW, Zaw (a.k.a. ZAW, U Zaw), c/o Hotel Max,
Burma; c/o Max Myanmar Group of Companies,
Burma; c/o Max Singapore International Pte.
Ltd., Burma; DOB 22 Oct 1966; citizen Burma;
nationality Burma; Passport 828461 (Burma)
(individual) [BURMA] [JADE]
ZAWRAH TV STATION (a.k.a. AL ZAOURA
a.k.a. ALZAWRAA TV; a.k.a. AL-ZAWRAA TV;
a.k.a. EL-ZAWRA SATELLITE STATION; a.k.a.
ZAY GABAR COMPANY (a.k.a. ZAYKABAR
COMPANY), Burma [BURMA]
ZAYDAN, Muhammad (a.k.a. ABBAS, Abu); DOB
10 Dec 1948; Director of PALESTINE
LIBERATION FRONT - ABU ABBAS FACTION
(individual) [SDT]
ZAYKABAR COMPANY (a.k.a. ZAY GABAR
COMPANY), Burma [BURMA]
ZAYTSEV, Aleksey Alekseyevich (a.k.a.
ZAITSEV, Alexei; a.k.a. ZAYTSEV, Alexey);
DOB 7 Sep 1965; POB Leningrad, Russia;
National ID No. 74914883 (United Arab
Emirates); Passport 63-4604880 (Russia); alt.
Passport 4103417473 (Russia); alt. Passport
H2029462 (Ghana) (individual) [TCO]
ZAYTSEV, Alexey (a.k.a. ZAITSEV, Alexei; a.k.a.
ZAYTSEV, Aleksey Alekseyevich); DOB 7 Sep
1965; POB Leningrad, Russia; National ID No.
74914883 (United Arab Emirates); Passport 634604880 (Russia); alt. Passport 4103417473
(Russia); alt. Passport H2029462 (Ghana)
(individual) [TCO]
ZAYTUN, Muhammad Dib (a.k.a. ZAITOUN,
Mohammed Dib; a.k.a. ZEITOUN, Mohammed
[SYRIA]
ZAZUETA URREA, Epifanio, c/o CONSORCIO
S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo Ote No. 467-4, Col. Centro,
Culiacan, Sinaloa, Mexico; V Guerrero 109 Nte.
Centro Colon y Escobedo CP 80000, Culiacan,

ZZUREP47080125H900 (Mexico); Passport
040032826 (Mexico); R.F.C. ZAUE470801DK6
ZB BANK (a.k.a. ZB BANK LIMITED; a.k.a.
ZBCL; a.k.a. ZIMBABWE BANKING
CORPORATION LIMITED; a.k.a. ZIMBANK),
P.O. Box 3198, Harare, Zimbabwe; Zimbank
House, Cnr. 1st Street/Speke Avenue, Harare,
263-4-757497 [ZIMBABWE]
ZB BANK LIMITED (a.k.a. ZB BANK; a.k.a.
ZBCL; a.k.a. ZIMBABWE BANKING
263-4-757497 [ZIMBABWE]
ZB FINANCIAL HOLDINGS LIMITED (a.k.a.
FINHOLD; a.k.a. WWW.ZB.CO.ZW; a.k.a.
ZB HOLDINGS LIMITED, 10th Floor ZB House,
46 Speke Avenue, P.O. Box 3198, Harare,
263-4-251029 [ZIMBABWE]
ZBCL (a.k.a. ZB BANK; a.k.a. ZB BANK
LIMITED; a.k.a. ZIMBABWE BANKING
263-4-757497 [ZIMBABWE]
ZDRAVO, 12 Pop Lukina, Belgrade, Serbia;
Registration ID 17317105 (Serbia); Tax ID No.
100036386 (Serbia); juice manufacturer
[BALKANS]
ZEDRO INVESTMENT, S.A., Panama; RUC #
31906-42-245391 (Panama) [SDNTK]
ZEITOUN, Mohammed Dib (a.k.a. ZAITOUN,
Mohammed Dib; a.k.a. ZAYTUN, Muhammad
[SYRIA]
ZELEN-KARADZIC, Ljiljana; DOB 27 Nov 1945;
POB Sarajevo Bosnia-Herzegovina (individual)
[BALKANS]
ZELENOVIC, Dragan; DOB 12 Feb 1961; ICTY
ZERFAOUI, Ahmad (a.k.a. "ABDALLA"; a.k.a.
"ABDULLAH"; a.k.a. "ABU CHOLDER"; a.k.a.
"ABU KHAOULA"; a.k.a. "NUHR"; a.k.a.
"SMAIL"); DOB 15 Jul 1963; POB Chrea,
ZERMENO BELTRAN, Guillermo, c/o
FABRIDIESEL, Los Mochis, Sinaloa, Mexico;
DOB 20 Dec 1977; POB Mexico; citizen Mexico;
nationality Mexico; R.F.C. ZEBG771220-PE6
ZERMENO BELTRAN, Patricia, c/o
FABRIDIESEL, S.A. DE C.V., Los Mochis,
Sinaloa, Mexico; DOB 25 May 1975; POB Los
Mochis, Sinaloa, Mexico; citizen Mexico;
ZEVALLOS GONZALES DE ARREDONDO,
Maria del Rosario, c/o AVIANDINA S.A.C.,
Lima, Peru; c/o PERUVIAN PRECIOUS
METALS S.A.C., Lima, Peru; Aldabas MZ. 53,
LT. 25, Las Gardenias, Lima, Peru; DOB 26 Jun
[SDNTK]
ZEVALLOS GONZALES, Fernando Melciades
(a.k.a. GONZALES, Hernan; a.k.a. ZEVALLOS
GONZALEZ, Fernando); DOB 8 Jul 1957; POB
Juanjui, San Martin, Peru; LE Number
07552116 (Peru) (individual) [SDNTK]
- 477 -
ZEVALLOS GONZALES, Lupe Maritza, c/o

AERO CONTINENTE S.A., Lima, Peru; c/o
S.A., Lima, Peru; c/o CORPORACION DE
INVERSIONES EMPRESARIALES S.A., Lima,
Peru; c/o REPRESENTACIONES ORIENTE
S.R.L., Trujillo, Peru; c/o ORIENTE
Peru; c/o URANTIA SERVICES S.A., Lima,
Peru; c/o BLISSEY PANAMA INC., Panama
City, Panama; c/o BELLOSOM ENTERPRISE,
INC., Panama City, Panama; c/o LA CROSSE
GROUP INC, Tortola, Virgin Islands, British; c/o
AERO COURIER CARGO S.A., Lima, Peru; c/o
AMAZONICA S.A., Lima, Peru; Calle Nicolas de
Rivera 610, Dpto. 702, Lima, Peru; DOB 17 Sep
[SDNTK]
ZEVALLOS GONZALES, Milagros Angelina, c/o
AVIANDINA S.A.C., Lima, Peru; Calle Jose
Maria Sert 201, Lima, Peru; DOB 12 Aug 1968;
LE Number 07617157 (Peru) (individual)
[SDNTK]
ZEVALLOS GONZALES, Ricardo (a.k.a.
ZEVALLOS GONZALES, Winston Ricardo), c/o
AVIANDINA S.A.C., Lima, Peru; c/o
EMPRESARIALES S.A., Lima, Peru; c/o
TALLER DE REPARACIONES DE
AERODINOS SUS PARTES Y SERVICIOS
AEREOS S.A., Tarapoto, San Martin, Peru; c/o
AMAZONICA S.A., Lima, Peru; Avenida Rio
Grande 367, Lima, Peru; DOB 11 May 1959; LE
Number 07942932 (Peru); SSN 592-29-5509
ZEVALLOS GONZALES, Sara Marilyn, c/o
S.A., Lima, Peru; c/o REPRESENTACIONES
ORIENTE S.R.L., Trujillo, Peru; c/o ORIENTE
TOURS S.R.L., Lima, Peru; c/o PERU TOTAL
MARKET E.I.R.L., Lima, Peru; c/o ORIENTE
Peru; c/o SERVICIOS SILSA S.A.C., Lima,
Peru; c/o LA CROSSE GROUP INC, Tortola,
Virgin Islands, British; c/o AERO COURIER
CARGO S.A., Lima, Peru; c/o TRANSPORTES
AEREOS UNIDOS SELVA AMAZONICA S.A.,
Lima, Peru; Calle Trinidad Moran 1316, Lima,
Peru; DOB 01 Jan 1963; LE Number 07553224
(Peru) (individual) [SDNTK]
ZEVALLOS GONZALES, Winston Ricardo (a.k.a.
ZEVALLOS GONZALES, Ricardo), c/o AERO
CONTINENTE S.A., Lima, Peru; c/o
AVIANDINA S.A.C., Lima, Peru; c/o
EMPRESARIALES S.A., Lima, Peru; c/o
TALLER DE REPARACIONES DE
AERODINOS SUS PARTES Y SERVICIOS
AEREOS S.A., Tarapoto, San Martin, Peru; c/o
AMAZONICA S.A., Lima, Peru; Avenida Rio
Grande 367, Lima, Peru; DOB 11 May 1959; LE
Number 07942932 (Peru); SSN 592-29-5509
ZEVALLOS GONZALEZ, Fernando (a.k.a.
GONZALES, Hernan; a.k.a. ZEVALLOS
GONZALES, Fernando Melciades); DOB 8 Jul
1957; POB Juanjui, San Martin, Peru; LE
ZHALALOV, Nazhmiddin (a.k.a. ABU YAHYA
Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a.
JALOLOV, Najmiddin Kamolitdinovich; a.k.a.
ZHALOLOV, Nazhmiddin; a.k.a. ZHALOLOV,
Nazhmiddin Kamoldinovich; a.k.a. ZHALOLOV,
Nazhmidin Kamoldinovich; a.k.a. ZHALOLOV,
Nazhmuddin Kamoldinovich; a.k.a. ZHANOV,
Najmiddin Kamilidinovich; a.k.a.
March 7, 2012

[SDGT]
ZHALOLOV, Nazhmiddin (a.k.a. ABU YAHYA
ZHALALOV, Nazhmiddin; a.k.a. ZHALOLOV,
Nazhmiddin Kamoldinovich; a.k.a. ZHALOLOV,
Nazhmidin Kamoldinovich; a.k.a. ZHALOLOV,
Nazhmuddin Kamoldinovich; a.k.a. ZHANOV,
Najmiddin Kamilidinovich; a.k.a.
[SDGT]
ZHALOLOV, Nazhmiddin Kamoldinovich (a.k.a.
[SDGT]
ZHALOLOV, Nazhmidin Kamoldinovich (a.k.a.
[SDGT]
ZHALOLOV, Nazhmuddin Kamoldinovich (a.k.a.
[SDGT]
ZHANG, Jiang Ping (a.k.a. CHAN, Shu Sang;
WU, Chai Su; a.k.a. WU, Chaisu; a.k.a.

[SDNTK]
ZHANG, Jiangping (a.k.a. CHAN, Shu Sang;
ZHANG, Jiang Ping; a.k.a. "CHI BANG"), Hong
[SDNTK]
ZHANOV, Najmiddin Kamilidinovich (a.k.a. ABU
YAHYA MUHAMMAD FATIH; a.k.a. JALALOV,
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin
Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin
Kamoldinovich; a.k.a. ZHALOLOV, Nazhmuddin
Kamoldinovich; a.k.a. "ABDURAKHMON"; a.k.a.
"YAHYO"; a.k.a. "YAKH'YO"), S. Jalilov Street
14, Khartu, Andijan region, Uzbekistan; DOB 1
Apr 1972; alt. DOB 1972; POB Andijan region,
[SDGT]
ZONGGONGSI (a.k.a. CHINA NATIONAL
PRECISION MACHINERY I/E CORP.; a.k.a.
CPMIEC), No. 30 Haidian Nanlu, Beijing, China;
ZHUWAO, Beauty Lily; DOB 10 Jan 1965;
Passport AN353466 (Zimbabwe); Spouse of
Patrick Zhuwao (individual) [ZIMBABWE]
ZHUWAO, Patrick; DOB 23 May 1967; Deputy
Minister of Science and Technology (individual)
[ZIMBABWE]
ZIDCO HOLDINGS (a.k.a. ZIDCO HOLDINGS
(PVT) LTD), Po Box 1275, Harare, Zimbabwe;
88 Robert Mugabe Road, Harare, Zimbabwe
[ZIMBABWE]
ZIDCO HOLDINGS (PVT) LTD (a.k.a. ZIDCO
HOLDINGS), Po Box 1275, Harare, Zimbabwe;
88 Robert Mugabe Road, Harare, Zimbabwe
[ZIMBABWE]
ZIGIC, Zoran; DOB 20 Sep 1958; POB Balte,
[BALKANS]
ZIKARA, Mevlut (a.k.a. AL UBAYDA, Mulfit Kar
a.k.a. YUSOV, Yanal; a.k.a. "ABDULLAH THE
TURK"; a.k.a. "ABU OBEIDAH AL TURKI";
ZIMBABWE BANKING CORPORATION
LIMITED (a.k.a. ZB BANK; a.k.a. ZB BANK
- 478 -
LIMITED; a.k.a. ZBCL; a.k.a. ZIMBANK), P.O.

Box 3198, Harare, Zimbabwe; Zimbank House,
Cnr. 1st Street/Speke Avenue, Harare,
263-4-757497 [ZIMBABWE]
ZIMBABWE DEFENCE INDUSTRIES (PVT)
LTD., 10th Floor, Trustee House, 55 Samora
Machel Avenue, Harare, Zimbabwe; P.O. Box
6597, Harare, Zimbabwe [ZIMBABWE]
ZIMBABWE DEVELOPMENT BANK (a.k.a.
INFRASTRUCTURE DEVELOPMENT BANK
OF ZIMBABWE), ZDB House, 99 Rotten Row,
Harare, Mashonaland East, Zimbabwe; P.O.
Box 1720, Harare, Zimbabwe; Phone No. 2634-7501718; Fax No. 263-4-7744225
[ZIMBABWE]
ZIMBABWE FINANCIAL HOLDINGS LIMITED
(a.k.a. FINHOLD; a.k.a. WWW.ZB.CO.ZW;
a.k.a. ZB FINANCIAL HOLDINGS LIMITED),
ZIMBABWE IRON AND STEEL COMPANY
(a.k.a. ZISCO; a.k.a. ZISCOSTEEL), Private
Bag 2, Redcliff Zimbabwe, Zimbabwe; Phone
No. 263-55-62401; Fax No. 263-55-68666
[ZIMBABWE]
ZIMBABWE MINING DEVELOPMENT CORP.
(a.k.a. ZIMBABWE MINING DEVELOPMENT
CORPORATION; a.k.a. ZMDC), P.O. Box 4101,
Harare, Zimbabwe; MMCZ Building, 90 Mutare
Rd., Harare, Zimbabwe; Phone No. 263-4487014; Fax No. 263-4-487022 [ZIMBABWE]
ZIMBABWE MINING DEVELOPMENT
CORPORATION (a.k.a. ZIMBABWE MINING
DEVELOPMENT CORP.; a.k.a. ZMDC), P.O.
Box 4101, Harare, Zimbabwe; MMCZ Building,
90 Mutare Rd., Harare, Zimbabwe; Phone No.
263-4-487014; Fax No. 263-4-487022
[ZIMBABWE]
ZIMBANK (a.k.a. ZB BANK; a.k.a. ZB BANK
LIMITED; a.k.a. ZBCL; a.k.a. ZIMBABWE
BANKING CORPORATION LIMITED), P.O. Box
3198, Harare, Zimbabwe; Zimbank House, Cnr.
1st Street/Speke Avenue, Harare, Zimbabwe;
ZIMONDI, Paradzai; DOB 4 Mar 1947; Zimbabwe
Prisons Chief (individual) [ZIMBABWE]
ZIMOUSKI, Akiaksandr Leanidavich (a.k.a.
SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich (a.k.a.
March 7, 2012

ZIMOUSKY, Alaksandr Leanidavich (a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich (a.k.a.
ZIMOVSKI, Alaksandr Leanidavich (a.k.a.

ZIMOVSKI, Aleksandr Leonidovich (a.k.a.
ZIMOVSKI, Alexander Leonidovich (a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich (a.k.a.
ZIMOVSKY, Alaksandr Leanidavich (a.k.a.
- 479 -

ZIMOVSKY, Aleksandr Leonidovich (a.k.a.
ZIMOVSKY, Alexander Leonidovich (a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich (a.k.a.
March 7, 2012

ZIMOWSKI, Alaksandr Leanidavich (a.k.a.
ZIMOWSKI, Aleksandr Leonidovich (a.k.a.
ZIMOWSKI, Alexander Leonidovich (a.k.a.
ZIMOWSKY, Alaksandr Leanidavich (a.k.a.

ZIMOWSKY, Aleksandr Leonidovich (a.k.a.
ZIMOWSKY, Alexander Leonidovich (a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich (a.k.a.
- 480 -

ZIMOWSKY, Alexander Leonidovich); DOB 10
ZIMRE (a.k.a. WWW.ZHL.CO.ZW; a.k.a. ZIMRE
HOLDINGS LIMITED), 9th Floor, Zimre Centre,
Cnr. Leopold Takawira/Kwame Nkrumah
Avenue, P.O. Box 4839, Harare, Zimbabwe;
ZIMRE HOLDINGS LIMITED (a.k.a.
WWW.ZHL.CO.ZW; a.k.a. ZIMRE), 9th Floor,
Zimre Centre, Cnr. Leopold Takawira/Kwame
Nkrumah Avenue, P.O. Box 4839, Harare,
263-4-772972 [ZIMBABWE]
ZIMURINDA, Innocent; DOB 1 Sep 1972; alt.
DOB 1975; POB Ngungu, Masisi Territory,
North Kivu province, Democratic Republic of the
Congo; Lt. Col. (individual) [DRCONGO]
ZISCO (a.k.a. ZIMBABWE IRON AND STEEL
COMPANY; a.k.a. ZISCOSTEEL), Private Bag
2, Redcliff Zimbabwe, Zimbabwe; Phone No.
263-55-62401; Fax No. 263-55-68666
[ZIMBABWE]
ZISCOSTEEL (a.k.a. ZIMBABWE IRON AND
STEEL COMPANY; a.k.a. ZISCO), Private Bag
2, Redcliff Zimbabwe, Zimbabwe; Phone No.
263-55-62401; Fax No. 263-55-68666
[ZIMBABWE]
ZLEITNI, Abdel-Hafez (a.k.a. AL-ZULAYTINI,
Abd-Al-Hafid Mahmud; a.k.a. ZLITNI,
ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid;
a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB
1938; POB Tripoli, Libya; Secretary of the
[LIBYA2]
ZLITNI, Abdelhafidh (a.k.a. AL-ZULAYTINI, AbdAl-Hafid Mahmud; a.k.a. ZLEITNI, Abdel-Hafez;
a.k.a. ZLITNI, Abdul Hafid; a.k.a. ZLITNI, Abdul
Hafiz; a.k.a. ZLITNI, Abdulhafid; a.k.a. ZLITNI,
Abdulhafid Mahmoud); DOB 1938; POB Tripoli,
Libya; Secretary of the General People's
Committee for Finance and Planning; Secretary
of the General People's Committee for Planning
and Finance; Finance Minister; Director and
Deputy Chairman of the Libyan Investment
Authority (individual) [LIBYA2]
ZLITNI, Abdul Hafid (a.k.a. AL-ZULAYTINI, AbdAl-Hafid Mahmud; a.k.a. ZLEITNI, Abdel-Hafez;
a.k.a. ZLITNI, Abdelhafidh; a.k.a. ZLITNI, Abdul
Hafiz; a.k.a. ZLITNI, Abdulhafid; a.k.a. ZLITNI,
ZLITNI, Abdul Hafiz (a.k.a. AL-ZULAYTINI, AbdAl-Hafid Mahmud; a.k.a. ZLEITNI, Abdel-Hafez;
Hafid; a.k.a. ZLITNI, Abdulhafid; a.k.a. ZLITNI,
ZLITNI, Abdulhafid Mahmoud (a.k.a. ALZULAYTINI, Abd-Al-Hafid Mahmud; a.k.a.
ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI,
March 7, 2012
ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid);

DOB 1938; POB Tripoli, Libya; Secretary of the
[LIBYA2]
ZLITNI, Abdulhafid (a.k.a. AL-ZULAYTINI, AbdAl-Hafid Mahmud; a.k.a. ZLEITNI, Abdel-Hafez;
Hafid; a.k.a. ZLITNI, Abdul Hafiz; a.k.a. ZLITNI,
ZMDC (a.k.a. ZIMBABWE MINING
DEVELOPMENT CORP.; a.k.a. ZIMBABWE
MINING DEVELOPMENT CORPORATION),
P.O. Box 4101, Harare, Zimbabwe; MMCZ
Building, 90 Mutare Rd., Harare, Zimbabwe;
ZONA LIBRE INTERNATIONAL MARKET S.A.,
Colon, Panama; RUC # 66161-20-363386
(Panama) [SDNTK]
ZORAH CHANNEL (a.k.a. AL ZAOURA
a.k.a. ALZAWRAA TV; a.k.a. AL-ZAWRAA TV;
a.k.a. EL-ZAWRA SATELLITE STATION; a.k.a.
ZAWRAH TV STATION), Syria [IRAQ3]
ZRAIQ, Ali (a.k.a. ZREIK, Ali; a.k.a. ZREIK, Ali
Hassan; a.k.a. ZURAIK, Ali Hasan; a.k.a.
ZURAYQ, Ali); DOB 1952; POB Al Khiyam,
Lebanon; Passport RL0266714 (Lebanon); alt.
Passport 1082625 (Lebanon) (individual)
[SDGT]
ZREIK, Ali (a.k.a. ZRAIQ, Ali; a.k.a. ZREIK, Ali
Hassan; a.k.a. ZURAIK, Ali Hasan; a.k.a.
[SDGT]
ZREIK, Ali Hassan (a.k.a. ZRAIQ, Ali; a.k.a.
ZREIK, Ali; a.k.a. ZURAIK, Ali Hasan; a.k.a.
[SDGT]
ZUBAIDI, Muhammad Hamza (a.k.a. ALZUBAIDI, Mohammed Hamza; a.k.a. ALZUBAYDI, Muhammad Hamsa); DOB 1938;
POB Babylon, Babil Governorate, Iraq;
nationality Iraq; former prime minister
ZUBIAGA BRAVO, Manex; DOB 14 August 1979;
POB Getxo Vizcaya Province, Spain; D.N.I.
16.064.664; Member ETA (individual) [SDGT]
ZULEIKHA GENERAL TRADING (a.k.a.
ZULEKHA GENERAL TRADING LLC; a.k.a.
ZULIKHA GENERAL TRADING), P.O. Box
5456, Ajman, United Arab Emirates; C.R. No.
ZULEKHA GENERAL TRADING LLC (a.k.a.
ZULEIKHA GENERAL TRADING; a.k.a.
ZULIKHA GENERAL TRADING), P.O. Box
5456, Ajman, United Arab Emirates; C.R. No.
ZULIKHA GENERAL TRADING (a.k.a.
ZULEIKHA GENERAL TRADING; a.k.a.
ZULEKHA GENERAL TRADING LLC), P.O.
Box 5456, Ajman, United Arab Emirates; C.R.
No. 32035 (United Arab Emirates) [SDNTK]
ZULKARNAEN (a.k.a. ARIF SUNARSO; a.k.a.
ARIS SUMARSONO; a.k.a. ARIS SUNARSO;
a.k.a. USTAD DAUD ZULKARNAEN; a.k.a.

(individual) [SDGT]
ZULKIFLI, Abdul Hir bin (a.k.a. HIR, Musa Abdul;
a.k.a. HIR, Zulkifli Abdul; a.k.a. HIR, Zulkifli Bin
Abdul; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
ZULKIFLI, Bin Abdul Hir (a.k.a. HIR, Musa Abdul;
a.k.a. HIR, Zulkifli Abdul; a.k.a. HIR, Zulkifli Bin
Abdul; a.k.a. ZULKIFLI, Abdul Hir bin; a.k.a.
ZULUAGA LINDO, Francisco Javier (a.k.a.
GALINDO, Gabriel; a.k.a. "GORDO LINDO"),
(individual) [SDNT]
ZUMAR, Colonel Abbud (a.k.a. AL-ZUMAR,
Abbud), Egypt; POB Egypt; Factional Leader of
JIHAD GROUP (individual) [SDT]
ZUPLJANIN, Stojan; DOB 1951; POB Maslovare,
[BALKANS]
ZURAIK, Ali Hasan (a.k.a. ZRAIQ, Ali; a.k.a.
ZREIK, Ali; a.k.a. ZREIK, Ali Hassan; a.k.a.
[SDGT]
ZURAYQ, Ali (a.k.a. ZRAIQ, Ali; a.k.a. ZREIK,
Ali; a.k.a. ZREIK, Ali Hassan; a.k.a. ZURAIK, Ali
Hasan); DOB 1952; POB Al Khiyam, Lebanon;
Passport RL0266714 (Lebanon); alt. Passport
1082625 (Lebanon) (individual) [SDGT]
""AHMED THE TANZANIAN"" (a.k.a. AHMAD,
Abu Bakr; a.k.a. AHMED, Abubakar; a.k.a.
AHMED, Abubakar K.; a.k.a. AHMED,
"AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.
""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR,
Abu"); DOB 14 Mar 1974; alt. DOB 13 Apr
1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug
1970; POB Zanzibar, Tanzania; citizen
Tanzania (individual) [SDGT]
""CHUCKIE"" (a.k.a. TAYLOR, Charles (Junior));
DOB 12 FEB 1978; Advisor and son of former
[LIBERIA]
""FOOPIE"" (a.k.a. AHMAD, Abu Bakr; a.k.a.
AHMED, Abubakar; a.k.a. AHMED, Abubakar
K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a.
AHMED, Abubakary K.; a.k.a. AHMED, Ahmed
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI,
Ahmed Khalfan; a.k.a. GHAILANI, Abubakary
Khalfan Ahmed; a.k.a. GHAILANI, Ahmed;
a.k.a. GHAILANI, Ahmed Khalfan; a.k.a.
GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN,
Mahafudh Abubakar Ahmed Abdallah; a.k.a.
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff
Omar; a.k.a. ""AHMED THE TANZANIAN"";
a.k.a. "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.
""FUPI"" (a.k.a. AHMAD, Abu Bakr; a.k.a.
- 481 -

""FOOPIE""; a.k.a. "KHABAR, Abu"); DOB 14
"ABD AL HADI" (a.k.a. BENDEBKA, L'Hadi;
a.k.a. "HADI"), Via Manzoni, 33, Cinisello
Balsamo, Milan, Italy; Via Garibaldi, 70, San
Zenone al Po, Pavia, Italy; DOB 17 Nov 1963;
POB Algiers Algeria (individual) [SDGT]
"ABD AL-HADI" (a.k.a. GUNAWAN, Gun Gun
Rusman; a.k.a. GUNAWAN, Rusman; a.k.a.
"ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a.
"'ABD AL-MUHSI" (a.k.a. ABU BAKR, Ibrahim Ali
a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE,
Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim
Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu
Bakr; a.k.a. "'ABD AL-RAHMAN"; a.k.a. "ABU
ANAS"), Johannesburg, South Africa; DOB
1966; alt. DOB 27 Oct 1969; nationality Libya;
Passport 203037 (Libya) (individual) [SDGT]
"'ABD AL-RAHMAN" (a.k.a. ABU BAKR, Ibrahim
Ali Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin;
Bakr; a.k.a. "'ABD AL-MUHSI"; a.k.a. "ABU
ANAS"), Johannesburg, South Africa; DOB
"ABDALARAK" (a.k.a. AMMARI, Saifi; a.k.a.
"'ABD-AL-'IZ" (a.k.a. 'ABD ALLAH, 'Issam 'Ali
Rifa'i Ahmad; a.k.a. THABIT 'IZ; a.k.a. "ABU
(individual) [SDT]
"ABDALLA" (a.k.a. ZERFAOUI, Ahmad; a.k.a.
"ABDULLAH"; a.k.a. "ABU CHOLDER"; a.k.a.
"ABDALLAH O ABDULLAH" (a.k.a. RARRBO,
Ahmed Hosni); DOB 12 Sep 1974; POB
Bologhine, Algeria (individual) [SDGT]
"ABDALLAH, Abu" (a.k.a. AL MOJIL, Abdulhamid
Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd alHamid; a.k.a. AL MU'JIL, Abd al-Hamid
A.S.; a.k.a. MU'JIL, Abd al-Hamid); DOB 28 Apr
"ABDEL' AZIZ BEN NARVAN" (a.k.a. JARRAYA,
Khalil; a.k.a. JARRAYA, Khalil Ben Ahmed Ben
Mohamed; a.k.a. "AMR"; a.k.a. "AMRO"; a.k.a.
"AMROU"; a.k.a. "BEN NARVAN ABDEL AZIZ";
March 7, 2012
a.k.a. "KHALIL YARRAYA"; a.k.a. "OMAR"), Via

Bellaria n.10, Bologna, Italy; Via Lazio n.3,
Bologna, Italy; DOB 8 Feb 1969; alt. DOB 15
Aug 1970; POB Sfax, Tunisia; alt. POB Sreka,
ex-Yugoslavia; nationality Tunisia; alt.
"ABDEL HAK" (a.k.a. EL-AICH, Dhou); DOB 5
Aug 1964; POB Debila, Algeria (individual)
[SDGT]
"ABDELALI ABOU DHER" (a.k.a. BELKALEM,
Mohamed; a.k.a. "EL HARRACHI"); DOB 19
Dec 1969; nationality Algeria (individual)
[SDGT]
"ABDELHAMID AL KURDI" (a.k.a. HAMMID,
Mohammed Tahir), Via della Martinella 132,
Parma, Italy; DOB 1 Nov 1975; POB Poshok,
Iraq; nationality Iraq; Kurdish; arrested 31 Mar
"ABDELLAH" (a.k.a. ABDAOUI, Youssef; a.k.a.
ABDAOUI, Youssef Ben Abdul Baki Ben
Youcef; a.k.a. "ABDULLAH"; a.k.a. "ABU
[SDGT]
"ABDELRAHMAN" (a.k.a. EL HABHAB,
Redouane), Iltisstrasse 58, Kiel 24143,
Germany; DOB 20 Dec 1969; POB Casablanca,
Morocco; nationality Germany; National ID No.
1007850441 (Germany) issued 27 Mar 2001
expires 26 Mar 2011; Passport 1005552350
(Germany) issued 27 Mar 2001 expires 26 Mar
2011; currently incarcerated in Lubeck,
"ABDELRAHMMAN" (a.k.a. ESSAADI, Moussa
Ben Amor Ben Ali; a.k.a. "BECHIR"; a.k.a.
"DAH DAH"), Via Milano n.108, Brescia, Italy;
[SDGT]
"ABDELWADOUD, Abou" (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL

a.k.a. OUDOUD, Abu Musab), Meftah, Algeria;
"ABDERRAHMANE" (a.k.a. RIHANI, Lotfi Ben
Abdul Hamid Ben Ali), Via Bolgeri 4, Barni,
Como, Italy; DOB 1 Jul 1977; POB Tunisi,
Tunisia; nationality Tunisia; Passport L 886177
(individual) [SDGT]
"ABDERREZAK LE PARA" (a.k.a. AMMARI,
Saifi; a.k.a. "ABDALARAK"; a.k.a.
"ABDERREZAK ZAIMECHE" (a.k.a. AMMARI,
Saifi; a.k.a. "ABDALARAK"; a.k.a.
"ABDERREZAK LE PARA"; a.k.a. "ABDUL
"ABDILLAH, Abdul" (a.k.a. ABDILLAH, Abubakar;
a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a.
CASTRO, Jorge; a.k.a. DE LOS REYES,
Feliciano; a.k.a. DE LOS REYES, Feliciano
Abubakar; a.k.a. DELOS REYES Y
Ustadz Abubakar; a.k.a. REYES, Abubakar);
(individual) [SDGT]
"ABD'RABBAH" (a.k.a. ABDRABBA, Ghoma;
a.k.a. ABDRABBA, Ghunia; a.k.a.
ABD'RABBAH, Ghuma; a.k.a. ABDURABBA,
Ghunia; a.k.a. "ABU JAMIL"), Birmingham,
United Kingdom; DOB 2 Sep 1957; POB
Benghazi, Libya; nationality United Kingdom
(individual) [SDGT]
"ABDUL HADI" (a.k.a. GUNAWAN, Gun Gun
"ABD AL-HADI"; a.k.a. "ABDUL KARIM"; a.k.a.
"ABDUL KARIM" (a.k.a. GUNAWAN, Gun Gun
"ABD AL-HADI"; a.k.a. "ABDUL HADI"; a.k.a.
"ABDUL RASAK AMMANE ABU HAIDRA" (a.k.a.
AMMARI, Saifi; a.k.a. "ABDALARAK"; a.k.a.
"ABDERREZAK ZAIMECHE"; a.k.a. "ABOU
"ABDULGAFFAR EL ALMANI" (a.k.a.
BREININGER, Eric; a.k.a. "ABDUL-GAFFAR");
DOB 3 Aug 1987; nationality Germany;
Identification Number 2338895815 (Germany);
Passport 2338289870 expires 30 May 2010
(individual) [SDGT]
"ABDUL-GAFFAR" (a.k.a. BREININGER, Eric;
a.k.a. "ABDULGAFFAR EL ALMANI"); DOB 3
Aug 1987; nationality Germany; Identification
Number 2338895815 (Germany); Passport
2338289870 expires 30 May 2010 (individual)
[SDGT]
"'ABDUL-GHANI" (a.k.a. AL-JALAHMA, Jaber;
- 482 -
AL-JALHAMI, Jabir; a.k.a. "ABU

[SDGT]
"ABDULHADI" (a.k.a. A.A. ABDUSSALAM,
Ahmid; a.k.a. 'ABD-AL-SALAM, Hmeid; a.k.a.
'ABD-AL-SALAM, Humayd; a.k.a. ABDUL HADI
ABDUL SALAM, Ahmid Abdussalam; a.k.a.
ABDUSSALAM, Ahmid; a.k.a. "HUMAYD");
DOB 30 Dec 1965; Passport 55555 (Libya)
"ABDULLA MOHAMAD ABDULLA MOHAMAD
BEHZAD" (a.k.a. BAHZAD, Ahmad Abdullah
Mohamed Abdullah; a.k.a. BEHZAD BSTAKI,
Ahmad Abdullah Mohammed Abdullah; a.k.a.
BEHZAD, Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad A; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad Abdulla;
a.k.a. BEHZAD, Ahmad Abdulla Mohammad
Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohd
Abdulla; a.k.a. BEHZAD, Ahmed Abdullah;
a.k.a. "ABDULLAH AHMAD ABDULLAH
MOHAMAD BAHZAD"; a.k.a. "ABDULLAH
BAHZAD" (a.k.a. BAHZAD, Ahmad Abdullah
a.k.a. "ABDULLA MOHAMAD ABDULLA
MOHAMAD BEHZAD"; a.k.a. "ABDULLAH
"ABDULLAH MOHAMMED ABDULLAH
AHMAD ABDULLAH MOHAMAD BAHZAD";
a.k.a. "AHMED BEHZA"; a.k.a. "AHMED
March 7, 2012

"ABDULLAH SINDHI" (a.k.a. AL-SINDHI, Abdul
SINDI, Abdur Rehman; a.k.a. UR-REHMAN,
Abd; a.k.a. YAMIN, Abdur Rehman
Muhammad), Karachi, Pakistan; DOB 3 Oct
1965; POB Mirpur Khas, Pakistan; nationality
(individual) [SDGT]
"ABDULLAH THE TURK" (a.k.a. AL UBAYDA,
Mulfit Kar Iiyas; a.k.a. ALMANCI, Abdurrahman;
a.k.a. KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a.
KAR, Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR,
Mivlut; a.k.a. YUSOV, Yanal; a.k.a. ZIKARA,
Mevlut; a.k.a. "ABU OBEIDAH AL TURKI";
"ABDULLAH" (a.k.a. ABDAOUI, Youssef; a.k.a.
ABDAOUI, Youssef Ben Abdul Baki Ben
Youcef; a.k.a. "ABDELLAH"; a.k.a. "ABU
[SDGT]
"ABDULLAH" (a.k.a. ZERFAOUI, Ahmad; a.k.a.
"ABDALLA"; a.k.a. "ABU CHOLDER"; a.k.a.
"ABDULLAH, Abu" (a.k.a. AL-SAGHIR, Mohd;
a.k.a. AL-SUGAIR, Muhammad 'Abdallah Salih;
a.k.a. AL-SUGAYER, Muhammad; a.k.a. ALSUGHAIER, Muhammad 'Abdallah Salih; a.k.a.
AL-SUGHAIR, Muhammad 'Abdallah Salih;
a.k.a. AL-SUGHAYER, Muhammad 'Abdallah
Salih; a.k.a. AL-SUGHAYIR, Muhammad
'Abdallah Salih; a.k.a. AL-SUQAYR,
Muhammad 'Abdallah Salih; a.k.a. SUGHAYR,
Muhammad 'Abdallah Salih; a.k.a. "BAKR,
"ABDURAKHMON" (a.k.a. ABU YAHYA
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin
Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin
Kamoldinovich; a.k.a. ZHALOLOV, Nazhmuddin
Kamoldinovich; a.k.a. ZHANOV, Najmiddin
Kamilidinovich; a.k.a. "YAHYO"; a.k.a.
[SDGT]
"ABDUS SAMAD" (a.k.a. BA'ASYIR, Abu Bakar;
a.k.a. BAASYIR, Abu Bakar; a.k.a. BASHIR,
Abu Bakar; a.k.a. "ABDUS SOMAD"); DOB 17
Aug 1938; POB Jombang, East Java,

[SDGT]
"ABDUS SOMAD" (a.k.a. BA'ASYIR, Abu Bakar;
a.k.a. BAASYIR, Abu Bakar; a.k.a. BASHIR,
Abu Bakar; a.k.a. "ABDUS SAMAD"); DOB 17
Aug 1938; POB Jombang, East Java,
[SDGT]
"ABI HAMAM" (a.k.a. ABOHEMEM, Al-Qahtani;
a.k.a. AL-KHATANI, Mohammed Naif; a.k.a. ALKHATANI, Nayef Bin Mohamed; a.k.a. ALKHATANY, Nayef bin Mohamed; a.k.a. ALQAHTANI ALKODRI, Naif Mohammad Said;
Mohammed; a.k.a. AL-QAHTANI, Nayif; a.k.a.
AL-QAHTANI, Nayif Muhammad; a.k.a. "ABU
"ABOSSLAH" (a.k.a. AL ASIRI, Ibrahim Hassan;
a.k.a. AL-'ASIRI, Ibrahim; a.k.a. AL-'ASIRI,
Ibrahim Hasan Tali; a.k.a. AL-ASIRI, Ibrahim
Hassan Tali; a.k.a. 'ASIRI, Ibrahim Hasan
Tali'A; a.k.a. ASSIRI, Ibrahim Hassan Tali;
a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt.
"ABOU ALAM" (a.k.a. ABU AMAR, Yahia; a.k.a.
DJOUADI, Yahia; a.k.a. "ABU ALA"); DOB 1
"ABOU ANIS" (a.k.a. SALEH AL-SAADI, Nassim
Ben Mohamed Al-Cherif ben Mohamed), Via
Monte Grappa 15, Arluno, Milan, Italy; DOB 30
Nov 1974; POB Haidra Al-Qasreen, Tunisia;
nationality Tunisia; Passport M 788331 issued
28 Sep 2001 expires 27 Sep 2006; arrested 30
"ABOU BASSIR" (a.k.a. ABDELRAHIM,
'Abdallah; a.k.a. "ABU BASIR"), undetermined;
"ABOU EL LAYTH" (a.k.a. ABD AL RAZEQ, Abu
Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian alSalamabi Muhammed Ahmed; a.k.a.
ABDELRAZIK, Sofian; a.k.a. "ABOULAIL";
a.k.a. "ABU JUIRIAH"; a.k.a. "ABU SUFIAN";
a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE
[SDGT]
"ABOU HAIDARA" (a.k.a. AMMARI, Saifi; a.k.a.
"ABDALARAK"; a.k.a. "ABDERREZAK LE
PARA"; a.k.a. "ABDERREZAK ZAIMECHE";
a.k.a. "ABDUL RASAK AMMANE ABU
HAIDRA"; a.k.a. "EL OURASSI"; a.k.a. "EL
- 483 -
"ABOU HAMZA" (a.k.a. BROUGERE, Jacques;

a.k.a. BRUGERE, Jacques; a.k.a. DUMONT,
Lionel; a.k.a. "ABOU HANZA"; a.k.a. "ABU
"ABOU HANZA" (a.k.a. BROUGERE, Jacques;
Lionel; a.k.a. "ABOU HAMZA"; a.k.a. "ABU
"ABOU MOUHADJI" (a.k.a. NAIL, Taleb; a.k.a.
NAIL, Tayeb; a.k.a. OULD ALI, Mohamed Ould
Ahmed; a.k.a. "DJAAFAR ABOU MOHAMED");
DOB circa 1972; nationality Algeria (individual)
[SDGT]
"ABOU ZEINAB" (a.k.a. SAYADI, Nabil Abdul
Salam), 69 Rue des Bataves, 1040 Etterbeek,
Brussels, Belgium; Vaatjesstraat, 29, Putte
2580, Belgium; DOB 01 Jan 1966; POB Tripoli,
Lebanon; National ID No. 660000 73767
(Belgium); Passport 1091875; Public Security
and Immigration No. 98.805 (individual) [SDGT]
"ABOULAIL" (a.k.a. ABD AL RAZEQ, Abu Sufian;
a.k.a. 'ABD AL-RAZZIQ, Abu Sufian alSalamabi Muhammed Ahmed; a.k.a.
LAYTH"; a.k.a. "ABU JUIRIAH"; a.k.a. "ABU
SUFIAN"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA
THE SUDANESE"; a.k.a. "JOLAIBA"; a.k.a.
"OULD EL SAYEIGH"); DOB 6 Aug 1962; POB
Al-Bawgah, Sudan;; alt. POB Albaouga, Sudan;
[SDGT]
"ABOUT ABIR" (a.k.a. DAGHMASH, Mumtaz;
a.k.a. DAGHMASH, Mumtaz Muhammad
Jum'ah; a.k.a. DUGHMISH, Mumtaz
Muhammad Jum'ah; a.k.a. DUGHMUSH,
Mumtaz; a.k.a. DUGHMUSH, Mumtaz
Muhammad Jum'ah); DOB 1977; nationality
"ABU 'ABD AL-'AZIZ" (a.k.a. BAHADHIQ,
Mohammad Ahmed; a.k.a. "ABU ABDUL AZIZ";
a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi
[SDGT]
"ABU ABD AL-RAHMAN" (a.k.a. ALBASHIR,
Mohammed; a.k.a. MOHAMMED, Al-Basher;
a.k.a. "ABU KHALID"; a.k.a. "ABU
[SDGT]
"ABU ABDALLAH" (a.k.a. DEGHDEGH, Ahmed;
a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967;
"ABU 'ABDALLAH" (a.k.a. AL MAZIDIH, Badran
March 7, 2012

a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN,
Badran Turki; a.k.a. SHALASH, Badran Turki
Hayshan; a.k.a. "ABU ABDULLAH"; a.k.a. "ABU
'AZZAM"; a.k.a. "ABU GHADIYAH"), Zabadani,
Syria; DOB 1977; alt. DOB 1979; alt. DOB
1978; POB Mosul, Iraq (individual) [SDGT]
"ABU ABDELLAH" (a.k.a. ABOU ZEID,
Abdelhamid; a.k.a. ABU ZEID, Abdelhamid;
a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid;
a.k.a. HAMMADOU, Abid); DOB 12 Dec 1965;
[SDGT]
"ABU ABDUL AZIZ" (a.k.a. BAHADHIQ,
Mohammad Ahmed; a.k.a. "ABU 'ABD AL'AZIZ"; a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi
[SDGT]
"ABU ABDULLAH" (a.k.a. ABDAOUI, Youssef;
a.k.a. ABDAOUI, Youssef Ben Abdul Baki Ben
Youcef; a.k.a. "ABDELLAH"; a.k.a.
"ABDULLAH"), Piazza Giovane Italia n.2,
[SDGT]
"ABU ABDULLAH" (a.k.a. AL MAZIDIH, Badran
Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU
'AZZAM"; a.k.a. "ABU GHADIYAH"), Zabadani,
"ABU ADAM AUS DEUTSCHLAND" (a.k.a.
CHOUKA , Mounir; a.k.a. CHOUKA, Monir;
a.k.a. "ABU ADAM"; a.k.a. "ABU ADAM FROM
"ABU ADAM FROM GERMANY" (a.k.a.
CHOUKA , Mounir; a.k.a. CHOUKA, Monir;
a.k.a. "ABU ADAM"; a.k.a. "ABU ADAM AUS
DEUTSCHLAND"), Afghanistan; Pakistan;
"ABU ADAM" (a.k.a. CHOUKA , Mounir; a.k.a.
CHOUKA, Monir; a.k.a. "ABU ADAM AUS

"ABU AHMAD ISHAB" (a.k.a. FAYRUZI, Ahmad;
a.k.a. FOROOZANDEH, Ahmad; a.k.a.
Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a.
"ABU AHMAD" (a.k.a. AL-DURI, Izzat Ibrahim;
a.k.a. "ABU BRAYS"); DOB circa 1942; POB alDur, Iraq; nationality Iraq; Former deputy
"ABU AKRAM" (a.k.a. AL MAZIDIH, Akram Turki
Hishan; a.k.a. AL-HISHAN, Akram Turki; a.k.a.
AL-MAZIDIH, Akram Turki Hishan; a.k.a. "ABU
JARRAH"), Zabadani, Syria; DOB 1974; alt.
"ABU AKRAM" (a.k.a. AL-RAWI, Fawzi Isma'il AlHusayni; a.k.a. AL-RAWI, Fawzi Mutlaq; a.k.a.
"ABU FIRAS"), SYRIAN GOVERNMENTOWNED APARTMENT , AL-MAZZAH
[SDGT]
"ABU AL QASSAM" (a.k.a. BEN HAMMEDI,
Muhammad; a.k.a. HANNADI, Mohamed; a.k.a.
(individual) [SDGT]
"ABU ALA" (a.k.a. ABU AMAR, Yahia; a.k.a.
DJOUADI, Yahia; a.k.a. "ABOU ALAM"); DOB 1
"ABU AL-BARA" (a.k.a. AL-AWLAQI, Fahd
Muhammad Ahmed; a.k.a. AL-QUSO, Fahd;
a.k.a. AL-QUSO, Fahd Mohammed Ahmed;
"ABU AL-FOUTOUH" (a.k.a. ABDELHAY, alSheikh; a.k.a. AHCENE, Cheib; a.k.a. ALLANE,
Hacene; a.k.a. "BOULAHIA"; a.k.a. "HASSAN
THE OLD"); DOB 17 Jan 1941; POB El Menea,
"ABU AL-GHADIYA" (a.k.a. DARWISH,
Sulayman Khalid), Syria; DOB 1976; alt. DOB
circa 1974; POB Outside Damascus, Syria;
nationality Syria; Passport 11012 (Syria); alt.
Passport 3936712 (Syria) (individual) [SDGT]
"ABU AL-HASAN AL MADANI" (a.k.a. JALADIN,
Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza;
a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
- 484 -
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.

Wa'il Hamza); DOB 22 Jan 1958; alt. DOB 20
Jan 1958; POB Al-Madinah, Saudi Arabia;
[SDGT]
"ABU ALI" (a.k.a. ABU DHESS, Mohamed; a.k.a.
HASSAN, Yaser), ; Holdenweg 76, Essen
[SDGT]
"ABU ALI" (a.k.a. AL-TIKRITI, Saddam Hussein;
a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN,
Saddam; a.k.a. HUSSEIN, Saddam); DOB 28
"ABU 'AMMAR" (a.k.a. AL-RAIMI, Qassim; a.k.a.
AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim;
a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI,
Qassem; a.k.a. AL-RIMI, Qasim; a.k.a. "ABU
HARAYRAH"; a.k.a. "ABU HURAYRAH ALSAN'AI"); DOB 5 Jun 1978; nationality Yemen;
(individual) [SDGT]
"ABU ANAS" (a.k.a. ABU BAKR, Ibrahim Ali
Bakr; a.k.a. "'ABD AL-MUHSI"; a.k.a. "'ABD ALRAHMAN"), Johannesburg, South Africa; DOB
"ABU 'AZZAM" (a.k.a. AL MAZIDIH, Badran Turki
Hishan; a.k.a. AL MEZIDI, Badran Turki Hishan;
a.k.a. AL-MAZIDIH, Badran Turki al-Hishan;
a.k.a. AL-SHA'BANI, Badran Turki Hisham alMazidih; a.k.a. AL-TURKI, Badran; a.k.a.
HISHAM, Badran al-Turki; a.k.a. HISHAN,
ABDULLAH"; a.k.a. "ABU GHADIYAH"),
"ABU BAKR AL-BAGHDADI" (a.k.a. AL-BADRI,
Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a. ALBAGHDADI, Abu Bakr al-Husayni; a.k.a. ALQURAISHI, Abu Bakr al-Baghdadi al-Husayni;
a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi alHusseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim
Ibrahim Awwad Ibrahim; a.k.a. "ABU DU'A";
a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; POB
Samarra'i, Iraq (individual) [SDGT]
"ABU BASIR" (a.k.a. ABDELRAHIM, Abdelbasit;
a.k.a. ABDUL RAHIM, Abdul Basit Fadil; a.k.a.
'Abdallah; a.k.a. "ABOU BASSIR"),
undetermined; DOB 2 Jul 1968; POB GDABIA,
LIBYA; alt. POB Ajdabiyah, Libya; nationality
"ABU BRAYS" (a.k.a. AL-DURI, Izzat Ibrahim;
a.k.a. "ABU AHMAD"); DOB circa 1942; POB alDur, Iraq; nationality Iraq; Former deputy
"ABU CHOLDER" (a.k.a. ZERFAOUI, Ahmad;
a.k.a. "ABDALLA"; a.k.a. "ABDULLAH"; a.k.a.
March 7, 2012
"ABU DU'A" (a.k.a. AL-BADRI, Dr. Ibrahim

'Awwad Ibrahim 'Ali; a.k.a. AL-BAGHDADI, Abu
Bakr al-Husayni; a.k.a. AL-QURAISHI, Abu
Bakr al-Baghdadi al-Husayni; a.k.a. ALQURASHI, Abu Bakr al-Baghdadi al-Husseini;
a.k.a. AL-SAMARRA'I, Dr. Ibrahim Awwad
Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim 'Awad
Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, Ibrahim
Awwad Ibrahim; a.k.a. "ABU BAKR ALBAGHDADI"; a.k.a. "DR. IBRAHIM"), Iraq; DOB
1971; POB Samarra'i, Iraq (individual) [SDGT]
"ABU FATHI" (a.k.a. ANSHORI, Abdullah; a.k.a.
THOYIB, Ibnu; a.k.a. TOYIB, Ibnu; a.k.a. "ABU
[SDGT]
"ABU FATIH" (a.k.a. ANSHORI, Abdullah; a.k.a.
THOYIB, Ibnu; a.k.a. TOYIB, Ibnu; a.k.a. "ABU
FATHI"); DOB 1958; POB Pacitan, East Java,
[SDGT]
"ABU FATIMA" (a.k.a. ABDUREHMAN, Ahmed
Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB,
Ahmed; a.k.a. "ABU ISLAM"; a.k.a. "ABU
"ABU FAYSAL" (a.k.a. AL MAZIDIH, Ghazy
Fezza Hishan; a.k.a. HISHAN, Ghazy Fezzaa;
"ABU FIRAS" (a.k.a. AL-RAWI, Fawzi Isma'il AlHusayni; a.k.a. AL-RAWI, Fawzi Mutlaq; a.k.a.
"ABU AKRAM"), SYRIAN GOVERNMENTOWNED APARTMENT , AL-MAZZAH
[SDGT]
"ABU GHADIYAH" (a.k.a. AL MAZIDIH, Badran
ABDULLAH"; a.k.a. "ABU 'AZZAM"), Zabadani,
"ABU GHAZALA" (a.k.a. ABU GHAZALA,
a.k.a. AL-FILISTINI, Abu Layth; a.k.a. ISMA'IL,
'Ali 'Abd Al-Rahman; a.k.a. "ABU GHAZALEH");
DOB 26 Dec 1962; POB Al-Zarqa, Jordan;
nationality Jordan; National ID No. 9621014947
"ABU GHAZALEH" (a.k.a. ABU GHAZALA,
a.k.a. AL-FILISTINI, Abu Layth; a.k.a. ISMA'IL,
'Ali 'Abd Al-Rahman; a.k.a. "ABU GHAZALA");
DOB 26 Dec 1962; POB Al-Zarqa, Jordan;
nationality Jordan; National ID No. 9621014947
"ABU GHAZZY" (a.k.a. AL MAZIDIH, Ghazy
Fezza Hishan; a.k.a. HISHAN, Ghazy Fezzaa;
a.k.a. "ABU FAYSAL"; a.k.a. "SHLASH, Mushari

Abd Aziz Saleh"), Zabadani, Syria; DOB 1974;
"ABU HAFS" (a.k.a. ABDULLAH, Sheikh Taysir;
a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI, Abu
Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF,
Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL
KHABIR, Abu Hafs el Masry; a.k.a. "TAYSIR");
"ABU HAJIR AL LIBI" (a.k.a. BEN HAMMEDI,
"ABU AL QASSAM"; a.k.a. "ABU HAJIR"; a.k.a.
"HAMMEDI, Ben"; a.k.a. "PANHAMMEDI"),
Midlands, United Kingdom; DOB 22 Sep 1966;
POB Libya; citizen Libya (individual) [SDGT]
"ABU HAJIR" (a.k.a. BEN HAMMEDI,
"ABU AL QASSAM"; a.k.a. "ABU HAJIR AL
LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a.
(individual) [SDGT]
"ABU HAMMAM AL-QAHTANI" (a.k.a.
Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABUHAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABUHUMAM"); DOB 25 Mar 1988; nationality Saudi
"ABU HARAYRAH" (a.k.a. AL-RAIMI, Qassim;
Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. ALREMI, Qassem; a.k.a. AL-RIMI, Qasim; a.k.a.
"ABU 'AMMAR"; a.k.a. "ABU HURAYRAH ALSAN'AI"); DOB 5 Jun 1978; nationality Yemen;
(individual) [SDGT]
"ABU HURAYRAH AL-SAN'AI" (a.k.a. AL-RAIMI,
Qassim; a.k.a. AL-RAMI, Qasim; a.k.a. ALRAYMI, Qasim; a.k.a. AL-RAYMI, Qassim;
a.k.a. AL-REMI, Qassem; a.k.a. AL-RIMI,
Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU
HARAYRAH"); DOB 5 Jun 1978; nationality
(individual) [SDGT]
"ABU HUTHAIFAH AL-ABU AL-BARA" (a.k.a.
AL-AWLAQI, Fahd Mohammed Ahmed; a.k.a.
AL-KUSSO , Fahd Muhammad Ahmed; a.k.a.
"ABU HUTHAIFAH AL-ADANI" (a.k.a. ALAWLAQI, Fahd Mohammed Ahmed; a.k.a. ALKUSSO , Fahd Muhammad Ahmed; a.k.a. ALQUSO, Fahd; a.k.a. AL-QUSO, Fahd
- 485 -

"ABU HUTHAIFAH AL-YEMENI" (a.k.a. ALAWLAQI, Fahd Mohammed Ahmed; a.k.a. ALKUSSO , Fahd Muhammad Ahmed; a.k.a. ALQUSO, Fahd; a.k.a. AL-QUSO, Fahd
"ABU HUTHAIFAH" (a.k.a. AL-AWLAQI, Fahd
Muhammad Ahmed; a.k.a. AL-QUSO, Fahd;
a.k.a. AL-QUSO, Fahd Mohammed Ahmed;
a.k.a. "ABU AL-BARA"; a.k.a. "ABU
"ABU HUTHAYFAH AL-ADANI" (a.k.a. ALAWLAQI, Fahd Mohammed Ahmed; a.k.a. ALKUSSO , Fahd Muhammad Ahmed; a.k.a. ALQUSO, Fahd; a.k.a. AL-QUSO, Fahd
HUTHAIFAH AL-YEMENI"; a.k.a. "HUTHAIFAH
"ABU HUZAIFA" (a.k.a. BURANOV, Mansur;
Fatilloevich; a.k.a. MANSUR , Suhail; a.k.a.
MANSUR, Sohail), Massiv Kara-su-6, Building
[SDGT]
"ABU IBRAHEEM THE GERMAN" (a.k.a.
CHOUKA, Yasin; a.k.a. CHOUKA, Yassin;
a.k.a. "ABU IBRAHIM"; a.k.a. "ABU IBRAHIM
AL ALMANI"), Karl-Barth-Strasse 14, Bonn
53129, Germany; Pakistan; Afghanistan; DOB
11 Dec 1984; POB Bonn, Germany; nationality
Germany; alt. nationality Morocco; National ID
No. 5209445304 (Germany) issued 5 Sep 2005
"ABU IBRAHIM AL ALMANI" (a.k.a. CHOUKA,
Yasin; a.k.a. CHOUKA, Yassin; a.k.a. "ABU
IBRAHEEM THE GERMAN"; a.k.a. "ABU
IBRAHIM"), Karl-Barth-Strasse 14, Bonn
53129, Germany; Pakistan; Afghanistan; DOB
11 Dec 1984; POB Bonn, Germany; nationality
Germany; alt. nationality Morocco; National ID
No. 5209445304 (Germany) issued 5 Sep 2005
"ABU IBRAHIM" (a.k.a. CHOUKA, Yasin; a.k.a.
CHOUKA, Yassin; a.k.a. "ABU IBRAHEEM THE
GERMAN"; a.k.a. "ABU IBRAHIM AL ALMANI"),
March 7, 2012

"ABU ISHMAEL" (a.k.a. JAVAID, Nasir; a.k.a.
JAVED, Qari Naser; a.k.a. JAVID, Nasser),
"ABU ISLAM" (a.k.a. ABDUREHMAN, Ahmed
Ahmed; a.k.a. "ABU FATIMA"; a.k.a. "ABU
"ABU ISMAIL" (a.k.a. ABU UMAR, Abu Omar;
a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN,
Omar Mahmoud; a.k.a. UTHMAN, Umar),
"ABU JABAL" (a.k.a. SULEIMAN HAMAD ALHABLAIN, Ibrahim; a.k.a. SULIMAN H. AL
HBLIAN, Barahim; a.k.a. "ABU-JABAL"); DOB
"ABU JAMIL" (a.k.a. ABDRABBA, Ghoma; a.k.a.
ABDRABBA, Ghunia; a.k.a. ABD'RABBAH,
Ghuma; a.k.a. ABDURABBA, Ghunia; a.k.a.
"ABD'RABBAH"), Birmingham, United Kingdom;
DOB 2 Sep 1957; POB Benghazi, Libya;
"ABU JARRAH" (a.k.a. AL MAZIDIH, Akram Turki
Hishan; a.k.a. AL-HISHAN, Akram Turki; a.k.a.
AL-MAZIDIH, Akram Turki Hishan; a.k.a. "ABU
AKRAM"), Zabadani, Syria; DOB 1974; alt. DOB
1979; alt. DOB 1975 (individual) [SDGT]
"ABU JIBRIL" (a.k.a. A RAHMAN, Mohamad
a.k.a. RAHMAN, Mohamad Iqbal), Jalan
Nakula, Komplek Witana Harja III, Blok C 106107, Pamulang, Tangerang, Indonesia; DOB 17
Aug 1957; alt. DOB 17 Aug 1958; POB KorlekoLombok Timur, Indonesia; alt. POB TirpasSelong Village, East Lombok, Indonesia;
3603251708570001 (individual) [SDGT]
"ABU JUIRIAH" (a.k.a. ABD AL RAZEQ, Abu
SUFIAN"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA
[SDGT]
"ABU KATADA" (a.k.a. EL BOUHALI, Ahmed),

vicolo S. Rocco, n. 10 - Casalbuttano,
Cremona, Italy; DOB 31 May 1963; POB Sidi
Kacem, Morocco; nationality Morocco; Italian
Fiscal Code LBHHMD63E31Z330M (individual)
[SDGT]
"ABU KHADIIJAH" (a.k.a. ABDUREHMAN,
a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR,
Abu Islam; a.k.a. HEMED, Ahmed; a.k.a.
SHIEB, Ahmed; a.k.a. "ABU FATIMA"; a.k.a.
"ABU ISLAM"; a.k.a. "AHMED HAMED"; a.k.a.
"ABU KHALAF" (a.k.a. ABU HAMMUDI ALSHAMMARI; a.k.a. AL-SHAMMARI, Sa'ad
Uwayyid 'Ubayd Mu'jil; a.k.a. SA'AD ALSHAMMARI; a.k.a. "SAAD OWAIED OBAID"),
Tal Wardan, Iraq; 'Awinat Village, Rabi'ah
District, Iraq; Tal Hamis, Syria; DOB 3 Jul 1972;
POB Tal Wardan, Ninevah, Iraq; alt. POB Tal
Afar, Ninevah, Iraq (individual) [SDGT]
"ABU KHALID" (a.k.a. ALBASHIR, Mohammed;
a.k.a. AL-BASHIR, Muhammad; a.k.a. AL-FAQI,
Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH,
Abd al-Rahman; a.k.a. AL-KHATAB, Abd Al
Rahman; a.k.a. ISMAIL, Mohammed; a.k.a.
MOHAMMED, Al-Basher; a.k.a. "ABU ABD ALRAHMAN"; a.k.a. "ABU MOHAMMED"; a.k.a.
"MAHMUD"; a.k.a. "MUSTAFA"), Birmingham,
United Kingdom; DOB 15 Dec 1959; POB Libya
(individual) [SDGT]
"ABU KHAMZA" (a.k.a. BROUGERE, Jacques;
Lionel; a.k.a. "ABOU HAMZA"; a.k.a. "ABOU
HANZA"; a.k.a. "BILAL"; a.k.a. "BILAL
"ABU KHAOULA" (a.k.a. ZERFAOUI, Ahmad;
a.k.a. "ABDALLA"; a.k.a. "ABDULLAH"; a.k.a.
"ABU CHOLDER"; a.k.a. "NUHR"; a.k.a.
"ABU KHAWLA" (a.k.a. KHALED, Abdulbaqi
Mohammed; a.k.a. KHALED, Abul Baki; a.k.a.
KHALED, Abul Baki Mohammed; a.k.a.
MOHAMMED, Abd' al-Baki), Birmingham,
United Kingdom; DOB 18 Aug 1957; POB
Tripoli, Libya; citizen United Kingdom
(individual) [SDGT]
"ABU MANSOUR" (a.k.a. ALI, Mujahid Mukhtar
Mukhtar; a.k.a. RUBU, Mukhtar Ali; a.k.a. "ABU
"ABU MANSUR" (a.k.a. ALI, Mujahid Mukhtar
Mukhtar; a.k.a. RUBU, Mukhtar Ali; a.k.a. "ABU
MANSOUR"); DOB 1969; alt. DOB 10 Oct 1969;
- 486 -

"ABU MARIAM" (a.k.a. ABDULLAH, Abdullah
Ahmed; a.k.a. AL-MASRI, Abu Mohamed; a.k.a.
"ABU MOHAMMED" (a.k.a. ALBASHIR,
Mohammed; a.k.a. MOHAMMED, Al-Basher;
a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. "ABU
KHALID"; a.k.a. "MAHMUD"; a.k.a.
[SDGT]
"ABU MUAMAR" (a.k.a. MOCHTAR, Yasin
SYAWAL, Muhammad; a.k.a. SYAWAL, Yassin;
a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, Salim;
[SDGT]
"ABU MU'AWIYA" (a.k.a. AL USTA, Abdelrazag
Elsharif; a.k.a. AL-USTA, 'Abd Al-Razzaq AlSharif; a.k.a. ELOSTA, Abdelrazag Elsharif;
a.k.a. SHARIF, 'Abd al-Razzaq; a.k.a. "ALMULAY, 'Abd"), undetermined; DOB 20 Jun
"ABU MUHAMMAD AL-KHAL" (a.k.a. JAFFAR
'ALI, 'Abd al-Rahman Muhammad; a.k.a.
JAFFAR, Abdulrahman Mohammad; a.k.a.
JAFFER ALI, Abdul Rahman Mohamed; a.k.a.
JAFFIR ALI, Abd al-Rahman; a.k.a. JAFFIR,
'Abd al-Rahman Muhammad; a.k.a. JAFIR 'ALI,
'Abd al-Rahman Muhammad; a.k.a. "'ALI ALKHAL"); DOB 15 Jan 1968; POB Muharraq,
"ABU MUHAMMAD" (a.k.a. AL-JALAHMA, Jaber;
AL-JALHAMI, Jabir; a.k.a. "'ABDUL-GHANI");
"ABU MUKTAR" (a.k.a. JANJALANI, Khadafi
Abubakar; a.k.a. JANJALANI, Khadafy; a.k.a.
JANJALANI, Khaddafy Abubakar); DOB 3 Mar
1975; POB Isabela, Basilan, Philippines;
"ABU MUSAB" (a.k.a. HAPILON, Isnilon Totoni;
a.k.a. HAPILUN, Isnilon; a.k.a. HAPILUN,
Isnilun; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
[SDGT]
"ABU OBAIDA" (a.k.a. REFKE, Taufek; a.k.a.
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU
OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a. "ABU
"ABU OBAIDAH" (a.k.a. REFKE, Taufek; a.k.a.
OBAIDA"; a.k.a. "ABU OBAYDA"; a.k.a. "ABU
March 7, 2012

"ABU OBAYDA" (a.k.a. REFKE, Taufek; a.k.a.
OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU
"ABU OBEIDA" (a.k.a. REFKE, Taufek; a.k.a.
OBAYDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI
"ABU OBEIDAH AL TURKI" (a.k.a. AL UBAYDA,
Mevlut; a.k.a. "ABDULLAH THE TURK"; a.k.a.
"ABU OBEJD EL-TURKI"; a.k.a. "ABU UDEJF
EL-TURKI"; a.k.a. "AL TURKI KYOSEV"),
Germany; Gungoren Merkez Mahallesi Toros
Sokak 6/5, Istanbul, Turkey; DOB 25 Dec 1978;
POB Ludwigshafen, Germany; nationality
Germany; alt. nationality Turkey; Passport TRM842033 (Turkey) issued 2 May 2002 expires
24 Jul 2007; Associated with Islamic Jihad
Group (individual) [SDGT]
"ABU OBEJD EL-TURKI" (a.k.a. AL UBAYDA,
"ABU OBEIDAH AL TURKI"; a.k.a. "ABU
"ABU OMAR" (a.k.a. FETHI, Alic; a.k.a. MNASRI,
Fethi Ben Rebai Ben Absha; a.k.a. "AMOR"),
Via Toscana n.46, Bologna, Italy; Via di Saliceto
n.51/9, Bologna, Italy; DOB 6 Mar 1969; POB
Baja, Tunisia; Passport L497470 issued 3 Jun
1997 expires 2 Jun 2002 (individual) [SDGT]
"ABU OMRAN" (a.k.a. AL-MUGHASSIL, Ahmad
Ibrahim; a.k.a. AL-MUGHASSIL, Ahmed
Ibrahim); DOB 26 Jun 1967; POB Qatif-Bab al
(individual) [SDGT]
"ABU RIDA" (a.k.a. NASOOF, Tahar; a.k.a.
NASUF, Taher; a.k.a. NASUF, Tahir; a.k.a.
NASUF, Tahir Mustafa; a.k.a. "ABU SALIMA EL
"ABU SALEH" (a.k.a. AL ASIRI, Ibrahim Hassan;
a.k.a. AL-'ASIRI, Ibrahim; a.k.a. AL-'ASIRI,
Ibrahim Hasan Tali; a.k.a. AL-ASIRI, Ibrahim
Hassan Tali; a.k.a. 'ASIRI, Ibrahim Hasan
Tali'A; a.k.a. ASSIRI, Ibrahim Hassan Tali;
a.k.a. "ABOSSLAH"); DOB 19 Apr 1982; alt.

"ABU SALIM" (a.k.a. AL-ALI, Dr. Hamed
Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI,
Hamed bin 'Abdallah; a.k.a. AL-ALI, Hamid;
a.k.a. AL-'ALI, Hamid 'Abdallah; a.k.a. AL-'ALI,
Hamid 'Abdallah Ahmad; a.k.a. AL-ALI, Hamid
bin Abdallah Ahmed); DOB 20 Jan 1960; citizen
"ABU SALIMA EL LIBI" (a.k.a. NASOOF, Tahar;
a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir;
a.k.a. NASUF, Tahir Mustafa; a.k.a. "ABU
RIDA"; a.k.a. "AL-QA'QA"), Manchester, United
"ABU SAMIA" (a.k.a. ABU MAJID SAMIYAH;
a.k.a. AL-FADHLI, Muhsin; a.k.a. AL-FADHLI,
Muhsin Fadhil 'Ayyid; a.k.a. AL-FADHLI, Muhsin
Fadil Ayid Ashur), Block Four, Street 13, House
# 179, Kuwait City, Al-Riqqa area, Kuwait; DOB
24 Apr 1981; Passport 106261543 (Kuwait)
(individual) [SDGT]
"ABU SETA" (a.k.a. MOCHTAR, Yasin Mahmud;
YASIN, Abdul Hadi; a.k.a. YASIN, Salim; a.k.a.
"ABU MUAMAR"; a.k.a. "MAHMUD"); DOB
[SDGT]
"ABU SHAHAB" (a.k.a. FAYRUZI, Ahmad; a.k.a.
FOROOZANDEH, Ahmad; a.k.a.
"ABU AHMAD ISHAB"; a.k.a. "JAFARI"), Qods
Force Central Headquarters, Former U.S.
Embassy Compound, Tehran, Iran; DOB circa
1960; alt. DOB 1957; alt. DOB circa 1955; alt.
DOB circa 1958; alt. DOB circa 1959; alt. DOB
1963; POB Kermanshah, Iran; Brigadier
General, Commanding Officer of the Iranian
Islamic Revolutionary Guard Corps-Qods Force
"ABU SOLAIMAN" (a.k.a. SALI JR., Jainal Antel;
a.k.a. "ABU SOLAYMAN"; a.k.a. "APONG
(individual) [SDGT]
"ABU SOLAYMAN" (a.k.a. SALI JR., Jainal Antel;
a.k.a. "ABU SOLAIMAN"; a.k.a. "APONG
(individual) [SDGT]
"ABU SUFIAN" (a.k.a. ABD AL RAZEQ, Abu
JUIRIAH"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA
[SDGT]
"ABU THALE" (a.k.a. AL-AMDOUNI, Mehrez Ben
Mahmoud Ben Sassi; a.k.a. AMDOUNI,
Meherez ben Ahdoud ben; a.k.a. AMDOUNI,
- 487 -
Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah;

a.k.a. FUSCO, Fabio; a.k.a. HAMDOUNI,
Meherez; a.k.a. HASSAN, Mohamed); DOB 18
Dec 1969; alt. DOB 25 May 1968; alt. DOB 18
Dec 1968; alt. DOB 14 Jul 1969; POB Tunis,
(individual) [SDGT]
"ABU THORIQ" (a.k.a. RUSDAN, Abu; a.k.a.
"RUSDJAN"; a.k.a. "RUSJAN"; a.k.a.
(individual) [SDGT]
"ABU UBAIDAH" (a.k.a. REFKE, Taufek; a.k.a.
OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "AMI
"ABU UDEJF EL-TURKI" (a.k.a. AL UBAYDA,
"ABU OBEIDAH AL TURKI"; a.k.a. "ABU
OBEJD EL-TURKI"; a.k.a. "AL TURKI
"ABU UTHMAN" (a.k.a. AL FAQIH, Saad; a.k.a.
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'ad;
a.k.a. AL-FAQIH, Sa'd), London, United
"ABU WALID" (a.k.a. AL-MAJID, Rukan abd alGafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd
al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd alGhaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd
al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan
Razuki abd-al-Ghafur Sulaiman); DOB 1956;
[IRAQ2]
"ABU WISSAM" (a.k.a. AL-DULAYMI, Hasan
Hashim Khalaf), House #43, Lane #17,
Subdivision #808, Al-Dawrah, Baghdad, Iraq;
30th Street, Al-Yarmuk Area, Jadat Al-Jaysh
District, Damascus, Syria; DOB 1942; POB
Baghdad, Iraq; nationality Iraq (individual)
[IRAQ2]
"ABU YASIR" (a.k.a. 'ABD ALLAH, 'Issam 'Ali
Rifa'i Ahmad; a.k.a. THABIT 'IZ; a.k.a. "'ABDAL-'IZ"); DOB 24 Jun 1954; POB Egypt;
(individual) [SDT]
March 7, 2012
"ABU ZUBEYR" (a.k.a. ABUZUBAIR, Muktar

Abdulrahim; a.k.a. AW MOHAMMED, Ahmed
Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi;
a.k.a. "GODANE"; a.k.a. "GODANI"; a.k.a.
"SHAYKH MUKHTAR"); DOB 10 Jul 1977; POB
(individual) [SDGT]
"ABU-AL-KARKH', 'Yusuf" (a.k.a. SHAHLAEE,
Abdul-Reza; a.k.a. SHAHLAI, Abdol Reza;
a.k.a. SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,
SHALAI, 'Abd-al Reza; a.k.a. SHALA'I, Abdul
Reza; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
"ABUDUHAKE" (a.k.a. AXIMU, Memetiming;
IMAN, Maimaiti; a.k.a. JUNDULLAH, Abdulheq;
a.k.a. KHALIQ, Muhammad Ahmed; a.k.a.
MAIMAITI, Maimaitiming; a.k.a. MAIMAITI,
a.k.a. QEKEMAN, Memetiming; a.k.a. "AL-HAQ,
'Abd"; a.k.a. "MUHELISI"; a.k.a. "QERMAN";
a.k.a. "SAIFUDING"; a.k.a. "SAIMAITI, Abdul");
DOB 10 Oct 1971; POB Chele County, Khuttan
Area, Xinjiang Uighur Autonomous Region,
China; nationality China; National ID No.
[SDGT]
"ABU-HAMAM" (a.k.a. ABOHEMEM, Al-Qahtani;
AL-QAHTANI, Nayif Muhammad; a.k.a. "ABI
HAMAM"; a.k.a. "ABU HAMMAM ALQAHTANI"; a.k.a. "ABU-HAMMAM"; a.k.a.
"ABU-HUMAM"); DOB 25 Mar 1988; nationality
Saudi Arabia; Passport G449745 issued 30 May
2006 expires 6 May 2011 (individual) [SDGT]
"ABU-HAMMAM" (a.k.a. ABOHEMEM, AlQahtani; a.k.a. AL-KHATANI, Mohammed Naif;
a.k.a. AL-KHATANI, Nayef Bin Mohamed; a.k.a.
AL-KHATANY, Nayef bin Mohamed; a.k.a. ALQAHTANI ALKODRI, Naif Mohammad Said;
HAMAM"; a.k.a. "ABU HAMMAM ALQAHTANI"; a.k.a. "ABU-HAMAM"; a.k.a. "ABUHUMAM"); DOB 25 Mar 1988; nationality Saudi
"ABU-HUMAM" (a.k.a. ABOHEMEM, Al-Qahtani;
HAMAM"; a.k.a. "ABU HAMMAM ALQAHTANI"; a.k.a. "ABU-HAMAM"; a.k.a. "ABUHAMMAM"); DOB 25 Mar 1988; nationality
Saudi Arabia; Passport G449745 issued 30 May
2006 expires 6 May 2011 (individual) [SDGT]
"ABU-JABAL" (a.k.a. SULEIMAN HAMAD ALHABLAIN, Ibrahim; a.k.a. SULIMAN H. AL
HBLIAN, Barahim; a.k.a. "ABU JABAL"); DOB
"ABULAIL" (a.k.a. ABD AL RAZEQ, Abu Sufian;

"DJOLAIBA THE SUDANESE"; a.k.a.
"JOLAIBA"; a.k.a. "OULD EL SAYEIGH"); DOB
6 Aug 1962; POB Al-Bawgah, Sudan;; alt. POB
Albaouga, Sudan; nationality Canada; alt.
nationality Sudan; Passport BC166787
(Canada) (individual) [SDGT]
"ABU-MUHAMMAD" (a.k.a. AL-KA'ABI, Shaykh
Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram;
a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-KABI,
Arkam 'Abbas; a.k.a. "'ALI, Abu"; a.k.a.
[IRAQ3]
"ABU-SAYYAF" (a.k.a. AL-AZIDI, Abu-Sufyan;
a.k.a. AL-DIN, Salah; a.k.a. AL-SHIHRI, AbuSayyaf; a.k.a. AL-SHIHRI, Said Ali; a.k.a. ALSHIHRI, Sa'id Ali Jabir Al-Khathim; a.k.a.
Abu Sufian Kadhdhaab; a.k.a. SUFYAN, Salah
Abu; a.k.a. "AKHDAM"; a.k.a. "ALAKHADDM";
a.k.a. "OSAMA, Abu"; a.k.a. "SALAH"; a.k.a.
"ABU-SHAIMA" (a.k.a. AL-MADANI, Abu Gharib;
MUHAMMAD, Mustafa; a.k.a. SHAHJI, Ahmad;
a.k.a. "ABU-SHAYMA"); DOB Aug 1977; alt.
"ABU-SHAYMA" (a.k.a. AL-MADANI, Abu Gharib;
MUHAMMAD, Mustafa; a.k.a. SHAHJI, Ahmad;
a.k.a. "ABU-SHAIMA"); DOB Aug 1977; alt.
"ABU-SUMAYA" (a.k.a. DURGUTI, Safet); DOB
10 May 1967; POB Orahovac, Kosovo; Bosnian
Personal ID No. 1005967953038; Passport
1144602 (Bosnia and Herzegovina) (individual)
[SDGT]
"ABU-'UMAR" (a.k.a. ABU MARZOOK, Mousa
Mohammed; a.k.a. ABU-MARZUQ, Dr. Musa;
a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK,
Mousa Mohamed Abou; a.k.a. MARZOUK,
Musa Abu; a.k.a. MARZUK, Musa Abu); DOB
09 Feb 1951; POB Gaza, Egypt; Passport
92/664 (Egypt); SSN 523-33-8386 (United
[SDGT]
"ACHILLE" (a.k.a. IBRAHIM, Frere Petrus; a.k.a.
MUJYAMBERE, Leopold; a.k.a.
"ADEL" (a.k.a. DJERMANE, Kamel; a.k.a.
"BILAL"; a.k.a. "FODHIL"); DOB 1965; POB
(individual) [SDGT]
"ADOLFO PAZ" (a.k.a. MURILLO BEJARANO,
Diego Fernando; a.k.a. "DON BERNA"); DOB
- 488 -

"AFADEY" (a.k.a. ATTO, Abdullah; a.k.a. BUR,
Abdullah; a.k.a. ISSA, Issa Osman; a.k.a.
(individual) [SDGT]
"AGROPERLA" (a.k.a. AGROPECUARIA LA
PERLA LTDA.), Calle 18 Norte, No. 3N-24,
Oficina 602, Cali, Colombia; NIT # 8002113865
(Colombia) [SDNTK]
"AH BANG" (a.k.a. HLA, Aung; a.k.a. "AH
PANG"; a.k.a. "HLA AUNG"), c/o YANGON
"AH CHOU" (a.k.a. SAMSAENG, Suthep; a.k.a.
SUTHEP, Samsaeng; a.k.a. WEI, Ta Chou;
a.k.a. "AH JOE"), c/o DEHONG THAILONG
409/4 Soi Wachirathamsathih 34, Tambon Sam
Sen Nok, Huay Khwang, Bangkok, Thailand;
DOB 12 May 1971; National ID No.
3100905657113 (Thailand) expires May 2006;
Passport E382464 (Thailand) expires Jan 2007
"AH HAN" (a.k.a. AKIRAPHOKIN, Thit; a.k.a.
SUTHIT, Samsaeng; a.k.a. THIT, Akiraphokin;
a.k.a. WEI, Ta Han), c/o DEHONG THAILONG
"AH JOE" (a.k.a. SAMSAENG, Suthep; a.k.a.
SUTHEP, Samsaeng; a.k.a. WEI, Ta Chou;
a.k.a. "AH CHOU"), c/o DEHONG THAILONG
409/4 Soi Wachirathamsathih 34, Tambon Sam
Sen Nok, Huay Khwang, Bangkok, Thailand;
DOB 12 May 1971; National ID No.
3100905657113 (Thailand) expires May 2006;
Passport E382464 (Thailand) expires Jan 2007
"AH LI KO" (a.k.a. BOONTHAWEE, Sae Jang;
a.k.a. BUNTHAWEE, Sae Chang; a.k.a.
a.k.a. "LI CHENG YU"), Shan, Burma; 199/132,
Mu 8, Tambon Non Jom, Amphur San Sai,
Chiang Mai, Thailand; 725, Mu 10, Tambon
Nong Bua, Amphur Chaiprakan, Chiang Mai,
Thailand; DOB 06 Jun 1961; National ID No.
"AH PANG" (a.k.a. HLA, Aung; a.k.a. "AH
BANG"; a.k.a. "HLA AUNG"), c/o YANGON
"AH SAN" (a.k.a. KUAI NUENG, Sae Chang;
a.k.a. SHIH, Kuo Neng; a.k.a. "SHI KWAN
"AH SUNG" (a.k.a. CHANG, Chin Sung; a.k.a.
KLUAI YUAI, Choi Luang), Shan State, Burma;
1959; National ID No. 3550700628151
"AHMAD, Abu Usama" (a.k.a. ALDOLEMY,
March 7, 2012
"AHMAD, Abu" (a.k.a. SALAH, Mohammad Abd
El-Hamid Khalil; a.k.a. SALAH, Mohammad
Abdel Hamid Halil; a.k.a. SALAH, Muhammad
A.; a.k.a. "AHMED, Abu"), 9229 South Thomas,
"AHMAD, Hajji" (a.k.a. ALDOLEMY, Ahmad
Khalaf Shebab; a.k.a. AL-DULAYMI, Ahmad
Khalaf Shabib; a.k.a. AL-DULAYMI, Ahmad
Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI,
Ahmad Khalaf Shabib al'Issawi; a.k.a. ALDULAYMI, Ahmad Shabib; a.k.a. AL-ISAWI,
Ahmad Khalaf Abd Shabib; a.k.a. AL-ISSAWI,
Ahmad Khalaf Shabib; a.k.a. SHABIB, Ahmad
Khalaf; a.k.a. SHABIB, Ahmad Khalaf Abd;
a.k.a. SHADID, Ahkmad Kalaf; a.k.a. "AHMAD,
Abu Usama"; a.k.a. "ALDOLEMY, Ahmed";
"AHMED BEHZA" (a.k.a. BAHZAD, Ahmad
Abdullah Mohamed Abdullah; a.k.a. BEHZAD
BSTAKI, Ahmad Abdullah Mohammed
Abdullah; a.k.a. BEHZAD, Abdulla Mohd
Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
"AHMED HAMED" (a.k.a. ABDUREHMAN,
a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR,
Abu Islam; a.k.a. HEMED, Ahmed; a.k.a.
SHIEB, Ahmed; a.k.a. "ABU FATIMA"; a.k.a.
"ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; a.k.a.
"AHMED MOHAMMED ABDULLAH" (a.k.a.

BEHZA"; a.k.a. "MOHAMMED ABDULLAH
"AHMED THE EGYPTIAN" (a.k.a.
ABDUREHMAN, Ahmed Mohammed; a.k.a.
Mohammed; a.k.a. ALI, Ahmed Mohammed
Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI,
Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a.
HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a.
"ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a.
"ABU KHADIIJAH"; a.k.a. "AHMED HAMED";
a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB
"AHMED THE TALL" (a.k.a. ALLY, Ahmed; a.k.a.
SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh
Ahmed Salem; a.k.a. SWEDAN, Sheikh Ahmed
Salim; a.k.a. "BAHAMAD"; a.k.a. "BAHAMAD,
Sheik"; a.k.a. "BAHAMADI, Sheikh"); DOB 9
Apr 1969; alt. DOB 9 Apr 1960; POB Mombasa,
Kenya; citizen Kenya (individual) [SDGT]
"AHMED, A." (a.k.a. AHMAD, Abu Bakr; a.k.a.
a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a.
"AHMED, Abu" (a.k.a. SALAH, Mohammad Abd
El-Hamid Khalil; a.k.a. SALAH, Mohammad
Abdel Hamid Halil; a.k.a. SALAH, Muhammad
A.; a.k.a. "AHMAD, Abu"), 9229 South Thomas,
"AHMED, DR." (a.k.a. DOCKRAT, Junaid; a.k.a.
DOCKRAT, Junaid Ismail; a.k.a. DOCRATE,
Junaid; a.k.a. "DOCKRAT, J. I."), 71 Fifth
Avenue, Mayfair 2108, South Africa; P.O. Box
42928, Fordsburg 2033, South Africa;
(individual) [SDGT]
"AIG - ARMAMENT INDUSTRIES GROUP"
(a.k.a. ARMAMENT INDUSTRIES GROUP),
Sepah Islam Road, Karaj Special Road Km 10,
Iran; Pasdaran Ave., P.O. Box 19585/777,
"AIK HAW" (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;
- 489 -

a.k.a. WIN, Aung; a.k.a. "HO CHUN TING";
"AIO" (a.k.a. AEROSPACE INDUSTRIES
ORGANIZATION; a.k.a. SAZMANE SANAYE
HAVA FAZA), Langare Street, Nobonyad
"AKHDAM" (a.k.a. AL-AZIDI, Abu-Sufyan; a.k.a.
AL-DIN, Salah; a.k.a. AL-SHIHRI, Abu-Sayyaf;
a.k.a. AL-SHIHRI, Said Ali; a.k.a. AL-SHIHRI,
Sa'id Ali Jabir Al-Khathim; a.k.a. AZIBK, Nut AlDin Afghani; a.k.a. MATROOK, Abu Sufian
"ABU-SAYYAF"; a.k.a. "ALAKHADDM"; a.k.a.
"AL ABU SYEKH AL ZACKY" (a.k.a. ARSALAN,
Mike; a.k.a. BIN ZEIN, Hisyam; a.k.a. JAFAR,
Anis Alawi; a.k.a. KECIL, Umar; a.k.a. PATEK,
Omar; a.k.a. PATEK, Umar; a.k.a. "PAK TAEK";
"AL BRITAINI, Issa" (a.k.a. BADAT, Muhammed;
a.k.a. BADAT, Saajid; a.k.a. BADAT, Sajid;
a.k.a. BADAT, Sajid Mohammed; a.k.a. BADAT,
Sajid Muhammad; a.k.a. BADET, Muhammed;
a.k.a. BADET, Saajid Mohammad; a.k.a.
BADET, Sajid Muhammad; a.k.a. "AL
[SDGT]
"AL HAK, Al Haj Abd" (a.k.a. AL MABROOK,
MAFTAH, Elmobruk; a.k.a. "AL HAQQ, Al Hajj
(individual) [SDGT]
"AL HAQQ, Al Hajj Abd" (a.k.a. AL MABROOK,
March 7, 2012
MAFTAH, Elmobruk; a.k.a. "AL HAK, Al Haj

(individual) [SDGT]
"AL ILLAH, Abd" (a.k.a. DEGHDEGH, Ahmed;
a.k.a. "ABU ABDALLAH"); DOB 17 Jan 1967;
"AL PAKISTANI, Abu Issa" (a.k.a. BADAT,
a.k.a. BADET, Sajid Muhammad; a.k.a. "AL
BRITAINI, Issa"; a.k.a. "AL PAKISTANI, Issa");
Pakistan; alt. POB Gloucester, United Kingdom;
citizen United Kingdom; Passport 703114075
(United Kingdom); alt. Passport 026725401
(United Kingdom); Currently imprisoned in the
"AL PAKISTANI, Issa" (a.k.a. BADAT,
a.k.a. BADET, Sajid Muhammad; a.k.a. "AL
BRITAINI, Issa"; a.k.a. "AL PAKISTANI, Abu
[SDGT]
"AL SUDANI, Abu Seif" (a.k.a. ABDALLA, Fazul;
Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a.
MUHAMAD, Fadil Abdallah; a.k.a. "HAROON";
a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB
25 Feb 1974; alt. DOB 25 Dec 1974; POB
Moroni, Comoros Islands; citizen Comoros; alt.
"AL TURKI KYOSEV" (a.k.a. AL UBAYDA, Mulfit
Kar Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.
a.k.a. YUSOV, Yanal; a.k.a. ZIKARA, Mevlut;
a.k.a. "ABDULLAH THE TURK"; a.k.a. "ABU
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD ELTURKI"; a.k.a. "ABU UDEJF EL-TURKI"),
Germany; Gungoren Merkez Mahallesi Toros
Sokak 6/5, Istanbul, Turkey; DOB 25 Dec 1978;
POB Ludwigshafen, Germany; nationality
Germany; alt. nationality Turkey; Passport TRM842033 (Turkey) issued 2 May 2002 expires
24 Jul 2007; Associated with Islamic Jihad
Group (individual) [SDGT]
"ALAKHADDM" (a.k.a. AL-AZIDI, Abu-Sufyan;
Abu; a.k.a. "ABU-SAYYAF"; a.k.a. "AKHDAM";
a.k.a. "OSAMA, Abu"; a.k.a. "SALAH"; a.k.a.
"ALDOLEMY, Ahmed" (a.k.a. ALDOLEMY,

"ALEJANDRO LABASTIDA" (a.k.a. BOLANOS
a.k.a. ROBLES VALDEZ, Abel; a.k.a.
[SDNTK]
"ALEXANDRA RUBIO SILVA" (a.k.a. CONDE
RUBIO, Nancy; a.k.a. "DORIS ADRIANA";
"ALFONSO CANO" (a.k.a. SAENZ VARGAS,
Guillermo Leon); DOB 22 Jul 1948; POB
Bogota, Cundinamarca, Colombia; Cedula No.
"ALFREDO COMPADRE" (a.k.a. BAZAN
HERNANDEZ, Alfredo; a.k.a. "DON
ALFREDO"), Manuel Clouthier #486, Colonia
Prados Vallarta, Guadalajara, Jalisco, Mexico;
Plaza Del Sol Local #28, Zona R, Guadalajara,
"ALFREDO" (a.k.a. VARGAS RUEDA, Nelson;
a.k.a. "HUGO"); DOB 27 Apr 1970; Cedula No.
"AL-HAMID, Abd" (a.k.a. AZIZ, Sa'id Yusif Abu;
a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said
Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Yusif Ali
Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a.
- 490 -
"HAMID, Abdul"; a.k.a. "THERAB, Abu"; a.k.a.

"THURAB, Abu"; a.k.a. "TURAB, Abu"); DOB
"AL-HAQ, 'Abd" (a.k.a. AXIMU, Memetiming;
"ABUDUHAKE"; a.k.a. "MUHELISI"; a.k.a.
(individual) [SDGT]
"AL-HAQ, Haj 'Abd" (a.k.a. AL MABROOK,
Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. "ALHAQQ, Al-Hajj 'Abd"), undetermined; DOB 1
(individual) [SDGT]
"AL-HAQQ, Al-Hajj 'Abd" (a.k.a. AL MABROOK,
Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. "ALHAQ, Haj 'Abd"), undetermined; DOB 1 May
1950; POB Libya; nationality Libya (individual)
[SDGT]
"AL-HASSAN, Abu" (a.k.a. AL-'AJAMI, 'Ali
AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
a.k.a. AL-YAMI, Hassan; a.k.a. AL-YAMI,
Husayn; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan
"'ALI AL-KHAL" (a.k.a. JAFFAR 'ALI, 'Abd alRahman Muhammad; a.k.a. JAFFAR,
Abdulrahman Mohammad; a.k.a. JAFFER ALI,
Abdul Rahman Mohamed; a.k.a. JAFFIR ALI,
Abd al-Rahman; a.k.a. JAFFIR, 'Abd al-Rahman
Muhammad; a.k.a. JAFIR 'ALI, 'Abd al-Rahman
Muhammad; a.k.a. "ABU MUHAMMAD ALKHAL"); DOB 15 Jan 1968; POB Muharraq,
"ALI BARKANI" (a.k.a. KALED, Belkasam; a.k.a.
MOUSTFA, Djamel; a.k.a. "MOUSTAFA"), c/o
"ALI DI ROMA" (a.k.a. EL HEIT, Ali; a.k.a.
KAMEL, Mohamed), Via D. Fringuello, 20,
Rome, Italy; Milan, Italy; DOB 20 Mar 1970; alt.
DOB 30 Jan 1971; POB Rouba, Algeria
(individual) [SDGT]
"'ALI, Abu" (a.k.a. AL-KA'ABI, Shaykh AbuAkram; a.k.a. AL-KA'ABI, Sheik Akram; a.k.a.
AL-KA'BI, Akram Abas; a.k.a. AL-KABI, Arkam
'Abbas; a.k.a. "ABU-MUHAMMAD"; a.k.a.
[IRAQ3]
"ALI, Hassan" (a.k.a. MORTEZAVI, Ali Hassan;
a.k.a. MORTEZAVI, Hasan; a.k.a.
MORTEZAVI, Majid; a.k.a. MORTEZAVI, Majid
Mirali); DOB 28 Apr 1961; POB Ghazvin, Iran;
March 7, 2012
citizen Iran; Passport 7572775 (Iran) (individual)

[SDGT] [IRGC]
"AL-IBRAHIMI, Jamal Fa'far 'Ali" (a.k.a. AL
JAMAL , Ibrahimi; a.k.a. "AL-TAMIMI, Jamal alMadan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
[IRAQ3]
"ALICANTE" (a.k.a. ALIMENTOS CARNICOS DE
TRADICION ESPANOLA LTDA.), Calle 12 No.
(Colombia) [SDNT]
"AL-IMDAD" (a.k.a. COMITE ISLAMIQUE
DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD
ASSISTANCE FOUNDATION; a.k.a. EMDAD
IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI FOUNDATION; a.k.a. IMAM
KOMITE EMDAD EMAM), P.O. Box 25-211
"AL-ISAWI, Ahmad" (a.k.a. ALDOLEMY, Ahmad
Abu Usama"; a.k.a. "AHMAD, Hajji"; a.k.a.
"ALDOLEMY, Ahmed"; a.k.a. "SHABSHAR,
"AL-KAHTANE, Abdul Rahman" (a.k.a. ABBUD,
Bin Muhammad Awad; a.k.a. ABUD, Sa'ad
'Awad; a.k.a. AWAD, Muhammad; a.k.a.
BAABOOD, Sa'ad Muhammad; a.k.a. BIN
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad); DOB
1982; POB Saudi Arabia; nationality Saudi
Arabia; Passport 520951 (Sudan); alt. Passport
530951 (Sudan) (individual) [SDGT]
"AL-KURDI, Abu Sulayman" (a.k.a.

MUHAMMADI, Omid; a.k.a. MUHAMMADI,
Umid; a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid
Muhammad 'Aziz; a.k.a. "AL-KURDI, 'Amid";
a.k.a. "AL-KURDI, Hamza"; a.k.a. "AL-KURDI,
Umid"; a.k.a. "DARWESH, Arkan Mohammed
(individual) [SDGT]
"AL-KURDI, 'Amid" (a.k.a. MUHAMMADI, Omid;
a.k.a. MUHAMMADI, Umid; a.k.a.
'Aziz; a.k.a. "AL-KURDI, Abu Sulayman"; a.k.a.
(individual) [SDGT]
"AL-KURDI, Hamza" (a.k.a. MUHAMMADI, Omid;
"AL-KURDI, 'Amid"; a.k.a. "AL-KURDI, Umid";
(individual) [SDGT]
"AL-KURDI, Umid" (a.k.a. MUHAMMADI, Omid;
"AL-KURDI, 'Amid"; a.k.a. "AL-KURDI, Hamza";
(individual) [SDGT]
"ALLIANCE" (a.k.a. SINALOA CARTEL; a.k.a.
"FEDERATION"), Mexico [SDNTK]
"AL-LIBI, Shaykh Mahmud" (a.k.a. ABD ALRAHMAN, Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd
al-Rahman; a.k.a. AL-SHATIWI, Jamal; a.k.a.
AL-SHITAYWI, Jamal Ibrahim Muhammad;
a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-SHTIWI,
Jamal); DOB 1969; alt. DOB 1965; alt. DOB
[SDGT]
"AL-MAKKI, Hashim" (a.k.a. AL-MASRI, Abu alWalid; a.k.a. AL-MISRI, Abu Walid; a.k.a.
ATIYA, Mustafa; a.k.a. HAMID, Mustafa; a.k.a.
HAMID, Mustafa Muhammad 'Atiya; a.k.a. "ALWALID, Abu"); DOB Mar 1945; POB Alexandria,
(individual) [SDGT]
"AL-MAURITANI, Sheikh Yunis" (a.k.a.
GHADER, El Hadj Ould Abdel; a.k.a. JELIL,
Younis"; a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
"AL-MAURITANI, Younis" (a.k.a. GHADER, El
SALIM, 'Abd al-Rahman Ould Muhammad alHusayn Ould Muhammad; a.k.a.
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Yunis";
a.k.a. "CHINGHEITY"; a.k.a. "THE
- 491 -

(individual) [SDGT]
"AL-MAURITANI, Yunis" (a.k.a. GHADER, El
a.k.a. "CHINGHEITY"; a.k.a. "THE
(individual) [SDGT]
"AL-MULAY, 'Abd" (a.k.a. AL USTA, Abdelrazag
Elsharif; a.k.a. AL-USTA, 'Abd Al-Razzaq AlSharif; a.k.a. ELOSTA, Abdelrazag Elsharif;
a.k.a. SHARIF, 'Abd al-Razzaq; a.k.a. "ABU
MU'AWIYA"), undetermined; DOB 20 Jun 1963;
POB SOGUMA, LIBYA; nationality United
"AL-QA'QA" (a.k.a. NASOOF, Tahar; a.k.a.
NASUF, Taher; a.k.a. NASUF, Tahir; a.k.a.
NASUF, Tahir Mustafa; a.k.a. "ABU RIDA";
a.k.a. "ABU SALIMA EL LIBI"), Manchester,
United Kingdom; DOB 4 Nov 1961; alt. DOB 11
Apr 1961; POB Tripoli, Libya (individual)
[SDGT]
"AL-QAYYIM, 'Ibn" (a.k.a. AL-JAWZIYYAH, Ibn
al-Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman
Mas'ud 'Abd; a.k.a. OSMAN, Mohamed; a.k.a.
SAYED, Aly Soliman Massoud Abdul; a.k.a.
"AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969;
(individual) [SDGT]
"AL-TAMIMI, Jamal al-Madan" (a.k.a. AL
Fa'far 'Ali"; a.k.a. "JAAFAR, Jaafar Jamal";
a.k.a. "MOHAMMED, Jamal Jaafar"), Mehran,
Iran; Al Fardoussi Street, Tehran, Iran; Al
Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of
Kermanshah, Iran; DOB 1953; POB Ma'ghal,
Basrah, Iraq; citizen Iran; alt. citizen Iraq;
"AL-WALID, Abu" (a.k.a. AL-MASRI, Abu alWalid; a.k.a. AL-MISRI, Abu Walid; a.k.a.
ATIYA, Mustafa; a.k.a. HAMID, Mustafa; a.k.a.
HAMID, Mustafa Muhammad 'Atiya; a.k.a. "ALMAKKI, Hashim"); DOB Mar 1945; POB
Alexandria, Egypt; nationality Egypt; alt.
"AL-WARD, 'Abd" (a.k.a. AL-DABASKI, Salim Nur
RAGAB, Abdullah; a.k.a. RAJAB, Abdallah;
"AL-WARD, Abu" (a.k.a. AL-DABASKI, Salim Nur
a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-WARUD,
March 7, 2012

"AL-WARUD, Abu" (a.k.a. AL-DABASKI, Salim
Nur al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin
a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-WARD,
"AL-ZAWL" (a.k.a. AL-JAWZIYYAH, Ibn alQayyim; a.k.a. AL-SAYYID, 'Ali Sulayman
"AL-QAYYIM, 'Ibn"; a.k.a. "EL-QAIM, Ibn");
"AMADO" (a.k.a. AGUDELO VELASQUEZ,
Norberto Antonio), Guasca, Cundinamarca,
Colombia; DOB 20 Aug 1955; POB Colombia;
"AMI IRAQ" (a.k.a. REFKE, Taufek; a.k.a. RIFKI,
Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU
UBAIDAH"; a.k.a. "AMI IRZA"; a.k.a. "AMI
"AMI IRZA" (a.k.a. REFKE, Taufek; a.k.a. RIFKI,
UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI
"AMI KUSOMAN" (a.k.a. REFKE, Taufek; a.k.a.
IRZA"; a.k.a. "AMMY ERZA"; a.k.a. "AMMY
IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
"AMIN" (a.k.a. MADRIZ MORENO, Ramon
Isidro); DOB 4 Apr 1957; Cedula No. 6435192
(Venezuela); Officer, Venezuelan Intelligence
Service - SEBIN (individual) [SDNTK]
"AMINE DEL BELGIO" (a.k.a. FETTAR, Rachid;
a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan,
Italy; DOB 16 Apr 1969; POB Boulogin, Algeria
(individual) [SDGT]
"AMINULLAH, Shaykh" (a.k.a. AL-BISHAURI,
Abu Mohammad Shaykh Aminullah; a.k.a. ALPESHAWARI, Shaykh Abu Mohammed Ameen;
a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul
Shaykh Abu Mohammed; a.k.a. BISHAWRI,
Abu Mohammad Amin; a.k.a. PESHAWARI,
Abu Mohammad Aminullah; a.k.a.
"AMINULLAH, Sheik"; a.k.a. "SHAYKH

[SDGT]
"AMINULLAH, Sheik" (a.k.a. AL-BISHAURI, Abu
"AMINULLAH, Shaykh"; a.k.a. "SHAYKH
[SDGT]
"AMMY ERZA" (a.k.a. REFKE, Taufek; a.k.a.
IRZA"; a.k.a. "AMI KUSOMAN"; a.k.a. "AMMY
IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
"AMMY IZZA" (a.k.a. REFKE, Taufek; a.k.a.
ERZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
"AMNO" (a.k.a. ARMED MEN OF THE
NAQSHABANDI ORDER; a.k.a. JAYSH RIJAL
AL-TARIQ AL-NAQSHABANDI; a.k.a.
NAQSHABANDI ARMY; a.k.a. "JRN"; a.k.a.
"JRTN"), Iraq; Website: www.alnakshabandiaarmy.org; www.alnakshabndia-army.com
[IRAQ3]
"AMOR" (a.k.a. FETHI, Alic; a.k.a. MNASRI,
Fethi Ben Rebai Ben Absha; a.k.a. "ABU
OMAR"), Via Toscana n.46, Bologna, Italy; Via
(individual) [SDGT]
"AMR" (a.k.a. JARRAYA, Khalil; a.k.a.
JARRAYA, Khalil Ben Ahmed Ben Mohamed;
a.k.a. "ABDEL' AZIZ BEN NARVAN"; a.k.a.
"AMRO"; a.k.a. "AMROU"; a.k.a. "BEN
NARVAN ABDEL AZIZ"; a.k.a. "KHALIL
YARRAYA"; a.k.a. "OMAR"), Via Bellaria n.10,
Bologna, Italy; Via Lazio n.3, Bologna, Italy;
DOB 8 Feb 1969; alt. DOB 15 Aug 1970; POB
Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia;
nationality Tunisia; alt. nationality Bosnia and
Herzegovina; Passport K989895 (Tunisia)
issued 26 Jul 1995 expires 25 Jul 2000
(individual) [SDGT]
"AMRO" (a.k.a. JARRAYA, Khalil; a.k.a.
"AMR"; a.k.a. "AMROU"; a.k.a. "BEN NARVAN
ABDEL AZIZ"; a.k.a. "KHALIL YARRAYA";
a.k.a. "OMAR"), Via Bellaria n.10, Bologna,
Italy; Via Lazio n.3, Bologna, Italy; DOB 8 Feb
1969; alt. DOB 15 Aug 1970; POB Sfax,
Tunisia; alt. POB Sreka, ex-Yugoslavia;
(individual) [SDGT]
- 492 -
"AMROU" (a.k.a. JARRAYA, Khalil; a.k.a.

"AMR"; a.k.a. "AMRO"; a.k.a. "BEN NARVAN
ABDEL AZIZ"; a.k.a. "KHALIL YARRAYA";
(individual) [SDGT]
"AMY ERJA" (a.k.a. REFKE, Taufek; a.k.a.
ERZA"; a.k.a. "AMMY IZZA"; a.k.a. "IZZA
"ANGEL ORTIZ" (a.k.a. CORREDOR IBAGUE,
Jose Maria; a.k.a. "BOYACO"; a.k.a. "CARLOS
ALBERTO HENAO"; a.k.a. "CHEPE"; a.k.a.
"HECTOR JAIME SANCHEZ"; a.k.a. "JOSE
ADRIAN RODRIGUEZ BUITRAGO"; a.k.a.
"JOSE GILBERTO RODRIGUEZ PEREZ";
a.k.a. "JOSE LEONEL"), Colombia; DOB 17
Dec 1966; POB Santana, Boyaca, Colombia;
"ANIS, Abu" (a.k.a. AL MASRI, Abd Al Wakil;
a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa;
"ANSAR AL-MOJAHEDIN NO-INTEREST LOAN
INSTITUTE" (a.k.a. ANSAR BANK; a.k.a.
ANSAR FINANCE AND CREDIT FUND; a.k.a.
ANSAR FINANCIAL AND CREDIT INSTITUTE;
f.k.a. "ANSAR INSTITUTE"; f.k.a. "ANSAR
SAVING AND INTEREST FREE-LOANS
FUND"), Building No. 539, North Pasdaran
Street, Tehran 19575-497, Iran [NPWMD]
[IFSR]
"ANSAR INSTITUTE" (a.k.a. ANSAR BANK;
a.k.a. ANSAR FINANCE AND CREDIT FUND;
a.k.a. ANSAR FINANCIAL AND CREDIT
INSTITUTE; f.k.a. "ANSAR AL-MOJAHEDIN
NO-INTEREST LOAN INSTITUTE"; f.k.a.
[NPWMD] [IFSR]
"ANSAR SAVING AND INTEREST FREELOANS FUND" (a.k.a. ANSAR BANK; a.k.a.
ANSAR FINANCE AND CREDIT FUND; a.k.a.
ANSAR FINANCIAL AND CREDIT INSTITUTE;
f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST
LOAN INSTITUTE"; f.k.a. "ANSAR
INSTITUTE"), Building No. 539, North Pasdaran
Street, Tehran 19575-497, Iran [NPWMD]
[IFSR]
"APONG SOLAIMAN" (a.k.a. SALI JR., Jainal
Antel; a.k.a. "ABU SOLAIMAN"; a.k.a. "ABU
SOLAYMAN"; a.k.a. "APUNG"); DOB 1 Jun
(individual) [SDGT]
"APUNG" (a.k.a. SALI JR., Jainal Antel; a.k.a.
"ABU SOLAIMAN"; a.k.a. "ABU SOLAYMAN";
a.k.a. "APONG SOLAIMAN"); DOB 1 Jun 1965;
March 7, 2012
POB Barangay Lanote, Bliss, Isabele, Basilan,

the Philippines; nationality Philippines
(individual) [SDGT]
"AQAP" (a.k.a. AL-QA'IDA IN THE ARABIAN
PENINSULA; a.k.a. TANZIM QA'IDAT ALJIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQY"),
"AQKB" (a.k.a. AL-QA'IDA KURDISH
BATTALIONS; a.k.a. KURDISTAN BATTALION
OF ISLAMIC STATE IN IRAQ; a.k.a.
KURDISTAN BRIGADE OF AL-QAEDA IN
IRAQ; a.k.a. KURDISTAN BRIGADES), Iran;
Iraq [SDGT]
"AQY" (a.k.a. AL-QA'IDA IN THE ARABIAN
PENINSULA; a.k.a. TANZIM QA'IDAT ALJIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQAP"),
"ARIF UMER" (a.k.a. QASMANI, Arif; a.k.a.
QASMANI, Mohammad Arif; a.k.a. QASMANI,
Muhammad 'Arif; a.k.a. QASMANI, Muhammad
Arif; a.k.a. "BABA JI"; a.k.a. "MEMON BABA";
a.k.a. "QASMANI BABA"), House Number 136,
KDA Scheme No. 1, Tipu Sultan Road, Karachi,
Sindh , Pakistan; DOB circa 1944; nationality
"ARLAS" (a.k.a. LIZASO, Jurdan Martitegui;
a.k.a. MARTITEGUI , Jurdan); DOB 10 May
1980; POB Durango, Vizcaya, Spain; nationality
(individual) [SDGT]
"ART, Tito" (a.k.a. DE VERA Y ABOGNE, Pio;
a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
OBOGNE, Leo M.; a.k.a. "MANEX"),
Concepcion, Zaragosa, Nueva Ecija Province,
Philippines; DOB 19 Dec 1969; POB Bagac,
Bagamanok, Catanduanes Province,
[SDGT]
"ARTURO GUEVARA" (a.k.a. CASTILLO
CORTES, Miguel Angel; a.k.a. MEDINA
CARACAS, Tomas; a.k.a. MOLINA CARACAS,
Tomas; a.k.a. "EL PATRON'"; a.k.a. "JORGE
MEDINA"; a.k.a. "NEGRO ACACIO"); DOB 15
Mar 1965; POB Lopez De Micay, Cauca,
Colombia (individual) [SDNTK]
"ASAD, Haji" (a.k.a. KHAN, Asad; a.k.a. KHAN,
Haji Asad; a.k.a. KHAN, Mohammed; a.k.a.
ZARKARI, Asad Khan; a.k.a. "HAJI
ABDULLAH"), Dubai, United Arab Emirates;
Balochistan, Pakistan; Basalani, Afghanistan;
Nimroz, Afghanistan; Karachi, Pakistan; Kabul,
Afghanistan; DOB 01 Jan 1955; POB Nimroz,
"ASBL" (a.k.a. AL-AQSA; a.k.a. AL-AQSA

BD Leopold II 71, Brussels 1080, Belgium
[SDGT]
"ASC" (a.k.a. AFGHAN SUPPORT COMMITTEE;
a.k.a. AHYA UL TURAS; a.k.a. JAMIAT AYATUR-RHAS AL ISLAMIA; a.k.a. JAMIAT IHYA UL
TURATH AL ISLAMIA; a.k.a. LAJNAT UL
MASA EIDATUL AFGHANIA), Grand Trunk
Road, near Pushtoon Garhi Pabbi, Peshawar,
Pakistan; Cheprahar Hadda, Mia Omar
Sabaqah School, Jalalabad, Afghanistan
[SDGT]
"ATIQULLAH" (a.k.a. HAQQANI, Badruddin),
Miram Shah, Pakistan; DOB 1975; alt. DOB
1979; Eye Color Brown; Hair Color Brown;
Individual's Primary Language Pashto;
Operational Commander of the Haqqani
Network (individual) [SDGT]
"ATOM" (a.k.a. ATOM, Mohamed Sa'id; a.k.a.
ATOM, Mohamed Siad; a.k.a. SA'ID,
Mohamed), Badhan, Somalia; Galgala,
Puntland, Somalia; DOB circa 1966; POB
Galgala, Puntland, Somalia (individual)
[SOMALIA]
"BABA JI" (a.k.a. QASMANI, Arif; a.k.a.
Arif; a.k.a. "ARIF UMER"; a.k.a. "MEMON
"BAHAMAD" (a.k.a. ALLY, Ahmed; a.k.a.
Salim; a.k.a. "AHMED THE TALL"; a.k.a.
(individual) [SDGT]
"BAHAMAD, Sheik" (a.k.a. ALLY, Ahmed; a.k.a.
"BAHAMAD"; a.k.a. "BAHAMADI, Sheikh");
[SDGT]
"BAHAMADI, Sheikh" (a.k.a. ALLY, Ahmed;
a.k.a. SUWEIDAN, Sheikh Ahmad Salem; a.k.a.
"BAHAMAD"; a.k.a. "BAHAMAD, Sheik"); DOB
[SDGT]
"BAKR, Abu" (a.k.a. AHMAD, Abu Bakr; a.k.a.
- 493 -

a.k.a. "AHMED, A."; a.k.a. ""FOOPIE""; a.k.a.
"BAKR, Abu" (a.k.a. AL-SAGHIR, Mohd; a.k.a.
AL-SUGAIR, Muhammad 'Abdallah Salih; a.k.a.
AL-SUGAYER, Muhammad; a.k.a. ALSUGHAIER, Muhammad 'Abdallah Salih; a.k.a.
AL-SUGHAIR, Muhammad 'Abdallah Salih;
a.k.a. AL-SUGHAYER, Muhammad 'Abdallah
Salih; a.k.a. AL-SUGHAYIR, Muhammad
'Abdallah Salih; a.k.a. AL-SUQAYR,
Muhammad 'Abdallah Salih; a.k.a. SUGHAYR,
Muhammad 'Abdallah Salih; a.k.a. "ABDULLAH,
"BASIR, Abu" (a.k.a. AL-WAHISHI, Abu Basir
Nasir; a.k.a. AL-WAHISHI, Naser Abdel Karim;
a.k.a. AL-WAHISHI, Nasir; a.k.a. ALWEHAISHI, Abu Baseer; a.k.a. AL-WOUHICHI,
Nasser Abdul-Karim Abdullah; a.k.a. ALWUHAYSHI, Abu Basir Nasir; a.k.a. ALWUHAYSHI, Nasir Abd Al-Karim; a.k.a. ALWUHISHI, Abu Basir Nasser); DOB 1 Oct 1976;
nationality Yemen (individual) [SDGT]
"BCC" (a.k.a. BARAKAT COMPUTER
CONSULTING), Mogadishu, Somalia [SDGT]
"BCG" (a.k.a. BARAKAT CONSULTING
GROUP), Mogadishu, Somalia [SDGT]
"BECHIR" (a.k.a. ESSAADI, Moussa Ben Amor
Ben Ali; a.k.a. "ABDELRAHMMAN"; a.k.a. "DAH
DAH"), Via Milano n.108, Brescia, Italy; DOB 4
Dec 1964; POB Tabarka, Tunisia; nationality
Tunisia; Passport L335915 issued 8 Nov 1996
expires 7 Nov 2001 (individual) [SDGT]
"BELOBRYSYY" (a.k.a. LEONTIEV, Vladislav;
LEONTYEV, Vadik; a.k.a. LEONTYEV, Vadim;
a.k.a. LEONTYEV, Vladislav Vladimirovich;
a.k.a. LEONTYEV, Vyacheslav; a.k.a.
"BELYY" (a.k.a. LEONTIEV, Vladislav; a.k.a.
LEONTIEV, Vlantislav; a.k.a. LEONTYEV,
Vadik; a.k.a. LEONTYEV, Vadim; a.k.a.
LEONTYEV, Vladislav Vladimirovich; a.k.a.
LEONTYEV, Vyacheslav; a.k.a.
"BELOBRYSYY"), Al-Fattan Building, Dubai,
United Arab Emirates; DOB 5 Jul 1971; POB
Gorky, Russia; alt. POB Caracas, Venezuela;
National ID No. 60229551 (United Arab
Emirates); Passport AB4065216 (Greece); alt.
Passport H2214925 (Ghana); alt. Passport
C1602418 (Venezuela) (individual) [TCO]
"BEN NARVAN ABDEL AZIZ" (a.k.a. JARRAYA,
Khalil; a.k.a. JARRAYA, Khalil Ben Ahmed Ben
Mohamed; a.k.a. "ABDEL' AZIZ BEN
NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; a.k.a.
"AMROU"; a.k.a. "KHALIL YARRAYA"; a.k.a.
"BENZL" (a.k.a. GEBERT, Markus; a.k.a.
GELOWICZ, Abdullah; a.k.a. GELOWICZ, Fritz
Martin; a.k.a. GELOWICZ, Fritz Martin
Abdullah; a.k.a. GELOWITZ, Fritz Martin
Abdullah; a.k.a. KONARS, Robert), Boefinger
March 7, 2012

"BERTULFO" (a.k.a. CABRERA DIAZ, Ermilo;
a.k.a. CABRERA DIAZ, Hermilo); DOB 25 Nov
1941; POB Huila, Colombia; citizen Colombia;
"BETO MARIN" (a.k.a. MARIN ZAMORA, Jaime
Alberto), c/o PLASTEC LTDA., Colombia;
Carrera 13A No. 1A-139, Armenia, Quindio,
Colombia; Avenida San Martin 4-46,
Bocagrande, Cartagena, Colombia; DOB 22 Jul
1964; POB Quimbaya, Quindio, Colombia;
[SDNT]
"BETO RENTERIA" (a.k.a. RENTERIA
MANTILLA, Carlos Alberto), Carrera 26 No. 2975, Tulua, Colombia; c/o COMPANIA
LTDA., Bogota, Colombia; c/o COLOMBO
ANDINA COMERCIAL COALSA LTDA.,
"BICO" (a.k.a. BARAKAAT INTERNATIONAL
COMPANIES), Mogadishu, Somalia; Dubai,
"BIGARUKA" (a.k.a. BIGARUKA IZABAYO,
Deogratias; a.k.a. IZABAYO DEO; a.k.a.
NZEYIMANA, Stanislas; a.k.a. "BIGARURA"),
"BIGARURA" (a.k.a. BIGARUKA IZABAYO,
Deogratias; a.k.a. IZABAYO DEO; a.k.a.
NZEYIMANA, Stanislas; a.k.a. "BIGARUKA"),
"BILAL KUMKAL" (a.k.a. BROUGERE, Jacques;
Lionel; a.k.a. "ABOU HAMZA"; a.k.a. "ABOU
HANZA"; a.k.a. "ABU KHAMZA"; a.k.a. "BILAL";
a.k.a. "HAMZA"; a.k.a. "KOUMAL"; a.k.a.
"LAJONEL DIMON"); DOB 21 Jan 1971; alt.
Roubaix, France (individual) [SDGT]
"BILAL" (a.k.a. DJERMANE, Kamel; a.k.a.
"ADEL"; a.k.a. "FODHIL"); DOB 1965; POB
(individual) [SDGT]
"BILAL" (a.k.a. BROUGERE, Jacques; a.k.a.
BRUGERE, Jacques; a.k.a. DUMONT, Lionel;
a.k.a. "ABOU HAMZA"; a.k.a. "ABOU HANZA";
a.k.a. "ABU KHAMZA"; a.k.a. "BILAL KUMKAL";
a.k.a. "HAMZA"; a.k.a. "KOUMAL"; a.k.a.
"BIM" (a.k.a. BANK OF INDUSTRY AND MINE
(OF IRAN); a.k.a. BANK SANAD VA MADAN),
PO Box 15875-4456, Firouzeh Tower, No 1655
Vali-Asr Ave after Chamran Crossroads, Tehran
1965643511, Iran; No 1655, Firouzeh Building,
Mahmoudiye Street, Valiasr Ave, Tehran, Iran;
all offices worldwide [IRAN] [NPWMD] [IFSR]
"BIOHO, Domingo" (a.k.a. CABANA GUILLEN,
Sixto Antonio; a.k.a. "BIOJA, Domingo"); DOB
15 Jun 1955; POB Orihueca Cienaga,

"BIOJA, Domingo" (a.k.a. CABANA GUILLEN,
Sixto Antonio; a.k.a. "BIOHO, Domingo"); DOB
15 Jun 1955; POB Orihueca Cienaga,
"BISHR, Haji" (a.k.a. NOORZAI, Haji Bashir);
[SDNTK]
"BMIICGT" (a.k.a. BMIIC INTERNATIONAL
GENERAL TRADING LTD; a.k.a. BMIIC
TRADING UAE; a.k.a. BMIIGT), P.O. Box
[NPWMD]
"BODEGA CAMPEON" (a.k.a. ALMACEN
BATUL), Calle 10A , No. 11A-41/45, Maicao, La
Guajira, Colombia; Matricula Mercantil No
36817 (Colombia); NIT # 639000204-4
(Colombia) [SDNTK]
"BONT" (a.k.a. BOUT, Viktor Anatolijevitch; a.k.a.
SERGITOV, Vitali; a.k.a. "BOUTOV"; a.k.a.
"BOOYAH" (a.k.a. ABDILLAHI, Abshir; a.k.a.
BOYAH, Abshir; a.k.a. "BOYAH"), Eyl, Somalia;
"BOULAHIA" (a.k.a. ABDELHAY, al-Sheikh;
a.k.a. AHCENE, Cheib; a.k.a. ALLANE,
Hacene; a.k.a. "ABU AL-FOUTOUH"; a.k.a.
"BOUNOUADHER" (a.k.a. GASMI, Salah; a.k.a.
"SALAH ABU MOHAMED"; a.k.a. "SALAH ABU
"BOUTOV" (a.k.a. BOUT, Viktor Anatolijevitch;
a.k.a. SERGITOV, Vitali; a.k.a. "BONT"; a.k.a.
"BOYACO" (a.k.a. CORREDOR IBAGUE, Jose
Maria; a.k.a. "ANGEL ORTIZ"; a.k.a. "CARLOS
ALBERTO HENAO"; a.k.a. "CHEPE"; a.k.a.
"HECTOR JAIME SANCHEZ"; a.k.a. "JOSE
ADRIAN RODRIGUEZ BUITRAGO"; a.k.a.
"BOYAH" (a.k.a. ABDILLAHI, Abshir; a.k.a.
BOYAH, Abshir; a.k.a. "BOOYAH"), Eyl,
"BPE" (a.k.a. BARAKAT POST EXPRESS),
"BUKHORI" (a.k.a. GUNAWAN, Gun Gun
"ABDUL KARIM"; a.k.a. "BUKHORY"); DOB 6
"BUKHORY" (a.k.a. GUNAWAN, Gun Gun
- 494 -

"ABDUL KARIM"; a.k.a. "BUKHORI"); DOB 6
"BURTON BURGESS" (a.k.a. LOGAN MOREY,
Elvis Angus); DOB 28 Jul 1963; POB Toledo
District, Belize; Passport P0017003 (Belize);
[SDNT]
"BUT" (a.k.a. BOUT, Sergei Anatolyievich; a.k.a.
NIKOLAYEVICH BUT, Sergey; a.k.a. "BUTT";
a.k.a. "SERGEY"; a.k.a. "SERGI"; a.k.a.
"SERGO"; a.k.a. "SERGUEI"), Moscow, Russia;
c/o AIR ZORY, 54 G. M. Dimitrov Blvd, Sofia
BG-1125, Bulgaria; c/o AIR CESS, P.O. Box
7837, Sharjah, United Arab Emirates; c/o AIR
CESS, Islamabad, Pakistan; DOB 27 Aug 1961;
POB Tajikistan; citizen Russia; alt. citizen
[LIBERIA]
"BUTT" (a.k.a. BOUT, Sergei Anatolyievich;
a.k.a. NIKOLAYEVICH BUT, Sergey; a.k.a.
"BUT"; a.k.a. "SERGEY"; a.k.a. "SERGI"; a.k.a.
[LIBERIA]
"BUTT" (a.k.a. BOUT, Viktor Anatolijevitch; a.k.a.
SERGITOV, Vitali; a.k.a. "BONT"; a.k.a.
"BOUTOV"; a.k.a. "BUTTE"); DOB 13 Jan 1967;
alt. DOB 13 Jan 1970; POB Dushanbe,
"BUTTE" (a.k.a. BOUT, Viktor Anatolijevitch;
a.k.a. SERGITOV, Vitali; a.k.a. "BONT"; a.k.a.
"BOUTOV"; a.k.a. "BUTT"); DOB 13 Jan 1967;
alt. DOB 13 Jan 1970; POB Dushanbe,
"CABEZON" (a.k.a. CASTRO GARZON, Victor
Hugo), Guadalajara, Jalisco, Mexico; DOB 10
May 1965; POB Barranquilla, Colombia; Cedula
"CAMILO" (a.k.a. LEAL GARCIA, Ignacio; a.k.a.
"TUERTO"); citizen Colombia; nationality
"CAMPOS, Arturo" (a.k.a. GRANDA ESCOBAR,
Rodrigo; a.k.a. "GALLOPINTO"; a.k.a.
"CANOSO" (a.k.a. DE MARTINI TAMAYO,
Sergio Rene); DOB 14 Sep 1962; POB
"CARD" (a.k.a. AMERICAN FRIENDS OF THE
March 7, 2012

a.k.a. YESHIVAT HARAV MEIR) [SDT] [FTO]
[SDGT]
"CAREQUESO" (a.k.a. CONTRERAS VIVAS,
Juan Pablo; a.k.a. GUILLEN JIMENEZ, Carlos
Alberto; a.k.a. SABOGAL ZULUAGA, Orlando;
a.k.a. SABOGAL, Alberto; a.k.a. SALAZAR
QUINTERO, Carlos Alberto; a.k.a. "EL MONO
SABOGAL"), c/o ORLANDO SABOGAL
[SDNT]
"CARLOS ALBERTO HENAO" (a.k.a.
CORREDOR IBAGUE, Jose Maria; a.k.a.
"CHEPE"; a.k.a. "HECTOR JAIME SANCHEZ";
a.k.a. "JOSE ADRIAN RODRIGUEZ
BUITRAGO"; a.k.a. "JOSE GILBERTO
RODRIGUEZ PEREZ"; a.k.a. "JOSE
LEONEL"), Colombia; DOB 17 Dec 1966; POB
Santana, Boyaca, Colombia; citizen Colombia;
"CARLOS BOLAS" (a.k.a. DORNELES DE
MENEZES, Francisco; a.k.a. VARGAS
PERDOMO, Eugenio); DOB 19 Nov 1969; POB
"CARLOS MARIO" (a.k.a. GONZALEZ ZAPATA ,
Antonio; a.k.a. MARTINEZ PEREZ, Juan
Carlos; a.k.a. OCHOA VASCO, Carlos Mario;
a.k.a. OCHOA VASCO, Fabio Enrique; a.k.a.
VEGA TOBON, Carlos Mario; a.k.a. "KIKO";
a.k.a. "KIKO EL CHIQUITO"), Medellin,
(individual) [SDNT]
"CARLOS VLAUDIN" (a.k.a. RODRIGO VEGA,
Vlaudin), Australia; DOB 03 Mar 1960; citizen
Chile; Passport J1722726 (Chile); International
FARC Commission Member for Australia
"CAROLINA" (a.k.a. MORALES LOAIZA, Edilma;

a.k.a. "GLADYS GOMEZ SOLANO"; a.k.a.
"CASA DE CAMBIO EUROCAMBIO" (a.k.a.
EUROCAMBIO, S.A.), Calle Ricardo Arias,
Edificio Macondo, Local 2-A, Panama City,
[SDNTK]
"CATA" (a.k.a. TORRES, Ana Leonor; a.k.a.
"CATALINA"; a.k.a. "JULIANA"; a.k.a.
"MARIA"), Colombia; DOB 05 Sep 1961; POB
Puerto Lopez, Meta, Colombia; citizen
"CATALINA" (a.k.a. TORRES, Ana Leonor; a.k.a.
"CATA"; a.k.a. "JULIANA"; a.k.a. "MARIA"),
Colombia; DOB 05 Sep 1961; POB Puerto
Lopez, Meta, Colombia; citizen Colombia;
"CAYO" (a.k.a. CASTRO GARZON, Ricardo;
a.k.a. LINEROS GARZON, Rodolfo), c/o
"CDE MUGABE" (a.k.a. MUGABE, Leo), 72
Green Groove Drive, Greendale, Harare,
Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 Aug
1962; MP for Makonde; Son of Sabina
MUGABE; Nephew of Robert MUGABE
"CERESANO ESCRIBANO" (a.k.a. GERESANO
ESCRIBANO, Gonzalo; a.k.a. "GERESANO
ESCRIBAJO"; a.k.a. "GERESANO
ESCRINAO"; a.k.a. "JEREZANO
"CESAR" (a.k.a. AGUILAR RAMIREZ, Gerardo
Antonio); DOB 20 Sep 1962; POB Colombia;
"CHA LA BO" (a.k.a. KYA, La Bo; a.k.a. "JA LA
"CHA TA FA" (a.k.a. CHA, Ta Fa; a.k.a.
Thaiyai; a.k.a. LU, Chin Shun; a.k.a. "LU TA
FA"; a.k.a. "TA FA"), Burma; 29, Wawi Subdistrict, Mae Suai District, Chiang Rai, Thailand;
"CHACHAJEE" (a.k.a. ARSHAD, Abu Waheed
Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-Rehman;
a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a. LAKVI,
Zakir Rehman; a.k.a. REHMAN, Zakir; a.k.a.
UR-REHMAN, Zaki), Barahkoh, P.O. DO, Tehsil
and District Islamabad, Pakistan; Chak No.
18/IL, Rinala Khurd, Tehsil Rinala Khurd,
[SDGT]
"CHADIAN" (a.k.a. SHAHBANDAR, Samira);
wife of Saddam Hussein al-Tikriti (individual)
[IRAQ2]
- 495 -
"CHAIRMAN KEUN" (a.k.a. APHICHART,

Chiwinpraphasi; a.k.a. WEI, Hsueh Lung; a.k.a.
[SDNTK]
"CHAM" (a.k.a. AL SHAM COMPANY; a.k.a. ALSHAM COMPANY; a.k.a. CHAM HOLDING;
a.k.a. CHAM INVESTMENT GROUP; a.k.a.
SHAM HOLDING COMPANY SAL; a.k.a.
"SHAM HOLDING"), Cham Holding Building,
"CHAMULA" (a.k.a. MENDEZ VARGAS, Jesus;
a.k.a. MENDEZ VARGAS, Jose de Jesus; a.k.a.
MENDEZ, Jesus; a.k.a. "CHANGO"; a.k.a.
"CHANGO MENDEZ"; a.k.a. "CHUY"; a.k.a.
"CHUY MENDEZ"; a.k.a. "EL CHANGO"), c/o
Club Abaro, Ave Vicente Villada , Mexico City,
Municipio de Mexico City, D.F., Mexico; Potrero
Grande de C de Paracuaro, Apatzingan,
Mexico; Calle Acatitla 122, Col. Ferrocarril,
Apatzingan, Mexico; Toluca, Mexico, Mexico;
Calle Carlos Salazar Col Buenos Aires,
Apatzingan, Michoacan, Mexico; Calle Dr. Lose
Luis Mora Col Morelos, Apatzingan, Michoacan,
Mexico; Tazumbos, Jalisco, Mexico; DOB 28
Sep 1989; POB El Coloma, Michoacan; alt.
POB Acapulco de Juarez, Guerrero; alt. POB
Eduardo Neri, Guerrero; nationality Mexico;
C.U.R.P. MEVJ890918HGRNRS09 (Mexico)
"CHANGO MENDEZ" (a.k.a. MENDEZ VARGAS,
Jesus; a.k.a. MENDEZ, Jesus; a.k.a.
"CHAMULA"; a.k.a. "CHANGO"; a.k.a. "CHUY";
[SDNTK]
"CHANGO" (a.k.a. MENDEZ VARGAS, Jesus;
a.k.a. MENDEZ VARGAS, Jose de Jesus; a.k.a.
MENDEZ, Jesus; a.k.a. "CHAMULA"; a.k.a.
March 7, 2012

"CHAPARRO" (a.k.a. BARRERA MEDRANO,
Nicandro; a.k.a. BARRERA MENDOZA,
Nicandro; a.k.a. BARRERA, Nicandro; a.k.a.
BARRERA, Robert; a.k.a. NICANDRO, Barrera
Mendoza; a.k.a. "CHATO"; a.k.a. "EL NICA";
a.k.a. "EL NICE"; a.k.a. "EL NICO"; a.k.a.
"NICA"; a.k.a. "NICO"), c/o Purepecha Trucking
Co., Uruapan, Michoacan, Mexico; DOB 2 Nov
1964; POB Michoacan, Mexico; citizen Mexico;
C.U.R.P. BAMN641102HMNRDC02 (Mexico)
"CHATO" (a.k.a. BARRERA MEDRANO,
Mendoza; a.k.a. "CHAPARRO"; a.k.a. "EL
[SDNTK]
"CHAYO" (a.k.a. CASTREJON PENA, Victor
Nazario; a.k.a. MORENO , Chayo; a.k.a.
MORENO, Jose; a.k.a. "EL CHAYO"; a.k.a. "EL
"CHE FONG" (a.k.a. BOONCHUA, Chanchira;
a.k.a. BOONCHUA, Chanjira; a.k.a.
CHANCHIRA, Boochuea; a.k.a. LIANG, Chingfang; a.k.a. "CHEFONG"; a.k.a. "JEH FONG"),
c/o KHUM THAW COMPANY LIMITED, Chiang
"CHEFONG" (a.k.a. BOONCHUA, Chanchira;
CHANCHIRA, Boochuea; a.k.a. LIANG, Chingfang; a.k.a. "CHE FONG"; a.k.a. "JEH FONG"),
"CHEPE" (a.k.a. CORREDOR IBAGUE, Jose
Maria; a.k.a. "ANGEL ORTIZ"; a.k.a.
"BOYACO"; a.k.a. "CARLOS ALBERTO
HENAO"; a.k.a. "HECTOR JAIME SANCHEZ";

"CHEPE" (a.k.a. SANTACRUZ LONDONO, Jose;
a.k.a. "DON CHEPE"; a.k.a. "EL GORDO
"CHEROKEE" (a.k.a. DE GARIKOITZ ASPIAZU
RUBINA, Miguel; a.k.a. DE GARIKOITZ
ASPIAZU URBINA, Miguel; a.k.a. "TXEROKI");
DOB 6 Jul 1973; POB Bilbao, Vizcaya, Spain;
nationality Spain; National ID No. 14.257.455
(Spain); Member of the Basque Fatherland and
Liberty (ETA) and currently detained in France
(individual) [SDGT]
"CHI BANG" (a.k.a. CHAN, Shu Sang; a.k.a.
ZHANG, Jiang Ping; a.k.a. ZHANG, Jiangping),
[SDNTK]
"CHIGUIRO" (a.k.a. ALVIS PATINO, Gentil;
a.k.a. LOPEZ, Angel Leopoldo; a.k.a.
MARTINEZ VEGA, Juan Jose; a.k.a. PATINO
ORTIZ, Alvis; a.k.a. "GONZALEZ, Ruben");
"CHINGHEITY" (a.k.a. GHADER, El Hadj Ould
Abdel; a.k.a. JELIL, Youssef Ould Abdel; a.k.a.
KHADER, Abdel; a.k.a. SALEM, Abdarrahmane
ould Mohamed el Houcein ould Mohamed;
a.k.a. SALEM, Mohamed; a.k.a. SALIM, 'Abd alRahman Ould Muhammad al-Husayn Ould
Muhammad; a.k.a. SOULEIMANE, Abou; a.k.a.
"AL-MAURITANI, Sheikh Yunis"; a.k.a. "ALMAURITANI, Younis"; a.k.a. "AL-MAURITANI,
Yunis"; a.k.a. "THE MAURITANIAN, Salih";
a.k.a. "THE MAURITANIAN, Shaykh Yunis");
DOB 1981; POB Saudi Arabia; nationality
Mauritania (individual) [SDGT]
"CHIQUI" (a.k.a. GARCIA BUITRAGO, Miyer
Alberto); DOB 13 Jul 1970; POB Manzanares,
(individual) [SDNT]
"CHUCHI" (a.k.a. LORENZANA CORDON,
Haroldo Geremias; a.k.a. LORENZANA
CORDON, Haroldo Jeremias; a.k.a.
"CHUCHY"), La Reforma, Zacapa, Guatemala;
DOB 04 Jun 1966; POB Guatemala; citizen
Guatemala; nationality Guatemala; Cedula No.
R-19 3649 (Guatemala) (individual) [SDNTK]
"CHUCHO" (a.k.a. SANCHEZ JIMENEZ, Jesus
Maria Alejandro; a.k.a. "EL PRIMO"; a.k.a.
"CHUCHY" (a.k.a. LORENZANA CORDON,
Haroldo Geremias; a.k.a. LORENZANA
CORDON, Haroldo Jeremias; a.k.a. "CHUCHI"),
- 496 -

"CHUY LABRA" (a.k.a. AVILES, Jesus Labra;
a.k.a. LABRA AVILES, Jesus Abraham); DOB
"CHUY MENDEZ" (a.k.a. MENDEZ VARGAS,
"CHAMULA"; a.k.a. "CHANGO"; a.k.a.
"CHANGO MENDEZ"; a.k.a. "CHUY"; a.k.a. "EL
CHANGO"), c/o Club Abaro, Ave Vicente
Villada , Mexico City, Municipio de Mexico City,
D.F., Mexico; Potrero Grande de C de
Paracuaro, Apatzingan, Mexico; Calle Acatitla
122, Col. Ferrocarril, Apatzingan, Mexico;
Toluca, Mexico, Mexico; Calle Carlos Salazar
Col Buenos Aires, Apatzingan, Michoacan,
Mexico; Calle Dr. Lose Luis Mora Col Morelos,
[SDNTK]
"CHUY" (a.k.a. MENDEZ VARGAS, Jesus; a.k.a.
MENDEZ VARGAS, Jose de Jesus; a.k.a.
MENDEZ, Jesus; a.k.a. "CHAMULA"; a.k.a.
"CHANGO"; a.k.a. "CHANGO MENDEZ"; a.k.a.
"CICKO" (a.k.a. BJELICA, Milovan), Starine
Novaka Street BB, Sokolac, Republika Srpska,
Bosnia and Herzegovina; DOB 19 Oct 1958;
POB Rogatica, Bosnia-Herzegovina; National
ID No. 1910958130007 (individual) [BALKANS]
"CICKO" (a.k.a. BRALO, Miroslav); DOB 13 Oct
1967; POB Kratine, Vitez (individual)
[BALKANS]
"CIRA" (a.k.a. CONTINUITY ARMY COUNCIL;
a.k.a. CONTINUITY IRA; a.k.a. CONTINUITY
IRISH REPUBLICAN ARMY; a.k.a.
REPUBLICAN SINN FEIN), United Kingdom
[FTO] [SDGT]
"COLETA" (a.k.a. SANCHEZ REY, German
Gonzalo), Calle 41A No. 55-49, Bogota,
Colombia; c/o SUCESORES DE HERNANDO
SANCHEZ V S.C.S., Bogota, Colombia; c/o
LLANERO LTDA., San Martin, Meta, Colombia;
DOB 22 Feb 1973; POB Barrancabermeja,
Santander, Colombia; Cedula No. 79625841
"COLITAS" (a.k.a. VARELA SERNA, Carlos
Heneris), c/o TRANSPORTES MICHAEL
LTDA., Barranquilla, Colombia; c/o CENTRO
DE BELLEZA SHARY VERGARA, Barranquilla,
(individual) [SDNT]
"COLONEL OMEGA" (a.k.a. NTAWUNGUKA,
Pacifique; a.k.a. NTAWUNGULA, Pacifique;
a.k.a. "NZERI"), Peti, Walikale, Masisi Border,
March 7, 2012
Congo, Democratic Republic of the; DOB 1 Jan

1964; alt. DOB 1964; POB Gaseke, Gisenyi
Province, Rwanda; Colonel; Commander of
FDLR 1st Division (individual) [DRCONGO]
"COMANDANTE PABLO" (a.k.a. MEJIA
MUNERA, Miguel Angel; a.k.a. MEJIA
MUNERA, Miguel Angel Melchor; a.k.a. "LOS
[SDNT]
"COMANDANTE ROMANA" (a.k.a.
CASTELLANOS GARZON, Henry; a.k.a.
"EDISON ROMANA"; a.k.a. "ROMANA"); DOB
20 Mar 1965; POB San Martin, Meta, Colombia;
[SDNTK]
"COMBA" (a.k.a. CALLE SERNA, Javier Antonio;
a.k.a. "COMBATIENTE"); DOB 2 Feb 1969;
"COMBA" (a.k.a. LOPEZ PENA, Julio Cesar;
a.k.a. "JULITO"), Carrera 71 No. 10 Bis 103,
[SDNT]
"COMBA" (a.k.a. CALLE SERNA, Luis Enrique;
a.k.a. CALLE SERNA, Manuel; a.k.a.
(individual) [SDNT]
"COMBATIENTE" (a.k.a. CALLE SERNA, Javier
Antonio; a.k.a. "COMBA"); DOB 2 Feb 1969;
"COMBATIENTE" (a.k.a. CALLE SERNA, Luis
Enrique; a.k.a. CALLE SERNA, Manuel; a.k.a.
"COMBA"), Carrera 24C No. 33B-108, Santa
Monica, Casanare, Colombia; Calle 1 No. 56109, Seminario B, Caro 31, Cali, Colombia;
(individual) [SDNT]
"COMMANDANT PHARAON" (a.k.a.
MUDACUMURA, Sylvestre; a.k.a. MUPENZI,
Bernard; a.k.a. MUPENZI, General Pierre
Bernard; a.k.a. "MUKANDA"; a.k.a. "RADJA"),
Kibua, North Kivu, Congo, Democratic Republic
of the; DOB 1955; POB Karago, Western
Province, Rwanda; citizen Rwanda; Major
General; Commander FDLR/FOCA (individual)
[DRCONGO]
"COMMANDER HERMES" (a.k.a. JURADO
PALOMINO, Orlay; a.k.a. "LIBARDO ANTONIO
BENAVIDES MONCAYO"), Colombia; DOB 09
Commission Member for Venezuela (individual)

[SDNTK]
"COMMANDER PUTOL" (a.k.a. SAHIRON,
Radulan; a.k.a. SAHIRON, Radullan; a.k.a.
SAHIRUN, Radulan; a.k.a. "SAJIRUN,
[SDGT]
"COMPADRE" (a.k.a. FELIX TORRES, Javier;
a.k.a. TAMAYO TORRES, Horacio; a.k.a.
TORRES FELIX, Javier; a.k.a. "EL JT"), Calle
"CUCHILLO" (a.k.a. GUERRERO CASTILLO,
Pedro Oliveiro), Colombia; DOB 28 Feb 1970;
"CUCO" (a.k.a. VANOY MURILLO, Ramiro; a.k.a.
VANOY RAMIREZ, Ramiro), Carrera 86 No.
13B-89, Apt. 302F, Cali, Colombia; DOB 31 Mar
1948; POB Yacopi, Cundinamarca, Colombia;
"CUCU" (a.k.a. CURREA CORREA, Carlos
Alberto; a.k.a. "LA LLAVERIA"), Spain; Calle 24
No. 20-22, Tulua, Valle, Colombia; citizen
"CURA CAMILO" (a.k.a. CADENA COLLAZOS,
Francisco Antonio; a.k.a. MEDINA, Oliverio;
[SDNTK]
"DAH DAH" (a.k.a. ESSAADI, Moussa Ben Amor
Ben Ali; a.k.a. "ABDELRAHMMAN"; a.k.a.
"BECHIR"), Via Milano n.108, Brescia, Italy;
[SDGT]
"DAHHAK, Abu" (a.k.a. 'ALA'LAH, 'Ali Salih
Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain;
a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak;
a.k.a. AL-YEMENI, Abu Dhahak; a.k.a.
HUSAIN, Ali Saleh; a.k.a. 'ULA'LAH, 'Ali Salih
Husayn); DOB circa 1970; POB al-Hudaydah,
"DANILO GARCIA" (a.k.a. MOLINA GONZALEZ,
Jose Epimenio; a.k.a. MOLINA GONZALEZ,
Jose Epinemio); DOB 18 Nov 1957; POB
"DAR'A, Abu" (a.k.a. AL LAMI, Isma'il Hafiz;
a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI, Isma'il
Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il
Hafuz; a.k.a. IZAJAWI, Ismail Hafeth; a.k.a.
"DIRI, Abu"; a.k.a. "DURA, Abu"; a.k.a.
"HAYDAR, Abu"), Iran; Sadr City, Baghdad,
Iraq; DOB circa 1957; POB Baghdad, Iraq;
"DARWESH, Arkan Mohammed Hussein" (a.k.a.
MUHAMMADI, Omid; a.k.a. MUHAMMADI,
Umid; a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid
a.k.a. "MARIVANI, Shahin"; a.k.a.
(individual) [SDGT]
"DEDO" (a.k.a. NEMBHARD, Norris; a.k.a.
NEMHARD, Norris; a.k.a. "DIDO"); DOB 5 Jan
1952; alt. DOB 5 Jan 1951; alt. DOB 12 May
1954; POB Jamaica (individual) [SDNTK]
- 497 -
"DEVOTEES OF ISLAM" (a.k.a. ANSAR ALISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.

ANSAR AL-SUNNA ARMY; a.k.a. JAISH
a.k.a. "FOLLOWERS OF ISLAM IN
KURDISTAN"; a.k.a. "HELPERS OF ISLAM";
a.k.a. "KURDISH TALIBAN"; a.k.a.
"KURDISTAN SUPPORTERS OF ISLAM";
a.k.a. "PARTISANS OF ISLAM"; a.k.a.
"SOLDIERS OF GOD"; a.k.a. "SOLDIERS OF
ISLAM"; a.k.a. "SUPPORTERS OF ISLAM IN
KURDISTAN"), Iraq [FTO] [SDGT]
"DIDO" (a.k.a. NEMBHARD, Norris; a.k.a.
NEMHARD, Norris; a.k.a. "DEDO"); DOB 5 Jan
1952; alt. DOB 5 Jan 1951; alt. DOB 12 May
1954; POB Jamaica (individual) [SDNTK]
"DIEGO" (a.k.a. TOVAR PARRA, Ferney; a.k.a.
"FERCHO"); DOB 17 Nov 1966; POB
[SDNTK]
"DIRI, Abu" (a.k.a. AL LAMI, Isma'il Hafiz; a.k.a.
AL-LAMI, Ismail; a.k.a. AL-LAMI, Isma'il Hafith
Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il Hafuz;
a.k.a. IZAJAWI, Ismail Hafeth; a.k.a. "DAR'A,
"DJAAFAR ABOU MOHAMED" (a.k.a. NAIL,
Taleb; a.k.a. NAIL, Tayeb; a.k.a. OULD ALI,
Mohamed Ould Ahmed; a.k.a. "ABOU
MOUHADJI"); DOB circa 1972; nationality
"DJAFFAR" (a.k.a. FETTAR, Rachid; a.k.a.
"AMINE DEL BELGIO"), Via degli Apuli n.5,
Milan, Italy; DOB 16 Apr 1969; POB Boulogin,
"DJALLAL" (a.k.a. ABOU SALMAN; a.k.a. ALCHERIF, Said Ben Abdelhakim Ben Omar;
a.k.a. BEN ABDELHAKIM, Cherif Said; a.k.a.
"YOUCEF"), Corso Lodi 59, Milan, Italy; DOB
"DJOLAIBA THE SUDANESE" (a.k.a. ABD AL
"ABULAIL"; a.k.a. "JOLAIBA"; a.k.a. "OULD EL
SAYEIGH"); DOB 6 Aug 1962; POB Al-Bawgah,
Sudan;; alt. POB Albaouga, Sudan; nationality
Canada; alt. nationality Sudan; Passport
BC166787 (Canada) (individual) [SDGT]
"DOCKRAT, F." (a.k.a. DOCKRAT, Ahmed; a.k.a.
DOCKRAT, Farhaad; a.k.a. DOCKRAT,
Farhaad Ahmed; a.k.a. DOCKRAT, Farhad;
a.k.a. DOCKRAT, Farhad Ahmad; a.k.a.
DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT,
Maulana Farhad; a.k.a. DOCRATE, Farhad),
(individual) [SDGT]
"DOCKRAT, J. I." (a.k.a. DOCKRAT, Junaid;
a.k.a. DOCKRAT, Junaid Ismail; a.k.a.
DOCRATE, Junaid; a.k.a. "AHMED, DR."), 71
(individual) [SDGT]
"DOCTOR M.R.O." (a.k.a. RODRIGUEZ
OREJUELA, Miguel Angel; a.k.a. "EL SENOR";
March 7, 2012
a.k.a. "MANOLO"; a.k.a. "MANUEL"; a.k.a.

"MAURO"; a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a.
"PATRICIA"; a.k.a. "PATRICIO"; a.k.a.
"PATTY"), Casa No. 19, Avenida Lago, Ciudad
Jardin, Cali, Colombia; DOB 23 Nov 1943; alt.
"DOCTOR PUERTA" (a.k.a. PUERTA PARRA,
Gabriel), Carrera 30 No. 90-82, Bogota,
AVIACION, S.A.; c/o COMERCIALIZADORA
ANDINA BRASILERA S.A., Bogota, Colombia;
c/o INDUSTRIAL MINERA Y PECUARIA S.A.,
Bogota, Colombia; c/o LA FRONTERA UNION
GALVEZ Y CIA S EN C, Bogota, Colombia;
DOB 1 Oct 1942; POB San Carlos, Antioquia,
[SDNT]
"DON ALFREDO" (a.k.a. BAZAN OROZCO,
Alberto; a.k.a. VASQUES HERNANDEZ,
Alfredo; a.k.a. VASQUEZ HERNANDEZ,
Alfredo; a.k.a. VAZQUEZ HERNANDEZ,
Alfredo; a.k.a. "ALFREDO COMPADRE"),
"DON BERNA" (a.k.a. MURILLO BEJARANO,
Diego Fernando; a.k.a. "ADOLFO PAZ"); DOB
"DON CHEPE" (a.k.a. SANTACRUZ LONDONO,
Jose; a.k.a. "CHEPE"; a.k.a. "EL GORDO
"DON JAIRO" (a.k.a. GARCIA GARCIA, Jairo;
VARELA, Wilber Alirio; a.k.a. VARELA, Wilmer;
"DON JOTA" (a.k.a. GALLEGO VALENCIA, John
Jairo; a.k.a. "FREDERICO"), c/o
(individual) [SDNT]
"DON JULIO" (a.k.a. CUESTA LEON, Josue;
a.k.a. "EL VIEJO"), Colombia; DOB 26 Jan
1970; POB Ubala, Cundinamarca, Colombia;
"DON MARIO" (a.k.a. RENDON HERRERA,
Daniel), Amalfi, Antioquia, Colombia; DOB 12
Nov 1964; alt. DOB 01 Dec 1964; POB Amalfi,
Antioquia; citizen Colombia; nationality
"DON PACHO" (a.k.a. FLOREZ UPEGUI,
Francisco Antonio), c/o FLOREZ HERMANOS
LTDA., Medellin, Colombia; c/o CANALES
Colombia; Calle 4 Sur No. 43B-60, Medellin,

(individual) [SDNT]
"DON PILO" (a.k.a. REYES GARZA, Agustin),
c/o ESTETIC CARR DE OCCIDENTE, S.A. DE
C.V., Guadalajara, Mexico; c/o ESTETICA CAR
WASH S.A. DE C.V., Zapopan, Jalisco, Mexico;
Calle Violetas No. 371, Colonia Las Bodegas,
Zapopan, Jalisco, Mexico; Calle Comercio No.
50, Colonia Escandon, Delegacion Miguel
Hidalgo, Mexico City, Distrito Federal C.P.
11800, Mexico; Calle Milpa No. 87, Colonia El
Vigia, Zapopan, Jalisco C.P. 45100, Mexico;
Calle Persianas No. 204, Colonia Pensador
Mexicano, Delegacion Venustiano Carranza,
Mexico; DOB 21 Aug 1957; POB Guadalajara,
Jalisco, Mexico; alt. POB Tamaulipas, Mexico;
R.F.C. REGA570821RCA (Mexico) (individual)
[SDNTK]
"DON SEBASTIAN" (a.k.a. MEJIA MUNERA,
Victor Manuel; a.k.a. "LOS MELLIZOS"; a.k.a.
(individual) [SDNT]
"DON TOMAS" (a.k.a. QUINTERO
SANCLEMENTE, Ramon Alberto; a.k.a. "EL
INGENIERO"; a.k.a. "LUCAS"), Carrera 16 No.
3-15, Buga, Valle, Colombia; Calle 115 No. 950, Bogota, Colombia; DOB 30 Nov 1960; alt.
Cali, Colombia; alt. POB Buga, Valle, Colombia;
(individual) [SDNT]
"DONA CHAVA" (a.k.a. PENA AREVALO, Ana
Isabel; a.k.a. "DONA ELISA"; a.k.a. "DONA
"DONA ELISA" (a.k.a. PENA AREVALO, Ana
Isabel; a.k.a. "DONA CHAVA"; a.k.a. "DONA
"DONA ISA" (a.k.a. PENA AREVALO, Ana
Isabel; a.k.a. "DONA CHAVA"; a.k.a. "DONA
ELISA"; a.k.a. "ISABELA"), Colombia; DOB 24
"DORIS ADRIANA" (a.k.a. CONDE RUBIO,
Nancy; a.k.a. "ALEXANDRA RUBIO SILVA";
"DR. IBRAHIM" (a.k.a. AL-BADRI, Dr. Ibrahim
'Awwad Ibrahim 'Ali; a.k.a. AL-BAGHDADI, Abu
Bakr al-Husayni; a.k.a. AL-QURAISHI, Abu
Bakr al-Baghdadi al-Husayni; a.k.a. ALQURASHI, Abu Bakr al-Baghdadi al-Husseini;
a.k.a. AL-SAMARRA'I, Dr. Ibrahim Awwad
Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim 'Awad
Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, Ibrahim
Awwad Ibrahim; a.k.a. "ABU BAKR ALBAGHDADI"; a.k.a. "ABU DU'A"), Iraq; DOB
1971; POB Samarra'i, Iraq (individual) [SDGT]
"DR. KHAMIS" (a.k.a. AL-MUHAMMAD, Khamis
Sirhan); nationality Iraq; Ba'th party regional
command chairman, Karbala (individual)
[IRAQ2]
- 498 -
"DUGA PUSKA" (a.k.a. BAJAGIC, Zvonko); DOB

6 Sep 1953; POB Vlasenica, BosniaHerzegovina (individual) [BALKANS]
"DULE" (a.k.a. TADIC, Dusan; a.k.a. "DUSKO");
"DURA, Abu" (a.k.a. AL LAMI, Isma'il Hafiz; a.k.a.
AL-LAMI, Ismail; a.k.a. AL-LAMI, Isma'il Hafith
Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il Hafuz;
a.k.a. IZAJAWI, Ismail Hafeth; a.k.a. "DAR'A,
Abu"; a.k.a. "DIRI, Abu"; a.k.a. "HAYDAR,
"DURATEX ECUADOR" (a.k.a. ALFOMBRAS
DURATEX DE COLOMBIA; a.k.a.
COMERCIALIZADORA MOR GAVIRIA S.A.),
Avenida Pedro Vicente Maldonado N229 y
Rivas, Edificio Centro Comercial El Recreo,
Local 24F, Pichincha, Quito, Ecuador; RUC #
1791813359001 (Ecuador) [SDNT]
"DURATEX GUATEMALA" (a.k.a. OVERSEAS
TRADING COMPANY; a.k.a. "DURATEX S.A."),
7A Avenida 9-15, Zona 12 Colonia La
[SDNT]
"DURATEX S.A." (a.k.a. OVERSEAS TRADING
COMPANY; a.k.a. "DURATEX GUATEMALA"),
7A Avenida 9-15, Zona 12 Colonia La
[SDNT]
"DUSKO" (a.k.a. TADIC, Dusan; a.k.a. "DULE");
"EDISON ROMANA" (a.k.a. CASTELLANOS
GARZON, Henry; a.k.a. "COMANDANTE
ROMANA"; a.k.a. "ROMANA"); DOB 20 Mar
1965; POB San Martin, Meta, Colombia; Cedula
"EFRAIN GUZMAN" (a.k.a. MATA MATA, Noel;
a.k.a. MATTA MATTA, Noel; a.k.a. "EL
[SDNTK]
"EFREN ARBOLEDA" (a.k.a. LOPEZ MENDEZ,
Alfonso; a.k.a. LOPEZ MENDEZ, Luis
Eduardo); citizen Colombia; nationality
"EL AGUILA" (a.k.a. CIFUENTES GALINDO,
Luis Eduardo); DOB 16 Mar 1960; Cedula No.
"EL ALEMAN" (a.k.a. RENDON HERRERA,
Freddy Enrique), Colombia; DOB 21 Sep 1973;
"EL ARQUITECTO" (a.k.a. AGUILAR DEL
BOSQUE, Mauricio; a.k.a. AGUILAR VELEZ,
Luis Antonio; a.k.a. BERMUDEZ SUAZA, Pedro
Antonio; a.k.a. VEGA LUJAN, Diego Rodrigo),
c/o ASES DE COMPETENCIA Y CIA. S.A.,
Medellin, Colombia; c/o CONSTRUCTORA
GUADALEST S.A., Medellin, Colombia; c/o
GRUPO GUADALEST S.A. DE C.V., Mexico
City, Distrito Federal, Mexico; c/o HIERROS DE
JERUSALEM S.A., Medellin, Colombia; Av.
Hipolito Taine 253 2, Col. Chapultepec Morales,
Miguel Hidalgo, Mexico City, Distrito Federal
11560, Mexico; Camino a San Mateo 41,
edificio Mackenzie, la Cuspide departamento
1003, Colonia Lomas Verdes, Naucalpan de
Juarez, Estado de Mexico, Mexico; DOB 30 Mar
March 7, 2012
1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar

1959; alt. DOB 22 Aug 1959; POB Medellin,
Colombia; alt. POB Huamantla, Tlaxcala,
Mexico; Cedula No. 70123377 (Colombia);
Credencial electoral AGBSMR59033015H800
(Mexico); Passport 05400005349 (Mexico);
R.F.C. VELD580310 (Mexico) (individual)
[SDNT]
"EL BARBAS" (a.k.a. BELTRAN LEYVA, Arturo;
a.k.a. BELTRAN LEYVA, Arturo Guzman; a.k.a.
BELTRAN LEYVA, Marcos Arturo; a.k.a. "EL
FANTASMA"), Guamuchil, Sinaloa, Mexico;
Nuevo Leon, Nuevo Leon, Mexico; Acapulco,
Guerrero, Mexico; Tijuana, Baja California,
Mexico; Nogales, Sonora, Mexico; Monterrey,
Nuevo Leon, Mexico; Calle Cerro, Colinas de
San Miguel, Culiacan, Sinaloa, Mexico; Calle
Francisco Marquez, Colonia Chapultepec,
Culiacan, Sinaloa, Mexico; Avenida Juan de la
Barrera No. 1970, Colonia Burocrata, Culiacan,
Sinaloa, Mexico; DOB 27 Sep 1961; alt. DOB
05 Feb 1958; alt. DOB 05 Jun 1962; alt. DOB
21 Sep 1961; POB Culiacan, Sinaloa, Mexico;
alt. POB Badiraguato, Sinaloa, Mexico; citizen
"EL CANOSO" (a.k.a. VARGAS ALBA, Jorge
Leandro), c/o COMERCIALIZADORA
COLOMBIAN MONEY EXCHANGE LTDA.,
Bogota, Colombia; DOB 17 Jan 1968; POB
[SDNTK]
"EL CAPITAN" (a.k.a. HERNANDEZ ZEA, Luis
Antonio), Carrera 53 No. 35-35, Bogota,
AEROVIAS ATLANTICO LTDA.
AEROATLANTICO LTDA., Baranquilla,
Colombia; c/o ASOCIACION TURISTICA
INTERNACIONAL S.C.S., Bogota, Colombia;
c/o CIA CONSTRUCTORA Y
COMERCIALIZADORA DEL SUR LTDA.,
Bogota, Colombia; c/o GREEN ISLAND S.A.,
Colombia; c/o LARGO LEASING LTD., George
Town, Cayman Islands; c/o TRANS PACIFIC
WORLD LEASING LIMITED, Port Vila,
Vanuatu; DOB 7 May 1960; POB Bogota,
Passport P006320 (Colombia); alt. Passport
"EL CHANGO" (a.k.a. MENDEZ VARGAS,
"CHAMULA"; a.k.a. "CHANGO"; a.k.a.
"CHUY MENDEZ"), c/o Club Abaro, Ave
Vicente Villada , Mexico City, Municipio de
Mexico City, D.F., Mexico; Potrero Grande de C
de Paracuaro, Apatzingan, Mexico; Calle
Acatitla 122, Col. Ferrocarril, Apatzingan,
Mexico; Toluca, Mexico, Mexico; Calle Carlos
Salazar Col Buenos Aires, Apatzingan,
Michoacan, Mexico; Calle Dr. Lose Luis Mora
Col Morelos, Apatzingan, Michoacan, Mexico;
Tazumbos, Jalisco, Mexico; DOB 28 Feb 1974;
alt. DOB 6 Aug 1973; alt. DOB 18 Sep 1989;
POB El Coloma, Michoacan; alt. POB Acapulco
de Juarez, Guerrero; alt. POB Eduardo Neri,
[SDNTK]
"EL CHATO" (a.k.a. QUINTERO ARCE, Juan
Francisco), Mexico; DOB 26 Aug 1959; POB
QUAJ590826HSLNRN02 (Mexico); R.F.C.
QUAJ590826P41 (Mexico) (individual) [SDNTK]
"EL CHAYO" (a.k.a. CASTREJON PENA, Victor

MORENO, Jose; a.k.a. "CHAYO"; a.k.a. "EL
"EL CHUCHO" (a.k.a. MATA MATA, Noel; a.k.a.
MATTA MATTA, Noel; a.k.a. "EFRAIN
GUZMAN"); DOB 31 Jan 1935; alt. DOB 30 Jan
[SDNTK]
"EL CHUTE" (a.k.a. CIFUENTES VARGAS,
Orlando), c/o RESTAURANTE BAR PUNTA
DEL ESTE, Cali, Colombia; c/o
SERVIAGRICOLA CIFUENTES E.U., Cali,
"EL CURA" (a.k.a. CADENA COLLAZOS,
a.k.a. "CURA CAMILO"; a.k.a. "HUESITO";
a.k.a. "OLIVO"; a.k.a. "PACHO"), Colombia;
Brazil; DOB 01 Jan 1947; citizen Colombia;
FARC Commission Member for Brazil
"EL DULCE" (a.k.a. CASTREJON PENA, Victor
CHAYO"; a.k.a. "EL MAS LOCO"; a.k.a. "LA
"EL EMBAJADOR" (a.k.a. ROJAS, Juan Antonio;
a.k.a. SALINAS PEREZ, Ovidio; a.k.a. "JOSE
"EL FANTASMA" (a.k.a. BELTRAN LEYVA,
Arturo; a.k.a. BELTRAN LEYVA, Arturo
Guzman; a.k.a. BELTRAN LEYVA, Marcos
Arturo; a.k.a. "EL BARBAS"), Guamuchil,
Sinaloa, Mexico; Nuevo Leon, Nuevo Leon,
- 499 -
Mexico; Acapulco, Guerrero, Mexico; Tijuana,

Baja California, Mexico; Nogales, Sonora,
Mexico; Monterrey, Nuevo Leon, Mexico; Calle
Cerro, Colinas de San Miguel, Culiacan,
Sinaloa, Mexico; Calle Francisco Marquez,
Colonia Chapultepec, Culiacan, Sinaloa,
Mexico; Avenida Juan de la Barrera No. 1970,
Colonia Burocrata, Culiacan, Sinaloa, Mexico;
DOB 27 Sep 1961; alt. DOB 05 Feb 1958; alt.
DOB 05 Jun 1962; alt. DOB 21 Sep 1961; POB
"EL FLACO" (a.k.a. LOPEZ HUERTA, Arnoldo;
a.k.a. LOPEZ RUEDA, Jose Arnoldo; a.k.a.
RUEDA MEDINA, Jose Arnoldo; a.k.a.
[SDNTK]
"EL GERA" (a.k.a. ALVAREZ ALVAREZ,
Gerardo; a.k.a. ALVAREZ VASQUEZ, Joel;
a.k.a. ALVAREZ VASQUEZ, Jose Gerardo;
a.k.a. ALVAREZ VAZQUEZ, Jose Gerardo;
a.k.a. ALVAREZ VELASQUEZ, Jose Gerardo;
a.k.a. SANCHEZ SALAMANCA, Salvador;
a.k.a. ZALDIVAR VEGA, Javier; a.k.a. "EL
[SDNTK]
"EL GILILLO" (a.k.a. HIGUERA GUERRERO,
Gilberto); DOB 14 Apr 1968; nationality Mexico
"EL GORDO BAEZ" (a.k.a. GONZALEZ
APUSHANA, Armando; a.k.a. GONZALEZ
POLANCO, Amaury; a.k.a. GONZALEZ
POLANCO, Hermagoras; a.k.a. "GORDITO
"EL GORDO CHEPE" (a.k.a. SANTACRUZ
LONDONO, Jose; a.k.a. "CHEPE"; a.k.a. "DON
"EL GORDO DUFFAY" (a.k.a. GUTIERREZ
AGUIRRE, Duffay), Bogota, Colombia; DOB 16
No. 14892384 (Colombia); Matricula Mercantil
No 01302280 (Colombia) (individual) [SDNT]
"EL GORDO" (a.k.a. ARRAIZA BETANCUR,
Mario Jorge; a.k.a. CORDON, Mario; a.k.a.
PAREDES CORDOVA, Jorge Mario; a.k.a.
PAREDEZ CORDOVA, Jorge Mario; a.k.a.
"EL HARRACHI" (a.k.a. BELKALEM, Mohamed;
a.k.a. "ABDELALI ABOU DHER"); DOB 19 Dec
1969; nationality Algeria (individual) [SDGT]
"EL INDIO" (a.k.a. ALVAREZ ALVAREZ,
Gerardo; a.k.a. ALVAREZ VASQUEZ, Joel;
a.k.a. ALVAREZ VASQUEZ, Jose Gerardo;
March 7, 2012
a.k.a. ALVAREZ VAZQUEZ, Jose Gerardo;

a.k.a. ALVAREZ VELASQUEZ, Jose Gerardo;
a.k.a. SANCHEZ SALAMANCA, Salvador;
a.k.a. ZALDIVAR VEGA, Javier; a.k.a. "EL
GERA"), c/o AMERICAN TUNE UP, S.A. DE
[SDNTK]
"EL INGENIERO" (a.k.a. QUINTERO
SANCLEMENTE, Ramon Alberto; a.k.a. "DON
TOMAS"; a.k.a. "LUCAS"), Carrera 16 No. 3-15,
Buga, Valle, Colombia; Calle 115 No. 9-50,
Bogota, Colombia; DOB 30 Nov 1960; alt. DOB
28 Nov 1958; alt. DOB 30 Nov 1961; POB Cali,
(individual) [SDNT]
"EL JT" (a.k.a. FELIX TORRES, Javier; a.k.a.
TAMAYO TORRES, Horacio; a.k.a. TORRES
FELIX, Javier; a.k.a. "COMPADRE"), Calle
"EL LICENCIADO" (a.k.a. CAZARES
GASTELLUM, Victor Emilio; a.k.a. CAZARES
GASTELUM, Victor Emilio; a.k.a. CAZARES
SALAZAR, Victor Emilio; a.k.a. CAZAREZ
GASTELUM, Victor; a.k.a. CAZAREZ
SALAZAR, Victor Emilio; a.k.a. "EL VIEJO"),
Mexico; DOB 08 Aug 1961; POB Guasavito,
Guasave, Sinaloa, Mexico; citizen Mexico; alt.
citizen United States; nationality Mexico;
C.U.R.P. CASV610808HSLZLC08 (Mexico)
"EL LOCO BARRERA" (a.k.a. BARRERA
BARRERA, Daniel), Colombia; DOB 06 Nov
1968; alt. DOB 15 Sep 1967; Cedula No.
"EL MAS LOCO" (a.k.a. CASTREJON PENA,
CHAYO"; a.k.a. "EL DULCE"; a.k.a. "LA
"EL MAYITO" (a.k.a. SOTELO GUZMAN,
Vicente; a.k.a. ZAMBADA NIEBLA, Jesus
Vicente; a.k.a. ZAMBADA NIEBLA, Vicente;
a.k.a. ZAMBADA NIEBLA, Vincente), c/o
Mexico; c/o ESTABLO PUERTO RICO S.A. DE
C.V., Culiacan, Sinaloa, Mexico; 4852 Palma

[SDNTK]
"EL MELLADO" (a.k.a. GALINDO MELLADO,
Cruz; a.k.a. MELLADO CRUZ, Galdino; a.k.a.
MELLADO CRUZ, Galindo), Calle Llano
[SDNTK]
"EL MONO FABIAN" (a.k.a. CABRERA
CUEVAS, Jose Benito; a.k.a. CABRERA, Jose
Benito; a.k.a. "FABIAN RAMIREZ"); DOB 6 Jul
1963; alt. DOB 5 Jul 1965; POB El Paujil,
"EL MONO SABOGAL" (a.k.a. CONTRERAS
VIVAS, Juan Pablo; a.k.a. GUILLEN JIMENEZ,
Carlos Alberto; a.k.a. SABOGAL ZULUAGA,
Orlando; a.k.a. SABOGAL, Alberto; a.k.a.
SALAZAR QUINTERO, Carlos Alberto; a.k.a.
"CAREQUESO"), c/o ORLANDO SABOGAL
[SDNT]
"EL NEGRO OSCAR" (a.k.a. CARACAS
VIVEROS, Oscar); DOB 15 Nov 1967; POB
"EL NEGRO" (a.k.a. TONCEL REDONDO, Milton
De Jesus; a.k.a. "JOAQUIN GOMEZ"; a.k.a.
"ORO CHURCO"; a.k.a. "USURRIAGA"); DOB
18 Mar 1947; alt. DOB Feb 1949; POB
"EL NICA" (a.k.a. BARRERA MEDRANO,
Mendoza; a.k.a. "CHAPARRO"; a.k.a.
"CHATO"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
[SDNTK]
"EL NICE" (a.k.a. BARRERA MEDRANO,
"CHATO"; a.k.a. "EL NICA"; a.k.a. "EL NICO";
[SDNTK]
"EL NICO" (a.k.a. BARRERA MEDRANO,
- 500 -
"CHATO"; a.k.a. "EL NICA"; a.k.a. "EL NICE";

[SDNTK]
"EL OJON" (a.k.a. COLOSIO, Vincente; a.k.a.
CONTREAS, Miguel Angel; a.k.a. LADINO
AVILA, Jaime Arturo; a.k.a. "FAYO"), c/o
GRUPO ROLA S.A. DE C.V., Colima, Colima,
Mexico; Calle Jesus Ponce 1083, Colonia
Jardin Vista Hermosa, Colima, Colima, Mexico;
DOB 24 Jul 1964; alt. DOB 26 Aug 1962; alt.
DOB 13 Nov 1964; citizen Mexico; nationality
Mexico; C.U.R.P. LAAJ640724HCMDVM07
(Mexico); R.F.C. LAAJ640724 (Mexico)
"EL ONDEADO" (a.k.a. FELIX FELIX, Manuel;
a.k.a. TORRES FELIX, Manuel; a.k.a. TORRES
FELIX, Manuel De Jesus; a.k.a. TORRES,
Manuel Felix; a.k.a. TORRES, Manuel J; a.k.a.
"M1"), Sinaloa, Mexico; DOB 28 Feb 1954; POB
"EL ONLI" (a.k.a. DOMINGUEZ VELEZ, Jorge
Enrique), c/o ERA DE LUZ LTDA. LIBRERIA
CAFE, Cali, Colombia; DOB 09 Aug 1968;
[SDNT]
"EL OURASSI" (a.k.a. AMMARI, Saifi; a.k.a.
HAIDRA"; a.k.a. "ABOU HAIDARA"; a.k.a. "EL
"EL PADRINO" (a.k.a. JAMIL GEORGES, Fahd;
a.k.a. JAMIL GEORGES, Fuad; a.k.a. YAMIL
GEORGES, Fahd; a.k.a. "TURCO"), Pedro
Juan Caballero, Amambay, Paraguay; Ponta
Pora, Mato Grosso do Sul, Brazil; DOB 7 Jun
1941; citizen Brazil; nationality Lebanon; Cedula
No. RG-013147 (Brazil) (individual) [SDNTK]
"EL PAISA" (a.k.a. RUEDA GIL, Camilo; a.k.a.
"EL PRIMO"; a.k.a. "MUNECA"), Colombia;
"EL PARA" (a.k.a. AMMARI, Saifi; a.k.a.
HAIDRA"; a.k.a. "ABOU HAIDARA"; a.k.a. "EL
OURASSI"); DOB 1 Jan 1968; POB Kef Rih,
"EL PATRON'" (a.k.a. CASTILLO CORTES,
Miguel Angel; a.k.a. MEDINA CARACAS,
Tomas; a.k.a. MOLINA CARACAS, Tomas;
a.k.a. "ARTURO GUEVARA"; a.k.a. "JORGE
MEDINA"; a.k.a. "NEGRO ACACIO"); DOB 15
"EL PIOLO" (a.k.a. JACOME DEL VALLE, Omar
Alfredo), c/o CONSULTORIA EN CAMBIOS
FALCON S.A. DE C.V., Huixquilucan, Estado
de Mexico, Mexico; DOB 24 Oct 1958; POB
Mexico; C.U.R.P. JAVO581024HDFCLM02
"EL PRIMO" (a.k.a. RUEDA GIL, Camilo; a.k.a.
"EL PAISA"; a.k.a. "MUNECA"), Colombia; DOB
03 Aug 1969; POB Bogota, Colombia; citizen
"EL PRIMO" (a.k.a. SANCHEZ JIMENEZ, Jesus
Maria Alejandro; a.k.a. "CHUCHO"; a.k.a.
March 7, 2012

"EL PROFE" (a.k.a. GOMEZ MARTINEZ,
Servando; a.k.a. "EL PROFESOR"; a.k.a. "LA
[SDNTK]
"EL PROFESOR" (a.k.a. GOMEZ MARTINEZ,
Servando; a.k.a. "EL PROFE"; a.k.a. "LA
[SDNTK]
"EL REY ZAMBADA" (a.k.a. ZAMBADA GARCIA,
Jesus Reynaldo); DOB 13 Aug 1961; POB
ZAGJ610813HSLMRS05 (Mexico) (individual)
[SDNTK]
"EL SENOR" (a.k.a. RODRIGUEZ OREJUELA,
Miguel Angel; a.k.a. "DOCTOR M.R.O."; a.k.a.
"MANOLO"; a.k.a. "MANUEL"; a.k.a. "MAURO";
a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a. "PATRICIA";
a.k.a. "PATRICIO"; a.k.a. "PATTY"), Casa No.
19, Avenida Lago, Ciudad Jardin, Cali,
Colombia; DOB 23 Nov 1943; alt. DOB 15 Jul
(individual) [SDNT]
"EL SOCIO" (a.k.a. RESTREPO VICTORIA,
Eduardo), c/o AGROPECUARIA PALMA DEL
RIO S.A., Ibague, Colombia; c/o RR TOUR,
S.A. DE C.V., Guadalajara, Mexico; Calle 6 No.
3-73, Ibague, Tolima, Colombia; DOB 28 Sep
1958; POB Pital, Huila, Colombia; citizen
(individual) [SDNT]
"EL TIO" (a.k.a. LOYA PLANCARTE, Dionicio;
a.k.a. LOYA PLANCARTE, Dionisio), Joan
[SDNTK]
"EL TURCO WALID" (a.k.a. MAKLED GARCIA,
Valed; a.k.a. MAKLED GARCIA, Walid; a.k.a.
WAKLED GARCIA, Walid), Calle Rio Orinoco,
Ankara Building, Valle de Camoruco, Valencia,
Carabobo, Venezuela; Guacara, Carabobo,
Venezuela; Valencia, Carabobo, Venezuela;
Puerto Cabello, Carabobo, Venezuela;
Maracaibo, Zulia, Venezuela; Curacao,
Netherlands Antilles; DOB 06 Jun 1969; citizen
Venezuela; nationality Venezuela; Cedula No.
18489167 (Venezuela); Passport 18489167
(Venezuela) (individual) [SDNTK]
"EL VIEJO" (a.k.a. CAZARES GASTELLUM,
Victor Emilio; a.k.a. CAZARES GASTELUM,
Victor Emilio; a.k.a. CAZARES SALAZAR,
Victor Emilio; a.k.a. CAZAREZ GASTELUM,
Victor; a.k.a. CAZAREZ SALAZAR, Victor
Emilio; a.k.a. "EL LICENCIADO"), Mexico; DOB
08 Aug 1961; POB Guasavito, Guasave,
[SDNTK]
"EL VIEJO" (a.k.a. CUESTA LEON, Josue; a.k.a.
"DON JULIO"), Colombia; DOB 26 Jan 1970;
POB Ubala, Cundinamarca, Colombia; citizen

"ELESSA GROUP" (a.k.a. ELLISSA GROUP
SA), 01 BP 6269, Cotonou, Atlantique, Benin;
C.R. No. 03-B-1620 [SDNTK]
"ELIAS" (a.k.a. AKLI, Mohamed Amine; a.k.a.
"KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB
30 Mar 1972; POB Abordj El Kiffani, Algeria
(individual) [SDGT]
"EL-QAIM, Ibn" (a.k.a. AL-JAWZIYYAH, Ibn alQayyim; a.k.a. AL-SAYYID, 'Ali Sulayman
"AL-QAYYIM, 'Ibn"; a.k.a. "AL-ZAWL"); DOB
"ENRIQUE GAFAS" (a.k.a. FARFAN SUAREZ,
Alexander), Colombia; DOB 12 Feb 1973; POB
"EQUIPOSPA" (a.k.a. GRUPO ILC; a.k.a. ILC
CONSULTORES ADMINISTRATIVOS, S. DE
R.L. DE C.V.; a.k.a. ILC EXPORTACIONES, S.
DE R.L. DE C.V.; a.k.a. RESTAURANTE EL
HABANERO, S.A. DE C.V.; a.k.a. "PERFECT
"ERNESTO BAEZ" (a.k.a. DUQUE GAVIRIA,
Ivan Roberto); DOB 9 May 1955; POB
Aguadas, Caldas, Colombia; Cedula No.
"ESFAHAN NUCLEAR FUEL AND
PROCUREMENT COMPANY" (a.k.a. ENTC;
a.k.a. ESFAHAN NUCLEAR FUEL RESEARCH
AND PRODUCTION CENTER; a.k.a.
ESFAHAN NUCLEAR TECHNOLOGY
CENTER; a.k.a. NFRPC; a.k.a. "NERPC"), P.O.
Box 81465-1589, Esfahan, Iran [NPWMD]
"ESPERANZA" (a.k.a. CALDERON DE
TRUJILLO, Nubia), Colombia; DOB 25 Mar
Member for Ecuador (individual) [SDNTK]
"ESTEVAN" (a.k.a. BOCOTA AGUABLANCA,
Gustavo; a.k.a. BOGOTA, Gustavo; a.k.a.
"TRIBISU"); DOB 28 Aug 1966; Cedula No.
"EUREX" (a.k.a. EURO EXCHANGE Y
FINANCIAL COMMERCE, INC.), Avenida
Eusebio A Morales y Via Veneto - Hotel Veneto,
Planta Baja, Local 6, Panama City, Panama;
Edificio Servicios Aeroportuarios, Segundo
Piso, Local 12, Panama City, Panama; RUC #
1652278-1-675861 (Panama) [SDNTK]
"FABIAN RAMIREZ" (a.k.a. CABRERA CUEVAS,
Jose Benito; a.k.a. CABRERA, Jose Benito;
a.k.a. "EL MONO FABIAN"); DOB 6 Jul 1963;
alt. DOB 5 Jul 1965; POB El Paujil, Caqueta,
"FAKHRIZADEH" (a.k.a. FAKHRIZADEH,
Mohsen; a.k.a. FAKHRIZADEH-MAHABADI,
Mohsen); Passport 4229533; alt. Passport
A0009228 (individual) [NPWMD]
"FAMILY OF ELEVEN" (a.k.a. MOSCOW
CENTER; a.k.a. THE BROTHERS' CIRCLE;
f.k.a. "THE TWENTY") [TCO]
"FAROUK" (a.k.a. AL-AMRIKI, Abu Mansur;
a.k.a. AL-AMRIKI, Abu Mansour; a.k.a. ALAMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
- 501 -
HAMMAMI, Umar; a.k.a. "FAROUQ"); DOB 6

May 1984; POB Alabama, USA; Passport
"FAROUQ" (a.k.a. AL-AMRIKI, Abu Mansur;
a.k.a. AL-AMRIKI, Abu Mansour; a.k.a. ALAMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
HAMMAMI, Umar; a.k.a. "FAROUK"); DOB 6
May 1984; POB Alabama, USA; Passport
"FATEH" (a.k.a. ZADRAN, Sangeen; a.k.a.
ZADRAN, Sangeen Khan; a.k.a. ZADRAN,
Sangin; a.k.a. "SANGEEN"; a.k.a. "SANGIN");
"FAWAKEH" (a.k.a. AL QARAWI, Abu Yahya;
a.k.a. AL QARAWI, Saleh; a.k.a. AL QARAWI,
Saleh Abudullah Saleh; a.k.a. AL SAGHIR,
Akhuk; a.k.a. AL-KHEIR, Najm; a.k.a. ALQARAWI, Saleh bin Abdullah; a.k.a.
"FAYO" (a.k.a. COLOSIO, Vincente; a.k.a.
CONTREAS, Miguel Angel; a.k.a. LADINO
AVILA, Jaime Arturo; a.k.a. "EL OJON"), c/o
GRUPO ROLA S.A. DE C.V., Colima, Colima,
Mexico; Calle Jesus Ponce 1083, Colonia
Jardin Vista Hermosa, Colima, Colima, Mexico;
DOB 24 Jul 1964; alt. DOB 26 Aug 1962; alt.
DOB 13 Nov 1964; citizen Mexico; nationality
Mexico; C.U.R.P. LAAJ640724HCMDVM07
(Mexico); R.F.C. LAAJ640724 (Mexico)
"FEDERATION" (a.k.a. SINALOA CARTEL;
a.k.a. "ALLIANCE"), Mexico [SDNTK]
"FELIPE RINCON" (a.k.a. CERPA DIAZ, Alvaro
Alfonso; a.k.a. CERPA DIAZ, Tiberio Antonio;
a.k.a. SERPA DIAZ, Alvaro Alfonso; a.k.a.
SERPA DIAZ, Alvaro Enrique); DOB 28 Mar
1959; alt. DOB 9 Oct 1956; POB San Jacinto,
Bolivar, Colombia; alt. POB Cali, Colombia;
[SDNTK]
"FERCHO" (a.k.a. FERNANDEZ CASTRO,
Fernando Alberto), c/o GIMNASIO BODY AND
HEALTH, Barranquilla, Colombia; DOB 12 May
"FERCHO" (a.k.a. TOVAR PARRA, Ferney;
a.k.a. "DIEGO"); DOB 17 Nov 1966; POB
[SDNTK]
"FLACO" (a.k.a. LOPEZ HUERTA, Arnoldo;
RUEDA MEDINA, Jose Arnoldo; a.k.a. "EL
FLACO"; a.k.a. "LA MINSA"; a.k.a. "MODELO");
DOB 15 Dec 1969; alt. DOB 27 Dec 1969; POB
[SDNTK]
"FLECHAS" (a.k.a. CANO CORREA, Jhon
Eidelber; a.k.a. CANO, Jhonny; a.k.a.
CARDONA RIBILLAS, Alejandro), Carrera 28
POB El Aguila, Valle, Colombia; citizen
(individual) [SDNT]
"FODHIL" (a.k.a. DJERMANE, Kamel; a.k.a.
"ADEL"; a.k.a. "BILAL"); DOB 1965; POB Oum
el Bouaghi, Algeria; nationality Algeria
(individual) [SDGT]
March 7, 2012
"FOLLOWERS OF ISLAM IN KURDISTAN"

(a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR ALSUNNA; a.k.a. ANSAR AL-SUNNA ARMY;
a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND
AL-ISLAM; a.k.a. "DEVOTEES OF ISLAM";
[SDGT]
"FREDERICO" (a.k.a. GALLEGO VALENCIA,
John Jairo; a.k.a. "DON JOTA"), c/o
(individual) [SDNT]
"FRENKI" (a.k.a. SIMATOVIC, Franko); DOB 1
Apr 1950; POB Belgrade, Serbia and
Montenegro; ICTY indictee in Serb custody
"GALLOPINTO" (a.k.a. GRANDA ESCOBAR,
Rodrigo; a.k.a. "CAMPOS, Arturo"; a.k.a.
"GARBAYA, AHMED" (a.k.a. IZZ-AL-DIN, Hasan;
a.k.a. SALWWAN, Samir; a.k.a. "SA-ID"),
"GARETH MOREY" (a.k.a. WORRELL MURRAY,
Gareth Bruce; a.k.a. WORRELL MURRAY,
Garrett; a.k.a. WORRELL, Gareth Bruce); DOB
19 Jun 1971; alt. DOB 19 Jan 1971; POB
[SDNT]
"GENTIL DUARTE" (a.k.a. SANTANILLA
BOTACHE, Miguel); DOB 10 Dec 1963; POB
Florencia, Caqueta, Colombia; citizen
"GERESANO ESCRIBAJO" (a.k.a. GERESANO
ESCRIBANO, Gonzalo; a.k.a. "CERESANO
ESCRIBANO"; a.k.a. "GERESANO
ESCRINAO"; a.k.a. "JEREZANO
"GERESANO ESCRINAO" (a.k.a. GERESANO
ESCRIBAJO"; a.k.a. "JEREZANO
"GILBERTO BARRAGAN" (a.k.a. BARRAGAN
BALDERAS, Gilberto), Miguel Aleman,
Miguel Aleman, Tamaulipas, Mexico; citizen
"GIORGIO" (a.k.a. CHEAITELLY SAHELE, Jorge
Ali; a.k.a. FADLALLAH CHEAITELLY, Jorge),
c/o BODEGA ELECTRO GIORGIO; c/o
EUROCAMBIO, S.A.; c/o GENERAL
COMMERCE OVERSEAS, INC.; c/o

"GIUSEPPE" (a.k.a. ABBES, Youcef), Via
Padova 82, Milan, Italy; Via Manzoni, 33,
Cinisello Balsamo, Milan, Italy; DOB 5 Jan
1965; POB Bab El Aoued, Algeria (individual)
[SDGT]
"GLADYS GOMEZ SOLANO" (a.k.a. MORALES
LOAIZA, Edilma; a.k.a. "CAROLINA"; a.k.a.
"GODANE" (a.k.a. ABUZUBAIR, Muktar
a.k.a. "ABU ZUBEYR"; a.k.a. "GODANI"; a.k.a.
(individual) [SDGT]
"GODANE" (a.k.a. ABU ZUBEYR, Muktar
Abdirahman; a.k.a. ABUZUBAIR, Muktar
a.k.a. AW-MOHAMUD, Ahmed Abdi; a.k.a.
"GODANI"; a.k.a. "MUKHTAR, Shaykh"; a.k.a.
"ZUBEYR, Abu"); DOB 10 Jul 1977; POB
"GODANI" (a.k.a. ABUZUBAIR, Muktar
a.k.a. "ABU ZUBEYR"; a.k.a. "GODANE"; a.k.a.
(individual) [SDGT]
"GODANI" (a.k.a. ABU ZUBEYR, Muktar
"GODANE"; a.k.a. "MUKHTAR, Shaykh"; a.k.a.
"ZUBEYR, Abu"); DOB 10 Jul 1977; POB
"GONZALEZ, Ricardo" (a.k.a. GRANDA
ESCOBAR, Rodrigo; a.k.a. "CAMPOS, Arturo";
a.k.a. "GALLOPINTO"), Avenida Victoria No.
"GONZALEZ, Ruben" (a.k.a. ALVIS PATINO,
Gentil; a.k.a. LOPEZ, Angel Leopoldo; a.k.a.
MARTINEZ VEGA, Juan Jose; a.k.a. PATINO
ORTIZ, Alvis; a.k.a. "CHIGUIRO"); DOB 4 Jun
1961; POB El Doncello, Caqueta, Colombia;
Cedula No. 12059198 (Venezuela); alt. Cedula
"GORDITO POLANCO" (a.k.a. GONZALEZ
APUSHANA, Armando; a.k.a. GONZALEZ
POLANCO, Amaury; a.k.a. GONZALEZ
POLANCO, Hermagoras; a.k.a. "EL GORDO
BAEZ"; a.k.a. "MILCIADES"; a.k.a. "UNCLE
TOLI"), Aruba; Maicao, Guajira, Colombia;
Merida, Merida, Venezuela; Caja Seca, Zulia,
- 502 -
"GORDO LINDO" (a.k.a. GALINDO, Gabriel;

a.k.a. ZULUAGA LINDO, Francisco Javier),
(individual) [SDNT]
"GORDO" (a.k.a. GOMEZ OCAMPO, Davinson),
c/o GOMEZ MARIN LTDA., Ansermanuevo,
Valle, Colombia; Calle 16 No. 1-58, Cartago,
Valle, Colombia; DOB 10 Jul 1960; Cedula No.
"GORDON, Howard A." (a.k.a. MARKS, Martin
Gregory); DOB 30 Oct 1958; POB Jamaica;
Passport 217720 (Jamaica) (individual) [SDNT]
"GORT" (a.k.a. GENERAL ORGANIZATION OF
RADIO AND TV; a.k.a. GENERAL RADIO AND
TELEVISION CORPORATION; a.k.a. RADIO
AND TELEVISION CORPORATION; a.k.a. RTV
GENERAL OF RADIO & TELEVISION EST), Al
Syria [SYRIA]
"GPC" (a.k.a. GENERAL PETROLEUM
CORPORATION), New Sham- Building of
Syrian Oil Company, PO Box 60694,
"GRANOBLES" (a.k.a. BRICENO SUAREZ,
German; a.k.a. SUAREZ ROJAS, Noe); DOB
"GRAPO" (a.k.a. FIRST OF OCTOBER
ANTIFASCIST RESISTANCE GROUP), Spain
[SDGT]
"GUILLERMO LABASTIDA" (a.k.a. BOLANOS
a.k.a. ROBLES VALDEZ, Abel; a.k.a.
"ALEJANDRO LABASTIDA"), Ojos Negros,
Baja California Norte, Mexico; Carretera
Acapulco, KM 8.5, Pie de la Cuesta, Acapulco,
Guerrero, Mexico; Calle de Rio Nilo No. 20,
Colonia Valle Dorado, Ensenada, Baja
California Norte, Mexico; Montivideo No. 804,
Lindavista, Mexico City, Distrito Federal,
Mexico; Circuito de la Industria No. 94, Colonia
Parque Ind. Lerma, Lerma, Mexico, Mexico;
Avenida del Taller No. 23, Ret. 17, Colonia
Jardin Balbuena, Delegacion Venustiano
Carranza, Mexico City, Distrito Federal, Mexico;
Calle Jaime Torres Bodet No. 207-A, Int. 201,
Colonia Santa Marta La Rivera, Delegacion
Mexico; Homero No. 1343, Mexico City, Distrito
Federal, Mexico; Avenida Herradona No. 1328,
Interlomas, Mexico City, Distrito Federal,
Mexico; Calle Cantiles 42 A, Mozimba 39460,
Acapulco, Guerrero, Mexico; Calle Tulipanes
No. 8, Colonia Lomas Cortes, Cuernavaca,
Morelos, Mexico; Calle Rancho Tetela No. 957,
Colonia Rancho Tetela, Cuernavaca, Morelos,
Mexico; DOB 26 Mar 1963; alt. DOB 26 Mar
1964; POB Mexico City, Distrito Federal,
[SDNTK]
"GUTIERREZ, Jhon" (a.k.a. GARCIA MOLINA,
Gener; a.k.a. "HERNANDEZ, John"; a.k.a.
March 7, 2012
"GUTIERREZ, Nancy R." (a.k.a. ROCHA

CASTRO, Nancy; a.k.a. ROCHA LOPEZ,
Nancy Karina), Calle Del Ebano 10850, Tijuana,
"H7" (a.k.a. HERRERA BUITRAGO, Helmer;
a.k.a. "PACHO"), Cali, Colombia; DOB 24 Aug
"HADI" (a.k.a. BENDEBKA, L'Hadi; a.k.a. "ABD
AL HADI"), Via Manzoni, 33, Cinisello Balsamo,
Milan, Italy; Via Garibaldi, 70, San Zenone al
Po, Pavia, Italy; DOB 17 Nov 1963; POB Algiers
"HAFIZ SAHIB" (a.k.a. SAEED HAFIZ,
Hafez Mohammad; a.k.a. SAYID, Hafiz
Mohammad; a.k.a. SYEED, Hafiz Mohammad;
a.k.a. "TATA JI"), House No. 116 E, Mohalla
Johar, Town: Lahore, Tehsil:, Lahore City,
Lahore District, Pakistan; DOB 5 Jun 1950;
POB Sargodha, Punjab, Pakistan; nationality
(individual) [SDGT]
"HAJI ABDULLAH" (a.k.a. KHAN, Asad; a.k.a.
KHAN, Haji Asad; a.k.a. KHAN, Mohammed;
a.k.a. MOHADMMADHASNI, Asad Khan; a.k.a.
ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"),
Dubai, United Arab Emirates; Balochistan,
Pakistan; Basalani, Afghanistan; Nimroz,
Afghanistan; Karachi, Pakistan; Kabul,
Afghanistan; DOB 01 Jan 1955; POB Nimroz,
"HAJI AMINULLAH" (a.k.a. NOORZAI, Haji
Malek; a.k.a. NOORZAI, Hajji Malak; a.k.a.
NOORZAI, Hajji Malik; a.k.a. "HAJI MALUK");
"HAJI FIAZULLAH" (a.k.a. KHAN, Haji Faizullah;
a.k.a. NOOR, Haji Faizullah; a.k.a. NOORI, Haji
Faizullah; a.k.a. NOORZAI, Haji Pazullah; a.k.a.
NOORZAI, Hajji Faizullah Khan; a.k.a.
NOREZAI, Haji Faizuulah Khan; a.k.a. "HAJI
"HAJI HIDAYATULLAH" (a.k.a. ISHAKZAI, Gul
Agha; a.k.a. MULLAH GUL AGHA; a.k.a.
MULLAH GUL AGHA AKHUND; a.k.a.
"HAJI MALUK" (a.k.a. NOORZAI, Haji Malek;
a.k.a. NOORZAI, Hajji Malak; a.k.a. NOORZAI,
Hajji Malik; a.k.a. "HAJI AMINULLAH"); DOB
1957; alt. DOB 1960; nationality Afghanistan;
Tribe: Noorzai (individual) [SDGT]
"HAJI MULLAH FAIZULLAH" (a.k.a. KHAN, Haji

NOORI, Haji Faizullah; a.k.a. NOORZAI, Haji
Pazullah; a.k.a. NOORZAI, Hajji Faizullah Khan;
a.k.a. NOREZAI, Haji Faizuulah Khan; a.k.a.
"HAJI FIAZULLAH"), Boghra Road, Miralzei
"HAJI SHABBAZ" (a.k.a. HAN, Cellat; a.k.a.
[SDNTK]
"HAJI SHAHBAZ KOOCHI" (a.k.a. HAN, Cellat;
a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji
ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji
a.k.a. "HAJI SHAHBAZ"), c/o SHER MATCH
[SDNTK]
"HAJI SHAHBAZ" (a.k.a. HAN, Cellat; a.k.a.
a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ
KOOCHI"), c/o SHER MATCH INDUSTRIES
(PVT.) LIMITED, Peshawar, Pakistan; c/o
SHAHNAWAZ TRADERS, Peshawar, Pakistan;
c/o SHAHBAZ TV CENTER, Peshawar,
Pakistan; c/o SHAHBAZ KHAN GENERAL
c/o DUBAI TRADING COMPANY, Peshawar,
Pakistan; c/o SAF TECH S.L., Barcelona,
Spain; c/o KHAN & SCHIRINDEL GMBH,
Weisbaden, Germany; Hanover, Germany;
Peshawar, Pakistan; Dubai, United Arab
Emirates; DOB 01 Jan 1948; POB Landi Kotal,
- 503 -
Pakistan; citizen Pakistan; Passport AB4106401

"HAJJ AS'AD AHMAD" (a.k.a. BARAKAT,
BARAKAT, Assad Ahmad; a.k.a. BARAKAT,
Assad Ahmed Muhammad; a.k.a. BARAKAT,
Assad Hassan; a.k.a. BARAKAT, Jach Assad
Ahmad), Piribebuy Y A. Jara, Ciudad del Este,
[SDGT]
"HAMBALI" (a.k.a. ISAMUDDIN, Nurjaman
Riduan; a.k.a. ISOMUDDIN, Riduan; a.k.a.
NURJAMAN, Encep; a.k.a. "NURJAMAN");
"HAMID, Abdul" (a.k.a. AZIZ, Sa'id Yusif Abu;
"AL-HAMID, Abd"; a.k.a. "THERAB, Abu"; a.k.a.
"HAMMEDI, Ben" (a.k.a. BEN HAMMEDI,
"ABU HAJIR AL LIBI"; a.k.a. "PANHAMMEDI"),
"HAMZA" (a.k.a. AL-BAAZAOUI, Mondher Ben
Mohsen Ben Ali; a.k.a. BAAZAOUI, Mondher),
Via di Saliceto n.51/9, Bologna, Italy; DOB 18
Mar 1967; POB Kairouan, Tunisia; nationality
Tunisia; Passport K602878 issued 5 Nov 1993
expires 9 Jun 2001 (individual) [SDGT]
"HAMZA" (a.k.a. BROUGERE, Jacques; a.k.a.
a.k.a. "ABU KHAMZA"; a.k.a. "BILAL"; a.k.a.
"BILAL KUMKAL"; a.k.a. "KOUMAL"; a.k.a.
"HAROON" (a.k.a. ABDALLA, Fazul; a.k.a.
a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED,
Fazul; a.k.a. MOHAMMED, Fazul Abdilahi;
a.k.a. MOHAMMED, Fazul Abdullah; a.k.a.
"HARUN" (a.k.a. ABDALLA, Fazul; a.k.a.
a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED,
Fazul; a.k.a. MOHAMMED, Fazul Abdilahi;
a.k.a. MOHAMMED, Fazul Abdullah; a.k.a.
"HAROON"); DOB 25 Aug 1972; alt. DOB 25
Feb 1974; alt. DOB 25 Dec 1974; POB Moroni,
March 7, 2012

"HASAN, 'Ali bin" (a.k.a. AL-'AJAMI, 'Ali Hasan;
a.k.a. AL-YAMI, Hassan; a.k.a. AL-YAMI,
Husayn; a.k.a. "AL-HASSAN, Abu"); DOB 14
Jan 1979; nationality Kuwait; Passport
002981367 (Kuwait) (individual) [SDGT]
"HASSAN THE OLD" (a.k.a. ABDELHAY, alSheikh; a.k.a. AHCENE, Cheib; a.k.a. ALLANE,
Hacene; a.k.a. "ABU AL-FOUTOUH"; a.k.a.
"BOULAHIA"); DOB 17 Jan 1941; POB El
Menea, Algeria (individual) [SDGT]
"HASSAN" (a.k.a. AL-TIKRITI, Ali Saddam
Hussein); DOB 1980; alt. DOB 1983; POB Iraq;
nationality Iraq; son of Saddam Hussein alTikriti (individual) [IRAQ2]
"HASSAN, Sheikh" (a.k.a. ALI, Sheikh Hassan
Dahir Aweys; a.k.a. AWES, Hassan Dahir;
a.k.a. AWES, Shaykh Hassan Dahir; a.k.a.
AWEYES, Hassen Dahir; a.k.a. AWEYS,
OAIS, Hassan Tahir; a.k.a. UWAYS, Hassan
Tahir), Somalia; Eritrea; DOB 1935; citizen
[SOMALIA]
"HAVA PEYMA SAZI-E IRAN" (a.k.a. HESA;
a.k.a. HESA TRADE CENTER; a.k.a. HTC;
a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN
HAVAPAYMAIE IRAN; a.k.a. "HAVAPEYMA
"HAVAPEYMA SAZHRAN" (a.k.a. HESA; a.k.a.
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
a.k.a. "HAVAPEYMA SAZI IRAN"; a.k.a.
"HAVAPEYMA SAZI IRAN" (a.k.a. HESA; a.k.a.
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.

"HAYADATULLAH" (a.k.a. ISHAKZAI, Gul Agha;
a.k.a. MULLAH GUL AGHA; a.k.a. MULLAH
GUL AGHA AKHUND; a.k.a. "HAJI
HIDAYATULLAH"; a.k.a. "HIDAYATULLAH");
"HAYDAR, Abu" (a.k.a. AL LAMI, Isma'il Hafiz;
a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI, Isma'il
Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il
Hafuz; a.k.a. IZAJAWI, Ismail Hafeth; a.k.a.
"DAR'A, Abu"; a.k.a. "DIRI, Abu"; a.k.a. "DURA,
"HECTOR JAIME SANCHEZ" (a.k.a.
"HELPERS OF ISLAM" (a.k.a. ANSAR ALISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
ISLAM"; a.k.a. "SUPPORTERS OF ISLAM IN
KURDISTAN"), Iraq [FTO] [SDGT]
"HERNANDEZ, John" (a.k.a. GARCIA MOLINA,
Gener; a.k.a. "GUTIERREZ, Jhon"; a.k.a.
"HEVAPEIMASAZI" (a.k.a. HESA; a.k.a. HESA
TRADE CENTER; a.k.a. HTC; a.k.a. IAMCO;
a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
"HAVAPEYMA SAZI IRAN"), P.O. Box 8140,
No. 107 Sepahbod Gharany Ave, Tehran, Iran;
"HICHEM ABU HCHEM" (a.k.a. AL-AYARI,
Chiheb Ben Mohamed Ben Mokhtar; a.k.a.
AYARI, Chiheb Ben Mohamed), Via di Saliceto
"HIDAYATULLAH" (a.k.a. ISHAKZAI, Gul Agha;
a.k.a. MULLAH GUL AGHA; a.k.a. MULLAH
GUL AGHA AKHUND; a.k.a. "HAJI
HIDAYATULLAH"; a.k.a. "HAYADATULLAH");
"HIPER" (a.k.a. ARRAIZA BETANCUR, Mario
Jorge; a.k.a. CORDON, Mario; a.k.a. PAREDES
CORDOVA, Jorge Mario; a.k.a. PAREDEZ
CORDOVA, Jorge Mario; a.k.a. "EL GORDO"),
Morazan El Progreso, Guatemala; DOB 09 Jan
1966; POB Morazan, El Progreso, Guatemala;
citizen Guatemala; nationality Guatemala;
- 504 -
Passport 1102020001107JK (Guatemala)

"HITEM" (a.k.a. SALEH, Nedal), Via Milano
n.105, Casal di Principe, Caserta, Italy; Via di
Saliceto n.51/9, Bologna, Italy; DOB 1 Mar
1970; POB Taiz, Yemen (individual) [SDGT]
ISLAMIC RESISTANCE IN IRAQ" (a.k.a.
a.k.a. "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"HJK ORGANIZATION" (a.k.a. HAJI JUMA
KHAN ORGANIZATION; a.k.a. "KHAN
[SDNTK]
"HLA AUNG" (a.k.a. HLA, Aung; a.k.a. "AH
BANG"; a.k.a. "AH PANG"), c/o YANGON
"HO CHUN TING" (a.k.a. HAW, Aik; a.k.a. HEIN,
HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. TIEN, Ho
Chun; a.k.a. WIN, Aung; a.k.a. "AIK HAW";
"HOTEL SIN PK2" (a.k.a. GAVIOTAS LTDA.;
a.k.a. HOTEL SIN PECADOS; a.k.a. MOTEL
CAMPO AMOR), Calle 4A No. 21-34
"HSIO HO" (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;
a.k.a. WIN, Aung; a.k.a. "AIK HAW"; a.k.a. "HO
CHUN TING"), c/o HONG PANG ELECTRONIC
INDUSTRY CO., LTD., Yangon, Burma; c/o
HONG PANG GEMS & JEWELLERY
March 7, 2012

"HSK" (a.k.a. FREEDOM AND DEMOCRACY
PEOPLE'S DEFENSE FORCE; a.k.a. "KHK")
"HUESITO" (a.k.a. CADENA COLLAZOS,
a.k.a. "CURA CAMILO"; a.k.a. "EL CURA";
a.k.a. "OLIVO"; a.k.a. "PACHO"), Colombia;
"HUGO" (a.k.a. VARGAS RUEDA, Nelson; a.k.a.
"ALFREDO"); DOB 27 Apr 1970; Cedula No.
"HUJI" (a.k.a. HARAKAT UL JIHAD-E-ISLAMI;
a.k.a. HARAKAT-UL JIHAD ISLAMI; a.k.a.
HARKAT-AL-JIHAD-UL ISLAMI; a.k.a.
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
HARKAT-UL-JIHAD-AL ISLAMI; a.k.a.
MOVEMENT OF ISLAMIC HOLY WAR),
"HUMAYD" (a.k.a. A.A. ABDUSSALAM, Ahmid;
a.k.a. 'ABD-AL-SALAM, Hmeid; a.k.a. 'ABD-ALSALAM, Humayd; a.k.a. ABDUL HADI ABDUL
SALAM, Ahmid Abdussalam; a.k.a.
ABDUSSALAM, Ahmid; a.k.a. "ABDULHADI");
DOB 30 Dec 1965; Passport 55555 (Libya)
"HUMBERTO" (a.k.a. PASCUAS SANTOS,
Miguel Angel; a.k.a. "SARGENTO PASCUAS");
DOB 28 Apr 1952; POB Tello, Huila, Colombia;
"HUSSEIN" (a.k.a. AL MASRI, Abd Al Wakil;
a.k.a. "ANIS, Abu"; a.k.a. "KHALID"; a.k.a.
"HUTHAIFAH AL-YEMENI" (a.k.a. AL-AWLAQI,
Fahd Mohammed Ahmed; a.k.a. AL-KUSSO ,
Fahd Muhammad Ahmed; a.k.a. AL-QUSO,
Fahd; a.k.a. AL-QUSO, Fahd Mohammed
Ahmed; a.k.a. "ABU AL-BARA"; a.k.a. "ABU
HUTHAIFAH"; a.k.a. "ABU HUTHAIFAH ALABU AL-BARA"; a.k.a. "ABU HUTHAIFAH AL-
ADANI"; a.k.a. "ABU HUTHAIFAH ALYEMENI"; a.k.a. "ABU HUTHAYFAH ALADANI"); DOB 12 Nov 1974; POB Aden,
"I.P. S.A." (a.k.a. INVERSIONES EL
PROGRESO S.A.), Carrera 3 No. 8-38 Ofc. 1,
Cartagena, Colombia; Carrera 4 No. 8-41,
Cartagena, Colombia; Olaya Herrera Carrera 68
No. 32B-45, Cartagena, Colombia; NIT #
"IJG" (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.
ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC
SOCIETY) [SDGT] [FTO]
"ILONGGO, Abu" (a.k.a. AKMAL, Hakid; a.k.a.
Y CAIN, Redendo; a.k.a. DELLOSA, Ahmad;
a.k.a. DELLOSA, Habil Ahmad; a.k.a.
Redendo Cain; a.k.a. DELLOSA, Redendo Cain
Jabil; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ,
"INRICA" (a.k.a. INVERSIONES BRASILAR S.A.;
f.k.a. INVERSIONES RIVERA CAICEDO Y CIA
S.C.S.), Carrera 11 No. 73-44, Ofc. 803,
(Colombia) [SDNT]
"IPCC" (a.k.a. IRAN PETROCHEMICAL
COMMERCIAL COMPANY; a.k.a.
a.k.a. SHERKATE BASARGANI
PETROCHEMIE (SAHAMI KHASS); a.k.a.
SHERKATE BAZARGANI PETRCHEMIE; a.k.a.
"PCC"), No. 1014, Doosan We've Pavilion, 58,
Soosong-Dong, Jongno-Gu, Seoul, Korea,
South; Office No. 707, No. 10, Chao Waidajie,
Chao Tang District, Beijing 100020, China;
INONU CAD. SUMER Sok., Zitas Bloklari C.2
Bloc D.H, Kozyatagi, Kadikoy, Istanbul, Turkey;
Topcu Ibrahim Sokak No: 13 D: 7 IcerenkoyKadikoy, Istanbul, Turkey; No. 1339, Vali Nejad
Alley, Vali-e-Asr St., Vanak Sq., Tehran, Iran;
99-A, Maker Tower F, 9th Floor, Cuffe Parade,
worldwide [IRAN]
"IRENE" (a.k.a. GARCIA ALBERT, Maria
Remedios; a.k.a. "SORAYA"), Spain; DOB 17
Feb 1951; POB Avila, Spain; D.N.I. 00263695-T
"ISABELA" (a.k.a. PENA AREVALO, Ana Isabel;
a.k.a. "DONA CHAVA"; a.k.a. "DONA ELISA";
a.k.a. "DONA ISA"), Colombia; DOB 24 Aug
1962; POB Pacho, Cundinamarca, Colombia;
"ISLAMIC NATIONAL BANK" (a.k.a. ISLAMIC
NATIONAL BANK COMPANY; a.k.a. ISLAMIC
NATIONAL BANK OF GAZA; a.k.a.
Fax: 97082881184 [SDGT]
- 505 -
"ISLAMIC RESISTANCE IN IRAQ" (a.k.a.

"ISMARDO MURCIA LOZADA" (a.k.a.
TRASLAVINA BENAVIDES, Erasmo; a.k.a.
"ISNARDO MURCIA LOZADA"; a.k.a. "JIMMY
"ISNARDO MURCIA LOZADA" (a.k.a.
TRASLAVINA BENAVIDES, Erasmo; a.k.a.
"ISMARDO MURCIA LOZADA"; a.k.a. "JIMMY
"ISYF" (a.k.a. INTERNATIONAL SIKH YOUTH
FEDERATION) [SDGT]
"IVAN MARQUEZ" (a.k.a. MARIN ARANGO,
Luciano; a.k.a. "IVAN MARQUES"); DOB 16
Jun 1955; POB Florencia, Caqueta, Colombia;
[SDNTK]
"IVAN MARQUES" (a.k.a. MARIN ARANGO,
Luciano; a.k.a. "IVAN MARQUEZ"); DOB 16
Jun 1955; POB Florencia, Caqueta, Colombia;
[SDNTK]
"IVAN RIOS" (a.k.a. JUVENAL VELANDIA, Jose;
a.k.a. MUNOZ ORTIZ, Manuel Jesus); DOB 19
Dec 1961; POB San Francisco, Putumayo,
"IVAN VARGAS" (a.k.a. RODRIGUEZ
MENDIETA, Jorge Enrique); DOB 15 Jan 1963;
POB Giron, Santander, Colombia; citizen
"IZZA KUSOMAN" (a.k.a. REFKE, Taufek; a.k.a.
ERZA"; a.k.a. "AMMY IZZA"; a.k.a. "AMY
ERJA"; a.k.a. "OBAIDAH"); DOB 29 Aug 1974;
alt. DOB 19 Aug 1980; alt. DOB 9 Aug 1974; alt.
DOB 19 Aug 1974; POB Dacusuman Surakarta,
(individual) [SDGT]
"JA LA BO" (a.k.a. KYA, La Bo; a.k.a. "CHA LA
"JAAFAR, Jaafar Jamal" (a.k.a. AL BASERI, Abu
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. ALIBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. ALMOHANDESS, Abu Mehdi; a.k.a. ALMUHANDES, Abu Mahdi; a.k.a. ALMUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "ALTAMIMI, Jamal al-Madan"; a.k.a.
March 7, 2012

[IRAQ3]
"JABIR BIN AL-HAYYAN LABORATORY" (a.k.a.
JABBER IBN HAYAN; a.k.a. JABER IBN
HAYAN RESEARCH DEPARTMENT; a.k.a.
JABR IBN HAYAN MULTIPURPOSE
LABORATORIES; a.k.a. "JHL"), c/o AEOIJIHRD P.O. Box 11365-8486, Tehran, Iran
[NPWMD]
"JABON" (a.k.a. GARCIA GARCIA, Jairo; a.k.a.
GARCIA VARELA, Wilber Alirio; a.k.a. VARELA
FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy;
a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber
Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON
JAIRO"), Calle 22 No. 15-53, Armenia, Quindio,
Colombia; Calle 30 No. 23B-22, Cali, Colombia;
Carrera 85 No. 14A-57, Cali, Colombia; Calle
11 No. 4-442, Ofc. 722, Cali, Colombia; DOB 06
Nov 1954; POB Roldanillo, Valle, Colombia; alt.
POB Armenia, Quindio, Colombia; citizen
AF427757 (Colombia) (individual) [SDNT]
"JAFARI" (a.k.a. FAYRUZI, Ahmad; a.k.a.
FOROOZANDEH, Ahmad; a.k.a.
"ABU AHMAD ISHAB"; a.k.a. "ABU SHAHAB"),
Qods Force Central Headquarters, Former U.S.
Embassy Compound, Tehran, Iran; DOB circa
1960; alt. DOB 1957; alt. DOB circa 1955; alt.
DOB circa 1958; alt. DOB circa 1959; alt. DOB
1963; POB Kermanshah, Iran; Brigadier
General, Commanding Officer of the Iranian
Islamic Revolutionary Guard Corps-Qods Force
"JA'FARI, Aziz" (a.k.a. JAFARI, Ali; a.k.a.
JAFARI, Mohammad Ali; a.k.a. JA'FARI,
Mohammad Ali; a.k.a. JAFARI-NAJAFABADI,
Mohammad Ali), c/o IRGC, Tehran, Iran; DOB 1
Sep 1957; POB Yazd, Iran; Commander-inChief, Islamic Revolutionary Guard Corps;
"JAIME MOORE" (a.k.a. MOR SAAB, Jaime Dib;
a.k.a. MOR, Jaime Div), c/o KARIAN LTDA.,

19222380 (Colombia); SSN 591-98-9689
"JAMES PATAMALA" (a.k.a. CAMARGO, Norbei;
a.k.a. CAMARGO, Norbey; a.k.a. TRIANA,
Hermer; a.k.a. "JAMES PATAPALO"; a.k.a.
"MUERTA PARADO"); DOB 5 Aug 1965; POB
El Paujil, Caqueta, Colombia; citizen Colombia;
"JAMES PATAPALO" (a.k.a. CAMARGO, Norbei;
Hermer; a.k.a. "JAMES PATAMALA"; a.k.a.
"MUERTA PARADO"); DOB 5 Aug 1965; POB
"JAT" (a.k.a. JAMAAH ANSHARUT TAUHID;
a.k.a. JAMA'AH ANSHARUT TAUHID; a.k.a.
JEMMAH ANSHARUT TAUHID; a.k.a.
JEM'MAH ANSHARUT TAUHID; a.k.a.
JEMMAH ANSHORUT TAUHID; a.k.a. LASKAR
99), Indonesia [FTO] [SDGT]
"JEH FONG" (a.k.a. BOONCHUA, Chanchira;
CHANCHIRA, Boochuea; a.k.a. LIANG, Chingfang; a.k.a. "CHE FONG"; a.k.a. "CHEFONG"),
"JEREZANO ESCRIBANO" (a.k.a. GERESANO
ESCRIBAJO"; a.k.a. "GERESANO
ESCRINAO"), Mexico; DOB 28 Feb 1974;
"JHL" (a.k.a. JABBER IBN HAYAN; a.k.a. JABER
IBN HAYAN RESEARCH DEPARTMENT;
a.k.a. JABR IBN HAYAN MULTIPURPOSE
LABORATORIES; a.k.a. "JABIR BIN ALHAYYAN LABORATORY"), c/o AEOI-JIHRD
"JHON 40" (a.k.a. GARCIA MOLINA, Gener;
a.k.a. "GUTIERREZ, Jhon"; a.k.a.
"HERNANDEZ, John"; a.k.a. "JOHN 40"; a.k.a.
"JOHNNY 40"); DOB 23 Aug 1963; POB San
"JI" (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMAA
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYAH; a.k.a.
JEMAA ISLAMIYYA; a.k.a. JEMA'A
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYAH; a.k.a.
JEMA'A ISLAMIYYAH; a.k.a. JEMAAH
ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a.
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
ISLAMIYYAH; a.k.a. JEMA'AH ISLAMIYYAH);
"JIMMY GUERRERO" (a.k.a. TRASLAVINA
BENAVIDES, Erasmo; a.k.a. "ISMARDO
MURCIA LOZADA"; a.k.a. "ISNARDO MURCIA
LOZADA"); DOB 19 Jun 1958; POB
"JOAQUIN GOMEZ" (a.k.a. TONCEL
REDONDO, Milton De Jesus; a.k.a. "EL
NEGRO"; a.k.a. "ORO CHURCO"; a.k.a.
"USURRIAGA"); DOB 18 Mar 1947; alt. DOB
Feb 1949; POB Barrancas, La Guajira,
Colombia; alt. POB Ubita, Boyaca, Colombia;
- 506 -
"JOHN 40" (a.k.a. GARCIA MOLINA, Gener;

"HERNANDEZ, John"; a.k.a. "JHON 40"; a.k.a.
"JOHNNY 40"); DOB 23 Aug 1963; POB San
"JOHNNY 40" (a.k.a. GARCIA MOLINA, Gener;
"HERNANDEZ, John"; a.k.a. "JHON 40"; a.k.a.
"JOHN 40"); DOB 23 Aug 1963; POB San
"JOLAIBA" (a.k.a. ABD AL RAZEQ, Abu Sufian;
SUDANESE"; a.k.a. "OULD EL SAYEIGH");
DOB 6 Aug 1962; POB Al-Bawgah, Sudan;; alt.
POB Albaouga, Sudan; nationality Canada; alt.
"JORGE MEDINA" (a.k.a. CASTILLO CORTES,
a.k.a. "ARTURO GUEVARA"; a.k.a. "EL
PATRON'"; a.k.a. "NEGRO ACACIO"); DOB 15
"JOSE ADRIAN RODRIGUEZ BUITRAGO"
(a.k.a. CORREDOR IBAGUE, Jose Maria;
a.k.a. "ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a.
"JOSE GILBERTO RODRIGUEZ PEREZ" (a.k.a.
"JOSE ADRIAN RODRIGUEZ BUITRAGO";
"JOSE LEONEL" (a.k.a. CORREDOR IBAGUE,
Jose Maria; a.k.a. "ANGEL ORTIZ"; a.k.a.
"BOYACO"; a.k.a. "CARLOS ALBERTO
HENAO"; a.k.a. "CHEPE"; a.k.a. "HECTOR
JAIME SANCHEZ"; a.k.a. "JOSE ADRIAN
RODRIGUEZ BUITRAGO"; a.k.a. "JOSE
GILBERTO RODRIGUEZ PEREZ"), Colombia;
DOB 17 Dec 1966; POB Santana, Boyaca,
"JOSE LUIS" (a.k.a. ROJAS, Juan Antonio; a.k.a.
SALINAS PEREZ, Ovidio; a.k.a. "EL
EMBAJADOR"), Colombia; DOB 03 Jul 1945;
Member for Panama (individual) [SDNTK]
"JOUMAA MLO/DTO" (a.k.a. JOUMAA MONEY
LAUNDERING ORGANIZATION / DRUG
TRAFFICKING ORGANIZATION), Beirut,
Lebanon; Maicao, Colombia [SDNTK]
"JRN" (a.k.a. ARMED MEN OF THE
NAQSHABANDI ARMY; a.k.a. "AMNO"; a.k.a.
"JRTN"), Iraq; Website: www.alnakshabandiaarmy.org; www.alnakshabndia-army.com
[IRAQ3]
March 7, 2012
"JRTN" (a.k.a. ARMED MEN OF THE

NAQSHABANDI ARMY; a.k.a. "AMNO"; a.k.a.
"JRN"), Iraq; Website: www.alnakshabandiaarmy.org; www.alnakshabndia-army.com
[IRAQ3]
"JUD" (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. ARMY OF THE PURE;
WELFARE OF HUMANITY), Pakistan [FTO]
[SDGT]
"JULIAN CONRADO" (a.k.a. TORRES CUETER,
Guillermo Enrique); DOB 17 Aug 1954; POB
Turbaco, Bolivar, Colombia; citizen Colombia;
"JULIANA" (a.k.a. TORRES, Ana Leonor; a.k.a.
"CATA"; a.k.a. "CATALINA"; a.k.a. "MARIA"),
"JULITO" (a.k.a. LOPEZ PENA, Julio Cesar;
a.k.a. "COMBA"), Carrera 71 No. 10 Bis 103,
[SDNT]
"KALI SAMI" (a.k.a. AKLI, Mohamed Amine;
a.k.a. "ELIAS"; a.k.a. "KILLECH SHAMIR");
DOB 30 Mar 1972; POB Abordj El Kiffani,
"KAMCHI BISHKEKSKIY" (a.k.a. KOLBAEV,
Kamchy; a.k.a. KOLBAYEV, Kamchybek
Asanbekovich; a.k.a. "KOLYA-BISHKEKSKIY";
a.k.a. "KOLYA-KYRGYZ"), Bahar 1 Sector,
C09-T02 Tower, Apartment 3203, Dubai
31672, United Arab Emirates; Volokolamskoye
Shosse, House 15/22, Moscow, Russia; DOB 3
Aug 1974; alt. DOB 1 Jan 1973; POB CholponAta, Kyrgyzstan; citizen Kyrgyzstan; Passport
A0832532 (Kyrgyzstan) expires 17 Mar 2009
(individual) [TCO] [SDNTK]
"KAMEL" (a.k.a. HAMRAOUI, Kamel Ben Mouldi
Ben Hassan; a.k.a. "KIMO"), Via Bertesi 27,
RESEARCH CENTER" (a.k.a. CENTER FOR
AGRICULTURAL RESEARCH AND NUCLEAR
MEDICINE; a.k.a. KARAJ NUCLEAR
RESEARCH CENTER; a.k.a. NRCAM; a.k.a.
NUCLEAR RESEARCH CENTER FOR
AGRICULTURE AND MEDICINE), P.O. Box

31585-4395, Karaj, Iran [NPWMD]
"KARUMI" (a.k.a. AL-KA'ABI, Shaykh AbuAkram; a.k.a. AL-KA'ABI, Sheik Akram; a.k.a.
AL-KA'BI, Akram Abas; a.k.a. AL-KABI, Arkam
'Abbas; a.k.a. "ABU-MUHAMMAD"; a.k.a. "'ALI,
Abu"); DOB circa 1976; alt. DOB circa 1973;
POB al 'Amarah, Iraq; alt. POB al Kalamiy, Iraq;
"KATA'IB HIZBALLAH FI AL-IRAQ" (a.k.a.
"KATIBAT ABU FATHEL AL A'ABAS" (a.k.a.
"KATIBAT ZAYD EBIN ALI" (a.k.a. HIZBALLAH
a.k.a. KHATA'IB HIZBALLAH; a.k.a. KHATTAB
HEZBALLAH; a.k.a. "HIZBALLAH BRIGADESIRAQ OF THE ISLAMIC RESISTANCE IN
IRAQ"; a.k.a. "ISLAMIC RESISTANCE IN
IRAQ"; a.k.a. "KATA'IB HIZBALLAH FI ALIRAQ"; a.k.a. "KATIBAT ABU FATHEL AL
A'ABAS"; a.k.a. "KATIBUT KARBALAH"), Iraq;
Najaf, Iraq; www.aleseb.com [FTO] [SDGT]
[IRAQ3]
"KATIBUT KARBALAH" (a.k.a. HIZBALLAH
a.k.a. KHATA'IB HIZBALLAH; a.k.a. KHATTAB
HEZBALLAH; a.k.a. "HIZBALLAH BRIGADESIRAQ OF THE ISLAMIC RESISTANCE IN
IRAQ"; a.k.a. "ISLAMIC RESISTANCE IN
IRAQ"; a.k.a. "KATA'IB HIZBALLAH FI ALIRAQ"; a.k.a. "KATIBAT ABU FATHEL AL
A'ABAS"; a.k.a. "KATIBAT ZAYD EBIN ALI"),
Iraq; Najaf, Iraq; www.aleseb.com [FTO]
[SDGT] [IRAQ3]
"KEUN DONG" (a.k.a. APHICHART,
"CHAIRMAN KEUN"; a.k.a. "KEUN SEU
CHANG"; a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH
LUNG"), c/o DEHONG THAILONG HOTEL CO.,
LTD., Yunnan Province, China; Pang Poi, Shan,
[SDNTK]
"KEUN SEU CHANG" (a.k.a. APHICHART,
- 507 -

"CHAIRMAN KEUN"; a.k.a. "KEUN DONG";
[SDNTK]
"KHABAR, Abu" (a.k.a. AHMAD, Abu Bakr; a.k.a.
""FOOPIE""; a.k.a. ""FUPI""); DOB 14 Mar
"KHALID" (a.k.a. AL MASRI, Abd Al Wakil; a.k.a.
ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
a.k.a. "ANIS, Abu"; a.k.a. "HUSSEIN"; a.k.a.
"KHALIL YARRAYA" (a.k.a. JARRAYA, Khalil;
a.k.a. JARRAYA, Khalil Ben Ahmed Ben
Mohamed; a.k.a. "ABDEL' AZIZ BEN
NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; a.k.a.
"AMROU"; a.k.a. "BEN NARVAN ABDEL AZIZ";
(individual) [SDGT]
"KHAN ORGANIZATION" (a.k.a. HAJI JUMA
KHAN ORGANIZATION; a.k.a. "HJK
[SDNTK]
"KHK" (a.k.a. FREEDOM AND DEMOCRACY
PEOPLE'S DEFENSE FORCE; a.k.a. "HSK")
"KIKE" (a.k.a. PLANCARTE SOLIS, Enrique;
a.k.a. "LA CHIVA"), c/o Colonia Centro, Ave
[SDNTK]
"KIKO EL CHIQUITO" (a.k.a. GONZALEZ
ZAPATA , Antonio; a.k.a. MARTINEZ PEREZ,
Juan Carlos; a.k.a. OCHOA VASCO, Carlos
Mario; a.k.a. OCHOA VASCO, Fabio Enrique;
March 7, 2012
a.k.a. VEGA TOBON, Carlos Mario; a.k.a.

"CARLOS MARIO"; a.k.a. "KIKO"), Medellin,
(individual) [SDNT]
"KIKO" (a.k.a. GONZALEZ ZAPATA , Antonio;
a.k.a. MARTINEZ PEREZ, Juan Carlos; a.k.a.
OCHOA VASCO, Carlos Mario; a.k.a. OCHOA
VASCO, Fabio Enrique; a.k.a. VEGA TOBON,
Carlos Mario; a.k.a. "CARLOS MARIO"; a.k.a.
"KIKO EL CHIQUITO"), Medellin, Antioquia,
Colombia; Av Miguel Angel 18, Real Vallarta,
Zapopan, Jalisco 44020, Mexico; Av Mexico
2867-17, Col Vallarta, Norte, Guadalajara,
Jalisco 44690, Mexico; DOB 20 Nov 1960; alt.
DOB 20 Nov 1963; POB Medellin, Colombia;
"KILLECH SHAMIR" (a.k.a. AKLI, Mohamed
Amine; a.k.a. "ELIAS"; a.k.a. "KALI SAMI");
DOB 30 Mar 1972; POB Abordj El Kiffani,
"KIM , JIN SOK" (a.k.a. KIM , TONG MYONG;
a.k.a. KIM, CHIN-SO'K; a.k.a. KIM, TONGMYO'NG), c/o Tanchon Commercial Bank,
Saemul 1-Dong Pyongchon District,
"KIMO" (a.k.a. HAMRAOUI, Kamel Ben Mouldi
Ben Hassan; a.k.a. "KAMEL"), Via Bertesi 27,
"KOLYA-BISHKEKSKIY" (a.k.a. KOLBAEV,
Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY";
a.k.a. "KOLYA-KYRGYZ"), Bahar 1 Sector,
C09-T02 Tower, Apartment 3203, Dubai
"KOLYA-KYRGYZ" (a.k.a. KOLBAEV,
Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY";
a.k.a. "KOLYA-BISHKEKSKIY"), Bahar 1
Sector, C09-T02 Tower, Apartment 3203, Dubai
"KOMID" (a.k.a. CHANGGWANG SINYONG
CORPORATION; a.k.a. EXTERNAL
TECHNOLOGY GENERAL CORPORATION;
a.k.a. KOREA MINING DEVELOPMENT
TRADING CORPORATION; a.k.a. NORTH
KOREAN MINING DEVELOPMENT TRADING
"KOUMAL" (a.k.a. BROUGERE, Jacques; a.k.a.
a.k.a. "ABU KHAMZA"; a.k.a. "BILAL"; a.k.a.
"BILAL KUMKAL"; a.k.a. "HAMZA"; a.k.a.
"KURDISH TALIBAN" (a.k.a. ANSAR AL-ISLAM;

a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR ALSUNNA ARMY; a.k.a. JAISH ANSAR ALSUNNA; a.k.a. JUND AL-ISLAM; a.k.a.
"DEVOTEES OF ISLAM"; a.k.a. "FOLLOWERS
OF ISLAM IN KURDISTAN"; a.k.a. "HELPERS
OF ISLAM"; a.k.a. "KURDISTAN
SUPPORTERS OF ISLAM"; a.k.a.
"PARTISANS OF ISLAM"; a.k.a. "SOLDIERS
OF GOD"; a.k.a. "SOLDIERS OF ISLAM"; a.k.a.
"SUPPORTERS OF ISLAM IN KURDISTAN"),
Iraq [FTO] [SDGT]
"KURDISTAN SUPPORTERS OF ISLAM" (a.k.a.
ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA;
TALIBAN"; a.k.a. "PARTISANS OF ISLAM";
[SDGT]
"KYA LA BO" (a.k.a. KYA, La Bo; a.k.a. "CHA LA
BO"; a.k.a. "JA LA BO"), Wan Hong, Shan,
"LA CHIVA" (a.k.a. PLANCARTE SOLIS,
Enrique; a.k.a. "KIKE"), c/o Colonia Centro, Ave
[SDNTK]
"LA COMADRE" (a.k.a. CASTREJON PENA,
CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL MAS
LOCO"; a.k.a. "LOCO"; a.k.a. "TINO"), 36 Calle
Nayarit, Caborca, Sonora 83610, Mexico; 336
Calle Priv Carlos S de Gortari, Monterrey,
Nuevo Laredo, Mexico; 7 Calle Fray Servando
Teresa de Mier, Aptazingan, Michoacan,
Mexico; 625 Virgilio Garza Chepevera,
Monterrey, Nuevo Leon 64030, Mexico;
Apatzingan, Michoacan, Mexico; Calle Isidro
Murivera, Matamoros 51370, Mexico; DOB 8
Mar 1970; alt. DOB 2 Feb 1982; alt. DOB 12
Jun 1979; alt. DOB 12 Jun 1967; alt. DOB 6
Mar 1970; POB Ario de Rosales, Michoacan,
Mexico; alt. POB Guanajuatillo, Michoacan,
Mexico; citizen Mexico; C.U.R.P.
"LA LLAVERIA" (a.k.a. CURREA CORREA,
Carlos Alberto; a.k.a. "CUCU"), Spain; Calle 24
No. 20-22, Tulua, Valle, Colombia; citizen
"LA LLAVERIA" (a.k.a. RENGIFO PUENTES,
Ramiro; a.k.a. TORRIJOS, William), Madrid,
Spain; Carrera 12 No. 90-19, Piso2, Bogota,
Colombia; Calle 99 No. 10-72, Bogota,
Colombia; Calle 98 No. 9-41, Apt. 1102, Torre
C, Bogota, Colombia; c/o RUIZ DE ALARCON
12 S.L., Madrid, Spain; c/o RED DE
S.A., Bogota, Colombia; c/o RENGIFO
MANCERA & CIA S.C.A., Bogota, Colombia;
DOB 18 Nov 1950; POB Cali; citizen Colombia;
(Colombia); National Foreign ID Number
X3093421J (Spain); Passport AI912220
(Colombia) issued 30 Jul 2003 expires 30 Jul
2013; alt. Passport AI206319 (Colombia); alt.
- 508 -
Passport AG589478 (Colombia) (individual)

[SDNT]
"LA MINSA" (a.k.a. LOPEZ HUERTA, Arnoldo;
FLACO"; a.k.a. "FLACO"; a.k.a. "MODELO");
[SDNTK]
"LA PANTERA" (a.k.a. SOTO DE GOMEZ,
Ivonne; a.k.a. SOTO VEGA DE GOMEZ,
Ivonne; a.k.a. SOTO VEGA, Ivonne), Ave. Las
[SDNTK]
"LA PECOSA" (a.k.a. CIFUENTES VARGAS,
Yanet), Carrera 2 Oeste No. 51-51, Cali,
Colombia; DOB 01 Aug 1963; POB Buga, Valle,
[SDNT]
"LA TUTA" (a.k.a. GOMEZ MARTINEZ,
Servando; a.k.a. "EL PROFE"; a.k.a. "EL
PROFESOR"), 25 Calle Libertad, Vigencia,
Mexico; 236 Ave. Lazaro Cardenas, Centro
60920, Mexico; DOB 6 Feb 1966; POB Arteaga,
[SDNTK]
"LAJONEL DIMON" (a.k.a. BROUGERE,
Jacques; a.k.a. BRUGERE, Jacques; a.k.a.
DUMONT, Lionel; a.k.a. "ABOU HAMZA"; a.k.a.
"ABOU HANZA"; a.k.a. "ABU KHAMZA"; a.k.a.
"BILAL"; a.k.a. "BILAL KUMKAL"; a.k.a.
"HAMZA"; a.k.a. "KOUMAL"); DOB 21 Jan
1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan
1975; POB Roubaix, France (individual) [SDGT]
"LAKAY, Abu" (a.k.a. DEL ROSARIO SANTOS
III, Hilarion; a.k.a. DEL ROSARIO SANTOS,
Ahmad Islam; a.k.a. DEL ROSARIO SANTOS,
Hilarion; a.k.a. SANTOS, Ahmad (Ahmed)), No.
50 Purdue Street, Cubao Quezon City,
Philippines; DOB 1971; POB Manila, Phillipines;
RSM leader (individual) [SDGT]
"LAO SSU" (a.k.a. HATSADIN,
a.k.a. WANG, Wen Chou; a.k.a. WITTHAYA,
Ngamthiralert), Burma; DOB 01 Jan 1960;
National ID No. 3570700443258 (Thailand);
Passport P403726 (Thailand) (individual)
[SDNTK]
"LAZHAR" (a.k.a. ROUINE, Al-Azhar Ben Khalifa
Ben Ahmed; a.k.a. ROUINE, Lazher Ben
Khalifa Ben Ahmed; a.k.a. "SALMANE"), Vicolo
San Giovanni, Rimini, Italy; DOB 20 Nov 1975;
POB Sfax, Tunisia; nationality Tunisia; Passport
P 182583 issued 13 Sep 2003 expires 12 Sep
2007; arrested 30 Sep 2002 (individual) [SDGT]
"LEGIJA" (a.k.a. LUKOVIC, Milorad Ulemek);
DOB 15 Mar 1968; POB Belgrade, Serbia and
"LI CHENG YU" (a.k.a. BOONTHAWEE, Sae
Jang; a.k.a. BUNTHAWEE, Sae Chang; a.k.a.
a.k.a. "AH LI KO"), Shan, Burma; 199/132, Mu
8, Tambon Non Jom, Amphur San Sai, Chiang
March 7, 2012
"LI KAI SHOU" (a.k.a. LI, Kai Shou), Huay Aw,

"LIBARDO ANTONIO BENAVIDES MONCAYO"
(a.k.a. JURADO PALOMINO, Orlay; a.k.a.
"COMMANDER HERMES"), Colombia; DOB 09
Commission Member for Venezuela (individual)
[SDNTK]
"LJ" (a.k.a. LASHKAR E JHANGVI; a.k.a.
LASHKAR I JHANGVI; a.k.a. LASHKAR-IJHANGVI) [FTO] [SDGT]
"LLONGGO, Abu" (a.k.a. AKMAL, Hakid; a.k.a.
Jabil; a.k.a. "ILONGGO, Abu"; a.k.a. "MUADZ,
"LOCO" (a.k.a. CASTREJON PENA, Victor
LOCO"; a.k.a. "LA COMADRE"; a.k.a. "TINO"),
36 Calle Nayarit, Caborca, Sonora 83610,
"LOS ASQUELINES" (a.k.a. LOS GUEROS;
a.k.a. "LOS CALABAZOS"; a.k.a. "LOS
GUERITOS"; a.k.a. "LOS GUERITOS DE
[SDNTK]
"LOS CALABAZOS" (a.k.a. LOS GUEROS; a.k.a.
"LOS ASQUELINES"; a.k.a. "LOS GUERITOS";
a.k.a. "LOS GUERITOS DE TECATITLAN";
a.k.a. "LOS GUERRITOS"; a.k.a. "LOS
GUERROS"; a.k.a. "RODRIGUEZ OLIVERA
DTO"), Coto Cataluna No. 84, Zapopan, Jalisco,
Mexico; Sendero de los Pinos No. 55, Zapopan,
Jalisco, Mexico; Coto Cataluna No. 92,
Zapopan, Jalisco, Mexico; Pablo Neruda No.
3583, Guadalajara, Jalisco, Mexico; Coto Villa
Coral No. 23, Residencial Villa Palma 200,
Zapopan, Jalisco, Mexico; Coto Murcia No. 16,
Zapopan, Jalisco, Mexico; San Eliseo No. 1695,
Zapopan, Jalisco, Mexico [SDNTK]
"LOS GUERITOS DE TECATITLAN" (a.k.a. LOS
GUEROS; a.k.a. "LOS ASQUELINES"; a.k.a.
"LOS CALABAZOS"; a.k.a. "LOS GUERITOS";

GUERROS"; a.k.a. "RODRIGUEZ OLIVERA
DTO"), Coto Cataluna No. 84, Zapopan, Jalisco,
Mexico; Sendero de los Pinos No. 55, Zapopan,
Jalisco, Mexico; Coto Cataluna No. 92,
Zapopan, Jalisco, Mexico; Pablo Neruda No.
3583, Guadalajara, Jalisco, Mexico; Coto Villa
Coral No. 23, Residencial Villa Palma 200,
"LOS GUERITOS" (a.k.a. LOS GUEROS; a.k.a.
"LOS ASQUELINES"; a.k.a. "LOS
CALABAZOS"; a.k.a. "LOS GUERITOS DE
[SDNTK]
"LOS GUERRITOS" (a.k.a. LOS GUEROS; a.k.a.
CALABAZOS"; a.k.a. "LOS GUERITOS"; a.k.a.
"LOS GUERITOS DE TECATITLAN"; a.k.a.
"LOS GUERROS"; a.k.a. "RODRIGUEZ
[SDNTK]
"LOS GUERROS" (a.k.a. LOS GUEROS; a.k.a.
CALABAZOS"; a.k.a. "LOS GUERITOS"; a.k.a.
"LOS GUERITOS DE TECATITLAN"; a.k.a.
"LOS GUERRITOS"; a.k.a. "RODRIGUEZ
[SDNTK]
"LOS MELLIZOS" (a.k.a. MEJIA MUNERA,
Miguel Angel; a.k.a. MEJIA MUNERA, Miguel
Angel Melchor; a.k.a. "COMANDANTE PABLO";
a.k.a. "PABLO MEJIA"), Calle 9F No. 24-98,
Cali, Colombia; c/o CIA COMERCIALIZADORA
DE BIENES RAICES LTDA., Cali, Colombia;
DOB 11 Jul 1959; POB Cali, Colombia; citizen
"LOS MELLIZOS" (a.k.a. MEJIA MUNERA, Victor
Manuel; a.k.a. "DON SEBASTIAN"; a.k.a.
(individual) [SDNT]
"LTK" (a.k.a. LINER TRANSPORT KISH), Bandar
Abbas Office: No. 7, 1st Floor, Dehghan
Building, Shohada (Yadbood) Square, Bandar
Abbas, Iran; Central Office: Office No. 141,
Ground Floor, Kish City Services Building, Kish
Island, Iran; Tehran Office: Add: No. 10, 3 Floor,
Unit 6, Ebrahimi Junction 8th Bostan St.,
Tehran, Iran; Tehran Terminal Office: No. 537,
Polygam Street, Mahmoud Abad Road, Khavar
Shahr, Tehran, Iran [SDGT]
- 509 -
"LU TA FA" (a.k.a. CHA, Ta Fa; a.k.a.

Thaiyai; a.k.a. LU, Chin Shun; a.k.a. "CHA TA
FA"; a.k.a. "TA FA"), Burma; 29, Wawi Subdistrict, Mae Suai District, Chiang Rai, Thailand;
"LUCAS GUALDRON" (a.k.a. ZABALA PADILLA,
Omar Arturo; a.k.a. ZABALA PADILLA, Omar
Enrique), Colombia; DOB 11 Jul 1969; POB
Bucaramanga, Colombia; nationality Colombia;
FARC Commission Member for France, Italy,
and Switzerland (individual) [SDNTK]
"LUCAS" (a.k.a. QUINTERO SANCLEMENTE,
Ramon Alberto; a.k.a. "DON TOMAS"; a.k.a.
"EL INGENIERO"), Carrera 16 No. 3-15, Buga,
Valle, Colombia; Calle 115 No. 9-50, Bogota,
Colombia; DOB 30 Nov 1960; alt. DOB 28 Nov
1958; alt. DOB 30 Nov 1961; POB Cali,
(individual) [SDNT]
"LUCAS" (a.k.a. RODRIGUEZ OREJUELA,
Gilberto Jose; a.k.a. "THE CHESS PLAYER"),
"LUIS EDUARDO MARIN" (a.k.a. GUZMAN
FLOREZ, Reinel; a.k.a. OLARTE LOMBANA,
Alonso; a.k.a. "RAFAEL GUTIERREZ"); DOB 7
Nov 1960; alt. DOB 11 Apr 1957; POB Bogota,
Colombia; alt. POB Natagaima, Tolima,
"LUZ DARY" (a.k.a. CONDE RUBIO, Nancy;
a.k.a. "ALEXANDRA RUBIO SILVA"; a.k.a.
"DORIS ADRIANA"; a.k.a. "MARITZA"),
"LVF" (a.k.a. LOYALIST VOLUNTEER FORCE),
United Kingdom [SDGT]
"LYNN, Aung Thein" (a.k.a. LIN, Aung Thein),
Burma; DOB 1952; citizen Burma; nationality
Burma; Brigadier General, Mayor and Chairman
of Yangon City (Rangoon) City Development
Committee (individual) [BURMA]
"M1" (a.k.a. FELIX FELIX, Manuel; a.k.a.
TORRES FELIX, Manuel; a.k.a. TORRES
FELIX, Manuel De Jesus; a.k.a. TORRES,
Manuel Felix; a.k.a. TORRES, Manuel J; a.k.a.
"EL ONDEADO"), Sinaloa, Mexico; DOB 28 Feb
"MACACO" (a.k.a. JIMENEZ NARANJO, Carlos
Mario), Calle 10C No. 25-45, Medellin,
Colombia; DOB 26 Feb 1966; POB Envigado,
alt. Passport AE915378 (Colombia) (individual)
[SDNT]
"MACHO PRIETO" (a.k.a. ARAUJO INZUNZA,
Gonzalo; a.k.a. INZUNZA INZUNZA, Gonzalo;
a.k.a. LEON ANDRADE, Bernabe), Sonora,
"MACUMBA" (a.k.a. AURELIANO FELIX, Jorge);
DOB 15 Apr 1952; nationality Mexico
"MAHMUD" (a.k.a. ALBASHIR, Mohammed;
March 7, 2012

MOHAMMED"; a.k.a. "MUSTAFA"),
"MAHMUD" (a.k.a. MOCHTAR, Yasin Mahmud;
YASIN, Abdul Hadi; a.k.a. YASIN, Salim; a.k.a.
"ABU MUAMAR"; a.k.a. "ABU SETA"); DOB
[SDGT]
"MAKPA" (a.k.a. MACPAR MAKINA; a.k.a.
MACPAR MAKINA SAN VE TIC A.S.), Sehidler
"MAMA LELA" (a.k.a. NYAKINIYWA, Naima
Mohamed; a.k.a. "MAMA NAIMA"); DOB 2 Sep
"MAMA NAIMA" (a.k.a. NYAKINIYWA, Naima
Mohamed; a.k.a. "MAMA LELA"); DOB 2 Sep
"MANEX" (a.k.a. DE VERA Y ABOGNE, Pio;
a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
OBOGNE, Leo M.; a.k.a. "ART, Tito"),
Concepcion, Zaragosa, Nueva Ecija Province,
Philippines; DOB 19 Dec 1969; POB Bagac,
Bagamanok, Catanduanes Province,
[SDGT]
"MANOLO" (a.k.a. RODRIGUEZ OREJUELA,
"EL SENOR"; a.k.a. "MANUEL"; a.k.a.
"MANUEL MARULANDA VELEZ" (a.k.a. MARIN
MARIN, Pedro Antonio; a.k.a. MARIN, Pedro
Antonio; a.k.a. "MANUEL MARULANDA"; a.k.a.
"MANUEL MARULANDA" (a.k.a. MARIN MARIN,
Pedro Antonio; a.k.a. MARIN, Pedro Antonio;
"MANUEL" (a.k.a. RODRIGUEZ OREJUELA,
"EL SENOR"; a.k.a. "MANOLO"; a.k.a.
"MAOIST" (a.k.a. COMMUNIST PARTY OF
NEPAL; a.k.a. CPN (M); a.k.a. THE PEOPLE'S
LIBERATION ARMY OF NEPAL; a.k.a. UNITED
REVOLUTIONARY PEOPLE'S COUNCIL)
[SDGT]
"MARIA OFELIA" (a.k.a. MORALES LOAIZA,
Edilma; a.k.a. "CAROLINA"; a.k.a. "GLADYS
GOMEZ SOLANO"; a.k.a. "MARUCHA"),
"MARIA" (a.k.a. TORRES, Ana Leonor; a.k.a.
"CATA"; a.k.a. "CATALINA"; a.k.a. "JULIANA"),

"MARITZA" (a.k.a. CONDE RUBIO, Nancy; a.k.a.
"ALEXANDRA RUBIO SILVA"; a.k.a. "DORIS
ADRIANA"; a.k.a. "LUZ DARY"), Colombia;
DOB 02 Sep 1972; alt. DOB 19 Nov 1973; POB
"MARITZA" (a.k.a. GALLEGO RUBIO, Maribel;
a.k.a. "MERY"), Colombia; DOB 09 Apr 1984;
POB Acacias, Meta, Colombia; citizen
"MARIVANI, Shahin" (a.k.a. MUHAMMADI,
Omid; a.k.a. MUHAMMADI, Umid; a.k.a.
a.k.a. "AL-KURDI, Umid"; a.k.a. "DARWESH,
Arkan Mohammed Hussein"; a.k.a.
(individual) [SDGT]
"MARTIN LLANOS" (a.k.a. BUITRAGO PARADA,
Hector German); DOB 21 Jan 1968; POB
Monterrey, Casanare, Colombia; Cedula No.
"MARUCHA" (a.k.a. MORALES LOAIZA, Edilma;
a.k.a. "CAROLINA"; a.k.a. "GLADYS GOMEZ
SOLANO"; a.k.a. "MARIA OFELIA"), Colombia;
DOB 29 Dec 1974; POB Lejanias, Meta,
"MASHRIQ" (a.k.a. AL MASHREK FUND; a.k.a.
AL MASHREK HOLDING; a.k.a. AL MASHREQ
INVESTMENT FUND; a.k.a. AL MASHRIQ
HOLDING; a.k.a. AL MASHRIQ INVESTMENT
FUND), Damascus, Syria [SYRIA]
"MATE" (a.k.a. LALOVIC, Dragan); DOB 14 Jun
1953; POB Vlaholje, nr Kalinovik, BosniaHerzegovina (individual) [BALKANS]
"MAURO" (a.k.a. RODRIGUEZ OREJUELA,
"MANUEL"; a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a.
"MEC" (a.k.a. MESBAH ENERGY COMPANY),
77 Armaghan Gharbi Street, Valiasr Blve,
"MECHAS" (a.k.a. RENDON RAMIREZ, Jose
Aldemar), Carrera 9 No. 10-07, Cartago, Valle,
Colombia; Carrera 26 No. 80-40, MZ 1, Casa
13, Pereira, Risaralda, Colombia; Carrera 13
No. 18-50, Cartago, Valle, Colombia; DOB 24
Jul 1950; POB Pereira, Risaralda, Colombia;
AE182792 (Colombia); alt. Passport AF956905
"MEMON BABA" (a.k.a. QASMANI, Arif; a.k.a.
Arif; a.k.a. "ARIF UMER"; a.k.a. "BABA JI";
a.k.a. "QASMANI BABA"), House Number 136,
"MERA'I" (a.k.a. EL AYASHI, Radi Abd El Samie
Abou El Yazid), Via Cilea 40, Milan, Italy; DOB
2 Jan 1972; POB El Gharbia, Egypt; nationality
Egypt; arrested 31 Mar 2003 (individual)
[SDGT]
"MERY" (a.k.a. GALLEGO RUBIO, Maribel; a.k.a.
"MARITZA"), Colombia; DOB 09 Apr 1984; POB
Acacias, Meta, Colombia; citizen Colombia;
- 510 -

"MI CHUNG" (a.k.a. KRIANGKRAI,
Tung; a.k.a. TUAN, Ming Cheng; a.k.a. TUAN,
Shao Kuei; a.k.a. "MING CHUNG"; a.k.a. "TA
"MICROEMPRESA KHANSA" (a.k.a. ALMACEN
ELECTRO SONY STAR), Calle 13, No. 10-45,
Maicao, La Guajira, Colombia; NIT #
"MIKE" (a.k.a. RODRIGUEZ OREJUELA, Miguel
Angel; a.k.a. "DOCTOR M.R.O."; a.k.a. "EL
SENOR"; a.k.a. "MANOLO"; a.k.a. "MANUEL";
a.k.a. "MAURO"; a.k.a. "PAT"; a.k.a.
"MILCIADES" (a.k.a. GONZALEZ APUSHANA,
Armando; a.k.a. GONZALEZ POLANCO,
Amaury; a.k.a. GONZALEZ POLANCO,
Hermagoras; a.k.a. "EL GORDO BAEZ"; a.k.a.
"GORDITO POLANCO"; a.k.a. "UNCLE TOLI"),
"MINCHO" (a.k.a. CUEVAS CABRERA,
Erminso); DOB 16 Sep 1960; POB El Paujil,
"MINEUR" (a.k.a. KOJIC, Radomir); DOB 23 Nov
1950; POB Bijela Voda, Sokolac Canton,
Bosnia-Herzegovina; Passport 3943074 (Bosnia
and Herzegovina) issued 27 Sep 2002 in
Sarajevo; Bosnia-Herzegovina (individual)
[BALKANS]
"MING CHUNG" (a.k.a. KRIANGKRAI,
Shao Kuei; a.k.a. "MI CHUNG"; a.k.a. "TA
"MITEC" (a.k.a. MODERN INDUSTRIES
TECHNIQUE COMPANY; a.k.a. RAHKAR
COMPANY; a.k.a. RAHKAR INDUSTRIES;
a.k.a. RAHKAR SANAYE COMPANY; a.k.a.
RAHKAR SANAYE NOVIN), North Amirabad
St., 21 St, No. 37, Tehran, Iran [NPWMD]
"MODELO" (a.k.a. LOPEZ HUERTA, Arnoldo;
FLACO"; a.k.a. "FLACO"; a.k.a. "LA MINSA");
[SDNTK]
March 7, 2012

AHMAD ABDULLAH MOHAMAD BAHZAD";
a.k.a. "ABDULLAH MOHAMMED ABDULLAH
BAHZAD"; a.k.a. "AHMED BEHZA"; a.k.a.
"AHMED MOHAMMED ABDULLAH"), Sharjah,
United Arab Emirates; Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; c/o SHAHBAZ
Arab Emirates; DOB 02 Nov 1971; POB Dubai,
United Arab Emirates; citizen United Arab
Emirates; Passport A1042768 (United Arab
Emirates); alt. Passport A0269124 (United Arab
Emirates) (individual) [SDNTK]
"MOHAMMED, Jamal Jaafar" (a.k.a. AL BASERI,
Jaafar Jamal"), Mehran, Iran; Al Fardoussi
"MOIS" (a.k.a. IRANIAN MINISTRY OF
KESHVAR; a.k.a. "VEVAK"), bounded roughly
by Sanati Street on the west, 30th Street on the
"MOMO" (a.k.a. MANDIC, Momcilo); DOB 1 May
1954; POB Kalinovik, Bosnia-Herzegovina;
National ID No. JMB 0105954171511
"MOOTASEM" (a.k.a. AL QARAWI, Abu Yahya;
a.k.a. AL QARAWI, Saleh; a.k.a. AL QARAWI,
Saleh Abudullah Saleh; a.k.a. AL SAGHIR,
Akhuk; a.k.a. AL-KHEIR, Najm; a.k.a. ALQARAWI, Saleh bin Abdullah; a.k.a.
"FAWAKEH"); DOB 15 Nov 1982; POB Brydah,
E646989 (individual) [SDGT]
"MOURAD" (a.k.a. ABD AL HAFIZ, Abd Al
Wahab; a.k.a. FERDJANI, Mouloud; a.k.a.
"RABAH DI ROMA"), Via Lungotevere Dante,
Rome, Italy; DOB 7 Sep 1967; POB Algiers,
"MOUSTAFA" (a.k.a. KALED, Belkasam; a.k.a.
MOUSTFA, Djamel; a.k.a. "ALI BARKANI"), c/o
"MR. HYDE" (a.k.a. HYDE SR., Clive Norman;
a.k.a. HYDE, Clive Norman); DOB 8 Apr 1956;
"MSA" (a.k.a. MACHINE SAZI ARAK CO. LTD.;
a.k.a. MACHINE SAZI ARAK COMPANY P J S
C; a.k.a. MACHINE SAZI ARAK SSA; a.k.a.
MASHIN SAZI ARAK), Arak, Km 4 Tehran

worldwide [IRAN]
"MUADZ, Abu" (a.k.a. AKMAL, Hakid; a.k.a.
Jabil; a.k.a. "ILONGGO, Abu"; a.k.a.
"LLONGGO, Abu"), 3111 Ma. Bautista Street,
Punta, Santa Ana, Manila, Philippines; DOB 15
May 1972; POB Punta, Santa Ana, Manila,
Philippines; nationality Philippines; SSN 333208848-3 (Philippines) (individual) [SDGT]
"MUAZ" (a.k.a. SELEK, Atilla); DOB 28 Feb
1985; POB Ulm, Germany; nationality Germany;
National ID No. 702092811 (Germany) expires
6 Apr 2010; Passport 702142921 (Germany)
expires 3 Dec 2011; Passport and National ID
were issued in Ulm, Germany. Currently
incarcerated at JVA Bruchsal prison. (individual)
[SDGT]
"MUERTA PARADO" (a.k.a. CAMARGO, Norbei;
Hermer; a.k.a. "JAMES PATAMALA"; a.k.a.
"JAMES PATAPALO"); DOB 5 Aug 1965; POB
"MUFTI ILYAS" (a.k.a. AFRIDI, Amanullah; a.k.a.
GUL, Muhammad Aman; a.k.a. ULLAH, Aman;
a.k.a. URS, Amanullah), Frontier Region Kohat,
[SDGT]
"MUHELISI" (a.k.a. AXIMU, Memetiming; a.k.a.
HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. IMAN,
Maimaiti; a.k.a. JUNDULLAH, Abdulheq; a.k.a.
KHALIQ, Muhammad Ahmed; a.k.a. MAIMAITI,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "ALHAQ, 'Abd"; a.k.a. "QERMAN"; a.k.a.
[SDGT]
"MUJIB, Abdul" (a.k.a. AYERAS, Abdul Kareem;
AYERS, Abdul Karim; a.k.a. PEREZ, Isaac Jay
Galang; a.k.a. PEREZ, Jay), 24 Paraiso Street,
(individual) [SDGT]
"MUKANDA" (a.k.a. MUDACUMURA, Sylvestre;
a.k.a. MUPENZI, Bernard; a.k.a. MUPENZI,
General Pierre Bernard; a.k.a. "COMMANDANT
PHARAON"; a.k.a. "RADJA"), Kibua, North
Kivu, Congo, Democratic Republic of the; DOB
1955; POB Karago, Western Province, Rwanda;
citizen Rwanda; Major General; Commander
FDLR/FOCA (individual) [DRCONGO]
"MUKHTAR, Shaykh" (a.k.a. ABU ZUBEYR,
Muktar Abdirahman; a.k.a. ABUZUBAIR, Muktar
"GODANE"; a.k.a. "GODANI"; a.k.a. "ZUBEYR,
Abu"); DOB 10 Jul 1977; POB Hargeysa,
[SOMALIA]
"MUNECA" (a.k.a. RUEDA GIL, Camilo; a.k.a.
"EL PAISA"; a.k.a. "EL PRIMO"), Colombia;
- 511 -

"MURSHID" (a.k.a. ARIF SUNARSO; a.k.a. ARIS
SUMARSONO; a.k.a. ARIS SUNARSO; a.k.a.
USTAD DAUD ZULKARNAEN; a.k.a.
ZULKARNAEN; a.k.a. "ZULKARNAIN"; a.k.a.
(individual) [SDGT]
"MUSA ABDUL" (a.k.a. HIR, Musa Abdul; a.k.a.
HIR, Zulkifli Abdul; a.k.a. HIR, Zulkifli Bin Abdul;
a.k.a. ZULKIFLI, Abdul Hir bin; a.k.a. ZULKIFLI,
Bin Abdul Hir); DOB 5 Jan 1966; alt. DOB 5 Oct
1966; POB Malaysia (individual) [SDGT]
"MUSCAB, Abu" (a.k.a. GAP, Gure; a.k.a.
Bashir; a.k.a. YARE, Bashir; a.k.a. "QORGAB"),
Mogadishu, Somalia; nationality Somalia; DOB
circa 1979-1982; alt. DOB 1982 (individual)
[SOMALIA]
"MUSENYERI" (a.k.a. IBRAHIM, Frere Petrus;
a.k.a. MUJYAMBERE, Leopold; a.k.a.
"ACHILLE"), Mwenga, South Kivu Province,
"MUSSE" (a.k.a. ATTO, Abdullah; a.k.a. BUR,
Abdullah; a.k.a. ISSA, Issa Osman; a.k.a.
"AFADEY"; a.k.a. "SUDANI, Abdala"); DOB
(individual) [SDGT]
"MUSTAFA" (a.k.a. ALBASHIR, Mohammed;
MOHAMMED"; a.k.a. "MAHMUD"),
"MYANMAR TREASURE RESORT II" (a.k.a.
MYANMAR TREASURE BEACH RESORT;
a.k.a. MYANMAR TREASURE BEACH
MYANMAR TREASURE RESORTS), No 56
[BURMA]
"MYM" (a.k.a. AL-SHABAAB; a.k.a. ALSHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
MOVEMENT; a.k.a. SHABAAB; a.k.a. "THE
UNITY OF ISLAMIC YOUTH"; a.k.a. "THE
YOUTH"; a.k.a. "YOUTH WING"), Somalia
[FTO] [SDGT] [SOMALIA]
"NACHO BEDOYA" (a.k.a. BEDOYA VELEZ,
Jose Ignacio), Calle 16 No. 71A-07/09, Cali,
Colombia; Carrera 1G No. 71-07, Cali,
Colombia; DOB 06 Jan 1959; POB Tulua, Valle,
Colombia; alt. POB Armenia, Quindio,
16351225 (Colombia) issued 20 Jun 1977;
March 7, 2012
Passport AJ126708 (Colombia) issued 26 Mar

2004; alt. Passport 16351225 (Colombia)
(individual) [SDNT]
"NACHO CORONEL" (a.k.a. CORONEL
VILLAREAL, Ignacio), Manzanillo, Colima,
Mexico; DOB 01 Feb 1954; POB Veracruz,
Mexico; alt. POB Canelas, Durango, Mexico;
[SDNTK]
"NADRA" (a.k.a. ZARKAOUI, Imed Ben Mekki
Ben Al-Akhdar; a.k.a. "ZARGA"), Via Col.
[SDGT]
"NAGC" (a.k.a. NOOR AFZA GOSTAR; a.k.a.
NOOR AFZAR GOSTAR COMPANY; a.k.a.
"NAGCO" (a.k.a. NOOR AFZA GOSTAR; a.k.a.
NOOR AFZAR GOSTAR COMPANY; a.k.a.
"NAGC"), 4th Floor, Bloc 1, Building 133,
"NAIDA" (a.k.a. GALAVIZ MARTIN, Mayra),
Jan 1973; POB Jalisco, Mexico; citizen Mexico;
GAMM730119MJCLRY08 (Mexico); Passport
"NAIM, Abu" (a.k.a. AL-DABASKI, Salim Nur alDin; a.k.a. AL-DABSKI, Salem Nor Eldin
a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-WARD,
Abu"; a.k.a. "AL-WARUD, Abu"); DOB circa
1963; POB Tripoli, Libya; Passport
"NANGIALI" (a.k.a. 'ABD AL-SALAM, Said Jan;
KHAN, Farhan; a.k.a. SA'ID JAN, Qasi; a.k.a.
WALID, Ibrahim; a.k.a. ZAIN KHAN, Dilawar
Khan); DOB 5 Feb 1981; alt. DOB 1 Jan 1972;
(individual) [SDGT]
"NANGO, Rex" (a.k.a. MUJURU, Solomon
Tapfumaneyi Ruzambo); DOB 1 May 1949;
Passport ZD001348 (Zimbabwe); Politburo
[ZIMBABWE]
"NASERUDDIN" (a.k.a. GHAIR , Dr. Alim; a.k.a.
HAQQANI , Dr. Naseer; a.k.a. HAQQANI ,
Naseer; a.k.a. HAQQANI , Nashir; a.k.a.
HAQQANI , Nassir; a.k.a. HAQQANI,
Nasiruddin); DOB 1972; POB Afghanistan
(individual) [SDGT]
"NASR, Samir M." (a.k.a. RUPRAH, Sanjivan
Singh); DOB 9 Aug 1966; POB Kisumu, Kenya;
nationality Kenya; Passport 790015037 (United
Kingdom) issued 10 Jul 1998 expires 10 Jul
2008; alt. Passport D-001829-00 (Liberia);
Businessman; Former Deputy Commissioner,
Bureau of Maritime Affairs of Liberia (individual)

[DRCONGO] [LIBERIA]
"NATIONAL AND ISLAMIC BANK" (a.k.a.
Fax: 97082881184 [SDGT]
"NATIONAL ISLAMIC BANK" (a.k.a. ISLAMIC
NATIONAL BANK COMPANY; a.k.a. ISLAMIC
NATIONAL BANK OF GAZA; a.k.a.
"NATIONAL AND ISLAMIC BANK"), Khan
Yunis, Gaza, Palestinian; Al-Rimal District, Al
Wandah Al Yarmuk Street junction, Gaza City,
Gaza, Palestinian; Email Address info@inb.ps;
Fax: 97082881184 [SDGT]
"NATIONAL MOBILIZATION ORGANIZATION"
(a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
a.k.a. "NATIONAL RESISTANCE
MOBILIZATION"; a.k.a. "RESISTANCE
"NATIONAL RESISTANCE MOBILIZATION"
(a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
ORGANIZATION"; a.k.a. "RESISTANCE
"NEGRO ACACIO" (a.k.a. CASTILLO CORTES,
a.k.a. "ARTURO GUEVARA"; a.k.a. "EL
PATRON'"; a.k.a. "JORGE MEDINA"); DOB 15
"NERPC" (a.k.a. ENTC; a.k.a. ESFAHAN
NUCLEAR FUEL RESEARCH AND
PRODUCTION CENTER; a.k.a. ESFAHAN
NUCLEAR TECHNOLOGY CENTER; a.k.a.
NFRPC; a.k.a. "ESFAHAN NUCLEAR FUEL
AND PROCUREMENT COMPANY"), P.O. Box
81465-1589, Esfahan, Iran [NPWMD]
"NICA" (a.k.a. BARRERA MEDRANO, Nicandro;
a.k.a. BARRERA MENDOZA, Nicandro; a.k.a.
a.k.a. "NICO"), c/o Purepecha Trucking Co.,
Uruapan, Michoacan, Mexico; DOB 2 Nov 1964;
POB Michoacan, Mexico; citizen Mexico;
"NICO" (a.k.a. BARRERA MEDRANO, Nicandro;
a.k.a. BARRERA MENDOZA, Nicandro; a.k.a.
a.k.a. "NICA"), c/o Purepecha Trucking Co.,
Uruapan, Michoacan, Mexico; DOB 2 Nov 1964;
POB Michoacan, Mexico; citizen Mexico;
- 512 -

"NOOR" (a.k.a. AL-DAGMA, Aschraf), ClemensAugust Strasse 10, Kolpinghaus, Beckum
59269, Germany; Leipziger Strasse 64,
Altenburg 04600, Germany; DOB 28 Apr 1969;
POB Abasan, Gaza Strip; nationality possibly
[SDGT]
"NPC" (a.k.a. NATIONAL PETROCHEMICAL
COMPANY), No. 104, North Sheikh Bahaei
Blvd., Molla Sadra Ave., Tehran, Iran; all offices
worldwide [IRAN]
"NUHR" (a.k.a. ZERFAOUI, Ahmad; a.k.a.
"ABDALLA"; a.k.a. "ABDULLAH"; a.k.a. "ABU
CHOLDER"; a.k.a. "ABU KHAOULA"; a.k.a.
"NURJAMAN" (a.k.a. ISAMUDDIN, Nurjaman
Riduan; a.k.a. ISOMUDDIN, Riduan; a.k.a.
NURJAMAN, Encep; a.k.a. "HAMBALI"); DOB
"NZERI" (a.k.a. NTAWUNGUKA, Pacifique; a.k.a.
NTAWUNGULA, Pacifique; a.k.a. "COLONEL
OMEGA"), Peti, Walikale, Masisi Border,
Congo, Democratic Republic of the; DOB 1 Jan
1964; alt. DOB 1964; POB Gaseke, Gisenyi
Province, Rwanda; Colonel; Commander of
FDLR 1st Division (individual) [DRCONGO]
"OBAIDAH" (a.k.a. REFKE, Taufek; a.k.a. RIFKI,
ERZA"; a.k.a. "AMMY IZZA"; a.k.a. "AMY
ERJA"; a.k.a. "IZZA KUSOMAN"); DOB 29 Aug
"OLIVO" (a.k.a. CADENA COLLAZOS, Francisco
Antonio; a.k.a. MEDINA, Oliverio; a.k.a. "CURA
CAMILO"; a.k.a. "EL CURA"; a.k.a. "HUESITO";
a.k.a. "PACHO"), Colombia; Brazil; DOB 01 Jan
Member for Brazil (individual) [SDNTK]
"OMAR" (a.k.a. JARRAYA, Khalil; a.k.a.
"AMR"; a.k.a. "AMRO"; a.k.a. "AMROU"; a.k.a.
"BEN NARVAN ABDEL AZIZ"; a.k.a. "KHALIL
YARRAYA"), Via Bellaria n.10, Bologna, Italy;
Via Lazio n.3, Bologna, Italy; DOB 8 Feb 1969;
alt. DOB 15 Aug 1970; POB Sfax, Tunisia; alt.
POB Sreka, ex-Yugoslavia; nationality Tunisia;
alt. nationality Bosnia and Herzegovina;
Passport K989895 (Tunisia) issued 26 Jul 1995
expires 25 Jul 2000 (individual) [SDGT]
"OMARI" (a.k.a. OZIA MAZIO, Dieudonne); DOB
6 Jun 1949; POB Ariwara, DRC; citizen Congo,
[DRCONGO]
"OO OO KHINE" (a.k.a. KHINE, Oo Oo; a.k.a. "U
OO OO KHINE"), c/o YANGON AIRWAYS
"ORO CHURCO" (a.k.a. TONCEL REDONDO,
Milton De Jesus; a.k.a. "EL NEGRO"; a.k.a.
"JOAQUIN GOMEZ"; a.k.a. "USURRIAGA");
DOB 18 Mar 1947; alt. DOB Feb 1949; POB
March 7, 2012

"OSAMA, Abu" (a.k.a. AL-AZIDI, Abu-Sufyan;
a.k.a. "ALAKHADDM"; a.k.a. "SALAH"; a.k.a.
"OULD EL SAYEIGH" (a.k.a. ABD AL RAZEQ,
Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian
al-Salamabi Muhammed Ahmed; a.k.a.
SUDANESE"; a.k.a. "JOLAIBA"); DOB 6 Aug
1962; POB Al-Bawgah, Sudan;; alt. POB
Albaouga, Sudan; nationality Canada; alt.
"PABLO ARAUCA" (a.k.a. MEJIA MUNERA,
Victor Manuel; a.k.a. "DON SEBASTIAN"; a.k.a.
"LOS MELLIZOS"), Colombia; DOB 11 Jul
(individual) [SDNT]
"PABLO CATATUMBO" (a.k.a. TORRES
VICTORIA, Jorge); DOB 19 Mar 1953; POB
"PABLO MEJIA" (a.k.a. MEJIA MUNERA, Miguel
Angel; a.k.a. MEJIA MUNERA, Miguel Angel
Melchor; a.k.a. "COMANDANTE PABLO"; a.k.a.
"LOS MELLIZOS"), Calle 9F No. 24-98, Cali,
Colombia; c/o CIA COMERCIALIZADORA DE
BIENES RAICES LTDA., Cali, Colombia; DOB
11 Jul 1959; POB Cali, Colombia; citizen
"PABLO SEVILLANO" (a.k.a. PEREZ ALZATE,
Guillermo), Diagonal 50 No. 49-14 of. 601,
Medellin, Colombia; Calle 26A No. 70-35,
Medellin, Colombia; Calle 30 No. 9-51,
Monteria, Cordoba, Colombia; Calle 24 No. 152, B. Cta de Oro, Colombia; Calle 37 No. 2-40,
Almacen Dulcino, Tumaco, Narino, Colombia;
"PACHO" (a.k.a. CADENA COLLAZOS,
a.k.a. "CURA CAMILO"; a.k.a. "EL CURA";
a.k.a. "HUESITO"; a.k.a. "OLIVO"), Colombia;
"PACHO" (a.k.a. HERRERA BUITRAGO,
Helmer; a.k.a. "H7"), Cali, Colombia; DOB 24
Aug 1951; alt. DOB 5 Jul 1951; Cedula No.
"PAK TAEK" (a.k.a. ARSALAN, Mike; a.k.a. BIN
KECIL, Umar; a.k.a. PATEK, Omar; a.k.a.
PATEK, Umar; a.k.a. "AL ABU SYEKH AL
ZACKY"; a.k.a. "PA'TEK"; a.k.a. "UMANGIS
MIKE"); DOB 20 Jul 1966; POB Central Java,
[SDGT]
"PANHAMMEDI" (a.k.a. BEN HAMMEDI,

"ABU HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"),
"PAO HUA CHIANG" (a.k.a. PAO, Hua Chiang;
a.k.a. "TA KAT"), Panghsang, Shan, Burma
"PAO YU HSIANG" (a.k.a. PAO, Yu Hsiang;
a.k.a. "TA PANG"), Kwe Ma, Burma; DOB 19
Sep 1940 (individual) [SDNTK]
"PAO YU LIANG" (a.k.a. PAO, Yu Liang; a.k.a.
"TA KYET"), Mong Mao, Shan, Burma
"PAO YU YI" (a.k.a. PAO, Yu Yi; a.k.a. "TA
RANG"), Panghsang, Shan, Burma (individual)
[SDNTK]
"PARIS, Andres" (a.k.a. CARVAJALINO, Jesus
Emilio); DOB 15 Mar 1955; POB Bogota,
[SDNTK]
"PARTISANS OF ISLAM" (a.k.a. ANSAR ALISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
OF ISLAM"; a.k.a. "SOLDIERS OF GOD"; a.k.a.
[SDGT]
"PASTOR ALAPE" (a.k.a. LISANDRO
LASCARRO, Jose; a.k.a. MUNOZ LASCARRO,
Felix Antonio); DOB 4 Jun 1959; alt. DOB 1946;
POB Puerto Berrio, Antioquia, Colombia;
"PAT" (a.k.a. RODRIGUEZ OREJUELA, Miguel
Angel; a.k.a. "DOCTOR M.R.O."; a.k.a. "EL
SENOR"; a.k.a. "MANOLO"; a.k.a. "MANUEL";
a.k.a. "MAURO"; a.k.a. "MIKE"; a.k.a.
"PATE MURO" (a.k.a. PATINO RESTREPO,
Carlos Arturo; a.k.a. "PATEMURO"), c/o
[SDNT]
"PA'TEK" (a.k.a. ARSALAN, Mike; a.k.a. BIN
KECIL, Umar; a.k.a. PATEK, Omar; a.k.a.
ZACKY"; a.k.a. "PAK TAEK"; a.k.a. "UMANGIS
MIKE"); DOB 20 Jul 1966; POB Central Java,
[SDGT]
"PATEMURO" (a.k.a. PATINO RESTREPO,
Carlos Arturo; a.k.a. "PATE MURO"), c/o
- 513 -

[SDNT]
"PATRICIA" (a.k.a. RODRIGUEZ OREJUELA,
"MANUEL"; a.k.a. "MAURO"; a.k.a. "MIKE";
a.k.a. "PAT"; a.k.a. "PATRICIO"; a.k.a.
"PATRICIO" (a.k.a. RODRIGUEZ OREJUELA,
a.k.a. "PAT"; a.k.a. "PATRICIA"; a.k.a.
"PATTY" (a.k.a. RODRIGUEZ OREJUELA,
a.k.a. "PAT"; a.k.a. "PATRICIA"; a.k.a.
"PATRICIO"), Casa No. 19, Avenida Lago,
Ciudad Jardin, Cali, Colombia; DOB 23 Nov
"PCC" (a.k.a. IRAN PETROCHEMICAL
COMMERCIAL COMPANY; a.k.a.
a.k.a. SHERKATE BASARGANI
PETROCHEMIE (SAHAMI KHASS); a.k.a.
SHERKATE BAZARGANI PETRCHEMIE; a.k.a.
"IPCC"), No. 1014, Doosan We've Pavilion, 58,
Soosong-Dong, Jongno-Gu, Seoul, Korea,
South; Office No. 707, No. 10, Chao Waidajie,
Chao Tang District, Beijing 100020, China;
INONU CAD. SUMER Sok., Zitas Bloklari C.2
Bloc D.H, Kozyatagi, Kadikoy, Istanbul, Turkey;
Topcu Ibrahim Sokak No: 13 D: 7 IcerenkoyKadikoy, Istanbul, Turkey; No. 1339, Vali Nejad
Alley, Vali-e-Asr St., Vanak Sq., Tehran, Iran;
99-A, Maker Tower F, 9th Floor, Cuffe Parade,
worldwide [IRAN]
"PCCI" (a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY INTERNATIONAL;
COMPANY INTERNATIONAL LIMITED; a.k.a.
INTERNATIONAL LTD; a.k.a.
PETROCHEMICAL TRADING COMPANY
LIMITED), P.O. Box 261539, Jebel Ali, Dubai,
United Arab Emirates; 41, 1st Floor,
International House, The Parade, St. Helier
JE2 3QQ, Jersey; Ave. 54, Yimpash Business
Center, No. 506, 507, Ashkhabad 744036,
Turkmenistan; No. 21 End of 9th St, Gandi Ave,
Tehran, Iran; 21, Africa Boulevard, Tehran, Iran;
Registration ID 77283 (Jersey); all offices
worldwide [ISA] [IRAN]
"PEDCO" (a.k.a. PETRO IRAN DEVELOPMENT
COMPANY; a.k.a. PETROIRAN
DEVELOPMENT COMPANY (PEDCO)
LIMITED), National Iranian Oil Company PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th
Floor, Apt. 905, Al Buhaira Corniche, Sharjah,
United Arab Emirates; P.O. Box 15875-6731,
Tehran, Iran; 41, 1st Floor, International House,
The Parade, St. Helier JE2 3QQ, Jersey; No.
22, 7th Lane, Khalid Eslamboli Street, Shahid
Beheshti Avenue, Tehran, Iran; No. 102, Next to
Shahid Amir Soheil Tabrizian Alley, Shahid
Dastgerdi (Ex Zafar) Street, Shariati Street,
Tehran 19199/45111, Iran; Kish Harbour,
Bazargan Ferdos Warehouses, Kish Island,
Iran; Registration ID 67493 (Jersey); all offices
worldwide [IRAN]
March 7, 2012
"PEI" (a.k.a. PIONEER ENERGY INDUSTRIES

COMPANY; a.k.a. PISHGAM ENERGY
INDUSTRIES DEVELOPMENT), P.O. Box
81465-361, Isfahan, Iran [NPWMD]
"PELO DE COBRE" (a.k.a. SATIZABAL
RENGIFO, Mario German), Colombia; DOB 04
Mar 1970; POB Buga, Valle, Colombia; Cedula
"PERFECT SILHOUETTE" (a.k.a. GRUPO ILC;
a.k.a. ILC CONSULTORES
a.k.a. RESTAURANTE EL HABANERO, S.A.
DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a.
"ULTRAPHARMA"; a.k.a. "ULTRAVITAL"),
"PO KONG" (a.k.a. PO, Kong; a.k.a. PU, Chiang;
[SDNTK]
"PORT MANAGEMENT CO. LTD." (a.k.a. ASIA
WORLD PORT MANAGEMENT; a.k.a. ASIA
WORLD PORT MANAGEMENT CO. LTD), 6162 Wartan St, Bahosi Yeiktha, Rangoon, Burma
[BURMA]
"PPL" (a.k.a. PETROPARS LIMITED; a.k.a.
PETROPARS LTD.), Calle La Guairita, Centro
Profesional Eurobuilding, Piso 8, Oficina 8E,
Chuao, Caracas 1060, Venezuela; No. 35,
"PREDO" (a.k.a. KUJUNDZIC, Predrag); DOB 30
Jan 1961; POB Suho Polje, Doboj, BosniaHerzegovina (individual) [BALKANS]
"P'U LI" (a.k.a. PO, Kong; a.k.a. PU, Chiang;
a.k.a. "PO KONG"), c/o HONG PANG GEMS &
[SDNTK]
"QASMANI BABA" (a.k.a. QASMANI, Arif; a.k.a.
Arif; a.k.a. "ARIF UMER"; a.k.a. "BABA JI";
a.k.a. "MEMON BABA"), House Number 136,
"QERMAN" (a.k.a. AXIMU, Memetiming; a.k.a.

[SDGT]
"QORGAB" (a.k.a. GAP, Gure; a.k.a.
Abu"), Mogadishu, Somalia; nationality Somalia;
DOB circa 1979-1982; alt. DOB 1982
"RABAH DI ROMA" (a.k.a. ABD AL HAFIZ, Abd
Al Wahab; a.k.a. FERDJANI, Mouloud; a.k.a.
"MOURAD"), Via Lungotevere Dante, Rome,
Italy; DOB 7 Sep 1967; POB Algiers, Algeria
(individual) [SDGT]
"RADJA" (a.k.a. MUDACUMURA, Sylvestre;
a.k.a. MUPENZI, Bernard; a.k.a. MUPENZI,
General Pierre Bernard; a.k.a. "COMMANDANT
PHARAON"; a.k.a. "MUKANDA"), Kibua, North
Kivu, Congo, Democratic Republic of the; DOB
1955; POB Karago, Western Province, Rwanda;
citizen Rwanda; Major General; Commander
FDLR/FOCA (individual) [DRCONGO]
"RAFAEL GUTIERREZ" (a.k.a. GUZMAN
FLOREZ, Reinel; a.k.a. OLARTE LOMBANA,
Alonso; a.k.a. "LUIS EDUARDO MARIN"); DOB
"RAHIM, Abdul" (a.k.a. AL NAJI, Abu Al Bara'a;
a.k.a. AL TAHI, Abdulrahim; a.k.a. AL TAHLI,
Abd Al-Rahim; a.k.a. AL-TALAHI, Abe AlRahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a.
AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. ALTALHI, Abdul Rahim; a.k.a. AL-TALHI, Abdul
Rahim Hammad Ahmad; a.k.a. AL-TALHI,
'Abdul-Rahim Hammad; a.k.a. ALTALHI,
JUNAYD, Shuwayb), Buraydah, Saudi Arabia;
DOB 8 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
"RAHMAN, Abdur Abu" (a.k.a. ALKHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
Abu Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.
"RAHMAN, Abu Abdur" (a.k.a. ALKHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
Abdur Abu"; a.k.a. "THABET, Shaykh"; a.k.a.
- 514 -

"RAUL REYES" (a.k.a. DEVIA SILVA, Luis
Edgar); DOB 30 Sep 1948; POB La Plata,
Huila, Colombia; Cedula No. 14871281
"RAWANSARI, Shahin" (a.k.a. MUHAMMADI,
Omid; a.k.a. MUHAMMADI, Umid; a.k.a.
a.k.a. "AL-KURDI, Umid"; a.k.a. "DARWESH,
Arkan Mohammed Hussein"; a.k.a. "MARIVANI,
Shahin"); DOB 1967; nationality Syria; alt.
nationality Iran; ethnicity Kurdish (individual)
[SDGT]
"REEVES-TAYLOR" (a.k.a. REEVES-TAYLOR,
Agnes; a.k.a. TAYLOR, Agnes Reeves); DOB
27 Sep 1965; nationality Liberia; Ex-wife of
former President of Liberia Charles Taylor; exPermanent Representative of Liberia to the
[LIBERIA]
"RENATO" (a.k.a. DIODATO DEL GALLO, Marco
Marino), Bolivia; DOB 28 Jan 1957; POB Italy;
citizen Italy; alt. citizen Bolivia; nationality Italy;
Passport 072130-A (Italy) (individual) [SDNTK]
"RESISTANCE MOBILIZATION FORCE" (a.k.a.
RESISTANCE MOBILIZATION"), Iran [IRGC]
[IRAN-HR]
"RGB" (a.k.a. CHONGCH'AL CH'ONGGUK;
a.k.a. KPA UNIT 586; a.k.a.
RECONNAISSANCE GENERAL BUREAU),
Hyongjesan-Guyok, Pyongyang, Korea, North;
Nungrado, Pyongyang, Korea, North [DPRK]
"RHD" (a.k.a. RED HAND DEFENDERS), United
Kingdom [SDGT]
"RIHS" (a.k.a. JAMIA IHYA UL TURATH; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT),
Pakistan; Afghanistan; Office in Kuwait is NOT
designated [SDGT]
"RIPSA" (f.k.a. RED DE INMOBILIARIOS
PROFESIONALES S.A.; a.k.a. RED DE
S.A.), Carrera 12 No. 79-32, Ofc. 703, Bogota,
[SDNT]
"RODRIGUEZ OLIVERA DTO" (a.k.a. LOS
GUEROS; a.k.a. "LOS ASQUELINES"; a.k.a.
"LOS CALABAZOS"; a.k.a. "LOS GUERITOS";
a.k.a. "LOS GUERITOS DE TECATITLAN";
GUERROS"), Coto Cataluna No. 84, Zapopan,
Jalisco, Mexico; Sendero de los Pinos No. 55,
Zapopan, Jalisco, Mexico; Coto Cataluna No.
92, Zapopan, Jalisco, Mexico; Pablo Neruda
No. 3583, Guadalajara, Jalisco, Mexico; Coto
Villa Coral No. 23, Residencial Villa Palma 200,
"ROMANA" (a.k.a. CASTELLANOS GARZON,
Henry; a.k.a. "COMANDANTE ROMANA";
a.k.a. "EDISON ROMANA"); DOB 20 Mar 1965;
"RUBEN ZAMORA" (a.k.a. ROPERO SUAREZ,
Emiro del Carmen); DOB 2 Sep 1962; POB
Municipio de Nueva Granada, Norte de
March 7, 2012
"RUNCHO" (a.k.a. ZARATE MORENO, Rutdy

Alirio), Calle 68 No. 60-10, Bogota, Colombia;
c/o IMPORTACIONES Y EXPORTACIONES
ZAFIRO S.L., Madrid, Spain; DOB 19 Mar 1968;
[SDNTK]
"RUSDJAN" (a.k.a. RUSDAN, Abu; a.k.a. "ABU
THORIQ"; a.k.a. "RUSJAN"; a.k.a.
(individual) [SDGT]
"RUSJAN" (a.k.a. RUSDAN, Abu; a.k.a. "ABU
THORIQ"; a.k.a. "RUSDJAN"; a.k.a.
(individual) [SDGT]
"RUSYDAN" (a.k.a. RUSDAN, Abu; a.k.a. "ABU
THORIQ"; a.k.a. "RUSDJAN"; a.k.a. "RUSJAN";
a.k.a. "THORIQUDDIN"; a.k.a.
(individual) [SDGT]
"SAAD OWAIED OBAID" (a.k.a. ABU HAMMUDI
AL-SHAMMARI; a.k.a. AL-SHAMMARI, Sa'ad
Uwayyid 'Ubayd Mu'jil; a.k.a. SA'AD ALSHAMMARI; a.k.a. "ABU KHALAF"), Tal
Wardan, Iraq; 'Awinat Village, Rabi'ah District,
Iraq; Tal Hamis, Syria; DOB 3 Jul 1972; POB
Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar,
"SAID" (a.k.a. JENDOUBI, Faouzi Ben Mohamed
Ben Ahmed; a.k.a. "SAMIR"), Via Agucchi
n.250, Bologna, Italy; Via di Saliceto n.51/9,
Bologna, Italy; DOB 30 Jan 1966; POB Beja,
(individual) [SDGT]
"SA-ID" (a.k.a. IZZ-AL-DIN, Hasan; a.k.a.
SALWWAN, Samir; a.k.a. "GARBAYA,
AHMED"), Lebanon; DOB 1963; POB Lebanon;
citizen Lebanon (individual) [SDGT]
"SAIFUDING" (a.k.a. AXIMU, Memetiming; a.k.a.
"QERMAN"; a.k.a. "SAIMAITI, Abdul"); DOB 10
Oct 1971; POB Chele County, Khuttan Area,
[SDGT]
"SAIMAITI, Abdul" (a.k.a. AXIMU, Memetiming;
"SAIFUDING"); DOB 10 Oct 1971; POB Chele
County, Khuttan Area, Xinjiang Uighur
(individual) [SDGT]
"SAJIRUN, Radulan" (a.k.a. SAHIRON, Radulan;
a.k.a. SAHIRON, Radullan; a.k.a. SAHIRUN,
Radulan; a.k.a. "COMMANDER PUTOL"); DOB
1955; alt. DOB circa 1952; POB Kaunayan,
Patikul, Jolo Island, the Philippines; nationality
"SALAH ABU MOHAMED" (a.k.a. GASMI, Salah;
a.k.a. "BOUNOUADHER"; a.k.a. "SALAH ABU

"SALAH ABU MUHAMAD" (a.k.a. GASMI, Salah;
a.k.a. "BOUNOUADHER"; a.k.a. "SALAH ABU
MOHAMED"); DOB 13 Apr 1971; POB Zeribet
"SALAH" (a.k.a. AL-AZIDI, Abu-Sufyan; a.k.a.
AL-DIN, Salah; a.k.a. AL-SHIHRI, Abu-Sayyaf;
a.k.a. AL-SHIHRI, Said Ali; a.k.a. AL-SHIHRI,
Sa'id Ali Jabir Al-Khathim; a.k.a. AZIBK, Nut AlDin Afghani; a.k.a. MATROOK, Abu Sufian
"SALAHUDIN" (a.k.a. HAPILON, Isnilon Totoni;
a.k.a. HAPILUN, Isnilon; a.k.a. HAPILUN,
Isnilun; a.k.a. "ABU MUSAB"; a.k.a. "TUAN
[SDGT]
"SALEH MOHAMMAD" (a.k.a. KAKAR, Saleh
Mohammad); DOB 1962; POB Nulgham Village,
Panjwai District, Kandahar, Afghanistan;
nationality Afghanistan (individual) [SDGT]
"SALEH" (a.k.a. ABDULLAH, Abdullah Ahmed;
a.k.a. AL-MASRI, Abu Mohamed; a.k.a. "ABU
MARIAM"), Afghanistan; DOB 1963; POB
"SALMANE" (a.k.a. ROUINE, Al-Azhar Ben
Khalifa Ben Ahmed; a.k.a. ROUINE, Lazher
Ben Khalifa Ben Ahmed; a.k.a. "LAZHAR"),
Vicolo San Giovanni, Rimini, Italy; DOB 20 Nov
1975; POB Sfax, Tunisia; nationality Tunisia;
Passport P 182583 issued 13 Sep 2003 expires
12 Sep 2007; arrested 30 Sep 2002 (individual)
[SDGT]
"SALON DIANA" (a.k.a. CANTINA LA NUMERO
UNO; a.k.a. LA NUMERO UNO DE
CUAUHTEMOC S.A. DE C.V.), Avenida
Cuauhtemoc No. 150, Esq. Doctor Erazo,
Colonia Doctores, Delegacion Cuauhtemoc,
Mexico City, Distrito Federal, Mexico; R.F.C.
NUC-940317-IN3 (Mexico) [SDNTK]
"SAMIR" (a.k.a. JENDOUBI, Faouzi Ben
Mohamed Ben Ahmed; a.k.a. "SAID"), Via
Agucchi n.250, Bologna, Italy; Via di Saliceto
n.51/9, Bologna, Italy; DOB 30 Jan 1966; POB
Beja, Tunisia; nationality Tunisia; Passport
K459698 issued 6 Mar 1999 expires 5 Mar 2004
(individual) [SDGT]
"SAMUEL FLORES FLORES" (a.k.a. FLORES
BORREGO, Samuel), Miguel Aleman,
Tamaulipas, Mexico; Reynosa, Tamaulipas,
Mexico; Michoacan, Mexico; DOB 06 Aug 1972;
alt. DOB 22 Aug 1977; POB Tamaulipas,
Mexico; alt. POB Distrito Federal, Mexico;
FOFS770822H09576414 (Mexico); C.U.R.P.
FOBS720806HTSLRM05 (Mexico) (individual)
[SDNTK]
"SANAULLAH" (a.k.a. AKHUND, Mohammad
Aman; a.k.a. AMAN, Mohammed; a.k.a.
NOORZAI, Mullah Mad Aman Ustad; a.k.a.
OMAN, Mullah Mohammed); DOB 1970; POB
Bande Tumur Village, Maiwand District,
Qandahar Province, Afghanistan (individual)
[SDGT]
"SANGEEN" (a.k.a. ZADRAN, Sangeen; a.k.a.
Sangin; a.k.a. "FATEH"; a.k.a. "SANGIN"); DOB
1976; alt. DOB 1979; POB Tang Stor Khel,
Ziruk District, Paktika Province, Aghanistan;
nationality Afghanistan; Maulavi; Mullah
(individual) [SDGT]
"SANGIN" (a.k.a. ZADRAN, Sangeen; a.k.a.
Sangin; a.k.a. "FATEH"; a.k.a. "SANGEEN");
- 515 -

"SARGENTO PASCUAS" (a.k.a. PASCUAS
SANTOS, Miguel Angel; a.k.a. "HUMBERTO");
DOB 28 Apr 1952; POB Tello, Huila, Colombia;
"SASA" (a.k.a. KARADZIC, Aleksandar); DOB 14
May 1973; POB Sarajevo, Bosnia-Herzegovina
"SASADJA" (a.k.a. DEFENCE INDUSTRIES
ORGANISATION; a.k.a. DEFENSE
INDUSTRIES ORGANIZATION; a.k.a. DIO;
a.k.a. SASEMAN SANAJE DEFA; a.k.a.
SAZEMANE SANAYE DEFA), P.O. Box 19585777, Pasdaran Street, Entrance of Babaie
Highway, Permanent Expo of Defence
"SASHA SAMARSKIY" (a.k.a. MANUILOV,
Alexander; a.k.a. MANUYLOV, Aleksandr
Leonidovich; a.k.a. MANUYLOV, Alexander);
DOB 3 Mar 1962; POB Russia; Passport
3056306 (Russia) (individual) [TCO]
"SBIG" (a.k.a. SHAHID BAKERI INDUSTRIAL
GROUP), Tehran, Iran [NPWMD]
"SCOT" (a.k.a. SYRIAN COMPANY FOR OIL
TRANSPORT; a.k.a. SYRIAN CRUDE OIL
"SCOTRACO"), Banias Industrial Area, Latakia
"SCOTRACO" (a.k.a. SYRIAN COMPANY FOR
OIL TRANSPORT; a.k.a. SYRIAN CRUDE OIL
"SCOT"), Banias Industrial Area, Latakia
"SCUBI" (a.k.a. SANCHEZ JIMENEZ, Jesus
Maria Alejandro; a.k.a. "CHUCHO"; a.k.a. "EL
PRIMO"; a.k.a. "SCUBY"), Hacienda Arizona,
"SCUBY" (a.k.a. SANCHEZ JIMENEZ, Jesus
Maria Alejandro; a.k.a. "CHUCHO"; a.k.a. "EL
PRIMO"; a.k.a. "SCUBI"), Hacienda Arizona,
"SE" (a.k.a. ARMED STRUGGLE FOR
REVOLUTIONARY INDEPENDENCE SECT
OF REVOLUTIONARIES; a.k.a. REBEL SECT;
EPANASTATON), Greece [SDGT]
"SEP CO." (a.k.a. SAFETY EQUIPMENT
PROCUREMENT COMPANY), P.O. Box
"SERGEY" (a.k.a. BOUT, Sergei Anatolyievich;
"BUT"; a.k.a. "BUTT"; a.k.a. "SERGI"; a.k.a.
[LIBERIA]
"SERGI" (a.k.a. BOUT, Sergei Anatolyievich;
"BUT"; a.k.a. "BUTT"; a.k.a. "SERGEY"; a.k.a.
March 7, 2012

[LIBERIA]
"SERGO" (a.k.a. BOUT, Sergei Anatolyievich;
"SERGI"; a.k.a. "SERGUEI"), Moscow, Russia;
[LIBERIA]
"SERGUEI" (a.k.a. BOUT, Sergei Anatolyievich;
"SERGI"; a.k.a. "SERGO"), Moscow, Russia;
[LIBERIA]
"SHABIR, Ustad" (a.k.a. ABDULLAH, Mian; a.k.a.
SHABBIR, Abu Saad; a.k.a. SHABIR, Abu
Sa'ad; a.k.a. SHABIR, Abu Saad); DOB 1973;
"SHABSHAR, Abu" (a.k.a. ALDOLEMY, Ahmad
"ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
Ahmad"; a.k.a. "SULAYMAN, Abu"; a.k.a.
"WA'IL, Hajji"), London, United Kingdom; alFallujah, Iraq; DOB 25 May 1972; POB alFallujah, Iraq; citizen United Kingdom;
nationality Iraq; Passport C00168817 issued 8
Dec 2005 expires 25 May 2015; alt. Passport
G1407597 (Iraq) (individual) [SDGT]
"SHAM HOLDING" (a.k.a. AL SHAM COMPANY;
a.k.a. AL-SHAM COMPANY; a.k.a. CHAM
HOLDING; a.k.a. CHAM INVESTMENT
GROUP; a.k.a. SHAM HOLDING COMPANY
SAL; a.k.a. "CHAM"), Cham Holding Building,
"SHAYKH AMEEN" (a.k.a. AL-BISHAURI, Abu
"AMINULLAH, Shaykh"; a.k.a. "AMINULLAH,
Sheik"), Ganj District, Peshawar, Northwest
[SDGT]
"SHAYKH MUKHTAR" (a.k.a. ABUZUBAIR,
Muktar Abdulrahim; a.k.a. AW MOHAMMED,
Ahmed Abdi; a.k.a. AW-MOHAMED, Ahmed
Abdi; a.k.a. "ABU ZUBEYR"; a.k.a. "GODANE";
a.k.a. "GODANI"); DOB 10 Jul 1977; POB

(individual) [SDGT]
"SHAYKH SAHIB" (a.k.a. BAHADHIQ, Mahmud;
a.k.a. BAHADHIQ, Mahmud Muhammad
Ahmad; a.k.a. BAHAZIQ, Mahmoud; a.k.a.
BAHAZIQ, Mahmoud Mohammad Ahmed;
a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a. "ABU
ABDUL AZIZ"), Jeddah, Saudi Arabia; DOB 17
Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.
"SHEKRY HARB" (a.k.a. HARB, Chekri
Mahmoud), c/o VARIEDADES HARB SPORT,
Medellin, Colombia; c/o COMERCIAL JINAN
S.A., Guatemala, Guatemala; c/o ALMACEN
FUTURO NO. 1, Medellin, Colombia; Carerra
50 A, No 76-s-169, Torre 3, Apto. 319, Medellin,
Colombia; DOB 25 Aug 1961; POB Lebanon;
citizen Colombia; nationality Lebanon; Cedula
"SHI KWAN NEINK" (a.k.a. KUAI NUENG, Sae
Chang; a.k.a. SHIH, Kuo Neng; a.k.a. "AH
SAN"; a.k.a. "SHIH KUO NENG"), Tachilek,
"SHIG" (a.k.a. SHAHID HEMMAT INDUSTRIAL
GROUP), Damavand Tehran Highway, Tehran,
Iran [NPWMD]
"SHIH KUO NENG" (a.k.a. KUAI NUENG, Sae
Chang; a.k.a. SHIH, Kuo Neng; a.k.a. "AH
SAN"; a.k.a. "SHI KWAN NEINK"), Tachilek,
"SHLASH, Mushari Abd Aziz Saleh" (a.k.a. AL
MAZIDIH, Ghazy Fezza Hishan; a.k.a. HISHAN,
Ghazy Fezzaa; a.k.a. "ABU FAYSAL"; a.k.a.
"ABU GHAZZY"), Zabadani, Syria; DOB 1974;
"SHUAIB" (a.k.a. ABDUREHMAN, Ahmed
Ahmed; a.k.a. "ABU FATIMA"; a.k.a. "ABU
ISLAM"; a.k.a. "ABU KHADIIJAH"; a.k.a.
"AHMED HAMED"; a.k.a. "AHMED THE
EGYPTIAN"), Afghanistan; DOB 1965; POB
"SIMON TRINIDAD" (a.k.a. PALMERA PINEDA,
Juvenal Ovidio Ricardo; a.k.a. PINEDA
PALMERA, Juvenal Ovidio); DOB 30 Jul 1950;
"SMAIL" (a.k.a. ZERFAOUI, Ahmad; a.k.a.
"ABDALLA"; a.k.a. "ABDULLAH"; a.k.a. "ABU
CHOLDER"; a.k.a. "ABU KHAOULA"; a.k.a.
"NUHR"); DOB 15 Jul 1963; POB Chrea,
"SOLDIERS OF GOD" (a.k.a. ANSAR AL-ISLAM;
a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR ALSUNNA ARMY; a.k.a. JAISH ANSAR ALSUNNA; a.k.a. JUND AL-ISLAM; a.k.a.
"DEVOTEES OF ISLAM"; a.k.a. "FOLLOWERS
OF ISLAM IN KURDISTAN"; a.k.a. "HELPERS
OF ISLAM"; a.k.a. "KURDISH TALIBAN"; a.k.a.
[SDGT]
"SOLDIERS OF ISLAM" (a.k.a. ANSAR ALISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
- 516 -

"SUPPORTERS OF ISLAM IN KURDISTAN"),
Iraq [FTO] [SDGT]
"SOLIS ALMEIDA" (a.k.a. CAICEDO
COLORADO, Abelardo); DOB 3 Mar 1960; POB
Mercaderes, Cauca, Colombia; citizen
[SDNTK]
"SORAYA" (a.k.a. GARCIA ALBERT, Maria
Remedios; a.k.a. "IRENE"), Spain; DOB 17 Feb
1951; POB Avila, Spain; D.N.I. 00263695-T
"SPC" (a.k.a. SYRIAN PETROLEUM
COMPANY), Dummar Province Expansion
Damascus, Syria; Dummar Province Expansion
Damascus, Syria; Todmar Project, Damascus,
Syria [SYRIA]
"SPD" (a.k.a. SEPAHAN OIL COMPANY; a.k.a.
SPEEDY SHIP FZC), Room 206, 2nd Floor,
Building W5B, Dubai Airport Free Zone, P.O.
Box 54916, Dubai, United Arab Emirates [ISA]
"SSRC" (a.k.a. CENTRE D'ETUDES ET
RECHERCHES; a.k.a. SCIENTIFIC STUDIES
AND RESEARCH CENTER), P.O. Box 4470,
"SU HSING" (a.k.a. HSING, Su; a.k.a. MYINT, Li;
"SUDANI, Abdala" (a.k.a. ATTO, Abdullah; a.k.a.
BUR, Abdullah; a.k.a. ISSA, Issa Osman; a.k.a.
"AFADEY"; a.k.a. "MUSSE"); DOB 1973; POB
Malindi, Kenya; nationality Kenya (individual)
[SDGT]
"SULAIMAN, Abu" (a.k.a. AL-AZIDI, Abu-Sufyan;
a.k.a. "ALAKHADDM"; a.k.a. "OSAMA, Abu";
a.k.a. "SALAH"); DOB 12 Sep 1973; nationality
"SULAYMAN, Abu" (a.k.a. ALDOLEMY, Ahmad
"ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
"WA'IL, Hajji"), London, United Kingdom; alFallujah, Iraq; DOB 25 May 1972; POB alFallujah, Iraq; citizen United Kingdom;
nationality Iraq; Passport C00168817 issued 8
Dec 2005 expires 25 May 2015; alt. Passport
G1407597 (Iraq) (individual) [SDGT]
"SUPPORTERS OF ISLAM IN KURDISTAN"
(a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-
March 7, 2012
SUNNA; a.k.a. ANSAR AL-SUNNA ARMY;

a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND
AL-ISLAM; a.k.a. "DEVOTEES OF ISLAM";
a.k.a. "FOLLOWERS OF ISLAM IN
KURDISTAN"; a.k.a. "HELPERS OF ISLAM";
ISLAM"), Iraq [FTO] [SDGT]
"SUREH" (a.k.a. THE NUCLEAR REACTORS
FUEL COMPANY), 61 Shahid Abtahi St.,
Karegar e Shomali, Tehran, Iran; Persian Gulf
Boulevard, Km20 SW Esfahan Road, Iran
[NPWMD]
"SYAH, Heris" (a.k.a. ABDUL RAHMAN,
Muhammad Jibriel; a.k.a. ABDUL RAHMAN,
Muhammad Jibril; a.k.a. ABDURRAHMAN,
Mohammad Jibriel; a.k.a. ABDURRAHMAN,
Mohammad Jibril; a.k.a. ARDHAN BIN ABU
JIBRIL, Muhammad Ricky; a.k.a. ARDHAN BIN
MUHAMMAD IQBAL, Muhammad Ricky; a.k.a.
ARDHAN, Muhamad Ricky; a.k.a. "YUNUS,
3219222002.2181558; Passport S335026
"TA FA" (a.k.a. CHA, Ta Fa; a.k.a.
Thaiyai; a.k.a. LU, Chin Shun; a.k.a. "CHA TA
FA"; a.k.a. "LU TA FA"), Burma; 29, Wawi Subdistrict, Mae Suai District, Chiang Rai, Thailand;
"TA KAT" (a.k.a. PAO, Hua Chiang; a.k.a. "PAO
HUA CHIANG"), Panghsang, Shan, Burma
"TA KUEI" (a.k.a. KRIANGKRAI,
Shao Kuei; a.k.a. "MI CHUNG"; a.k.a. "MING
CHUNG"; a.k.a. "TUAN SHAO KUEI"), Mong
"TA KYET" (a.k.a. PAO, Yu Liang; a.k.a. "PAO
YU LIANG"), Mong Mao, Shan, Burma
"TA PANG" (a.k.a. PAO, Yu Hsiang; a.k.a. "PAO
YU HSIANG"), Kwe Ma, Burma; DOB 19 Sep
"TA RANG" (a.k.a. PAO, Yu Yi; a.k.a. "PAO YU
YI"), Panghsang, Shan, Burma (individual)
[SDNTK]
"TAK" (a.k.a. KURDISTAN FREEDOM HAWKS;
a.k.a. TEYREBAZEN AZADIYA KURDISTAN;
a.k.a. THE FREEDOM HAWKS OF
KURDISTAN) [SDGT]
"TARIQ" (a.k.a. ABU ZUBAIDA; a.k.a. ABU
ZUBAYDAH; a.k.a. ABU ZUBEIDAH,
Zeinulabideen Muhammed Husein; a.k.a. ALWAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain AlAbidin Muhammad; a.k.a. HUSAYN, Zayn alAbidin Muhammad; a.k.a. HUSSEIN, Zayn alAbidin Muhammad); DOB 12 Mar 1971; POB
(individual) [SDGT]
"TATA JI" (a.k.a. SAEED HAFIZ, Muhammad;
a.k.a. SAEED, Hafiz; a.k.a. SAEED, Hafiz
Mohammad; a.k.a. SAEED, Hafiz Muhammad;
a.k.a. SAEED, Muhammad; a.k.a. SAYED,
Hafiz Mohammad; a.k.a. SAYEED, Hafez
Mohammad; a.k.a. SAYID, Hafiz Mohammad;
a.k.a. SYEED, Hafiz Mohammad; a.k.a. "HAFIZ
SAHIB"), House No. 116 E, Mohalla Johar,

(individual) [SDGT]
"TAYSIR" (a.k.a. ABDULLAH, Sheikh Taysir;
a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI, Abu
Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF,
Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL
KHABIR, Abu Hafs el Masry; a.k.a. "ABU
HAFS"); DOB 1951; alt. DOB 1956; alt. DOB
[SDGT] [SDT]
"TESA" (a.k.a. IRAN CENTRIFUGE
TECHNOLOGY COMPANY), Yousef Abad
District, No. 1, 37th Street, Tehran, Iran; Khalij-e
Fars Boulevard, Kilometre 10 of Atomic Energy
Road, Rowshan Shahr, Third Moshtaq Street,
"THABET, Shaykh" (a.k.a. AL-KHASHAYBAN,
Fahd Muhammad 'Abd Al-'Aziz; a.k.a. ALKHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
a.k.a. "THABIT, Abu"; a.k.a. "THABIT, Shaykh
Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi
Arabia; nationality Saudi Arabia (individual)
[SDGT]
"THABIT, Abu" (a.k.a. AL-KHASHAYBAN, Fahd
Muhammad 'Abd Al-'Aziz; a.k.a. ALKHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza,
Saudi Arabia; nationality Saudi Arabia
(individual) [SDGT]
"THABIT, Shaykh Abu" (a.k.a. ALKHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi
Arabia; nationality Saudi Arabia (individual)
[SDGT]
"THE CHESS PLAYER" (a.k.a. RODRIGUEZ
OREJUELA, Gilberto Jose; a.k.a. "LUCAS"),
- 517 -

"THE MAURITANIAN, Salih" (a.k.a. GHADER, El
Shaykh Yunis"); DOB 1981; POB Saudi Arabia;
"THE MAURITANIAN, Shaykh Yunis" (a.k.a.
GHADER, El Hadj Ould Abdel; a.k.a. JELIL,
Salih"); DOB 1981; POB Saudi Arabia;
"THE TWENTY" (a.k.a. MOSCOW CENTER;
a.k.a. THE BROTHERS' CIRCLE; f.k.a.
"FAMILY OF ELEVEN") [TCO]
"THE UNITY OF ISLAMIC YOUTH" (a.k.a. ALSHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
"MYM"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
"THE YOUTH" (a.k.a. AL-SHABAAB; a.k.a. ALSHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
MOVEMENT; a.k.a. SHABAAB; a.k.a. "MYM";
a.k.a. "THE UNITY OF ISLAMIC YOUTH";
a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT]
[SOMALIA]
"THERAB, Abu" (a.k.a. AZIZ, Sa'id Yusif Abu;
"AL-HAMID, Abd"; a.k.a. "HAMID, Abdul"; a.k.a.
"THET NAING WIN" (a.k.a. THET, Naing Win),
c/o TET KHAM CONSTRUCTION COMPANY
LIMITED, Mandalay, Burma; Passport 944168
"THIRD FLOOR" (a.k.a. BUREAU 39; a.k.a.
DIVISION 39; a.k.a. OFFICE #39; a.k.a.
OFFICE 39; a.k.a. OFFICE NO. 39), Second
KWP Government Building (Korean Ch'o'ngsa), Chungso'ng, Urban Town (Korean Dong), Chung Ward, Pyongyang, Korea, North;
Chung-Guyok (Central District), Sosong Street,
March 7, 2012

[DPRK]
"THORIQUDDIN" (a.k.a. RUSDAN, Abu; a.k.a.
"ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a.
"RUSJAN"; a.k.a. "RUSYDAN"; a.k.a.
(individual) [SDGT]
"THORIQUIDDIN" (a.k.a. RUSDAN, Abu; a.k.a.
"THORIQUDDIN"; a.k.a. "THORIQUIDIN"; a.k.a.
"TORIQUDDIN"); DOB 16 Aug 1960; POB
Kudus, Central Java, Indonesia (individual)
[SDGT]
"THORIQUIDIN" (a.k.a. RUSDAN, Abu; a.k.a.
"THORIQUDDIN"; a.k.a. "THORIQUIDDIN";
(individual) [SDGT]
"THURAB, Abu" (a.k.a. AZIZ, Sa'id Yusif Abu;
"THERAB, Abu"; a.k.a. "TURAB, Abu"); DOB
"TI JUNG" (a.k.a. APHICHART, Cheewinprapasi;
f.k.a. HAI HSING, Sae Wei; a.k.a. HKIM, Aik
Hsam; a.k.a. SOONTHRON, Cheewinprapasri;
a.k.a. SUNTHORN, Chiwinpraphasi; a.k.a. WEI,
a.k.a. "WEI HSUEH LUNG"), c/o DEHONG
Province, China; Pang Poi, Shan, Burma; Na
Lot, Shan, Burma; 409/4, Soi Wachiratham
Sathit 34, Khwaeng Bang Chak, Khet Phra
Khanong, Bangkok, Thailand; DOB 1936; POB
Chiang Rai, Thailand; National Foreign ID
Number 5570700010951 (Thailand); Passport
B265235 (Thailand) (individual) [SDNTK]
"TILO" (a.k.a. HODWALKER MARTINEZ, Martin
David), c/o HODWALKER Y LEAL Y CIA.
S.C.A., Barranquilla, Colombia; c/o YAMAHA
MUNDIAL LIMITADA, Santa Marta, Colombia;
c/o VERANILLO DIVE CENTER LTDA.,
Barranquilla, Colombia; c/o MARTIN
HODWALKER M. Y CIA. S. EN C., Barranquilla,
Colombia; c/o YAMAHA VERANILLO
DISTRIBUIDORES, Barranquilla, Colombia; c/o
DESARROLLO GEMMA CORPORATION,
Panama City, Panama; DOB 26 Dec 1968; POB
Passport AF465508 Colombia (individual)
[SDNT]
"TIMOCHENKO" (a.k.a. LONDONO
ECHEVERRY, Rodrigo; a.k.a. "TIMOLEON
JIMENEZ"); DOB 22 Jan 1959; alt. DOB 1 Jan
1949; POB Calarca, Quindio, Colombia; Cedula
"TIMOLEON JIMENEZ" (a.k.a. LONDONO
ECHEVERRY, Rodrigo; a.k.a.
"TIMOCHENKO"); DOB 22 Jan 1959; alt. DOB
1 Jan 1949; POB Calarca, Quindio, Colombia;
[SDNTK]
"TINO" (a.k.a. FIGUEROA SALAZAR, Amilcar
Jesus); DOB 10 Jul 1954; POB El Pilar, Sucre
State, Venezuela; Cedula No. 3946770
(Venezuela); Passport 31-2006 (Venezuela);
Alternate President to the Latin American
Parliament (individual) [SDNTK]
"TINO" (a.k.a. CASTREJON PENA, Victor
LOCO"; a.k.a. "LA COMADRE"; a.k.a. "LOCO"),

36 Calle Nayarit, Caborca, Sonora 83610,
"TIO BODDEN" (a.k.a. BODDEN GALE, Elvert
Dowie), Roatan, Honduras; DOB 24 Apr 1956;
POB Honduras; Passport A046090 (Honduras)
(individual) [SDNT]
"TIROFIJO" (a.k.a. MARIN MARIN, Pedro
Antonio; a.k.a. MARIN, Pedro Antonio; a.k.a.
"MANUEL MARULANDA"; a.k.a. "MANUEL
MARULANDA VELEZ"); DOB 13 May 1930;
POB Genova, Quindio, Colombia; Cedula No.
"TOMO" (a.k.a. KOVAC, Tomislav); DOB 4 Dec
1959; POB Sarajevo, Bosnia-Herzegovina;
Passport 412959171315 (Bosnia and
Herzegovina) (individual) [BALKANS]
"TORIQUDDIN" (a.k.a. RUSDAN, Abu; a.k.a.
"THORIQUDDIN"; a.k.a. "THORIQUIDDIN";
a.k.a. "THORIQUIDIN"); DOB 16 Aug 1960;
(individual) [SDGT]
"TRES CASITAS" (a.k.a. APARTAHOTEL TRES
CASITAS; a.k.a. CORPORACION HOTELERA
DEL CARIBE LIMITADA), Avenida Colombia
No. 1-60, San Andres, Providencia, Colombia;
"TRIBISU" (a.k.a. BOCOTA AGUABLANCA,
Gustavo; a.k.a. BOGOTA, Gustavo; a.k.a.
"ESTEVAN"); DOB 28 Aug 1966; Cedula No.
"TUAN ISNILON" (a.k.a. HAPILON, Isnilon
Totoni; a.k.a. HAPILUN, Isnilon; a.k.a.
HAPILUN, Isnilun; a.k.a. "ABU MUSAB"; a.k.a.
"SALAHUDIN"); DOB 18 Mar 1966; alt. DOB 10
Mar 1967; POB Bulanza, Lantawan, Basilan,
the Philippines; nationality Philippines
(individual) [SDGT]
"TUAN SHAO KUEI" (a.k.a. KRIANGKRAI,
Shao Kuei; a.k.a. "MI CHUNG"; a.k.a. "MING
CHUNG"; a.k.a. "TA KUEI"), Mong Kyawt,
Shan, Burma; DOB 05 Nov 1950; National ID
No. 5500900040846 (Thailand) (individual)
[SDNTK]
"TUERTO" (a.k.a. LEAL GARCIA, Ignacio; a.k.a.
"CAMILO"); citizen Colombia; nationality
"TUKESA" (a.k.a. PERIC, Jozo); DOB 31 Jan
1959; POB Pjesevac Kula, Bosnia-Herzegovina
"TURAB, Abu" (a.k.a. AZIZ, Sa'id Yusif Abu;
"THERAB, Abu"; a.k.a. "THURAB, Abu"); DOB
"TURCO" (a.k.a. JAMIL GEORGES, Fahd; a.k.a.
JAMIL GEORGES, Fuad; a.k.a. YAMIL
- 518 -
GEORGES, Fahd; a.k.a. "EL PADRINO"),

[SDNTK]
"TXEROKI" (a.k.a. DE GARIKOITZ ASPIAZU
RUBINA, Miguel; a.k.a. DE GARIKOITZ
ASPIAZU URBINA, Miguel; a.k.a.
"CHEROKEE"); DOB 6 Jul 1973; POB Bilbao,
"U LI MYINT" (a.k.a. HSING, Su; a.k.a. MYINT,
Li; a.k.a. "SU HSING"), c/o HONG PANG
"U OO OO KHINE" (a.k.a. KHINE, Oo Oo; a.k.a.
"OO OO KHINE"), c/o YANGON AIRWAYS
"ULTRAPHARMA" (a.k.a. GRUPO ILC; a.k.a. ILC
HABANERO, S.A. DE C.V.; a.k.a.
"EQUIPOSPA"; a.k.a. "PERFECT
SILHOUETTE"; a.k.a. "ULTRAVITAL"), General
Victoriano Cepeda 2, Colonia Observatorio,
Miguel Hidalgo, Mexico, Distrito Federal 11860,
Mexico; Louisiana No. 24, Esq. Montana, Col.
Napoles, Del. Benito Juarez, Mexico, Distrito
Federal 03810, Mexico; Periferico Sur #102,
Col. Observatorio, Del. Miguel Hidalgo, Mexico,
Distrito Federal, Mexico; Huixquilucan, Estado
de Mexico, Mexico; R.F.C. IEX-950713-L90
(Mexico); alt. R.F.C. ICA060810942 (Mexico)
[SDNTK]
"ULTRAVITAL" (a.k.a. GRUPO ILC; a.k.a. ILC
HABANERO, S.A. DE C.V.; a.k.a.
"EQUIPOSPA"; a.k.a. "PERFECT
SILHOUETTE"; a.k.a. "ULTRAPHARMA"),
"UMANGIS MIKE" (a.k.a. ARSALAN, Mike; a.k.a.
BIN ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi;
a.k.a. KECIL, Umar; a.k.a. PATEK, Omar; a.k.a.
ZACKY"; a.k.a. "PAK TAEK"; a.k.a. "PA'TEK");
DOB 20 Jul 1966; POB Central Java, Indonesia;
"UNCLE TOLI" (a.k.a. GONZALEZ APUSHANA,
Armando; a.k.a. GONZALEZ POLANCO,
Amaury; a.k.a. GONZALEZ POLANCO,
Hermagoras; a.k.a. "EL GORDO BAEZ"; a.k.a.
March 7, 2012
"GORDITO POLANCO"; a.k.a. "MILCIADES"),

"UNIDES LTDA." (a.k.a. APOYOS
DIAGNOSTICOS DE OCCIDENTE S.A.; a.k.a.
APOYOS DIAGNOSTICOS S.A.; f.k.a. UNIDAD
DE DIAGNOSTICO MEDICO ESPECIALIZADO
LTDA.), Calle 26 No. 34-60, Tulua, Valle,
[SDNT]
"USTAAD SHEHEB" (a.k.a. HALIM, Mufti
RAHIM, Mufti Abdul; a.k.a. RAHIM, Mufti
Abdur), Karachi, Pakistan; DOB circa 1955; alt.
DOB circa 1964; POB Sarghoda region, Punjab
Province, Pakistan; nationality Pakistan
(individual) [SDGT]
"USURRIAGA" (a.k.a. TONCEL REDONDO,
Milton De Jesus; a.k.a. "EL NEGRO"; a.k.a.
"JOAQUIN GOMEZ"; a.k.a. "ORO CHURCO");
DOB 18 Mar 1947; alt. DOB Feb 1949; POB
"UTN" (a.k.a. FOUNDATION FOR
CONSTRUCTION; a.k.a. NATION BUILDING;
a.k.a. RECONSTRUCTION FOUNDATION;
a.k.a. RECONSTRUCTION OF THE ISLAMIC
E-NAU; a.k.a. UMMAT TAMIR-I-PAU), Street
13, Wazir Akbar Khan, Kabul, Afghanistan; 60C, Nazim Ud Din Road, F 8/4, Islamabad,
Pakistan [SDGT]
"VALENCIA, Esteban" (a.k.a. MORFIN
LARIOS, Esteban; a.k.a. RODRIGUEZ
MORFIN, Esteban; a.k.a. RODRIGUEZ
OLIVERA, Esteban), Sendera las Acacias 92,
"VASYA" (a.k.a. KHRISTOFOROV , Vasiliy;
a.k.a. KHRISTOFOROV, Vasily Alexandrovich;
a.k.a. "VOSKRES"), Murjan 6 Sector, Tower
D01-T03.1, Apartment 401, Dubai 39409,
United Arab Emirates; DOB 12 Mar 1972; POB
Gorky Oblast, Russia; National ID No.
76481815 (United Arab Emirates); Passport 637186356 (Russia) (individual) [TCO]
"VEVAK" (a.k.a. IRANIAN MINISTRY OF
KESHVAR; a.k.a. "MOIS"), bounded roughly by
Sanati Street on the west, 30th Street on the

"VILLA" (a.k.a. CALDERON VELANDIA, Nilson),
Colombia; DOB 18 Jul 1974; POB Mogotes,
"VLADIMIR" (a.k.a. CULMA SUNZ, Bladimir;
a.k.a. CULMAN SANZ, Bladimir), Colombia;
DOB 23 Sep 1979; POB El Castillo, Meta,
"VOSKRES" (a.k.a. KHRISTOFOROV , Vasiliy;
a.k.a. KHRISTOFOROV, Vasily Alexandrovich;
a.k.a. "VASYA"), Murjan 6 Sector, Tower D01T03.1, Apartment 401, Dubai 39409, United
Arab Emirates; DOB 12 Mar 1972; POB Gorky
Oblast, Russia; National ID No. 76481815
(United Arab Emirates); Passport 63-7186356
"WA'IL, Hajji" (a.k.a. ALDOLEMY, Ahmad Khalaf
Shebab; a.k.a. AL-DULAYMI, Ahmad Khalaf
Shabib; a.k.a. AL-DULAYMI, Ahmad Khalaf
Shabib al-Asafi; a.k.a. AL-DULAYMI, Ahmad
Khalaf Shabib al'Issawi; a.k.a. AL-DULAYMI,
Ahmad Shabib; a.k.a. AL-ISAWI, Ahmad Khalaf
Abd Shabib; a.k.a. AL-ISSAWI, Ahmad Khalaf
Shabib; a.k.a. SHABIB, Ahmad Khalaf; a.k.a.
SHABIB, Ahmad Khalaf Abd; a.k.a. SHADID,
Ahkmad Kalaf; a.k.a. "AHMAD, Abu Usama";
a.k.a. "AHMAD, Hajji"; a.k.a. "ALDOLEMY,
Ahmed"; a.k.a. "AL-ISAWI, Ahmad"; a.k.a.
"SHABSHAR, Abu"; a.k.a. "SULAYMAN, Abu"),
[SDGT]
"WEI HSUEH LUNG" (a.k.a. APHICHART,
"CHAIRMAN KEUN"; a.k.a. "KEUN DONG";
a.k.a. "KEUN SEU CHANG"; a.k.a. "TI JUNG"),
[SDNTK]
"WEI HSUEH YING" (a.k.a. PHAIROJ,
WEI, Hsueh Yun; a.k.a. "WEI HSUEH YUAN"),
1956; National ID No. 3570900338725
"WEI HSUEH YUAN" (a.k.a. PHAIROJ,
WEI, Hsueh Yun; a.k.a. "WEI HSUEH YING"),
1956; National ID No. 3570900338725
"YAHYO" (a.k.a. ABU YAHYA MUHAMMAD
FATIH; a.k.a. JALALOV, Najmiddin; a.k.a.
JALOLOV, Najmiddin; a.k.a. JALOLOV,
Najmiddin Kamolitdinovich; a.k.a. ZHALALOV,
a.k.a. "ABDURAKHMON"; a.k.a. "YAKH'YO"),
- 519 -
S. Jalilov Street 14, Khartu, Andijan region,

Uzbekistan; DOB 1 Apr 1972; alt. DOB 1972;
POB Andijan region, Uzbekistan; nationality
"YAKH'YO" (a.k.a. ABU YAHYA MUHAMMAD
FATIH; a.k.a. JALALOV, Najmiddin; a.k.a.
JALOLOV, Najmiddin; a.k.a. JALOLOV,
Najmiddin Kamolitdinovich; a.k.a. ZHALALOV,
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"), S.
Jalilov Street 14, Khartu, Andijan region,
Uzbekistan; DOB 1 Apr 1972; alt. DOB 1972;
POB Andijan region, Uzbekistan; nationality
"YARRAYA" (a.k.a. JARRAYA, Mounir Ben
Habib; a.k.a. JARRAYA, Mounir Ben Habib Ben
Al-Taher), Via Mirasole n.11, Bologna, Italy; Via
Ariosto n.8, Casalecchio di Reno, Bologna,
[SDGT]
"YASIR, Hajji" (a.k.a. SHAHLAEE, Abdul-Reza;
a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.
SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al
Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABUAL-KARKH', 'Yusuf"; a.k.a. "YUSEF, Hajj";
a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
"YIN CHEIN" (a.k.a. YUN, Cheng; a.k.a. "YIN
CHIN"; a.k.a. "YUN CHENG"), 11, Ngu Shwe
"YIN CHIN" (a.k.a. YUN, Cheng; a.k.a. "YIN
CHEIN"; a.k.a. "YUN CHENG"), 11, Ngu Shwe
"YMA" (a.k.a. YA MAHDI INDUSTRIAL
COMPLEX; a.k.a. YA MAHDI INDUSTRIAL
RESEARCH COMPLEX; a.k.a. YA MAHDI
INDUSTRIES GROUP), PO Box 19395-4731,
"YOUCEF" (a.k.a. ABOU SALMAN; a.k.a. ALCHERIF, Said Ben Abdelhakim Ben Omar;
a.k.a. BEN ABDELHAKIM, Cherif Said; a.k.a.
"DJALLAL"), Corso Lodi 59, Milan, Italy; DOB
"YOUSSEF, Abou" (a.k.a. DERAMCHI, Othman),
Via Milanese, 5, 20099 Sesto San Giovanni,
Milan, Italy; Piazza Trieste, 11, Mortara, Italy;
DOB 7 Jun 1954; POB Tighennif, Algeria; Italian
Fiscal Code: DRMTMN54H07Z301T (individual)
[SDGT]
"YOUTH WING" (a.k.a. AL-SHABAAB; a.k.a. ALSHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
MOVEMENT; a.k.a. SHABAAB; a.k.a. "MYM";
a.k.a. "THE UNITY OF ISLAMIC YOUTH";
a.k.a. "THE YOUTH"), Somalia [FTO] [SDGT]
[SOMALIA]
March 7, 2012
"YUN CHENG" (a.k.a. YUN, Cheng; a.k.a. "YIN

CHEIN"; a.k.a. "YIN CHIN"), 11, Ngu Shwe Wah
Road, Between 64th and 54th Street, Chan mya
Si Township, Mandalay, Burma; National ID No.
(HWI)040182 (Burma) (individual) [SDNTK]
"YUNUS, Muhammad" (a.k.a. ABDUL RAHMAN,
Muhammad Jibriel; a.k.a. ABDUL RAHMAN,
Muhammad Jibril; a.k.a. ABDURRAHMAN,
Mohammad Jibriel; a.k.a. ABDURRAHMAN,
Mohammad Jibril; a.k.a. ARDHAN BIN ABU
JIBRIL, Muhammad Ricky; a.k.a. ARDHAN BIN
MUHAMMAD IQBAL, Muhammad Ricky; a.k.a.
ARDHAN, Muhamad Ricky; a.k.a. "SYAH,
Heris"), Jl. M Saidi RT 010 RW 001
3219222002.2181558; Passport S335026
"YUSEF, Hajj" (a.k.a. SHAHLAEE, Abdul-Reza;
Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABUAL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a.
"YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
"YUSIF, Haji" (a.k.a. SHAHLAEE, Abdul-Reza;
"YUSEF, Hajj"; a.k.a. "YUSIF, Hajji"),
"YUSIF, Hajji" (a.k.a. SHAHLAEE, Abdul-Reza;
"YUSEF, Hajj"; a.k.a. "YUSIF, Haji"),
"YUSSRR, Abu" (a.k.a. AL MASRI, Abd Al Wakil;
a.k.a. "ANIS, Abu"; a.k.a. "HUSSEIN"; a.k.a.
"KHALID"); DOB 23 Jun 1976; POB Cairo,
Egypt; citizen Egypt; alt. citizen Kenya; Kenyan
ID No. 12773667; Serial No. 201735161
(individual) [SDGT]
"ZARGA" (a.k.a. ZARKAOUI, Imed Ben Mekki
Ben Al-Akhdar; a.k.a. "NADRA"), Via Col.
[SDGT]
"ZUBEYR, Abu" (a.k.a. ABU ZUBEYR, Muktar
"GODANE"; a.k.a. "GODANI"; a.k.a.
"MUKHTAR, Shaykh"); DOB 10 Jul 1977; POB
"ZUKIPLI" (a.k.a. BIN MARZUKI, Zulkifli; a.k.a.
BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a.

"ZULFIQAR" (a.k.a. MEHSUD, Hakeemullah;
a.k.a. MEHSUD, Hakimullah), Pakistan; DOB
"ZULKARNAIN" (a.k.a. ARIF SUNARSO; a.k.a.
ZULKARNAEN; a.k.a. "MURSHID"; a.k.a.
(individual) [SDGT]
"ZULKARNAN" (a.k.a. ARIF SUNARSO; a.k.a.
"ZULKARNAIN"; a.k.a. "ZULKARNIN"); DOB
(individual) [SDGT]
"ZULKARNIN" (a.k.a. ARIF SUNARSO; a.k.a.
"ZULKARNAIN"; a.k.a. "ZULKARNAN"); DOB
(individual) [SDGT]
"ZULKIFLI" (a.k.a. BIN MARZUKI, Zulkifli; a.k.a.
BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a.
"ZUKIPLI"); DOB 3 Jul 1968; POB Malaysia;
_________________________________
(vessels):
Blocked vessels have been segregated into
a separate section of the SDN List, below.
Except in limited circumstances, financial
institutions are instructed to reject any
funds transfer referencing a blocked vessel
and must notify OFAC, preferably via
facsimile with a copy of the payment
instructions, that funds have been returned
to the remitter due to the possible
involvement of a blocked vessel in the
underlying transaction. See 31 C.F.R.
501.604(b)(1). Financial institutions should
contact OFAC's Compliance Outreach and
Implementation Division for further
instructions should the name of a blocked
vessel appear in shipping documents
presented under a letter of credit or if
noticed in a documentary collection.
Blocked vessels must themselves be
physically blocked should they enter U.S.
jurisdiction. Freight forwarders and
shippers may not charter, book cargo on, or
otherwise deal with blocked vessels.
AAJ 72DWT 103GRT IRAN flag (IRISL); Vessel
Registration Identification IMO 8984484 (vessel)
[NPWMD]
AALI Bulk Carrier 53,500DWT 32,474GRT
MALTA flag; Vessel Registration Identification
IMO 9405942 (Malta) (vessel) [NPWMD]
ABBA (a.k.a. IRAN MATIN) General Cargo
24,065DWT 16,621GRT Iran flag (IRISL);
Vessel Registration Identification IMO 9051624
(vessel) [NPWMD]
ABTIN 1 Container Ship 13,760DWT 9,957GRT
IRAN flag (IRISL); Vessel Registration
Identification IMO 9379636 (Iran) (vessel)
[NPWMD]
ACCURATE (a.k.a. DRIFTER; a.k.a. IRAN
DRIFTER) Bulk Carrier 43,499DWT 25,770GRT
Hong Kong flag (IRISL); Vessel Registration
Identification IMO 8320169 (vessel) [NPWMD]
ACECHILLY (Acechilly Navigation Co., Malta)
(vessel) [CUBA]
- 520 -
ACEFROSTY (Acefrosty Shipping Co., Malta)

(vessel) [CUBA]
ACENA (a.k.a. IRAN KERMANSHAH) Bulk
Carrier 75,249DWT 40,609GRT Cyprus flag
(IRISL); Vessel Registration Identification IMO
9213399 (vessel) [NPWMD]
ACROBAT (a.k.a. DEVOTIONAL; a.k.a. IRAN
DEVOTIONAL) Bulk Carrier 43,330DWT
25,768GRT Hong Kong flag (IRISL); Vessel
[NPWMD]
ADMIRAL (a.k.a. DAIS; a.k.a. IRAN DAIS) Bulk
Carrier 43,406DWT 25,768GRT Hong Kong flag
ADRIAN (a.k.a. DELIGHT; a.k.a. IRAN DELIGHT;
a.k.a. IRAN JAMAL) Bulk Carrier 43,218DWT
[NPWMD]
ADVENTIST (a.k.a. IRAN MADANI) Bulk Carrier
43,369DWT 25,768GRT HONG KONG flag
8309622 (Hong Kong) (vessel) [NPWMD]
AEROLITE (a.k.a. DELEGATE; a.k.a. IRAN
DELEGATE) Bulk Carrier 43,265DWT
[NPWMD]
AGEAN (a.k.a. DYNAMIZE; a.k.a. IRAN
DYNAMIZE) Bulk Carrier 43,369DWT
[NPWMD]
AGILE (a.k.a. DECOROUS; a.k.a. IRAN
DECOROUS) Bulk Carrier 43,369DWT
[NPWMD]
AJAX (a.k.a. DYNASTY; a.k.a. IRAN GHAZI)
Bulk Carrier 43,497DWT 25,768GRT HONG
KONG flag (IRISL); Vessel Registration
Identification IMO 8309672 (Hong Kong)
(vessel) [NPWMD]
ALAMEDA (a.k.a. IRAN DOLPHIN) Bulk Carrier
43,480DWT 25,770GRT Hong Kong flag
ALAMINOS (f.k.a. RUBY ISLANDS) (P32C3)
General Cargo 15,088DWT 8,909GRT Cyprus
flag (Alaminos Shipping Co. Ltd.) (vessel)
[CUBA]
ALEGRIA DE PIO (Naviera Maritima de Arosa,
Spain) (vessel) [CUBA]
ALIAS (a.k.a. DEVOTEE; a.k.a. IRAN DEVOTEE)
Bulk Carrier 43,369DWT 25,768GRT Hong
Kong flag (IRISL); Vessel Registration
ALIM (a.k.a. CHAIRMAN; f.k.a. IRAN ALIM) Bulk
Carrier 53,100DWT 31,117GRT MALTA flag
(IRISL) (vessel) [NPWMD]
AMITEES (a.k.a. IRAN JOMHURI) Bulk Carrier
(vessel) [NPWMD]
AMPLIFY (a.k.a. DIPLOMAT; a.k.a. IRAN
DIPLOMAT) Bulk Carrier 43,262DWT
[NPWMD]
ANA I (a.k.a. SAND SWAN) (P3QG3) General
Cargo 2,595DWT 1,116GRT Cyprus flag (Sand
& Swan Navigation Co. Ltd.) (vessel) [CUBA]
ANGEL (a.k.a. DAPPER; a.k.a. IRAN DAPPER)
Kong flag (IRISL); Vessel Registration
ANIL (a.k.a. DANDY; a.k.a. IRAN DANDY) Bulk
APOLLO (a.k.a. IRAN DESTINY; a.k.a. IRAN
NAVAB) Bulk Carrier 43,329DWT 25,768GRT
March 7, 2012
HONG KONG flag (IRISL); Vessel Registration

Identification IMO 8320145 (Hong Kong)
(vessel) [NPWMD]
AQUARIAN (a.k.a. DIGNIFIED; a.k.a. IRAN
DIGNIFIED) Bulk Carrier 43,369DWT
[NPWMD]
ARMIS (f.k.a. IRAN ZANJAN; f.k.a. VISEA)
Container Ship 33,850DWT 25,391GRT
Barbados flag (IRISL); Vessel Registration
Identification IMO 9283019 (Barbados) (vessel)
[NPWMD]
ASSA (a.k.a. IRAN ENTEKHAB) Bulk Carrier
(vessel) [NPWMD]
ATENA (f.k.a. IRAN YAZD; f.k.a. LANCELIN)
Bulk Carrier 72,642DWT 40,609GRT Cyprus
flag (IRISL); Vessel Registration Identification
IMO 9213387 (Cyprus) (vessel) [NPWMD]
ATLANTIC (a.k.a. DREAMLAND; a.k.a. IRAN
DREAMLAND) Bulk Carrier 43,302DWT
[NPWMD]
ATRIUM (a.k.a. IRAN HAMZEH) Bulk Carrier
ATTAR Bulk Carrier 43,706DWT 25,885GRT
Malta flag (IRISL); Vessel Registration
ATTRIBUTE (a.k.a. DIAMOND; a.k.a. IRAN
DIAMOND) Bulk Carrier 43,369DWT
25,768GRT HONG KONG flag (IRISL); Vessel
[NPWMD]
AVIS FAITH (a.k.a. GRETE STAR) (HOQD)
Panama flag (Avisfaith Shipping) (vessel)
[CUBA]
AZALEA (f.k.a. IRAN OCEAN CANDLE; f.k.a.
LANTANA; f.k.a. OCEAN CANDLE) General
Cargo 23,176DWT 16,694GRT Barbados flag
9167253 (Barbados) (vessel) [NPWMD]
AZIM (a.k.a. CHAPMAN; f.k.a. IRAN AZIM) Bulk
BAAGHI Bulk Carrier 53,457DWT 32,474GRT
BAANI Bulk Carrier 53,500DWT 32,474GRT
BARSAM (a.k.a. IRAN SHARIAT) Bulk Carrier
(vessel) [NPWMD]
BEGONIA (f.k.a. IRAN PRETTY SEA
(KHUZESTAN); f.k.a. LAVENDER; f.k.a.
PRETTY SEA) General Cargo 23,116DWT
16,694GRT Barbados flag (IRISL); Vessel
Registration Identification IMO 9167277
(Barbados) (vessel) [NPWMD]
BLUEBELL (a.k.a. EGLANTINE; f.k.a. IRAN
GILAN) Bulk Carrier 63,400DWT 39,424GRT
Cyprus flag (IRISL) (vessel) [NPWMD]
BRELYAN General Cargo Iran flag (IRISL);
(vessel) [NPWMD]
BRIGHTNESS (a.k.a. IRAN BRIGHTNESS; a.k.a.
MARIGOLD) General Cargo 24,065DWT
16,621GRT Malta flag (IRISL) (vessel)
[NPWMD]
BRILLIANCE (a.k.a. CLOVER; f.k.a. IRAN
BRILLIANCE; f.k.a. MULBERRY) General
Cargo 24,065DWT 16,621GRT Cyprus flag
BROTHERS (f.k.a. TULIP ISLANDS) (C4QK)
flag (Ciflare Shipping Co. Ltd.) (vessel) [CUBA]
CAMELLIA (f.k.a. IRAN SEA BLOOM; f.k.a.

LODESTAR; f.k.a. SEA BLOOM) General
9167291 (Cyprus) (vessel) [NPWMD]
CARIBBEAN PRINCESS (C4GL) General Cargo
24,155DWT 16,794GRT Cyprus flag
(CARIBBEAN PRINCESS SHIPPING (SDN))
(vessel) [CUBA]
CARIBBEAN QUEEN (C4JO) General Cargo
24,106DWT 16,794GRT Cyprus flag
(CARIBBEAN QUEEN SHIPPING (SDN))
(vessel) [CUBA]
CARIBBEAN SALVOR (9H2275) Tug 669DWT
856GRT Malta flag (Compania Navegacion
Golfo S.A.) (vessel) [CUBA]
CASABLANCA (Epamac Shipping Co., Ltd.,
Malta) (vessel) [CUBA]
CELTIC (f.k.a. VIOLET ISLANDS) (C4WU) Bulk
(Atlantic Marie Shipping Co. Ltd.) (vessel)
[CUBA]
CHAIRMAN (f.k.a. ALIM; f.k.a. IRAN ALIM) Bulk
9465849 (Malta) (vessel) [NPWMD]
CHAPAREL (f.k.a. HAKIM; f.k.a. IRAN HAKIM)
Bulk Carrier 53,100DWT 31,117GRT MALTA
CHAPLET (f.k.a. IRAN RAHIM; f.k.a. RAHIM)
Bulk Carrier 53,100DWT 31,117GRT Malta flag
CHAPMAN (f.k.a. AZIM; f.k.a. IRAN AZIM) Bulk
CHARIOT (f.k.a. IRAN KARIM; f.k.a. KARIM)
CHASTITY (a.k.a. IRAN SHAAFI; a.k.a. SHAAFI)
CHIMES (a.k.a. IRAN VAAFI; a.k.a. VAAFI) Bulk
Carrier 53,000DWT 32,474GRT Malta flag
CICLON (Senanque Shipping Co., Ltd., Cyprus)
(vessel) [CUBA]
CLOVER (f.k.a. BRILLIANCE; f.k.a. IRAN
BRILLIANCE; f.k.a. MULBERRY) General
9051636 (Cyprus) (vessel) [NPWMD]
COTTY (Heywood Navigation Corp., Panama)
(vessel) [CUBA]
CRIOLLO (CL2257) Tug 181GRT Cuba flag
(Samir de Navegacion S.A.) (vessel) [CUBA]
DAFFODIL (f.k.a. ELEVENTH OCEAN)
Container Ship 41,962DWT 36,014GRT Malta
DAIS (a.k.a. ADMIRAL; a.k.a. IRAN DAIS) Bulk
DANDELION (a.k.a. IRAN NEW STATE; a.k.a.
NEW STATE) Container Ship 41,937DWT
36,014GRT Malta flag (IRISL); Vessel
[NPWMD]
DANDLE (f.k.a. TWELFTH OCEAN) Container
Ship 41,971DWT 36,014GRT Malta flag
DANDY (a.k.a. ANIL; a.k.a. IRAN DANDY) Bulk
DAPPER (a.k.a. ANGEL; a.k.a. IRAN DAPPER)
Kong flag (IRISL) (vessel) [NPWMD]
- 521 -
DECKER (f.k.a. FIFTH OCEAN) Container Ship

81,112DWT 75,395GRT Malta flag (IRISL);
(Malta) (vessel) [NPWMD]
DECOROUS (a.k.a. AGILE; a.k.a. IRAN
25,768GRT Hong Kong flag (IRISL) (vessel)
[NPWMD]
DECRETIVE (a.k.a. SIXTH OCEAN) Container
DELEGATE (a.k.a. AEROLITE; a.k.a. IRAN
[NPWMD]
DELIGHT (a.k.a. ADRIAN; a.k.a. IRAN DELIGHT;
[NPWMD]
DESPINA (a.k.a. IRAN KOLAHDOOZ) General
Cargo 17,982DWT 13,914GRT Iran flag
DEVOTEE (a.k.a. ALIAS; a.k.a. IRAN DEVOTEE)
DEVOTIONAL (a.k.a. ACROBAT; a.k.a. IRAN
[NPWMD]
DIAMOND (a.k.a. ATTRIBUTE; a.k.a. IRAN
25,768GRT HONG KONG flag (IRISL) (vessel)
[NPWMD]
DIANTHE (f.k.a. HORSHAM; f.k.a. IRAN BAM)
Bulk Carrier 73,664DWT 40,166GRT Barbados
IMO 9323833 (Barbados) (vessel) [NPWMD]
DIGNIFIED (a.k.a. AQUARIAN; a.k.a. IRAN
[NPWMD]
DIPLOMAT (a.k.a. AMPLIFY; a.k.a. IRAN
[NPWMD]
DORITA (f.k.a. IRAN MOEIN) General Cargo
2,495DWT 1,630GRT Iran flag (IRISL); Vessel
Registration Identification IMO 8605234 (Iran)
(vessel) [NPWMD]
DORSAN (f.k.a. IRAN KHORASAN; f.k.a.
KHORASAN) Bulk Carrier 72,622DWT
Registration Identification IMO 9193214 (Malta)
(vessel) [NPWMD]
DREAMLAND (a.k.a. ATLANTIC; a.k.a. IRAN
[NPWMD]
DRIFTER (a.k.a. ACCURATE; a.k.a. IRAN
Hong Kong flag (IRISL) (vessel) [NPWMD]
DYNAMIZE (a.k.a. AGEAN; a.k.a. IRAN
[NPWMD]
DYNASTY (a.k.a. AJAX; a.k.a. IRAN GHAZI)
KONG flag (IRISL) (vessel) [NPWMD]
EAST ISLANDS (C4QB) General Cargo
15,120DWT 8,996GRT Cyprus flag (EAST
ISLAND SHIPPING CO. LTD. (SDN)) (vessel)
[CUBA]
EGLANTINE (f.k.a. BLUEBELL; f.k.a. IRAN
GILAN) Bulk Carrier 63,400DWT 39,424GRT
Cyprus flag (IRISL); Vessel Registration
Identification IMO 9193202 (Cyprus) (vessel)
[NPWMD]
EIGHTH OCEAN General Cargo 22,882DWT
(vessel) [NPWMD]
March 7, 2012
ELEVENTH OCEAN (a.k.a. DAFFODIL)

flag (IRISL) (vessel) [NPWMD]
EMERALD ISLANDS (9HRP2) General Cargo
15,088DWT 8,909GRT Malta flag (BETTINA
SHIPPING CO. LTD. (SDN)) (vessel) [CUBA]
FERDOS (a.k.a. NARDIS) (Iran) General Cargo
3,817DWT 2,842GRT Iran flag (IRISL) (vessel)
[NPWMD]
FIFTH OCEAN (a.k.a. DECKER) Container Ship
81,112DWT 75,395GRT Malta flag (IRISL)
(vessel) [NPWMD]
FILBERT (f.k.a. GRACEFUL) Bulk Carrier
76,000DWT 41,226GRT Cyprus flag (IRISL);
(Cyprus) (vessel) [NPWMD]
FIRST OCEAN Container Ship 85,896DWT
74,175GRT MALTA flag (IRISL); Vessel
(vessel) [NPWMD]
FLYING DRAGON (Flight Dragon Shipping Ltd.,
FRIGO HISPANIA (Ace Indic Navigation Co.,
GABION (f.k.a. SEVENTH OCEAN) General
Cargo 22,882DWT 15,670GRT Malta flag
GALAX (f.k.a. NINTH OCEAN) General Cargo
GARLAND (a.k.a. IRAN LUCKY MAN; a.k.a.
LUCKY MAN) General Cargo 22,882DWT
[NPWMD]
GLADIOLUS (f.k.a. TENTH OCEAN) General
GLORY Bulk Carrier 76,500DWT 41,226GRT
MALTA flag (IRISL); Vessel Registration
Identification IMO 9369710 (Malta) (vessel)
[NPWMD]
GLOXINIA (f.k.a. IRAN SEA STATE; f.k.a.
LILIED; f.k.a. SEA STATE) General Cargo
23,176DWT 16,694GRT Barbados flag (IRISL);
(Barbados) (vessel) [NPWMD]
GOLDENROD (a.k.a. IRAN LUCKY LILY; a.k.a.
LUCKY LILY) General Cargo 22,882DWT
[NPWMD]
GOLESTAN (f.k.a. IRAN GOLESTAN; a.k.a.
MAHSAN) Bulk Carrier 72,162DWT 39,517GRT
Malta flag (IRISL) (vessel) [NPWMD]
GOMIDAS (a.k.a. IRAN ESTEGHLAL) Bulk
Carrier 35,839DWT 20,811GRT Iran flag
GOWHAR Ferry Iran flag (IRISL); Vessel
[NPWMD]
GRACEFUL (a.k.a. FILBERT) Bulk Carrier
76,000DWT 41,226GRT Cyprus flag (IRISL)
(vessel) [NPWMD]
GRETE (a.k.a. PINECONE) (P3QH3) General
Cargo 1,941DWT 753GRT Cyprus flag
(Pinecone Shipping Co. Ltd.) (vessel) [CUBA]
GRETE STAR (f.k.a. AVIS FAITH) (HOQD)
Panama flag (Avisfaith Shipping) (vessel)
[CUBA]
HAADI Bulk Carrier 53,442DWT 32,474GRT
HAAMI Bulk Carrier 53,500DWT 32,474GRT
HADIS (f.k.a. IRAN ILAM; f.k.a. SEPITAM)

[NPWMD]
HAKIM (a.k.a. CHAPAREL; f.k.a. IRAN HAKIM)
HAMADAN (f.k.a. IRAN HAMADAN) Bulk Carrier
HARNMAN H (f.k.a. PEONY ISLANDS) (5BXH)
Bulk Cargo 26,400DWT 15,864GRT Cyprus flag
(PEONY SHIPPING CO. LTD. (SDN)) (vessel)
[CUBA]
HERMANN (CL2685) General Cargo 2,597DWT
1,098GRT Cuba flag (Compania Navegacion
Golfo S.A.) (vessel) [CUBA]
HOOTAN (a.k.a. IRAN SEPAH) Bulk Carrier
(vessel) [NPWMD]
HORMUZ 2 Ferry Iran flag (IRISL); Vessel
[NPWMD]
HORSHAM (a.k.a. DIANTHE; f.k.a. IRAN BAM)
HUNTSLAND (Huntsland Navigation Co., Ltd.,
HUNTSVILLE (Huntsville Navigation Co., Ltd.,
HURACAN (Senanque Shipping Co., Ltd.,
Cyprus) (vessel) [CUBA]
HYALITE (Whiteswan Shipping Co., Ltd., Cyprus)
(vessel) [CUBA]
IRAN ADL (a.k.a. PANTEA) Bulk Carrier
37,537DWT 22,027GRT Iran flag (IRISL)
(vessel) [NPWMD]
IRAN AFZAL (a.k.a. PARMIDA) Bulk Carrier
(vessel) [NPWMD]
IRAN AKHAVAN Bulk Carrier 34,859DWT
20,576GRT Iran flag (IRISL); Vessel
[NPWMD]
IRAN ALIM (f.k.a. ALIM; a.k.a. CHAIRMAN) Bulk
IRAN AMANAT (a.k.a. TABAK) Bulk Carrier
(vessel) [NPWMD]
IRAN AMIRABAD (a.k.a. SARIR) General Cargo
[NPWMD]
IRAN ANZALI General Cargo 6,750DWT
5,750GRT Iran flag (IRISL); Vessel Registration
IRAN ARAK (a.k.a. VALILI) Container Ship
29,870DWT 23,200GRT MALTA flag (IRISL)
(vessel) [NPWMD]
IRAN ARDEBIL (f.k.a. SEPANTA; a.k.a. TANDIS)
Barbados flag (IRISL) (vessel) [NPWMD]
IRAN AZARBAYJAN (a.k.a. NAFIS; f.k.a. ZAWA)
IRAN AZIM (f.k.a. AZIM; a.k.a. CHAPMAN) Bulk
IRAN BAM (a.k.a. DIANTHE; f.k.a. HORSHAM)
IRAN BARAN (f.k.a. PARDIS; a.k.a. PARMIS)
General Cargo 3,839DWT 2,842GRT Iran flag
IRAN BASEER (a.k.a. VISTA) General Cargo
[NPWMD]
IRAN BASHEER (a.k.a. SABRINA) General
Cargo 2,850DWT 2,563GRT Iran flag (IRISL)
(vessel) [NPWMD]
- 522 -
IRAN BEHESHTI 38,411DWT 21,999GRT IRAN

IMO 7389792 (Iran) (vessel) [NPWMD]
IRAN BIRJAND (a.k.a. TONGHAM) Bulk Carrier
(vessel) [NPWMD]
IRAN BOJNOORD (a.k.a. UPPERCOURT) Bulk
IRAN BRAVE (f.k.a. MARGRAVE; a.k.a.
VALERIAN) General Cargo 22,950DWT
16,620GRT Cyprus flag (IRISL) (vessel)
[NPWMD]
IRAN BRIGHTNESS (a.k.a. BRIGHTNESS; a.k.a.
MARIGOLD) General Cargo 24,065DWT
[NPWMD]
IRAN BRILLIANCE (f.k.a. BRILLIANCE; a.k.a.
CLOVER; f.k.a. MULBERRY) General Cargo
(vessel) [NPWMD]
IRAN BUSHEHR (a.k.a. SILVER ZONE)
Container Ship 30,146DWT 23,285GRT MALTA
IRAN DAIS (a.k.a. ADMIRAL; a.k.a. DAIS) Bulk
IRAN DALEER General Cargo 5,885DWT
IRAN DANDY (a.k.a. ANIL; a.k.a. DANDY) Bulk
IRAN DAPPER (a.k.a. ANGEL; a.k.a. DAPPER)
IRAN DARYA (a.k.a. TARADIS) General Cargo
[NPWMD]
IRAN DECOROUS (a.k.a. AGILE; a.k.a.
[NPWMD]
IRAN DELEGATE (a.k.a. AEROLITE; a.k.a.
[NPWMD]
IRAN DELIGHT (a.k.a. ADRIAN; a.k.a. DELIGHT;
[NPWMD]
IRAN DESTINY (a.k.a. APOLLO; a.k.a. IRAN
NAVAB) Bulk Carrier 43,329DWT 25,768GRT
HONG KONG flag (IRISL) (vessel) [NPWMD]
IRAN DEVOTEE (a.k.a. ALIAS; a.k.a. DEVOTEE)
IRAN DEVOTIONAL (a.k.a. ACROBAT; a.k.a.
[NPWMD]
IRAN DEYANAT (a.k.a. MARKARID) Bulk Carrier
(vessel) [NPWMD]
IRAN DIAMOND (a.k.a. ATTRIBUTE; a.k.a.
25,768GRT HONG KONG flag (IRISL) (vessel)
[NPWMD]
IRAN DIGNIFIED (a.k.a. AQUARIAN; a.k.a.
[NPWMD]
IRAN DIPLOMAT (a.k.a. AMPLIFY; a.k.a.
[NPWMD]
IRAN DOLPHIN (a.k.a. ALAMEDA) Bulk Carrier
43,480DWT 25,770GRT Hong Kong flag
IRAN DREAMLAND (a.k.a. ATLANTIC; a.k.a.
[NPWMD]
March 7, 2012
IRAN DRIFTER (a.k.a. ACCURATE; a.k.a.

Hong Kong flag (IRISL) (vessel) [NPWMD]
IRAN DYNAMIZE (a.k.a. AGEAN; a.k.a.
[NPWMD]
IRAN ENTEKHAB (a.k.a. ASSA) Bulk Carrier
(vessel) [NPWMD]
IRAN ESTEGHLAL (a.k.a. GOMIDAS) Bulk
Carrier 35,839DWT 20,811GRT Iran flag
IRAN FARS (a.k.a. SALIS; f.k.a. SEWAK)
IRAN GHADEER (a.k.a. VIANA) General Cargo
[NPWMD]
IRAN GHAZI (a.k.a. AJAX; a.k.a. DYNASTY)
KONG flag (IRISL) (vessel) [NPWMD]
IRAN GILAN (f.k.a. BLUEBELL; a.k.a.
EGLANTINE) Bulk Carrier 63,400DWT
[NPWMD]
IRAN GOLESTAN (f.k.a. GOLESTAN; a.k.a.
MAHSAN) Bulk Carrier 72,162DWT 39,517GRT
Malta flag (IRISL) (vessel) [NPWMD]
IRAN HAKIM (a.k.a. CHAPAREL; f.k.a. HAKIM)
IRAN HAMADAN (a.k.a. HAMADAN) Bulk Carrier
(vessel) [NPWMD]
IRAN HAMZEH (a.k.a. ATRIUM) Bulk Carrier
IRAN HORMUZ 12 General Cargo Iran flag
IRAN HORMUZ 21 General Cargo 1,000DWT
910GRT Iran flag (IRISL); Vessel Registration
IRAN HORMUZ 22 General Cargo 1,000DWT
910GRT Iran flag (IRISL); Vessel Registration
IRAN ILAM (a.k.a. HADIS; f.k.a. SEPITAM)
IRAN JAMAL (a.k.a. ADRIAN; a.k.a. DELIGHT;
a.k.a. IRAN DELIGHT) Bulk Carrier 43,218DWT
[NPWMD]
IRAN JOMHURI (a.k.a. AMITEES) Bulk Carrier
(vessel) [NPWMD]
IRAN KABEER (a.k.a. PARIN) General Cargo
[NPWMD]
IRAN KARIM (a.k.a. CHARIOT; f.k.a. KARIM)
IRAN KASHAN Container Ship 29,870DWT
[NPWMD]
IRAN KERMAN (a.k.a. SILVER CRAFT)
IRAN KERMANSHAH (a.k.a. ACENA) Bulk

IRAN KHORASAN (a.k.a. DORSAN; f.k.a.
[NPWMD]
IRAN KOLAHDOOZ (a.k.a. DESPINA) General
(vessel) [NPWMD]
IRAN KONG 0DWT 63GRT IRAN flag (IRISL);
(Iran) (vessel) [NPWMD]
IRAN LUCKY LILY (a.k.a. GOLDENROD; a.k.a.
[NPWMD]
IRAN LUCKY MAN (a.k.a. GARLAND; a.k.a.
[NPWMD]
IRAN MADANI (a.k.a. ADVENTIST) Bulk Carrier
IRAN MATIN (a.k.a. ABBA) General Cargo
(vessel) [NPWMD]
IRAN MAZANDARAN (f.k.a. MAZANDARAN;
a.k.a. ZARSAN) Bulk Carrier 72,642DWT
[NPWMD]
IRAN MOEIN (a.k.a. DORITA) General Cargo
[NPWMD]
IRAN NAVAB (a.k.a. APOLLO; a.k.a. IRAN
DESTINY) Bulk Carrier 43,329DWT 25,768GRT
HONG KONG flag (IRISL) (vessel) [NPWMD]
IRAN NEW STATE (a.k.a. DANDELION; a.k.a.
[NPWMD]
IRAN NOWSHAHR (a.k.a. SANIA) General
(vessel) [NPWMD]
IRAN OCEAN CANDLE (a.k.a. AZALEA; f.k.a.
LANTANA; f.k.a. OCEAN CANDLE) General
IRAN PERSIAN GULF (a.k.a. PERSIAN GULF;
a.k.a. VOBSTER) Bulk Carrier 73,664DWT
[NPWMD]
IRAN PIROOZI (a.k.a. PARMIS; f.k.a. SAKAS)
IRAN PRETTY SEA (KHUZESTAN) (a.k.a.
BEGONIA; f.k.a. LAVENDER; f.k.a. PRETTY
SEA) General Cargo 23,116DWT 16,694GRT
IRAN RAHIM (a.k.a. CHAPLET; f.k.a. RAHIM)
IRAN SABALAN (a.k.a. SABALAN) Container
Ship 66,900DWT 53,453GRT Malta flag (IRISL)
(vessel) [NPWMD]
IRAN SAHAND (a.k.a. SAHAND) Container Ship
(vessel) [NPWMD]
IRAN SAHAR (f.k.a. RA-EES ALI; a.k.a. SARINA)
IRAN SAHEL (a.k.a. KADOS) General Cargo
[NPWMD]
IRAN SARBAZ Bulk Carrier 34,859DWT
[NPWMD]
IRAN SEA BLOOM (a.k.a. CAMELLIA; f.k.a.
LODESTAR; f.k.a. SEA BLOOM) General
- 523 -
IRAN SEA STATE (a.k.a. GLOXINIA; f.k.a.

LILIED; f.k.a. SEA STATE) General Cargo
23,176DWT 16,694GRT Barbados flag (IRISL)
(vessel) [NPWMD]
IRAN SEPAH (a.k.a. HOOTAN) Bulk Carrier
(vessel) [NPWMD]
IRAN SHAAFI (a.k.a. CHASTITY; a.k.a. SHAAFI)
IRAN SHAHED General Cargo 3,480DWT
IRAN SHAHR-E-KORD Container Ship
(Iran) (vessel) [NPWMD]
IRAN SHALAMCHEH General Cargo 3,918DWT
IRAN SHARIAT (a.k.a. BARSAM) Bulk Carrier
(vessel) [NPWMD]
IRAN TABAS (a.k.a. SHERE) Bulk Carrier
(vessel) [NPWMD]
IRAN TORKAMAN (a.k.a. SOMIA) General
(vessel) [NPWMD]
IRAN TUCHAL (a.k.a. TUCHAL) Container Ship
(vessel) [NPWMD]
IRAN VAAFI (a.k.a. CHIMES; a.k.a. VAAFI) Bulk
IRAN YASOOJ (a.k.a. PARDIS; f.k.a. SIMBER)
IRAN YAZD (a.k.a. ATENA; f.k.a. LANCELIN)
IRAN ZAGROS (a.k.a. PALMARY; a.k.a.
ZAGROS) Container Ship 54,340DWT
54,851GRT MALTA flag (vessel) [NPWMD]
IRAN ZANJAN (a.k.a. ARMIS; f.k.a. VISEA)
KADOS (f.k.a. IRAN SAHEL) General Cargo
(vessel) [NPWMD]
KARIM (a.k.a. CHARIOT; f.k.a. IRAN KARIM)
KASPAR (a.k.a. NEW GROVE) (P3QJ3) General
(Oakgrove Shipping Co. Ltd.) (vessel) [CUBA]
KHORASAN (a.k.a. DORSAN; f.k.a. IRAN
[NPWMD]
LANCELIN (a.k.a. ATENA; f.k.a. IRAN YAZD)
LANTANA (a.k.a. AZALEA; f.k.a. IRAN OCEAN
CANDLE; f.k.a. OCEAN CANDLE) General
LAS COLORADOS (Naviera Maritima de Arosa,
LAURA (a.k.a. LAURA I) (HP7988) Container
Ship 2,213DWT 1,843GRT Panama flag
(Naviera Polovina S.A.) (vessel) [CUBA]
LAURA I (f.k.a. LAURA) (HP7988) Container
Ship 2,213DWT 1,843GRT Panama flag
(Naviera Polovina S.A.) (vessel) [CUBA]
LAVENDER (a.k.a. BEGONIA; f.k.a. IRAN
PRETTY SEA (KHUZESTAN); f.k.a. PRETTY
SEA) General Cargo 23,116DWT 16,694GRT
LILAC ISLANDS (3FIM2) General Cargo
15,175DWT 8,976GRT Panama flag (VALETTA
March 7, 2012
SHIPPING CORPORATION (SDN)) (vessel)

[CUBA]
LILIED (a.k.a. GLOXINIA; f.k.a. IRAN SEA
STATE; f.k.a. SEA STATE) General Cargo
(vessel) [NPWMD]
LIMNETIC (a.k.a. MAGNOLIA; f.k.a. SEA
FLOWER) General Cargo 23,176DWT
[NPWMD]
LODESTAR (a.k.a. CAMELLIA; f.k.a. IRAN SEA
BLOOM; f.k.a. SEA BLOOM) General Cargo
(vessel) [NPWMD]
LOTUS ISLANDS (3FIL2) General Cargo
15,175DWT 8,976GRT Panama flag (WADENA
SHIPPING CORPORATION (SDN)) (vessel)
[CUBA]
LUCKY LILY (a.k.a. GOLDENROD; a.k.a. IRAN
[NPWMD]
LUCKY MAN (a.k.a. GARLAND; a.k.a. IRAN
[NPWMD]
MAGNOLIA (f.k.a. LIMNETIC; f.k.a. SEA
FLOWER) General Cargo 23,176DWT
16,694GRT Cyprus flag (IRISL); Vessel
MAHSAN (f.k.a. GOLESTAN; f.k.a. IRAN
GOLESTAN) Bulk Carrier 72,162DWT
(vessel) [NPWMD]
MAR AZUL (CL2192) Tug 212GRT Cuba flag
(Samir de Navegacion S.A.) (vessel) [CUBA]
MARGRAVE (f.k.a. IRAN BRAVE; a.k.a.
VALERIAN) General Cargo 22,950DWT
[NPWMD]
MARIGOLD (a.k.a. BRIGHTNESS; a.k.a. IRAN
BRIGHTNESS) General Cargo 24,065DWT
[NPWMD]
MARKARID (a.k.a. IRAN DEYANAT) Bulk Carrier
(vessel) [NPWMD]
MAZANDARAN (f.k.a. IRAN MAZANDARAN;
a.k.a. ZARSAN) Bulk Carrier 72,642DWT
[NPWMD]
MIRZA KOCHEK KHAN Iran flag (IRISL); Vessel
[NPWMD]
MULBERRY (f.k.a. BRILLIANCE; a.k.a.
CLOVER; f.k.a. IRAN BRILLIANCE) General
NAFIS (f.k.a. IRAN AZARBAYJAN; f.k.a. ZAWA)
IMO 9193185 (Cyprus) (vessel) [NPWMD]
NARDIS (f.k.a. FERDOS) (Iran) General Cargo
(vessel) [NPWMD]
NEGEEN Iran flag (IRISL); Vessel Registration
NEW GROVE (f.k.a. KASPAR) (P3QJ3) General
(Oakgrove Shipping Co. Ltd.) (vessel) [CUBA]
NEW STATE (a.k.a. DANDELION; a.k.a. IRAN
[NPWMD]
NINTH OCEAN (a.k.a. GALAX) General Cargo
(vessel) [NPWMD]
NORTH ISLANDS (P3CH2) General Cargo

15,136DWT 8,996GRT Cyprus flag (NORTH
[CUBA]
OCEAN CANDLE (a.k.a. AZALEA; f.k.a. IRAN
OCEAN CANDLE; f.k.a. LANTANA) General
ONYX ISLANDS (Maryol Enterprises, Inc.,
Panama) (vessel) [CUBA]
PALMA MOCHA (Naviera Maritima de Arosa,
PALMARY (a.k.a. IRAN ZAGROS; a.k.a.
ZAGROS) Container Ship 54,340DWT
54,851GRT MALTA flag; Vessel Registration
[NPWMD]
PAMIT C (a.k.a. TEPHYS) (H2RZ) General
(Tephys Shipping Co. Ltd.) (vessel) [CUBA]
PANTEA (a.k.a. IRAN ADL) Bulk Carrier
(vessel) [NPWMD]
PARDIS (f.k.a. IRAN YASOOJ; f.k.a. SIMBER)
[NPWMD]
PARDIS (f.k.a. IRAN BARAN; a.k.a. PARMIS)
PARIN (f.k.a. IRAN KABEER) General Cargo
(vessel) [NPWMD]
PARMIDA (a.k.a. IRAN AFZAL) Bulk Carrier
(vessel) [NPWMD]
PARMIS (f.k.a. IRAN PIROOZI; f.k.a. SAKAS)
[NPWMD]
PARMIS (f.k.a. IRAN BARAN; f.k.a. PARDIS)
9245316 (Iran) (vessel) [NPWMD]
PATRIS General Cargo 3,853DWT 2,842GRT
[NPWMD]
PEONY ISLANDS (a.k.a. HARNMAN H) (5BXH)
Bulk Cargo 26,400DWT 15,864GRT Cyprus flag
(PEONY SHIPPING CO. LTD. (SDN)) (vessel)
[CUBA]
PERSIAN GULF (a.k.a. IRAN PERSIAN GULF;
a.k.a. VOBSTER) Bulk Carrier 73,664DWT
[NPWMD]
PINECONE (f.k.a. GRETE) (P3QH3) General
(Pinecone Shipping Co. Ltd.) (vessel) [CUBA]
PINO DEL AGUA (Naviera Maritima de Arosa,
PRETTY SEA (a.k.a. BEGONIA; f.k.a. IRAN
PRETTY SEA (KHUZESTAN); f.k.a.
LAVENDER) General Cargo 23,116DWT
16,694GRT Barbados flag (IRISL) (vessel)
[NPWMD]
PRIMROSE ISLANDS (a.k.a. TAMMANY H)
(5BXG) Bulk Carrier 26,400DWT 15,864GRT
Cyprus flag (Odielo Shipping Co. Ltd.) (vessel)
[CUBA]
RAAZI Bulk Carrier 53,412DWT 32,474GRT
RA-EES ALI (f.k.a. IRAN SAHAR; a.k.a. SARINA)
- 524 -
RAHIM (a.k.a. CHAPLET; f.k.a. IRAN RAHIM)

RAHIM 3 (Pioneer Shipping Ltd., Malta) (vessel)
[CUBA]
RAVENS (9H2485) General Cargo 2,468DWT
1,586GRT Malta flag (ATAMALLO SHIPPING
CO. LTD. (a.k.a. ANTAMALLO SHIPPING CO.
LTD.) (SDN)) (vessel) [CUBA]
ROSE ISLANDS (Shipley Shipping Corp.,
Panama) (vessel) [CUBA]
RUBY ISLANDS (a.k.a. ALAMINOS) (P32C3)
General Cargo 15,088DWT 8,909GRT Cyprus
flag (Alaminos Shipping Co. Ltd.) (vessel)
[CUBA]
SABALAN (a.k.a. IRAN SABALAN) Container
SABRINA (f.k.a. IRAN BASHEER) General
Cargo 2,850DWT 2,563GRT Iran flag (IRISL);
(vessel) [NPWMD]
SAEI Bulk Carrier 53,386DWT 32,474GRT
SAHAND (a.k.a. IRAN SAHAND) Container Ship
(vessel) [NPWMD]
SAKAS (f.k.a. IRAN PIROOZI; a.k.a. PARMIS)
SALIM Bulk Carrier 53,100DWT 31,117GRT
[NPWMD]
SALIS (f.k.a. IRAN FARS; f.k.a. SEWAK)
[NPWMD]
SAMIN 1 Container Ship 13,739DWT 9,957GRT
MALTA flag (IRISL); Vessel Registration
[NPWMD]
SAND SWAN (f.k.a. ANA I) (P3QG3) General
Cargo 2,595DWT 1,116GRT Cyprus flag (Sand
& Swan Navigation Co. Ltd.) (vessel) [CUBA]
SANIA (f.k.a. IRAN NOWSHAHR) General Cargo
(vessel) [NPWMD]
SARINA (f.k.a. IRAN SAHAR; f.k.a. RA-EES ALI)
SARIR (f.k.a. IRAN AMIRABAD) General Cargo
[NPWMD]
SATTAR Bulk Carrier 43,419DWT 24,155GRT
SEA BLOOM (a.k.a. CAMELLIA; f.k.a. IRAN SEA
BLOOM; f.k.a. LODESTAR) General Cargo
(vessel) [NPWMD]
SEA FLOWER (f.k.a. LIMNETIC; a.k.a.
MAGNOLIA) General Cargo 23,176DWT
[NPWMD]
SEA STATE (a.k.a. GLOXINIA; f.k.a. IRAN SEA
STATE; f.k.a. LILIED) General Cargo
(vessel) [NPWMD]
SECOND OCEAN Container Ship 86,018DWT
74,175GRT MALTA flag (HDS); Vessel
(vessel) [NPWMD]
SENANQUE (5BJR) General Cargo 5,479DWT
2,974GRT Cyprus flag (SENANQUE SHIPPING
CO. LTD. (SDN)) (vessel) [CUBA]
March 7, 2012
SEPANTA (f.k.a. IRAN ARDEBIL; a.k.a. TANDIS)

SEPITAM (a.k.a. HADIS; f.k.a. IRAN ILAM)
SEVENTH OCEAN (a.k.a. GABION) General
SEWAK (f.k.a. IRAN FARS; a.k.a. SALIS)
SHAADI Bulk Carrier 53,500DWT 32,474GRT
SHAAFI (a.k.a. CHASTITY; a.k.a. IRAN SHAAFI)
SHAYAN 1 Container Ship 13,772DWT
9,957GRT IRAN flag (IRISL); Vessel
(vessel) [NPWMD]
SHERE (a.k.a. IRAN TABAS) Bulk Carrier
(vessel) [NPWMD]
SILVER CRAFT (a.k.a. IRAN KERMAN)
IMO 9209350 (vessel) [NPWMD]
SILVER ZONE (a.k.a. IRAN BUSHEHR)
Container Ship 30,146DWT 23,285GRT MALTA
SIMBER (f.k.a. IRAN YASOOJ; a.k.a. PARDIS)
SININ Bulk Carrier 52,466DWT 30,064GRT Malta
SIXTH OCEAN (a.k.a. DECRETIVE) Container
(vessel) [NPWMD]
SOMIA (f.k.a. IRAN TORKAMAN) General Cargo
(vessel) [NPWMD]
SOUTH ISLANDS (C4AN) General Cargo
15,147DWT 8,996GRT Cyprus flag (SOUTH
[CUBA]
STANDWEAR (5BQH) Bulk Carrier 19,095DWT
12,147GRT Cyprus flag (STANDWEAR
SHIPPING CO. LTD. (SDN)) (vessel) [CUBA]
STAR 1 (Canapel, S.A., Panama) (vessel)
[CUBA]
TABAK (a.k.a. IRAN AMANAT) Bulk Carrier
(vessel) [NPWMD]
TABAN 1 Container Ship 13,734DWT 9,957GRT
IRAN flag (IRISL); Vessel Registration
Identification IMO 9420368 (Iran) (vessel)
[NPWMD]
TAMMANY H (f.k.a. PRIMROSE ISLANDS)
(5BXG) Bulk Carrier 26,400DWT 15,864GRT
Cyprus flag (Odielo Shipping Co. Ltd.) (vessel)
[CUBA]
TANDIS (f.k.a. IRAN ARDEBIL; f.k.a. SEPANTA)
[NPWMD]
TARADIS (f.k.a. IRAN DARYA) General Cargo
(vessel) [NPWMD]
TEEN Bulk Carrier 43,671DWT 26,828GRT Malta
TENTH OCEAN (a.k.a. GLADIOLUS) General
TEPHYS (f.k.a. PAMIT C) (H2RZ) General Cargo

15,123DWT 8,935GRT Cyprus flag (Tephys
Shipping Co. Ltd.) (vessel) [CUBA]
THIRD OCEAN Container Ship 85,878DWT
74,175GRT MALTA flag (IRISL); Vessel
(vessel) [NPWMD]
TIFON (CL2059) Tug 164GRT Cuba flag (Samir
de Navegacion S.A.) (vessel) [CUBA]
TONGHAM (a.k.a. IRAN BIRJAND) Bulk Carrier
(vessel) [NPWMD]
TUCHAL (a.k.a. IRAN TUCHAL) Container Ship
(vessel) [NPWMD]
TULIP ISLANDS (a.k.a. BROTHERS) (C4QK)
flag (Ciflare Shipping Co. Ltd.) (vessel) [CUBA]
TWELFTH OCEAN (a.k.a. DANDLE) Container
(vessel) [NPWMD]
UPPERCOURT (a.k.a. IRAN BOJNOORD) Bulk
VAAFI (a.k.a. CHIMES; a.k.a. IRAN VAAFI) Bulk
VALERIAN (f.k.a. IRAN BRAVE; f.k.a.
MARGRAVE) General Cargo 22,950DWT
16,620GRT Cyprus flag (IRISL); Vessel
VALILI (a.k.a. IRAN ARAK) Container Ship
29,870DWT 23,200GRT MALTA flag (IRISL);
VIANA (f.k.a. IRAN GHADEER) General Cargo
[NPWMD]
VIOLET ISLANDS (a.k.a. CELTIC) (C4WU) Bulk
(Atlantic Marie Shipping Co. Ltd.) (vessel)
[CUBA]
VISEA (a.k.a. ARMIS; f.k.a. IRAN ZANJAN)
VISTA (f.k.a. IRAN BASEER) General Cargo
[NPWMD]
VOBSTER (a.k.a. IRAN PERSIAN GULF; a.k.a.
PERSIAN GULF) Bulk Carrier 73,664DWT
[NPWMD]
WEST ISLANDS (C4IB) General Cargo
15,136DWT 9,112GRT Cyprus flag (WEST
[CUBA]
ZAGROS (a.k.a. IRAN ZAGROS; a.k.a.
PALMARY) Container Ship 54,340DWT
54,851GRT MALTA flag (vessel) [NPWMD]
ZAR 800DWT 644GRT Iran flag (IRISL); Vessel
[NPWMD]
ZARSAN (f.k.a. IRAN MAZANDARAN; f.k.a.
MAZANDARAN) Bulk Carrier 72,642DWT
(vessel) [NPWMD]
ZAWA (f.k.a. IRAN AZARBAYJAN; a.k.a. NAFIS)
ZIVAR Iran flag (IRISL); Vessel Registration
ZOMOROUD Bulk Carrier Iran flag (IRISL);
(vessel) [NPWMD]
- 525 -
References following each SDN indicate the

sanctions program pursuant to which the
person has been designated or identified:
[BALKANS]: Western Balkans Stabilization

Regulations, 31 C.F.R. part 588; Executive
Order 13304, 68 FR 32315;
[BELARUS]: Executive Order 13405, 71 FR
35485;
[BPI-PA]: Blocked Pending Investigation,
Patriot Act;
[BPI-SDNTK]: Blocked Pending
Investigation, Foreign Narcotics Kingpin
Sanctions Regulations, 31 C.F.R. part 598;
[BURMA]: Burmese Sanctions Regulations,
31 C.F.R. part 537; Executive Order 13448,
72 FR 60223; Executive Order 13464, 73 FR
24491;
[COTED]: Cote d'Ivoire Sanctions
Regulations, 31 C.F.R. part 543;
[CUBA]: Cuban Assets Control Regulations,
31 C.F.R. part 515;
[DARFUR]: Darfur Sanctions Regulations, 31
C.F.R. part 546;
[DPRK]: Executive Order 13551;
[DRCONGO]: Democratic Republic of the
Congo Sanctions Regulations, 31 C.F.R. part
547;
[FTO]: Foreign Terrorist Organizations
[IFSR]: Iranian Financial Sanctions
Regulations, 31 CFR part 561;
[IRAN]: Iranian Transactions Regulations, 31
CFR part 560;
[IRAN-HR]: Executive Order 13553;
[IRAQ2]: Executive Order 13315, 68 FR
52315; Executive Order 13350, 69 FR 46055;
[IRAQ3]: Executive Order 13438, 72 FR
39719;
[IRGC]: Iranian Financial Sanctions
Regulations, 31 CFR Part 561
[ISA]: Iran Sanctions Act, Executive Order
13574;
[JADE]: Pub. L. 110-286, 122 Stat. 2632;
[LEBANON]: Executive Order 13441, 72 FR
43499;
[LIBERIA]: Former Liberian Regime of
Charles Taylor Sanctions Regulations, 31
C.F.R. part 593;
[LIBYA2]: Libyan Sanctions, 31 C.F.R. part
570;
[NPWMD]: Weapons of Mass Destruction
Proliferators Sanctions Regulations, 31
C.F.R. part 544;
[SDGT]: Global Terrorism Sanctions
[SDNT]: Narcotics Trafficking Sanctions
[SDNTK]: Foreign Narcotics Kingpin
[SDT]: Terrorism Sanctions Regulations, 31
C.F.R. part 595;
[SOMALIA]: Somalia Sanctions Regulations,
31 C.F.R. part 551;
[SUDAN]: Sudanese Sanctions Regulations,
31 C.F.R. part 538;
[SYRIA]: Syrian Sanctions Regulations, 31
C.F.R. part 542; Executive Order 13399, 71
FR 25059; Executive Order 13460, 73 FR
8991;
[TCO]: Transnational Criminal Organizations
Executive Order 13581; and
[ZIMBABWE]: Zimbabwe Sanctions
Executive Order 13391, 70 FR 71201;
Executive Order 13469, 73 FR
43841.
U.S. DEPARTMENT OF THE TREASURY

1500 PENNSYLVANIA AVENUE, N.W.
WASHINGTON, D.C. 20220
http://www.treas.gov/ofac
202/622-2490
For further information contact the:

March 7, 2012
- 526 -

Lista Clinton 7 Marzo 2012

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OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS

2ND ACADEMY OF NATURAL SCIENCES

MOVEMENT; a.k.a. IRISH REPUBLICAN

A.T.E. INTERNATIONAL LTD. (a.k.a. RWR

OFFICE OF FOREIGN ASSETS CONTROL

ABBES, Moustafa, Via Padova, 82, Milan, Italy;

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq);

OFFICE OF FOREIGN ASSETS CONTROL

DOB 20 Apr 1970; POB Meftah, Algeria; alt.

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1974; POB Moroni, Comoros Islands; citizen

281020505755 (Kuwait); Passport OR801168

OFFICE OF FOREIGN ASSETS CONTROL

ABDEL EL-WADOUD, Abu Mossaab (a.k.a. ABD

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

WADOUD, Abou Mossab; a.k.a. ABDEL

OFFICE OF FOREIGN ASSETS CONTROL

ABDELMALEK, Droukdel (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

OFFICE OF FOREIGN ASSETS CONTROL

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

ABDELOUADOUD, Abou Musab; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU

POB Khemis El Khechna, Algeria; nationality

OFFICE OF FOREIGN ASSETS CONTROL

a.k.a. MANSOUR, Abdullah; a.k.a. MANSUR,

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Abdul); DOB 1953; POB Latakia Governorate,

Fadil; a.k.a. ADBULRAHIM MAHOUD,

OFFICE OF FOREIGN ASSETS CONTROL

Jakarta, Indonesia; Jl. Nakula of Witana Harja

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

POB Touggourt, Ouargla, Algeria (individual)

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

45143, Germany; DOB 1 Feb 1966; POB

ABDELOUADOUD, Abou Musab; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

London, United Kingdom; DOB 30 Dec 1960;

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

JADDAWI, Muhannad; a.k.a. AL-MADANI,

ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU

OFFICE OF FOREIGN ASSETS CONTROL

Passport 80226706 (Colombia) (individual)

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ACOSTA URUETA, Yaneth (a.k.a. ACOSTA

ADEMI, Rahim; DOB 30 Jan 1954; POB Karac,

OFFICE OF FOREIGN ASSETS CONTROL

RIHS ADMINISTRATION FOR THE

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sabah Al-Salim, Kuwait; Bayan Wa Mashrif,

Saenz Pena 184, Callao, Lima, Peru; Av. Rufino

OFFICE OF FOREIGN ASSETS CONTROL